Home › Asset managers › John Hancock › 2024-2025 › 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, with the board’s recommendation on it where the filings show one. A FOR vote on a proposal the board supported, or took no position on, is listed and labelled, but it is not a vote against the board. 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
6,132 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 | Board recommended | John Hancock voted | Funds |
|---|---|---|---|---|---|---|---|
| ASANA, INC. | June 16, 2025 | DIRECTOR: Lorrie Norrington | Director Elections | Board | ABSTAIN | 3 | |
| ASELSAN ELEKTRONIK SANAYI VE TICARET A.S. | May 29, 2025 | APPROVE DIRECTOR REMUNERATION | Compensation | Board | AGAINST | 3 | |
| ASELSAN ELEKTRONIK SANAYI VE TICARET A.S. | May 29, 2025 | ELECT DIRECTORS | Director Elections | Board | AGAINST | 3 | |
| ASELSAN ELEKTRONIK SANAYI VE TICARET A.S. | May 29, 2025 | RATIFY EXTERNAL AUDITORS | Audit-related | Board | AGAINST | 3 | |
| ASHOK LEYLAND LTD | October 23, 2024 | RESOLVED THAT SUBJECT TO THE PROVISIONS OF SECTIONS 152, 161 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ('THE ACT') AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), REGULATION 17 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND BASED ON THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, MR. SANJAY K ASHER (DIN: 00008221), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR IN THE CAPACITY OF NON-EXECUTIVE NON-INDEPENDENT DIRECTOR WITH EFFECT FROM AUGUST 14, 2024 BY THE BOARD OF DIRECTORS AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160 OF THE ACT PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR OF THE COMPANY, BE AND IS HEREBY APPOINTED AS A NON- EXECUTIVE NON-INDEPENDENT DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION TO BE EFFECTIVE FROM AUGUST 14, 2024 | Director Elections | Board | AGAINST | 3 | |
| ASICS CORPORATION | March 28, 2025 | Approve Disposal of Own Shares to a Third Party or Third Parties | Capital Structure | Board | AGAINST | 3 | |
| ASPEN AEROGELS, INC. | April 30, 2025 | Approval of the Aspen Aerogels Amended and Restated 2023 Equity Incentive Plan. | Compensation | Board | AGAINST | 3 | |
| ASPEN AEROGELS, INC. | April 30, 2025 | DIRECTOR: Kathleen M. Kool | Director Elections | Board | ABSTAIN | 3 | |
| ASPEN AEROGELS, INC. | April 30, 2025 | DIRECTOR: William P. Noglows | Director Elections | Board | ABSTAIN | 3 | |
| ASSA ABLOY AB | April 23, 2025 | REELECT JOHAN HJERTONSSON (CHAIR), CARL DOUGLAS (VICE CHAIR), ERIK EKUDDEN, SOFIA SCHORLING HOGBERG, LENA OLVING, VICTORIA VAN CAMP AND SUSANNE PAHLEN AKLUNDH AS DIRECTORS | Director Elections | Board | AGAINST | 3 | |
| AST SPACEMOBILE, INC. | September 10, 2024 | To approve the AST SpaceMobile, Inc. 2024 Incentive Award Plan. | Compensation | Board | AGAINST | 3 | |
| ASTERA LABS, INC. | June 5, 2025 | DIRECTOR: Stefan Dyckerhoff | Director Elections | Board | ABSTAIN | 3 | |
| ASTRAL LIMITED | August 23, 2024 | TO CONSIDER RE-APPOINTMENT OF MR. GIRISH JOSHI (DIN: 09222943), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | Director Elections | Board | AGAINST | 3 | |
| ASTRIA THERAPEUTICS, INC. | June 11, 2025 | The approval of the first amendment to our Second Amended and Restated 2015 Stock Incentive Plan, to increase the number of shares of our common stock available for grant under the plan by 5,500,000 shares. | Compensation | Board | AGAINST | 3 | |
| ASTRIA THERAPEUTICS, INC. | June 11, 2025 | The approval, by non-binding advisory vote, of our executive compensation. | Say-on-Pay | Board | AGAINST | 3 | |
| ASX LIMITED | October 28, 2024 | ADOPTION OF REMUNERATION REPORT | Say-on-Pay | Board | AGAINST | 3 | |
| ATEA PHARMACEUTICALS, INC. | June 20, 2025 | DIRECTOR: Polly Murphy, DVM, PhD | Director Elections | Board | ABSTAIN | 3 | |
| ATLANTA BRAVES HOLDINGS, INC. | June 10, 2025 | DIRECTOR: Diana M. Murphy | Director Elections | Board | ABSTAIN | 3 | |
| ATLANTICUS HOLDINGS CORPORATION | May 8, 2025 | DIRECTOR: Dennis H. James, Jr. | Director Elections | Board | ABSTAIN | 3 | |
| ATLASSIAN CORPORATION | December 11, 2024 | Election of Director to serve until the 2025 Annual Meeting of Stockholders: Richard P. Wong | Director Elections | Board | AGAINST | 3 | |
| AURA BIOSCIENCES, INC. | June 17, 2025 | DIRECTOR: E. de los Pinos, Ph.D. | Director Elections | Board | ABSTAIN | 3 | |
| AURA BIOSCIENCES, INC. | June 17, 2025 | DIRECTOR: Giovanni Mariggi, Ph.D. | Director Elections | Board | ABSTAIN | 3 | |
| AUROBINDO PHARMA LTD | August 29, 2024 | TO APPROVE PAYMENT OF COMMISSION TO INDEPENDENT DIRECTORS | Compensation | Board | AGAINST | 3 | |
| AUTONATION, INC. | April 23, 2025 | Election of Director: Rick L. Burdick | Director Elections | Board | AGAINST | 3 | |
| AVANGRID, INC. | September 26, 2024 | DIRECTOR: José Sáinz Armada | Director Elections | Board | ABSTAIN | 3 | |
| AVEPOINT, INC. | May 6, 2025 | DIRECTOR: Janet Schijns | Director Elections | Board | ABSTAIN | 3 | |
| AVIDITY BIOSCIENCES, INC. | June 10, 2025 | To consider and vote upon, on an advisory basis, the compensation of our named executive officers as disclosed in this proxy statement pursuant to the compensation disclosure rules of the Securities and Exchange Commission. | Say-on-Pay | Board | AGAINST | 3 | |
| AVIDXCHANGE HOLDINGS, INC. | June 26, 2025 | DIRECTOR: James Hausman | Director Elections | Board | ABSTAIN | 3 | |
| AVITA MEDICAL, INC. | June 4, 2025 | To approve (a) the 2020 Omnibus Incentive Plan Amended and Restated (the "Plan"), the terms of which are summarized in this Proxy Statement; and (b) for purposes of ASX Listing Rule 7.2 Exception 13(b), which provides an exception to ASX Listing Rule 7.1, the issuance of the Company's equity securities under the Plan, in accordance with its terms and conditions, for a period of up to three years from the date of stockholder approval. | Compensation | Board | AGAINST | 3 | |
| AXOGEN, INC. | June 19, 2025 | To approve the Axogen, Inc. Fourth Amended and Restated 2019 Long-Term Incentive Plan to increase the number of shares authorized for issuance thereunder from 10,500,000 to 13,400,000. | Compensation | Board | AGAINST | 3 | |
| AYALA CORP | April 25, 2025 | APPROVAL OF THE REVISED EMPLOYEE STOCK OWNERSHIP (ESOWN) PLAN | Capital Structure | Board | AGAINST | 3 | |
| AZRIELI GROUP LTD | September 24, 2024 | REELECT IRIT SEKLER-PILOSOF AS DIRECTOR | Director Elections | Board | AGAINST | 3 | |
| Accenture plc | February 6, 2025 | To approve, in a non-binding vote, the compensation of our named executive officers. | Say-on-Pay | Board (inferred) | AGAINST | 3 | |
| Albemarle Corporation | May 6, 2025 | Advisory vote to approve the compensation of our named executive officers. | Say-on-Pay | Board (inferred) | AGAINST | 3 | |
| American International Group, Inc. | May 14, 2025 | Advisory Vote to Approve Named Executive Officer Compensation. | Say-on-Pay | Board (inferred) | AGAINST | 3 | |
| Antero Resources Corporation | June 4, 2025 | To approve, on an advisory basis, the compensation of Antero Resources Corporation's named executive officers. | Say-on-Pay | Board (inferred) | AGAINST | 3 | |
| Arista Networks, Inc. | May 30, 2025 | Approval, on an advisory basis, of the compensation of our named executive officers. | Say-on-Pay | Board (inferred) | AGAINST | 3 | |
| Array Technologies, Inc. | May 20, 2025 | Advisory vote to approve named executive officer compensation. | Say-on-Pay | Board (inferred) | AGAINST | 3 | |
| BACKBLAZE, INC. | May 27, 2025 | DIRECTOR: Barbara Nelson | Director Elections | Board | ABSTAIN | 3 | |
| BACKBLAZE, INC. | May 27, 2025 | DIRECTOR: Earl E. Fry | Director Elections | Board | ABSTAIN | 3 | |
| BAJAJ AUTO LTD | July 16, 2024 | APPROVAL TO EXTEND THE BAJAJ AUTO EMPLOYEE STOCK OPTION SCHEME 2019 TO THE EMPLOYEE(S) OF ASSOCIATE AND GROUP COMPANY(IES) IN ADDITION TO HOLDING AND SUBSIDIARY COMPANY(IES) | Compensation | Board | AGAINST | 3 | |
| BANCO ACTINVER SA INSTITUCION DE BANCA MU | April 29, 2025 | RATIFY HERMINIO BLANCO MENDOZA AS MEMBER OF TECHNICAL COMMITTEE | Director Elections | Board | AGAINST | 3 | |
| BANCO ACTINVER SA INSTITUCION DE BANCA MU | April 29, 2025 | RATIFY RUBEN GOLDBERG JAVKIN AS MEMBER OF TECHNICAL COMMITTEE | Director Elections | Board | AGAINST | 3 | |
| BANCO ACTINVER SA INSTITUCION DE BANCA MU | April 29, 2025 | RECEIVE CONTROLLINGS REPORT ON RATIFICATION OF MEMBERS AND ALTERNATES OF TECHNICAL COMMITTEE | Director Elections | Board | AGAINST | 3 | |
| BANCO BTG PACTUAL SA | April 30, 2025 | TO SET THE GLOBAL REMUNERATION OF THE MANAGERS | Compensation | Board | AGAINST | 3 | |
| BANCO BTG PACTUAL SA | April 30, 2025 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. ANDRE SANTOS ESTEVES | Director Elections | Board | ABSTAIN | 3 | |
| BANCO BTG PACTUAL SA | April 30, 2025 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. EDUARDO HENRIQUE DE MELLO MOTTA LOYO | Director Elections | Board | ABSTAIN | 3 | |
| BANCO BTG PACTUAL SA | April 30, 2025 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. GUILLERMO ORTIZ MARTINEZ | Director Elections | Board | ABSTAIN | 3 | |
| BANCO BTG PACTUAL SA | April 30, 2025 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. JOAO MARCELLO DANTAS LEITE | Director Elections | Board | ABSTAIN | 3 | |
| BANCO BTG PACTUAL SA | April 30, 2025 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. JOHN HUW GWILI JENKINS | Director Elections | Board | ABSTAIN | 3 | |
| BANCO BTG PACTUAL SA | April 30, 2025 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MAIRA HABIMORAD | Director Elections | Board | ABSTAIN | 3 | |
| BANCO BTG PACTUAL SA | April 30, 2025 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MARK CLIFFORD MALETZ | Director Elections | Board | ABSTAIN | 3 | |
| BANCO BTG PACTUAL SA | April 30, 2025 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. NELSON AZEVEDO JOBIM | Director Elections | Board | ABSTAIN | 3 | |
| BANCO BTG PACTUAL SA | April 30, 2025 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. ROBERTO BALLS SALLOUTI | Director Elections | Board | ABSTAIN | 3 | |
| BANCO COMERCIAL PORTUGUES, SA | May 22, 2025 | TO RESOLVE ON UPDATING THE REMUNERATION POLICY FOR MEMBERS OF THE MANAGEMENT AND SUPERVISORY BODIES | Compensation | Board | AGAINST | 3 | |
| BANCO DE CREDITO E INVERSIONES | April 9, 2025 | ELECT DIRECTORS | Director Elections | Board | AGAINST | 3 | |
| BANK OF AMERICA CORPORATION | April 22, 2025 | Shareholder proposal requesting disclosure of energy financing ratio | Environment or Climate | Shareholder | Against | FOR | 3 |
| BANK OF BARODA | July 5, 2024 | TO CONSIDER AND APPROVE APPOINTMENT OF DR. M P TANGIRALA, AS A NONEXECUTIVE DIRECTOR OF THE BANK | Director Elections | Board | AGAINST | 3 | |
| BANK OF BARODA | June 23, 2025 | TO APPROVE APPOINTMENT OF SHRI MANORANJAN MISHRA AS NONEXECUTIVE DIRECTOR OF THE BANK | Director Elections | Board | AGAINST | 3 | |
| BANK OF BARODA | June 23, 2025 | TO APPROVE APPOINTMENT OF SMT. BEENA VAHEED AS EXECUTIVE DIRECTOR OF THE BANK | Director Elections | Board | AGAINST | 3 | |
| BANK OF HANGZHOU CO LTD | June 25, 2025 | ISSUANCE OF CAPITAL BONDS AND SPECIAL AUTHORIZATION WITHIN THE QUOTA | Capital Structure | Board | AGAINST | 3 | |
| BANK OF NANJING CO LTD | May 16, 2025 | AUTHORIZATION TO THE BOARD TO DECIDE ON 2025 INTERIM PROFIT DISTRIBUTION PLAN | Capital Structure | Board | AGAINST | 3 | |
| BANK OF NINGBO CO LTD | September 23, 2024 | AUTHORIZATION REGARDING ISSUANCE OF FINANCIAL BONDS | Capital Structure | Board | AGAINST | 3 | |
| BANK OF THE PHILIPPINE ISLANDS | April 21, 2025 | ELECTION OF DIRECTOR: FERNANDO ZOBEL DE AYALA | Director Elections | Board | ABSTAIN | 3 | |
| BANK OF THE PHILIPPINE ISLANDS | April 21, 2025 | ELECTION OF DIRECTOR: KARL KENDRICK T. CHUA | Director Elections | Board | ABSTAIN | 3 | |
| BAOSHAN IRON & STEEL CO LTD | May 20, 2025 | 2025 CONTINUING CONNECTED TRANSACTIONS | Extraordinary Transactions | Board | AGAINST | 3 | |
| BDO UNIBANK INC | April 25, 2025 | APPROVAL OF THE ALLOCATION OF UP TO 2PCT OF THE BANKS OUTSTANDING PRIMARY COMMON SHARES FOR FUTURE AWARDS UNDER THE BANKS EMPLOYEE STOCK OPTION PLAN | Compensation | Board | AGAINST | 3 | |
| BE SEMICONDUCTOR INDUSTRIES NV BESI | April 23, 2025 | APPROVE REMUNERATION REPORT | Say-on-Pay | Board | AGAINST | 3 | |
| BEIJER REF AB | April 24, 2025 | ELECTION OF BOARD MEMBERS - ALBERT GUSTAFSSON (RE-ELECTION) | Director Elections | Board | AGAINST | 3 | |
| BEIJER REF AB | April 24, 2025 | ELECTION OF BOARD MEMBERS - JOEN MAGNUSSON (RE-ELECTION) | Director Elections | Board | AGAINST | 3 | |
| BEIJER REF AB | April 24, 2025 | ELECTION OF BOARD MEMBERS - KATE SWANN (RE-ELECTION) | Director Elections | Board | AGAINST | 3 | |
| BEIJER REF AB | April 24, 2025 | ELECTION OF BOARD MEMBERS - PER BERTLAND (RE-ELECTION) | Director Elections | Board | AGAINST | 3 | |
| BEIJING KINGSOFT OFFICE SOFTWARE, INC. | June 4, 2025 | AUTHORIZATION FOR CONTINUED PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH IDLE PROPRIETARY FUNDS | Capital Structure | Board | AGAINST | 3 | |
| BEIJING ROBOROCK TECHNOLOGY CO., LTD. | July 8, 2024 | PROPOSAL ON THE BUSINESS PARTNER STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY OF THE COMPANY FOR 2024 | Capital Structure | Board | AGAINST | 3 | |
| BEIJING ROBOROCK TECHNOLOGY CO., LTD. | July 8, 2024 | PROPOSAL ON THE MANAGEMENT POLICY ON THE BUSINESS PARTNER STOCK OWNERSHIP PLAN FOR 2024 | Capital Structure | Board | AGAINST | 3 | |
| BEIJING ROBOROCK TECHNOLOGY CO., LTD. | July 8, 2024 | PROPOSAL TO REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS RELATED TO THE BUSINESS PARTNER SHAREHOLDING PLAN FOR BUSINESS PARTNERS IN 2024 | Capital Structure | Board | AGAINST | 3 | |
| BEIJING-SHANGHAI HIGH SPEED RAILWAY CO., LTD. | May 30, 2025 | 2024 CONTINUING CONNECTED TRANSACTIONS RESULTS AND 2025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | Extraordinary Transactions | Board | AGAINST | 3 | |
| BEIJING-SHANGHAI HIGH SPEED RAILWAY CO., LTD. | May 30, 2025 | ELECTION OF DIRECTORS | Director Elections | Board | AGAINST | 3 | |
| BEL FUSE INC. | May 27, 2025 | DIRECTOR: Vincent Vellucci | Director Elections | Board | ABSTAIN | 3 | |
| BENTLEY SYSTEMS, INCORPORATED | May 22, 2025 | Election of Director: Barry J. Bentley | Director Elections | Board | WITHHOLD | 3 | |
| BENTLEY SYSTEMS, INCORPORATED | May 22, 2025 | Election of Director: Gregory S. Bentley | Director Elections | Board | WITHHOLD | 3 | |
| BENTLEY SYSTEMS, INCORPORATED | May 22, 2025 | Election of Director: Keith A. Bentley | Director Elections | Board | WITHHOLD | 3 | |
| BENTLEY SYSTEMS, INCORPORATED | May 22, 2025 | Election of Director: Nicholas H. Cumins | Director Elections | Board | WITHHOLD | 3 | |
| BENTLEY SYSTEMS, INCORPORATED | May 22, 2025 | Election of Director: Raymond B. Bentley | Director Elections | Board | WITHHOLD | 3 | |
| BEYOND MEAT, INC. | May 20, 2025 | Election of Class III Director to serve until the Company's 2028 Annual Meeting of Stockholders: Ethan Brown | Director Elections | Board | AGAINST | 3 | |
| BEYOND, INC. | May 15, 2025 | The approval of an amendment and restatement of the Company's Amended and Restated 2005 Equity Incentive Plan (the "2005 Plan"). | Compensation | Board | AGAINST | 3 | |
| BGC GROUP INC. | September 16, 2024 | Approval, on an advisory basis, of executive compensation. | Say-on-Pay | Board | AGAINST | 3 | |
| BGC GROUP INC. | September 16, 2024 | DIRECTOR: Arthur U. Mbanefo | Director Elections | Board | ABSTAIN | 3 | |
| BGC GROUP INC. | September 16, 2024 | DIRECTOR: David P. Richards | Director Elections | Board | ABSTAIN | 3 | |
| BGC GROUP INC. | September 16, 2024 | DIRECTOR: Howard W. Lutnick | Director Elections | Board | ABSTAIN | 3 | |
| BGC GROUP INC. | September 16, 2024 | DIRECTOR: Linda A. Bell | Director Elections | Board | ABSTAIN | 3 | |
| BGC GROUP INC. | September 16, 2024 | DIRECTOR: William D. Addas | Director Elections | Board | ABSTAIN | 3 | |
| BHARAT ELECTRONICS LTD | August 28, 2024 | TO APPOINT A DIRECTOR IN PLACE OF MR VIKRAMAN N (DIN: 10185349), DIRECTOR (HUMAN RESOURCES) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | Director Elections | Board | AGAINST | 3 | |
| BHARAT FORGE LTD | August 9, 2024 | TO APPOINT A DIRECTOR IN THE PLACE OF MR. B. P. KALYANI (DIN: 00267202), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS A DIRECTOR LIABLE TO RETIRE BY ROTATION | Director Elections | Board | AGAINST | 3 | |
| BHARAT HEAVY ELECTRICALS LTD | August 22, 2024 | RESOLVED THAT MS. BANI VARMA (DIN: 10337787), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR PURSUANT TO ARTICLE 67(IV) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY READ WITH SECTION 161 (1) OF THE COMPANIES ACT, 2013 W.E.F. 09.10.2023 TO HOLD OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM, THE COMPANY HAS RECEIVED A NOTICE IN WRITING, FROM THE DIRECTOR HERSELF PURSUANT TO THE PROVISIONS OF SECTION 160 (1) OF THE COMPANIES ACT, 2013, BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY IN LINE WITH APPLICABLE STATUTORY PROVISIONS, LIABLE TO RETIRE BY ROTATION | Director Elections | Board | AGAINST | 3 | |
| BHARAT HEAVY ELECTRICALS LTD | August 22, 2024 | RESOLVED THAT SHRI RAJESH KUMAR DWIVEDI (DIN: 10048893), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR PURSUANT TO ARTICLE 67(IV) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY READ WITH SECTION 161 (1) OF THE COMPANIES ACT, 2013 W.E.F. 19.06.2024 TO HOLD OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM, THE COMPANY HAS RECEIVED A NOTICE IN WRITING, FROM THE DIRECTOR HIMSELF PURSUANT TO THE PROVISIONS OF SECTION 160 (1) OF THE COMPANIES ACT, 2013, BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY IN LINE WITH APPLICABLE STATUTORY PROVISIONS, LIABLE TO RETIRE BY ROTATION | Director Elections | Board | AGAINST | 3 | |
| BHARAT HEAVY ELECTRICALS LTD | August 22, 2024 | RESOLVED THAT SHRI TAJINDER GUPTA (DIN: 10327530), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR PURSUANT TO ARTICLE 67(IV) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY READ WITH SECTION 161 (1) OF THE COMPANIES ACT, 2013 W.E.F. 20.09.2023 TO HOLD OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM, THE COMPANY HAS RECEIVED A NOTICE IN WRITING, FROM THE DIRECTOR HIMSELF PURSUANT TO THE PROVISIONS OF SECTION 160 (1) OF THE COMPANIES ACT, 2013, BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY IN LINE WITH APPLICABLE STATUTORY PROVISIONS, LIABLE TO RETIRE BY ROTATION | Director Elections | Board | AGAINST | 3 | |
| BHARAT HEAVY ELECTRICALS LTD | August 22, 2024 | TO APPOINT A DIRECTOR IN PLACE OF MS. ARTI BHATNAGAR (DIN: 10065528), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT | Director Elections | Board | AGAINST | 3 | |
| BHARAT HEAVY ELECTRICALS LTD | August 22, 2024 | TO APPOINT A DIRECTOR IN PLACE OF SHRI KRISHNA KUMAR THAKUR (DIN: 10172666), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | Director Elections | Board | AGAINST | 3 | |
| BHARAT PETROLEUM CORP LTD | August 30, 2024 | APPOINTMENT OF SHRI ACHARATH PARAKAT MAHALIL MOHAMEDHANISH (DIN: 02504842) AS DIRECTOR | Director Elections | Board | AGAINST | 3 |
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Built October 18, 2026 from SEC Form N-PX filings.