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MASTER INVESTMENT PORTFOLIO 2024-2025: where it broke with the board

Two kinds of vote are listed: a board-sponsored proposal MASTER INVESTMENT PORTFOLIO 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

2,859 proposals.

MASTER INVESTMENT PORTFOLIO, 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 recommendedMASTER INVESTMENT PORTFOLIO votedFunds
C&D INTERNATIONAL INVESTMENT GROUP LTD May 23, 2025 TO RE-ELECT MR. CHAN CHUN YEE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY Director Elections Board AGAINST 1
C3.AI, INC. October 2, 2024 Advisory vote to approve the compensation of our named executive officers. Say-on-Pay Board AGAINST 1
C4 THERAPEUTICS, INC. June 18, 2025 DIRECTOR: Ronald H. W. Cooper Director Elections Board ABSTAIN 1
CABLE ONE, INC. May 15, 2025 Election of Director: Katharine B. Weymouth Director Elections Board AGAINST 1
CACTUS, INC. May 13, 2025 Election of Class II Director: Alan Semple Director Elections Board AGAINST 1
CAIXA SEGURIDADE PARTICIPACOES SA April 25, 2025 DO YOU WISH TO REQUEST A SEPARATE ELECTION FOR A MEMBER OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 141, PARAGRAPH 4, ITEM I, OF LAW NO. 6,404 OF 1976 THE SHAREHOLDER MAY ONLY FILL IN THIS FIELD IF I THEY ARE NOT A CONTROLLING SHAREHOLDER OR AFFILIATED WITH ONE AND II THEY HAVE HELD, CONTINUOUSLY, THE SHARES WITH WHICH THEY ARE VOTING FOR THE THREE 3 MONTHS IMMEDIATELY PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, THEIR SHARES WILL NOT BE COUNTED FOR THE PURPOSE OF REQUESTING A SEPARATE ELECTION FOR A MEMBER OF THE BOARD OF DIRECTORS Capital Structure Board ABSTAIN 1
CAIXA SEGURIDADE PARTICIPACOES SA April 25, 2025 REAPPOINTMENT OF MR. FRANCISCO EGIDIO PELUCIO MARTINS, NOMINATED BY THE CONTROLLING SHAREHOLDER, TO THE POSITION OF MEMBER OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 21, PARAGRAPH 1, ITEM III OF THE COMPANYS BYLAWS. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS RELATED TO THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND SUCH SEPARATE ELECTION TAKES PLACE Director Elections Board AGAINST 1
CAIXA SEGURIDADE PARTICIPACOES SA April 25, 2025 REAPPOINTMENT OF MR. HUMBERTO JOSE TEOFILO MAGALHAES, NOMINATED BY THE CONTROLLING SHAREHOLDER, TO THE POSITION OF MEMBER OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 21, PARAGRAPH 1, ITEM III OF THE COMPANYS BYLAWS. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS RELATED TO THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND SUCH SEPARATE ELECTION TAKES PLACE Director Elections Board AGAINST 1
CAIXA SEGURIDADE PARTICIPACOES SA April 25, 2025 REAPPOINTMENT OF MRS. ILANA TROMBKA, NOMINATED BY THE MINISTRY OF FINANCE, TO THE POSITION OF MEMBER OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 21, PARAGRAPH 1, ITEM II OF THE COMPANYS BYLAWS. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS RELATED TO THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND SUCH SEPARATE ELECTION TAKES PLACE Director Elections Board AGAINST 1
CAIXA SEGURIDADE PARTICIPACOES SA April 25, 2025 REAPPOINTMENT OF MS. INES DA SILVA MAGALHAES, NOMINATED BY THE CONTROLLING SHAREHOLDER, TO THE POSITION OF MEMBER OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 21, PARAGRAPH 1, ITEM III OF THE COMPANYS BYLAWS. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS RELATED TO THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND SUCH SEPARATE ELECTION TAKES PLACE Director Elections Board AGAINST 1
CAIXA SEGURIDADE PARTICIPACOES SA April 25, 2025 REAPPOINTMENT OF MS. KAROLINE BUSATTO, NOMINATED BY THE MINISTRY OF MANAGEMENT AND INNOVATION IN PUBLIC SERVICES, TO THE POSITION OF MEMBER OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 21, PARAGRAPH 1, ITEM II OF THE COMPANYS BYLAWS. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS RELATED TO THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND SUCH SEPARATE ELECTION TAKES PLACE Director Elections Board AGAINST 1
CAIXA SEGURIDADE PARTICIPACOES SA April 25, 2025 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. FRANCISCO EGIDIO PELUCIO MARTINS Director Elections Board ABSTAIN 1
CAIXA SEGURIDADE PARTICIPACOES SA April 25, 2025 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. HUMBERTO JOSE TEOFILO MAGALHAES Director Elections Board ABSTAIN 1
CAIXA SEGURIDADE PARTICIPACOES SA April 25, 2025 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. ILANA TROMBKA Director Elections Board ABSTAIN 1
CAIXA SEGURIDADE PARTICIPACOES SA April 25, 2025 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. INES DA SILVA MAGALHAES Director Elections Board ABSTAIN 1
CAIXA SEGURIDADE PARTICIPACOES SA April 25, 2025 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. WALDEMIR BARGIERI Director Elections Board ABSTAIN 1
CAIXA SEGURIDADE PARTICIPACOES SA April 25, 2025 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION.KAROLINE BUSATTO Director Elections Board ABSTAIN 1
CAMBRICON TECHNOLOGIES CORPORATION LIMITED May 21, 2025 2025 REMUNERATION AND ALLOWANCE PLAN FOR DIRECTORS Compensation Board AGAINST 1
CAMBRICON TECHNOLOGIES CORPORATION LIMITED May 21, 2025 2025 REMUNERATION AND ALLOWANCE PLAN FOR SUPERVISORS Compensation Board AGAINST 1
CANARA BANK June 26, 2025 TO REAPPOINT MS. NALINI PADMANABHAN AS PART-TIME NON-OFFICIAL DIRECTOR OF THE BANK Audit-related Board AGAINST 1
CAPITAL CITY BANK GROUP, INC. April 22, 2025 Election of Director: Bonnie J. Davenport Director Elections Board AGAINST 1
CAPITOL FEDERAL FINANCIAL, INC. January 28, 2025 Election of Director for a three-year term: James G. Morris Director Elections Board AGAINST 1
CAPITOL FEDERAL FINANCIAL, INC. January 28, 2025 Election of Director for a three-year term: Jeffrey R. Thompson Director Elections Board AGAINST 1
CARGURUS, INC. June 4, 2025 DIRECTOR: Stephen Kaufer Director Elections Board ABSTAIN 1
CARVANA CO. May 5, 2025 Election of Class II Director: Dan Quayle Director Elections Board WITHHOLD 1
CARVANA CO. May 5, 2025 Election of Class II Director: Gregory Sullivan Director Elections Board WITHHOLD 1
CATCHER TECHNOLOGY CO LTD May 27, 2025 THE ELECTION OF 3 INDEPENDENT DIRECTOR AMONG 6 CANDIDATES.:ANDREW C.HSU,SHAREHOLDER NO.N122517XXX Director Elections Board AGAINST 1
CATCHER TECHNOLOGY CO LTD May 27, 2025 THE ELECTION OF 3 INDEPENDENT DIRECTOR AMONG 6 CANDIDATES.:FOREKY WONG,SHAREHOLDER NO.HJ2052XXX Director Elections Board AGAINST 1
CATCHER TECHNOLOGY CO LTD May 27, 2025 THE ELECTION OF 3 INDEPENDENT DIRECTOR AMONG 6 CANDIDATES.:TSORNG-JUU LIANG,SHAREHOLDER NO.S120639XXX Director Elections Board AGAINST 1
CATCHER TECHNOLOGY CO LTD May 27, 2025 THE ELECTION OF 3 INDEPENDENT DIRECTOR AMONG 6 CANDIDATES.:WEN CHE TSENG,SHAREHOLDER NO.S100450XXX Director Elections Board AGAINST 1
CATCHER TECHNOLOGY CO LTD May 27, 2025 THE ELECTION OF 3 INDEPENDENT DIRECTOR AMONG 6 CANDIDATES.:WEN HSIUNG CHAN,SHAREHOLDER NO.S121154XXX Director Elections Board AGAINST 1
CATHAY FINANCIAL HOLDING COMPANY LTD June 13, 2025 THE ELECTION OF THE DIRECTOR.:CATHAY CHARITY FOUNDATION,SHAREHOLDER NO.44702,MING HO HSIUNG AS REPRESENTATIVE Director Elections Board AGAINST 1
CAVA GROUP INC June 20, 2025 Election of Class II Director: Benjamin Felt Director Elections Board WITHHOLD 1
CAVA GROUP INC June 20, 2025 Election of Class II Director: Ronald Shaich Director Elections Board WITHHOLD 1
CBL & ASSOCIATES PROPERTIES, INC. May 22, 2025 DIRECTOR: David M. Fields Director Elections Board ABSTAIN 1
CBL & ASSOCIATES PROPERTIES, INC. May 22, 2025 DIRECTOR: Jeffrey Kivitz Director Elections Board ABSTAIN 1
CBL & ASSOCIATES PROPERTIES, INC. May 22, 2025 DIRECTOR: Marjorie L. Bowen Director Elections Board ABSTAIN 1
CCC INTELLIGENT SOLUTIONS HOLDINGS INC. May 22, 2025 DIRECTOR: Teri Williams Director Elections Board ABSTAIN 1
CCOOP GROUP CO LTD June 16, 2025 SINGING THE FINANCIAL SERVICE AGREEMENT WITH A COMPANY BY CONTROLLED SUBSIDIARIES Extraordinary Transactions Board AGAINST 1
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 1
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 1
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 1
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 1
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 1
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 1
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 1
CELLDEX THERAPEUTICS, INC. June 5, 2025 Election of Director: Herbert J. Conrad Director Elections Board AGAINST 1
CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS April 29, 2025 PEDRO BATISTA DE LIMA FILHO MEMBRO INDEPENDENTE INDICADO PELA ADMINISTRACAO E POR ACIONISTAS Director Elections Board ABSTAIN 1
CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS April 29, 2025 SPECIFIC QUESTION GENERAL ELECTION OF THE BOARD OF DIRECTORS CONSIDERING THE CONCILIATION EGM THE GENERAL ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS BY SHAREHOLDERS HOLDING COMMON SHARES WILL BE CARRIED OUT BY MEANS OF VOTING FOR CANDIDATES LIST, AND IT IS ALLOWED TO VOTE FOR UP TO 9 NINE NAMES. IN THE CONCILIATION SCENARIO, THE NUMBER OF SEATS WILL BE REDUCED TO 6 SIX, AND THE SHAREHOLDER SHALL INDICATE, IN THE SIMPLE RESOLUTIONS BELOW, WHICH OF THOSE CANDIDATES SHALL BE MAINTAINED, SUBJECT TO THE LIMIT OF UP TO 6 SIX CANDIDATES, UNDER PENALTY OF VOTE DISREGARD. QUESTION IF YOU VOTED FOR THE CANDIDATE MARCELO GASPARINO DA SILVA INDEPENDENT MEMBER NOMINATED BY A SHAREHOLDER, DO YOU WISH TO MAINTAIN YOUR VOTE IN THE CONCILIATION SCENARIO IF THE ANSWER IS REJECT OR ABSTAIN, THE VOTE FOR THE CANDIDATE WILL BE DISREGARDED Director Elections Board ABSTAIN 1
CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS April 29, 2025 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: AFONSO HENRIQUES MOREIRA SANTOS MEMBRO INDEPENDENTE INDICADO POR ACIONISTA Director Elections Board ABSTAIN 1
CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS April 29, 2025 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: JOSE JOAO ABDALLA FILHO MEMBRO INDEPENDENTE INDICADO POR ACIONISTA Director Elections Board ABSTAIN 1
CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS April 29, 2025 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MARCELO GASPARINO DA SILVA MEMBRO INDEPENDENTE INDICADO POR ACIONISTA Director Elections Board ABSTAIN 1
CENTRAL GARDEN & PET COMPANY February 12, 2025 DIRECTOR: Christopher T. Metz Director Elections Board ABSTAIN 1
CENTRAL GARDEN & PET COMPANY February 12, 2025 To approve an amendment to the Company's certificate of incorporation to include an officer exculpation provision. Director Elections Board ABSTAIN 1
CENTURY CASINOS, INC. June 23, 2025 Election of Class I Director: Dinah Corbaci Director Elections Board AGAINST 1
CESC LTD August 21, 2024 CONTINUATION OF DIRECTORSHIP OF MR. PRADIP KUMAR KHAITAN AS A NON-EXECUTIVE, NON-INDEPENDENT DIRECTOR OF THE COMPANY Director Elections Board AGAINST 1
CESC LTD August 21, 2024 RE-APPOINTMENT OF MR. PRADIP KUMAR KHAITAN AS A DIRECTOR WHO RETIRES BY ROTATION Director Elections Board AGAINST 1
CEZ A.S. June 23, 2025 APPROVAL OF THE REMUNERATION REPORT OF THE BODY MEMBERS OF CEZ, A. S., FOR THE ACCOUNTING PERIOD OF 2024 Say-on-Pay Board AGAINST 1
CEZ A.S. June 23, 2025 ELECTION OF AUDIT COMMITTEE MEMBERS Director Elections Board AGAINST 1
CEZ A.S. June 23, 2025 ELECTION OF SUPERVISORY BOARD MEMBERS Director Elections Board AGAINST 1
CEZ A.S. June 23, 2025 REMOVAL OF AUDIT COMMITTEE MEMBERS Director Elections Board AGAINST 1
CEZ A.S. June 23, 2025 REMOVAL OF SUPERVISORY BOARD MEMBERS Director Elections Board AGAINST 1
CGN POWER CO LTD May 21, 2025 GENERAL AUTHORIZATION TO THE BOARD REGARDING SHARE OFFERING Audit-related Board AGAINST 1
CHEGG, INC. June 4, 2025 To approve the Chegg, Inc. Amendment to the 2023 Equity Incentive Plan. Compensation Board AGAINST 1
CHEMICAL WORKS OF GEDEON RICHTER PLC April 29, 2025 Approve Discharge of Board of Directors Director Elections Board AGAINST 1
CHEMICAL WORKS OF GEDEON RICHTER PLC April 29, 2025 Approve Remuneration Report Say-on-Pay Board AGAINST 1
CHEMUNG FINANCIAL CORPORATION June 3, 2025 DIRECTOR: Robert H. Dalrymple Director Elections Board ABSTAIN 1
CHINA COAL ENERGY CO LTD June 27, 2025 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF CHINA COAL ENERGY COMPANY LIMITED AND CANCELLATION OF THE SUPERVISORY COMMITTEE Compensation Board AGAINST 1
CHINA COMMUNICATIONS SERVICES CORPORATION LTD December 10, 2024 THAT THE DEPOSIT SERVICES UNDER THE 2024 FINANCIAL SERVICES FRAMEWORK AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CHINA TELECOM GROUP FINANCE CO., LTD., AND THE PROPOSED NEW ANNUAL CAPS THEREOF FOR THE THREE YEARS ENDING 31 DECEMBER 2027 BE AND ARE HEREBY CONSIDERED AND APPROVED, RATIFIED AND CONFIRMED, AND THAT ANY ONE OF THE EXECUTIVE DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH AGREEMENT Extraordinary Transactions Board AGAINST 1
CHINA COMMUNICATIONS SERVICES CORPORATION LTD May 29, 2025 THAT THE BOARD BE AUTHORIZED TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY TO REFLECT THE ISSUE OF SHARES IN THE COMPANY AUTHORIZED UNDER SPECIAL RESOLUTION 5, AND TO MAKE SUCH APPROPRIATE AND NECESSARY AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS THEY THINK FIT TO REFLECT SUCH INCREASES IN THE REGISTERED CAPITAL OF THE COMPANY AND TO TAKE ANY OTHER ACTION AND COMPLETE ANY FORMALITY REQUIRED TO EFFECT SUCH INCREASE OF THE REGISTERED CAPITAL OF THE COMPANY Capital Structure Board AGAINST 1
CHINA COMMUNICATIONS SERVICES CORPORATION LTD May 29, 2025 THAT THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH THE ADDITIONAL SHARES OF THE COMPANY (INCLUDING SALE AND TRANSFER OF TREASURY SHARES) NOT EXCEEDING 20% OF EACH OF THE COMPANYS EXISTING DOMESTIC SHARES AND H SHARES (AS THE CASE MAY BE) (EXCLUDING ANY TREASURY SHARES) IN ISSUE BE CONSIDERED AND APPROVED Capital Structure Board AGAINST 1
CHINA ENERGY ENGINEERING CORPORATION LTD June 24, 2025 2025 EXTERNAL GUARANTEE PLAN Extraordinary Transactions Board AGAINST 1
CHINA FEIHE LIMITED May 29, 2025 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES OUT OF TREASURY) BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY Capital Structure Board AGAINST 1
CHINA FEIHE LIMITED May 29, 2025 TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES OUT OF TREASURY) NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTION Capital Structure Board AGAINST 1
CHINA GALAXY SECURITIES CO LTD February 17, 2025 AMENDMENTS TO THE PLAN FOR AUTHORIZATION TO THE BOARD Director Elections Board AGAINST 1
CHINA GAS HOLDINGS LTD August 21, 2024 TO EXTEND A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND ALLOT THE SHARES OF THE COMPANY Capital Structure Board AGAINST 1
CHINA GAS HOLDINGS LTD August 21, 2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND ALLOT THE SHARES OF THE COMPANY Capital Structure Board AGAINST 1
CHINA GAS HOLDINGS LTD August 21, 2024 TO RE-ELECT DR. MA WEIHUA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY Director Elections Board AGAINST 1
CHINA GAS HOLDINGS LTD August 21, 2024 TO RE-ELECT MR. HUANG YONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY Director Elections Board AGAINST 1
CHINA GAS HOLDINGS LTD December 30, 2024 TO APPROVE, CONFIRM AND RATIFY THE AMENDMENT AGREEMENT AND THE CONTENTS, TRANSACTIONS AND ARRANGEMENT CONTEMPLATED THEREUNDER Extraordinary Transactions Board AGAINST 1
CHINA GAS HOLDINGS LTD December 30, 2024 TO AUTHORISE ANY ONE OF THE DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND TO SIGN ALL DOCUMENTS AND TO TAKE ANY STEPS AS HE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF IMPLEMENTING AND/OR GIVING EFFECT TO THE AMENDMENT AGREEMENT AND THE CONTENTS, TRANSACTIONS AND ARRANGEMENTS CONTEMPLATED THEREUNDER Extraordinary Transactions Board AGAINST 1
CHINA INDUSTRIAL SECURITIES CO., LTD. June 23, 2025 AUTHORIZATION FOR PROVISION OF GUARANTEE FOR SUBSIDIARIES Extraordinary Transactions Board AGAINST 1
CHINA INDUSTRIAL SECURITIES CO., LTD. June 23, 2025 ELECTION OF NON-INDEPENDENT DIRECTORS Director Elections Board AGAINST 1
CHINA LITERATURE LIMITED May 30, 2025 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH NEW SHARES BY THE TOTAL NUMBER OF SHARES BOUGHT BACK BY THE COMPANY Capital Structure Board AGAINST 1
CHINA LITERATURE LIMITED May 30, 2025 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY Capital Structure Board AGAINST 1
CHINA MEDICAL SYSTEM HOLDINGS LTD April 24, 2025 TO ADD THE NOMINAL AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY TO THE GENERAL MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO.5 ABOVE Capital Structure Board AGAINST 1
CHINA MEDICAL SYSTEM HOLDINGS LTD April 24, 2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND OTHERWISE DEAL WITH UNISSUED SHARES OF THE COMPANY Capital Structure Board AGAINST 1
CHINA MERCHANTS BANK CO LTD June 25, 2025 ELECTION OF MR. MIAO JIANMIN AS A SHAREHOLDER DIRECTOR OF THE COMPANY Director Elections Board AGAINST 1
CHINA MERCHANTS PORT HOLDINGS COMPANY LTD June 3, 2025 TO ADD THE NUMBER OF THE SHARES BOUGHT BACK UNDER RESOLUTION NO. 5B TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 5A Capital Structure Board AGAINST 1
CHINA MERCHANTS PORT HOLDINGS COMPANY LTD June 3, 2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT SHARES Capital Structure Board AGAINST 1
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO May 30, 2025 ELECTION OF NON-INDEPENDENT DIRECTOR: HUANG CHUANJING Director Elections Board AGAINST 1
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO May 30, 2025 PROVISION OF GUARANTEE QUOTA FOR CONTROLLED SUBSIDIARIES Extraordinary Transactions Board AGAINST 1
CHINA NATIONAL BUILDING MATERIAL COMPANY LTD April 25, 2025 TO CONSIDER AND APPROVE THE COMPANYS REGISTRATION AND ISSUANCE OF DEBT FINANCING INSTRUMENTS IN ONE OR SEVERAL TRANCHE(S) WITHIN THE LIMIT OF REGISTRATION AND ISSUE PERMITTED UNDER RELEVANT LAWS AND REGULATIONS AS WELL AS OTHER REGULATORY DOCUMENTS AND GRANT OF AUTHORISATION TO THE BOARD AND/ OR ITS AUTHORISED PERSON(S) TO HANDLE ALL RELEVANT MATTERS IN RELATION TO THE REGISTRATION AND ISSUANCE OF DEBT FINANCING INSTRUMENTS Capital Structure Board AGAINST 1
CHINA NATIONAL BUILDING MATERIAL COMPANY LTD April 25, 2025 TO CONSIDER AND APPROVE THE GENERAL MANDATE GRANTED TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH SHARES PURSUANT TO THE RESOLUTION SET OUT IN RESOLUTION 7 ABOVE BE AND IS HEREBY EXTENDED BY THE ADDITION THERETO OF SUCH NUMBER OF H SHARES REPRESENTING THE AGGREGATE NUMBER OF H SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 8 ABOVE, PROVIDED THAT SUCH NUMBER SHALL NOT EXCEED 10% OF THE AGGREGATE NUMBER OF H SHARES IN ISSUE AS AT THE DATE OF THE PASSING OF RESOLUTION 8 Capital Structure Board AGAINST 1
CHINA NATIONAL BUILDING MATERIAL COMPANY LTD April 25, 2025 TO GIVE A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL DOMESTIC SHARES NOT EXCEEDING 20% OF THE NUMBER OF DOMESTIC SHARES IN ISSUE AND ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE NUMBER OF H SHARES IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION AND AUTHORISE THE BOARD TO MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS IT THINKS FIT SO AS TO REFLECT THE NEW SHARE CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUANCE OF SHARES Capital Structure Board AGAINST 1
CHINA NATIONAL NUCLEAR POWER CO LTD August 5, 2024 CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO BE SIGNED Capital Structure Board AGAINST 1
CHINA NATIONAL NUCLEAR POWER CO LTD August 5, 2024 CONDITIONAL STRATEGIC COOPERATION AGREEMENT TO BE SIGNED Capital Structure Board AGAINST 1
CHINA NATIONAL NUCLEAR POWER CO LTD August 5, 2024 CONNECTED TRANSACTIONS INVOLVED IN THE 2024 A-SHARE OFFERING TO SPECIFIC PARTIES Extraordinary Transactions Board AGAINST 1
CHINA NATIONAL NUCLEAR POWER CO LTD August 5, 2024 DEMONSTRATION ANALYSIS REPORT ON THE PLAN FOR THE 2024 A-SHARE OFFERING TO SPECIFIC PARTIES Capital Structure Board AGAINST 1
CHINA NATIONAL NUCLEAR POWER CO LTD August 5, 2024 FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2024 A-SHARE OFFERING TO SPECIFIC PARTIES Capital Structure Board AGAINST 1

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Built October 12, 2026 from SEC Form N-PX filings.