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BlackRock 2024-2025: where it broke with the board

Two kinds of vote are listed: a board-sponsored proposal BlackRock 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

6,039 proposals. The board-sponsored half of this list keeps the 6,000 proposals with the most funds behind them; the rest are in the interactive database. Every shareholder proposal it backed is listed in full.

BlackRock, 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 recommendedBlackRock votedFunds
AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AG July 4, 2024 RESOLUTION ON THE REMUNERATION REPORT Say-on-Pay Board AGAINST 14
ATOSS SOFTWARE SE April 30, 2025 APPROVE REMUNERATION POLICY Say-on-Pay Board AGAINST 14
ATOSS SOFTWARE SE April 30, 2025 APPROVE REMUNERATION REPORT Say-on-Pay Board AGAINST 14
BAJAJ FINANCE LTD June 7, 2025 ALTERATION OF CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY Capital Structure Board AGAINST 14
BAJAJ FINANCE LTD June 7, 2025 APPOINTMENT OF RAJEEV JAIN (DIN: 01550158) AS AN EXECUTIVE DIRECTOR OF THE COMPANY DESIGNATED AS VICE CHAIRMAN WITH EFFECT FROM 1 APRIL 2025 Compensation Board AGAINST 14
BAJAJ FINANCE LTD June 7, 2025 ISSUE OF BONUS SHARES Capital Structure Board AGAINST 14
BAKER HUGHES CO. May 20, 2025 Election of Director: Ilham Kadri Director Elections Board ABSTAIN 14
BANK OF CHINA LTD June 27, 2025 ELECTION OF GAO MEIYI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Director Elections Board AGAINST 14
BANK OF THE PHILIPPINE ISLANDS April 21, 2025 ELECTION OF DIRECTOR: KARL KENDRICK T. CHUA Director Elections Board ABSTAIN 14
BEIJING KINGSOFT OFFICE SOFTWARE, INC. June 4, 2025 AUTHORIZATION FOR CONTINUED PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH IDLE PROPRIETARY FUNDS Extraordinary Transactions Board AGAINST 14
BHARAT ELECTRONICS LTD August 28, 2024 TO APPOINT A DIRECTOR IN PLACE OF MR VIKRAMAN N (DIN: 10185349), DIRECTOR (HUMAN RESOURCES) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT Director Elections Board AGAINST 14
BHARAT PETROLEUM CORP LTD August 30, 2024 TO APPOINT A DIRECTOR IN PLACE OF SHRI VETSA RAMAKRISHNA GUPTA, DIRECTOR (DIN: 08188547), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT Director Elections Board AGAINST 14
BIOMERIEUX SA May 15, 2025 APPROVAL OF THE COMPENSATION POLICY FOR CORPORATE OFFICERS IN ACCORDANCE WITH ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE Say-on-Pay Board AGAINST 14
BIOMERIEUX SA May 15, 2025 APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER IN ACCORDANCE WITH ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE Say-on-Pay Board AGAINST 14
BIOMERIEUX SA May 15, 2025 APPROVAL OF THE FIXED, VARIABLE AND EXTRAORDINARY ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS IN KIND, PAID OR DUE TO ALEXANDRE MERIEUX FOR 2024 Say-on-Pay Board AGAINST 14
BOC AVIATION LTD May 29, 2025 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED Capital Structure Board AGAINST 14
BOC AVIATION LTD May 29, 2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF THE EXISTING SHARES IN THE COMPANY IN ISSUE Capital Structure Board AGAINST 14
BOC AVIATION LTD May 29, 2025 TO RE-ELECT MR. FU SHULA AS A DIRECTOR Director Elections Board AGAINST 14
BOC AVIATION LTD May 29, 2025 TO RE-ELECT MS. JIN YAN AS A DIRECTOR Director Elections Board AGAINST 14
BROWN-FORMAN CORPORATION July 25, 2024 Election of Director: Michael J. Roney Director Elections Board AGAINST 14
BUFAB AB April 24, 2025 RESOLUTION ON APPROVAL OF REMUNERATION REPORT Say-on-Pay Board AGAINST 14
BYD COMPANY LTD June 6, 2025 AUTHORIZATION TO THE BOARD TO DECIDE ON THE ISSUANCE OF DEBT FINANCING INSTRUMENTS Capital Structure Board AGAINST 14
BYD COMPANY LTD June 6, 2025 GENERAL AUTHORIZATION TO THE BOARD OF A COMPANY Capital Structure Board AGAINST 14
BYD COMPANY LTD June 6, 2025 GENERAL AUTHORIZATION TO THE BOARD OF THE COMPANY Capital Structure Board AGAINST 14
BYD COMPANY LTD June 6, 2025 GUARANTEE FOR CONTROLLED SUBSIDIARIES, MUTUAL GUARANTEE AMONG CONTROLLED SUBSIDIARIES, AND GUARANTEE FOR A JOINT STOCK COMPANY PROVIDED BY THE COMPANY OR ITS CONTROLLED SUBSIDIARIES Extraordinary Transactions Board AGAINST 14
CAMBRICON TECHNOLOGIES CORPORATION LIMITED May 21, 2025 2025 REMUNERATION AND ALLOWANCE PLAN FOR DIRECTORS Compensation Board AGAINST 14
CAMBRICON TECHNOLOGIES CORPORATION LIMITED May 21, 2025 2025 REMUNERATION AND ALLOWANCE PLAN FOR SUPERVISORS Compensation Board AGAINST 14
CCR SA April 23, 2025 ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS. NOMINATION OF CANDIDATES FOR CHAIRMAN OF THE BOARD OF DIRECTORS. LIMIT OF VACANCIES 1. JOAO HENRIQUE BATISTA DE SOUZA SCHIMIDT Director Elections Board AGAINST 14
CCR SA April 23, 2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: JOAO HENRIQUE BATISTA DE SOUZA SCHMIDT Director Elections Board ABSTAIN 14
CELCOMDIGI BHD May 22, 2025 TO RE-ELECT MR IRFAN UL WAHAB KHAN PURSUANT TO ARTICLE 104(E) OF THE COMPANYS CONSTITUTION AND BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION Director Elections Board AGAINST 14
CELCOMDIGI BHD May 22, 2025 TO RE-ELECT MR JON OMUND REVHAUG WHO RETIRES PURSUANT TO ARTICLE 104(E) OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION Director Elections Board AGAINST 14
CELCOMDIGI BHD May 22, 2025 TO RE-ELECT MR NIK RIZAL KAMIL BIN NIK IBRAHIM KAMIL WHO RETIRES PURSUANT TO ARTICLE 104(E) OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION Director Elections Board AGAINST 14
CELCOMDIGI BHD May 22, 2025 TO RE-ELECT MR VIVEK SOOD WHO RETIRES PURSUANT TO ARTICLE 104(A) OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION Director Elections Board AGAINST 14
CELCOMDIGI BHD May 22, 2025 TO RE-ELECT MS RITA SKJAERVIK WHO RETIRES PURSUANT TO ARTICLE 104(A) OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION Director Elections Board AGAINST 14
CHINA RESOURCES GAS GROUP LTD May 28, 2025 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES, IF ANY) NOT EXCEEDING 20 PER CENT. OF THE EXISTING ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES, IF ANY) (THE GENERAL MANDATE) Capital Structure Board AGAINST 14
CHINA RESOURCES GAS GROUP LTD May 28, 2025 TO ISSUE UNDER THE GENERAL MANDATE AN ADDITIONAL NUMBER OF SHARES REPRESENTING THE NUMBER OF SHARES REPURCHASED UNDER THE REPURCHASE MANDATE Capital Structure Board AGAINST 14
CHINA RESOURCES GAS GROUP LTD May 28, 2025 TO RE-ELECT MR. FANG XIN AS A NON-EXECUTIVE DIRECTOR Director Elections Board AGAINST 14
CHINA RESOURCES GAS GROUP LTD May 28, 2025 TO RE-ELECT MR. LI WEIWEI AS A NON-EXECUTIVE DIRECTOR Director Elections Board AGAINST 14
CHINA RESOURCES GAS GROUP LTD May 28, 2025 TO RE-ELECT MR. WANG GAOQIANG AS A NON-EXECUTIVE DIRECTOR Director Elections Board AGAINST 14
CHINA RESOURCES GAS GROUP LTD May 28, 2025 TO RE-ELECT MR. WONG TAK SHING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Director Elections Board AGAINST 14
CHINA RESOURCES GAS GROUP LTD May 28, 2025 TO RE-ELECT MR. ZHANG JUNZHENG AS A NON-EXECUTIVE DIRECTOR Director Elections Board AGAINST 14
CHINA RUYI HOLDINGS LIMITED June 3, 2025 TO EXTEND THE GENERAL MANDATE TO ISSUE SHARES GRANTED TO THE DIRECTORS OF THE COMPANY BY RESOLUTION NO. 7 BY ADDING THE NUMBER OF SHARES REPURCHASED PURSUANT TO THE GENERAL MANDATE GRANTED BY RESOLUTION NO. 8 Capital Structure Board AGAINST 14
CHINA RUYI HOLDINGS LIMITED June 3, 2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH SHARES (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES OUT OF THE TREASURY) NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING THIS RESOLUTION Capital Structure Board AGAINST 14
CHOW TAI FOOK JEWELLERY GROUP LTD July 24, 2024 TO GRANT THE DIRECTORS A GENERAL MANDATE TO ISSUE NEW SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION Capital Structure Board AGAINST 14
CHOW TAI FOOK JEWELLERY GROUP LTD July 24, 2024 TO RE-ELECT DR. OR CHING-FAI, RAYMOND AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Director Elections Board AGAINST 14
CHOW TAI FOOK JEWELLERY GROUP LTD July 24, 2024 TO RE-ELECT MR. CHENG CHI-HENG, CONROY AS AN EXECUTIVE DIRECTOR Director Elections Board AGAINST 14
CHOW TAI FOOK JEWELLERY GROUP LTD July 24, 2024 TO RE-ELECT MS. CHENG CHI-MAN, SONIA AS AN EXECUTIVE DIRECTOR Director Elections Board AGAINST 14
CMOC GROUP LIMITED May 30, 2025 TO CONSIDER AND APPROVE THE PROPOSAL ON THE COMPANYS PURCHASE OF STRUCTURED DEPOSIT WITH INTERNAL IDLE FUND Extraordinary Transactions Board AGAINST 14
CMOC GROUP LIMITED May 30, 2025 TO CONSIDER AND APPROVE THE PROPOSAL ON THE FORECAST OF THE AMOUNT OF EXTERNAL GUARANTEE FOR THE YEAR 2025 OF THE COMPANY Extraordinary Transactions Board AGAINST 14
CRAYON GROUP HOLDING ASA May 7, 2025 GUIDELINES ON THE STIPULATION OF REMUNERATION FOR EXECUTIVE MANAGEMENT Say-on-Pay Board AGAINST 14
CRAYON GROUP HOLDING ASA May 7, 2025 THE BOARD OF DIRECTORS REMUNERATION REPORT FOR EXECUTIVE PERSONNEL Say-on-Pay Board AGAINST 14
CREDIT AGRICOLE SA May 14, 2025 APPROVAL OF THE REMUNERATION POLICY FOR MR. JEROME GRIVET, DEPUTY CHIEF EXECUTIVE OFFICER Say-on-Pay Board AGAINST 14
DAVIDE CAMPARI-MILANO N.V. April 16, 2025 AMENDMENT OF THE REMUNERATION POLICY Say-on-Pay Board AGAINST 14
DAVIDE CAMPARI-MILANO N.V. April 16, 2025 AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE SHARES IN THE COMPANY Capital Structure Board AGAINST 14
DAVIDE CAMPARI-MILANO N.V. April 16, 2025 DESIGNATION OF THE BOARD OF DIRECTORS AS THE COMPETENT BODY TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS Capital Structure Board AGAINST 14
DAVIDE CAMPARI-MILANO N.V. April 16, 2025 REMUNERATION REPORT 2024 Say-on-Pay Board AGAINST 14
DAVIDE CAMPARI-MILANO N.V. April 16, 2025 THE RE-APPOINTMENT OF CHRISTOPHE NAVARRE AS NON-EXECUTIVE DIRECTOR OF THE COMPANY Director Elections Board AGAINST 14
DAVIDE CAMPARI-MILANO N.V. April 16, 2025 THE RE-APPOINTMENT OF EMMANUEL BABEAU AS NON-EXECUTIVE DIRECTOR OF THE COMPANY Director Elections Board AGAINST 14
DAVIDE CAMPARI-MILANO N.V. April 16, 2025 THE RE-APPOINTMENT OF EUGENIO BARCELLONA AS NON-EXECUTIVE DIRECTOR OF THE COMPANY Director Elections Board AGAINST 14
DAVIDE CAMPARI-MILANO N.V. April 16, 2025 THE RE-APPOINTMENT OF LUCA GARAVOGLIA AS NON-EXECUTIVE DIRECTOR OF THE COMPANY Director Elections Board AGAINST 14
DEFINITIVE HEALTHCARE CORP. June 5, 2025 To approve, on an advisory basis, the compensation of the Company's Named Executive Officers, as disclosed in the Proxy Statement. Say-on-Pay Board AGAINST 14
DEMANT A/S March 6, 2025 REELECT NIELS JACOBSEN AS DIRECTOR Director Elections Board ABSTAIN 14
DO & CO AG July 25, 2024 APPROVAL OF REMUNERATION POLICY Say-on-Pay Board AGAINST 14
DO & CO AG July 25, 2024 APPROVAL OF REMUNERATION REPORT Say-on-Pay Board AGAINST 14
DR. SULAIMAN AL-HABIB MEDICAL SERVICES GROUP COMPA December 4, 2024 VOTING ON THE APPOINTMENT OF AN EXTERNAL AUDITOR FOR THE COMPANY FROM AMONG THE CANDIDATES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL STATEMENTS OF THE SECOND AND THIRD QUARTERS AND THE ANNUAL ONES FOR THE FINANCIAL YEAR 2025, AS WELL AS THE FINANCIAL STATEMENTS OF THE FIRST QUARTER FOR THE FINANCIAL YEAR 2026, AND DETERMINE THEIR FEES Audit-related Board ABSTAIN 14
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 14
ECHOSTAR CORPORATION May 2, 2025 DIRECTOR: R. Stanton Dodge Director Elections Board ABSTAIN 14
EFG INTERNATIONAL AG March 21, 2025 APPROVE REMUNERATION REPORT (NON-BINDING) Say-on-Pay Board AGAINST 14
ELKEM ASA April 30, 2025 ADVISORY VOTE ON THE BOARD OF DIRECTORS REPORT ON SALARY AND OTHER REMUNERATION FOR LEADING PERSONNEL FOR 2024 Say-on-Pay Board AGAINST 14
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 14
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 14
EUTELSAT COMMUNICATIONS November 21, 2024 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED BECAUSE OF THE TERM OF OFFICE FOR THE FINANCIAL YEAR ENDING 30 JUNE 2024 TO MRS. EVA BERNEKE, CHIEF EXECUTIVE OFFICER Say-on-Pay Board AGAINST 14
EXOR NV May 22, 2025 2024 ANNUAL REPORT: REMUNERATION REPORT Say-on-Pay Board AGAINST 14
EXOR NV May 22, 2025 CORPORATE MATTERS: AMENDMENT OF THE REMUNERATION POLICY Say-on-Pay Board AGAINST 14
FORBO HOLDING AG April 4, 2025 APPROVE REMUNERATION REPORT Say-on-Pay Board AGAINST 14
FULGENT GENETICS, INC. May 15, 2025 Election of Director: Linda Marsh Director Elections Board WITHHOLD 14
FULGENT GENETICS, INC. May 15, 2025 Election of Director: Regina Groves Director Elections Board WITHHOLD 14
GALAXY ENTERTAINMENT GROUP LTD May 8, 2025 TO EXTEND THE GENERAL MANDATE AS APPROVED UNDER 8.2 Capital Structure Board AGAINST 14
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 14
GALAXY ENTERTAINMENT GROUP LTD May 8, 2025 TO RE-ELECT DR. WILLIAM YIP SHUE LAM AS A DIRECTOR Director Elections Board AGAINST 14
GANFENG LITHIUM GROUP CO., LTD November 25, 2024 PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIES Extraordinary Transactions Board AGAINST 14
GANFENG LITHIUM GROUP CO., LTD April 28, 2025 ELECTION OF NON-INDEPENDENT DIRECTOR: LI LIANGBIN Director Elections Board AGAINST 14
GANFENG LITHIUM GROUP CO., LTD April 28, 2025 PROVISION OF GUARANTEE FOR A CONTROLLED SUBSIDIARY Extraordinary Transactions Board AGAINST 14
GENEDX HOLDINGS CORP. June 18, 2025 DIRECTOR: Eli D. Casdin Director Elections Board ABSTAIN 14
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 14
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 14
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 14
GRUPO MEXICO SAB DE CV April 30, 2025 ELECT AND/OR RATIFY DIRECTORS; VERIFY INDEPENDENCE OF BOARD MEMBERS; ELECT OR RATIFY CHAIRS AND MEMBERS OF BOARD COMMITTEES Director Elections Board AGAINST 14
HACKETT GROUP INC. May 1, 2025 To approve, in an advisory vote, the Company's executive compensation. Say-on-Pay Board AGAINST 14
HEICO CORP. March 14, 2025 Election of Director: Dr. Alan Schriesheim Director Elections Board AGAINST 14
HILLTOP HOLDINGS INC. July 25, 2024 DIRECTOR: A. Haag Sherman Director Elections Board ABSTAIN 14
HILLTOP HOLDINGS INC. July 25, 2024 DIRECTOR: Charlotte Jones Director Elections Board ABSTAIN 14
HILLTOP HOLDINGS INC. July 25, 2024 DIRECTOR: J. Markham Green Director Elections Board ABSTAIN 14
HILLTOP HOLDINGS INC. July 25, 2024 DIRECTOR: J. Taylor Crandall Director Elections Board ABSTAIN 14
HILLTOP HOLDINGS INC. July 25, 2024 DIRECTOR: Robert C. Taylor, Jr. Director Elections Board ABSTAIN 14
HILLTOP HOLDINGS INC. July 25, 2024 DIRECTOR: W. Robert Nichols, III Director Elections Board ABSTAIN 14
HUANENG POWER INTERNATIONAL INC June 24, 2025 TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GRANTING OF GENERAL MANDATE TO THE BOARD TO ISSUE ADDITIONAL SHARES OF THE COMPANY Capital Structure Board AGAINST 14
HUBER + SUHNER AG April 2, 2025 EXPLANATION: THIS CONSULTATIVE VOTE IS OPTIONAL, AS EXECUTIVE COMPENSATION IS APPROVED RETROSPECTIVELY AFTER FINANCIAL RESULTS ARE AVAILABLE. THE BOARD PROPOSES APPROVING THE 2024 COMPENSATION REPORT IN A NON-BINDING VOTE Say-on-Pay Board AGAINST 14
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LTD June 27, 2025 TO APPROVE AMENDMENT TO THE EMPLOYEE STOCK OPTION SCHEME OF THE COMPANY Compensation Board AGAINST 14
IHH HEALTHCARE BHD May 28, 2025 APPROVAL OF PAYMENT OF DIRECTORS' FEES TO THE DIRECTORS OF THE COMPANY BY THE COMPANY'S SUBSIDIARIES Compensation Board AGAINST 14

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