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Home / Companies / Hainan Airlines Holding Co., Ltd. / 8 Sep 2025

Meeting · year to 30 June 202627 filers reporting

Hainan Airlines Holding Co., Ltd.: meeting of 8 Sep 2025

Votes reported on Form N-PX, item by item

27 Form N-PX filers reported votes at the Hainan Airlines Holding Co., Ltd. meeting of 8 Sep 2025. Their records fall into 30 items below, in ballot order: management items first, then proposals from security holders. Each bar shows how the reporting filers split; it is not the result of the meeting.

foragainstabstain, withhold or otheramber tick: the portion cast against management

Items

1

DIRECTOR ELECTIONSIssuer

Director elections

1 nominee; 100.0% of reported votes for; no filer withheld from or voted against at least one nominee.

49 vote records from 27 filers. 0 of the 27 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management27 filers
2

EXTRAORDINARY TRANSACTIONSIssuer

EXTRAORDINARY TRANSACTIONS: management items

Management items in this category are shown together; filers word and number them differently.

278 vote records from 6 filers. 0 of the 6 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management6 filers100.0% for0.0% against0.0% against management1,188,869,901 reported shares, counted once per item in this group
3

CAPITAL STRUCTUREIssuer

CAPITAL STRUCTURE: management items

Management items in this category are shown together; filers word and number them differently.

102 vote records from 27 filers. 0 of the 27 filers that marked the item either way voted against management.

85.2% for0.0% against14.8% other0.0% against management27 filers98.5% for1.5% against1.5% against management335,695,217 reported shares, counted once per item in this group
4

OTHERIssuer

OTHER: management items

Management items in this category are shown together; filers word and number them differently.

3 vote records from 3 filers. No filer marked a management recommendation, so no against-management figure is reported. 3 filers reported this item without a management mark.

0.0% for0.0% against100.0% other3 filers
5

EXTRAORDINARY TRANSACTIONSSecurity holder

Approve Audit Report, Pro Forma Review Report, and Valuation Report Related to the Transaction

38 vote records from 21 filers. 0 of the 21 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management21 filers100.0% for0.0% against0.0% against management124,140,877 reported shares
6

EXTRAORDINARY TRANSACTIONSSecurity holder

Approve Authorization of the Board to Handle All Related Matters

38 vote records from 21 filers. 0 of the 21 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management21 filers100.0% for0.0% against0.0% against management124,140,877 reported shares
7

EXTRAORDINARY TRANSACTIONSSecurity holder

Approve Company's Stock Price Fluctuations

38 vote records from 21 filers. 0 of the 21 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management21 filers100.0% for0.0% against0.0% against management124,140,877 reported shares
8

EXTRAORDINARY TRANSACTIONSSecurity holder

Shareholder proposal: EXTRAORDINARY TRANSACTIONS (A)

38 vote records from 21 filers. 0 of the 21 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management21 filers100.0% for0.0% against0.0% against management124,140,877 reported shares
9

EXTRAORDINARY TRANSACTIONSSecurity holder

Approve Compliance with the Conditions for Major Asset Restructuring

38 vote records from 21 filers. 0 of the 21 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management21 filers100.0% for0.0% against0.0% against management124,140,877 reported shares
10

EXTRAORDINARY TRANSACTIONSSecurity holder

Approve Confidentiality Measures and Confidentiality System for This Transaction

38 vote records from 21 filers. 0 of the 21 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management21 filers100.0% for0.0% against0.0% against management124,140,877 reported shares
11

EXTRAORDINARY TRANSACTIONSSecurity holder

Approve Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to...

38 vote records from 21 filers. 0 of the 21 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management21 filers100.0% for0.0% against0.0% against management124,140,877 reported shares
12

EXTRAORDINARY TRANSACTIONSSecurity holder

Approve Impairment Testing and Compensation Arrangement

38 vote records from 21 filers. 0 of the 21 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management21 filers100.0% for0.0% against0.0% against management124,140,877 reported shares
13

INVESTMENT COMPANY MATTERSSecurity holder

Approve Increase Capital in Subsidiary

38 vote records from 21 filers. 0 of the 21 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management21 filers100.0% for0.0% against0.0% against management124,140,877 reported shares
14

EXTRAORDINARY TRANSACTIONSSecurity holder

Approve Independence of Appraiser, the Validity of Hypothesis, the Relevance of Valuation Purpose and...

38 vote records from 21 filers. 0 of the 21 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management21 filers100.0% for0.0% against0.0% against management124,140,877 reported shares
15

EXTRAORDINARY TRANSACTIONSSecurity holder

Approve Overall Plan for Transaction

38 vote records from 21 filers. 0 of the 21 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management21 filers100.0% for0.0% against0.0% against management124,140,877 reported shares
16

EXTRAORDINARY TRANSACTIONSSecurity holder

Approve Pricing Basis and Transaction Price

38 vote records from 21 filers. 0 of the 21 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management21 filers100.0% for0.0% against0.0% against management124,140,877 reported shares
17

EXTRAORDINARY TRANSACTIONSSecurity holder

Approve Profit and Loss Arrangement During Transition Period

38 vote records from 21 filers. 0 of the 21 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management21 filers100.0% for0.0% against0.0% against management124,140,877 reported shares
18

EXTRAORDINARY TRANSACTIONSSecurity holder

Shareholder proposal: EXTRAORDINARY TRANSACTIONS (B)

38 vote records from 21 filers. 0 of the 21 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management21 filers100.0% for0.0% against0.0% against management124,140,877 reported shares
19

EXTRAORDINARY TRANSACTIONSSecurity holder

Approve Report on the Major Asset Purchase Draft and its Summary

38 vote records from 21 filers. 0 of the 21 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management21 filers100.0% for0.0% against0.0% against management124,140,877 reported shares
20

EXTRAORDINARY TRANSACTIONSSecurity holder

Approve Resolution Validity Period

38 vote records from 21 filers. 0 of the 21 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management21 filers100.0% for0.0% against0.0% against management124,140,877 reported shares
21

EXTRAORDINARY TRANSACTIONSSecurity holder

Approve Signing the Transaction Agreement Related to this Major Asset Restructuring

38 vote records from 21 filers. 0 of the 21 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management21 filers100.0% for0.0% against0.0% against management124,140,877 reported shares
22

EXTRAORDINARY TRANSACTIONSSecurity holder

Approve Target Asset

38 vote records from 21 filers. 0 of the 21 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management21 filers100.0% for0.0% against0.0% against management124,140,877 reported shares
23

EXTRAORDINARY TRANSACTIONSSecurity holder

Approve Target Parties

38 vote records from 21 filers. 0 of the 21 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management21 filers100.0% for0.0% against0.0% against management124,140,877 reported shares
24

EXTRAORDINARY TRANSACTIONSSecurity holder

Approve Transaction Complies with Article 11 of the Administrative Measures for Major Asset...

38 vote records from 21 filers. 0 of the 21 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management21 filers100.0% for0.0% against0.0% against management124,140,877 reported shares
25

EXTRAORDINARY TRANSACTIONSSecurity holder

Approve Transaction Constitutes as Major Asset Reorganization but Does Not Constitute a Restructuring and...

38 vote records from 21 filers. 0 of the 21 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management21 filers100.0% for0.0% against0.0% against management124,140,877 reported shares
26

EXTRAORDINARY TRANSACTIONSSecurity holder

Approve Transaction Manner

38 vote records from 21 filers. 0 of the 21 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management21 filers100.0% for0.0% against0.0% against management124,140,877 reported shares
27

EXTRAORDINARY TRANSACTIONSSecurity holder

Approve Transaction Not Constituting as Related Party Transactions

38 vote records from 21 filers. 0 of the 21 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management21 filers100.0% for0.0% against0.0% against management124,140,877 reported shares
28

EXTRAORDINARY TRANSACTIONSSecurity holder

Approve Transaction's Compliance with Article 4 of the Guidelines for the Supervision of Listed Companies...

38 vote records from 21 filers. 0 of the 21 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management21 filers100.0% for0.0% against0.0% against management124,140,877 reported shares
29

EXTRAORDINARY TRANSACTIONSSecurity holder

Approve Transaction's Related Parties Not Falling Under Article 12 of the Guidelines for the Supervision...

38 vote records from 21 filers. 0 of the 21 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management21 filers100.0% for0.0% against0.0% against management124,140,877 reported shares
30

EXTRAORDINARY TRANSACTIONSSecurity holder

Shareholder proposal: EXTRAORDINARY TRANSACTIONS (C)

38 vote records from 21 filers. 0 of the 21 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management21 filers100.0% for0.0% against0.0% against management124,140,877 reported shares

How the largest families voted

Family1. Directors5. Proposal6. Proposal7. Proposal8. Proposal9. Proposal10. Proposal11. Proposal
VanguardForForForForForForForFor
BlackRock and iSharesForNo reportNo reportNo reportNo reportNo reportNo reportNo report
FidelityForForForForForForForFor
DimensionalForForForForForForForFor
State Street and SPDRForForForForForForForFor
Franklin TempletonForForForForForForForFor
Charles SchwabForNo reportNo reportNo reportNo reportNo reportNo reportNo report
Nuveen and TIAAForForForForForForForFor
John Hancock and ManulifeForNo reportNo reportNo reportNo reportNo reportNo reportNo report
Morgan Stanley, Eaton Vance and CalvertForForForForForForForFor
J.P. MorganForForForForForForForFor
Goldman SachsForForForForForForForFor
WisdomTreeForForForForForForForFor
Jackson National fundsForNo reportNo reportNo reportNo reportNo reportNo reportNo report
Northern Trust and FlexSharesForForForForForForForFor
Lincoln FinancialForForForForForForForFor
BNY MellonForForForForForForForFor
Pacific Life fundsForForForForForForForFor

* against management. A family's position is the way most of its reported shares were voted across its filers; "split" means no single position led. "No report" means none of the family's filers listed the item.

Questions

How did large funds vote at the Hainan Airlines Holding Co., Ltd. meeting?

27 Form N-PX filers reported votes at the meeting of 8 Sep 2025. 26 proposals from security holders could be told apart in the filings. The family table lists each of the largest families item by item.

Is this the meeting result?

No. These are the votes of funds and managers that file Form N-PX, counted by filer and by the shares they reported. The certified result, which includes every shareholder, is reported by Hainan Airlines Holding Co., Ltd. on Form 8-K.

Why are director elections shown as counts only?

Director records name the nominee. This site does not publish pages or rows about individuals, so for director elections it keeps the number of nominees and the split of votes and discards the wording.

Every meeting on file for Hainan Airlines Holding Co., Ltd.

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Hainan Airlines Holding Co., Ltd. with a meeting date within three days of 8 Sep 2025. Proposal titles are the most common wording among filers and are replaced by the SEC category where a wording could name a person. Not verified by the SEC. Filings read through 23 Sep 2026.