Home › Asset managers › GPS Funds I › 2025-2026 › Against the board
Two kinds of vote are listed: a board-sponsored proposal GPS Funds I 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
865 proposals.
| Company | Meeting | Proposal | Category | On the ballot from | Board recommended | GPS Funds I voted | Funds |
|---|---|---|---|---|---|---|---|
| HUADONG MEDICINE CO LTD | July 16, 2025 | ELECTION OF INDEPENDENT DIRECTOR: WEI SHUZHEN | Director Elections | Board | AGAINST | 1 | |
| HYUNDAI MOBIS | March 17, 2026 | ELECTION OF OUTSIDE DIRECTOR JAMES KIM | Director Elections | Board | AGAINST | 1 | |
| HYUNDAI ROTEM CO | March 27, 2026 | APPOINTMENT OF OUTSIDE DIRECTOR TO SERVE ON THE AUDIT COMMITTEE | Director Elections | Board | AGAINST | 1 | |
| HYUNDAI ROTEM CO | March 27, 2026 | APPOINTMENT OF YI YONG.BAE AS INSIDE DIRECTOR | Director Elections | Board | AGAINST | 1 | |
| IBEX LIMITED | December 5, 2025 | The Election of Directors: John (Jack) Jones | Director Elections | Board | AGAINST | 1 | |
| IBEX LIMITED | December 5, 2025 | The Election of Directors: Mohammed Khaishgi | Director Elections | Board | AGAINST | 1 | |
| ICF INTERNATIONAL, INC. | June 2, 2026 | ADVISORY VOTE REGARDING ICF INTERNATIONAL'S OVERALL PAY-FOR-PERFORMANCE NAMED EXECUTIVE OFFICER COMPENSATION PROGRAM. Approve by non-binding, advisory vote, the Company's overall pay-for-performance executive compensation program, as described in the Compensation Discussion and Analysis, the compensation tables and the related narratives and other materials in the Proxy Statement. | Say-on-Pay | Board | AGAINST | 1 | |
| IDT CORPORATION | December 11, 2025 | Election of Directors: Eric F. Cosentino | Director Elections | Board | AGAINST | 1 | |
| IDT CORPORATION | December 11, 2025 | Election of Directors: Howard S. Jonas | Director Elections | Board | AGAINST | 1 | |
| IDT CORPORATION | December 11, 2025 | Election of Directors: Irwin Katsof | Director Elections | Board | AGAINST | 1 | |
| IDT CORPORATION | December 11, 2025 | Election of Directors: Judah Schorr | Director Elections | Board | AGAINST | 1 | |
| IDT CORPORATION | December 11, 2025 | To approve an amendment to the IDT Corporation 2024 Equity Incentive Plan that will increase the number of shares of the Company's Class B Common Stock available for the grant of awards thereunder by an additional 175,000. | Compensation | Board | AGAINST | 1 | |
| IMPINJ, INC. | May 28, 2026 | To approve, on an advisory basis, the compensation of our named executive officers. | Say-on-Pay | Board | AGAINST | 1 | |
| INDUS TOWERS LTD | November 16, 2025 | TO RE-APPOINT MR. SHARAD BHANSALI (DIN:08964527) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | Director Elections | Board | AGAINST | 1 | |
| INDUSTRIAL BANK OF KOREA | March 26, 2026 | APPROVAL OF LIMITS ON REMUNERATION FOR AUDITOR | Compensation | Board | AGAINST | 1 | |
| INDUSTRIAL BANK OF KOREA | March 26, 2026 | APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR | Compensation | Board | AGAINST | 1 | |
| INDUSTRIAS PENOLES SAB DE CV | April 27, 2026 | ELECT OR RATIFY DIRECTORS; VERIFY DIRECTOR'S INDEPENDENCE CLASSIFICATION; APPROVE THEIR RESPECTIVE REMUNERATION | Director Elections | Board | AGAINST | 1 | |
| INDUSTRIVAERDEN AB | April 13, 2026 | APPROVE REMUNERATION REPORT | Say-on-Pay | Board | AGAINST | 1 | |
| INDUSTRIVAERDEN AB | April 13, 2026 | REELECT CHRISTIAN CASPAR AS DIRECTOR | Director Elections | Board | AGAINST | 1 | |
| INDUSTRIVAERDEN AB | April 13, 2026 | REELECT FREDRIK LUNDBERG AS DIRECTOR | Director Elections | Board | AGAINST | 1 | |
| INDUSTRIVAERDEN AB | April 13, 2026 | REELECT PAR BOMAN AS DIRECTOR | Director Elections | Board | AGAINST | 1 | |
| INGLES MARKETS, INCORPORATED | April 30, 2026 | SUMMER ROAD NOMINEE OPPOSED BY THE COMPANY: Rory Held | Director Elections | Board | WITHHOLD | 1 | |
| INNOVAGE HOLDING CORP. | December 4, 2025 | Election of Class II Directors. James G. Carlson | Director Elections | Board | WITHHOLD | 1 | |
| INNOVENT BIOLOGICS, INC. | June 24, 2026 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE SHARES OF THE COMPANY BY ADDING THERETO THE TOTAL NUMBER OF THE SHARES TO BE BOUGHT BACK BY THE COMPANY (EXCLUDING ANY SHARES THAT ARE HELD AS TREASURY SHARES, IF ANY) | Capital Structure | Board | AGAINST | 1 | |
| INNOVENT BIOLOGICS, INC. | June 24, 2026 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (EXCLUDING ANY SHARES THAT ARE HELD AS TREASURY SHARES, IF ANY) | Capital Structure | Board | AGAINST | 1 | |
| INNOVENT BIOLOGICS, INC. | June 24, 2026 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | Audit-related | Board | AGAINST | 1 | |
| INPOST S.A. | May 15, 2026 | ACKNOWLEDGEMENT AND APPROVAL OF THE REMUNERATION REPORT 2025 (ADVISORY VOTE) | Say-on-Pay | Board | AGAINST | 1 | |
| INSURANCE AUSTRALIA GROUP LTD | October 23, 2025 | ELECTION OF JOANNE STEPHENSON | Director Elections | Board | AGAINST | 1 | |
| INSURANCE AUSTRALIA GROUP LTD | October 23, 2025 | INCREASE TO THE INDEPENDENT NON-EXECUTIVE DIRECTOR FEE POOL | Compensation | Board | AGAINST | 1 | |
| INSURANCE AUSTRALIA GROUP LTD | October 23, 2025 | RE-ELECTION OF GEORGE SAVVIDES | Director Elections | Board | AGAINST | 1 | |
| INSURANCE AUSTRALIA GROUP LTD | October 23, 2025 | RE-ELECTION OF HELEN NUGENT | Director Elections | Board | AGAINST | 1 | |
| INSURANCE AUSTRALIA GROUP LTD | October 23, 2025 | RE-ELECTION OF TOM POCKETT | Director Elections | Board | AGAINST | 1 | |
| INTAPP, INC | November 18, 2025 | DIRECTOR: Beverly Allen | Director Elections | Board | ABSTAIN | 1 | |
| INTAPP, INC | November 18, 2025 | DIRECTOR: Marie Wieck | Director Elections | Board | ABSTAIN | 1 | |
| INVESTOR AB | May 7, 2026 | REELECT JACOB WALLENBERG AS DIRECTOR | Director Elections | Board | AGAINST | 1 | |
| IPSEN | May 13, 2026 | APPROVE REMUNERATION POLICY OF CEO AND EXECUTIVE CORPORATE OFFICERS | Compensation | Board | AGAINST | 1 | |
| IPSEN | May 13, 2026 | AUTHORIZE UP TO 3 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS | Compensation | Board | AGAINST | 1 | |
| IPSEN | May 13, 2026 | REELECT PASCAL TOUCHON AS DIRECTOR | Director Elections | Board | AGAINST | 1 | |
| IRONWOOD PHARMACEUTICALS, INC. | June 16, 2026 | Approval, by non-binding advisory vote, of the compensation paid to the named executive officers. | Say-on-Pay | Board | AGAINST | 1 | |
| ISRAEL DISCOUNT BANK LTD. | September 15, 2025 | ELECT ESTI PESHIN AS DIRECTOR | Director Elections | Board | ABSTAIN | 1 | |
| ISRAEL DISCOUNT BANK LTD. | September 15, 2025 | ELECT GUR NABEL AS EXTERNAL DIRECTOR | Director Elections | Board | ABSTAIN | 1 | |
| ISRAEL DISCOUNT BANK LTD. | June 17, 2026 | ELECT AMALIA AVRAMOV AS DIRECTOR | Director Elections | Board | ABSTAIN | 1 | |
| ISRAEL DISCOUNT BANK LTD. | June 17, 2026 | ELECT YANIV GARTY AS DIRECTOR | Director Elections | Board | ABSTAIN | 1 | |
| J&T GLOBAL EXPRESS LIMITED | June 25, 2026 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES) IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY | Capital Structure | Board | AGAINST | 1 | |
| J&T GLOBAL EXPRESS LIMITED | June 25, 2026 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH NEW CLASS B SHARES OF A PAR VALUE OF USD 0.000002 EACH IN THE SHARE CAPITAL OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES) NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES IN THE CAPITAL OF THE COMPANY (EXCLUDING TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTION | Capital Structure | Board | AGAINST | 1 | |
| J&T GLOBAL EXPRESS LIMITED | June 25, 2026 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Audit-related | Board | AGAINST | 1 | |
| JBS N.V. | April 30, 2026 | Reappointment of Mr. Jeremiah O'Callaghan as Non-Executive Director and as Chairman of the Board | Director Elections | Board | AGAINST | 1 | |
| JBS N.V. | April 30, 2026 | Reappointment of Mr. Joesley Mendonça Batista as Non-Executive Director | Director Elections | Board | AGAINST | 1 | |
| JBS N.V. | April 30, 2026 | Reappointment of Mr. Wesley Mendonça Batista as Non-Executive Director | Director Elections | Board | AGAINST | 1 | |
| JBT MAREL CORPORATION | May 14, 2026 | Approve on an advisory basis a non-binding resolution to approve the compensation of the company's named executive officers. | Say-on-Pay | Board | AGAINST | 1 | |
| JD LOGISTICS, INC. | June 29, 2026 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE NEW ORDINARY SHARES OF THE COMPANY (ORDINARY RESOLUTION NO. 5(C) OF THE NOTICE OF THE MEETING) | Capital Structure | Board | AGAINST | 1 | |
| JD LOGISTICS, INC. | June 29, 2026 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ORDINARY SHARES OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF SHARES OUT OF TREASURY THAT ARE HELD AS TREASURY SHARES) (ORDINARY RESOLUTION NO. 5(A) OF THE NOTICE OF THE MEETING) | Capital Structure | Board | AGAINST | 1 | |
| JD LOGISTICS, INC. | June 29, 2026 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2026 | Audit-related | Board | AGAINST | 1 | |
| JD LOGISTICS, INC. | June 29, 2026 | TO RE-ELECT MR. YI HOI TANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Director Elections | Board | AGAINST | 1 | |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | September 16, 2025 | 2025 EMPLOYEE A-SHARE OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | Capital Structure | Board | AGAINST | 1 | |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | September 16, 2025 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2025 EMPLOYEE A-SHARE OWNERSHIP PLAN | Capital Structure | Board | AGAINST | 1 | |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | September 16, 2025 | MANAGEMENT MEASURES FOR THE 2025 A-SHARE EMPLOYEE STOCK OWNERSHIP PLAN | Capital Structure | Board | AGAINST | 1 | |
| JINDAL STAINLESS LTD | September 3, 2025 | TO DECLARE FINAL DIVIDEND OF INR 2 PER EQUITY SHARE OF FACE VALUE OF INR 2 EACH FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 | Capital Structure | Board | AGAINST | 1 | |
| JOHN WILEY & SONS, INC. | September 25, 2025 | DIRECTOR: Brian O. Hemphill | Director Elections | Board | ABSTAIN | 1 | |
| JUBILANT FOODWORKS LTD | October 1, 2025 | TO APPROVE THE GRANT OF STOCK OPTIONS TO THE EMPLOYEES/ DIRECTORS OF PRESENT AND FUTURE UNLISTED HOLDING, AND/ OR UNLISTED SUBSIDIARY COMPANY(IES) OF THE COMPANY, IN INDIA AND/OR OUTSIDE INDIA, UNDER JFL EMPLOYEES STOCK OPTION SCHEME 2025 | Compensation | Board | AGAINST | 1 | |
| KANZHUN LIMITED | June 25, 2026 | To re-appoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as auditors of the Company to hold office until the conclusion of the next annual general meeting of the Company and to authorize the Board to fix their remuneration for the year ending December 31, 2026. | Audit-related | Board | AGAINST | 1 | |
| KBC GROUPE SA | May 7, 2026 | RESOLUTION TO APPROVE THE REMUNERATION POLICY OF KBC GROUP NV, DETAILS OF WHICH ARE MADE AVAILABLE AS A SEPARATE DOCUMENT AT WWW.KBC.COM | Compensation | Board | AGAINST | 1 | |
| KINGNET NETWORK CO LTD | May 22, 2026 | 2025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | Capital Structure | Board | AGAINST | 1 | |
| KNORR-BREMSE AG | April 30, 2026 | RESOLUTION ON THE APPROVAL OF THE COMPENSATION REPORT FOR THE FISCAL YEAR 2025 | Say-on-Pay | Board | AGAINST | 1 | |
| KOMERCNI BANKA, A.S. | April 23, 2026 | THE GENERAL MEETING APPROVES THE REMUNERATION REPORT FOR 2025 AS SUBMITTED BY THE BOARD OF DIRECTORS | Say-on-Pay | Board | AGAINST | 1 | |
| KOREA INVESTMENT HOLDINGS CO LTD | March 27, 2026 | APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR | Compensation | Board | AGAINST | 1 | |
| KUAISHOU TECHNOLOGY | June 25, 2026 | CONDITIONAL UPON THE PASSING OF RESOLUTIONS NOS. 7 AND 8, TO EXTEND THE SHARE ISSUE MANDATE GRANTED TO THE BOARD AND/OR ITS AUTHORIZED PERSON(S) TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL CLASS B SHARES IN THE CAPITAL OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE SHARE REPURCHASE MANDATE | Capital Structure | Board | AGAINST | 1 | |
| KUAISHOU TECHNOLOGY | June 25, 2026 | TO GRANT A GENERAL MANDATE TO THE BOARD AND/OR ITS AUTHORIZED PERSON(S), TO ALLOT, ISSUE AND DEAL WITH NEW CLASS B SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES (INCLUDING CLASS A SHARES AND CLASS B SHARES, BUT EXCLUDING TREASURY SHARES) AS AT THE DATE OF PASSING THIS RESOLUTION (THE SHARE ISSUE MANDATE) | Capital Structure | Board | AGAINST | 1 | |
| KUAISHOU TECHNOLOGY | June 25, 2026 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2026 | Audit-related | Board | AGAINST | 1 | |
| KUEHNE + NAGEL INTERNATIONAL AG | May 6, 2026 | APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 30 MILLION | Compensation | Board | AGAINST | 1 | |
| KUEHNE + NAGEL INTERNATIONAL AG | May 6, 2026 | APPROVE REMUNERATION REPORT (NON-BINDING) | Say-on-Pay | Board | AGAINST | 1 | |
| KUEHNE + NAGEL INTERNATIONAL AG | May 6, 2026 | REELECT HAUKE STARS AS DIRECTOR | Director Elections | Board | AGAINST | 1 | |
| KUEHNE + NAGEL INTERNATIONAL AG | May 6, 2026 | REELECT KARL GERNANDT AS DIRECTOR | Director Elections | Board | AGAINST | 1 | |
| KUEHNE + NAGEL INTERNATIONAL AG | May 6, 2026 | REELECT TOBIAS STAEHELIN AS DIRECTOR | Director Elections | Board | AGAINST | 1 | |
| LAMAR ADVERTISING COMPANY | May 14, 2026 | Approval of an amendment and restatement of the Company's 2019 Employee Stock Purchase Plan. | Capital Structure | Board | AGAINST | 1 | |
| LAMAR ADVERTISING COMPANY | May 14, 2026 | DIRECTOR: John E. Koerner, III | Director Elections | Board | ABSTAIN | 1 | |
| LAMAR ADVERTISING COMPANY | May 14, 2026 | DIRECTOR: Marshall A. Loeb | Director Elections | Board | ABSTAIN | 1 | |
| LAMAR ADVERTISING COMPANY | May 14, 2026 | DIRECTOR: Stephen P. Mumblow | Director Elections | Board | ABSTAIN | 1 | |
| LAMAR ADVERTISING COMPANY | May 14, 2026 | DIRECTOR: Thomas V. Reifenheiser | Director Elections | Board | ABSTAIN | 1 | |
| LANDMARK BANCORP, INC. | May 20, 2026 | Election of Directors: Angelia K. Stanland | Director Elections | Board | AGAINST | 1 | |
| LARSEN & TOUBRO LTD | January 18, 2026 | RE-APPOINTMENT OF MS. PREETHA REDDY (DIN: 00001871) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE YEARS COMMENCING FROM MARCH 1, 2026 | Director Elections | Board | AGAINST | 1 | |
| LATAM AIRLINES GROUP SA | October 17, 2025 | AMEND ARTICLES TO REFLECT CHANGES IN CAPITAL | Capital Structure | Board | AGAINST | 1 | |
| LEAR CORPORATION | May 14, 2026 | Approve, in a non-binding advisory vote, Lear Corporation's executive compensation. | Say-on-Pay | Board | AGAINST | 1 | |
| LENOVO GROUP LTD | July 17, 2025 | TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES) OF THE COMPANY BY ADDING THE NUMBER OF THE SHARES BOUGHT BACK | Capital Structure | Board | AGAINST | 1 | |
| LENOVO GROUP LTD | July 17, 2025 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES) NOT EXCEEDING 20% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE (EXCLUDING TREASURY SHARES, IF ANY) OF THE COMPANY | Capital Structure | Board | AGAINST | 1 | |
| LIFEMD, INC. | June 12, 2026 | DIRECTOR: Dr. Joan LaRovere, M.D. | Director Elections | Board | ABSTAIN | 1 | |
| LIFEMD, INC. | June 12, 2026 | DIRECTOR: John R. Strawn, Jr. | Director Elections | Board | ABSTAIN | 1 | |
| LIFEMD, INC. | June 12, 2026 | DIRECTOR: Roberto Simon | Director Elections | Board | ABSTAIN | 1 | |
| LIFEMD, INC. | June 12, 2026 | To approve LifeMD's Fourth Amended and Restated 2020 Equity and Incentive Plan (Proposal 3). | Compensation | Board | AGAINST | 1 | |
| LIFEWAY FOODS, INC. | December 29, 2025 | OPPOSITION NOMINEES: Edward Smolyansky | Director Elections | Board | WITHHOLD | 1 | |
| LIFEWAY FOODS, INC. | December 29, 2025 | OPPOSITION NOMINEES: George Sent | Director Elections | Board | WITHHOLD | 1 | |
| LIFEWAY FOODS, INC. | June 17, 2026 | To elect Jason Scher to serve as a member of the Board until the 2027 Annual Meeting of Shareholders (or until successors are elected and qualified). Jason Scher | Director Elections | Board | AGAINST | 1 | |
| LOANDEPOT, INC. | June 4, 2026 | DIRECTOR: Pamela Patenaude | Director Elections | Board | ABSTAIN | 1 | |
| LOCALIZA RENT A CAR SA | April 30, 2026 | APPROVE AMENDMENTS TO THE SECOND DEFERRED SHARES BONUS PLANS, THE SECOND SHARE PURCHASE, AND MATCHING SHARE PLANS, THE SPECIAL RETENTION AND ALIGNMENT PLAN FOR THE CREATION OF A REFERENCE MANAGING SHAREHOLDER, THE FOURTH STOCK OPTION PLAN, AND THE FIFTH STOCK OPTION PLAN | Compensation | Board | AGAINST | 1 | |
| LPP S.A. | July 11, 2025 | OPINION ON THE REPORT OF THE SUPERVISORY BOARD OF LPP SA ON THE REMUNERATION OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD MEMBERS FOR THE FINANCIAL YEAR FROM01.02.2024 TO 31.01.2025 | Say-on-Pay | Board | AGAINST | 1 | |
| LPP S.A. | July 11, 2025 | PRESENTATION OF RESOLUTION: MANAGEMENT BOARD ON THE MOTION REGARDING THE DISTRIBUTION OF THE COMPANY'S PROFIT FOR THE FINANCIAL YEAR FROM 01.02.2024 TO 31.01.2025 | Capital Structure | Board | ABSTAIN | 1 | |
| LPP S.A. | July 11, 2025 | PRESENTATION OF RESOLUTION: SUPERVISORY BOARD ON THE CONSIDERATION OF THE MANAGEMENT BOARD'S MOTION REGARDING THE DISTRIBUTION OF THE COMPANY'S PROFIT FOR THE FINANCIAL YEAR FROM 01.02.2024 TO 31.01.2025 | Capital Structure | Board | ABSTAIN | 1 | |
| LPP S.A. | January 23, 2026 | ADOPTION OF CHANGES TO THE REMUNERATION POLICY FOR SUPERVISORY AND MANAGEMENT BODIES LPP SA | Compensation | Board | AGAINST | 1 | |
| LPP S.A. | January 23, 2026 | ADOPTION OF THE INCENTIVE PROGRAM | Compensation | Board | AGAINST | 1 | |
| LPP S.A. | January 23, 2026 | ESTABLISHMENT OF RESERVE CAPITAL | Compensation | Board | AGAINST | 1 |
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Built November 1, 2026 from SEC Form N-PX filings.