Home › Asset managers › JPMorgan › 2024-2025 › 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
5,619 proposals.
| Company | Meeting | Proposal | Category | On the ballot from | Board recommended | JPMorgan voted | Funds |
|---|---|---|---|---|---|---|---|
| DAVIDE CAMPARI-MILANO N.V. | April 16, 2025 | THE RE-APPOINTMENT OF ROBERT KUNZE-CONCEWITZ AS NON-EXECUTIVE DIRECTOR OF THE COMPANY | Director Elections | Board | AGAINST | 2 | |
| DAVIDE CAMPARI-MILANO NV | April 16, 2025 | Approve Remuneration Report | Say-on-Pay | Board (inferred) | AGAINST | 2 | |
| DAYFORCE INC. | May 2, 2025 | Advisory Vote to Ratify Named Executive Officers' Compensation | Say-on-Pay | Board (inferred) | AGAINST | 2 | |
| DEERE & COMPANY | February 26, 2025 | Shareholder proposal on a report on effectiveness of efforts to create a meritocratic workplace | Human Rights or Human Capital/workforce | Shareholder | Against | FOR | 2 |
| DEERE & COMPANY | February 26, 2025 | Shareholder proposal on a report on racial and gender hiring statistics | Other Social Issues | Shareholder | Against | FOR | 2 |
| DELTA AIR LINES INC. | June 19, 2025 | Election of Director: Sergio A. L. Rial | Director Elections | Board | AGAINST | 2 | |
| DENALI THERAPEUTICS INC. | June 3, 2025 | DIRECTOR: Julian Baker | Director Elections | Board | ABSTAIN | 2 | |
| DENALI THERAPEUTICS INC. | June 3, 2025 | DIRECTOR: Steve Krognes | Director Elections | Board | ABSTAIN | 2 | |
| DIASORIN S.P.A. | April 28, 2025 | APPOINTMENT OF THE BOARD OF DIRECTORS: APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS | Director Elections | Board | AGAINST | 2 | |
| DIASORIN S.P.A. | April 28, 2025 | REPORT ON THE REMUNERATION POLICY AND ON FEES PAID: APPROVAL OF THE REMUNERATION POLICY PURSUANT TO ARTICLE 123-TER, PARAGRAPH 3- TER OF LEGISLATIVE DECREE NO. 58/1998 | Compensation | Board | AGAINST | 2 | |
| DIASORIN S.P.A. | April 28, 2025 | RESOLUTIONS, PURSUANT TO ARTICLE 114-BIS OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998, CONCERNING THE ESTABLISHMENT OF A LONG-TERM INCENTIVE PLAN ENTITLED INR 2025-2028 EQUITY AWARDS PLAN'. RELATED AND CONSEQUENT RESOLUTIONS | Compensation | Board | AGAINST | 2 | |
| DINO POLSKA SA | June 16, 2025 | Approve Remuneration Report | Say-on-Pay | Board (inferred) | AGAINST | 2 | |
| DIVI'S LABORATORIES LTD | August 12, 2024 | RE-APPOINTMENT OF MR. K.V. CHOWDARY (DIN: 08485334) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | Director Elections | Board | AGAINST | 2 | |
| DOF GROUP ASA | May 20, 2025 | Approve Remuneration Statement | Say-on-Pay | Board (inferred) | AGAINST | 2 | |
| DR. SULAIMAN AL-HABIB MEDICAL SERVICES GROUP COMPA | December 4, 2024 | VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR-YEARS SESSION WHICH BEGINS ON 10/12/2024 AND ENDS ON 09/12/2028: DR. SULAIMAN ABDULAZIZ SULAIMAN AL-HABIB | Director Elections | Board | ABSTAIN | 2 | |
| DUBAI ELECTRICITY & WATER AUTHORITY | March 21, 2025 | APPROVE REMUNERATION OF DIRECTORS FOR THE FISCAL YEAR ENDED 31/12/2024 | Compensation | Board | AGAINST | 2 | |
| DUBAI ELECTRICITY & WATER AUTHORITY | March 21, 2025 | ELECT DIRECTORS FOR THE NEXT THREE YEARS | Director Elections | Board | AGAINST | 2 | |
| EDENRED SA | May 7, 2025 | Approve Compensation of Bertrand Dumazy, Chairman and CEO | Say-on-Pay | Board (inferred) | AGAINST | 2 | |
| EDP RENOVAVEIS, SA | April 3, 2025 | DELEGATION, IF APPLICABLE, OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE, IN ONE OR MORE OCCASIONS, ANY: (I) FIXED INCOME SECURITIES OR OTHER DEBT INSTRUMENTS OF ANALOGOUS NATURE (INCLUDING, WITHOUT LIMITATION, BONDS AND PROMISSORY NOTES) UP TO THE MAXIMUM AMOUNT LEGALLY PERMITTED, AS WELL AS (II) FIXED INCOME SECURITIES OR OTHER TYPE OF SECURITIES (WARRANTS INCLUDED) CONVERTIBLE OR EXCHANGEABLE, AT THE BOARD OF DIRECTORS DISCRETION, INTO SHARES OF EDP RENOVAVEIS, S.A. OR THAT RECOGNIZE, AT THE BOARD OF DIRECTORS DISCRETION, THE RIGHT OF SUBSCRIPTION OR ACQUISITION SHARES OF EDP RENOVAVEIS, S.A. OR OTHER COMPANIES, UP TO A MAXIMUM AMOUNT OF FIVE HUNDRED MILLION EUROS (500,000,000 EUROS), OR ITS EQUIVALENT IN OTHER CURRENCY. DELEGATION OF THE POWER WITH THE FACULTY OF SUBSTITUTION, TO ESTABLISH THE CRITERIA TO DETERMINE THE BASES AND METHODS FOR THE CONVERSION OR SUBSCRIPTION OF SHARES AND THE POWER TO INCREASE THE SHARE CAPITAL UP TO THE NECESSARY AMOUNT, AS WELL AS, SUBJECT TO THE APPLICABLE LEGISLATION, THE POWER TO EXCLUDE SHAREHOLDERS PRE-EMPTIVE RIGHTS | Capital Structure | Board | AGAINST | 2 | |
| EISAI CO.,LTD. | June 18, 2025 | Appoint a Director Naito, Haruo | Director Elections | Board | AGAINST | 2 | |
| ELECTRONIC ARTS INC. | August 1, 2024 | Advisory Vote to Ratify Named Executive Officers' Compensation | Say-on-Pay | Board (inferred) | AGAINST | 2 | |
| ELM COMPANY | November 4, 2024 | VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR-YEARS SESSION WHICH BEGINS ON 25/11/2024 AND ENDS ON 24/11/2028: MR. BADR BIN ALI BIN AHMED AL-RABIAH | Director Elections | Board | ABSTAIN | 2 | |
| ELM COMPANY | May 11, 2025 | VOTING ON THE TRANSACTIONS AND CONTRACTS BETWEEN THE COMPANY AND THE GENERAL AUTHORITY FOR FOOD SECURITY (GFSA). IN WHICH THE MEMBER OF THE BOARD OF DIRECTORS, ENG. ABDULLAH ABDULRAHMAN AL-RABIAH HAS AN INDIRECT INTEREST. THE TRANSACTION PERTAINS TO PROVIDING TECHNICAL CONSULTING SERVICES FOR IMPLEMENTING THE GENERAL AUTHORITY FOR FOOD SECURITY'S STRATEGY, DATED 14/01/2024, WITH A TOTAL TRANSACTION VALUE OF SAR (14,918,040.11). THIS CONTRACT WAS EXECUTED WITHOUT ANY PREFERENTIAL TERMS OR BENEFITS | Extraordinary Transactions | Board | AGAINST | 2 | |
| ELM COMPANY | May 11, 2025 | VOTING ON THE TRANSACTIONS AND CONTRACTS BETWEEN THE COMPANY, THE MINISTRY OF INTERIOR, AND THE SAUDI DATA AND ARTIFICIAL INTELLIGENCE AUTHORITY (SDAIA), IN WHICH THE CHAIRMAN OF THE BOARD, MR. RAED ABDULLAH BIN AHMED, THE MEMBER OF THE BOARD OF DIRECTORS, HIS EXCELLENCY DR. ESSAM ABDULLAH AL-WAQIT, AND THE MEMBER OF THE BOARD OF DIRECTORS, ENG. ABDULLAH ABDULRAHMAN AL-RABIAH HAVE AN INDIRECT INTEREST. THE TRANSACTION PERTAINS TO A DATA RESOURCES DEVELOPMENT AGREEMENT DATED 09/07/2024 FOR 10 YEARS, WITH A TOTAL TRANSACTION VALUE OF SAR (495,984,509.66). THIS CONTRACT WAS EXECUTED WITHOUT ANY PREFERENTIAL TERMS OR BENEFITS | Extraordinary Transactions | Board | AGAINST | 2 | |
| EMAAR DEVELOPMENT PJSC | March 26, 2025 | APPROVE REMUNERATION OF DIRECTORS | Compensation | Board | AGAINST | 2 | |
| EMPRESAS CMPC SA | April 24, 2025 | ELECT DIRECTORS | Director Elections | Board | AGAINST | 2 | |
| EMS-CHEMIE HOLDING AG | August 10, 2024 | APPROVAL OF REMUNERATION 2023/2024: FOR EXECUTIVE MANAGEMENT | Compensation | Board | AGAINST | 2 | |
| ENEL CHILE SA | April 28, 2025 | PRESENTATION OF THE DIVIDEND POLICY AND INFORMATION ON THE PROCEDURES FOR THE DISTRIBUTION OF DIVIDENDS | Capital Structure | Board | ABSTAIN | 2 | |
| ENKA INSAAT VE SANAYI A.S | March 28, 2025 | ELECTION OF THE BOARD MEMBERS | Director Elections | Board | AGAINST | 2 | |
| ENKA INSAAT VE SANAYI A.S | March 28, 2025 | REGARDING THE REGULATIONS OF CAPITAL MARKETS BOARD, INFORMING THE SHAREHOLDERS ABOUT THE DONATIONS MADE WITHIN THE FISCAL YEAR 2024 UNDER THE FRAMEWORK OF COMPANY'S CURRENT DONATION AND AID POLICY | Capital Structure | Board | ABSTAIN | 2 | |
| ENN NATURAL GAS CO., LTD. | December 26, 2024 | 2025 ESTIMATED GUARANTEE QUOTA | Capital Structure | Board | AGAINST | 2 | |
| ENN NATURAL GAS CO., LTD. | February 18, 2025 | 2025 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | Compensation | Board | AGAINST | 2 | |
| ENN NATURAL GAS CO., LTD. | February 18, 2025 | APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2025 RESTRICTED STOCK INCENTIVE PLAN | Compensation | Board | AGAINST | 2 | |
| ENN NATURAL GAS CO., LTD. | February 18, 2025 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2025 RESTRICTED STOCK INCENTIVE PLAN | Compensation | Board | AGAINST | 2 | |
| ENN NATURAL GAS CO., LTD. | May 28, 2025 | AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING) : AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING) | Capital Structure | Board | AGAINST | 2 | |
| ENN NATURAL GAS CO., LTD. | May 28, 2025 | ELECTION OF INDEPENDENT DIRECTOR: CHU YUANSHENG | Director Elections | Board | AGAINST | 2 | |
| ENN NATURAL GAS CO., LTD. | May 28, 2025 | ELECTION OF INDEPENDENT DIRECTOR: ZHANG YU | Director Elections | Board | AGAINST | 2 | |
| ENN NATURAL GAS CO., LTD. | May 28, 2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: YU JIANCHAO | Director Elections | Board | AGAINST | 2 | |
| ENN NATURAL GAS CO., LTD. | May 28, 2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG JIN | Director Elections | Board | AGAINST | 2 | |
| EPR PROPERTIES | May 6, 2025 | Advisory Vote to Ratify Named Executive Officers' Compensation | Say-on-Pay | Board (inferred) | AGAINST | 2 | |
| EQT AB | May 27, 2025 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 331,500 FOR CHAIR AND EUR 150,500 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK | Compensation | Board | AGAINST | 2 | |
| EQT AB | May 27, 2025 | REELECT GORDON ORR AS DIRECTOR | Director Elections | Board | AGAINST | 2 | |
| ESTEE LAUDER COMPANIES INC. | November 8, 2024 | Election of Class I Director: Barry S. Sternlicht | Director Elections | Board | WITHHOLD | 2 | |
| EUROBANK ERGASIAS SERVICES & HOLDINGS SA | July 23, 2024 | Advisory Vote on Remuneration Report | Say-on-Pay | Board (inferred) | AGAINST | 2 | |
| EUROBANK ERGASIAS SERVICES & HOLDINGS SA | April 30, 2025 | Advisory Vote on Remuneration Report | Say-on-Pay | Board (inferred) | AGAINST | 2 | |
| EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A. | July 23, 2024 | APPROVAL OF AMENDMENT OF THE REMUNERATION POLICY FOR DIRECTORS. | Compensation | Board | AGAINST | 2 | |
| EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A. | July 23, 2024 | APPROVAL OF THE DISTRIBUTION OF THE COMPANY'S NET PROFITS TO SENIOR MANAGEMENT AND EMPLOYEES OF THE COMPANY. | Compensation | Board | AGAINST | 2 | |
| EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A. | July 23, 2024 | APPROVAL OF THE REMUNERATION FOR THE FINANCIAL YEAR 2023 AND OF THE ADVANCE PAYMENT OF THE REMUNERATION FOR THE DIRECTORS FOR THE FINANCIAL YEAR 2024. | Compensation | Board | AGAINST | 2 | |
| EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A. | July 23, 2024 | APPROVALS ACCORDING TO ARTICLE 86 OF L. 4261/2014. | Compensation | Board | AGAINST | 2 | |
| EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A. | July 23, 2024 | REMUNERATION REPORT FOR THE FINANCIAL YEAR 2023. | Say-on-Pay | Board | AGAINST | 2 | |
| EUROFINS SCIENTIFIC SE | April 24, 2025 | Approve Remuneration Report | Say-on-Pay | Board (inferred) | AGAINST | 2 | |
| EURONET WORLDWIDE, INC. | May 14, 2025 | Advisory vote on executive compensation. | Say-on-Pay | Board | AGAINST | 2 | |
| EURONEXT NV | May 15, 2025 | Approve Remuneration Report | Say-on-Pay | Board (inferred) | AGAINST | 2 | |
| EVN AG | February 26, 2025 | RESOLUTION ON THE REMUNERATION REPORT ON THE EMOLUMENTS OF THE MEMBERS OF THE EXECUTIVE BOARD AND OF THE SUPERVISORY BOARD OF EVN AG FOR THE 2023/24 FINANCIAL YEAR | Say-on-Pay | Board | AGAINST | 2 | |
| EVOLUTION AB | May 9, 2025 | DETERMINATION OF THE FEES TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS | Compensation | Board | AGAINST | 2 | |
| EXACT SCIENCES CORPORATION | June 12, 2025 | To approve, on an advisory basis, the compensation of our named executive officers. | Say-on-Pay | Board | AGAINST | 2 | |
| EXOR NV | May 22, 2025 | Approve Remuneration Report | Say-on-Pay | Board (inferred) | AGAINST | 2 | |
| FAST RETAILING CO.,LTD. | November 28, 2024 | Appoint a Corporate Auditor Kaneko, Keiko | Audit-related | Board | AGAINST | 2 | |
| FAST RETAILING CO.,LTD. | November 28, 2024 | Appoint a Director Hattori, Nobumichi | Director Elections | Board | AGAINST | 2 | |
| FAST RETAILING CO.,LTD. | November 28, 2024 | Appoint a Director Kathy Mitsuko Koll | Director Elections | Board | AGAINST | 2 | |
| FAST RETAILING CO.,LTD. | November 28, 2024 | Appoint a Director Kurumado, Joji | Director Elections | Board | AGAINST | 2 | |
| FAST RETAILING CO.,LTD. | November 28, 2024 | Appoint a Director Kyoya, Yutaka | Director Elections | Board | AGAINST | 2 | |
| FAST RETAILING CO.,LTD. | November 28, 2024 | Appoint a Director Okazaki, Takeshi | Director Elections | Board | AGAINST | 2 | |
| FAST RETAILING CO.,LTD. | November 28, 2024 | Appoint a Director Ono, Naotake | Director Elections | Board | AGAINST | 2 | |
| FAST RETAILING CO.,LTD. | November 28, 2024 | Appoint a Director Shintaku, Masaaki | Director Elections | Board | AGAINST | 2 | |
| FAST RETAILING CO.,LTD. | November 28, 2024 | Appoint a Director Yanai, Kazumi | Director Elections | Board | AGAINST | 2 | |
| FAST RETAILING CO.,LTD. | November 28, 2024 | Appoint a Director Yanai, Koji | Director Elections | Board | AGAINST | 2 | |
| FAST RETAILING CO.,LTD. | November 28, 2024 | Appoint a Director Yanai, Tadashi | Director Elections | Board | AGAINST | 2 | |
| FASTIGHETS AB BALDER | May 8, 2025 | REELECT ANDERS WENNERGREN AS DIRECTOR | Director Elections | Board | AGAINST | 2 | |
| FIRST PACIFIC CO LTD | June 18, 2025 | TO RE-ELECT PROF. EDWARD K.Y. CHEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR THE FIXED 3-YEAR TERM | Director Elections | Board | AGAINST | 2 | |
| FOX CORPORATION | November 19, 2024 | Election of Director: Paul D. Ryan | Director Elections | Board | AGAINST | 2 | |
| FOX CORPORATION | November 19, 2024 | Election of Director: Tony Abbott AC | Director Elections | Board | AGAINST | 2 | |
| FUBON FINANCIAL HOLDING CO LTD | June 13, 2025 | THE COMPANY'S PLAN TO RAISE LONG TERM CAPITAL. | Capital Structure | Board | AGAINST | 2 | |
| FUJI MEDIA HOLDINGS,INC. | June 25, 2025 | Appoint a Director who is not Audit and Supervisory Committee Member Horiuchi, Tsutomu | Director Elections | Board | AGAINST | 2 | |
| FUJI MEDIA HOLDINGS,INC. | June 25, 2025 | Appoint a Director who is not Audit and Supervisory Committee Member Shimizu, Kenji | Director Elections | Board | AGAINST | 2 | |
| FULGENT GENETICS, INC. | May 15, 2025 | Election of Director: Linda Marsh | Director Elections | Board | WITHHOLD | 2 | |
| FULGENT GENETICS, INC. | May 15, 2025 | Election of Director: Michael Nohaile, Ph.D. | Director Elections | Board | WITHHOLD | 2 | |
| FULGENT GENETICS, INC. | May 15, 2025 | Election of Director: Regina Groves | Director Elections | Board | WITHHOLD | 2 | |
| G-III APPAREL GROUP LTD. | June 12, 2025 | Advisory Vote to Ratify Named Executive Officers' Compensation | Say-on-Pay | Board (inferred) | AGAINST | 2 | |
| GAIL (INDIA) LTD | August 28, 2024 | APPROVAL FOR APPOINTMENT OF SHRI ASHEESH JOSHI AS A GOVERNMENT NOMINEE DIRECTOR OF THE COMPANY | Director Elections | Board | AGAINST | 2 | |
| GAIL (INDIA) LTD | August 28, 2024 | TO APPOINT A DIRECTOR IN PLACE OF SHRI KUSHAGRA MITTAL (DIN 09026246), GOVERNMENT NOMINEE DIRECTOR WHO RETIRES BY ROTATION AND BEING ELIGIBLE | Director Elections | Board | AGAINST | 2 | |
| GALAXY ENTERTAINMENT GROUP LTD | May 8, 2025 | TO EXTEND THE GENERAL MANDATE AS APPROVED UNDER 8.2 | Capital Structure | Board | AGAINST | 2 | |
| GALAXY ENTERTAINMENT GROUP LTD | May 8, 2025 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO RE-SELL OR AWARD TREASURY SHARES AND ISSUE ADDITIONAL SHARES OF THE COMPANY | Capital Structure | Board | AGAINST | 2 | |
| GALAXY ENTERTAINMENT GROUP LTD | May 8, 2025 | TO RE-ELECT DR. WILLIAM YIP SHUE LAM AS A DIRECTOR | Director Elections | Board | AGAINST | 2 | |
| GALDERMA GROUP AG | April 23, 2025 | APPROVAL OF THE MAXIMUM AGGREGATE COMPENSATION OF THE EXECUTIVE COMMITTEE | Compensation | Board | AGAINST | 2 | |
| GALDERMA GROUP AG | April 23, 2025 | CONSULTATIVE VOTE ON THE COMPENSATION REPORT | Say-on-Pay | Board | AGAINST | 2 | |
| GD POWER DEVEVLOPMENT CO LTD | September 5, 2024 | FREE TRANSFER OF EQUITIES IN TWO COMPANIES TO A 3RD COMPANY BY A 4TH COMPANY | Extraordinary Transactions | Board | AGAINST | 2 | |
| GD POWER DEVEVLOPMENT CO LTD | December 30, 2024 | 2025 CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY AND CONTROLLED SUBSIDIARIES | Extraordinary Transactions | Board | AGAINST | 2 | |
| GE AEROSPACE | May 6, 2025 | Advisory Vote to Ratify Named Executive Officers' Compensation | Say-on-Pay | Board (inferred) | AGAINST | 2 | |
| GEBERIT AG | April 16, 2025 | REELECT FELIX EHRAT AS DIRECTOR | Director Elections | Board | AGAINST | 2 | |
| GFL ENVIRONMENTAL INC. | May 14, 2025 | Advisory Vote on Executive Compensation Approach | Say-on-Pay | Board (inferred) | AGAINST | 2 | |
| GJENSIDIGE FORSIKRING ASA | March 20, 2025 | APPROVAL OF REMUNERATION REPORT OF EXECUTIVE PERSONNEL FOR 2024 | Say-on-Pay | Board | AGAINST | 2 | |
| GREAT WALL MOTOR CO LTD | April 23, 2025 | TO CONSIDER AND APPROVE THE PLAN OF GUARANTEES FOR THE YEAR 2025 OF THE COMPANY | Capital Structure | Board | AGAINST | 2 | |
| GREAT WALL MOTOR CO LTD | June 18, 2025 | TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE COMPANYS EXTERNAL AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2025 FOR THE AUDIT AND REVIEW OF THE FINANCIAL STATEMENTS AND AUDIT OF INTERNAL CONTROL (THE TERM OF SUCH RE-APPOINTMENT SHALL COMMENCE FROM THE DATE ON WHICH THIS RESOLUTION IS PASSED UNTIL THE DATE OF THE CONVENING OF THE 2025 AGM) AND TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) OF THE COMPANY TO FIX ITS REMUNERATIONS NOT EXCEEDING RMB3.5 MILLION (DETAILS OF WHICH WERE STATED IN THE ANNOUNCEMENT OF THE COMPANY DATED 28 MARCH 2025 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) | Audit-related | Board | AGAINST | 2 | |
| GREAT WALL MOTOR CO LTD | June 18, 2025 | TO CONSIDER THE MANDATE TO THE BOARD TO ISSUE A SHARES AND H SHARES OF THE COMPANY. AN UNCONDITIONAL GENERAL MANDATE SHALL BE GRANTED TO THE BOARD TO SEPARATELY OR CONCURRENTLY ALLOT, ISSUE AND/OR DEAL WITH ADDITIONAL SHARES, WHETHER A SHARES OR H SHARES, IN THE SHARE CAPITAL OF THE COMPANY, WHICH CAN BE EXERCISED ONCE OR MORE DURING THE RELEVANT PERIOD, SUBJECT TO THE FOLLOWING CONDITIONS: (A) THE EFFECT OF SUCH MANDATE MUST NOT EXTEND BEYOND THE RELEVANT PERIOD EXCEPT THAT THE BOARD MAY DURING THE RELEVANT PERIOD ENTER INTO OR GRANT OFFER PROPOSALS, AGREEMENTS OR OPTIONS WHICH MAY REQUIRE THE EXERCISE OF SUCH MANDATE AFTER THE END OF THE RELEVANT PERIOD; (B) THE AGGREGATE NOMINAL AMOUNT OF A SHARES AND H SHARES, INCLUDING BUT NOT LIMITED TO ORDINARY SHARES, PREFERENCE SHARES, SECURITIES CONVERTIBLE INTO SHARES, OPTIONS, WARRANTS OR SIMILAR RIGHTS FOR SUBSCRIPTION OF ANY SHARES OR OF SUCH CONVERTIBLE SECURITIES APPROVED TO BE ALLOTTED AND ISSUED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED AND ISSUED BY THE BOARD UNDER SUCH MANDATE MUST NOT RESPECTIVELY EXCEED: (I) 20% OF THE AGGREGATE NOMINAL AMOUNT OF A SHARES OF THE COMPANY IN ISSUE; AND/OR (II) 20% OF THE AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE COMPANY IN ISSUE, IN EACH CASE AS AT THE DATE OF THIS RESOLUTION; AND (C) THE BOARD OF THE COMPANY WILL ONLY EXERCISE SUCH RIGHTS IN ACCORDANCE WITH THE COMPANY LAW OF THE PEOPLES REPUBLIC OF CHINA (THE PRC) AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (AS AMENDED FROM TIME TO TIME), AND ONLY IF APPROVALS FROM THE CHINA SECURITIES REGULATORY COMMISSION AND/OR OTHER RELEVANT PRC GOVERNMENT AUTHORITIES ARE OBTAINED. A MANDATE SHALL BE GRANTED TO THE BOARD, SUBJECT TO ISSUANCE OF SHARES MENTIONED ABOVE IN THIS RESOLUTION, TO: (A) APPROVE, SIGN, ACT AND PROCURE TO SIGN AND ACT ON ALL SUCH DOCUMENTS, DEEDS AND MATTERS IT CONSIDERS RELEVANT TO THE ISSUANCE OF SUCH NEW SHARES, INCLUDING BUT NOT LIMITED TO: (I) DETERMINING THE TYPE AND NUMBER OF SHARES TO BE ISSUED; (II) DETERMINING THE PRICING METHOD, TARGET SUBSCRIBERS AND ISSUE INTEREST RATE OF THE NEW SHARES AND ISSUE/CONVERSION/EXERCISE PRICE (INCLUDING THE PRICE RANGE); (III) DETERMINING THE COMMENCEMENT AND CLOSING DATES FOR OFFERING NEW SHARES; (IV) DETERMINING THE USE OF THE PROCEEDS FROM OFFERING NEW SHARES; (V) DETERMINING THE TYPE AND NUMBER OF NEW SHARES (IF ANY) TO BE ISSUED TO EXISTING SHAREHOLDERS; (VI) ENTERING INTO OR GRANTING SUCH OFFER PROPOSALS, AGREEMENTS OR SHARE OPTIONS THAT MAY BE REQUIRED AS A RESULT OF THE EXERCISE OF SUCH RIGHTS; AND (VII) EXCLUDING SHAREHOLDERS RESIDING IN PLACES OUTSIDE THE PRC OR THE HONG KONG SPECIAL ADMINISTRATIVE REGION OF THE PRC (HONG KONG) DUE TO PROHIBITIONS OR REQUIREMENTS ENACTED BY OVERSEAS LAWS OR REGULATIONS ON OFFERING OR PLACING SHARES TO SHAREHOLDERS OF THE COMPANY AND AS CONSIDERED NECESSARY OR APPROPRIATE BY THE BOARD AFTER MAKING INQUIRIES ON SUCH GROUND; (B) ENGAGE INTERMEDIARIES IN RELATION TO THE ISSUANCE, APPROVE AND SIGN ALL ACTS, AGREEMENTS, DOCUMENTS AND OTHER RELEVANT MATTERS NECESSARY, APPROPRIATE AND DESIRABLE FOR OR RELATED TO THE ISSUANCE; CONSIDER AND APPROVE AND SIGN ON BEHALF OF THE COMPANY AGREEMENTS RELATED TO THE ISSUANCE, INCLUDING BUT NOT LIMITED TO UNDERWRITING AGREEMENTS, PLACEMENT AGREEMENTS AND INTERMEDIARIES ENGAGEMENT AGREEMENTS; (C) CONSIDER AND APPROVE AND SIGN ON BEHALF OF THE COMPANY ISSUANCE DOCUMENTS RELATED TO THE ISSUANCE FOR DELIVERY TO THE RELEVANT REGULATORY AUTHORITIES, PERFORM RELEVANT APPROVAL PROCEDURES IN ACCORDANCE WITH THE REQUIREMENTS OF THE REGULATORY AUTHORITIES AND PLACES WHERE THE SHARES OF THE COMPANY ARE LISTED, AND CARRY OUT NECESSARY PROCEDURES INCLUDING FILING, REGISTRATION AND RECORDING WITH THE RELEVANT GOVERNMENT DEPARTMENTS IN HONG KONG AND/OR ANY OTHER REGIONS AND JURISDICTIONS (IF APPLICABLE) (D) MAKE AMENDMENTS TO THE RELEVANT AGREEMENTS AND STATUTORY DOCUMENTS IN ACCORDANCE WITH THE REQUIREMENTS OF DOMESTIC AND FOREIGN REGULATORY AUTHORITIES; (E) REGISTER THE INCREASE IN CAPITAL WITH THE RELEVANT PRC AUTHORITIES BASED ON THE ACTUAL INCREASE IN REGISTERED CAPITAL OF THE COMPANY DUE TO ISSUANCE OF SHARES IN ACCORDANCE WITH SUB-PARAGRAPH I OF THIS RESOLUTION, AND MAKE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT CONSIDERS APPROPRIATE TO REFLECT THE ADDITIONAL REGISTERED CAPITAL; AND (F) CARRY OUT ALL NECESSARY FILING AND REGISTRATION IN THE PRC AND HONG KONG AND/OR DO THE SAME WITH OTHER RELEVANT AUTHORITIES. FOR THE PURPOSE OF THIS RESOLUTION: A SHARES MEANS THE DOMESTIC SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE SUBSCRIBED FOR AND TRADED IN RMB BY PRC INVESTORS; BOARD MEANS THE BOARD OF DIRECTORS OF THE COMPANY; H SHARES MEANS THE OVERSEAS LISTED FOREIGN SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE SUBSCRIBED FOR AND TRADED IN HONG KONG DOLLARS; AND RELEVANT PERIOD MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF THE FOLLOWING THREE DATES: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING OF THIS RESOLUTION; OR (II) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS RESOLUTION; OR (III) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF SHAREHOLDERS OF THE COMPANY AT A GENERAL MEETING | Capital Structure | Board | AGAINST | 2 | |
| GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV | April 24, 2025 | ELECT ANDOR RATIFY DIRECTORS OF SERIES B SHAREHOLDERS THAT HOLD 10 PERCENT OF SHARE CAPITAL | Director Elections | Board | ABSTAIN | 2 | |
| GRUPO BIMBO SAB DE CV | April 30, 2025 | ELECT ROBERTO MAURI CIO SERVITJE LABARRERE AS DIRECTOR | Director Elections | Board | AGAINST | 2 | |
| GRUPO BIMBO SAB DE CV | April 30, 2025 | RATIFY DIRECTORS, SECRETARY (NON-MEMBER) AND DEPUTY SECRETARY (NON-MEMBER) | Director Elections | Board | AGAINST | 2 | |
| GRUPO CARSO SAB DE CV | April 30, 2025 | ELECT AND/OR RATIFY DIRECTORS, SECRETARY AND DEPUTY SECRETARY | Director Elections | Board | AGAINST | 2 | |
| H&M HENNES & MAURITZ AB | May 7, 2025 | Approve Remuneration Report | Say-on-Pay | Board (inferred) | AGAINST | 2 |
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