Home › Asset managers › Investment Managers Series Trust › 2024-2025 › Against the board
Two kinds of vote are listed: a board-sponsored proposal Investment Managers Series Trust 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
248 proposals.
| Company | Meeting | Proposal | Category | On the ballot from | Board recommended | Investment Managers Series Trust voted | Funds |
|---|---|---|---|---|---|---|---|
| TENCENT HOLDINGS LTD | May 14, 2025 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | Capital Structure | Board | AGAINST | 4 | |
| TENCENT HOLDINGS LTD | May 14, 2025 | TO RE-ELECT MR LI DONG SHENG AS DIRECTOR | Director Elections | Board | AGAINST | 4 | |
| COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA | September 27, 2024 | ELECTION OF THE BOARD OF DIRECTORS BY SINGLE GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE, THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. ANDERSON MARCIO DE OLIVEIRA MEMBRO DO CONSELHO DE ADMINISTRACAO, AUGUSTO MIRANDA DA PAZ JUNIOR MEMBRO DO CONSELHO DE ADMINISTRACAO, CLAUDIA POLTO DA CUNHA MEMBRO DO CONSELHO DE ADMINISTRACAO, KARLA BERTOCCO TRINDADE MEMBRO DO CONSELHO DE ADMINISTRACAO, TIAGO DE ALMEIDA NOEL MEMBRO DO CONSELHO DE ADMINISTRACAO, TINN FREIRE AMADO MEMBRO DO CONSELHO DE ADMINISTRACAO, ALEXANDRE GONCALVES SILVA MEMBRO INDEPENDENTE DO CONSELHO DE ADMINISTRACAO, GUSTAVO ROCHA GATTASS MEMBRO INDEPENDENTE DO CONSELHO DE ADMINISTRACAO AND MATEUS AFFONSO BANDEIRA MEMBRO INDEPENDENTE DO CONSELHO DE ADMINISTRACAO | Director Elections | Board | AGAINST | 3 | |
| PB FINTECH LIMITED | April 13, 2025 | TO ALLOW MR. ALOK BANSAL, EXECUTIVE VICE CHAIRMAN AND WHOLE-TIME DIRECTOR OF THE COMPANY TO ENTER INTO RELATED PARTY TRANSACTION(S) WITH PB HEALTHCARE SERVICES PRIVATE LIMITED, A RELATED PARTY OF THE COMPANY | Extraordinary Transactions | Board | AGAINST | 3 | |
| PB FINTECH LIMITED | April 13, 2025 | TO ALLOW MR. YASHISH DAHIYA, CHAIRMAN, EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY TO ENTER INTO RELATED PARTY TRANSACTION(S) WITH PB HEALTHCARE SERVICES PRIVATE LIMITED, A RELATED PARTY OF THE COMPANY | Extraordinary Transactions | Board | AGAINST | 3 | |
| PB FINTECH LIMITED | April 13, 2025 | TO ALLOW OTHER KEY MANAGERIAL PERSONNEL (''KMP'') OF THE COMPANY TO ENTER INTO RELATED PARTY TRANSACTION(S) WITH PB HEALTHCARE SERVICES PRIVATE LIMITED, A RELATED PARTY OF THE COMPANY | Extraordinary Transactions | Board | AGAINST | 3 | |
| PB FINTECH LIMITED | April 13, 2025 | TO APPROVE ENTERING INTO MATERIAL RELATED PARTY TRANSACTION(S) WITH PB HEALTHCARE SERVICES PRIVATE LIMITED, A RELATED PARTY OF THE COMPANY | Extraordinary Transactions | Board | AGAINST | 3 | |
| PT BANK MANDIRI (PERSERO) TBK | March 25, 2025 | DETERMINATION OF SALARY/HONORARIUM AND FACILITIES AND BENEFITS FOR THE 2025 FINANCIAL YEAR, AND TANTIEME/PERFORMANCE INCENTIVE/SPECIAL INCENTIVE FOR THE PERFORMANCE OF THE 2024 FINANCIAL YEAR AND/OR LONG-TERM INCENTIVE FOR THE 2025-2027 PERIOD, FOR THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY | Compensation | Board | AGAINST | 3 | |
| API GROUP CORPORATION | May 16, 2025 | To approve the amendment of our certificate of incorporation to increase the number of authorized shares of common stock. | Capital Structure | Board | AGAINST | 2 | |
| BYD COMPANY LTD | June 6, 2025 | GENERAL AUTHORIZATION TO THE BOARD OF A COMPANY | Capital Structure | Board | AGAINST | 2 | |
| BYD COMPANY LTD | June 6, 2025 | GENERAL AUTHORIZATION TO THE BOARD OF THE COMPANY | Capital Structure | Board | AGAINST | 2 | |
| BYD COMPANY LTD | June 6, 2025 | GUARANTEE FOR CONTROLLED SUBSIDIARIES, MUTUAL GUARANTEE AMONG CONTROLLED SUBSIDIARIES, AND GUARANTEE FOR A JOINT STOCK COMPANY PROVIDED BY THE COMPANY OR ITS CONTROLLED SUBSIDIARIES | Capital Structure | Board | AGAINST | 2 | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | December 26, 2024 | ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: WU YINGMING | Audit-related | Board | AGAINST | 2 | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | December 26, 2024 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: LI PING | Director Elections | Board | AGAINST | 2 | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | December 26, 2024 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: OUYANG CHUYING | Director Elections | Board | AGAINST | 2 | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | December 26, 2024 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: PAN JIAN | Director Elections | Board | AGAINST | 2 | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | December 26, 2024 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZENG YUQUN | Director Elections | Board | AGAINST | 2 | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | December 26, 2024 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHAO FENGGANG | Director Elections | Board | AGAINST | 2 | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | December 26, 2024 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHOU JIA | Director Elections | Board | AGAINST | 2 | |
| GIANT BIOGENE HOLDING CO., LTD | June 13, 2025 | TO EXTEND, CONDITIONAL UPON THE PASSING OF RESOLUTIONS NO. 4 AND 5 ABOVE, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION NO. 5 TO ISSUE SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED UNDER ORDINARY RESOLUTION NO. 4 TO THE NUMBER OF ISSUED SHARES OF THE COMPANY | Capital Structure | Board | AGAINST | 2 | |
| GIANT BIOGENE HOLDING CO., LTD | June 13, 2025 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTION | Capital Structure | Board | AGAINST | 2 | |
| Grupo Mexico S.A.B. de C.V. | April 30, 2025 | Elect and/or Ratify Directors; Verify Independence of Board Members; Elect or Ratify Chairs and Members of Board Committees | Director Elections | Board | AGAINST | 2 | |
| INPOST S.A. | May 15, 2025 | RENEWAL OF THE AUTHORISED SHARE CAPITAL OF THE COMPANY AND RESPECTIVE AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Capital Structure | Board | AGAINST | 2 | |
| JONES LANG LASALLE INCORPORATED | May 21, 2025 | Approval, on an advisory basis, of JLL's Executive Compensation ("Say On Pay") | Say-on-Pay | Board | AGAINST | 2 | |
| KANZHUN LIMITED | June 27, 2025 | To extend the general mandate granted to the Directors to issue, allot and deal with additional Class A Ordinary Shares (including any sale and/or transfer of Treasury Shares) in the capital of the Company by the aggregate number of the Shares and/or ADSs repurchased by the Company. | Capital Structure | Board | AGAINST | 2 | |
| KANZHUN LIMITED | June 27, 2025 | To grant a general mandate to the Directors to issue, allot and deal with additional Class A Ordinary Shares (including any sale and/or transfer of Treasury Shares) not exceeding 15% of the total number of issued Shares (excluding any Treasury Shares) as at the date of passing of this resolution. | Capital Structure | Board | AGAINST | 2 | |
| KWEICHOW MOUTAI CO LTD | November 27, 2024 | ELECTION OF SUPERVISOR | Audit-related | Board | AGAINST | 2 | |
| LANDSTAR SYSTEM, INC. | May 16, 2025 | Advisory vote to approve executive compensation. | Say-on-Pay | Board | AGAINST | 2 | |
| MEITU, INC | June 5, 2025 | TO EXTEND THE GENERAL MANDATE TO BE GIVEN TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY OF AN AMOUNT REPRESENTING THE TOTAL NUMBER OF SHARES BOUGHT BACK BY THE COMPANY | Capital Structure | Board | AGAINST | 2 | |
| MEITU, INC | June 5, 2025 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES, IF ANY) OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION | Capital Structure | Board | AGAINST | 2 | |
| MEITU, INC | June 5, 2025 | TO RE-ELECT DR. GUO YIHONG AS A DIRECTOR OF THE COMPANY | Director Elections | Board | AGAINST | 2 | |
| NARI TECHNOLOGY CO LTD | January 23, 2025 | ELECTION OF SUPERVISOR: ZHAN GUANGSHENG | Audit-related | Board | AGAINST | 2 | |
| OUTSURANCE GROUP LIMITED | November 26, 2024 | RE-ELECTION OF DIRECTOR: MAMONGAE MAHLARE | Director Elections | Board | AGAINST | 2 | |
| PDD Holdings Inc. | December 20, 2024 | As an ordinary resolution: THAT Mr. Haifeng Lin be re-elected as a director of the Company. | Director Elections | Board | AGAINST | 2 | |
| PDD Holdings Inc. | December 20, 2024 | As an ordinary resolution: THAT Mr. Jiazhen Zhao be re-elected as a director of the Company. | Director Elections | Board | AGAINST | 2 | |
| PDD Holdings Inc. | December 20, 2024 | As an ordinary resolution: THAT Mr. Lei Chen be re-elected as a director of the Company. | Director Elections | Board | AGAINST | 2 | |
| PHILLIPS 66 | May 21, 2025 | COMPANY NOMINEE OPPOSED BY ELLIOTT: Howard I. Ungerleider | Director Elections | Board | WITHHOLD | 2 | |
| PHILLIPS 66 | May 21, 2025 | COMPANY NOMINEE OPPOSED BY ELLIOTT: John E. Lowe | Director Elections | Board | WITHHOLD | 2 | |
| PHILLIPS 66 | May 21, 2025 | COMPANY NOMINEE OPPOSED BY ELLIOTT: Robert W. Pease | Director Elections | Board | WITHHOLD | 2 | |
| PHOENIX MILLS LTD | September 13, 2024 | APPROVAL FOR CONTINUATION OF APPOINTMENT OF MR. ATUL RUIA (DIN: 00087396) AS A NON-EXECUTIVE CHAIRMAN OF THE COMPANY | Director Elections | Board | AGAINST | 2 | |
| PT BANK CENTRAL ASIA TBK | March 12, 2025 | DETERMINATION OF THE AMOUNT OF SALARY OR HONORARIUM AND BENEFITS FOR THE FINANCIAL YEAR 2025 AS WELL AS BONUS PAYMENT (TANTIEM) FOR THE FINANCIAL YEAR 2024 PAYABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY | Compensation | Board | AGAINST | 2 | |
| R1 RCM INC. | November 14, 2024 | To approve, on an advisory and non-binding basis, certain compensation arrangements for the Company's named executive officers in connection with the Merger. | Say-on-Pay | Board | AGAINST | 2 | |
| SK HYNIX INC | March 27, 2025 | ELECTION OF A NON-EXECUTIVE DIRECTOR HAN MYEONG JIN | Director Elections | Board | AGAINST | 2 | |
| SK HYNIX INC | March 27, 2025 | ELECTION OF INSIDE DIRECTOR GWACK NO JEONG | Director Elections | Board | AGAINST | 2 | |
| TOTVS SA | April 23, 2025 | DETERMINING THE ANNUAL GLOBAL COMPENSATION OF THE MEMBERS OF BOTH THE BOARD OF DIRECTORS AND THE BOARD OF EXECUTIVE OFFICERS FOR THE FISCAL YEAR 2025, ACCORDING TO THE MANAGEMENT PROPOSAL | Compensation | Board | AGAINST | 2 | |
| VISTA ENERGY S.A.B. DE C.V. | March 3, 2025 | Proposal, discussion, and, if applicable, approval for the Company to incur any type of financing debt to pay in full or in part for the Potential Acquisition or Potential Acquisitions; associated resolutions. | Extraordinary Transactions | Board | ABSTAIN | 2 | |
| VISTA ENERGY S.A.B. DE C.V. | April 9, 2025 | Proposal, discussion, and, if applicable, approval of the compensation plan for the members of the Board of Directors. | Compensation | Board | AGAINST | 2 | |
| WATSCO, INC. | June 2, 2025 | To approve the advisory resolution regarding the compensation of our named executive officers. | Say-on-Pay | Board | AGAINST | 2 | |
| ADIENT PLC | March 11, 2025 | To approve, on an advisory basis, our named executive officer compensation. | Say-on-Pay | Board | AGAINST | 1 | |
| ADVANCE AUTO PARTS, INC. | May 14, 2025 | Approve, by advisory vote, the compensation of our named executive officers. | Say-on-Pay | Board | AGAINST | 1 | |
| AIR PRODUCTS AND CHEMICALS, INC. | January 23, 2025 | An advisory vote to approve the compensation of the Company's named executive officers. | Say-on-Pay | Board | ABSTAIN | 1 | |
| AIR PRODUCTS AND CHEMICALS, INC. | January 23, 2025 | COMPANY NOMINEE OPPOSED BY MANTLE RIDGE: Charles Cogut | Director Elections | Board | WITHHOLD | 1 | |
| AIR PRODUCTS AND CHEMICALS, INC. | January 23, 2025 | COMPANY NOMINEE OPPOSED BY MANTLE RIDGE: Edward L. Monser | Director Elections | Board | WITHHOLD | 1 | |
| AIR PRODUCTS AND CHEMICALS, INC. | January 23, 2025 | COMPANY NOMINEE OPPOSED BY MANTLE RIDGE: Lisa A. Davis | Director Elections | Board | WITHHOLD | 1 | |
| AIR PRODUCTS AND CHEMICALS, INC. | January 23, 2025 | COMPANY NOMINEE OPPOSED BY MANTLE RIDGE: Seifollah Ghasemi | Director Elections | Board | WITHHOLD | 1 | |
| AIR PRODUCTS AND CHEMICALS, INC. | January 23, 2025 | Mantle Ridge Nominee OPPOSED by the Company: Andrew Evans | Director Elections | Board | WITHHOLD | 1 | |
| AIR PRODUCTS AND CHEMICALS, INC. | January 23, 2025 | Mantle Ridge Nominee OPPOSED by the Company: Dennis Reilley | Director Elections | Board | WITHHOLD | 1 | |
| AIR PRODUCTS AND CHEMICALS, INC. | January 23, 2025 | Mantle Ridge Nominee OPPOSED by the Company: Paul Hilal | Director Elections | Board | WITHHOLD | 1 | |
| AIR PRODUCTS AND CHEMICALS, INC. | January 23, 2025 | Mantle Ridge Nominee OPPOSED by the Company: Tracy McKibben | Director Elections | Board | WITHHOLD | 1 | |
| AMER SPORTS, INC. | May 8, 2025 | Election of Director: Shizhong Ding | Director Elections | Board | AGAINST | 1 | |
| AMER SPORTS, INC. | May 8, 2025 | Election of Director: Tak Yan (Dennis) Tao | Director Elections | Board | AGAINST | 1 | |
| AMERICAN AXLE & MANUFACTURING HLDGS INC | May 1, 2025 | Approval, on an advisory basis, of the compensation of the Company's named executive officers. | Say-on-Pay | Board | AGAINST | 1 | |
| AMN HEALTHCARE SERVICES, INC. | May 2, 2025 | To approve, by non-binding advisory vote, the compensation paid to our named executive officers. | Say-on-Pay | Board | AGAINST | 1 | |
| ANSYS, INC. | June 27, 2025 | Advisory Approval of the Compensation of Our Named Executive Officers | Say-on-Pay | Board | AGAINST | 1 | |
| ATLASSIAN CORPORATION | December 11, 2024 | An advisory vote to approve the compensation of our named executive officers for the fiscal year ended June 30, 2024. | Say-on-Pay | Board | AGAINST | 1 | |
| ATRICURE, INC. | May 19, 2025 | Advisory vote on the compensation of our named executive officers as disclosed in the proxy statement for the 2025 Annual Meeting. | Say-on-Pay | Board | AGAINST | 1 | |
| AXSOME THERAPEUTICS, INC. | June 6, 2025 | To approve the Company's 2025 Long-Term Incentive Plan. | Compensation | Board | AGAINST | 1 | |
| BALTIC CLASSIFIEDS GROUP PLC | September 27, 2024 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES OFF-MARKET FROM THE APAX HOLDING COMPANY | Capital Structure | Board | ABSTAIN | 1 | |
| BALTIC CLASSIFIEDS GROUP PLC | September 27, 2024 | TO RE-ELECT JUSTINAS SIMKUS AS A DIRECTOR OF THE COMPANY | Director Elections | Board | AGAINST | 1 | |
| BALTIC CLASSIFIEDS GROUP PLC | September 27, 2024 | TO RE-ELECT LINA MACIENE AS A DIRECTOR OF THE COMPANY | Director Elections | Board | AGAINST | 1 | |
| BALTIC CLASSIFIEDS GROUP PLC | September 27, 2024 | TO RE-ELECT SIMONAS ORKINAS AS A DIRECTOR OF THE COMPANY | Director Elections | Board | AGAINST | 1 | |
| BALTIC CLASSIFIEDS GROUP PLC | September 27, 2024 | TO RE-ELECT TOM HALL AS A DIRECTOR OF THE COMPANY | Director Elections | Board | AGAINST | 1 | |
| BALTIC CLASSIFIEDS GROUP PLC | September 27, 2024 | TO RE-ELECT TREVOR MATHER AS A DIRECTOR OF THE COMPANY | Director Elections | Board | AGAINST | 1 | |
| BECLE SAB DE CV | April 30, 2025 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS | Capital Structure | Board | ABSTAIN | 1 | |
| BECLE SAB DE CV | April 30, 2025 | APPROVE REMUNERATION OF DIRECTORS, AUDIT AND CORPORATE PRACTICES COMMITTEE AND SECRETARY | Compensation | Board | ABSTAIN | 1 | |
| BECLE SAB DE CV | April 30, 2025 | ELECT ANDOR RATIFY DIRECTORS, SECRETARY AND CEO | Director Elections | Board | ABSTAIN | 1 | |
| BECLE SAB DE CV | April 30, 2025 | SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE RESERVE | Capital Structure | Board | ABSTAIN | 1 | |
| BIOHAVEN LTD | May 5, 2025 | A non-binding advisory vote on the compensation of the Company's named executive officers. | Say-on-Pay | Board | AGAINST | 1 | |
| BOC AVIATION LTD | May 29, 2025 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED | Capital Structure | Board | AGAINST | 1 | |
| BOC AVIATION LTD | May 29, 2025 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF THE EXISTING SHARES IN THE COMPANY IN ISSUE | Capital Structure | Board | AGAINST | 1 | |
| BRIDGEBIO PHARMA, INC. | June 20, 2025 | To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the proxy statement. | Say-on-Pay | Board | AGAINST | 1 | |
| BUNGE GLOBAL SA | May 15, 2025 | Advisory Vote on the Swiss Compensation Report. | Compensation | Board | AGAINST | 1 | |
| BUNGE GLOBAL SA | May 15, 2025 | Advisory Vote to Approve Named Executive Officer Compensation Under U.S. Securities Law Requirements. | Say-on-Pay | Board | AGAINST | 1 | |
| BUNGE GLOBAL SA | May 15, 2025 | Approval of the Maximum Aggregate Compensation of the Executive Management Team for the Fiscal Year 2026. | Say-on-Pay | Board | AGAINST | 1 | |
| BYD COMPANY LTD | June 6, 2025 | TO CONSIDER AND APPROVE A GENERAL AND UNCONDITIONAL MANDATE TO THE DIRECTORS OF BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED (BYD ELECTRONIC) TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF BYD ELECTRONIC (INCLUDING THE SALE OR TRANSFER OF ANY TREASURY SHARES LISTED ON THE STOCK EXCHANGE) NOT EXCEEDING 20 PER CENT OF THE NUMBER OF THE ISSUED SHARES OF BYD ELECTRONIC | Capital Structure | Board | AGAINST | 1 | |
| BYD COMPANY LTD | June 6, 2025 | TO CONSIDER AND APPROVE THE PROVISION OF GUARANTEES BY THE GROUP | Capital Structure | Board | AGAINST | 1 | |
| BYD COMPANY LTD | June 6, 2025 | TO CONSIDER AND APPROVE: (A) THE GRANT TO THE BOARD A GENERAL MANDATE TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES IN THE CAPITAL OF THE COMPANY SUBJECT TO THE FOLLOWING CONDITIONS: (I) THAT THE AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE COMPANY ALLOTTED, ISSUED AND DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED OR DEALT WITH BY THE BOARD PURSUANT TO THE GENERAL MANDATE SHALL NOT EXCEED 20 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE COMPANY IN ISSUE; (II) THAT THE EXERCISE OF THE GENERAL MANDATE SHALL BE SUBJECT TO ALL GOVERNMENTAL AND/OR REGULATORY APPROVAL(S), IF ANY, AND APPLICABLE LAWS (INCLUDING BUT WITHOUT LIMITATION, THE COMPANY LAW OF THE PRC AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE LISTING RULES)) (III) THAT THE GENERAL MANDATE SHALL REMAIN VALID UNTIL THE EARLIEST OF (1) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; OR (2) THE EXPIRATION OF A 12-MONTH PERIOD FOLLOWING THE PASSING OF THIS RESOLUTION; OR (3) THE DATE ON WHICH THE AUTHORITY SET OUT IN THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN A GENERAL MEETING; AND (B) THE AUTHORISATION TO THE BOARD TO APPROVE, EXECUTE AND DO OR PROCURE TO BE EXECUTED AND DONE, ALL SUCH DOCUMENTS, DEEDS AND THINGS AS IT MAY CONSIDER NECESSARY OR EXPEDIENT IN CONNECTION WITH THE ALLOTMENT AND ISSUE OF ANY NEW SHARES PURSUANT TO THE EXERCISE OF THE GENERAL MANDATE REFERRED TO IN PARAGRAPH (A) OF THIS RESOLUTION | Capital Structure | Board | AGAINST | 1 | |
| Bank of the Philippine Islands | April 21, 2025 | Elect Fernando Zobel de Ayala as Director | Director Elections | Board | WITHHOLD | 1 | |
| Bank of the Philippine Islands | April 21, 2025 | Elect Karl Kendrick T. Chua as Director | Director Elections | Board | WITHHOLD | 1 | |
| CAIRO MEZZ PLC | June 4, 2025 | APPROVE REMUNERATION OF EXTERNAL AUDITORS | Audit-related | Board | ABSTAIN | 1 | |
| CARLISLE COMPANIES INCORPORATED | April 30, 2025 | To approve, on an advisory basis, the Company's named executive officer compensation in 2024. | Say-on-Pay | Board | AGAINST | 1 | |
| CHEVRON CORPORATION | May 28, 2025 | Election of Director: John B. Frank | Director Elections | Board | AGAINST | 1 | |
| CHINA COMMUNICATIONS SERVICES CORPORATION LTD | December 10, 2024 | THAT THE APPOINTMENT OF MR. CUI ZHANWEI AS AN EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED, WITH EFFECT FROM THE DATE ON WHICH THIS RESOLUTION IS PASSED UNTIL THE EXPIRATION OF THE TERM OF OFFICE OF THE SIXTH SESSION OF THE BOARD; THAT ANY ONE OF THE EXECUTIVE DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTORS SERVICE CONTRACT WITH MR. CUI ZHANWEI, AND THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DETERMINE HIS REMUNERATION | Director Elections | Board | AGAINST | 1 | |
| CHINA COMMUNICATIONS SERVICES CORPORATION LTD | December 10, 2024 | THAT THE DEPOSIT SERVICES UNDER THE 2024 FINANCIAL SERVICES FRAMEWORK AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CHINA TELECOM GROUP FINANCE CO., LTD., AND THE PROPOSED NEW ANNUAL CAPS THEREOF FOR THE THREE YEARS ENDING 31 DECEMBER 2027 BE AND ARE HEREBY CONSIDERED AND APPROVED, RATIFIED AND CONFIRMED, AND THAT ANY ONE OF THE EXECUTIVE DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH AGREEMENT | Extraordinary Transactions | Board | AGAINST | 1 | |
| CHINA COMMUNICATIONS SERVICES CORPORATION LTD | May 29, 2025 | THAT THE BOARD BE AUTHORIZED TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY TO REFLECT THE ISSUE OF SHARES IN THE COMPANY AUTHORIZED UNDER SPECIAL RESOLUTION 5, AND TO MAKE SUCH APPROPRIATE AND NECESSARY AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS THEY THINK FIT TO REFLECT SUCH INCREASES IN THE REGISTERED CAPITAL OF THE COMPANY AND TO TAKE ANY OTHER ACTION AND COMPLETE ANY FORMALITY REQUIRED TO EFFECT SUCH INCREASE OF THE REGISTERED CAPITAL OF THE COMPANY | Capital Structure | Board | AGAINST | 1 | |
| CHINA COMMUNICATIONS SERVICES CORPORATION LTD | May 29, 2025 | THAT THE ELECTION OF MR. CHEN LI AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED | Director Elections | Board | AGAINST | 1 | |
| CHINA COMMUNICATIONS SERVICES CORPORATION LTD | May 29, 2025 | THAT THE ELECTION OF MR. CHENG JIANJUN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED | Director Elections | Board | AGAINST | 1 | |
| CHINA COMMUNICATIONS SERVICES CORPORATION LTD | May 29, 2025 | THAT THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH THE ADDITIONAL SHARES OF THE COMPANY (INCLUDING SALE AND TRANSFER OF TREASURY SHARES) NOT EXCEEDING 20% OF EACH OF THE COMPANYS EXISTING DOMESTIC SHARES AND H SHARES (AS THE CASE MAY BE) (EXCLUDING ANY TREASURY SHARES) IN ISSUE BE CONSIDERED AND APPROVED | Capital Structure | Board | AGAINST | 1 | |
| CHINA COMMUNICATIONS SERVICES CORPORATION LTD | May 29, 2025 | THAT THE RE-ELECTION OF MR. CUI ZHANWEI AS AN EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED | Director Elections | Board | AGAINST | 1 | |
| CHINA COMMUNICATIONS SERVICES CORPORATION LTD | May 29, 2025 | THAT THE RE-ELECTION OF MR. LIU AIHUA AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED | Director Elections | Board | AGAINST | 1 |
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Built October 18, 2026 from SEC Form N-PX filings.