Home › Asset managers › NORTHERN LIGHTS FUND TRUST III › 2024-2025 › Against the board
Two kinds of vote are listed: a board-sponsored proposal NORTHERN LIGHTS FUND TRUST III 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
1,007 proposals.
| Company | Meeting | Proposal | Category | On the ballot from | NORTHERN LIGHTS FUND TRUST III voted | Funds |
|---|---|---|---|---|---|---|
| Alphabet Inc. | 2025-06-06 | Elect Director | Director Elections | Board | AGAINST | 1 |
| Amazon.com, Inc. | 2025-05-21 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Board | AGAINST | 1 |
| American International Group, Inc. | 2025-05-14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Board | AGAINST | 1 |
| Arista Networks, Inc. | 2025-05-30 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Board | AGAINST | 1 |
| Arista Networks, Inc. | 2025-05-30 | Elect Director | Director Elections | Board | ABSTAIN | 1 |
| Avery Dennison Corporation | 2025-04-24 | Submit Severance Agreement to Shareholder Vote | Compensation | Board | AGAINST | 1 |
| BALCHEM CORPORATION | 2025-06-18 | Election of Director: Matthew Wineinger | Director Elections | Board | AGAINST | 1 |
| BALCHEM CORPORATION | 2025-06-18 | Election of Director: Theodore L. Harris | Director Elections | Board | AGAINST | 1 |
| BALCHEM CORPORATION | 2025-06-18 | Ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year 2025. | Audit-related | Board | AGAINST | 1 |
| BANK OF NINGBO CO LTD | 2025-05-19 | 2024 CONNECTED TRANSACTION RESULTS AND 2025 WORK PLAN | Investment Company Matters | Board | ABSTAIN | 1 |
| BANK OF NINGBO CO LTD | 2025-05-19 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY9.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Capital Structure | Board | ABSTAIN | 1 |
| BANK OF NINGBO CO LTD | 2025-05-19 | REAPPOINTMENT OF EXTERNAL AUDIT FIRM | Audit-related | Board | ABSTAIN | 1 |
| BAXTER INTERNATIONAL INC. | 2025-05-06 | Advisory Vote to Approve Named Executive Officer Compensation for 2025 | Say-on-Pay | Board | AGAINST | 1 |
| BAXTER INTERNATIONAL INC. | 2025-05-06 | Advisory Vote to Approve Named Executive Officer Compensation for 2026 | Say-on-Pay | Board | ABSTAIN | 1 |
| BAXTER INTERNATIONAL INC. | 2025-05-06 | Ratification of Appointment of Independent Registered Public Accounting Firm for 2026 | Audit-related | Board | AGAINST | 1 |
| BAXTER INTERNATIONAL INC. | 2025-05-06 | Ratification of Appointment of Independent Registered Public Accounting Firm for 2027 | Audit-related | Board | ABSTAIN | 1 |
| BELDEN INC. | 2025-05-22 | Election of Director: David J. Aldrich | Director Elections | Board | AGAINST | 1 |
| BELDEN INC. | 2025-05-22 | Election of Director: Jonathan C. Klein | Director Elections | Board | AGAINST | 1 |
| BELDEN INC. | 2025-05-22 | Election of Director: Lance C. Balk | Director Elections | Board | AGAINST | 1 |
| BELDEN INC. | 2025-05-22 | Ratification of the appointment of Ernst & Young as the Company's Independent Registered Public Accounting Firm for 2025. | Audit-related | Board | AGAINST | 1 |
| BUMBLE INC. | 2025-06-05 | Approval, on a non-binding advisory basis, of the H of the named executive officers as disclosed in the Proxy Statement. | Say-on-Pay | Board | AGAINST | 1 |
| BUMBLE INC. | 2025-06-05 | Election of Director: 3. Jonathan C. Korngold | Director Elections | Board | ABSTAIN | 1 |
| BUMBLE INC. | 2025-06-05 | Election of Director: 4. Pamela A. Thomas-Graham | Director Elections | Board | ABSTAIN | 1 |
| Bank of America Corporation | 2025-04-22 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Board | AGAINST | 1 |
| Bank of America Corporation | 2025-04-22 | Amend Omnibus Stock Plan | Compensation | Board | AGAINST | 1 |
| BlackRock, Inc. | 2025-05-15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Compensation | Board | AGAINST | 1 |
| C.H. Robinson Worldwide, Inc. | 2025-05-08 | Amend Omnibus Stock Plan | Compensation | Board | AGAINST | 1 |
| CARGURUS, INC. | 2025-06-04 | Election of Director: 2. Stephen Kaufer | Director Elections | Board | ABSTAIN | 1 |
| CARGURUS, INC. | 2025-06-04 | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025. | Audit-related | Board | AGAINST | 1 |
| CARPENTER TECHNOLOGY CORPORATION | 2024-10-07 | Ratify the Audit/Finance Committee's appointment of PricewaterhouseCoopers LLP as the corporation's independent registered public accounting firm to audit and to report on the corporation's financial statements for the fiscal year ending June 30, 2025. | Audit-related | Board | AGAINST | 1 |
| CARVANA CO. | 2025-05-05 | To ratify the appointment of Grant Thornton LLP as Carvana's independent registered public accounting firm for the year ending December 31, 2025. | Audit-related | Board | AGAINST | 1 |
| CATERPILLAR INC. | 2025-06-11 | Ratification of our Independent Registered Public Accounting Firm | Audit-related | Board | AGAINST | 1 |
| CATERPILLAR INC. | 2025-06-11 | S/H Proposal - Human Rights Related | Human Rights or Human Capital/workforce | Shareholder | FOR | 1 |
| CATERPILLAR INC. | 2025-06-11 | Shareholder Proposal - Report on Employee Charitable Giving Match | Other Social Issues | Shareholder | FOR | 1 |
| CEVA, INC. | 2025-05-05 | Election of Director: 6. Sven-Christer Nilsson | Director Elections | Board | ABSTAIN | 1 |
| CEVA, INC. | 2025-05-05 | Election of Director: 8. Louis Silver | Director Elections | Board | ABSTAIN | 1 |
| CHEWY, INC. | 2024-07-11 | Election of Director: 1. Fahim Ahmed | Director Elections | Board | ABSTAIN | 1 |
| CHEWY, INC. | 2024-07-11 | Election of Director: 2. Michael Chang | Director Elections | Board | ABSTAIN | 1 |
| CHEWY, INC. | 2024-07-11 | To approve the Chewy, Inc. 2024 Omnibus Incentive Plan, including an increase in the number of shares reserved for issuance by 80,000,000 shares. | Compensation | Board | AGAINST | 1 |
| CHEWY, INC. | 2024-07-11 | To approve, on a non-binding, advisory basis, the H of the Company's named executive officers. | Say-on-Pay | Board | AGAINST | 1 |
| CHEWY, INC. | 2024-07-11 | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending February 2, 2025. | Audit-related | Board | AGAINST | 1 |
| CHINA CONSTRUCTION BANK CORPORATION | 2025-04-22 | ANNUAL ISSUANCE PLAN FOR THE GROUPS FINANCIAL BONDS | Capital Structure | Board | ABSTAIN | 1 |
| CHINA CONSTRUCTION BANK CORPORATION | 2025-04-22 | ELECTION OF MR. ZHANG WEIGUO AS INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE BANK | Director Elections | Board | ABSTAIN | 1 |
| CHINA CONSTRUCTION BANK CORPORATION | 2025-04-22 | ELECTION OF MS. LI LI AS NON-EXECUTIVE DIRECTOR OF THE BANK | Director Elections | Board | ABSTAIN | 1 |
| CHINA CONSTRUCTION BANK CORPORATION | 2025-04-22 | EXEMPTION FROM THE PREPARATION OF REPORT ON THE USE OF PROCEEDS PREVIOUSLY RAISED | Capital Structure | Board | ABSTAIN | 1 |
| CHINA CONSTRUCTION BANK CORPORATION | 2025-04-22 | FULFILMENT OF THE CONDITIONS FOR THE ISSUANCE OF A SHARES TO SPECIFIC TARGET BY CCB | Capital Structure | Board | ABSTAIN | 1 |
| CHINA CONSTRUCTION BANK CORPORATION | 2025-04-22 | INTRODUCING STRATEGIC INVESTMENT FROM THE MINISTRY OF FINANCE OF THE PEOPLES REPUBLIC OF CHINA FOR CCB | Capital Structure | Board | ABSTAIN | 1 |
| CHINA CONSTRUCTION BANK CORPORATION | 2025-04-22 | ISSUANCE PLAN OF A SHARES TO SPECIFIC TARGET OF CCB (VOTE ON A SEPARATE BASIS): TYPE AND PAR VALUE OF THE SHARES TO BE ISSUED | Capital Structure | Board | ABSTAIN | 1 |
| CHINA CONSTRUCTION BANK CORPORATION | 2025-04-22 | PROFIT DISTRIBUTION PLAN FOR 2024 | Capital Structure | Board | ABSTAIN | 1 |
| CHINA CONSTRUCTION BANK CORPORATION | 2025-04-22 | THE DEMONSTRATION AND ANALYSIS REPORT FOR THE ISSUANCE PLAN OF A SHARES TO SPECIFIC TARGET BY CCB | Capital Structure | Board | ABSTAIN | 1 |
| CHINA CONSTRUCTION BANK CORPORATION | 2025-04-22 | THE DILUTION OF IMMEDIATE RETURNS FROM THE ISSUANCE OF A SHARES BY CCB TO SPECIFIC TARGET, MITIGATION MEASURES, AND COMMITMENTS BY RELEVANT PARTIES | Capital Structure | Board | ABSTAIN | 1 |
| CHINA CONSTRUCTION BANK CORPORATION | 2025-04-22 | THE EXECUTION OF SHARE SUBSCRIPTION AGREEMENT WITH CONDITIONS BETWEEN CCB AND SPECIFIC TARGET | Capital Structure | Board | ABSTAIN | 1 |
| CHINA CONSTRUCTION BANK CORPORATION | 2025-04-22 | THE FEASIBILITY ANALYSIS REPORT ON THE USE OF PROCEEDS FROM THE ISSUANCE OF A SHARES TO SPECIFIC TARGET BY CCB | Capital Structure | Board | ABSTAIN | 1 |
| CHINA CONSTRUCTION BANK CORPORATION | 2025-04-22 | THE SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS (2025-2027) OF CCB | Capital Structure | Board | ABSTAIN | 1 |
| CHINA MERCHANTS BANK CO LTD | 2025-06-25 | ELECTION OF MR. DENG RENJIE AS A SHAREHOLDER DIRECTOR OF THE COMPANY | Director Elections | Board | AGAINST | 1 |
| CHINA MERCHANTS BANK CO LTD | 2025-06-25 | ELECTION OF MR. HUANG JIAN AS A SHAREHOLDER DIRECTOR OF THE COMPANY | Director Elections | Board | AGAINST | 1 |
| CHINA MERCHANTS BANK CO LTD | 2025-06-25 | ELECTION OF MR. JIANG CHAOYANG AS A SHAREHOLDER DIRECTOR OF THE COMPANY | Director Elections | Board | AGAINST | 1 |
| CHINA MERCHANTS BANK CO LTD | 2025-06-25 | ELECTION OF MR. MA XIANGHUI AS A SHAREHOLDER DIRECTOR OF THE COMPANY | Director Elections | Board | AGAINST | 1 |
| CHINA MERCHANTS BANK CO LTD | 2025-06-25 | ELECTION OF MR. MIAO JIANMIN AS A SHAREHOLDER DIRECTOR OF THE COMPANY | Director Elections | Board | AGAINST | 1 |
| CHINA MERCHANTS BANK CO LTD | 2025-06-25 | ELECTION OF MR. SUN YUNFEI AS A SHAREHOLDER DIRECTOR OF THE COMPANY | Director Elections | Board | AGAINST | 1 |
| CHINA MERCHANTS BANK CO LTD | 2025-06-25 | ELECTION OF MR. WANG LIANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Director Elections | Board | AGAINST | 1 |
| CHINA MERCHANTS BANK CO LTD | 2025-06-25 | ELECTION OF MR. WANG XIAOQING AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Director Elections | Board | AGAINST | 1 |
| CHINA MERCHANTS BANK CO LTD | 2025-06-25 | ELECTION OF MR. ZHONG DESHENG AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Director Elections | Board | AGAINST | 1 |
| CHINA MERCHANTS BANK CO LTD | 2025-06-25 | ELECTION OF MR. ZHU ERIC LIWEI AS A SHAREHOLDER DIRECTOR OF THE COMPANY | Director Elections | Board | AGAINST | 1 |
| CHINA MERCHANTS BANK CO LTD | 2025-06-25 | ELECTION OF MS. SHI DAI AS A SHAREHOLDER DIRECTOR OF THE COMPANY | Director Elections | Board | AGAINST | 1 |
| CHINA OILFIELD SERVICES LTD | 2025-05-22 | (A) APPROVE A GENERAL MANDATE TO THE BOARD TO, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, BUY BACK DOMESTIC SHARES (A SHARES) NOT EXCEEDING 10% OF THE TOTAL NUMBER OF DOMESTIC SHARES (A SHARES) IN ISSUE AT THE TIME WHEN THIS RESOLUTION IS PASSED AT THE AGM AND THE RELEVANT RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF SHAREHOLDERS. PURSUANT TO PRC LAWS AND REGULATIONS, IN THE CASE OF BUY BACK OF A SHARES TO BE CANCELLED TO REDUCE THE REGISTERED CAPITAL, THE BOARD OF THE COMPANY WILL SEEK FURTHER APPROVAL FROM ITS SHAREHOLDERS IN GENERAL MEETING FOR EACH BUY BACK OF DOMESTIC SHARES (A SHARES) EVEN WHERE THE GENERAL MANDATE IS GRANTED, BUT WILL NOT BE REQUIRED TO SEEK SHAREHOLDERS APPROVAL AT CLASS MEETINGS OF DOMESTIC SHARE (A SHARE) SHAREHOLDERS OR OVERSEAS-LISTED FOREIGN INVESTED SHARE (H SHARE) SHAREHOLDERS. (B) APPROVE A GENERAL MANDATE TO THE BOARD TO, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY BUY BACK OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) NOT EXCEEDING 10% OF THE TOTAL NUMBER OF OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) IN ISSUE (EXCLUDING TREASURY SHARES) AT THE TIME WHEN THIS RESOLUTION IS PASSED AT THE AGM AND THE RELEVANT RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF SHAREHOLDERS. (C) THE BOARD BE AUTHORISED TO (INCLUDING BUT NOT LIMITED TO THE FOLLOWING): (I) FORMULATE, AMEND AND IMPLEMENT THE SPECIFIC BUYBACK PLANS, INCLUDING BUT NOT LIMITED TO DETERMINING TIME OF BUY BACK, PERIOD OF BUY BACK, BUY BACK PRICE, NUMBER OF SHARES TO BUY BACK AND USE OF BUY-BACK SHARES, ETC.; (II) NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS AND DEAL WITH MATTERS RELATED TO THE EXERCISE OF RIGHTS BY CREDITORS (IF APPLICABLE); (III) OPEN OVERSEAS SHARE ACCOUNTS AND TO CARRY OUT RELATED CHANGE OF | Capital Structure | Board | ABSTAIN | 1 |
| CHINA OILFIELD SERVICES LTD | 2025-05-22 | EXECUTIVE DIRECTOR OR CHIEF FINANCIAL OFFICER ACT AS THE DELEGATE OF THE BOARD TO IMPLEMENT THE RELEVANT MANDATE MATTERS FOR THE BUY-BACK OF A SHARES AND H SHARES THE MANDATE IS EFFECTIVE FROM THE DATE OF APPROVAL OF THIS RESOLUTION AT THE ANNUAL GENERAL MEETING, 2025 FIRST A SHAREHOLDERS CLASS MEETING AND 2025 FIRST H SHAREHOLDERS CLASS MEETING | Capital Structure | Board | ABSTAIN | 1 |
| CHINA OILFIELD SERVICES LTD | 2025-05-22 | FOREIGN EXCHANGE REGISTRATION PROCEDURES; (IV) CARRY OUT RELEVANT APPROVAL AND FILING PROCEDURES AS REQUIRED BY REGULATORY AUTHORITIES AND THE STOCK EXCHANGES IN THE PLACE WHERE THE SHARES OF THE COMPANY ARE LISTED; (V) CARRY OUT, EXECUTE AND IMPLEMENT ALL SUCH DOCUMENTS, DO ALL SUCH ACTS AND THINGS OR TAKE ANY STEPS AS THEY CONSIDER DESIRABLE, NECESSARY OR EXPEDIENT IN CONNECTION WITH AND TO GIVE EFFECT TO THE BUY-BACK OF SHARES IN ACCORDANCE WITH THE REQUIREMENTS OF RELEVANT LAWS AND REGULATIONS AND THE LISTING RULES OF THE STOCK EXCHANGES IN THE PLACE WHERE THE SHARES OF THE COMPANY ARE LISTED; AND (VI) CARRY OUT TRANSFER AND CANCELLATION PROCEDURES FOR BUY-BACK SHARES OR HOLD BUY-BACK SHARES AS TREASURY SHARES, MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION RELATING TO TOTAL SHARE CAPITAL AND SHAREHOLDINGS STRUCTURE ETC., CARRY OUT MODIFICATION REGISTRATIONS, AND TO DEAL WITH ANY OTHER DOCUMENTS AND MATTERS RELATED TO SHARE BUYBACK. (D) THE ABOVE GENERAL MANDATE WILL EXPIRE ON THE EARLIER OF (RELEVANT PERIOD): (I) THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR 2025 (II) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION AT THE AGM FOR 2024, THE FIRST A SHAREHOLDERS CLASS MEETING IN 2025 AND THE FIRST H SHAREHOLDERS CLASS MEETING IN 2025; OR (III) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A GENERAL MEETING, OR A SPECIAL RESOLUTION OF SHAREHOLDERS AT A CLASS MEETING OF DOMESTIC SHARE (A SHARE) SHAREHOLDERS OR A CLASS MEETING OF OVERSEAS-LISTED FOREIGN INVESTED SHARE (H SHARE) SHAREHOLDERS. SUBJECT TO OBTAINING THE AUTHORIZATION FROM THE ANNUAL GENERAL MEETING, A SHAREHOLDERS CLASS MEETING, AND H SHAREHOLDERS CLASS MEETING, THE BOARD AGREES TO DELEGATE THE AUTHORITY OF EXECUTION OF ABOVE MANDATE MATTERS TO THE EXECUTIVE DIRECTORS OR CHIEF FINANCIAL OFFICER, AND AGREES THAT THE | Capital Structure | Board | ABSTAIN | 1 |
| CHINA OILFIELD SERVICES LTD | 2025-05-22 | OVERSEAS-LISTED FOREIGN INVESTED SHARES (H SHARES) IN ISSUE (EXCLUDING TREASURY SHARES) AT THE TIME WHEN THIS RESOLUTION IS PASSED AT THE AGM AND THE RELEVANT RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF SHAREHOLDERS. (C) THE BOARD BE AUTHORISED TO (INCLUDING BUT NOT LIMITED TO THE FOLLOWING): (I) FORMULATE, AMEND AND IMPLEMENT THE SPECIFIC BUY-BACK PLANS, INCLUDING BUT NOT LIMITED TO DETERMINING TIME OF BUY BACK, PERIOD OF BUY BACK, BUY BACK PRICE, NUMBER OF SHARES TO BUY BACK AND USE OF BUY-BACK SHARES, ETC.; (II) NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS AND DEAL WITH MATTERS RELATED TO THE EXERCISE OF RIGHTS BY CREDITORS (IF APPLICABLE); (III) OPEN OVERSEAS SHARE ACCOUNTS AND TO CARRY OUT RELATED CHANGE OF FOREIGN EXCHANGE REGISTRATION PROCEDURES (IV) CARRY OUT RELEVANT APPROVAL AND FILING PROCEDURES AS REQUIRED BY REGULATORY AUTHORITIES AND THE STOCK EXCHANGES IN THE PLACE WHERE THE SHARES OF THE COMPANY ARE LISTED; (V) CARRY OUT, EXECUTE AND IMPLEMENT ALL SUCH DOCUMENTS, DO ALL SUCH ACTS AND THINGS OR TAKE ANY STEPS AS THEY CONSIDER DESIRABLE, NECESSARY OR EXPEDIENT IN CONNECTION WITH AND TO GIVE EFFECT TO THE BUY-BACK OF SHARES IN ACCORDANCE WITH THE REQUIREMENTS OF RELEVANT LAWS AND REGULATIONS AND THE LISTING RULES OF THE STOCK EXCHANGES IN THE PLACE WHERE THE SHARES OF THE COMPANY ARE LISTED; AND (VI) CARRY OUT TRANSFER AND CANCELLATION PROCEDURES FOR BUY-BACK SHARES OR HOLD BUY-BACK SHARES AS TREASURY SHARES, MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION RELATING TO TOTAL SHARE CAPITAL AND SHAREHOLDINGS STRUCTURE ETC., CARRY OUT MODIFICATION REGISTRATIONS, AND TO DEAL WITH ANY OTHER DOCUMENTS AND MATTERS RELATED TO SHARE BUY-BACK (D) THE ABOVE GENERAL MANDATE WILL EXPIRE ON THE EARLIER OF (RELEVANT PERIOD): (I) THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR 2025; (II) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION AT THE AGM FOR 2024, THE FIRST A SHAREHOLDERS CLASS MEETING IN 2025 AND THE FIRST H SHAREHOLDERS CLASS MEETING IN 2025; OR (III) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL | Capital Structure | Board | ABSTAIN | 1 |
| CHINA OILFIELD SERVICES LTD | 2025-05-22 | RELATED MATTERS, AND TO APPROVE AND EXECUTE ALL ACTS, DEEDS, DOCUMENTS OR OTHER MATTERS NECESSARY, APPROPRIATE OR REQUIRED FOR SHARE ISSUANCE (III) EXECUTE AND DELIVER LEGAL DOCUMENTS RELATED TO SHARE ISSUANCE IN ACCORDANCE WITH THE REQUIREMENTS OF REGULATORY AUTHORITIES AND THE PLACE WHERE THE SHARES OF THE COMPANY ARE LISTED, AND TO CARRY OUT RELEVANT APPROVAL AND FILING PROCEDURES; (IV) AFTER SHARE ISSUANCE, MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION RELATING TO TOTAL SHARE CAPITAL AND SHAREHOLDINGS STRUCTURE ETC., AND TO CARRY OUT RELEVANT REGISTRATIONS AND FILINGS. (C) THE ABOVE GENERAL MANDATE WILL EXPIRE ON THE EARLIER OF (RELEVANT PERIOD): (I) THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR 2025; (II) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION AT THE AGM FOR 2024; OR (III) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A GENERAL MEETING | Capital Structure | Board | ABSTAIN | 1 |
| CHINA OILFIELD SERVICES LTD | 2025-05-22 | RESOLUTION OF SHAREHOLDERS AT A GENERAL MEETING, OR A SPECIAL RESOLUTION OF SHAREHOLDERS AT A CLASS MEETING OF DOMESTIC SHARE (A SHARE) SHAREHOLDERS OR A CLASS MEETING OF OVERSEAS-LISTED FOREIGN INVESTED SHARE (H SHARE) SHAREHOLDERS. SUBJECT TO OBTAINING THE AUTHORIZATION FROM THE ANNUAL GENERAL MEETING, A SHAREHOLDERS CLASS MEETING, AND H SHAREHOLDERS CLASS MEETING THE BOARD AGREES TO DELEGATE THE AUTHORITY OF EXECUTION OF ABOVE MANDATE MATTERS TO THE EXECUTIVE DIRECTORS OR CHIEF FINANCIAL OFFICER, AND AGREES THAT THE EXECUTIVE DIRECTOR OR CHIEF FINANCIAL OFFICER ACT AS THE DELEGATE OF THE BOARD TO IMPLEMENT THE RELEVANT MANDATE MATTERS FOR THE BUY-BACK OF A SHARES AND H SHARES. THE MANDATE IS EFFECTIVE FROM THE DATE OF APPROVAL OF THIS RESOLUTION AT THE ANNUAL GENERAL MEETING, 2025 FIRST A SHAREHOLDERS CLASS MEETING AND 2025 FIRST H SHAREHOLDERS CLASS MEETING | Capital Structure | Board | ABSTAIN | 1 |
| CHINA OILFIELD SERVICES LTD | 2025-05-22 | TO CONSIDER AND APPROVE RE-APPOINTMENT OF MR. KWOK LAM KWONG, LARRY AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY | Director Elections | Board | ABSTAIN | 1 |
| CHINA OILFIELD SERVICES LTD | 2025-05-22 | TO CONSIDER AND APPROVE RE-APPOINTMENT OF MR. YAO XIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Director Elections | Board | ABSTAIN | 1 |
| CHINA OILFIELD SERVICES LTD | 2025-05-22 | TO CONSIDER AND APPROVE THE PROPOSED PROFIT DISTRIBUTION PLAN AND FINAL DIVIDEND DISTRIBUTION PLAN FOR THE YEAR ENDED 31 DECEMBER 2024 | Capital Structure | Board | ABSTAIN | 1 |
| CHINA OILFIELD SERVICES LTD | 2025-05-22 | TO CONSIDER AND APPROVE THE PROVISION OF GUARANTEES FOR THE WHOLLY-OWNED SUBSIDIARIES OF THE COMPANY | Capital Structure | Board | ABSTAIN | 1 |
| CHINA OILFIELD SERVICES LTD | 2025-05-22 | TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF THE AUDIT FIRMS | Audit-related | Board | ABSTAIN | 1 |
| CHINA OILFIELD SERVICES LTD | 2025-05-22 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE US DOLLAR LOANS EXTENSION BY THE WHOLLY-OWNED SUBSIDIARY, COSL MIDDLE EAST FZE, AND THE PROVISION OF GUARANTEE BY THE COMPANY THEREOF | Capital Structure | Board | ABSTAIN | 1 |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | 2025-05-23 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.71500000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | Capital Structure | Board | ABSTAIN | 1 |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | 2025-05-23 | 2025 ADDITIONAL GUARANTEE QUOTA | Capital Structure | Board | ABSTAIN | 1 |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | 2025-05-23 | 2025 BOND ISSUANCE PLAN | Capital Structure | Board | ABSTAIN | 1 |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | 2025-05-23 | REAPPOINTMENT OF 2025 FINANCIAL AUDIT FIRM | Audit-related | Board | ABSTAIN | 1 |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | 2025-05-23 | REAPPOINTMENT OF 2025 INTERNAL CONTROL AUDIT FIRM | Audit-related | Board | ABSTAIN | 1 |
| CHIPOTLE MEXICAN GRILL, INC. | 2025-06-11 | Election of Director: Albert Baldocchi | Director Elections | Board | AGAINST | 1 |
| CHIPOTLE MEXICAN GRILL, INC. | 2025-06-11 | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2025. | Audit-related | Board | AGAINST | 1 |
| CIENA CORPORATION | 2025-03-27 | Election of Class I Director: Lawton W. Fitt | Director Elections | Board | AGAINST | 1 |
| CIENA CORPORATION | 2025-03-27 | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2025. | Audit-related | Board | AGAINST | 1 |
| CIRRUS LOGIC, INC. | 2024-07-26 | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 29, 2025. | Audit-related | Board | AGAINST | 1 |
| CLOVER HEALTH INVESTMENTS, CORP. | 2025-06-10 | The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm. | Audit-related | Board | AGAINST | 1 |
| COGNYTE SOFTWARE LTD | 2024-09-04 | Tal Yaacobi: Non-Management Nominee as described in Proposal 4 of the Proxy Statement | Director Elections | Board | AGAINST | 1 |
| COINBASE GLOBAL, INC. | 2025-06-18 | Election of Director: 2. Marc L. Andreessen | Director Elections | Board | ABSTAIN | 1 |
| COINBASE GLOBAL, INC. | 2025-06-18 | Election of Director: 5. Frederick E. Ehrsam III | Director Elections | Board | ABSTAIN | 1 |
| COINBASE GLOBAL, INC. | 2025-06-18 | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2025. | Audit-related | Board | AGAINST | 1 |
| COMCAST CORPORATION | 2025-06-18 | Advisory vote on executive H | Say-on-Pay | Board | AGAINST | 1 |
| COMCAST CORPORATION | 2025-06-18 | Consider "CEO pay ratio factor" in executive compensation | Compensation | Board | AGAINST | 1 |
| COMCAST CORPORATION | 2025-06-18 | Election of Director: 10. Brian L. Roberts | Director Elections | Board | ABSTAIN | 1 |
| COMCAST CORPORATION | 2025-06-18 | Election of Director: 2. Thomas J. Baltimore, Jr | Director Elections | Board | ABSTAIN | 1 |
| COMCAST CORPORATION | 2025-06-18 | Election of Director: 5. Edward D. Breen | Director Elections | Board | ABSTAIN | 1 |
| COMCAST CORPORATION | 2025-06-18 | Election of Director: 6. Jeffrey A. Honickman | Director Elections | Board | ABSTAIN | 1 |
| COMCAST CORPORATION | 2025-06-18 | Election of Director: 9. David C. Novak | Director Elections | Board | ABSTAIN | 1 |
| COMCAST CORPORATION | 2025-06-18 | Ratify appointment of our independent auditors | Audit-related | Board | AGAINST | 1 |
← Previous Page 3 of 11 Next →
← Back to NORTHERN LIGHTS FUND TRUST III 2024-2025 overview
Built 2026-10-04 from SEC Form N-PX filings.