Home › Asset managers › John Hancock › 2023-2024 › Against the board
Two kinds of vote are listed: a board-sponsored proposal John Hancock voted AGAINST or withheld on, and a shareholder proposal it voted FOR. One row is one proposal at one meeting; “funds” is how many of the manager’s funds or accounts voted that way.
Everything Only shareholder proposals it backed
6,232 proposals. The board-sponsored half of this list keeps the 6,000 proposals with the most funds behind them; the rest are in the interactive database. Every shareholder proposal it backed is listed in full.
| Company | Meeting | Proposal | Category | On the ballot from | John Hancock voted | Funds |
|---|---|---|---|---|---|---|
| TURKIYE SISE VE CAM FABRIKALARI A.S | 2024-03-26 | ELECT DIRECTORS | Director Elections | Board | AGAINST | 5 |
| TUTOR PERINI CORP. | 2024-05-22 | Approve the compensation of the Company's named executive officers on an advisory (non-binding) basis | Say-on-Pay | Board | AGAINST | 5 |
| UBER TECHNOLOGIES INC. | 2024-05-06 | Election of Directors David I. Trujillo | Director Elections | Board | AGAINST | 5 |
| UNDER ARMOUR INC. | 2023-08-29 | Election of Directors: Eric T. Olson | Director Elections | Board | ABSTAIN | 5 |
| UNDER ARMOUR INC. | 2023-08-29 | Election of Directors: Jerri L. DeVard | Director Elections | Board | ABSTAIN | 5 |
| UNDER ARMOUR INC. | 2023-08-29 | Election of Directors: Karen W. Katz | Director Elections | Board | ABSTAIN | 5 |
| UNDER ARMOUR INC. | 2023-08-29 | Election of Directors: Kevin A. Plank | Director Elections | Board | ABSTAIN | 5 |
| UNDER ARMOUR INC. | 2023-08-29 | To approve the Fourth Amended and Restated 2005 Omnibus Long-Term Incentive Plan to increase the number of shares of Class C Common Stock reserved for issuance, among other changes | Compensation | Board | AGAINST | 5 |
| UNISPLENDOUR CORPORATION LTD. | 2023-10-10 | DEBT FINANCING PLAN AND AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING IT | Extraordinary Transactions | Board | AGAINST | 5 |
| UNISPLENDOUR CORPORATION LTD. | 2023-10-10 | DEMONSTRATION ANALYSIS REPORT ON THE PLAN FOR SHARE OFFERING TO SPECIFIC PARTIES | Capital Structure | Board | AGAINST | 5 |
| UNISPLENDOUR CORPORATION LTD. | 2023-10-10 | DILUTED IMMEDIATE RETURN AFTER THE SHARE OFFERING TO SPECIFIC PARTIES, FILLING MEASURES AND COMMITMENTS OF RELEVANT PARTIES | Capital Structure | Board | AGAINST | 5 |
| UNISPLENDOUR CORPORATION LTD. | 2023-10-10 | FEASIBILITY ANALYSIS REPORT ON THE FOREIGN EXCHANGE HEDGING BUSINESS | Capital Structure | Board | AGAINST | 5 |
| UNISPLENDOUR CORPORATION LTD. | 2023-10-10 | FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE SHARE OFFERING TO SPECIFIC PARTIES | Capital Structure | Board | AGAINST | 5 |
| UNISPLENDOUR CORPORATION LTD. | 2023-10-10 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE SHARE OFFERING TO SPECIFIC PARTIES | Capital Structure | Board | AGAINST | 5 |
| UNISPLENDOUR CORPORATION LTD. | 2023-10-10 | LAUNCHING FOREIGN EXCHANGE HEDGING BUSINESS | Capital Structure | Board | AGAINST | 5 |
| UNISPLENDOUR CORPORATION LTD. | 2023-10-10 | NO NEED TO PREPARE A REPORT ON USE OF PREVIOUSLY RAISED FUNDS | Capital Structure | Board | AGAINST | 5 |
| UNISPLENDOUR CORPORATION LTD. | 2023-10-10 | PLAN FOR SHARE OFFERING TO SPECIFIC PARTIES: ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS BEFORE THE SHARE OFFERING | Capital Structure | Board | AGAINST | 5 |
| UNISPLENDOUR CORPORATION LTD. | 2023-10-10 | PLAN FOR SHARE OFFERING TO SPECIFIC PARTIES: ISSUING TARGETS AND SUBSCRIPTION METHOD | Capital Structure | Board | AGAINST | 5 |
| UNISPLENDOUR CORPORATION LTD. | 2023-10-10 | PLAN FOR SHARE OFFERING TO SPECIFIC PARTIES: ISSUING VOLUME | Capital Structure | Board | AGAINST | 5 |
| UNISPLENDOUR CORPORATION LTD. | 2023-10-10 | PLAN FOR SHARE OFFERING TO SPECIFIC PARTIES: LISTING PLACE | Capital Structure | Board | AGAINST | 5 |
| UNISPLENDOUR CORPORATION LTD. | 2023-10-10 | PLAN FOR SHARE OFFERING TO SPECIFIC PARTIES: LOCKUP PERIOD | Capital Structure | Board | AGAINST | 5 |
| UNISPLENDOUR CORPORATION LTD. | 2023-10-10 | PLAN FOR SHARE OFFERING TO SPECIFIC PARTIES: METHOD AND DATE OF ISSUANCE | Capital Structure | Board | AGAINST | 5 |
| UNISPLENDOUR CORPORATION LTD. | 2023-10-10 | PLAN FOR SHARE OFFERING TO SPECIFIC PARTIES: PRICING BASE DATE, PRICING PRINCIPLES AND ISSUE PRICE | Capital Structure | Board | AGAINST | 5 |
| UNISPLENDOUR CORPORATION LTD. | 2023-10-10 | PLAN FOR SHARE OFFERING TO SPECIFIC PARTIES: SCALE AND PURPOSE OF THE RAISED FUNDS | Capital Structure | Board | AGAINST | 5 |
| UNISPLENDOUR CORPORATION LTD. | 2023-10-10 | PLAN FOR SHARE OFFERING TO SPECIFIC PARTIES: STOCK TYPE AND PAR VALUE | Capital Structure | Board | AGAINST | 5 |
| UNISPLENDOUR CORPORATION LTD. | 2023-10-10 | PLAN FOR SHARE OFFERING TO SPECIFIC PARTIES: VALID PERIOD OF THIS ISSUANCE RESOLUTION | Capital Structure | Board | AGAINST | 5 |
| UNISPLENDOUR CORPORATION LTD. | 2023-10-10 | PREPLAN FOR SHARE OFFERING TO SPECIFIC PARTIES | Capital Structure | Board | AGAINST | 5 |
| UNISPLENDOUR CORPORATION LTD. | 2023-10-10 | PUT SHARE PURCHASE AGREEMENT BETWEEN H3C HOLDINGS LIMITED AND IZAR HOLDING CO. AND UNISPLENDOUR INTERNATIONAL TECHNOLOGY LIMITED RELATING TO THE SALE OF A ORDINARY SHARES IN H3C TECHNOLOGIES CO., LIMITED FOR CASH | Capital Structure | Board | AGAINST | 5 |
| UNISPLENDOUR CORPORATION LTD. | 2023-10-10 | SETTING UP A DEDICATED ACCOUNT FOR FUNDS RAISED FROM THE SHARE OFFERING TO SPECIFIC PARTIES | Capital Structure | Board | AGAINST | 5 |
| UNISPLENDOUR CORPORATION LTD. | 2023-10-10 | THE COMPANY'S ELIGIBILITY FOR SHARE OFFERING TO SPECIFIC PARTIES | Capital Structure | Board | AGAINST | 5 |
| UNIVERSAL DISPLAY CORP. | 2024-06-20 | Advisory resolution to approve the compensation of the Company's named executive officers | Say-on-Pay | Board | AGAINST | 5 |
| URSTADT BIDDLE PROPERTIES INC. | 2023-08-16 | Compensation Proposal: To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Urstadt Biddle's named executive officers that is based on or otherwise relates to the mergers | Say-on-Pay | Board | AGAINST | 5 |
| VANGUARD INTERNATIONAL SEMICONDUCTOR CORP. | 2024-06-14 | REVISION OF THE PROCEDURE FOR LENDING FUNDS TO OTHER PARTIES | Capital Structure | Board | AGAINST | 5 |
| VANGUARD INTERNATIONAL SEMICONDUCTOR CORP. | 2024-06-14 | REVISION OF THE PROCEDURE FOR MAKING ENDORSEMENTS AND GUARANTEES | Capital Structure | Board | AGAINST | 5 |
| VEDANTA LTD. | 2023-07-12 | TO CONSIDER RE-APPOINTMENT OF MS. PRIYA AGARWAL (DIN: 05162177) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE (05) YEARS EFFECTIVE FROM 17 MAY 2023 TO 16 MAY 2028 | Director Elections | Board | AGAINST | 5 |
| VEDANTA LTD. | 2023-08-25 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. ARUN MISRA (DIN: 01835605) AS AN EXECUTIVE DIRECTOR OF THE COMPANY EFFECTIVE FROM AUGUST 01, 2023 TO MAY 31, 2025 | Director Elections | Board | AGAINST | 5 |
| VERACYTE INC. | 2024-06-12 | The approval of an amendment to our Veracyte, Inc. 2023 Equity Incentive Plan. | Compensation | Board | AGAINST | 5 |
| VERTEX PHARMACEUTICALS INC. | 2024-05-15 | Shareholder proposal, if properly presented at the meeting, regarding a report on racial and gender pay gaps | Diversity, Equity, and Inclusion | Shareholder | FOR | 5 |
| VIEMED HEALTHCARE INC. | 2024-06-06 | To consider and, if thought appropriate, to pass an ordinary resolution (the text of which is disclosed in Section 10(iv) of the Management information and Proxy Circular) to ratify, confirm and approve the 2024 Long Term Incentive Plan of the Corporation, as more particularly described in the Management Information and Proxy Circular | Compensation | Board | AGAINST | 5 |
| VIKING THERAPEUTICS INC. | 2024-05-21 | Election of directors nominees for class III (term to expire in 2027): Lawson Macartney DVM Ph.D. | Director Elections | Board | ABSTAIN | 5 |
| VIKING THERAPEUTICS INC. | 2024-05-21 | To approve our 2024 Equity Incentive Plan | Compensation | Board | AGAINST | 5 |
| VISHAY INTERTECHNOLOGY INC. | 2024-05-21 | Election of Directors: Ruta Zandman | Director Elections | Board | ABSTAIN | 5 |
| VISHAY INTERTECHNOLOGY INC. | 2024-05-21 | Election of Directors: Ziv Shoshani | Director Elections | Board | ABSTAIN | 5 |
| WAL-MART DE MEXICO SAB DE CV | 2024-04-30 | APPROVE REPORT RE: EMPLOYEE STOCK PURCHASE PLAN | Compensation | Board | AGAINST | 5 |
| WARRIOR MET COAL INC. | 2024-04-25 | STOCKHOLDER PROPOSAL: To adopt a resolution urging the Board of Directors to commission and oversee an assessment of the Company's respect for the internationally recognized human rights of freedom of association and collective bargaining. | Human Rights or Human Capital/workforce | Shareholder | FOR | 5 |
| WEG SA | 2024-04-23 | DECIDE UPON MANAGEMENTS ANNUAL GLOBAL REMUNERATION | Compensation | Board | AGAINST | 5 |
| WEG SA | 2024-04-23 | NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. PATRICIA VALENTE STIERLI EFETIVO GIULIANO BARBATO WOLF SUPLENTE AND VANDERLEI DOMINGUEZ DA ROSA EFETIVO PAULO ROBERTO FRANCESCHI SUPLENTE | Audit-related | Board | ABSTAIN | 5 |
| WEG SA | 2024-04-23 | VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. DAN IOSCHPE | Director Elections | Board | ABSTAIN | 5 |
| WEICHAI POWER CO LTD. | 2023-11-13 | TO CONSIDER AND APPROVE THE RESOLUTION ON PROPOSED AUTHORISATION TO THE BOARD OF DIRECTORS OF THE COMPANY TO DEAL WITH MATTERS RELATING TO THE INCENTIVE SCHEME | Compensation | Board | AGAINST | 5 |
| WEICHAI POWER CO LTD. | 2023-11-13 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE PROPOSED ADOPTION OF THE APPRAISAL MANAGEMENT MEASURES | Compensation | Board | AGAINST | 5 |
| WEICHAI POWER CO LTD. | 2023-11-13 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE PROPOSED ADOPTION OF THE INCENTIVE SCHEME OF THE COMPANY AND ITS SUMMARY | Compensation | Board | AGAINST | 5 |
| WESTLAKE CORP. | 2024-05-09 | A stockholder proposal regarding the preparation of a report on reducing plastic pollution of the oceans | Environment or Climate | Shareholder | FOR | 5 |
| WESTLAKE CORP. | 2024-05-09 | Election of Class II Directors: James Y. Chao | Director Elections | Board | ABSTAIN | 5 |
| WESTLAKE CORP. | 2024-05-09 | Election of Class II Directors: John T. Chao | Director Elections | Board | ABSTAIN | 5 |
| WIPRO LTD. | 2024-05-29 | APPROVAL FOR PAYMENT OF CASH COMPENSATION TO MR. THIERRY DELAPORTE (DIN: 08107242), FORMER CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR OF THE COMPANY | Compensation | Board | AGAINST | 5 |
| WORKIVA INC. | 2024-05-30 | Election of Directors Robert H. Herz | Director Elections | Board | WITHHOLD | 5 |
| WPG HOLDING CO LTD. | 2024-05-24 | TO AMEND THE PROCEDURE FOR THE LOANING OF FUNDS TO OTHERS. | Capital Structure | Board | AGAINST | 5 |
| WPG HOLDING CO LTD. | 2024-05-24 | TO AMEND THE PROCEDURE FOR THE MAKING OF ENDORSEMENTS GUARANTEES. | Capital Structure | Board | AGAINST | 5 |
| XCMG CONSTRUCTION MACHINERY CO LTD. | 2023-10-10 | AMENDMENTS TO THE REMUNERATION SYSTEM FOR SENIOR MANAGEMENT | Compensation | Board | AGAINST | 5 |
| XCMG CONSTRUCTION MACHINERY CO LTD. | 2024-05-22 | APPLICATION FOR COMPREHENSIVE CREDIT LINE TO FINANCIAL INSTITUTIONS | Extraordinary Transactions | Board | AGAINST | 5 |
| XPERI INC. | 2024-05-24 | Rubric Capital Nominee Opposed by the Company: Deborah S. Conrad | Director Elections | Board | WITHHOLD | 5 |
| XPERI INC. | 2024-05-24 | Rubric Capital Nominee Opposed by the Company: Thomas A. Lacey | Director Elections | Board | WITHHOLD | 5 |
| YAGEO CORP. | 2024-05-30 | DISCUSSION OF THE ISSUANCE OF RESTRICTED STOCK AWARDS EMPLOYEE RESTRICTED STOCK AWARDS. | Compensation | Board | AGAINST | 5 |
| YANKUANG ENERGY GROUP COMPANY LTD. | 2023-10-27 | THAT, TO CONSIDER AND APPROVE THE ENTERING INTO OF THE PROPOSED FINANCE LEASE AGREEMENT BY THE COMPANY WITH SHANDONG ENERGY FOR A TERM OF TWO YEARS, THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAPS FOR 2024 AND 2025 IN RELATION THERETO | Extraordinary Transactions | Board | AGAINST | 5 |
| YAPI VE KREDI BANKASI A.S | 2024-03-29 | DETERMINING THE GROSS ATTENDANCE FEES FOR THE MEMBERS OF THE BOARD OF DIRECTORS | Compensation | Board | AGAINST | 5 |
| YAPI VE KREDI BANKASI A.S | 2024-03-29 | DETERMINING THE NUMBER AND THE TERM OF OFFICE OF BOARD MEMBERS, ELECTING MEMBERS OF THE BOARD OF DIRECTORS AND INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS | Director Elections | Board | AGAINST | 5 |
| YAPI VE KREDI BANKASI A.S | 2024-03-29 | SUBMITTING THE SHARE BUYBACK DECISION TAKEN BY THE BOARD OF DIRECTORS AND THE TRANSACTIONS CARRIED OUT WITHIN THIS SCOPE TO THE INFORMATION OF THE SHAREHOLDERS | Capital Structure | Board | ABSTAIN | 5 |
| YETI HOLDINGS INC. | 2024-05-07 | Election of two Class III Directors: Alison Dean | Director Elections | Board | ABSTAIN | 5 |
| YUNNAN ENERGY NEW MATERIAL CO. LTD. | 2024-02-26 | 2024 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | Compensation | Board | AGAINST | 5 |
| YUNNAN ENERGY NEW MATERIAL CO. LTD. | 2024-02-26 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVE | Compensation | Board | AGAINST | 5 |
| YUNNAN ENERGY NEW MATERIAL CO. LTD. | 2024-02-26 | FORMULATION OF THE APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2024 RESTRICTED STOCK INCENTIVE PLAN | Compensation | Board | AGAINST | 5 |
| ZHEJIANG CHINT ELECTRICS CO LTD. | 2023-12-28 | ESTIMATED ADDITIONAL GUARANTEE QUOTA | Capital Structure | Board | AGAINST | 5 |
| ZHEJIANG DAHUA TECHNOLOGY CO LTD. | 2024-05-13 | LAUNCHING THE BILL POOL BUSINESS | Extraordinary Transactions | Board | AGAINST | 5 |
| ZHEJIANG DAHUA TECHNOLOGY CO LTD. | 2024-05-13 | PROVISION OF GUARANTEE FOR SUBSIDIARIES | Capital Structure | Board | AGAINST | 5 |
| ZHEJIANG HUAYOU COBALT CO LTD. | 2024-01-29 | DOWNWARD ADJUSTMENT OF CONVERSION PRICE OF HUAYOU CONVERTIBLE BOND | Capital Structure | Board | AGAINST | 5 |
| ZHEJIANG HUAYOU COBALT CO LTD. | 2024-05-10 | 2023 REMUNERATION FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT, AND 2024 REMUNERATION PLAN | Compensation | Board | AGAINST | 5 |
| ZHEJIANG HUAYOU COBALT CO LTD. | 2024-05-10 | 2024 ESTIMATED GUARANTEE QUOTA OF THE COMPANY AND SUBSIDIARIES | Capital Structure | Board | AGAINST | 5 |
| ZHEJIANG HUAYOU COBALT CO LTD. | 2024-05-10 | 2024 ISSUANCE OF NON-FINANCIAL-INSTITUTION DEBT FINANCING INSTRUMENTS BY THE COMPANY AND SUBSIDIARIES | Capital Structure | Board | AGAINST | 5 |
| ZHEJIANG HUAYOU COBALT CO LTD. | 2024-05-10 | AUTHORIZATION FOR 2024 TOTAL FINANCING CREDIT LINE OF THE COMPANY AND SUBSIDIARIES | Extraordinary Transactions | Board | AGAINST | 5 |
| ZIFF DAVIS INC. | 2024-05-07 | To approve the Ziff Davis 2024 Equity Incentive Plan | Compensation | Board | AGAINST | 5 |
| ZOOMINFO TECHNOLOGIES INC. | 2024-05-15 | To elect the director nominees listed in the Proxy Statement: Henry Schuck | Director Elections | Board | ABSTAIN | 5 |
| ZOOMINFO TECHNOLOGIES INC. | 2024-05-15 | To elect the director nominees listed in the Proxy Statement: Keith Enright | Director Elections | Board | ABSTAIN | 5 |
| ZUORA INC. | 2024-06-27 | To approve, on a non-binding advisory basis, the compensation paid by us to our named executive officers as disclosed in the proxy materials | Say-on-Pay | Board | AGAINST | 5 |
| 1-800-FLOWERS.COM INC. | 2023-12-14 | Election of Directors: Celia R. Brown | Director Elections | Board | ABSTAIN | 4 |
| 1-800-FLOWERS.COM INC. | 2023-12-14 | Election of Directors: Christopher G. McCann | Director Elections | Board | ABSTAIN | 4 |
| 1-800-FLOWERS.COM INC. | 2023-12-14 | Election of Directors: James F. McCann | Director Elections | Board | ABSTAIN | 4 |
| 1-800-FLOWERS.COM INC. | 2023-12-14 | Election of Directors: Leonard J. Elmore | Director Elections | Board | ABSTAIN | 4 |
| 360 SECURITY TECHNOLOGY INC. | 2024-05-10 | 2024 ESTIMATED EXTERNAL GUARANTEE QUOTA OF THE COMPANY AND SUBSIDIARIES | Capital Structure | Board | AGAINST | 4 |
| A.O. SMITH CORP. | 2024-04-09 | Stockholder proposal requesting a Board report on our hiring practices with respect to formerly incarcerated people, if properly presented at the Annual Meeting | Human Rights or Human Capital/workforce | Shareholder | FOR | 4 |
| AAC TECHNOLOGIES HOLDINGS INC. | 2024-05-23 | TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES AND/OR RESELL TREASURY SHARES OF THE COMPANY BY ADDITION THERETO THE SHARES REPURCHASED BY THE COMPANY | Capital Structure | Board | AGAINST | 4 |
| AAC TECHNOLOGIES HOLDINGS INC. | 2024-05-23 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES AND/OR RESELL TREASURY SHARES OF THE COMPANY | Capital Structure | Board | AGAINST | 4 |
| AB SAGAX | 2024-05-08 | REELECT JOHAN THORELL AS DIRECTOR | Director Elections | Board | AGAINST | 4 |
| AB SAGAX | 2024-05-08 | REELECT STAFFAN SALEN AS DIRECTOR | Director Elections | Board | AGAINST | 4 |
| ACCENTURE PLC | 2024-01-31 | To approve, in a non-binding vote, the compensation of our named executive officers. | Say-on-Pay | Board | AGAINST | 4 |
| ACCIONA SA | 2024-06-19 | RE-ELECT MR. JOSE MANUEL ENTRECANALES DOMECQ AS EXECUTIVE DIRECTOR | Director Elections | Board | AGAINST | 4 |
| ACCTON TECHNOLOGY CORP. | 2024-06-13 | THE ELECTION OF THE DIRECTOR.:KUAN XIN INVESTMENT CORP.,SHAREHOLDER NO.0248318 | Director Elections | Board | AGAINST | 4 |
| ACM RESEARCH INC. | 2024-06-13 | Advisory vote on 2023 executive compensation. | Say-on-Pay | Board | AGAINST | 4 |
| ACV AUCTIONS INC. | 2024-05-29 | Elect three Class III directors Kirsten Castillo | Director Elections | Board | WITHHOLD | 4 |
| ADANI PORTS & SPECIAL ECONOMIC ZONE LTD. | 2023-08-08 | TO APPOINT A DIRECTOR IN PLACE OF DR. MALAY MAHADEVIA (DIN: 00064110), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | Director Elections | Board | AGAINST | 4 |
| ADANI PORTS & SPECIAL ECONOMIC ZONE LTD. | 2024-01-06 | RESOLVED THAT PURSUANT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE RULES FRAMED THEREUNDER (INCLUDING ANY STATUTORY AMENDMENT(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE, IF ANY) ("ACT"), AND IN TERMS OF REGULATION 23 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED FROM TIME TO TIME ("SEBI LISTING REGULATIONS") READ WITH THE COMPANY'S POLICY ON RELATED PARTY TRANSACTIONS AND BASIS THE APPROVAL OF THE AUDIT COMMITTEE AND RECOMMENDATION OF THE BOARD OF DIRECTORS OF THE COMPANY AND SUBJECT TO REQUISITE STATUTORY/REGULATORY AND OTHER APPROPRIATE APPROVALS, IF ANY REQUIRED, THE CONSENT OF THE MEMBERS BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS THE "BOARD", WHICH TERM SHALL BE DEEMED TO INCLUDE THE AUDIT COMMITTEE OR ANY OTHER COMMITTEE CONSTITUTED/EMPOWERED/ TO BE CONSTITUTED BY THE BOARD FROM TIME TO TIME TO EXERCISE ITS POWERS CONFERRED BY THIS RESOLUTION), FOR ENTERING INTO RELATED PARTY TRANSACTION(S)/ CONTRACT(S)/ ARRANGEMENT(S)/ AGREEMENT(S) (WHETHER BY WAY OF AN INDIVIDUAL TRANSACTION OR OTHERWISE) FOR COLOMBO WEST INTERNATIONAL (PRIVATE) LIMITED, A RELATED PARTY OF THE COMPANY, DURING THE FINANCIAL YEAR 2023-24 AND 2024-25 AS PER THE DETAILS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THIS NOTICE, NOTWITHSTANDING THE FACT THAT THE AGGREGATE VALUE OF ALL THESE TRANSACTION(S), WHETHER UNDERTAKEN DIRECTLY BY THE COMPANY OR BY ITS SUBSIDIARY(IES), MAY EXCEED THE PRESCRIBED THRESHOLDS AS PER PROVISIONS OF THE SEBI LISTING REGULATIONS AS APPLICABLE FROM TIME TO TIME, PROVIDED, HOWEVER, THAT THE SAID CONTRACT(S)/ ARRANGEMENT(S)/ TRANSACTION(S) SHALL BE CARRIED OUT AT AN ARM'S LENGTH BASIS AND IN THE ORDINARY COURSE OF BUSINESS OF THE COMPANY. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY SEVERALLY AUTHORISED TO EXECUTE ALL SUCH AGREEMENTS, DOCUMENTS, INSTRUMENTS AND WRITINGS AS DEEMED NECESSARY, WITH POWER TO ALTER AND VARY THE TERMS AND CONDITIONS OF SUCH CONTRACTS/ ARRANGEMENTS/ TRANSACTIONS, SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN THIS REGARD | Extraordinary Transactions | Board | AGAINST | 4 |
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Built 2026-10-11 from SEC Form N-PX filings.