Home › Asset managers › JPMorgan › 2023-2024 › Against 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.
| Company | Meeting | Proposal | Category | On the ballot from | Board recommended | JPMorgan voted | Funds |
|---|---|---|---|---|---|---|---|
| TRATON SE | June 13, 2024 | ELECTION OF SUPERVISORY BOARD MEMBERS - FRANK WITTER | Director Elections | Board | AGAINST | 2 | |
| TRATON SE | June 13, 2024 | ELECTION OF SUPERVISORY BOARD MEMBERS - GUNNAR KILIAN | Director Elections | Board | AGAINST | 2 | |
| TRATON SE | June 13, 2024 | ELECTION OF SUPERVISORY BOARD MEMBERS - HANS DIETER PTSCH | Director Elections | Board | AGAINST | 2 | |
| TRATON SE | June 13, 2024 | ELECTION OF SUPERVISORY BOARD MEMBERS - NINA MACPHERSON | Director Elections | Board | AGAINST | 2 | |
| TRAVERE THERAPEUTICS INC. | May 8, 2024 | To approve, on an advisory basis, the compensation of the Company's named executive officers | Say-on-Pay | Board | AGAINST | 2 | |
| TRELLEBORG AB | April 24, 2024 | Approve Remuneration Report | Say-on-Pay | Board (inferred) | AGAINST | 2 | |
| TRIGANO SA | January 9, 2024 | Approve Compensation of Francois Feuillet, Chairman of the Supervisory Board | Say-on-Pay | Board (inferred) | AGAINST | 2 | |
| TRIGANO SA | January 9, 2024 | Approve Compensation of Michel Freiche, CEO | Say-on-Pay | Board (inferred) | AGAINST | 2 | |
| TRIGANO SA | January 9, 2024 | Approve Compensation of Stephane Gigou, Chairman of the Management Board | Say-on-Pay | Board (inferred) | AGAINST | 2 | |
| TRUIST FINANCIAL CORP. | April 23, 2024 | Advisory Vote to Ratify Named Executive Officers' Compensation | Say-on-Pay | Board (inferred) | AGAINST | 2 | |
| TRUIST FINANCIAL CORP. | April 23, 2024 | Shareholder proposal regarding an annual report on lobbying activities, if properly presented at the Annual Meeting | Other Social Issues | Shareholder (inferred) | Against | FOR | 2 |
| TSUBAKIMOTO CHAIN CO. | June 27, 2024 | Appoint a Director Ando, Keiichi | Director Elections | Board | AGAINST | 2 | |
| TSUBAKIMOTO CHAIN CO. | June 27, 2024 | Appoint a Director Kimura, Takatoshi | Director Elections | Board | AGAINST | 2 | |
| TSUBAKIMOTO CHAIN CO. | June 27, 2024 | Appoint a Director Kose, Kenji | Director Elections | Board | AGAINST | 2 | |
| TUPRAS-TURKIYE PETROL RAFINELERI AS | April 1, 2024 | APPROVAL OF THE CHANGE IN THE BOARD OF DIRECTORS DURING THE YEAR AS PER ARTICLE 363 OF TURKISH COMMERCIAL CODE | Director Elections | Board | AGAINST | 2 | |
| TUPRAS-TURKIYE PETROL RAFINELERI AS | April 1, 2024 | RESOLUTION OF ANNUAL GROSS SALARIES OF THE MEMBERS OF THE BOARD OF DIRECTORS | Compensation | Board | AGAINST | 2 | |
| TUPRAS-TURKIYE PETROL RAFINELERI AS | April 1, 2024 | RESOLUTION OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THEIR TERMS OF OFFICE AND ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE NEWLY RESOLVED NUMBER AND ELECTION OF THE INDEPENDENT BOARD MEMBERS | Director Elections | Board | AGAINST | 2 | |
| TURK HAVA YOLLARI AO | July 25, 2023 | APPROVE DIRECTOR REMUNERATION | Compensation | Board | AGAINST | 2 | |
| TURK HAVA YOLLARI AO | July 25, 2023 | RATIFY EXTERNAL AUDITORS | Audit-related | Board | AGAINST | 2 | |
| TURKCELL ILETISIM HIZMETLERI A.S | September 13, 2023 | DISCUSSION OF AND DECISION ON THE REMUNERATION OF THE BOARD MEMBERS | Compensation | Board | AGAINST | 2 | |
| TURKCELL ILETISIM HIZMETLERI A.S | May 2, 2024 | DISCUSSION OF AND DECISION ON THE REMUNERATION OF THE BOARD MEMBERS | Compensation | Board | AGAINST | 2 | |
| TURKCELL ILETISIM HIZMETLERI A.S | May 2, 2024 | IN CASE ANY VACANCY OCCURS IN BOARD OF DIRECTORS DUE TO ANY REASON, SUBMISSION TO THE APPROVAL OF GENERAL ASSEMBLY THE MEMBER AND / OR MEMBERS OF THE BOARD OF DIRECTORS ELECTED BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE ARTICLE 363 OF TURKISH COMMERCIAL CODE DISCUSSING AND RESOLVING ON THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS WHOSE POSITION BECOMES VACANT DUE TO RESIGNATION OR OTHER REASONS PURSUANT TO THE PROVISIONS OF THE RELEVANT LEGISLATION AND DETERMINING THEIR TERMS OF OFFICE | Director Elections | Board | AGAINST | 2 | |
| TURKIYE IS BANKASI AS | March 29, 2024 | DETERMINATION OF THE ALLOWANCE FOR THE MEMBERS OF THE BOARD OF DIRECTORS | Compensation | Board | AGAINST | 2 | |
| TURKIYE IS BANKASI AS | March 29, 2024 | RATIFICATION OF THE ELECTION OF NEW MEMBER PURSUANT TO ARTICLE 363 OF THE TURKISH COMMERCIAL CODE FOR THE BOARD MEMBERSHIP VACATED BY MR. GOKHAN SEN | Director Elections | Board | AGAINST | 2 | |
| TURKIYE SISE VE CAM FABRIKALARI A.S | March 26, 2024 | APPROVE DIRECTOR REMUNERATION | Compensation | Board | AGAINST | 2 | |
| TURKIYE SISE VE CAM FABRIKALARI A.S | March 26, 2024 | ELECT DIRECTORS | Director Elections | Board | AGAINST | 2 | |
| TYSON FOODS, INC. | February 8, 2024 | Shareholder proposal regarding ` Tyson Foods' labor practices | Human Rights or Human Capital/workforce | Shareholder | Against | FOR | 2 |
| TYSON FOODS, INC. | February 8, 2024 | Shareholder proposal regarding a circular economy for packaging | Environment or Climate | Shareholder | Against | FOR | 2 |
| UIPATH INC. | June 20, 2024 | Election of Director to hold office until our Annual Meeting of Stockholders in 2025: Robert Enslin | Director Elections | Board | WITHHOLD | 2 | |
| ULTRATECH CEMENT LTD. | August 11, 2023 | APPOINT A DIRECTOR IN PLACE OF MRS. RAJASHREE BIRLA (DIN: 00022995) WHO RETIRES FROM OFFICE BY ROTATION, AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT AND CONTINUATION IN OFFICE | Director Elections | Board | AGAINST | 2 | |
| UNIPOL GRUPPO S.P.A. | April 24, 2024 | ACQUISITION AND ARRANGEMENTS FOR TREASURY SHARES. CONSEQUENT AND RELATED RESOLUTIONS | Capital Structure | Board | AGAINST | 2 | |
| UNIPOL GRUPPO S.P.A. | April 24, 2024 | REPORT ON THE REMUNERATION POLICY AND THE PAYMENTS MADE. CONSEQUENT AND RELATED RESOLUTIONS. APPROVAL OF THE FIRST SECTION OF THE REPORT ON THE REMUNERATION POLICY AND THE PAYMENTS MADE IN ACCORDANCE WITH ARTICLE 123-TER, PARAGRAPH 3 OF LEGISLATIVE DECREE NO. 58/1998 (CONSOLIDATED LAW ON FINANCE) AND ARTICLES 41, 59 AND 93 OF THE INSTITUTE FOR THE SUPERVISION OF INSURANCE ''IVASS'' REGULATION NO. 38/2018 | Compensation | Board | AGAINST | 2 | |
| UNIPOL GRUPPO SPA | April 24, 2024 | Approve Second Section of the Remuneration Report | Say-on-Pay | Board (inferred) | AGAINST | 2 | |
| UNIPOLSAI S.P.A. (OR UNIPOLSAI ASSICURAZIONI S.P.A | April 23, 2024 | ACQUISITION AND ARRANGEMENTS FOR TREASURY SHARES AND SHARES OF THE PARENT COMPANY. CONSEQUENT AND RELATED RESOLUTIONS | Capital Structure | Board | AGAINST | 2 | |
| UNIPOLSAI S.P.A. (OR UNIPOLSAI ASSICURAZIONI S.P.A | April 23, 2024 | APPROVAL OF THE FIRST SECTION OF THE REPORT ON THE REMUNERATION POLICY AND THE PAYMENTS MADE IN ACCORDANCE WITH ARTICLE 123-TER, PARAGRAPH 3 OF LEGISLATIVE DECREE NO. 58/1998 (CONSOLIDATED LAW ON FINANCE) AND ARTICLES 41 AND 59 OF THE INSTITUTE FOR THE SUPERVISION OF INSURANCE 'IVASS' REGULATION NO. 38/2018 | Compensation | Board | AGAINST | 2 | |
| UNIPOLSAI S.P.A. (OR UNIPOLSAI ASSICURAZIONI S.P.A | April 23, 2024 | RESOLUTION ON THE SECOND SECTION OF THE REPORT ON THE REMUNERATION POLICY AND THE PAYMENTS MADE IN ACCORDANCE WITH ARTICLE 123-TER, PARAGRAPH 6 OF LEGISLATIVE DECREE NO. 58/1998 (CONSOLIDATED LAW ON FINANCE) | Say-on-Pay | Board | AGAINST | 2 | |
| UNITED LABORATORIES INTERNATIONAL HOLDINGS LTD. | June 20, 2024 | TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE THE SECURITIES OF THE COMPANY | Capital Structure | Board | AGAINST | 2 | |
| UNITED LABORATORIES INTERNATIONAL HOLDINGS LTD. | June 20, 2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE COMPANY'S SECURITIES | Capital Structure | Board | AGAINST | 2 | |
| UNITED LABORATORIES INTERNATIONAL HOLDINGS LTD. | June 20, 2024 | TO RE-ELECT DR. FU QIUSHI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Director Elections | Board | AGAINST | 2 | |
| UNIVERSAL MUSIC GROUP NV | May 16, 2024 | Approve Remuneration Report | Say-on-Pay | Board (inferred) | AGAINST | 2 | |
| UOL GROUP LTD. | April 24, 2024 | AUTHORITY FOR DIRECTORS TO ISSUE SHARES (GENERAL SHARE ISSUE MANDATE) | Capital Structure | Board | AGAINST | 2 | |
| UPM-KYMMENE OYJ | April 4, 2024 | Approve Remuneration Report | Say-on-Pay | Board (inferred) | AGAINST | 2 | |
| VALLOUREC SA | May 23, 2024 | Approve Compensation and Policy Adjustment of Philippe Guillemot, Chairman and CEO | Say-on-Pay | Board (inferred) | AGAINST | 2 | |
| VALMET CORP. | March 21, 2024 | Approve Remuneration Report (Advisory Vote) | Say-on-Pay | Board (inferred) | AGAINST | 2 | |
| VAR ENERGI ASA | May 7, 2024 | APPROVAL OF GUIDELINES FOR REMUNERATION OF EXECUTIVE MANAGEMENT | Compensation | Board | AGAINST | 2 | |
| VAR ENERGI ASA | May 7, 2024 | APPROVAL OF REPORT ON REMUNERATION OF THE EXECUTIVE MANAGEMENT | Say-on-Pay | Board | AGAINST | 2 | |
| VAR ENERGI ASA | May 7, 2024 | AUTHORISATION TO THE BOARD TO ACQUIRE AND GRANT SECURITY IN TREASURY SHARES | Capital Structure | Board | AGAINST | 2 | |
| VAR ENERGI ASA | May 7, 2024 | AUTHORISATION TO THE BOARD TO INCREASE THE SHARE CAPITAL | Capital Structure | Board | AGAINST | 2 | |
| VAR ENERGI ASA | May 7, 2024 | ELECTION OF BOARD MEMBERS AMONG THE SHAREHOLDERS HOLDING ORDINARY SHARES-OVE GUSEVIK | Director Elections | Board | AGAINST | 2 | |
| VEDANTA LTD. | July 12, 2023 | TO CONSIDER RE-APPOINTMENT OF MS. PRIYA AGARWAL (DIN: 05162177) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE (05) YEARS EFFECTIVE FROM 17 MAY 2023 TO 16 MAY 2028 | Director Elections | Board | AGAINST | 2 | |
| VERIZON COMMUNICATIONS INC. | May 9, 2024 | Advisory Vote to Ratify Named Executive Officers' Compensation | Say-on-Pay | Board (inferred) | AGAINST | 2 | |
| VERTEX PHARMACEUTICALS INC. | May 15, 2024 | Shareholder proposal, if properly presented at the meeting, regarding a report on racial and gender pay gaps | Diversity, Equity, and Inclusion | Shareholder (inferred) | Against | FOR | 2 |
| VIATRIS INC. | December 15, 2023 | Advisory Vote to Ratify Named Executive Officers' Compensation | Say-on-Pay | Board (inferred) | AGAINST | 2 | |
| VICAT SA | April 12, 2024 | Approve Compensation of Lukas Epple, Vice-CEO | Say-on-Pay | Board (inferred) | AGAINST | 2 | |
| VITAL ENERGY INC. | May 23, 2024 | Advisory vote to approve the compensation of our named executive officers | Say-on-Pay | Board | AGAINST | 2 | |
| VIVENDI SE | April 29, 2024 | Approve Compensation of Celine Merle-Beral, Management Board Member | Say-on-Pay | Board (inferred) | AGAINST | 2 | |
| VIVENDI SE | April 29, 2024 | Approve Compensation of Claire Leost, Management Board Member | Say-on-Pay | Board (inferred) | AGAINST | 2 | |
| VIVENDI SE | April 29, 2024 | Approve Compensation of Francois Laroze, Management Board Member | Say-on-Pay | Board (inferred) | AGAINST | 2 | |
| VIVENDI SE | April 29, 2024 | Approve Compensation of Maxime Saada, Management Board Member | Say-on-Pay | Board (inferred) | AGAINST | 2 | |
| VIVENDI SE | April 29, 2024 | Approve Compensation of Yannick Bollore, Chairman of the Supervisory Board | Say-on-Pay | Board (inferred) | AGAINST | 2 | |
| VOLVO CAR AB | March 26, 2024 | Approve Remuneration Report | Say-on-Pay | Board (inferred) | AGAINST | 2 | |
| VONOVIA SE | May 8, 2024 | Approve Remuneration Report | Say-on-Pay | Board (inferred) | AGAINST | 2 | |
| WALGREENS BOOTS ALLIANCE INC. | January 25, 2024 | Advisory Vote to Ratify Named Executive Officers' Compensation | Say-on-Pay | Board (inferred) | AGAINST | 2 | |
| WALLENIUS WILHELMSEN ASA | April 30, 2024 | Approve Remuneration Statement | Say-on-Pay | Board (inferred) | AGAINST | 2 | |
| WANT WANT CHINA HOLDINGS LTD. | August 22, 2023 | CONDITIONAL UPON ORDINARY RESOLUTIONS NUMBER 5 AND 6 BEING PASSED, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING | Capital Structure | Board | AGAINST | 2 | |
| WANT WANT CHINA HOLDINGS LTD. | August 22, 2023 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING | Capital Structure | Board | AGAINST | 2 | |
| WARBY PARKER INC. | June 7, 2024 | Election of Directors: Andrew Hunt | Director Elections | Board | ABSTAIN | 2 | |
| WARNER BROS. DISCOVERY INC. | June 3, 2024 | Advisory Vote to Ratify Named Executive Officers' Compensation | Say-on-Pay | Board (inferred) | AGAINST | 2 | |
| WEIS MARKETS INC. | May 2, 2024 | Election of Directors: Dennis G. Hatchell | Director Elections | Board | ABSTAIN | 2 | |
| WEIS MARKETS INC. | May 2, 2024 | Election of Directors: Edward J. Lauth III | Director Elections | Board | ABSTAIN | 2 | |
| WEIS MARKETS INC. | May 2, 2024 | Election of Directors: Gerrald B. Silverman | Director Elections | Board | ABSTAIN | 2 | |
| WEIS MARKETS INC. | May 2, 2024 | Election of Directors: Harold G. Graber | Director Elections | Board | ABSTAIN | 2 | |
| WEIS MARKETS INC. | May 2, 2024 | Shareholder proposal requesting a report on how the Company is addressing climate-change related risks in its Supply Chain | Environment or Climate | Shareholder (inferred) | Against | FOR | 2 |
| WELCIA HOLDINGS CO.,LTD. | May 28, 2024 | Appoint a Director Nozawa, Katsunori | Director Elections | Board | AGAINST | 2 | |
| WELLS FARGO & CO. | April 30, 2024 | Shareholder Proposal - Annual Climate Lobbying Congruency Report | Environment or Climate | Shareholder (inferred) | Against | FOR | 2 |
| WELLS FARGO & CO. | April 30, 2024 | Shareholder Proposal - Annual Report on Prevention of Workplace Harassment and Discrimination | Human Rights or Human Capital/workforce | Shareholder (inferred) | Against | FOR | 2 |
| WELLS FARGO & CO. | April 30, 2024 | Shareholder Proposal - Third-Party Assessment of Respect for Freedom of Association and Collective Bargaining | Human Rights or Human Capital/workforce | Shareholder (inferred) | Against | FOR | 2 |
| WERNER ENTERPRISES INC. | May 14, 2024 | To approve an advisory resolution on executive compensation | Say-on-Pay | Board | AGAINST | 2 | |
| WESTPAC BANKING CORP. | December 14, 2023 | Approve Remuneration Report | Say-on-Pay | Board (inferred) | AGAINST | 2 | |
| WH GROUP LTD | May 9, 2024 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY | Capital Structure | Board | AGAINST | 2 | |
| WH GROUP LTD | May 9, 2024 | TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | Capital Structure | Board | AGAINST | 2 | |
| WH GROUP LTD | May 9, 2024 | TO RE-ELECT MR. JIAO SHUGE AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Director Elections | Board | AGAINST | 2 | |
| WHITEHAVEN COAL LTD. | October 26, 2023 | Approve Remuneration Report | Say-on-Pay | Board (inferred) | AGAINST | 2 | |
| WHITESTONE REIT | May 14, 2024 | COMPANY RECOMMENDED NOMINEE: Nandita V. Berry | Director Elections | Board | WITHHOLD | 2 | |
| WHITESTONE REIT | May 14, 2024 | NOMINEE OPPOSED BY THE COMPANY: Bruce Schanzer | Director Elections | Board (inferred) | WITHHOLD | 2 | |
| WISDOMTREE INC. | June 12, 2024 | COMPANY NOMINEE OPPOSED BY ETFS: Anthony Bossone | Director Elections | Board | AGAINST | 2 | |
| WISDOMTREE INC. | June 12, 2024 | COMPANY NOMINEE OPPOSED BY ETFS: Jonathan Steinberg | Director Elections | Board | AGAINST | 2 | |
| WISDOMTREE INC. | June 12, 2024 | COMPANY NOMINEE OPPOSED BY ETFS: Win Neuger | Director Elections | Board | AGAINST | 2 | |
| WOLVERINE WORLD WIDE INC. | May 2, 2024 | Proposal to approve the Stock Incentive Plan of 2024 | Compensation | Board | AGAINST | 2 | |
| WOORI FINANCIAL GROUP INC. | March 22, 2024 | CANDIDATE FOR INDEPENDENT DIRECTOR: CHAN-HYOUNG CHUNG | Director Elections | Board | AGAINST | 2 | |
| WOORI FINANCIAL GROUP INC. | March 22, 2024 | CANDIDATE FOR INDEPENDENT DIRECTOR: IN-SUB YOON | Director Elections | Board | AGAINST | 2 | |
| WOORI FINANCIAL GROUP INC. | March 22, 2024 | CANDIDATE FOR INDEPENDENT DIRECTOR: YO-HWAN SHIN | Director Elections | Board | AGAINST | 2 | |
| WORKDAY INC. | June 18, 2024 | Advisory Vote to Ratify Named Executive Officers' Compensation | Say-on-Pay | Board (inferred) | AGAINST | 2 | |
| WUXI BIOLOGICS (CAYMAN) INC. | June 19, 2024 | TO RE-ELECT MR. WILLIAM ROBERT KELLER AS INDEPENDENT NON-EXECUTIVE DIRECTOR | Director Elections | Board | AGAINST | 2 | |
| WYNN RESORTS LTD. | May 2, 2024 | Election of Directors: Betsy S. Atkins | Director Elections | Board | ABSTAIN | 2 | |
| XIAMEN C&D INC. | May 6, 2024 | ADDITIONAL ESTIMATED ANNUAL GUARANTEE QUOTA | Capital Structure | Board | AGAINST | 2 | |
| XINYI GLASS HOLDINGS LTD. | May 31, 2024 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE SHARES BY THE SHARES REPURCHASED | Capital Structure | Board | AGAINST | 2 | |
| XINYI GLASS HOLDINGS LTD. | May 31, 2024 | TO GRANT AN UNCONDITIONAL GENERAL MANDATE TO THE DIRECTORS TO ALLOT AND ISSUE SHARES | Capital Structure | Board | AGAINST | 2 | |
| XINYI GLASS HOLDINGS LTD. | May 31, 2024 | TO RE-ELECT MR. SZE NANG SZE AS A NON-EXECUTIVE DIRECTOR | Director Elections | Board | AGAINST | 2 | |
| XINYI SOLAR HOLDINGS LTD. | May 31, 2024 | SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE GRANTING APPROVAL OF THE LISTING OF, AND PERMISSION TO DEAL IN, ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY WHICH MAY FALL TO BE ALLOTTED AND ISSUED PURSUANT TO THE EXERCISE OF ANY SHARE OPTIONS GRANTED UNDER THE 2024 SHARE OPTION SCHEME, TO APPROVE THE ADOPTION OF THE 2024 SHARE OPTION SCHEME, THE SCHEME MANDATE LIMIT AND THE SERVICE PROVIDER SUBLIMIT, AND TO AUTHORISE THE DIRECTORS TO DO ALL SUCH ACTS AND TO ENTER INTO ALL SUCH TRANSACTIONS, ARRANGEMENTS AND AGREEMENTS AS MAY BE NECESSARY OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO THE 2024 SHARE OPTION SCHEME | Compensation | Board | AGAINST | 2 |
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Built November 1, 2026 from SEC Form N-PX filings.