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John Hancock 2024-2025: where it broke with the board

At least 6,132 proposals in the 2024-2025 proxy season: John Hancock voted against, or withheld its votes from, at least 6,000 proposals put forward by company boards, and voted for 132 shareholder proposals, by its own Form N-PX filings.

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.

John Hancock, 2024-2025 proxy season. Who put a proposal on the ballot is taken from the filer’s own N-PX answer (Item 1(h)), or, marked “inferred”, from its category and wording where the filing does not say; see how we count these.
CompanyMeetingProposalCategory On the ballot fromBoard recommendedJohn Hancock votedFunds
JOHNS LYNG GROUP LTD November 13, 2024 RE-ELECTION OF NON-EXECUTIVE DIRECTOR, LARISA MORAN Director Elections Board AGAINST 2
JOHNS LYNG GROUP LTD November 13, 2024 REMUNERATION REPORT Say-on-Pay Board AGAINST 2
JOHNSON ELECTRIC HOLDINGS LTD July 12, 2024 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES BOUGHT BACK BY THE COMPANY PURSUANT TO RESOLUTION NUMBERED 6 Capital Structure Board AGAINST 2
JOHNSON ELECTRIC HOLDINGS LTD July 12, 2024 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY Capital Structure Board AGAINST 2
JOINTOWN PHARMACEUTICAL GROUP CO LTD January 6, 2025 PROVISION OF GUARANTEE FOR THE 2025 COMPREHENSIVE CREDIT AND OTHER BUSINESS APPLIED FOR BY THE COMPANY AND SUBORDINATE COMPANIES TO BANKS AND OTHER INSTITUTIONS Capital Structure Board AGAINST 2
JOLLIBEE FOODS CORPORATION June 27, 2025 ELECTION OF DIRECTOR: RET. CHIEF JUSTICE ARTEMIO V. PANGANIBAN Director Elections Board AGAINST 2
JSW ENERGY LTD July 5, 2024 MATERIAL RELATED PARTY TRANSACTIONS BETWEEN JSW NEO ENERGY LIMITED AND JSW RENEWABLE ENERGY (VIJAYANAGAR) LIMITED, SUBSIDIARIES OF THE COMPANY Extraordinary Transactions Board AGAINST 2
JSW STEEL LTD July 26, 2024 AUTHORISATION TO JSW STEEL EMPLOYEES WELFARE TRUST FOR SECONDARY MARKET ACQUISITION OF EQUITY SHARES AND PROVISION OF MONEY BY THE COMPANY FOR PURCHASE OF ITS OWN SHARES BY THE ESOP TRUST / TRUSTEES FOR THE BENEFIT OF EMPLOYEES UNDER THE SHRI. OP JINDAL EMPLOYEES STOCK OWNERSHIP PLAN (JSWSL) 2021 Compensation Board AGAINST 2
JSW STEEL LTD July 26, 2024 GRANT OF STOCK OPTIONS TO THE EMPLOYEES OF INDIAN SUBSIDIARY COMPANIES UNDER SHRI. O.P JINDAL EMPLOYEE STOCK OWNERSHIP PLAN (JSWSL) 2021 Compensation Board AGAINST 2
JSW STEEL LTD July 26, 2024 TO APPROVE THE AMENDMENTS TO THE 'SHRI OP JINDAL EMPLOYEE STOCK OWNERSHIP PLAN (JSWSL)-2021 Compensation Board AGAINST 2
JSW STEEL LTD January 16, 2025 APPOINTMENT OF MR. SUSHIL KUMAR ROONGTA (DIN 00309302) AS AN INDEPENDENT DIRECTOR OF THE COMPANY Director Elections Board AGAINST 2
JUBILANT FOODWORKS LTD August 29, 2024 TO APPROVE PAYMENT OF COMMISSION TO NON-EXECUTIVE DIRECTORS OF THE COMPANY Compensation Board AGAINST 2
JUNGFRAUBAHN HOLDING AG May 12, 2025 ELECTIONS TO THE ADMINISTRATIVE BOARD MEMBER: CATHERINE MUHLEMANN Director Elections Board AGAINST 2
JUNGFRAUBAHN HOLDING AG May 12, 2025 ELECTIONS TO THE ADMINISTRATIVE BOARD MEMBER: DANIEL BINDER Director Elections Board AGAINST 2
JUNGFRAUBAHN HOLDING AG May 12, 2025 ELECTIONS TO THE ADMINISTRATIVE BOARD MEMBER: HANSPETER RUFENACHT Director Elections Board AGAINST 2
JUNGFRAUBAHN HOLDING AG May 12, 2025 ELECTIONS TO THE ADMINISTRATIVE BOARD MEMBER: THOMAS RUOFF Director Elections Board AGAINST 2
JUNGFRAUBAHN HOLDING AG May 12, 2025 THE 2024 REMUNERATION REPORT SHOULD BE APPROVED IN THE CONSULTATIVE VOTE Say-on-Pay Board AGAINST 2
JUPITER MINES LTD November 28, 2024 APPROVAL TO INCREASE THE AGGREGATE NON-EXECUTIVE DIRECTOR FEE POOL Compensation Board AGAINST 2
JUPITER MINES LTD November 28, 2024 RE-ELECTION OF BO SUNG (BEN) KIM AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY Director Elections Board AGAINST 2
JUSTSYSTEMS CORPORATION June 26, 2025 Appoint a Director who is Audit and Supervisory Committee Member Igarashi, Toru Director Elections Board AGAINST 2
K&O ENERGY GROUP INC. March 26, 2025 Appoint a Corporate Auditor Uchida, Haruki Audit-related Board AGAINST 2
K-BRO LINEN INC June 3, 2025 TO ADOPT, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION, A COPY OF WHICH IS REPRODUCED IN SCHEDULE "B" OF THE MANAGEMENT INFORMATION CIRCULAR, APPROVING AN AMENDMENT TO THE CORPORATION'S LONG TERM INCENTIVE PLAN ("LTIP"), WHEREBY (I) THE MAXIMUM NUMBER OF COMMON SHARES OF THE CORPORATION ("SHARES") WHICH MAY BE RESERVED AND SET ASIDE FOR ISSUANCE UNDER THE LTIP WILL BE CHANGED FROM A FIXED NUMBER OF SHARES, CURRENTLY 700,000 SHARES, TO AN AGGREGATE NUMBER OF SHARES EQUAL TO 10% OF ALL SHARES ISSUED AND OUTSTANDING FROM TIME TO TIME ON A NON-DILUTED BASIS AND (II) THE AMENDMENT PROVISION OF THE LTIP WILL BE AMENDED TO CLARIFY CERTAIN ASPECTS OF THE PROVISION, WITHOUT MAKING ANY CHANGES WITH RESPECT TO THOSE AMENDMENTS WHICH REQUIRE SHAREHOLDER APPROVAL, AS MORE FULLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR Compensation Board AGAINST 2
KAGA ELECTRONICS CO.,LTD. June 26, 2025 Appoint a Director who is Audit and Supervisory Committee Member Oyanagi, Kyoko Director Elections Board AGAINST 2
KAGA ELECTRONICS CO.,LTD. June 26, 2025 Appoint a Director who is Audit and Supervisory Committee Member Sato, Yoichi Director Elections Board AGAINST 2
KAKAO CORP. March 26, 2025 ELECTION OF OUTSIDE DIRECTOR: BAK SE ROM Director Elections Board AGAINST 2
KAKAO CORP. March 26, 2025 ELECTION OF OUTSIDE DIRECTOR: CHOI SE JUNG Director Elections Board AGAINST 2
KAKIYASU HONTEN CO.,LTD. July 19, 2024 Approve Conversion of Akatsuka Kosan Co., Ltd. Into a Subsidiary Extraordinary Transactions Board AGAINST 2
KANADEVIA CORPORATION June 24, 2025 Appoint a Director Kuwahara, Michi Director Elections Board AGAINST 2
KANAGAWA CHUO KOTSU CO.,LTD. June 27, 2025 Approve Provision of Retirement Allowance for Retiring Directors Compensation 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
KANZHUN LIMITED June 27, 2025 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, 2025. Audit-related Board AGAINST 2
KAROON ENERGY LTD May 22, 2025 SPILL RESOLUTION : THAT SUBJECT TO AND CONDITIONAL ON AT LEAST 25 PERCENT OF THE VOTES VALIDLY CAST ON ITEM 4 (ADOPTION OF REMUNERATION REPORT) BEING CAST AGAINST THE ADOPTION OF THE REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2024: (A) A GENERAL MEETING OF THE COMPANY (SPILL MEETING) BE HELD WITHIN 90 DAYS AFTER THE PASSING OF THIS RESOLUTION; (B) ALL OF THE NON-EXECUTIVE DIRECTORS WHO WERE IN OFFICE WHEN THE RESOLUTION TO APPROVE THE REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 WAS CONSIDERED AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING WILL CEASE TO HOLD OFFICE IMMEDIATELY PRIOR TO THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO VOTE AT THE SPILL MEETING Compensation Board AGAINST 2
KATAKURA INDUSTRIES CO.,LTD. March 28, 2025 Appoint a Director Joko, Ryosuke Director Elections Board AGAINST 2
KATITAS CO.,LTD June 24, 2025 Appoint a Corporate Auditor Tsunoda, Tomoko Audit-related Board AGAINST 2
KATO SANGYO CO.,LTD. December 20, 2024 Appoint a Corporate Auditor Nakamura, Asuka Audit-related Board AGAINST 2
KATO SANGYO CO.,LTD. December 20, 2024 Appoint a Director Kato, Kazuya Director Elections Board AGAINST 2
KEEPER TECHNICAL LABORATORY CO.,LTD. September 27, 2024 Approve Provision of Retirement Allowance for Retiring Directors (Excluding Directors who are Audit and Supervisory Committee Members) Compensation Board AGAINST 2
KEIHAN HOLDINGS CO.,LTD. June 18, 2025 Appoint a Director who is Audit and Supervisory Committee Member Tahara, Nobuyuki Director Elections Board AGAINST 2
KEIKYU CORPORATION June 27, 2025 Appoint a Director who is Audit and Supervisory Committee Member Harada, Osamu Director Elections Board AGAINST 2
KEISEI ELECTRIC RAILWAY CO.,LTD. June 27, 2025 Appoint a Director Amitani, Takako Director Elections Board AGAINST 2
KEISEI ELECTRIC RAILWAY CO.,LTD. June 27, 2025 Appoint a Director Hashimoto, Takeshi Director Elections Board AGAINST 2
KEISEI ELECTRIC RAILWAY CO.,LTD. June 27, 2025 Appoint a Director Kikuchi, Misao Director Elections Board AGAINST 2
KEISEI ELECTRIC RAILWAY CO.,LTD. June 27, 2025 Appoint a Director Kobayashi, Toshiya Director Elections Board AGAINST 2
KEISEI ELECTRIC RAILWAY CO.,LTD. June 27, 2025 Appoint a Director Tochigi, Shotaro Director Elections Board AGAINST 2
KEISEI ELECTRIC RAILWAY CO.,LTD. June 27, 2025 Appoint a Director Yoshikawa, Kunihiko Director Elections Board AGAINST 2
KELSIAN GROUP LIMITED October 29, 2024 ADOPTION OF THE REMUNERATION REPORT Say-on-Pay Board AGAINST 2
KEPCO PLANT SERVICE & ENGINEERING CO LTD March 26, 2025 APPROVAL OF LIMIT OF REMUNERATION FOR AUDITORS Compensation Board AGAINST 2
KEPCO PLANT SERVICE & ENGINEERING CO LTD March 26, 2025 APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS Compensation Board AGAINST 2
KEPPEL INFRASTRUCTURE TRUST April 15, 2025 TO APPROVE THE PROPOSED KIHPL PLACEMENT MANDATE Capital Structure Board AGAINST 2
KEPPEL INFRASTRUCTURE TRUST April 15, 2025 TO AUTHORISE THE TRUSTEE-MANAGER TO ISSUE UNITS AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS Capital Structure Board AGAINST 2
KEPPEL INFRASTRUCTURE TRUST April 15, 2025 TO ENDORSE THE APPOINTMENT OF MS CHRISTINA TAN HUA MUI AS DIRECTOR Director Elections Board AGAINST 2
KERRY PROPERTIES LTD May 23, 2025 TO EXTEND, CONDITIONAL UPON THE ABOVE RESOLUTION 6B BEING DULY PASSED, THE GENERAL MANDATE TO ALLOT SHARES BY ADDING THE AGGREGATE NUMBER OF THE REPURCHASED SHARES IN THE COMPANY TO THE 20% GENERAL MANDATE Capital Structure Board AGAINST 2
KERRY PROPERTIES LTD May 23, 2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NUMBER OF ISSUED SHARES OF THE COMPANY Capital Structure Board AGAINST 2
KERUR HOLDINGS LTD May 4, 2025 REAPPOINT KOST FORER GABBAY KASIERER AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION Audit-related Board AGAINST 2
KERUR HOLDINGS LTD May 4, 2025 REELECT DAVID SAMUEL AS DIRECTOR Director Elections Board AGAINST 2
KESKO CORP March 24, 2025 REVIEWING THE REMUNERATION REPORT FOR GOVERNING BODIES Say-on-Pay Board AGAINST 2
KEYSIGHT TECHNOLOGIES, INC. March 20, 2025 Election of Director for a three-year term: James G. Cullen Director Elections Board AGAINST 2
KEYSIGHT TECHNOLOGIES, INC. March 20, 2025 Election of Director for a three-year term: Jean M. Nye Director Elections Board AGAINST 2
KEYSIGHT TECHNOLOGIES, INC. March 20, 2025 Election of Director for a three-year term: Joanne B. Olsen Director Elections Board AGAINST 2
KEYSIGHT TECHNOLOGIES, INC. March 20, 2025 Election of Director for a three-year term: Michelle J. Holthaus Director Elections Board AGAINST 2
KGHM POLSKA MIEDZ S.A. June 18, 2025 ADOPTION OF A RESOLUTION ON AMENDMENTS TO THE REMUNERATION POLICY FOR THE MEMBERS OF THE MANAGEMENT AND SUPERVISORY BOARDS OF KGHM POLSKA MIEDZ SA Compensation Board AGAINST 2
KGHM POLSKA MIEDZ S.A. June 18, 2025 ADOPTION OF RESOLUTIONS ON: ISSUING AN OPINION ON THE REPORT ON THE REMUNERATION OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD OF KGHM POLSKA MIEDZ SA FOR 2024 Say-on-Pay Board AGAINST 2
KID ASA May 12, 2025 APPROVAL OF GUIDELINES ON SETTING THE SALARY AND OTHER REMUNERATION OF LEADING PERSONS Compensation Board AGAINST 2
KID ASA May 12, 2025 REPORT ON SALARY AND OTHER REMUNERATION TO SENIOR EXECUTIVES Say-on-Pay Board AGAINST 2
KION GROUP AG May 27, 2025 APPROVE REMUNERATION REPORT Say-on-Pay Board AGAINST 2
KION GROUP AG May 27, 2025 ELECT JIANG KUI TO THE SUPERVISORY BOARD Director Elections Board AGAINST 2
KION GROUP AG May 27, 2025 ELECT MOHSEN SOHI TO THE SUPERVISORY BOARD Director Elections Board AGAINST 2
KION GROUP AG May 27, 2025 ELECT SHAOJUN SUN TO THE SUPERVISORY BOARD Director Elections Board AGAINST 2
KION GROUP AG May 27, 2025 ELECT SHERRY AAHOLM TO THE SUPERVISORY BOARD Director Elections Board AGAINST 2
KION GROUP AG May 27, 2025 ELECT XIAOMEI ZHANG TO THE SUPERVISORY BOARD Director Elections Board AGAINST 2
KIRLOSKAR FERROUS INDUSTRIES LTD September 24, 2024 RESOLVED THAT PURSUANT TO PROVISIONS OF SECTION 180(1)(A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND RULES THEREOF; THE CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO CREATE SECURITY FROM TIME TO TIME BY WAY OF MORTGAGE(S), PLEDGE(S), LIEN(S), HYPOTHECATION(S), CHARGE(S), AND/ OR ANY OTHER ENCUMBRANCE(S) IN ADDITION TO EXISTING PLEDGE(S), LIEN(S), MORTGAGE(S), HYPOTHECATION(S) AND/OR CHARGE(S) CREATED BY THE COMPANY, IN SUCH FORM AND MANNER AND WITH SUCH RANKING AND AT SUCH TIME AND ON SUCH TERMS AS THE BOARD OF DIRECTORS MAY DETERMINE, ON ALL OR ANY OF THE ASSETS OF THE COMPANY (INCLUDING IMMOVABLE AND/OR MOVABLE PROPERTIES OF THE COMPANY), BOTH PRESENT AND FUTURE, AND/OR THE WHOLE OR SUBSTANTIALLY THE WHOLE OF THE UNDERTAKING(S) WHERESOEVER SITUATED, IN FAVOUR OF BANK(S) / NON-BANKING FINANCIAL COMPANIES / PUBLIC FINANCIAL INSTITUTION(S) / BODY CORPORATE(S) / SECURITY TRUSTEE(S) / DEBENTURE TRUSTEE(S) / INVESTOR(S), TO SECURE THE LOAN(S) AND/OR THE CREDIT FACILITIES AND/ OR THE DEBT(S), AVAILED / TO BE AVAILED BY THE COMPANY AND/OR DEBENTURE(S) / BOND(S), ISSUED / TO BE ISSUED, UPTO A SUM OF INR 3,000 CRORES AT ANY POINT OF TIME. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE RESOLUTION, THE BOARD OF DIRECTORS OF THE COMPANY [INCLUDING ANY COMMITTEE(S) THEREOF AND/OR ANY PERSON(S) AUTHORISED BY THE BOARD TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION] BE AND IS HEREBY AUTHORISED TO FINALISE TERMS AND CONDITIONS OF NECESSARY AGREEMENTS AND RELATED DOCUMENTS WITH CHARGEHOLDER(S) / SECURITY TRUSTEE(S) / DEBENTURE TRUSTEE(S) / BANK(S) / NON-BANKING FINANCIAL COMPANIES / PUBLIC FINANCIAL INSTITUTION(S) / BODY CORPORATE(S) / INVESTOR(S) FOR CREATION OF MORTGAGE(S), PLEDGE(S), LIEN(S), HYPOTHECATION(S), CHARGE(S), AND/OR ANY OTHER ENCUMBRANCE(S) AND TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND TO SETTLE ANY QUESTION / DIFFICULTY / DOUBT THAT MAY ARISE IN THIS REGARD, AS THE BOARD IN ITS ABSOLUTE DISCRETION MAY DEEM NECESSARY OR DESIRABLE OR EXPEDIENT Capital Structure Board AGAINST 2
KIRLOSKAR FERROUS INDUSTRIES LTD September 24, 2024 RESOLVED THAT PURSUANT TO PROVISIONS OF SECTION 180(1)(C) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND RULES THEREOF [INCLUDING ANY STATUTORY MODIFICATION(S), AMENDMENT(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE] AND THE ARTICLES OF ASSOCIATION OF THE COMPANY; THE APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY TO BORROW FROM TIME TO TIME IN SUCH MANNER AS DEEM FIT FOR THE PURPOSE OF THE BUSINESS OPERATIONS OF THE COMPANY ANY SUM OR SUMS OF MONEY, WHICH TOGETHER WITH THE MONIES BORROWED EARLIER BY THE COMPANY (APART FROM TEMPORARY LOANS OBTAINED OR TO BE OBTAINED FROM THE BANKERS OF THE COMPANY IN THE ORDINARY COURSE OF BUSINESS) MAY EXCEED AT ANY TIME THE AGGREGATE OF THE PAID UP SHARE CAPITAL, THE FREE RESERVES AND THE SECURITIES PREMIUM OF THE COMPANY BY A SUM OF NOT MORE THAN INR 2,000 CRORES. RESOLVED FUTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE RESOLUTION, THE BOARD OF DIRECTORS OF THE COMPANY [INCLUDING ANY COMMITTEE(S) THEREOF] BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND TO SETTLE ANY QUESTION, DIFFICULTY OR DOUBT THAT MAY ARISE IN THIS REGARD, AS THE BOARD OF DIRECTORS IN ITS ABSOLUTE DISCRETION MAY DEEM NECESSARY OR DESIRABLE OR EXPEDIENT Capital Structure Board AGAINST 2
KIRLOSKAR FERROUS INDUSTRIES LTD September 24, 2024 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 186 OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (MEETINGS OF BOARD AND ITS POWERS) RULES, 2014 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE ACT READ WITH THE RULES THEREOF [INCLUDING ANY STATUTORY MODIFICATION(S), AMENDMENT(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE]; THE APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY FOR : GIVING LOANS TO ANY PERSON(S) OR OTHER BODY CORPORATE(S), GIVING GUARANTEES OR PROVIDING SECURITY IN CONNECTION WITH A LOAN TO ANY OTHER BODY CORPORATE(S) OR PERSON(S), ACQUIRING WHETHER BY WAY OF SUBSCRIPTION, PURCHASE OR OTHERWISE, THE SECURITIES OF ANY OTHER BODY CORPORATE(S), UPTO A SUM, THE AGGREGATE OUTSTANDING OF WHICH SHALL NOT EXCEED AT ANY TIME BY INR 2,000 CRORES OVER AND ABOVE THE AGGREGATE OF THE PAID UP SHARE CAPITAL, THE FREE RESERVES AND THE SECURITIES PREMIUM OF THE COMPANY. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE RESOLUTION, THE BOARD OF DIRECTORS [INCLUDING ANY COMMITTEE(S) THEREOF] BE AND IS HEREBY AUTHORISED TO DECIDE FROM TIME TO TIME SUMS TO BE INVESTED, LOANS / GUARANTEES TO BE GIVEN AND SECURITIES TO BE PROVIDED TO ANY PERSON(S) AND / OR BODY CORPORATE(S) WITHIN THE AFORESAID LIMITS; FINALIZE TERMS AND CONDITIONS; EXECUTE NECESSARY DOCUMENTS, DELEGATE ALL OR ANY OF THESE POWERS TO ANY SUB-COMMITTEE(S) / DIRECTOR(S) / OFFICER(S) OF THE COMPANY; TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND TO SETTLE ANY QUESTION, DIFFICULTY OR DOUBT THAT MAY ARISE IN THIS REGARD, AS THE BOARD IN ITS ABSOLUTE DISCRETION MAY DEEM NECESSARY OR DESIRABLE OR EXPEDIENT Extraordinary Transactions Board AGAINST 2
KIRLOSKAR FERROUS INDUSTRIES LTD September 24, 2024 TO APPOINT A DIRECTOR IN THE PLACE OF MR. MAHESH RAMCHAND CHHABRIA (DIN : 00166049), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT Director Elections Board AGAINST 2
KITRON ASA (NEW) April 24, 2025 ELECTION OF BOARD MEMBER: GYRID SKALLEBERG INGEROE Director Elections Board AGAINST 2
KITRON ASA (NEW) April 24, 2025 STRATEGIC AUTHORIZATION Capital Structure Board AGAINST 2
KLABIN SA April 24, 2025 ELECTION OF THE BOARD OF DIRECTORS BY MORE THAN ONE SLATE. NOMINATION OF EACH SLATE AND EVERY NAME THAT COMPOSE THE SLATE THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO 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. ALBERTO KLABIN PRINCIPAL MEMBER MARIA SILVIA BASTOS MARQUES SUBSTITUTE MEMBER, AMANDA KLABIN TKACZ PRINCIPAL MEMBER DANIEL MIGUEL KLABIN SUBSTITUTE MEMBER, AMAURY GUILHERME BIER PRINCIPAL MEMBER, INDEPENDENT VICTOR BORGES LEAL SARAGIOTTO SUBSTITUTE MEMBER, INDEPENDENT, CELSO LAFER PRINCIPAL MEMBER, INDEPENDENT PAULO ROBERTO PETTERLE SUBSTITUTE MEMBER, INDEPENDENT, FRANCISCO LAFER PATI PRINCIPAL MEMBER LUIS EDUARDO PEREIRA DE CARVALHO SUBSTITUTE MEMBER, HORACIO LAFER PIVA PRINCIPAL MEMBER EDUARDO LAFER PIVA SUBSTITUTE MEMBER, LILIA KLABIN LEVINE PRINCIPAL MEMBER JOAO ADAMO JUNIOR SUBSTITUTE MEMBER, MARCELO MESQUITA DE SIQUEIRA FILHO PRINCIPAL MEMBER, INDEPENDENT MARCELO DE AGUIAR OLIVEIRA SUBSTITUTE MEMBER, INDEPENDENT, PAULO SERGIO COUTINHO GALVAO FILHO PRINCIPAL MEMBER MARIA EUGENIA LAFER GALVAO SUBSTITUTE MEMBER, ROBERTO LUIZ LEME KLABIN PRINCIPAL MEMBER, INDEPENDENT MARCELO BERTINI DE REZENDE BARBOSA SUBSTITUTE MEMBER, INDEPENDENT, VERA LAFER PRINCIPAL MEMBER ANTONIO SERGIO ALFANO SUBSTITUTE MEMBER AND WOLFF KLABIN PRINCIPAL MEMBER PEDRO SILVA DE QUEIROZ SUBSTITUTE MEMBER Director Elections Board AGAINST 2
KLABIN SA April 24, 2025 SLATE. 2 AMANDA KLABIN TKACZ PRINCIPAL MEMBER DANIEL MIGUEL KLABIN SUBSTITUTE MEMBER, AMAURY GUILHERME BIER PRINCIPAL MEMBER VICTOR BORGES LEAL SARAGIOTTO SUBSTITUTE MEMBER, CELSO LAFER PRINCIPAL MEMBER PAULO ROBERTO PETTERLE SUBSTITUTE MEMBER, FRANCISCO LAFER PATI PRINCIPAL MEMBER LUIS EDUARDO PEREIRA DE CARVALHO SUBSTITUTE MEMBER, HORACIO LAFER PIVA PRINCIPAL MEMBER EDUARDO LAFER PIVA SUBSTITUTE MEMBER, LILIA KLABIN LEVINE PRINCIPAL MEMBER JOAO ADAMO JUNIOR SUBSTITUTE MEMBER, MARCELO MESQUITA DE SIQUEIRA FILHO PRINCIPAL MEMBER MARCELO DE AGUIAR OLIVEIRA SUBSTITUTE MEMBER, PAULO SERGIO COUTINHO GALVAO FILHO PRINCIPAL MEMBER MARIA EUGENIA LAFER GALVAO SUBSTITUTE MEMBER, ROBERTO LUIZ LEME KLABIN PRINCIPAL MEMBER MARCELO BERTINI DE REZENDE BARBOSA SUBSTITUTE MEMBER, VERA LAFER PRINCIPAL MEMBER ANTONIO SERGIO ALFANO SUBSTITUTE MEMBER, WOLFF KLABIN PRINCIPAL MEMBER PEDRO SILVA DE QUEIROZ SUBSTITUTE MEMBER AND ISABELLA SABOYA DE ALBUQUERQUE PRINCIPAL MEMBER, INDEPENDENT ADRIANO CIVES SEABRA SUBSTITUTE MEMBER, INDEPENDENT Director Elections Board AGAINST 2
KLABIN SA April 24, 2025 SLATE. 3 AMANDA KLABIN TKACZ PRINCIPAL MEMBER DANIEL MIGUEL KLABIN SUBSTITUTE MEMBER, AMAURY GUILHERME BIER PRINCIPAL MEMBER VICTOR BORGES LEAL SARAGIOTTO SUBSTITUTE MEMBER, CELSO LAFER PRINCIPAL MEMBER PAULO ROBERTO PETTERLE SUBSTITUTE MEMBER, FRANCISCO LAFER PATI PRINCIPAL MEMBER LUIS EDUARDO PEREIRA DE CARVALHO SUBSTITUTE MEMBER, HORACIO LAFER PIVA PRINCIPAL MEMBER EDUARDO LAFER PIVA SUBSTITUTE MEMBER, LILIA KLABIN LEVINE PRINCIPAL MEMBER JOAO ADAMO JUNIOR SUBSTITUTE MEMBER, MARCELO MESQUITA DE SIQUEIRA FILHO PRINCIPAL MEMBER MARCELO DE AGUIAR OLIVEIRA SUBSTITUTE MEMBER, PAULO SERGIO COUTINHO GALVAO FILHO PRINCIPAL MEMBER MARIA EUGENIA LAFER GALVAO SUBSTITUTE MEMBER, ROBERTO LUIZ LEME KLABIN PRINCIPAL MEMBER MARCELO BERTINI DE REZENDE BARBOSA SUBSTITUTE MEMBER, VERA LAFER PRINCIPAL MEMBER ANTONIO SERGIO ALFANO SUBSTITUTE MEMBER, WOLFF KLABIN PRINCIPAL MEMBER PEDRO SILVA DE QUEIROZ SUBSTITUTE MEMBER AND ROBERTO DINIZ JUNQUEIRA NETO PRINCIPAL MEMBER, INDEPENDENT GASTAO DE SOUZA MESQUITA FILHO SUBSTITUTE MEMBER, INDEPENDENT Director Elections Board AGAINST 2
KLN LOGISTICS GROUP LIMITED May 26, 2025 TO EXTEND, CONDITIONAL UPON THE ABOVE RESOLUTION 9B BEING DULY PASSED, THE GENERAL MANDATE TO ALLOT SHARES BY ADDING THE AGGREGATE AMOUNT OF THE REPURCHASED SHARES TO THE 10% GENERAL MANDATE Capital Structure Board AGAINST 2
KLN LOGISTICS GROUP LIMITED May 26, 2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES (INCLUDING ANY SALE OR TRANSFER OF SHARES OUT OF TREASURY THAT ARE HELD AS TREASURY SHARES) NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTION Capital Structure Board AGAINST 2
KNIGHT THERAPEUTICS INC May 7, 2025 TO CONSIDER, AND IF DEEMED ADVISABLE, APPROVE UNALLOCATED RIGHTS UNDER THE CORPORATION'S EMPLOYEE AND DIRECTOR SHARE PURCHASE PLAN FOR THE ENSUING THREE YEARS Capital Structure Board AGAINST 2
KOATSU GAS KOGYO CO.,LTD. June 24, 2025 Appoint a Director who is Audit and Supervisory Committee Member Nagashima, Hiroaki Director Elections Board AGAINST 2
KOGAN.COM LTD November 22, 2024 ADOPTION OF REMUNERATION REPORT Say-on-Pay Board AGAINST 2
KOGAN.COM LTD November 22, 2024 RE-ELECTION OF BOARD ENDORSED MR JAMES SPENCELEY AS A DIRECTOR Director Elections Board AGAINST 2
KOJIMA CO.,LTD. November 20, 2024 Appoint a Director who is not Audit and Supervisory Committee Member Nakazawa, Yuji Director Elections Board AGAINST 2
KOJIMA CO.,LTD. November 20, 2024 Appoint a Substitute Director who is Audit and Supervisory Committee Member Yamamiya, Shinichiro Director Elections Board AGAINST 2
KOMATSU MATERE CO.,LTD. June 20, 2025 Appoint a Director who is Audit and Supervisory Committee Member Yokogoshi, Aki Director Elections Board AGAINST 2
KOMATSU MATERE CO.,LTD. June 20, 2025 Appoint a Substitute Director who is Audit and Supervisory Committee Member Ikemizu, Ryuichi Director Elections Board AGAINST 2
KOMAX HOLDING AG April 16, 2025 COMPENSATION: ADVISORY VOTE ON THE COMPENSATION REPORT FOR THE 2024 FINANCIAL YEAR Say-on-Pay Board AGAINST 2
KOMERCNI BANKA, A.S. April 24, 2025 THE GENERAL MEETING APPROVES THE REMUNERATION POLICY IN THE WORDING SUBMITTED BY THE BOARD OF DIRECTORS Compensation Board AGAINST 2
KOMERCNI BANKA, A.S. April 24, 2025 THE GENERAL MEETING APPROVES THE REPORT ON REMUNERATION FOR THE YEAR 2024 IN THE WORDING SUBMITTED BY THE BOARD OF DIRECTORS Say-on-Pay Board AGAINST 2
KOMORI CORPORATION June 18, 2025 Appoint a Director who is Audit and Supervisory Committee Member Otsuka, Masahiro Director Elections Board AGAINST 2
KONE OYJ March 5, 2025 ELECTION OF MEMBERS OF THE BOARD OF DIRECTOR - MATTI ALAHUHTA (PRESENT MEMBER) Director Elections Board AGAINST 2
KONGSBERG AUTOMOTIVE ASA May 23, 2025 APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT Compensation Board AGAINST 2
KONGSBERG AUTOMOTIVE ASA May 23, 2025 APPROVE REMUNERATION REPORT Say-on-Pay Board AGAINST 2
KOREA AEROSPACE INDUSTRIES LTD March 26, 2025 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER HONG CHUL GYU Director Elections Board AGAINST 2
KOREA ZINC CO LTD January 23, 2025 APPOINTMENT OF (OUTSIDE) DIRECTOR KYEONGWON KIM Director Elections Board AGAINST 2
KOREA ZINC CO LTD January 23, 2025 APPOINTMENT OF (OUTSIDE) DIRECTOR SANGHOON SAM LEE Director Elections Board AGAINST 2

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