proxyvotesnow.com

Home › Asset managers › JPMorgan › 2024-2025 › Against the board

JPMorgan 2024-2025: 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

5,619 proposals.

JPMorgan, 2024-2025 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
OCCIDENTAL PETROLEUM CORPORATION May 2, 2025 Election of Director: Carlos M. Gutierrez Director Elections Board AGAINST 2
OCCIDENTAL PETROLEUM CORPORATION May 2, 2025 Election of Director: Vicki Hollub Director Elections Board AGAINST 2
OCCIDENTAL PETROLEUM CORPORATION May 2, 2025 Election of Director: William R. Klesse Director Elections Board AGAINST 2
OMNICELL INC. May 21, 2025 Advisory Vote to Ratify Named Executive Officers' Compensation Say-on-Pay Board (inferred) AGAINST 2
OMRON CORPORATION June 24, 2025 Appoint a Director Tsujinaga, Junta Director Elections Board AGAINST 2
ONESPAN INC. June 6, 2025 Election of Director: Michael McConnell Director Elections Board AGAINST 2
OPEN TEXT CORP. September 12, 2024 Advisory Vote on Executive Compensation Approach Say-on-Pay Board (inferred) AGAINST 2
OPEN TEXT CORPORATION September 12, 2024 The non-binding Say-on-Pay Resolution, the full text of which is included in the Circular, with or without variation, on the Company's approach to executive compensation, as more particularly described in the Circular. Say-on-Pay Board AGAINST 2
ORACLE CORPORATION JAPAN August 23, 2024 Appoint a Director John L. Hall Director Elections Board AGAINST 2
ORACLE CORPORATION JAPAN August 23, 2024 Appoint a Director Natsuno, Takeshi Director Elections Board AGAINST 2
ORIENT OVERSEAS (INTERNATIONAL) LTD May 27, 2025 TO EXTEND THE GENERAL MANDATE TO ISSUE SHARES TO COVER THE SHARES REPURCHASED BY THE COMPANY UNDER RESOLUTION NO. 6(B) ABOVE Capital Structure Board AGAINST 2
ORIENT OVERSEAS (INTERNATIONAL) LTD May 27, 2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE COMPANYS SHARES Capital Structure Board AGAINST 2
ORIENT OVERSEAS (INTERNATIONAL) LTD May 27, 2025 TO RE-ELECT MR. CHOW PHILIP YIU WAH AS DIRECTOR Director Elections Board AGAINST 2
ORIENT OVERSEAS (INTERNATIONAL) LTD May 27, 2025 TO RE-ELECT MR. WAN MIN AS DIRECTOR Director Elections Board AGAINST 2
ORIENTAL LAND CO.,LTD. June 27, 2025 Appoint a Director Hanada, Tsutomu Director Elections Board AGAINST 2
ORIENTAL LAND CO.,LTD. June 27, 2025 Appoint a Director Kikuchi, Misao Director Elections Board AGAINST 2
ORIENTAL LAND CO.,LTD. June 27, 2025 Appoint a Director Mogi, Yuzaburo Director Elections Board AGAINST 2
OSI SYSTEMS, INC. December 12, 2024 Advisory vote to approve the Company's named executive officer compensation for the fiscal year ended June 30, 2024. Say-on-Pay Board AGAINST 2
PAYCOR HCM, INC October 23, 2024 To approve, on an advisory and non-binding basis, the compensation of Paycor's named executive officers, as disclosed in the Proxy Statement. Say-on-Pay Board AGAINST 2
PELOTON INTERACTIVE, INC. December 3, 2024 Election of Director: Jay Hoag Director Elections Board WITHHOLD 2
PEPKOR HOLDINGS LIMITED February 24, 2025 NON-BINDING ADVISORY VOTE ON PEPKOR'S IMPLEMENTATION REPORT ON THE REMUNERATION POLICY: APPROVAL OF IMPLEMENTATION REPORT ON REMUNERATION POLICY Say-on-Pay Board AGAINST 2
PEPKOR HOLDINGS LTD. February 24, 2025 Approve Implementation Report on the Remuneration Policy Say-on-Pay Board (inferred) AGAINST 2
PETRONET LNG LTD July 20, 2024 TO RE-APPOINT AMBASSADOR BHASWATI MUKHERJEE (DIN: 07173244) AS AN INDEPENDENT DIRECTOR OF THE COMPANY Director Elections Board AGAINST 2
PETRONET LNG LTD September 6, 2024 TO APPOINT A DIRECTOR IN PLACE OF SHRI ARUN KUMAR SINGH (DIN: 06646894), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS NOMINEE DIRECTOR (ONGC) OF THE COMPANY Director Elections Board AGAINST 2
PETRONET LNG LTD September 6, 2024 TO APPOINT A DIRECTOR IN PLACE OF SHRI SANDEEP KUMAR GUPTA (DIN: 07570165), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS NOMINEE DIRECTOR (GAIL) OF THE COMPANY Director Elections Board AGAINST 2
PIRAEUS FINANCIAL HOLDINGS SA April 14, 2025 Advisory Vote on Remuneration Report Say-on-Pay Board (inferred) AGAINST 2
PKO BANK POLSKI S.A. July 23, 2024 ADOPTING RESOLUTIONS ON EXPRESSING AN OPINION REGARDING THE REPORT ON THE REMUNERATION OF THE MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD OF PKO BANK POLSKI S.A. FOR THE YEAR 2023 Compensation Board AGAINST 2
PKO BANK POLSKI S.A. July 23, 2024 THE SUPERVISORY BOARDS PRESENTATION OF: THE ASSESSMENT OF THE FUNCTIONING OF THE REMUNERATION POLICY IN PKO BANK POLSKI S.A., OPINION ON PKO BANK POLSKI S.A. S APPLICATION OF THE CORPORATE GOVERNANCE RULES FOR SUPERVISED INSTITUTIONS Compensation Board ABSTAIN 2
PKO BANK POLSKI S.A. June 13, 2025 ADOPTING RESOLUTIONS ON EXPRESSING AN OPINION REGARDING THE REPORT ON THE REMUNERATION OF THE MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD OF PKO BANK POLSKI SA FOR THE YEAR 2024 Say-on-Pay Board AGAINST 2
PKO BANK POLSKI S.A. June 13, 2025 ADOPTING THE RESOLUTION ON AMENDING RESOLUTION NO 2/2017 OF THE EXTRAORDINARY GENERAL MEETING OF POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA OF MARCH 13, 2017 ON THE PRINCIPLES FOR SHAPING THE REMUNERATION OF MEMBERS OF THE MANAGEMENT BOARD, AS AMENDED BY RESOLUTION NO 4/2019 OF THE EXTRAORDINARY GENERAL MEETING OF POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA OF SEPTEMBER 17, 2019 Compensation Board AGAINST 2
PKO BANK POLSKI S.A. June 13, 2025 ADOPTING THE RESOLUTION ON AMENDING RESOLUTION NO 3/2017 OF THE EXTRAORDINARY GENERAL MEETING OF POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA OF MARCH 13, 2017 ON ESTABLISHING RULES FOR REMUNERATION OF MEMBERS OF THE SUPERVISORY BOARD, AS AMENDED BY RESOLUTION NO 5/2019 OF THE EXTRAORDINARY GENERAL MEETING OF POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA OF SEPTEMBER 17, 2019 Compensation Board AGAINST 2
PKO BANK POLSKI S.A. June 13, 2025 THE SUPERVISORY BOARD S PRESENTATION OF: THE ASSESSMENT OF THE FUNCTIONING OF THE REMUNERATION POLICY IN PKO BANK POLSKI SA, OPINION ON PKO BANK POLSKI SA S APPLICATION OF THE CORPORATE GOVERNANCE RULES FOR SUPERVISED INSTITUTIONS Compensation Board ABSTAIN 2
PKO BANK POLSKI SA June 13, 2025 Approve Remuneration Report Say-on-Pay Board (inferred) AGAINST 2
PLDT INC June 10, 2025 ELECTION OF DIRECTOR: ATTY. MARILYN A. VICTORIO-AQUINO Director Elections Board ABSTAIN 2
PLDT INC June 10, 2025 ELECTION OF DIRECTOR: ATTY. RAY C. ESPINOSA Director Elections Board ABSTAIN 2
PLDT INC June 10, 2025 ELECTION OF DIRECTOR: MR. ALFREDO S. PANLILIO Director Elections Board ABSTAIN 2
PLDT INC June 10, 2025 ELECTION OF DIRECTOR: MR. BERNIDO H. LIU (INDEPENDENT DIRECTOR) Director Elections Board ABSTAIN 2
PLDT INC June 10, 2025 ELECTION OF DIRECTOR: MR. JAMES L. GO Director Elections Board ABSTAIN 2
PLDT INC June 10, 2025 ELECTION OF DIRECTOR: MR. KAZUTOSHI SHIMIZU Director Elections Board ABSTAIN 2
PLDT INC June 10, 2025 ELECTION OF DIRECTOR: MR. KAZUYUKI KOZU Director Elections Board ABSTAIN 2
PLDT INC June 10, 2025 ELECTION OF DIRECTOR: MR. MENARDO G. JIMENEZ, JR. Director Elections Board ABSTAIN 2
PLDT INC June 10, 2025 ELECTION OF DIRECTOR: MR. ROBERT JOSEPH M. DE CLARO Director Elections Board ABSTAIN 2
PLDT INC June 10, 2025 ELECTION OF DIRECTOR: MS. BERNADINE T. SIY (INDEPENDENT DIRECTOR) Director Elections Board ABSTAIN 2
PLDT INC June 10, 2025 ELECTION OF DIRECTOR: MS. HELEN Y. DEE Director Elections Board ABSTAIN 2
PLDT INC June 10, 2025 ELECTION OF DIRECTOR: RET. CHIEF JUSTICE ARTEMIO V. PANGANIBAN (INDEPENDENT DIRECTOR) Director Elections Board ABSTAIN 2
POSCO INTERNATIONAL March 24, 2025 ELECTION OF INSIDE DIRECTOR LEE GYEIN Director Elections Board AGAINST 2
POU CHEN CORP May 29, 2025 THE ELECTION OF THE INDEPENDENT DIRECTOR.:HSU CHU-SHENG,SHAREHOLDER NO.A122295XXX Director Elections Board AGAINST 2
PROGYNY, INC. May 22, 2025 Approval, on an advisory (non-binding basis), of the compensation of the company's named executive officers. Say-on-Pay Board AGAINST 2
PROGYNY, INC. May 22, 2025 Election of Director: Norman Payson, M.D. Director Elections Board WITHHOLD 2
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV April 10, 2025 ELECT OR RATIFY DIRECTORS, CHAIR OF AUDIT OF COMMITTEE, CHAIR OF CORPORATE PRACTICES COMMITTEE AND MEMBERS OF COMMITTEES Director Elections Board AGAINST 2
PT INDOFOOD CBP SUKSES MAKMUR TBK June 20, 2025 APPOINTMENT OF THE PUBLIC ACCOUNTANT OF THE COMPANY AND GIVE THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO DETEMINE THE FEES AND OTHER TERMS Audit-related Board AGAINST 2
PT KALBE FARMA TBK May 22, 2025 APPOINTMENT OF A REGISTERED PUBLIC ACCOUNTING FIRM (INCLUDING REGISTERED PUBLIC ACCOUNTANTS WHO ARE MEMBERS OF A REGISTERED PUBLIC ACCOUNTING FIRM) TO AUDIT/EXAMINE THE COMPANY'S BOOKS FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2025 Audit-related Board AGAINST 2
PUBLIC BANK BHD November 28, 2024 PROPOSED ACQUISITION BY PBB OF 175,896,000 ORDINARY SHARES IN LPI CAPITAL BHD ("LPI") ("LPI SHARE(S)"), REPRESENTING 44.15% EQUITY INTEREST IN LPI FROM THE ESTATE OF THE LATE TAN SRI DATO' SRI DR. TEH HONG PIOW AND CONSOLIDATED TEH HOLDINGS SDN BHD (COLLECTIVELY REFERRED TO AS "VENDORS"), FOR A TOTAL CASH CONSIDERATION OF RM1.72 BILLION ("PROPOSED ACQUISITION") AND THE RESULTANT PROPOSED MANDATORY GENERAL OFFER ("MGO") TO ACQUIRE ALL THE REMAINING LPI SHARES NOT ALREADY HELD BY PBB AFTER THE PROPOSED ACQUISITION ("PROPOSED MGO"), COLLECTIVELY REFERRED TO AS "PROPOSALS" Extraordinary Transactions Board AGAINST 2
PUBLIC POWER CORP. SA June 25, 2025 Advisory Vote on Remuneration Report Say-on-Pay Board (inferred) AGAINST 2
PUBLIC POWER CORPORATION S.A. April 16, 2025 ELECTION OF CHIEF EXECUTIVE OFFICER - GEORGIOS STASSIS Director Elections Board AGAINST 2
PUBLIC POWER CORPORATION S.A. June 25, 2025 APPROVAL OF DISTRIBUTION OF PART OF THE COMPANY'S PROFITS TO BENEFICIARIES BASED ON THE COMPANY'S REMUNERATION POLICY Compensation Board AGAINST 2
PUBLIC POWER CORPORATION S.A. June 25, 2025 REMUNERATION REPORT OF FISCAL YEAR 2024 Say-on-Pay Board AGAINST 2
RAKUTEN GROUP,INC. March 28, 2025 Appoint a Director Ando, Takaharu Director Elections Board AGAINST 2
RAKUTEN GROUP,INC. March 28, 2025 Appoint a Director Charles B. Baxter Director Elections Board AGAINST 2
RAKUTEN GROUP,INC. March 28, 2025 Approve Details of Compensation as Stock Options for Directors (Excluding Outside Directors) Compensation Board AGAINST 2
RATIONAL AG May 14, 2025 Approve Remuneration Report Say-on-Pay Board (inferred) AGAINST 2
READY CAPITAL CORPORATION July 25, 2024 Approval, on an advisory basis, of the compensation of our named executive officers, as described in the proxy statement. Say-on-Pay Board AGAINST 2
REC LTD August 20, 2024 TO APPOINT A DIRECTOR IN PLACE OF SHRI MANOJ SHARMA (DIN: 06822395), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT Director Elections Board AGAINST 2
RECORDATI SPA April 29, 2025 Approve Second Section of the Remuneration Report Say-on-Pay Board (inferred) AGAINST 2
REDE DOR SAO LUIZ SA April 30, 2025 ELECTION OF MEMBERS OF THE FISCAL COUNCIL BY SLATE. INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT. SR. MAURO MOREIRA SR. FLAVIO MUNDIM GUIMARAES AND SR. EMANUEL SOTELINO SCHIFFERLE SR. JOAO LUIZ CAMPOS SOARES FILHO Audit-related Board ABSTAIN 2
REDE DOR SAO LUIZ SA April 30, 2025 TO DELIBERATE ABOUT THE GLOBAL REMUNERATION OF THE COMPANY DIRECTORS FOR THE FISCAL YEAR OF 2025, ACCORDING TO THE MANAGEMENT PROPOSAL Compensation Board AGAINST 2
RELAY THERAPEUTICS INC. June 6, 2025 Advisory Vote to Ratify Named Executive Officers' Compensation Say-on-Pay Board (inferred) AGAINST 2
RENAISSANCERE HOLDINGS LTD. May 6, 2025 Advisory Vote to Ratify Named Executive Officers' Compensation Say-on-Pay Board (inferred) AGAINST 2
REPUBLIC BANCORP, INC. April 24, 2025 Election of Director: A. Scott Trager Director Elections Board WITHHOLD 2
RHYTHM PHARMACEUTICALS, INC. June 24, 2025 DIRECTOR: Edward T. Mathers Director Elections Board ABSTAIN 2
RICOH COMPANY,LTD. June 24, 2025 Appoint a Director Oyama, Akira Director Elections Board AGAINST 2
RICOH COMPANY,LTD. June 24, 2025 Appoint a Director Yokoo, Keisuke Director Elections Board AGAINST 2
RIOT PLATFORMS, INC. June 10, 2025 Approval, on a non-binding an advisory basis, of the compensation of the Company's Named Executive Officers. Say-on-Pay Board AGAINST 2
RITHM CAPITAL CORP. May 22, 2025 Advisory Vote to Ratify Named Executive Officers' Compensation Say-on-Pay Board (inferred) AGAINST 2
ROBLOX CORPORATION May 29, 2025 Approval of the Reincorporation in Nevada by Conversion. Capital Structure Board AGAINST 2
ROCKWOOL A/S April 2, 2025 Approve Remuneration Report (Advisory Vote) Say-on-Pay Board (inferred) AGAINST 2
RYAN SPECIALTY HOLDINGS, INC. May 30, 2025 Election of Class I Director: Michael D. O'Halleran Director Elections Board WITHHOLD 2
SAAB AB April 10, 2025 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF SHARES AND RESOLUTION ON TRANSFERS OF OWN SHARES TO THE PARTICIPANTS IN LTI 2026 Capital Structure Board AGAINST 2
SAAB AB April 10, 2025 ELECTION OF BOARD MEMBERS, DEPUTY BOARD MEMBER AND CHAIRMAN OF THE BOARD - JOAKIM WESTH (RE-ELECTION) Director Elections Board AGAINST 2
SAAB AB April 10, 2025 ELECTION OF BOARD MEMBERS, DEPUTY BOARD MEMBER AND CHAIRMAN OF THE BOARD - JOHAN MENCKEL (RE-ELECTION) Director Elections Board AGAINST 2
SAAB AB April 10, 2025 IMPLEMENTATION OF LTI 2026 - SHARE MATCHING PLAN 2026, PERFORMANCE SHARE PLAN 2026 AND SPECIAL PROJECTS INCENTIVE 2026 Compensation Board AGAINST 2
SAAB AB April 10, 2025 IN THE EVENT THAT THE REQUIRED MAJORITY OF APPROVAL IS NOT REACHED UNDER ITEM 15. B) ABOVE, RESOLUTION ON EQUITY SWAP AGREEMENT WITH THIRD PARTY Capital Structure Board AGAINST 2
SAFEHOLD INC. May 15, 2025 Non-binding advisory vote to approve named executive officer compensation ("Say on Pay"). Say-on-Pay Board AGAINST 2
SAL SAUDI LOGISTICS SERVICES COMPANY June 24, 2025 VOTING ON THE RESOLUTION OF THE BOARD OF DIRECTORS TO APPOINT AN NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS, EFFECTIVE FROM 16/01/2025, TO COMPLETE THE CURRENT BOARD TERM UNTIL ITS END ON 29/03/2026: MR. WAJDY MOHAMMED GHABBAN Director Elections Board AGAINST 2
SALIK COMPANY PJSC April 9, 2025 ELECT BOARD OF DIRECTORS FOR THE NEXT THREE YEARS 2025 - 2028 Director Elections Board AGAINST 2
SAMSUNG BIOLOGICS CO. LTD. March 14, 2025 APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR Compensation Board AGAINST 2
SANKYO CO.,LTD. June 27, 2025 Appoint a Director who is not Audit and Supervisory Committee Member Ogura, Toshio Director Elections Board AGAINST 2
SANKYO CO.,LTD. June 27, 2025 Approve Appropriation of Surplus Capital Structure Board AGAINST 2
SANTANDER BANK POLSKA SPOLKA AKCYJNA April 15, 2025 CHANGE OF THE REMUNERATION POLICY FOR THE SUPERVISORY BOARD MEMBERS OF SANTANDER BANK POLSKA S.A. AND THE REMUNERATION POLICY FOR THE MANAGEMENT BOARD MEMBERS OF SANTANDER BANK POLSKA S.A Compensation Board AGAINST 2
SANTANDER BANK POLSKA SPOLKA AKCYJNA April 15, 2025 CONSIDERATION OF THE SUPERVISORY BOARD REPORT ON THE REMUNERATION OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD MEMBERS OF SANTANDER BANK POLSKA S.A. FOR 2024 Say-on-Pay Board AGAINST 2
SANTANDER BANK POLSKA SPOLKA AKCYJNA April 15, 2025 CREATION OF RESERVE CAPITAL FOR THE PURPOSE OF ACQUIRING OWN SHARES IN CONNECTION WITH THE IMPLEMENTATION OF THE INCENTIVE PROGRAMME VII AND AUTHORIZATION OF THE MANAGEMENT BOARD TO ACQUIRE OWN SHARES IN ORDER TO IMPLEMENT THE INCENTIVE PROGRAMME VII Compensation Board AGAINST 2
SANY HEAVY INDUSTRY CO LTD January 21, 2025 2025 ESTIMATED FINANCIAL AID TO SUBSIDIARIES Extraordinary Transactions Board AGAINST 2
SANY HEAVY INDUSTRY CO LTD January 21, 2025 PROVISION OF GUARANTEE FOR SUBSIDIARIES Capital Structure Board AGAINST 2
SANY HEAVY INDUSTRY CO LTD April 21, 2025 2025 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY Capital Structure Board AGAINST 2
SANY HEAVY INDUSTRY CO LTD April 21, 2025 AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2025 EMPLOYEE STOCK OWNERSHIP PLAN Capital Structure Board AGAINST 2
SANY HEAVY INDUSTRY CO LTD April 21, 2025 MANAGEMENT MEASURES FOR THE 2025 EMPLOYEE STOCK OWNERSHIP PLAN Capital Structure Board AGAINST 2
SANY HEAVY INDUSTRY CO LTD May 9, 2025 APPLICATION FOR BANK CREDIT LINE Extraordinary Transactions Board AGAINST 2
SANY HEAVY INDUSTRY CO LTD May 9, 2025 PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH IDLE PROPRIETARY FUNDS Capital Structure Board AGAINST 2
SAUDI ARABIAN MINING COMPANY February 3, 2025 VOTING ON THE DELEGATION TO THE BOARD OF DIRECTORS OF THE COMPANY OF THE AUTHORITY TO OFFER DEBT INSTRUMENTS OF ALL TYPES (INCLUDING WITHOUT LIMITATION SUKUK AND BONDS) BY MEANS OF PRIVATE OR PUBLIC OFFERINGS, DIRECTLY OR THROUGH ONE OR MORE SPECIAL PURPOSE ENTITIES, WHETHER SUCH SUKUK OR BONDS ARE SENIOR OR SUBORDINATED, LISTED OR UNLISTED, IN ANY CURRENCY, IN ONE OR MORE TRANCHES OR AS A SERIES OF ISSUANCES AS PART OF ONE OR MORE PROGRAM OR ON A STANDALONE BASIS, INSIDE OR OUTSIDE THE KINGDOM OF SAUDI ARABIA IN ACCORDANCE WITH THE AMOUNTS, TIMES, TENORS, RATES OF RETURN, STRUCTURES, LISTING ARRANGEMENTS, CLEARING ARRANGEMENTS AND OTHER CONDITIONS AND DETAILS THAT THE BOARD OF DIRECTORS MAY, IN EACH CASE, APPROVE FROM TIME TO TIME, INCLUDING THE GUARANTEE OR OTHER FORM OF CREDIT SUPPORT BY THE COMPANY OF THE OBLIGATIONS OF THE RELEVANT SPECIAL PURPOSE ENTITY, AND THE BOARD MAY IN RELATION TO THE ABOVE TAKE ALL ACTIONS AND MEASURES AND OBTAIN ALL NECESSARY APPROVALS IN ANY JURISDICTION FOR EACH OFFERING AND FOR THE ESTABLISHMENT, MAINTENANCE AND UPDATE OF EACH PROGRAM, AND SHALL HAVE THE AUTHORITY TO DELEGATE ANY OR ALL OF THE ABOVE AUTHORITIES TO ANY OTHER PERSON OR PERSONS AND GRANT THEM THE AUTHORITY TO DELEGATE TO OTHERS, AND THE ASSEMBLY RATIFIES ALL STEPS AND ACTIONS TAKEN IN RELATION TO ANY OF THE FOREGOING PRIOR TO THE DATE OF THIS RESOLUTION AND APPROVES THEM IN ALL RESPECTS Capital Structure Board AGAINST 2
SAUDI ARABIAN MINING COMPANY June 24, 2025 VOTING ON THE PAYMENT OF AN AMOUNT OF SAR (13,155,41) AS REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND COMMITTEE MEMBERS FOR THE FINANCIAL YEAR ENDED 31/12/2024 Compensation Board AGAINST 2

← Previous Page 18 of 57 Next →

← Back to JPMorgan 2024-2025 overview

Built November 1, 2026 from SEC Form N-PX filings.