Home › Asset managers › JPMorgan › 2024-2025 › Against the board
5,209 proposals in the 2024-2025 proxy season: JPMorgan voted against, or withheld its votes from, 5,121 proposals put forward by company boards, and voted for 88 shareholder proposals, by its own Form N-PX filings.
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
5,209 proposals.
| Company | Meeting | Proposal | Category | On the ballot from | Board recommended | JPMorgan voted | Funds |
|---|---|---|---|---|---|---|---|
| Ingenia Communities Group | November 14, 2024 | Approve Remuneration Report | Say-on-Pay | Board (inferred) | AGAINST | 1 | |
| Ionis Pharmaceuticals, Inc. | June 5, 2025 | Advisory Vote to Ratify Named Executive Officers' Compensation | Say-on-Pay | Board (inferred) | AGAINST | 1 | |
| J&T GLOBAL EXPRESS LIMITED | June 18, 2025 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES) IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY | Capital Structure | Board | AGAINST | 1 | |
| J&T GLOBAL EXPRESS LIMITED | June 18, 2025 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH NEW CLASS B SHARES OF A PAR VALUE OF USD0.000002 EACH IN THE SHARE CAPITAL OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES) NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES IN THE CAPITAL OF THE COMPANY (EXCLUDING TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTION | Capital Structure | Board | AGAINST | 1 | |
| J&T GLOBAL EXPRESS LIMITED | June 18, 2025 | TO RE-ELECT MR. ERH FEI LIU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Director Elections | Board | AGAINST | 1 | |
| J&T GLOBAL EXPRESS LIMITED | June 18, 2025 | TO RE-ELECT MR. PENG SHEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Director Elections | Board | AGAINST | 1 | |
| JA SOLAR TECHNOLOGY CO., LTD. | December 30, 2024 | 2025 ESTIMATED GUARANTEE QUOTA OF THE COMPANY AND SUBORDINATE COMPANIES | Capital Structure | Board | AGAINST | 1 | |
| JA SOLAR TECHNOLOGY CO., LTD. | April 16, 2025 | DOWNWARD ADJUSTMENT OF CONVERSION PRICE OF JA CONVERTIBLE BOND AS PROPOSED BY THE BOARD OF DIRECTORS | Capital Structure | Board | AGAINST | 1 | |
| JAKKS PACIFIC INC. | December 6, 2024 | Advisory Vote to Ratify Named Executive Officers' Compensation | Say-on-Pay | Board (inferred) | AGAINST | 1 | |
| JAKKS PACIFIC INC. | June 20, 2025 | Advisory Vote to Ratify Named Executive Officers' Compensation | Say-on-Pay | Board (inferred) | AGAINST | 1 | |
| JAMJOOM PHARMACEUTICALS FACTORY COMPANY | June 25, 2025 | VOTING ON THE COMPANY S PURCHASE OF (100,000) SHARES OF ITS OWN SHARES AS TREASURY SHARES, TO BE ALLOCATED UNDER THE EMPLOYEE LONG-TERM INCENTIVE PROGRAM, WITH THE PURCHASE FINANCED THROUGH THE COMPANY S OWN RESOURCES. THE BOARD OF DIRECTORS SHALL BE AUTHORIZED TO COMPLETE THE PURCHASE IN MULTIPLE PHASES WITHIN A MAXIMUM PERIOD OF TWELVE MONTHS (12) FROM THE DATE OF THE GENERAL ASSEMBLY S APPROVAL. THE PURCHASED SHARES MAY BE HELD FOR A PERIOD OF UP TO FIVE (5) YEARS, AFTER WHICH THE COMPANY SHALL FOLLOW THE PROCEDURES AND REGULATIONS SET FORTH IN THE APPLICABLE LAWS, SUBJECT TO THE APPROVAL OF THE GENERAL ASSEMBLY FOR THE ESTABLISHMENT OF THE EMPLOYEE LONG- TERM INCENTIVE PROGRAM | Capital Structure | Board | AGAINST | 1 | |
| JAMJOOM PHARMACEUTICALS FACTORY COMPANY | June 25, 2025 | VOTING ON THE ELECTION OF MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT THREE-YEARS SESSION, WHICH BEGINS ON 19/06/2025 AND ENDING ON 18/06/2028: MR. HANI ABDULLA OMAR GASHLAN | Director Elections | Board | ABSTAIN | 1 | |
| JAMJOOM PHARMACEUTICALS FACTORY COMPANY | June 25, 2025 | VOTING ON THE ESTABLISHMENT OF AN EMPLOYEE LONG-TERM INCENTIVE PROGRAM AND THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO DETERMINE THE TERMS AND CONDITIONS OF THE PROGRAM, INCLUDING THE OFFERING PRICE FOR EACH SHARE ALLOCATED TO EMPLOYEES, IF APPLICABLE | Capital Structure | Board | AGAINST | 1 | |
| JAMJOOM PHARMACEUTICALS FACTORY COMPANY | June 25, 2025 | VOTING ON THE PAYMENT OF AN AMOUNT OF SAR (1,800,000) AS A SPECIAL REMUNERATION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2024, IN CONNECTION WITH HIS CONTRIBUTION IN DEVELOPING THE IMAGE AND BUSINESS OF THE COMPANY AS WELL AS SUPPORTING THE COMPANY IN FULFILLING VISION 2030 GOALS | Compensation | Board | AGAINST | 1 | |
| JCET GROUP CO., LTD. | May 15, 2025 | 2025 PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIES | Capital Structure | Board | AGAINST | 1 | |
| JD HEALTH INTERNATIONAL INC. | June 20, 2025 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE NEW ORDINARY SHARES OF THE COMPANY | Capital Structure | Board | AGAINST | 1 | |
| JD HEALTH INTERNATIONAL INC. | June 20, 2025 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ORDINARY SHARES OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF SHARES OUT OF TREASURY THAT ARE HELD AS TREASURY SHARES) | Capital Structure | Board | AGAINST | 1 | |
| JD LOGISTICS, INC. | June 20, 2025 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE NEW ORDINARY SHARES OF THE COMPANY | Capital Structure | Board | AGAINST | 1 | |
| JD LOGISTICS, INC. | June 20, 2025 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ORDINARY SHARES OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF SHARES OUT OF TREASURY THAT ARE HELD AS TREASURY SHARES) | Capital Structure | Board | AGAINST | 1 | |
| JELD-WEN HOLDING, INC. | April 24, 2025 | To approve the amended and restated 2017 Omnibus Equity Plan. | Compensation | Board | AGAINST | 1 | |
| JG SUMMIT HOLDINGS INC | May 15, 2025 | ELECTION OF DIRECTOR: ANTONIO L. GO | Director Elections | Board | AGAINST | 1 | |
| JG SUMMIT HOLDINGS INC | May 15, 2025 | ELECTION OF DIRECTOR: ARTEMIO V. PANGANIBAN | Director Elections | Board | AGAINST | 1 | |
| JG SUMMIT HOLDINGS INC | May 15, 2025 | ELECTION OF DIRECTOR: BERNADINE T. SIY | Director Elections | Board | AGAINST | 1 | |
| JG SUMMIT HOLDINGS INC | May 15, 2025 | ELECTION OF DIRECTOR: JAMES L. GO | Director Elections | Board | AGAINST | 1 | |
| JIANGLING MOTORS CO LTD | June 24, 2025 | FRAMEWORK PLAN FOR 2025 CONTINUING CONNECTED TRANSACTIONS WITH A COMPANY | Extraordinary Transactions | Board | AGAINST | 1 | |
| JIANGSU EASTERN SHENGHONG CO., LTD. | January 14, 2025 | 2025 ESTIMATED MUTUAL GUARANTEE QUOTA | Capital Structure | Board | AGAINST | 1 | |
| JIANGSU EXPRESSWAY CO LTD | June 27, 2025 | GENERAL AUTHORIZATION TO ISSUE ADDITIONAL A-SHARES OR H-SHARES | Capital Structure | Board | AGAINST | 1 | |
| JIANGSU EXPRESSWAY CO LTD | June 27, 2025 | TO APPROVE GENERAL MANDATE TO ISSUE SHARES AND THE RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | Capital Structure | Board | AGAINST | 1 | |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | September 6, 2024 | 2024 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | Capital Structure | Board | AGAINST | 1 | |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | September 6, 2024 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2024 EMPLOYEE STOCK OWNERSHIP PLAN | Capital Structure | Board | AGAINST | 1 | |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | September 6, 2024 | MANAGEMENT MEASURES FOR THE 2024 EMPLOYEE STOCK OWNERSHIP PLAN | Capital Structure | Board | AGAINST | 1 | |
| JIANGSU KING'S LUCK BREWERY JOINT-STOCK CO LTD | May 21, 2025 | BY-ELECTION OF 1 NON-INDEPENDENT DIRECTOR | Director Elections | Board | AGAINST | 1 | |
| JIANGSU PHOENIX PUBLISHING & MEDIA CORPORATION LT | May 13, 2025 | 2024 CONTINUING CONNECTED TRANSACTION RESULTS AND 2025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | Extraordinary Transactions | Board | AGAINST | 1 | |
| JIAYOU INTERNATIONAL LOGISTICS CO., LTD. | August 15, 2024 | Approve Authorization of the Board to Handle All Related Matters | Compensation | Board | AGAINST | 1 | |
| JIAYOU INTERNATIONAL LOGISTICS CO., LTD. | August 15, 2024 | Approve Draft and Summary of Employee Share Purchase Plan | Compensation | Board | AGAINST | 1 | |
| JIAYOU INTERNATIONAL LOGISTICS CO., LTD. | August 15, 2024 | Approve Methods to Assess the Performance of Plan Participants | Compensation | Board | AGAINST | 1 | |
| JINDAL STAINLESS LTD | March 20, 2025 | ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH JSL GLOBAL COMMODITIES PTE. LTD. FOR THE FINANCIAL YEAR 2025-26 | Extraordinary Transactions | Board | AGAINST | 1 | |
| JINDAL STAINLESS LTD | March 20, 2025 | ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH PRIME STAINLESS, DMCC FOR THE FINANCIAL YEAR 2025-26 | Extraordinary Transactions | Board | AGAINST | 1 | |
| JINKO SOLAR CO LTD | September 18, 2024 | ESTIMATED ADDITIONAL GUARANTEE QUOTA | Capital Structure | Board | AGAINST | 1 | |
| JINKO SOLAR CO LTD | December 27, 2024 | 2025 ESTIMATED CREDIT AND GUARANTEE QUOTA | Capital Structure | Board | AGAINST | 1 | |
| JINKO SOLAR CO LTD | May 21, 2025 | 2024 REMUNERATION RESULTS FOR DIRECTORS AND SUPERVISORS AND THE 2025 REMUNERATION PLAN | Compensation | Board | AGAINST | 1 | |
| JOBY AVIATION, INC. | June 6, 2025 | Election of Director for term expiring in 2028: Tetsuo Ogawa | Director Elections | Board | WITHHOLD | 1 | |
| JOHNSON & JOHNSON | April 24, 2025 | Produce a human rights impact assessment | Human Rights or Human Capital/workforce | Shareholder | Against | FOR | 1 |
| JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO LTD | November 25, 2024 | A COMPANY'S PROVISION OF A 3-YEAR FINANCING GUARANTEE FOR ITS CONTROLLED SUBSIDIARY AND PROVISION OF COUNTER GUARANTEE FOR IT BY THE COMPANY | Capital Structure | Board | AGAINST | 1 | |
| JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO LTD | June 6, 2025 | THE COMPANY'S CREDIT FINANCING AND PROVISION OF FINANCING GUARANTEE FOR SUBSIDIARIES | Capital Structure | Board | AGAINST | 1 | |
| JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF VIETNAM | April 26, 2025 | Approve Remuneration of Board of Directors and Supervisory Board for Financial Year 2025 | Compensation | Board | AGAINST | 1 | |
| JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF VIETNAM | April 26, 2025 | Dismiss Directors | Director Elections | Board | AGAINST | 1 | |
| JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF VIETNAM | April 26, 2025 | Dismiss Supervisory Board Member | Director Elections | Board | AGAINST | 1 | |
| JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF VIETNAM | April 26, 2025 | Elect 2 Directors | Director Elections | Board | ABSTAIN | 1 | |
| JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF VIETNAM | April 26, 2025 | Elect Supervisory Board Member | Director Elections | Board | ABSTAIN | 1 | |
| JOINTOWN PHARMACEUTICAL GROUP CO LTD | January 6, 2025 | PROVISION OF GUARANTEE FOR THE 2025 COMPREHENSIVE CREDIT AND OTHER BUSINESS APPLIED FOR BY THE COMPANY AND SUBORDINATE COMPANIES TO BANKS AND OTHER INSTITUTIONS | Capital Structure | Board | AGAINST | 1 | |
| JOLLIBEE FOODS CORPORATION | June 27, 2025 | ELECTION OF DIRECTOR: RET. CHIEF JUSTICE ARTEMIO V. PANGANIBAN | Director Elections | Board | AGAINST | 1 | |
| JSC KASPI.KZ | November 19, 2024 | Approval of the amount and terms of remuneration and reimbursement of expenses of the Board Members incurred while performing Board Member's duties. | Compensation | Board | AGAINST | 1 | |
| JSC KASPI.KZ | November 19, 2024 | On entering into a major transaction (and the Company's participation in the activities of a legal entity), as a result of which the Company acquires or alienates (may acquire or alienate) property, the value of which is 50 percent or more of the total book value of the Company's assets. | Extraordinary Transactions | Board | AGAINST | 1 | |
| JSW ENERGY LTD | July 5, 2024 | MATERIAL RELATED PARTY TRANSACTIONS BETWEEN JSW NEO ENERGY LIMITED AND JSW RENEWABLE ENERGY (VIJAYANAGAR) LIMITED, SUBSIDIARIES OF THE COMPANY | Extraordinary Transactions | Board | AGAINST | 1 | |
| JUBILANT FOODWORKS LTD | August 29, 2024 | TO APPROVE PAYMENT OF COMMISSION TO NON-EXECUTIVE DIRECTORS OF THE COMPANY | Compensation | Board | AGAINST | 1 | |
| Johns Lyng Group Limited | November 13, 2024 | Approve Remuneration Report | Say-on-Pay | Board (inferred) | AGAINST | 1 | |
| K'S HOLDINGS CORPORATION | June 27, 2025 | Appoint a Director who is not Audit and Supervisory Committee Member Hiramoto, Tadashi | Director Elections | Board | AGAINST | 1 | |
| K'S HOLDINGS CORPORATION | June 27, 2025 | Appoint a Director who is not Audit and Supervisory Committee Member Yoshihara, Yuji | Director Elections | Board | AGAINST | 1 | |
| KAJARIA CERAMICS LIMITED | September 6, 2024 | Approve Continuation to Hold Office or Place of Profit in the Company by Kartik Kajaria, Head (Adhesive Division) | Compensation | Board | AGAINST | 1 | |
| KAKAKU.COM,INC. | June 19, 2025 | Appoint a Director who is not Audit and Supervisory Committee Member Kadowaki, Makoto | Director Elections | Board | AGAINST | 1 | |
| KAKAKU.COM,INC. | June 19, 2025 | Appoint a Director who is not Audit and Supervisory Committee Member Murakami, Atsuhiro | Director Elections | Board | AGAINST | 1 | |
| KALMAR OYJ | March 27, 2025 | AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF OPTION RIGHTS AND OTHER SPECIAL RIGHTS ENTITLING TO SHARES | Capital Structure | Board | AGAINST | 1 | |
| KALMAR OYJ | March 27, 2025 | CONSIDERATION OF THE REMUNERATION REPORT FOR GOVERNING BODIES | Say-on-Pay | Board | AGAINST | 1 | |
| KALYAN JEWELLERS INDIA LIMITED | March 20, 2025 | APPOINTMENT OF MR. ANISH KUMAR SARAF (DIN 00322784) AS NON-EXECUTIVE DIRECTOR | Director Elections | Board | AGAINST | 1 | |
| KANGWON LAND INC | March 26, 2025 | APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR | Compensation | Board | AGAINST | 1 | |
| KARNOV GROUP AB | May 15, 2025 | Approve Remuneration Report | Say-on-Pay | Board (inferred) | AGAINST | 1 | |
| KE HOLDINGS INC | June 27, 2025 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT, AND DEAL WITH ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES AND/OR SHARES UNDERLYING THE ADSS REPURCHASED BY THE COMPANY | Capital Structure | Board | AGAINST | 1 | |
| KE HOLDINGS INC | June 27, 2025 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT, AND DEAL WITH ADDITIONAL CLASS A ORDINARY SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY AS OF THE DATE OF PASSING OF THIS RESOLUTION | Capital Structure | Board | AGAINST | 1 | |
| KE HOLDINGS INC | June 27, 2025 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2025 | Audit-related | Board | AGAINST | 1 | |
| KE HOLDINGS INC | June 27, 2025 | TO RE-ELECT MS. XIAOHONG CHEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Director Elections | Board | AGAINST | 1 | |
| KEMIRA OYJ | March 20, 2025 | ADVISORY RESOLUTION ON THE ACCEPTANCE OF THE REMUNERATION REPORT 2024 | Say-on-Pay | Board | AGAINST | 1 | |
| KENNEDY-WILSON HOLDINGS, INC. | June 5, 2025 | To approve, on an advisory nonbinding basis, the compensation of the Company's named executive officers. | Say-on-Pay | Board | AGAINST | 1 | |
| KEPCO PLANT SERVICE & ENGINEERING CO. LTD. | December 12, 2024 | Elect Heo Sang-guk as CEO | Director Elections | Board | AGAINST | 1 | |
| KEPCO PLANT SERVICE & ENGINEERING CO. LTD. | March 26, 2025 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Compensation | Board | AGAINST | 1 | |
| KEYCORP | May 15, 2025 | Election of Director: Alexander M. Cutler | Director Elections | Board | AGAINST | 1 | |
| KEYCORP | May 15, 2025 | Election of Director: Richard J. Hipple | Director Elections | Board | AGAINST | 1 | |
| KEYCORP | May 15, 2025 | Ratification of the appointment of independent auditor. | Audit-related | Board | AGAINST | 1 | |
| KINDEN CORPORATION | June 25, 2025 | Appoint a Director Doi, Yoshihiro | Director Elections | Board | AGAINST | 1 | |
| KINDEN CORPORATION | June 25, 2025 | Appoint a Director Takamatsu, Keiji | Director Elections | Board | AGAINST | 1 | |
| KINDEN CORPORATION | June 25, 2025 | Appoint a Director Toriyama, Hanroku | Director Elections | Board | AGAINST | 1 | |
| KINDEN CORPORATION | June 25, 2025 | Appoint a Director Uesaka, Takao | Director Elections | Board | AGAINST | 1 | |
| KINGBOARD HOLDINGS LIMITED | May 26, 2025 | THAT CONDITIONAL UPON THE PASSING OF RESOLUTIONS NUMBERED 7A AND 7B AS SET OUT IN THE NOTICE CONVENING THIS MEETING, THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE, SELL, TRANSFER OR OTHERWISE DEAL WITH SHARES PURSUANT TO RESOLUTION NUMBERED 7A ABOVE BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION NUMBERED 7B ABOVE, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10 PER CENT. OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE (EXCLUDING ANY TREASURY SHARES) AT THE DATE OF THE PASSING OF THIS RESOLUTION | Capital Structure | Board | AGAINST | 1 | |
| KINGBOARD HOLDINGS LIMITED | May 26, 2025 | THAT: (A) SUBJECT TO PARAGRAPH (C) OF THIS RESOLUTION, THE EXERCISE BY THE DIRECTORS OF THE COMPANY (DIRECTORS) DURING THE RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (SHARES) OR SECURITIES CONVERTIBLE INTO SHARES, OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES, TO SELL AND TRANSFER ANY TREASURY SHARES OF THE COMPANY, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWER BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE APPROVAL IN PARAGRAPH (A) OF THIS RESOLUTION SHALL BE IN ADDITION TO ANY OTHER AUTHORISATIONS GIVEN TO THE DIRECTORS AND SHALL AUTHORISE THE DIRECTORS DURING THE RELEVANT PERIOD TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWER AFTER THE END OF THE RELEVANT PERIOD (C) THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED, SOLD OR TRANSFERRED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, SOLD OR TRANSFERRED (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE DIRECTORS PURSUANT TO THE APPROVAL GIVEN IN PARAGRAPH (A) OF THIS RESOLUTION, OTHERWISE THAN PURSUANT TO: (I) A RIGHTS ISSUE (AS HEREINAFTER DEFINED); (II) THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE TERMS OF ANY WARRANTS ISSUED BY THE COMPANY OR ANY SECURITIES WHICH ARE CONVERTIBLE INTO SHARES; (III) THE EXERCISE OF ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE TO THE OFFICERS AND/OR EMPLOYEES OF THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES OF SHARES OR RIGHTS TO ACQUIRE SHARES; OR (IV) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF SHARES IN LIEU OF THE WHOLE OR PART OF A DIVIDEND ON SHARES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY SHALL NOT EXCEED 20 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE (EXCLUDING ANY TREASURY SHARES) AT THE DATE OF PASSING THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; (D) SUBJECT TO THE PASSING OF EACH OF THE PARAGRAPHS (A), (B) AND (C) OF THIS RESOLUTION, ANY PRIOR APPROVALS OF THE KIND REFERRED TO IN PARAGRAPHS (A), (B) AND (C) OF THIS RESOLUTION WHICH HAD BEEN GRANTED TO THE DIRECTORS AND WHICH ARE STILL IN EFFECT BE AND ARE HEREBY REVOKED; AND (E) FOR THE PURPOSE OF THIS RESOLUTION: RELEVANT PERIOD MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIER OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED TO BE HELD BY ANY APPLICABLE LAWS OR REGULATIONS OR THE ARTICLES OF ASSOCIATION OF THE COMPANY; AND (III) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING; AND RIGHTS ISSUE MEANS AN OFFER OF SHARES OR ISSUE OF OPTIONS, WARRANTS OR OTHER SECURITIES GIVING THE RIGHT TO SUBSCRIBE FOR SHARES OPEN FOR A PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF SHARES OR ANY CLASS THEREOF ON THE REGISTER OF MEMBERS OF THE COMPANY ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR CLASS THEREOF (SUBJECT TO SUCH EXCLUSION OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR HAVING REGARD TO ANY RESTRICTIONS OR OBLIGATIONS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY OUTSIDE HONG KONG) | Capital Structure | Board | AGAINST | 1 | |
| KINGBOARD HOLDINGS LIMITED | May 26, 2025 | TO RE-ELECT MR. CHEUNG MING MAN (WHO HAS SERVED MORE THAN NINE YEARS) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Director Elections | Board | AGAINST | 1 | |
| KINGBOARD LAMINATES HOLDINGS LTD | May 26, 2025 | THAT CONDITIONAL UPON THE PASSING OF RESOLUTIONS NUMBERED 6A AND 6B AS SET OUT IN THE NOTICE CONVENING THIS MEETING, THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE, SELL, TRANSFER OR OTHERWISE DEAL WITH SHARES PURSUANT TO RESOLUTION NUMBERED 6A ABOVE BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION NUMBERED 6B ABOVE, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE (EXCLUDING ANY TREASURY SHARES) AT THE DATE OF THE PASSING OF THIS RESOLUTION | Capital Structure | Board | AGAINST | 1 | |
| KINGBOARD LAMINATES HOLDINGS LTD | May 26, 2025 | THAT: (A) SUBJECT TO PARAGRAPH (C) OF THIS RESOLUTION, THE EXERCISE BY THE DIRECTORS OF THE COMPANY (DIRECTORS) DURING THE RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (SHARES) OR SECURITIES CONVERTIBLE INTO SHARES, OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES, TO SELL AND TRANSFER ANY TREASURY SHARES OF THE COMPANY, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWER BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE APPROVAL IN PARAGRAPH (A) OF THIS RESOLUTION SHALL BE IN ADDITION TO ANY OTHER AUTHORISATIONS GIVEN TO THE DIRECTORS AND SHALL AUTHORISE THE DIRECTORS DURING THE RELEVANT PERIOD TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWER AFTER THE END OF THE RELEVANT PERIOD THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED, SOLD OR TRANSFERRED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, SOLD OR TRANSFERRED (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE DIRECTORS PURSUANT TO THE APPROVAL GIVEN IN PARAGRAPH (A) OF THIS RESOLUTION, OTHERWISE THAN PURSUANT TO: (I) A RIGHTS ISSUE (AS HEREINAFTER DEFINED); (II) THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE TERMS OF ANY WARRANTS ISSUED BY THE COMPANY OR ANY SECURITIES WHICH ARE CONVERTIBLE INTO SHARES; (III) THE EXERCISE OF ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE TO THE OFFICERS AND/OR EMPLOYEES OF THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES OF SHARES OR RIGHTS TO ACQUIRE SHARES; OR (IV) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF SHARES IN LIEU OF THE WHOLE OR PART OF A DIVIDEND ON SHARES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY SHALL NOT EXCEED 20 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE (EXCLUDING ANY TREASURY SHARES) AT THE DATE OF PASSING THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; (D) SUBJECT TO THE PASSING OF EACH OF THE PARAGRAPHS (A), (B) AND (C) OF THIS RESOLUTION, ANY PRIOR APPROVALS OF THE KIND REFERRED TO IN PARAGRAPHS (A), (B) AND (C) OF THIS RESOLUTION WHICH HAD BEEN GRANTED TO THE DIRECTORS AND WHICH ARE STILL IN EFFECT BE AND ARE HEREBY REVOKED; AND (E) FOR THE PURPOSE OF THIS RESOLUTION: RELEVANT PERIOD MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIER OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY ANY APPLICABLE LAWS OR THE ARTICLES OF ASSOCIATION OF THE COMPANY TO BE HELD; AND THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING; AND RIGHTS ISSUE MEANS AN OFFER OF SHARES OR ISSUE OF OPTIONS, WARRANTS OR OTHER SECURITIES GIVING THE RIGHT TO SUBSCRIBE FOR SHARES OPEN FOR A PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF SHARES OR ANY CLASS THEREOF ON THE REGISTER OF MEMBERS OF THE COMPANY ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR CLASS THEREOF (SUBJECT TO SUCH EXCLUSION OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR HAVING REGARD TO ANY RESTRICTIONS OR OBLIGATIONS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY OUTSIDE HONG KONG) | Capital Structure | Board | AGAINST | 1 | |
| KINGBOARD LAMINATES HOLDINGS LTD | May 26, 2025 | TO RE-ELECT AS INDEPENDENT NON-EXECUTIVE DIRECTOR MR. HO KWOK MING | Director Elections | Board | AGAINST | 1 | |
| KINGCLEAN ELECTRIC CO LTD | May 6, 2025 | APPLICATION FOR BANK CREDIT LINE BY THE COMPANY AND ITS SUBSIDIARIES | Extraordinary Transactions | Board | AGAINST | 1 | |
| KINGCLEAN ELECTRIC CO LTD | May 6, 2025 | THE QUOTA OF PROPRIETARY FUNDS FOR CASH MANAGEMENT BY THE COMPANY AND ITS SUBSIDIARIES | Capital Structure | Board | AGAINST | 1 | |
| KIWOOM SECURITIES CO LTD. | March 26, 2025 | ELECTION OF OUTSIDE DIRECTOR: BAK SUNG SOO | Director Elections | Board | AGAINST | 1 | |
| KONYA CIMENTO SANAYII A.S. | March 20, 2025 | DETERMINATION OF THE REMUNERATION TO BE PROVIDED TO THE BOARD OF DIRECTORS MEMBERS PROPOSAL | Compensation | Board | AGAINST | 1 | |
| KONYA CIMENTO SANAYII A.S. | March 20, 2025 | PROVIDING INFORMATION AS TO REMUNERATION POLICY FOR THE BOARD OF DIRECTORS MEMBERS AND SENIOR EXECUTIVES WHICH IS PUT IN WRITING AS PER THE REGULATIONS OF CAPITAL MARKET BOARD PROPOSAL | Compensation | Board | ABSTAIN | 1 | |
| KOPPERS HOLDINGS INC. | May 8, 2025 | PROPOSAL TO APPROVE OUR AMENDED AND RESTATED 2020 LONG TERM INCENTIVE PLAN | Compensation | Board | AGAINST | 1 | |
| KOREA GAS CORPORATION | March 31, 2025 | APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | Compensation | Board | AGAINST | 1 | |
| KOREA ZINC CO LTD | January 23, 2025 | APPOINTMENT OF (OUTSIDE) DIRECTOR HYEONG-KYU LEE | Director Elections | Board | AGAINST | 1 | |
| KOREA ZINC CO LTD | January 23, 2025 | APPOINTMENT OF (OUTSIDE) DIRECTOR JAESIK CHOI | Director Elections | Board | AGAINST | 1 | |
| KOREA ZINC CO LTD | January 23, 2025 | APPOINTMENT OF (OUTSIDE) DIRECTOR JAIYONG LEE | Director Elections | Board | AGAINST | 1 | |
| KOREA ZINC CO LTD | January 23, 2025 | APPOINTMENT OF (OUTSIDE) DIRECTOR JAMES ANDREW MURPHY | Director Elections | Board | AGAINST | 1 | |
| KOREA ZINC CO LTD | January 23, 2025 | APPOINTMENT OF (OUTSIDE) DIRECTOR KYEONGWON KIM | Director Elections | Board | AGAINST | 1 |
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