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Krane Shares Trust 2023-2024: where it broke with the board

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

2,482 proposals.

Krane Shares Trust, 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 recommendedKrane Shares Trust votedFunds
MIDEA GROUP CO LTD. January 29, 2024 ADJUSTMENT OF THE GUARANTEE FOR CONTROLLED SUBSIDIARIES' ASSETS POOL BUSINESS Capital Structure Board AGAINST 1
MIDEA GROUP CO LTD. April 19, 2024 2024 STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY Capital Structure Board AGAINST 1
MIDEA GROUP CO LTD. April 19, 2024 AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2024 STOCK OWNERSHIP PLAN Capital Structure Board AGAINST 1
MIDEA GROUP CO LTD. April 19, 2024 MANAGEMENT MEASURES FOR THE 2024 STOCK OWNERSHIP PLAN Capital Structure Board AGAINST 1
MIDEA GROUP CO LTD. April 19, 2024 REAPPOINTMENT OF AUDIT FIRM Audit-related Board AGAINST 1
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 1
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 1
MOL HUNGARIAN OIL AND GAS PLC April 25, 2024 THE GENERAL MEETING ON THE BASIS OF SECTION 3:268 (3) OF ACT V OF 2013 ON THE CIVIL CODE, APPROVES THE REMUNERATION REPORT PREPARED UNDER THE PROVISIONS OF ACT LXVII OF 2019 ON ENCOURAGING LONG-TERM SHAREHOLDER ENGAGEMENT AND AMENDMENTS OF FURTHER REGULATIONS FOR HARMONIZATION PURPOSES. ADVISORY VOTE ON THE REMUNERATION REPORT OF THE COMPANY PREPARED UNDER THE PROVISIONS OF ACT LXVII OF 2019 ON ENCOURAGING LONG-TERM SHAREHOLDER ENGAGEMENT AND AMENDMENTS OF FURTHER REGULATIONS FOR HARMONIZATION PURPOSES Say-on-Pay Board AGAINST 1
MOL HUNGARIAN OIL AND GAS PLC April 25, 2024 THE GENERAL MEETING, ON THE BASIS OF SECTION 3:268 (2) OF ACT V OF 2013 ON THE CIVIL CODE, APPROVES THE AMENDED REMUNERATION POLICY OF MOL PLC. ADVISORY VOTE ON THE AMENDED REMUNERATION POLICY OF THE COMPANY PREPARED UNDER THE PROVISIONS OF ACT LXVII OF 2019 ON ENCOURAGING LONG-TERM SHAREHOLDER ENGAGEMENT AND AMENDMENTS OF FURTHER REGULATIONS FOR HARMONIZATION PURPOSES Compensation Board AGAINST 1
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 1
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 1
MONCLER S.P.A April 24, 2024 INCENTIVE PLAN ON MONCLER ORDINARY SHARES CALLED '2024 PERFORMANCE SHARES PLAN' RESERVED FOR EXECUTIVE DIRECTORS, MANAGERS WITH STRATEGIC RESPONSIBILITIES, EMPLOYEES AND/OR COLLABORATORS AND/OR CONSULTANTS OF MONCLER AND ITS SUBSIDIARIES. RELATED AND CONSEQUENT RESOLUTIONS Compensation Board AGAINST 1
MONCLER S.P.A April 24, 2024 NON-BINDING RESOLUTION ON THE SECOND SECTION OF THE REPORT ON THE POLICY REGARDING REMUNERATION AND FEES PAID OF MONCLER, DRAWN UP PURSUANT TO ART. 123- TER, PARAGRAPH 4, OF LEGISLATIVE DECREE OF FEBRUARY 24, 1998, NO. 58 AND ART. 84- QUATER OF THE CONSOB REGULATION NO. 11971/1999 Say-on-Pay Board AGAINST 1
MP MATERIALS CORP. June 11, 2024 Advisory vote to approve compensation paid to the Company's named executive officers. Say-on-Pay Board AGAINST 1
MR. PRICE GROUP LTD. August 30, 2023 RE-ELECTION OF DIRECTORS RETIRING BY ROTATION - NIGEL PAYNE Director Elections Board AGAINST 1
MSC INDUSTRIAL DIRECT CO. INC. January 24, 2024 Election of Directors Mitchell Jacobson Director Elections Board AGAINST 1
MSC INDUSTRIAL DIRECT CO. INC. January 24, 2024 Election of Directors Steven Paladino Director Elections Board AGAINST 1
MSC INDUSTRIAL DIRECT CO. INC. January 24, 2024 Ratification of the Appointment of Independent Registered Public Accounting Firm To ratify the appointment of Ernst & Young LLP to serve as MSC's independent registered public accounting firm for fiscal year 2024 Audit-related Board AGAINST 1
MTN GROUP LTD. May 24, 2024 RE-ELECTION OF TBL MOLEFE AS A DIRECTOR Director Elections Board AGAINST 1
MULTICHOICE GROUP LTD. August 24, 2023 RE-ELECTION OF DIRECTORS: KGOMOTSO DITSEBE MOROKA Director Elections Board AGAINST 1
MURATA MANUFACTURING CO.,LTD. June 27, 2024 Appoint a Director who is Audit and Supervisory Committee Member Ozawa, Yoshiro Director Elections Board AGAINST 1
NATIONAL ATOMIC COMPANY KAZATOMPROM JSC November 1, 2023 APPROVE LARGE-SCALE TRANSACTION WITH STATE NUCLEAR URANIUM RESOURCE DEVELOPMENT COMPANY LIMITED Extraordinary Transactions Board ABSTAIN 1
NATIONAL ATOMIC COMPANY KAZATOMPROM JSC May 23, 2024 DETERMINING AUDIT ORGANISATION THAT AUDITS THE CONSOLIDATED AND SEPARATE FINANCIAL STATEMENTS OF NAC KAZATOMPROM JSC FOR THE YEARS 2025, 2026 AND 2027 Audit-related Board ABSTAIN 1
NAURA TECHNOLOGY GROUP CO LTD. May 28, 2024 CHANGE AND ELECTION OF NON-INDEPENDENT DIRECTOR: SONG LIGONG Director Elections Board AGAINST 1
NAURA TECHNOLOGY GROUP CO LTD. May 28, 2024 CHANGE AND ELECTION OF NON-INDEPENDENT DIRECTOR: YANG LIU Director Elections Board AGAINST 1
NAURA TECHNOLOGY GROUP CO LTD. May 28, 2024 CHANGE OF SUPERVISORS Audit-related Board AGAINST 1
NEC NETWORKS & SYSTEM INTEGRATION CORP. June 24, 2024 Appoint a Corporate Auditor Itami, Hiroshi Audit-related Board AGAINST 1
NEC NETWORKS & SYSTEM INTEGRATION CORP. June 24, 2024 Appoint a Director Ito, Noriko Director Elections Board AGAINST 1
NEC NETWORKS & SYSTEM INTEGRATION CORP. June 24, 2024 Appoint a Director Ushijima, Yushi Director Elections Board AGAINST 1
NEDBANK GROUP May 31, 2024 RE-ELECTION OF MR BA DAMES, WHO IS RETIRING BY ROTATION, AS A DIRECTOR Director Elections Board AGAINST 1
NEPI ROCKCASTLE NV May 14, 2024 RE-ELECTION OF ANDREAS KLINGEN Director Elections Board AGAINST 1
NEPI ROCKCASTLE NV May 14, 2024 RE-ELECTION OF ANDRIES DE LANGE Director Elections Board AGAINST 1
NESTE CORP. March 27, 2024 DECIDING THE REMUNERATION OF THE AUDITOR Audit-related Board AGAINST 1
NESTE CORP. March 27, 2024 DECIDING THE REMUNERATION OF THE SUSTAINABILITY REPORTING ASSURER Audit-related Board AGAINST 1
NESTE CORP. March 27, 2024 ELECTION OF THE SUSTAINABILITY REPORTING ASSURER: IN ACCORDANCE WITH THE EU'S CORPORATE SUSTAINABILITY REPORTING DIRECTIVE (CSRD) AND COMPLEMENTARY NATIONAL LEGISLATION, NESTE WILL PUBLISH A SUSTAINABILITY REPORT FOR THE FIRST TIME AS REGARDS THE FINANCIAL YEAR 2024. THE BOARD PROPOSES, ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THAT KPMG OY AB, AUTHORIZED SUSTAINABILITY AUDIT FIRM, BE ELECTED AS THE SUSTAINABILITY REPORTING ASSURER FOR THE TERM OF OFFICE WHICH SHALL END AT THE CLOSURE OF THE NEXT AGM. KPMG OY AB HAS ANNOUNCED THAT IT WILL APPOINT MRS. LEENAKAISA WINBERG, AUTHORIZED PUBLIC ACCOUNTANT, AUTHORIZED SUSTAINABILITY AUDITOR AS THE PRINCIPALLY RESPONSIBLE SUSTAINABILITY REPORTING ASSURER, IF KPMG IS ELECTED AS THE SUSTAINABILITY REPORTING ASSURER. Audit-related Board AGAINST 1
NESTE CORP. March 27, 2024 REMUNERATION POLICY Compensation Board AGAINST 1
NESTE CORP. March 27, 2024 THE BOARD PROPOSES, ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THAT THE AGM WOULD RE-ELECT KPMG OY AB, AUTHORIZED PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITOR. KPMG OY AB HAS ANNOUNCED THAT IT WILL APPOINT MRS. LEENAKAISA WINBERG, AUTHORIZED PUBLIC ACCOUNTANT, AS THE PRINCIPALLY RESPONSIBLE AUDITOR. THE AUDITOR'S TERM OF OFFICE SHALL END AT THE CLOSURE OF THE NEXT AGM Audit-related Board AGAINST 1
NESTE CORP. March 27, 2024 THE NOMINATION BOARD PROPOSES THAT MATTI KAHKONEN SHALL BE RE-ELECTED AS THE CHAIR OF THE BOARD OF DIRECTORS. IN ADDITION, THE CURRENT MEMBERS OF THE BOARD, JOHN ABBOTT, NICK ELMSLIE, JUST JANSZ, HEIKKI MALINEN, EEVA SIPILA AND JOHANNA SODERSTROM ARE PROPOSED TO BE RE-ELECTED FOR A FURTHER TERM OF OFFICE. THE NOMINATION BOARD PROPOSES THAT EEVA SIPILA SHALL BE ELECTED AS THE VICE CHAIR OF THE BOARD.FURTHER, THE NOMINATION BOARD PROPOSES THAT CONRAD KEIJZER, PASI LAINE AND SARI MANNONEN SHALL BE ELECTED AS NEW MEMBERS.KIMMO VIERTOLA, WHO HAS BEEN A BOARD MEMBER OF THE COMPANY AS OF 2023, HAS INFORMED THAT HE WILL NOT BE AVAILABLE FOR RE-ELECTION FOR THE NEXT PERIOD OF OFFICE Director Elections Board AGAINST 1
NESTLE INDIA LTD. May 17, 2024 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 150, 152 READ WITH SCHEDULE IV AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ("THE ACT") READ WITH THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), REGULATIONS 16(1)(B), 25(2A) AND OTHER APPLICABLE REGULATIONS, IF ANY, OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED ("LISTING REGULATIONS"), THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ON THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS, MS SUNEETA REDDY (DIN: 00001873), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM 5 TH APRIL 2024 IN TERMS OF SECTION 161(1) OF THE ACT AND ARTICLE 127 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, AND WHO HAS SUBMITTED A DECLARATION THAT SHE MEETS THE CRITERIA OF INDEPENDENCE AS PRESCRIBED UNDER THE ACT AND LISTING REGULATIONS AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING UNDER SECTION 160(1) OF THE ACT FROM A MEMBER PROPOSING HER CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION, WITH EFFECT FROM 5 TH APRIL 2024, TO HOLD OFFICE FOR A TERM OF FIVE CONSECUTIVE YEARS I.E. UPTO 4 TH APRIL 2029 Director Elections Board AGAINST 1
NETMARBLE CORP. March 28, 2024 ELECTION OF INSIDE DIRECTOR GIM BYEONG GYU Director Elections Board AGAINST 1
NEW HOPE LIUHE CO LTD. October 27, 2023 ELECTION OF SUPERVISORS Audit-related Board AGAINST 1
NEW HOPE LIUHE CO LTD. October 27, 2023 THE FINANCIAL SERVICE AGREEMENT TO BE SIGNED WITH A COMPANY Extraordinary Transactions Board AGAINST 1
NEW HOPE LIUHE CO LTD. December 27, 2023 A FINANCIAL SERVICE AGREEMENT TO BE SIGNED WITH A COMPANY Extraordinary Transactions Board AGAINST 1
NEW HOPE LIUHE CO LTD. May 30, 2024 2024 ESTIMATED FINANCING GUARANTEE QUOTA Capital Structure Board AGAINST 1
NEW HOPE LIUHE CO LTD. May 30, 2024 APPOINTMENT OF 2024 FINANCIAL AUDIT FIRM Audit-related Board AGAINST 1
NEW HOPE LIUHE CO LTD. May 30, 2024 PROVISION OF GUARANTEE FOR PAYMENT FOR RAW MATERIALS PURCHASED BY SUBORDINATE COMPANIES Capital Structure Board AGAINST 1
NEW JERSEY RESOURCES CORP. January 24, 2024 To ratify the appointment by the Audit Committee of Deloitte & Touch LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2024 Audit-related Board AGAINST 1
NEXCHIP SEMICONDUCTOR CORP. March 15, 2024 ELECTION OF NON-EMPLOYEE SUPERVISOR: HU JINGYING, NON-EMPLOYEE SUPERVISOR Director Elections Board AGAINST 1
NEXON CO.,LTD. March 27, 2024 Appoint a Director who is Audit and Supervisory Committee Member Alexander Iosilevich Director Elections Board AGAINST 1
NEXON CO.,LTD. March 27, 2024 Appoint a Director who is not Audit and Supervisory Committee Member Owen Mahoney Director Elections Board AGAINST 1
NIDEC CORP. June 18, 2024 Appoint a Director who is Audit and Supervisory Committee Member Yamada, Aya Director Elections Board AGAINST 1
NIKOLA CORP. August 3, 2023 The approval, on a non-binding advisory basis, the compensation basis, of the compensation paid by us to our named executive officers as disclosed in the Proxy Statement; Say-on-Pay Board AGAINST 1
NIKOLA CORP. June 5, 2024 The approval of an amendment to the Nikola Corporation 2020 Stock Incentive Plan to increase the number of shares of common stock available for issuance thereunder by 130,000,000 shares, which is contingent on the approval of Proposal 2(a) Compensation Board AGAINST 1
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 1
NINGBO DEYE TECHNOLOGY CO. LTD. December 4, 2023 ELECTION OF NON-EMPLOYEE SUPERVISOR: LAI ERHANG Audit-related Board AGAINST 1
NINGBO DEYE TECHNOLOGY CO. LTD. December 4, 2023 ELECTION OF NON-INDEPENDENT DIRECTOR: TAN ZUI Director Elections Board AGAINST 1
NINGBO DEYE TECHNOLOGY CO. LTD. December 4, 2023 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG DONGBIN Director Elections Board AGAINST 1
NINGBO DEYE TECHNOLOGY CO. LTD. December 4, 2023 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG DONGYE Director Elections Board AGAINST 1
NINGBO RONBAY NEW ENERGY TECHNOLOGY CO. LTD. May 10, 2024 2024 APPLICATION FOR THE COMPREHENSIVE CREDIT LINE BY THE COMPANY AND CONTROLLED SUBSIDIARIES AND PROVISION OF GUARANTEE Capital Structure Board AGAINST 1
NINGBO RONBAY NEW ENERGY TECHNOLOGY CO. LTD. May 10, 2024 AUTHORIZATION TO THE BOARD TO HANDLE MATTER REGARDING THE SPEEDY SMALL-AMOUNT FINANCING Capital Structure Board AGAINST 1
NINGBO SHANSHAN CO LTD. May 16, 2024 2024 GUARANTEES Capital Structure Board AGAINST 1
NINGBO SHANSHAN CO LTD. May 16, 2024 2024 PROVISION OF ANNUAL GUARANTEE QUOTA Capital Structure Board AGAINST 1
NINGBO SHANSHAN CO LTD. May 16, 2024 REAPPOINTMENT OF 2024 AUDIT FIRM Audit-related Board AGAINST 1
NIO INC. June 25, 2024 TO RE-ELECT MR. DENNY TING BUN LEE AS AN INDEPENDENT DIRECTOR OF THE COMPANY Director Elections Board AGAINST 1
NIO INC. June 25, 2024 TO RE-ELECT MS. YU LONG AS AN INDEPENDENT DIRECTOR OF THE COMPANY Director Elections Board AGAINST 1
NISSHIN SEIFUN GROUP INC. June 26, 2024 Appoint a Director who is not Audit and Supervisory Committee Member Takihara, Kenji Director Elections Board AGAINST 1
NOVATEK JOINT STOCK CO. September 29, 2023 H1 2023 DIVIDEND PAYOUT. THE DIVIDEND SIZE AND PAYMENT PROCEDURE SHALL BE AS FOLLOWS: ALLOCATE ONE HUNDRED AND FOUR BILLION SEVEN HUNDRED FIFTY-TWO MILLION FIVE HUNDRED FIFTY-SEVEN THOUSAND RUBLES (RUB 104,752,557,000) FOR THE H1 2023 DIVIDEND PAYOUT; ESTABLISH THE SIZE OF H1 2023 DIVIDEND ON NOVATEK'S ORDINARY SHARES AT THIRTY-FOUR RUBLES FIFTY KOPECKS (RUB 34.50) PER ORDINARY SHARE; THE DIVIDEND SHALL BE PAID OUT IN CASH; OCTOBER 10, 2023 SHALL BE THE DATE WHEN THOSE ELIGIBLE FOR DIVIDEND PAYOUT ON NOVATEK'S SHARES SHALL BE DETERMINED Capital Structure Board ABSTAIN 1
NOVONESIS A/S (NOVOZYMES A/S) April 30, 2024 ELECTION OF CHAIR: CORNELIS (CEES) DE JONG (RE-ELECTION) Director Elections Board ABSTAIN 1
NOVONESIS A/S (NOVOZYMES A/S) April 30, 2024 ELECTION OF OTHER BOARD MEMBER: HEINE DALSGAARD (RE-ELECTION) Director Elections Board ABSTAIN 1
NOVONESIS A/S (NOVOZYMES A/S) April 30, 2024 ELECTION OF OTHER BOARD MEMBER: KASIM KUTAY (RE-ELECTION) Director Elections Board ABSTAIN 1
NOVONESIS A/S (NOVOZYMES A/S) April 30, 2024 ELECTION OF OTHER BOARD MEMBER: KEVIN LANE (RE-ELECTION) Director Elections Board ABSTAIN 1
NOVONESIS A/S (NOVOZYMES A/S) April 30, 2024 ELECTION OF OTHER BOARD MEMBER: KIM STRATTON (RE-ELECTION) Director Elections Board ABSTAIN 1
NOVONESIS A/S (NOVOZYMES A/S) April 30, 2024 ELECTION OF OTHER BOARD MEMBER: LISE KAAE (RE-ELECTION) Director Elections Board ABSTAIN 1
NOVONESIS A/S (NOVOZYMES A/S) April 30, 2024 ELECTION OF OTHER BOARD MEMBER: MORTEN OTTO ALEXANDER SOMMER (RE-ELECTION) Director Elections Board ABSTAIN 1
NOVONESIS A/S (NOVOZYMES A/S) April 30, 2024 ELECTION OF OTHER BOARD MEMBER: SHARON JAMES (RE-ELECTION) Director Elections Board ABSTAIN 1
NOVONESIS A/S (NOVOZYMES A/S) April 30, 2024 ELECTION OF VICE CHAIR: JESPER BRANDGAARD (RE-ELECTION) Director Elections Board ABSTAIN 1
NOVONESIS A/S (NOVOZYMES A/S) April 30, 2024 PRESENTATION AND ADVISORY VOTE ON THE REMUNERATION REPORT FOR 2023 Say-on-Pay Board AGAINST 1
NTPC LTD. August 30, 2023 TO APPOINT SHRI DILLIP KUMAR PATEL, (DIN: 08695490) DIRECTOR (HR), WHO RETIRES BY ROTATION AS A DIRECTOR Director Elections Board AGAINST 1
NTPC LTD. August 30, 2023 TO APPOINT SHRI UJJWAL KANTI BHATTACHARYA (DIN: 08734219) DIRECTOR (PROJECTS), WHO RETIRES BY ROTATION AS A DIRECTOR Director Elections Board AGAINST 1
NUH CIMENTO SANAYII A.S February 24, 2024 APPROVE DIRECTOR REMUNERATION Compensation Board AGAINST 1
NUH CIMENTO SANAYII A.S February 24, 2024 ELECT DIRECTORS Director Elections Board AGAINST 1
NVIDIA CORP. June 26, 2024 Advisory approval of our executive compensation Say-on-Pay Board AGAINST 1
NVIDIA CORP. June 26, 2024 Election of Directors Aarti Shah Director Elections Board AGAINST 1
NVIDIA CORP. June 26, 2024 Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2025 Audit-related Board AGAINST 1
OFILM GROUP CO. LTD. March 21, 2024 ESTIMATED EXTERNAL GUARANTEE QUOTA IN 2024 Capital Structure Board AGAINST 1
OIL & NATURAL GAS CORPORATION LTD. August 29, 2023 APPOINTMENT OF MR. MANISH PATIL (DIN: 10139350) AS DIRECTOR (HR) OF THE COMPANY Director Elections Board AGAINST 1
OIL & NATURAL GAS CORPORATION LTD. August 29, 2023 APPOINTMENT OF MRS. SUSHMA RAWAT (DIN: 09361428) AS DIRECTOR (EXPLORATION) OF THE COMPANY Director Elections Board AGAINST 1
OIL & NATURAL GAS CORPORATION LTD. August 29, 2023 TO APPOINT A DIRECTOR IN PLACE OF MR. OM PRAKASH SINGH (DIN: 08704968), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENT Director Elections Board AGAINST 1
ONE 97 COMMUNICATIONS LTD. September 12, 2023 TO APPOINT A DIRECTOR IN PLACE OF MR. MADHUR DEORA (DIN: 07720350), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT Director Elections Board AGAINST 1
ONE 97 COMMUNICATIONS LTD. September 12, 2023 TO APPROVE THE REMUNERATION OF MR. MADHUR DEORA (DIN: 07720350), WHOLE-TIME DIRECTOR DESIGNATED AS "EXECUTIVE DIRECTOR, PRESIDENT AND GROUP CHIEF FINANCIAL OFFICER" OF THE COMPANY Compensation Board AGAINST 1
ORACLE CORPORATION JAPAN August 24, 2023 Appoint a Director John L. Hall Director Elections Board AGAINST 1
ORACLE CORPORATION JAPAN August 24, 2023 Appoint a Director Kimberly Woolley Director Elections Board AGAINST 1
ORACLE CORPORATION JAPAN August 24, 2023 Appoint a Director Natsuno, Takeshi Director Elections Board AGAINST 1
ORACLE CORPORATION JAPAN August 24, 2023 Appoint a Director Vincent S. Grelli Director Elections Board AGAINST 1
ORIENT SECURITIES CO LTD. October 30, 2023 ELECTION OF SHAREHOLDER SUPERVISOR: LING YUN Audit-related Board AGAINST 1
ORIENT SECURITIES CO LTD. October 30, 2023 ELECTION OF SHAREHOLDER SUPERVISOR: XU YONGMIAO Audit-related Board AGAINST 1
ORIENT SECURITIES CO LTD. May 10, 2024 PROPOSAL ON A GENERAL MANDATE TO ISSUE OVERSEAS DEBT FINANCING INSTRUMENTS Capital Structure Board AGAINST 1
ORIENT SECURITIES CO LTD. May 10, 2024 PROPOSAL TO FORECAST THE EXTERNAL GUARANTEES FOR 2024 Capital Structure Board ABSTAIN 1
ORLEN SPOLKA AKCYJNA June 25, 2024 CHANGES IN THE COMPOSITION OF THE COMPANYS SUPERVISORY BOARD Director Elections Board AGAINST 1
ORLEN SPOLKA AKCYJNA June 25, 2024 CONSIDERATION OF AND VOTING ON A RESOLUTION TO ADOPT THE REMUNERATION POLICY FOR MEMBERS OF THE ORLEN S.A. MANAGEMENT BOARD AND SUPERVISORY BOARD Compensation Board AGAINST 1

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Built October 18, 2026 from SEC Form N-PX filings.