Home › Asset managers › Krane Shares Trust › 2023-2024 › Against the board
2,482 proposals in the 2023-2024 proxy season: Krane Shares Trust voted against, or withheld its votes from, 2,440 proposals put forward by company boards, and voted for 42 shareholder proposals, by its own Form N-PX filings.
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.
| Company | Meeting | Proposal | Category | On the ballot from | Board recommended | Krane Shares Trust voted | Funds |
|---|---|---|---|---|---|---|---|
| AIRPORTS OF THAILAND PUBLIC CO LTD. | January 30, 2024 | TO ELECT NEW DIRECTOR IN REPLACEMENT OF THOSE WHO RETIRE BY ROTATION: MISS SALAGJIT PONGSIRICHAN | Director Elections | Board | AGAINST | 1 | |
| AIRPORTS OF THAILAND PUBLIC CO LTD. | January 30, 2024 | TO ELECT NEW DIRECTOR IN REPLACEMENT OF THOSE WHO RETIRE BY ROTATION: MISS TRITHIP SIVAKRISKUL | Director Elections | Board | AGAINST | 1 | |
| AIRPORTS OF THAILAND PUBLIC CO LTD. | January 30, 2024 | TO ELECT NEW DIRECTOR IN REPLACEMENT OF THOSE WHO RETIRE BY ROTATION: MR. CHIRUTE VISALACHITRA | Director Elections | Board | AGAINST | 1 | |
| AIRPORTS OF THAILAND PUBLIC CO LTD. | January 30, 2024 | TO ELECT NEW DIRECTOR IN REPLACEMENT OF THOSE WHO RETIRE BY ROTATION: MR. SOMSAK PHUSAKUL | Director Elections | Board | AGAINST | 1 | |
| AISINO CORP. | July 24, 2023 | THE FINANCIAL SERVICE AGREEMENT TO BE SIGNED WITH A COMPANY | Extraordinary Transactions | Board | AGAINST | 1 | |
| AKBANK T.A.S | March 22, 2024 | APPOINTMENT AND DETERMINATION OF THE TENURE OF THE MEMBERS OF THE BOARD OF DIRECTORS | Director Elections | Board | AGAINST | 1 | |
| AKBANK T.A.S | March 22, 2024 | DECISION ON THE APPROPRIATION OF 2023 ANNUAL PROFIT, DEPENDING ON THE PERMISSION TO BE OBTAINED AND THE COMPLETION OF THE PROCEDURES | Capital Structure | Board | AGAINST | 1 | |
| AKBANK T.A.S | March 22, 2024 | DETERMINATION OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Compensation | Board | AGAINST | 1 | |
| AKESO INC. | June 30, 2024 | TO APPROVE THE PROPOSED AMENDMENTS TO THE SHARE OPTION SCHEME AND AUTHORIZE THE DIRECTORS TO GRANT THE OPTIONS THEREUNDER, AND DO ALL SUCH ACTS AND EXECUTE ALL SUCH DOCUMENTS AS HE/SHE MAY DEEM NECESSARY OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO THE IMPLEMENTATION OF THE SHARE OPTION SCHEME | Compensation | Board | AGAINST | 1 | |
| AKESO INC. | June 30, 2024 | TO EXTEND THE AUTHORITY GIVEN TO THE DIRECTORS OF THE COMPANY PURSUANT TO ORDINARY RESOLUTION NO. 4(A) TO ISSUE SHARES BY ADDING TO THE ISSUED SHARE CAPITAL OF THE COMPANY (EXCLUDING TREASURY SHARES) REPURCHASED UNDER ORDINARY RESOLUTION NO. 4(B) | Capital Structure | Board | AGAINST | 1 | |
| AKESO INC. | June 30, 2024 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY (EXCLUDING TREASURY SHARES) AS AT THE DATE OF THIS RESOLUTION | Capital Structure | Board | AGAINST | 1 | |
| AKESO INC. | June 30, 2024 | TO RE-ELECT DR. XIA YU, EXECUTIVE DIRECTOR OF THE COMPANY | Director Elections | Board | AGAINST | 1 | |
| ALBEMARLE CORP. | May 7, 2024 | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 | Audit-related | Board | AGAINST | 1 | |
| ALFA LAVAL AB | April 25, 2024 | REELECT ANNA MULLER AS DIRECTOR | Director Elections | Board | AGAINST | 1 | |
| ALFA LAVAL AB | April 25, 2024 | REELECT DENNIS JONSSON AS DIRECTOR | Director Elections | Board | AGAINST | 1 | |
| ALFA LAVAL AB | April 25, 2024 | REELECT FINN RAUSING AS DIRECTOR | Director Elections | Board | AGAINST | 1 | |
| ALFA LAVAL AB | April 25, 2024 | REELECT HENRIK LANGE AS DIRECTOR | Director Elections | Board | AGAINST | 1 | |
| ALFA LAVAL AB | April 25, 2024 | REELECT JORN RAUSING AS DIRECTOR | Director Elections | Board | AGAINST | 1 | |
| ALFA LAVAL AB | April 25, 2024 | REELECT LILIAN FOSSUM BINER AS DIRECTOR | Director Elections | Board | AGAINST | 1 | |
| ALFA LAVAL AB | April 25, 2024 | REELECT NADINE CRAUWELS AS DIRECTOR | Director Elections | Board | AGAINST | 1 | |
| ALFA LAVAL AB | April 25, 2024 | REELECT RAY MAURITSSON AS DIRECTOR | Director Elections | Board | AGAINST | 1 | |
| ALFA LAVAL AB | April 25, 2024 | REELECT ULF WIINBERG AS DIRECTOR | Director Elections | Board | AGAINST | 1 | |
| ALFEN NV | April 9, 2024 | PROPOSAL TO REAPPOINT MR W.M. ACKERMANS AS MEMBER OF THE SUPERVISORY BOARD | Director Elections | Board | AGAINST | 1 | |
| ALLETE INC. | May 14, 2024 | Election of Directors Madeleine W. Ludlow | Director Elections | Board | AGAINST | 1 | |
| ALLETE INC. | May 14, 2024 | Ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024 | Audit-related | Board | AGAINST | 1 | |
| ALLKEM LTD. | November 8, 2023 | RE-ELECTION OF DIRECTOR - FLORENCIA HEREDIA | Director Elections | Board | AGAINST | 1 | |
| ALTIUM | November 16, 2023 | ADOPTION OF REMUNERATION REPORT | Say-on-Pay | Board | AGAINST | 1 | |
| AMAZON.COM INC. | May 22, 2024 | Election of Directors Jeffrey P. Bezos | Director Elections | Board | AGAINST | 1 | |
| AMAZON.COM INC. | May 22, 2024 | Election of Directors Jonathan J. Rubinstein | Director Elections | Board | AGAINST | 1 | |
| AMAZON.COM INC. | May 22, 2024 | Ratification of the appointment of Ernst & Young LLP as independent auditors | Audit-related | Board | AGAINST | 1 | |
| AMBEV SA | April 30, 2024 | NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE JOSE RONALDO VILELA REZENDE EMANUEL SOTELINO SCHIFFERLE AND ELIDIE PALMA BIFANO EDUARDO ROGATTO LUQUE | Audit-related | Board | ABSTAIN | 1 | |
| AMBEV SA | April 30, 2024 | TO SET THE GLOBAL COMPENSATION OF THE MANAGERS FOR THE FISCAL YEAR OF 2024, INCLUDING THE EXPENSES ASSOCIATED WITH THE RECOGNITION OF THE FAIR PRICE X. OF THE STOCK OPTIONS THAT THE COMPANY INTEND TO GRANT IN THE EXERCISE, AND Y. THE COMPENSATION BASED ON SHARES THAT THE COMPANY INTEND TO GRANT IN THE EXERCISE, UNDER THE TERMS OF THE MANAGEMENT PROPOSAL | Compensation | Board | AGAINST | 1 | |
| AMERICA MOVIL SAB DE CV | April 29, 2024 | ELECT AND/OR RATIFY DANIEL HAJJ ABOUMRAD AS DIRECTOR | Director Elections | Board | AGAINST | 1 | |
| AMERICA MOVIL SAB DE CV | April 29, 2024 | ELECT AND/OR RATIFY ERNESTO VEGA VELASCO AS DIRECTOR | Director Elections | Board | AGAINST | 1 | |
| AMERICA MOVIL SAB DE CV | April 29, 2024 | ELECT AND/OR RATIFY LUIS ALEJANDRO SOBERON KURI AS DIRECTOR | Director Elections | Board | AGAINST | 1 | |
| AMERICA MOVIL SAB DE CV | April 29, 2024 | ELECT AND/OR RATIFY OSCAR VON HAUSKE SOLIS AS DIRECTOR | Director Elections | Board | AGAINST | 1 | |
| AMERICA MOVIL SAB DE CV | April 29, 2024 | ELECT AND/OR RATIFY PABLO ROBERTO GONZALEZ GUAJARDO AS DIRECTOR | Director Elections | Board | AGAINST | 1 | |
| AMERICA MOVIL SAB DE CV | April 29, 2024 | ELECT AND/OR RATIFY RAFAEL MOISES KALACH MIZRAHI AS DIRECTOR | Director Elections | Board | AGAINST | 1 | |
| AMERICAN ELECTRIC POWER COMPANY INC. | April 23, 2024 | Election Of Directors Sara Martinez Tucker | Director Elections | Board | AGAINST | 1 | |
| AMERICAN TOWER CORP. | May 22, 2024 | To consider a stockholder proposal, if properly presented, regarding disclosure of racial and gender pay gaps. | Diversity, Equity, and Inclusion | Shareholder | Against | FOR | 1 |
| AMERICAN TOWER CORP. | May 22, 2024 | To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2024. | Audit-related | Board | AGAINST | 1 | |
| AMERICAN WATER WORKS COMPANY INC. | May 15, 2024 | Election of Directors Karl F. Kurz | Director Elections | Board | AGAINST | 1 | |
| AMGEN INC. | May 31, 2024 | To ratify the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2024 | Audit-related | Board | AGAINST | 1 | |
| AMLOGIC (SHANGHAI) CO. LTD. | July 3, 2023 | ELECTION OF NON-EMPLOYEE SUPERVISOR: WANG LIN | Audit-related | Board | AGAINST | 1 | |
| AMLOGIC (SHANGHAI) CO. LTD. | July 3, 2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: JOHN ZHONG | Director Elections | Board | AGAINST | 1 | |
| ANALOG DEVICES INC. | March 13, 2024 | Advisory vote to approve the compensation of our named executive officers | Say-on-Pay | Board | AGAINST | 1 | |
| ANALOG DEVICES INC. | March 13, 2024 | Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2024. | Audit-related | Board | AGAINST | 1 | |
| ANGLO AMERICAN PLATINUM LTD. | May 9, 2024 | ELECTION OF DIRECTOR APPOINTED SINCE THE PREVIOUS AGM: TO ELECT STEVE PHIRI AS A DIRECTOR OF THE COMPANY | Director Elections | Board | AGAINST | 1 | |
| ANGLO AMERICAN PLATINUM LTD. | May 9, 2024 | ELECTION OF DIRECTOR APPOINTED SINCE THE PREVIOUS AGM: TO ELECT THEMBA MKHWANAZI AS A DIRECTOR OF THE COMPANY | Director Elections | Board | AGAINST | 1 | |
| ANGLO AMERICAN PLATINUM LTD. | May 9, 2024 | NON-BINDING ADVISORY VOTE: ENDORSEMENT OF THE REMUNERATION POLICY | Compensation | Board | AGAINST | 1 | |
| ANGLO AMERICAN PLATINUM LTD. | May 9, 2024 | RE-ELECTION OF DIRECTOR: TO RE-ELECT ROGER DIXON AS A DIRECTOR OF THE COMPANY | Director Elections | Board | AGAINST | 1 | |
| ANGLOGOLD ASHANTI PLC | May 28, 2024 | RE-ELECT ALAN FERGUSON AS DIRECTOR | Director Elections | Board | AGAINST | 1 | |
| ANGLOGOLD ASHANTI PLC | May 28, 2024 | RE-ELECT JOCHEN TILK AS DIRECTOR | Director Elections | Board | AGAINST | 1 | |
| ANGLOGOLD ASHANTI PLC | May 28, 2024 | RE-ELECT RHIDWAAN GASANT AS DIRECTOR | Director Elections | Board | AGAINST | 1 | |
| ANHUI CONCH CEMENT CO LTD. | November 2, 2023 | ELECTION OF HE CHENGFA AS A SUPERVISOR | Audit-related | Board | AGAINST | 1 | |
| ANHUI CONCH CEMENT CO LTD. | May 30, 2024 | AUTHORIZATION TO THE BOARD TO DECIDE ON THE ALLOTMENT OF OVERSEAS LISTED FOREIGN SHARES | Capital Structure | Board | AGAINST | 1 | |
| ANHUI GUJING DISTILLERY CO LTD. | December 19, 2023 | BY-ELECTION OF MU HUA AS A SUPERVISOR | Audit-related | Board | AGAINST | 1 | |
| ANHUI YINGJIA DISTILLERY CO LTD. | September 8, 2023 | ELECTION OF INDEPENDENT DIRECTOR: LIU ZHENGUO | Director Elections | Board | AGAINST | 1 | |
| ANHUI YINGJIA DISTILLERY CO LTD. | September 8, 2023 | ELECTION OF NON-EMPLOYEE SUPERVISOR: DING BAOZHONG | Audit-related | Board | AGAINST | 1 | |
| ANHUI YINGJIA DISTILLERY CO LTD. | September 8, 2023 | ELECTION OF NON-EMPLOYEE SUPERVISOR: SHU QIJUN | Audit-related | Board | AGAINST | 1 | |
| ANHUI YINGJIA DISTILLERY CO LTD. | September 8, 2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: YANG ZHAOBING | Director Elections | Board | AGAINST | 1 | |
| ANHUI YINGJIA DISTILLERY CO LTD. | September 8, 2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG DANDAN | Director Elections | Board | AGAINST | 1 | |
| ANTA SPORTS PRODUCTS LTD. | May 8, 2024 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO. 9 BY THE NUMBER OF SHARES REPURCHASED UNDER RESOLUTION NO. 10 | Capital Structure | Board | AGAINST | 1 | |
| ANTA SPORTS PRODUCTS LTD. | May 8, 2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES | Capital Structure | Board | AGAINST | 1 | |
| ANTA SPORTS PRODUCTS LTD. | May 8, 2024 | TO RE-APPOINT KPMG AS THE COMPANY'S AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Audit-related | Board | AGAINST | 1 | |
| ANTA SPORTS PRODUCTS LTD. | May 8, 2024 | TO RE-ELECT MR. LAI SHIXIAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Director Elections | Board | AGAINST | 1 | |
| APA GROUP | October 26, 2023 | ADOPTION OF THE REMUNERATION REPORT | Say-on-Pay | Board | AGAINST | 1 | |
| APA GROUP | October 26, 2023 | APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO THE CHIEF EXECUTIVE OFFICER UNDER THE APA GROUP LONG TERM INCENTIVE PLAN | Capital Structure | Board | AGAINST | 1 | |
| APPLE INC. | February 28, 2024 | A shareholder proposal entitled ''Racial and Gender Pay Gaps'' | Diversity, Equity, and Inclusion | Shareholder | Against | FOR | 1 |
| APPLE INC. | February 28, 2024 | A shareholder proposal requesting a report on the use of AI | Other Social Issues | Shareholder | Against | FOR | 1 |
| APTIV PLC | April 24, 2024 | Election of Directors Nancy E. Cooper | Director Elections | Board | AGAINST | 1 | |
| APTIV PLC | April 24, 2024 | Say-on-Pay - To approve, by advisory vote, executive compensation | Say-on-Pay | Board | AGAINST | 1 | |
| ARCA CONTINENTAL SAB DE CV | March 21, 2024 | ELECT DIRECTORS, VERIFY THEIR INDEPENDENCE CLASSIFICATION, APPROVE THEIR REMUNERATION AND ELECT SECRETARIES | Director Elections | Board | AGAINST | 1 | |
| ASE TECHNOLOGY HOLDING CO. LTD. | June 26, 2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:MEI YUEH HO,SHAREHOLDER NO.Q200495XXX | Director Elections | Board | AGAINST | 1 | |
| ASE TECHNOLOGY HOLDING CO. LTD. | June 26, 2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:SHEN FU YU,SHAREHOLDER NO.H101915XXX | Director Elections | Board | AGAINST | 1 | |
| ASR MICROELECTRONICS CO. LTD. | November 15, 2023 | 2023 STOCK APPRECIATION RIGHT INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | Compensation | Board | AGAINST | 1 | |
| ASR MICROELECTRONICS CO. LTD. | November 15, 2023 | APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2023 STOCK APPRECIATION RIGHT INCENTIVE PLAN | Compensation | Board | AGAINST | 1 | |
| ASR MICROELECTRONICS CO. LTD. | November 15, 2023 | AUTHORIZATION TO THE BOARD TO HANDLE THE EQUITY INCENTIVE PLAN | Compensation | Board | AGAINST | 1 | |
| ASTELLAS PHARMA INC. | June 20, 2024 | Appoint a Director who is Audit and Supervisory Committee Member Hirota, Rika | Director Elections | Board | AGAINST | 1 | |
| ASYMCHEM LABORATORIES (TIANJIN) CO LTD. | June 6, 2024 | GENERAL AUTHORIZATION TO THE BOARD REGARDING A-SHARE AND (OR) H-SHARE ADDITIONAL OFFERING | Capital Structure | Board | AGAINST | 1 | |
| ASYMCHEM LABORATORIES (TIANJIN) CO LTD. | June 6, 2024 | REAPPOINTMENT OF 2024 DOMESTIC AUDIT FIRMS | Audit-related | Board | AGAINST | 1 | |
| ASYMCHEM LABORATORIES (TIANJIN) CO LTD. | June 6, 2024 | REAPPOINTMENT OF 2024 OVERSEAS AUDIT FIRMS | Audit-related | Board | AGAINST | 1 | |
| AUROBINDO PHARMA LTD. | August 25, 2023 | TO APPOINT A DIRECTOR IN PLACE OF MR. P. SARATH CHANDRA REDDY (DIN: 01628013) WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT | Director Elections | Board | AGAINST | 1 | |
| AVIC (CHENGDU) UAS CO. LTD. | April 11, 2024 | 2024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | Extraordinary Transactions | Board | AGAINST | 1 | |
| AVIC (CHENGDU) UAS CO. LTD. | April 11, 2024 | A FINANCIAL SERVICE FRAMEWORK AGREEMENT TO BE SIGNED WITH A COMPANY | Extraordinary Transactions | Board | AGAINST | 1 | |
| AYALA LAND INC. | April 25, 2024 | ELECTION OF DIRECTOR: CESAR V. PURISIMA (INDEPENDENT DIRECTOR) | Director Elections | Board | AGAINST | 1 | |
| AYALA LAND INC. | April 25, 2024 | ELECTION OF DIRECTOR: CEZAR P. CONSING | Director Elections | Board | AGAINST | 1 | |
| AYALA LAND INC. | April 25, 2024 | ELECTION OF DIRECTOR: DANIEL GABRIEL M. MONTECILLO (INDEPENDENT DIRECTOR) | Director Elections | Board | AGAINST | 1 | |
| AYALA LAND INC. | April 25, 2024 | ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL DE AYALA | Director Elections | Board | AGAINST | 1 | |
| AYALA LAND INC. | April 25, 2024 | ELECTION OF DIRECTOR: MARIANA BEATRIZ ZOBEL DE AYALA | Director Elections | Board | AGAINST | 1 | |
| AYALA LAND INC. | April 25, 2024 | ELECTION OF DIRECTOR: REX MA. A. MENDOZA (INDEPENDENT DIRECTOR) | Director Elections | Board | AGAINST | 1 | |
| BAJAJ AUTO LTD. | July 25, 2023 | RE-APPOINTMENT OF NIRAJ BAJAJ, WHO RETIRES BY ROTATION | Director Elections | Board | AGAINST | 1 | |
| BAJAJ AUTO LTD. | July 25, 2023 | RE-APPOINTMENT OF SANJIV BAJAJ, WHO RETIRES BY ROTATION | Director Elections | Board | AGAINST | 1 | |
| BAJAJ AUTO LTD. | March 5, 2024 | RE-APPOINTMENT OF SHRI PRADIP PANALAL SHAH (DIN : 00066242) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM OF FIVE CONSECUTIVE YEARS WITH EFFECT FROM APRIL 1, 2024 | Director Elections | Board | AGAINST | 1 | |
| BAJAJ FINANCE LTD. | July 26, 2023 | TO APPOINT A DIRECTOR IN PLACE OF RAJIV BAJAJ (DIN: 00018262), WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013 AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | Director Elections | Board | AGAINST | 1 | |
| BAJAJ FINANCE LTD. | March 19, 2024 | RE-APPOINTMENT OF ANAMI N ROY (DIN: 01361110) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM OF FIVE CONSECUTIVE YEARS W.E.F. 1 APRIL 2024 | Director Elections | Board | AGAINST | 1 | |
| BAJAJ FINSERV LTD. | July 27, 2023 | TO APPOINT A DIRECTOR IN PLACE OF RAJIVNAYAN RAHULKUMAR BAJAJ (DIN: 00018262), WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013 AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | Director Elections | Board | AGAINST | 1 | |
| BAJAJ FINSERV LTD. | December 7, 2023 | RE-APPOINTMENT OF SHRI ANAMI N ROY (DIN: 01361110) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM OF FIVE CONSECUTIVE YEARS W.E.F. 1 JANUARY 2024 | Director Elections | Board | AGAINST | 1 | |
| BAKKAFROST P/F | April 30, 2024 | APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT | Compensation | Board | AGAINST | 1 | |
| BAKKAFROST P/F | April 30, 2024 | REELECT ANNIKA FREDERIKSBERG AS DIRECTOR | Director Elections | Board | AGAINST | 1 |
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Built November 7, 2026 from SEC Form N-PX filings.