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JPMorgan 2023-2024: where it broke with the board

Two kinds of vote are listed: a board-sponsored proposal JPMorgan 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

5,853 proposals.

JPMorgan, 2023-2024 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 recommendedJPMorgan votedFunds
METALLURGICAL CORPORATION OF CHINA LTD. September 11, 2023 GENERAL AUTHORIZATION TO THE BOARD TO ISSUE NEW SHARES Capital Structure Board AGAINST 2
MICRON TECHNOLOGY INC. January 18, 2024 Advisory Vote to Ratify Named Executive Officers' Compensation Say-on-Pay Board (inferred) AGAINST 2
MICROSTRATEGY INCORPORATED May 22, 2024 To elect the following six (6) directors for the next year: Carl J. Rickertsen Director Elections Board ABSTAIN 2
MIDDLEBY CORP. May 14, 2024 Advisory Vote to Ratify Named Executive Officers' Compensation Say-on-Pay Board (inferred) AGAINST 2
MIDEA GROUP CO LTD January 29, 2024 ADJUSTMENT OF THE GUARANTEE FOR CONTROLLED SUBSIDIARIES' ASSETS POOL BUSINESS Capital Structure Board AGAINST 2
MIMEDX GROUP INC. June 5, 2024 Advisory approval of executive compensation Say-on-Pay Board AGAINST 2
MIRATI THERAPEUTICS INC. December 13, 2023 To approve, by non-binding, advisory vote, compensation that may be paid or become payable by Mirati to its named executive officers in connection with the Merger Say-on-Pay Board AGAINST 2
MITSUBISHI CORPORATION June 21, 2024 Appoint a Director who is not Audit and Supervisory Committee Member Miyanaga, Shunichi Director Elections Board AGAINST 2
MITSUBISHI CORPORATION June 21, 2024 Appoint a Director who is not Audit and Supervisory Committee Member Nakanishi, Katsuya Director Elections Board AGAINST 2
MITSUBISHI ESTATE COMPANY,LIMITED June 27, 2024 Appoint a Director Nakajima, Atsushi Director Elections Board AGAINST 2
MITSUBISHI MOTORS CORP. June 20, 2024 Appoint a Director Ikushima, Takahiko Director Elections Board AGAINST 2
MITSUBISHI MOTORS CORP. June 20, 2024 Appoint a Director Kakiuchi, Takehiko Director Elections Board AGAINST 2
MITSUBISHI MOTORS CORP. June 20, 2024 Appoint a Director Mike, Kanetsugu Director Elections Board AGAINST 2
MITSUBISHI MOTORS CORP. June 20, 2024 Appoint a Director Miyanaga, Shunichi Director Elections Board AGAINST 2
MITSUBISHI MOTORS CORP. June 20, 2024 Appoint a Director Sakamoto, Hideyuki Director Elections Board AGAINST 2
MITSUBISHI MOTORS CORP. June 20, 2024 Appoint a Director Tagawa, Joji Director Elections Board AGAINST 2
MITSUBISHI MOTORS CORP. June 20, 2024 Approve Appropriation of Surplus Capital Structure Board AGAINST 2
MIZRAHI TEFAHOT BANK LTD. December 20, 2023 REAPPOINTMENT OF MR. MOSHE VIDMAN, BOARD CHAIRMAN AS BANK DIRECTOR UNTIL JUNE 15TH, 2024 Director Elections Board AGAINST 2
MIZRAHI TEFAHOT BANK LTD. December 20, 2023 REAPPOINTMENT OF THE BRIGHTMAN ALMAGOR ZOHAR AND CO. CPA FIRM AS BANK AUDITING ACCOUNTANT AND REPORT OF ITS COMPENSATION FOR 2022 Audit-related Board AGAINST 2
MIZRAHI TEFAHOT BANK LTD. June 13, 2024 REELECT MOSHE VIDMAN AS DIRECTOR Director Elections Board AGAINST 2
MOBILE TELECOMMUNICATIONS COMPANY K.S.C.P May 6, 2024 PRESENTING AND APPROVING ANY RELATED PARTY TRANSACTIONS UNDERTAKEN DURING THE FINANCIAL YEAR ENDED 31 DEC 2023 Extraordinary Transactions Board AGAINST 2
MOBILE TELECOMMUNICATIONS COMPANY K.S.C.P June 25, 2024 ELECT A COMPLEMENTARY INDEPENDENT BOARD MEMBER Director Elections Board AGAINST 2
MODIVCARE INC. June 11, 2024 A non-binding advisory vote to approve named executive officer compensation Say-on-Pay Board AGAINST 2
MOL HUNGARIAN OIL AND GAS PLC April 25, 2024 THE AGM AUTHORIZES THE BOARD OF DIRECTORS OF THE COMPANY TO ACQUIRE TREASURY SHARES SIMULTANEOUSLY SETTING ASIDE RESOLUTION NO. 9 OF THE ANNUAL GENERAL MEETING OF 2023 PURSUANT TO THE FOLLOWING TERMS AND CONDITIONS: MODE OF ACQUISITION OF TREASURY SHARES: WITH OR WITHOUT CONSIDERATION, EITHER ON THE STOCK EXCHANGE OR THROUGH PUBLIC OFFER OR ON THE OTC MARKET IF NOT PROHIBITED BY LEGAL REGULATIONS, INCLUDING BUT NOT LIMITED TO ACQUIRING SHARES BY EXERCISING RIGHTS ENSURED BY FINANCIAL INSTRUMENTS FOR ACQUIRING TREASURY SHARES (EG.: CALL RIGHT, EXCHANGE RIGHT ETC.). THE AUTHORIZATION EMPOWERS THE BOD TO ACQUIRE ANY TYPE OF SHARES ISSUED BY THE COMPANY WITH ANY PAR VALUE. THE AMOUNT (NUMBER) OF SHARES THAT CAN BE ACQUIRED: THE TOTAL AMOUNT OF NOMINAL VALUE OF TREASURY SHARES OWNED BY THE COMPANY AT ANY TIME MAY NOT EXCEED 25 % OF THE ACTUAL SHARE CAPITAL OF THE COMPANY. THE PERIOD OF VALIDITY OF THE AUTHORIZATION: FROM THE DATE OF THE RESOLUTION MADE BY THE GENERAL MEETING FOR AN 18 MONTHS PERIOD. AUTHORIZATION OF THE BOARD OF DIRECTORS TO ACQUIRE TREASURY SHARES IN ACCORDANCE WITH SECTION 3:223 (1) OF THE CIVIL CODE Capital Structure Board AGAINST 2
MOL HUNGARIAN OIL AND GAS PLC April 25, 2024 THE GENERAL MEETING ELECTS DR. ANETT PANDURICS AS MEMBER OF THE SUPERVISORY BOARD FROM 30 APRIL 2024 TO 29 APRIL 2029. ELECTION OF MEMBER(S) OF THE SUPERVISORY BOARD Director Elections Board AGAINST 2
MOL HUNGARIAN OIL AND GAS PLC April 25, 2024 THE GENERAL MEETING GRANTS ITS APPROVAL TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN IN ONE OR MORE INSTALLMENTS BY NOT MORE THAN HUF 30,000,000,000 (I.E. THIRTY BILLION FORINTS) I.E. UP TO THE MAXIMUM AMOUNT OF HUF 132,428,682,578 (I.E. ONE HUNDRED AND THIRTY-TWO BILLION FOUR HUNDRED AND TWENTY EIGHT MILLION SIX HUNDRED AND EIGHTY TWO THOUSAND FIVE HUNDRED SEVENTY EIGHT FORINT) IN ANY FORM AND METHOD PROVIDED BY THE CIVIL CODE AND TO RESOLVE THE AMENDMENT OF THE ARTICLES OF ASSOCIATION IN CONNECTION THEREOF. THE AUTHORIZATION SHALL BE GRANTED FOR A PERIOD UNTIL 24 APRIL 2029. DECISION ON AUTHORIZATION OF THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL AND THE RELATED AMENDMENT OF ARTICLE 17.D. OF THE ARTICLES OF ASSOCIATION. (3) Capital Structure Board AGAINST 2
MOL HUNGARIAN OIL AND GAS PLC April 25, 2024 THE HOLDER OF B SERIES SHARES PRESENT AT THE GENERAL MEETING GRANT ITS APPROVAL TO THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN ACCORDANCE WITH THE CONDITIONS DEFINED IN ARTICLE 17.D.) OF THE ARTICLES OF ASSOCIATIONS TO BE AMENDED. NOTE: WHEN MAKING THE ABOVE RESOLUTION, ONLY THE HOLDER OF "B" SERIES SHARES CAN VOTE. DECISION ON AUTHORIZATION OF THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL AND THE RELATED AMENDMENT OF ARTICLE 17.D. OF THE ARTICLES OF ASSOCIATION. (2) Capital Structure Board AGAINST 2
MOL HUNGARIAN OIL AND GAS PLC April 25, 2024 THE HOLDERS OF A SERIES SHARES PRESENT AT THE GENERAL MEETING GRANT THEIR APPROVAL TO THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN ACCORDANCE WITH THE CONDITIONS DEFINED IN ARTICLE 17.D.) OF THE ARTICLES OF ASSOCIATIONS TO BE AMENDED. DECISION ON AUTHORIZATION OF THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL AND THE RELATED AMENDMENT OF ARTICLE 17.D. OF THE ARTICLES OF ASSOCIATION. (1) Capital Structure Board AGAINST 2
MONTANA AEROSPACE AG May 21, 2024 Approve Remuneration Report (Non-Binding) Say-on-Pay Board (inferred) AGAINST 2
MORGAN STANLEY May 23, 2024 To approve the compensation of executives as disclosed in the proxy statement (non-binding advisory vote) Say-on-Pay Board AGAINST 2
MOSAIC CO. June 6, 2024 Advisory Vote to Ratify Named Executive Officers' Compensation Say-on-Pay Board (inferred) AGAINST 2
MOTOR OIL (HELLAS) CORINTH REFINERIES SA January 24, 2024 PROVISION OF CONSENT OR/AND APPROVAL A) WITH REFERENCE TO THE SALE BY ELLAKTOR S.A. AND THE PURCHASE BY THE COMPANY'S SUBSIDIARY MOTOR OIL RENEWABLE ENERGY SINGLE MEMBER S.A. OF 123,059,250 COMMON REGISTERED SHARES WITH VOTING RIGHTS ISSUED BY THE COMPANY ANEMOS RES S.A. CORRESPONDING TO 25PER CENT OF THE AGGREGATE AND FULLY PAID UP SHARE CAPITAL OF ANEMOS RES S.A AND B) THE SIGNING OF THE RELEVANT DRAFT OF THE SHARE PURCHASE AGREEMENT (SPA) BETWEEN MOTOR OIL RENEWABLE ENERGY SINGLE MEMBER S.A. AND ELLAKTOR S.A Extraordinary Transactions Board AGAINST 2
MOTOR OIL (HELLAS) CORINTH REFINERIES SA June 19, 2024 Advisory Vote on Remuneration Report Say-on-Pay Board (inferred) AGAINST 2
MPHASIS LTD. July 20, 2023 TO APPOINT A DIRECTOR IN PLACE OF MR. AMIT DIXIT (DIN: 01798942) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT Director Elections Board AGAINST 2
MPHASIS LTD. July 20, 2023 TO APPOINT A DIRECTOR IN PLACE OF MR. KABIR MATHUR (DIN: 08635072) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT Director Elections Board AGAINST 2
MPHASIS LTD. July 20, 2023 TO APPOINT A DIRECTOR IN PLACE OF MR. MARSHALL JAN LUX (DIN: 08178748) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT Director Elections Board AGAINST 2
MULTICHOICE GROUP LTD. August 24, 2023 APPROVAL OF THE REMUNERATION OF NON-EXECUTIVE DIRECTORS Compensation Board AGAINST 2
MULTICHOICE GROUP LTD. August 24, 2023 GENERAL AUTHORITY TO REPURCHASE SHARES Capital Structure Board AGAINST 2
MULTICHOICE GROUP LTD. August 24, 2023 RE-ELECTION OF DIRECTORS: KGOMOTSO DITSEBE MOROKA Director Elections Board AGAINST 2
MUNTERS GROUP AB March 21, 2024 Approve Remuneration Report Say-on-Pay Board (inferred) AGAINST 2
MVB FINANCIAL CORP. May 21, 2024 Election of Directors John W. Ebert Director Elections Board WITHHOLD 2
MYTILINEOS SA June 4, 2024 Advisory Vote on Remuneration Report Say-on-Pay Board (inferred) AGAINST 2
NABORS INDUSTRIES LTD. June 4, 2024 Approval, on a non-binding, advisory basis, of the compensation paid by the Company to its named executive officers Say-on-Pay Board AGAINST 2
NATIONAL BANK OF GREECE SA July 28, 2023 ESTABLISHMENT OF A PROGRAM FOR THE FREE DISTRIBUTION OF SHARES OF THE BANK TO SENIOR MANAGEMENT EXECUTIVES OR/AND STAFF OF THE BANK AND ITS AFFILIATED COMPANIES IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 114 OF LAW 4548/2018 (STOCK AWARDS). GRANTING OF RELEVANT AUTHORIZATIONS TO THE BANK'S BOARD OF DIRECTORS Compensation Board AGAINST 2
NATIONAL BANK OF KUWAIT (S.A.K.P.) March 23, 2024 APPROVE SUBSIDIARIES, AFFILIATES , AND RELATED PARTIES TRANSACTIONS FOR FY 2024 Extraordinary Transactions Board AGAINST 2
NATIONAL BANK OF KUWAIT (S.A.K.P.) March 23, 2024 AUTHORIZE ISSUANCE OF BONDS AND AUTHORIZE THE BOARD TO ASSIGN ANY DELEGATE TO TAKE ALL THE NECESSARY PROCEDURES Capital Structure Board AGAINST 2
NATIONAL BANK OF KUWAIT (S.A.K.P.) March 23, 2024 AUTHORIZE ISSUANCE OF LOANS, GUARANTEES AND FACILITIES TO DIRECTORS FOR FY 2024 Compensation Board AGAINST 2
NATIONAL VISION HOLDINGS INC. June 12, 2024 Advisory vote to approve the compensation of the named executive officers (''Say-on-Pay'') Say-on-Pay Board AGAINST 2
NATURGY ENERGY GROUP SA April 2, 2024 Advisory Vote on Remuneration Report Say-on-Pay Board (inferred) AGAINST 2
NCC AB April 9, 2024 APPROVE ALTERNATIVE EQUITY PLAN FINANCING OF LTI 2024, IF ITEM 21.B IS NOT APPROVED Capital Structure Board AGAINST 2
NCC AB April 9, 2024 APPROVE PERFORMANCE SHARE INCENTIVE PLAN LTI 2024 Compensation Board AGAINST 2
NCC AB April 9, 2024 APPROVE TRANSFER OF CLASS B SHARES TO PARTICIPANTS OF LTI 2024 PROGRAM Capital Structure Board AGAINST 2
NCSOFT CORP. March 28, 2024 APPROVAL OF REMUNERATION FOR DIRECTOR Compensation Board AGAINST 2
NCSOFT CORP. March 28, 2024 ELECTION OF INSIDE DIRECTOR GIM TAEK JIN Director Elections Board AGAINST 2
NEOENERGIA SA April 19, 2024 ELECTION OF FISCAL COUNCIL PER CANDIDATE. APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. LIMIT OF VACANCIES 4: FRANCESCO GAUDIO RECONDUCAO JOSE ANTONIO LAMENZA RECONDUCAO Audit-related Board ABSTAIN 2
NETGEAR INC. May 30, 2024 Election of Directors Janice M. Roberts Director Elections Board AGAINST 2
NETGEAR INC. May 30, 2024 Election of Directors Sarah S. Butterfass Director Elections Board AGAINST 2
NEW WORLD DEVELOPMENT CO LTD November 21, 2023 ORDINARY RESOLUTION IN ITEM NO. 6 OF THE NOTICE OF ANNUAL GENERAL MEETING (TO APPROVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES NOT EXCEEDING 10% OF THE EXISTING ISSUED SHARES) Capital Structure Board AGAINST 2
NEW WORLD DEVELOPMENT CO LTD November 21, 2023 ORDINARY RESOLUTION IN ITEM NO. 7 OF THE NOTICE OF ANNUAL GENERAL MEETING (TO GRANT A MANDATE TO THE DIRECTORS TO GRANT OPTIONS UNDER THE SHARE OPTION SCHEME OF THE COMPANY) Compensation Board AGAINST 2
NEWELL BRANDS INC. May 9, 2024 Advisory Vote to Ratify Named Executive Officers' Compensation Say-on-Pay Board (inferred) AGAINST 2
NEWMARK GROUP INC. October 5, 2023 Election of Directors: Howard W. Lutnick Director Elections Board ABSTAIN 2
NGK INSULATORS,LTD. June 26, 2024 Appoint a Director Kobayashi, Shigeru Director Elections Board AGAINST 2
NGK INSULATORS,LTD. June 26, 2024 Appoint a Director Oshima, Taku Director Elections Board AGAINST 2
NICE LTD. July 17, 2023 REAPPOINT KOST FORER GABBAY & KASIERER AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION Audit-related Board AGAINST 2
NIKE INC. September 12, 2023 To consider a shareholder proposal regarding Supplemental Pay Equity Disclosure, if properly presented at the meeting Diversity, Equity, and Inclusion Shareholder (inferred) Against FOR 2
NIKE INC. September 12, 2023 To consider a shareholder proposal regarding a Supply Chain Management Report, if properly presented at the meeting Human Rights or Human Capital/workforce Shareholder (inferred) Against FOR 2
NIKOLA CORP. June 5, 2024 The approval, on a non-binding advisory basis, of the compensation paid by us to our named executive officers as disclosed in the Proxy Statement Say-on-Pay Board AGAINST 2
NL INDUSTRIES INC. May 16, 2024 Nonbinding advisory vote approving named executive officer compensation Say-on-Pay Board AGAINST 2
NMDC LTD. September 7, 2023 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 152 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, SMT. SUKRITI LIKHI (DIN: 01825997), WHO RETIRES BY ROTATION AT THIS MEETING AND BEING ELIGIBLE OFFERS HERSELF FOR RE-APPOINTMENT, BE AND IS HEREBY REAPPOINTED AS DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION Director Elections Board AGAINST 2
NMDC LTD. September 7, 2023 RESOLVED THAT SHRI ABHIJIT NARENDRA (DIN: 07851224) WHO WAS APPOINTED AS GOVERNMENT NOMINEE DIRECTOR ON THE BOARD OF THE COMPANY, IN TERMS OF MINISTRY OF STEEL, GOVERNMENT OF INDIA ORDER NO. S-14011/1/2022-BLA DATED 9TH FEBRUARY 2023, FROM THE DATE OF HIS ASSUMPTION OF CHARGE OF THE POST I.E., 9TH FEBRUARY 2023 UNTIL FURTHER ORDERS AND SUBSEQUENTLY WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR TO HOLD THE POST OF GOVERNMENT NOMINEE DIRECTOR OF THE COMPANY AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING IN TERMS OF SECTION 161 OF THE COMPANIES ACT, 2013 (THE ACT) AND THE ARTICLES OF ASSOCIATION OF THE COMPANY AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING UNDER SECTION 160 OF THE COMPANIES ACT, 2013 FROM A MEMBER SIGNIFYING HIS INTENTION TO PROPOSE THE CANDIDATURE OF SHRI ABHIJIT NARENDRA FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS GOVERNMENT NOMINEE DIRECTOR ON THE BOARD OF THE COMPANY PURSUANT TO THE PROVISIONS OF SECTION 152 AND OTHER APPLICABLE PROVISIONS OF THE ACT AND THE RULES FRAMED THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), ON THE TERMS AND CONDITIONS AS FIXED BY GOVERNMENT OF INDIA, AND IS LIABLE TO RETIRE BY ROTATION. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL ACTS, DEEDS, THINGS, MATTERS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION Director Elections Board AGAINST 2
NMDC LTD. September 7, 2023 RESOLVED THAT SHRI VINAY KUMAR (DIN: 10172521) WHO WAS APPOINTED AS DIRECTOR (TECHNICAL) ON THE BOARD OF THE COMPANY, IN TERMS OF MINISTRY OF STEEL, GOVERNMENT OF INDIA ORDER NO. 3/1/2021-BLA DATED 19 MAY, 2023, FOR A PERIOD OF FIVE YEARS FROM THE DATE OF HIS ASSUMPTION OF CHARGE OF THE POST (I.E., 19TH MAY, 2023), OR TILL THE DATE OF HIS SUPERANNUATION OR UNTIL FURTHER ORDERS, WHICHEVER IS EARLIEST, AND SUBSEQUENTLY WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR TO HOLD THE POST OF DIRECTOR (TECHNICAL) OF THE COMPANY AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING IN TERMS OF SECTION 161 OF THE COMPANIES ACT, 2013 (THE ACT) AND THE ARTICLES OF ASSOCIATION OF THE COMPANY AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING UNDER SECTION 160 OF THE COMPANIES ACT, 2013 FROM A MEMBER SIGNIFYING HIS INTENTION TO PROPOSE THE CANDIDATURE OF SHRI VINAY KUMAR FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS DIRECTOR (TECHNICAL) ON THE BOARD OF THE COMPANY PURSUANT TO THE PROVISIONS OF SECTION 152 AND OTHER APPLICABLE PROVISIONS OF THE ACT AND THE RULES FRAMED THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) ON THE TERMS AND CONDITIONS AS FIXED BY GOVERNMENT OF INDIA, AND IS LIABLE TO RETIRE BY ROTATION. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORIZED TO DO ALL ACTS, DEEDS, THINGS, MATTERS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION Director Elections Board AGAINST 2
NMDC LTD. September 7, 2023 RESOLVED THAT SHRI VISHWANATH SURESH (DIN: 10059734) WHO WAS APPOINTED AS DIRECTOR (COMMERCIAL) ON THE BOARD OF THE COMPANY, IN TERMS OF MINISTRY OF STEEL, GOVERNMENT OF INDIA ORDER NO. 3/2/2020-BLA DATED 28TH FEBRUARY 2023, FOR A PERIOD OF FIVE YEARS FROM THE DATE OF HIS ASSUMPTION OF CHARGE OF THE POST (I.E., 1ST MARCH 2023), OR TILL THE DATE OF HIS SUPERANNUATION OR UNTIL FURTHER ORDERS, WHICHEVER IS EARLIEST, AND SUBSEQUENTLY WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR TO HOLD THE POST OF DIRECTOR (COMMERCIAL) OF THE COMPANY AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING IN TERMS OF SECTION 161 OF THE COMPANIES ACT, 2013 (THE ACT) AND THE ARTICLES OF ASSOCIATION OF THE COMPANY AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING UNDER SECTION 160 OF THE COMPANIES ACT, 2013 FROM A MEMBER SIGNIFYING HIS INTENTION TO PROPOSE THE CANDIDATURE OF SHRI VISHWANATH SURESH FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS DIRECTOR (COMMERCIAL) ON THE BOARD OF THE COMPANY PURSUANT TO THE PROVISIONS OF SECTION 152 AND OTHER APPLICABLE PROVISIONS OF THE ACT AND THE RULES FRAMED THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) ON THE TERMS AND CONDITIONS AS FIXED BY GOVERNMENT OF INDIA, AND IS LIABLE TO RETIRE BY ROTATION. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL ACTS, DEEDS, THINGS, MATTERS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION Director Elections Board AGAINST 2
NORDIC AMERICAN TANKERS LTD. November 16, 2023 Election of Director: Alexander Hansson Director Elections Board AGAINST 2
NORDIC AMERICAN TANKERS LTD. November 16, 2023 Election of Director: James Kelly Director Elections Board AGAINST 2
NORDNET AB April 29, 2024 REELECT TOM DINKELSPIEL AS DIRECTOR Director Elections Board AGAINST 2
NORFOLK SOUTHERN CORP. May 9, 2024 Advisory Vote to Ratify Named Executive Officers' Compensation Say-on-Pay Board (inferred) AGAINST 2
NORTHAM PLATINUM HOLDINGS LTD. October 30, 2023 NON-BINDING ENDORSEMENT OF THE GROUP'S REMUNERATION IMPLEMENTATION REPORT Say-on-Pay Board AGAINST 2
NORWEGIAN AIR SHUTTLE ASA May 15, 2024 Approve Remuneration Statement Say-on-Pay Board (inferred) AGAINST 2
NOVONESIS AS NOVOZYMES AS April 30, 2024 Approve Remuneration Report (Advisory Vote) Say-on-Pay Board (inferred) AGAINST 2
NRW HOLDINGS LTD. November 29, 2023 Approve Remuneration Report Say-on-Pay Board (inferred) AGAINST 2
OCCIDENTAL PETROLEUM CORP. May 2, 2024 Advisory Vote to Ratify Named Executive Officers' Compensation Say-on-Pay Board (inferred) AGAINST 2
OJI HOLDINGS CORP. June 27, 2024 Appoint a Director Isono, Hiroyuki Director Elections Board AGAINST 2
OJI HOLDINGS CORP. June 27, 2024 Appoint a Director Kaku, Masatoshi Director Elections Board AGAINST 2
OJI HOLDINGS CORP. June 27, 2024 Appoint a Director Nara, Michihiro Director Elections Board AGAINST 2
ONESPAN INC. June 7, 2024 To approve, on an advisory basis, the Company's named executive officer compensation Say-on-Pay Board AGAINST 2
OPEN TEXT CORP. September 14, 2023 Advisory Vote on Executive Compensation Approach Say-on-Pay Board (inferred) AGAINST 2
OPEN TEXT CORP. September 14, 2023 The non-binding Say-on-Pay Resolution, the full text of which is included in the management proxy circular of the Company (the "Circular"), with or without variation, on the Company's approach to executive compensation, as described in the Circular. Say-on-Pay Board AGAINST 2
OPTIMIZERX CORP. June 5, 2024 Advisory approval of the compensation of OptimizeRx's named executive officers Say-on-Pay Board AGAINST 2
ORACLE CORP. November 15, 2023 Stockholder Proposal Regarding Pay Gap Report Diversity, Equity, and Inclusion Shareholder (inferred) Against FOR 2
ORBIA ADVANCE CORPORATION SAB DE CV April 9, 2024 APPROVE REMUNERATION OF MEMBERS OF BOARD AND KEY COMMITTEES Compensation Board AGAINST 2
ORBIA ADVANCE CORPORATION SAB DE CV April 9, 2024 ELECT OR RATIFY GUILLERMO ORTIZ MARTINEZ AS BOARD MEMBER Director Elections Board AGAINST 2
ORBIA ADVANCE CORPORATION SAB DE CV April 9, 2024 SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE RESERVE Capital Structure Board AGAINST 2
ORIGIN MATERIALS INC. July 20, 2023 Advisory approval of our executive compensation Say-on-Pay Board AGAINST 2
ORION CORP. March 20, 2024 CONSIDERATION OF THE REMUNERATION POLICY FOR GOVERNING BODIES Compensation Board AGAINST 2
ORION CORPORATION March 20, 2024 APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT Compensation Board AGAINST 2
ORKLA ASA April 18, 2024 Approve Remuneration Statement (Advisory Vote) Say-on-Pay Board (inferred) AGAINST 2
ORLEN SA June 25, 2024 Approve Remuneration Report Say-on-Pay Board (inferred) AGAINST 2
OUTSET MEDICAL INC. May 29, 2024 Advisory Vote to Ratify Named Executive Officers' Compensation Say-on-Pay Board (inferred) AGAINST 2
OUTSURANCE GROUP LTD. November 23, 2023 Approve Remuneration Implementation Report Say-on-Pay Board (inferred) AGAINST 2
OVERSEA-CHINESE BANKING CORPORATION LTD April 30, 2024 AUTHORITY TO (I) ALLOT AND ISSUE ORDINARY SHARES UNDER THE OCBC SHARE OPTION SCHEME 2001; (II) GRANT RIGHTS TO ACQUIRE AND ALLOT AND ISSUE ORDINARY SHARES UNDER THE OCBC EMPLOYEE SHARE PURCHASE PLAN; AND/OR (III) GRANT AWARDS AND ALLOT AND ISSUE ORDINARY SHARES UNDER THE OCBC DEFERRED SHARE PLAN 2021 Compensation Board AGAINST 2

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