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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. 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

2,871 proposals.

MASTER INVESTMENT PORTFOLIO, 2024-2025 proxy season. Who put a proposal on the ballot is taken from its N-PX category; see the method note on the overview page.
CompanyMeetingProposalCategory On the ballot fromMASTER INVESTMENT PORTFOLIO votedFunds
ALTEOGEN INC. 2025-03-31 APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR Compensation Board AGAINST 2
AMBEV SA 2025-04-29 ELECTION OF THE FISCAL COUNCIL BY SINGLE SLATE. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. JOSE RONALDO VILELA REZENDE EMANUEL SOTELINO SCHIFFERLE AND ELIDIE PALMA BIFANO EDUARDO ROGATTO LUQUE Compensation Board ABSTAIN 2
AMEREN CORPORATION 2025-05-08 Nominee withdrawn Director Elections Board ABSTAIN 2
ARES MANAGEMENT CORPORATION 2025-06-06 Approval, on a non-binding, advisory basis, of the compensation paid to our named executive officers for our 2024 fiscal year. Say-on-Pay Board AGAINST 2
ARISTA NETWORKS, INC. 2025-05-30 Approval, on an advisory basis, of the compensation of our named executive officers. Say-on-Pay Board AGAINST 2
ARISTOCRAT LEISURE LIMITED 2025-02-20 APPROVAL FOR THE GRANT OF PERFORMANCE SHARE RIGHTS TO THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR UNDER THE LONG-TERM INCENTIVE PLAN Compensation Board AGAINST 2
ASELSAN ELEKTRONIK SANAYI VE TICARET A.S. 2025-05-29 APPROVE DIRECTOR REMUNERATION Compensation Board AGAINST 2
ASELSAN ELEKTRONIK SANAYI VE TICARET A.S. 2025-05-29 APPROVE UPPER LIMIT OF SPONSORSHIPS FOR 2025 Extraordinary Transactions Board AGAINST 2
ASELSAN ELEKTRONIK SANAYI VE TICARET A.S. 2025-05-29 ELECT DIRECTORS Director Elections Board AGAINST 2
ASELSAN ELEKTRONIK SANAYI VE TICARET A.S. 2025-05-29 RATIFY EXTERNAL AUDITORS Audit-related Board AGAINST 2
ASHTEAD GROUP PLC 2024-09-04 AMENDMENT TO THE RULES OF THE ASHTEAD GROUP LONG-TERM INCENTIVE PLAN 2021 Compensation Board AGAINST 2
ASHTEAD GROUP PLC 2024-09-04 APPROVAL OF THE DIRECTORS REMUNERATION POLICY Say-on-Pay Board AGAINST 2
ASHTEAD GROUP PLC 2024-09-04 RE-ELECTION OF LUCINDA RICHES Director Elections Board AGAINST 2
AUO CORPORATION 2025-05-28 THE ELECTION OF THE DIRECTOR.:QISDA CORPORATION,SHAREHOLDER NO.00000001,HAN-CHOU (JOE AS REPRESENTATIVE Director Elections Board AGAINST 2
AUO CORPORATION 2025-05-28 THE ELECTION OF THE DIRECTOR.:SHUANG-LANG ,SHAREHOLDER NO.00000086,PAUL AS REPRESENTATIVE Director Elections Board AGAINST 2
AXON ENTERPRISE, INC. 2025-05-29 Election of Director: Hadi Partovi Director Elections Board AGAINST 2
AXON ENTERPRISE, INC. 2025-05-29 Proposal No. 2 requests that shareholders vote to approve, on an advisory basis, the compensation of the Company's named executive officers. Say-on-Pay Board AGAINST 2
B3 SA - BRASIL BOLSA BALCAO 2025-04-24 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE Director Elections Board AGAINST 2
BAKER HUGHES COMPANY 2025-05-20 Election of Director: Ilham Kadri Director Elections Board ABSTAIN 2
BANCO DO BRASIL SA BB BRASIL 2025-04-30 TO APPROVE THE ACCOUNTS OF THE MANAGEMENT, EXAMINE, DISCUSS AND VOTE ON THE COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR 2024 Compensation Board ABSTAIN 2
BANCO DO BRASIL SA BB BRASIL 2025-04-30 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. ANELIZE LENZI RUAS DE ALMEIDA Director Elections Board ABSTAIN 2
BANCO DO BRASIL SA BB BRASIL 2025-04-30 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. ELISA VIEIRA LEONEL Director Elections Board ABSTAIN 2
BANCO DO BRASIL SA BB BRASIL 2025-04-30 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. FABIO FRANCO BARBOSA FERNANDES Director Elections Board ABSTAIN 2
BANCO DO BRASIL SA BB BRASIL 2025-04-30 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. FERNANDO FLORENCIO CAMPOS Director Elections Board ABSTAIN 2
BANCO DO BRASIL SA BB BRASIL 2025-04-30 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MARCIO LUIZ DE ALBUQUERQUE OLIVEIRA Director Elections Board ABSTAIN 2
BANCO DO BRASIL SA BB BRASIL 2025-04-30 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. TARCIANA PAULA GOMES MEDEIROS Director Elections Board ABSTAIN 2
BANCO DO BRASIL SA BB BRASIL 2025-04-30 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. VALMIR PEDRO ROSSI Director Elections Board ABSTAIN 2
BANK HAPOALIM B.M. 2024-11-20 ELECT AMIR KUSHILEVITZ AS DIRECTOR Director Elections Board ABSTAIN 2
BANK LEUMI LE-ISRAEL B.M. 2024-10-08 ELECT RAM BELINKOV AS EXTERNAL DIRECTOR Director Elections Board ABSTAIN 2
BANK OF CHINA LTD 2025-06-27 THE ELECTION OF MS. KO MARGARET AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK Director Elections Board AGAINST 2
BANK POLSKA KASA OPIEKI S.A. 2024-09-06 ADOPTION OF A RESOLUTION ON THE ASSESSMENT OF THE COLLECTIVE SUITABILITY OF THE SUPERVISORY BOARD OF BANK POLSKA KASA OPIEKI SP KA AKCYJNA Director Elections Board AGAINST 2
BANK POLSKA KASA OPIEKI S.A. 2024-09-06 ADOPTION OF RESOLUTIONS ON CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD OF THE BANK... PLEASE REFER TO THE URL Director Elections Board AGAINST 2
BANK POLSKA KASA OPIEKI S.A. 2024-11-28 ADOPTION OF A RESOLUTION ON THE ASSESSMENT OF THE COLLECTIVE SUITABILITY OF THE SUPERVISORY BOARD OF BANK POLSKA KASA OPIEKI SP KA AKCYJNA Director Elections Board AGAINST 2
BANK POLSKA KASA OPIEKI S.A. 2024-11-28 ADOPTION OF RESOLUTIONS ON CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD OF THE BANK Director Elections Board AGAINST 2
BANK POLSKA KASA OPIEKI S.A. 2024-12-19 APPROVE COLLECTIVE SUITABILITY ASSESSMENT OF SUPERVISORY BOARD MEMBERS Director Elections Board AGAINST 2
BANK POLSKA KASA OPIEKI S.A. 2024-12-19 APPROVE DECISION ON COVERING COSTS OF CONVOCATION OF EGM Director Elections Board AGAINST 2
BANK POLSKA KASA OPIEKI S.A. 2024-12-19 RECALL SUPERVISORY BOARD MEMBER Director Elections Board AGAINST 2
BANK POLSKA KASA OPIEKI S.A. 2025-03-06 ADOPTION OF A RESOLUTION ON INCURRING THE COSTS OF CONVENING AND HOLDING THE EXTRAORDINARY GENERAL MEETING Director Elections Board AGAINST 2
BANK POLSKA KASA OPIEKI S.A. 2025-03-06 ADOPTION OF A RESOLUTION ON THE ASSESSMENT OF THE COLLECTIVE SUITABILITY OF THE SUPERVISORY BOARD OF BANK POLSKA KASA OPIEKI SP KA AKCYJNA. Director Elections Board AGAINST 2
BANK POLSKA KASA OPIEKI S.A. 2025-03-06 ADOPTION OF RESOLUTIONS ON CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD OF THE BANK. (TECHNICAL BREAK FOR THE BANK S SERVICES TO PREPARE INFORMATION ON WHETHER THE COMPOSITION OF THE SUPERVISORY BOARD MEETS THE REQUIREMENT OF COLLECTIVE SUITABILITY). Director Elections Board AGAINST 2
BANK POLSKA KASA OPIEKI S.A. 2025-04-24 ADOPTION OF A RESOLUTION ON THE ASSESSMENT OF THE COLLECTIVE SUITABILITY OF THE SUPERVISORY BOARD OF BANK POLSKA KASA OPIEKI SP KA AKCYJNA Director Elections Board AGAINST 2
BANK POLSKA KASA OPIEKI S.A. 2025-04-24 ADOPTION OF RESOLUTIONS ON AMENDING THE ARTICLES OF ASSOCIATION OF BANK POLSKA KASA OPIEKI SP KA AKCYJNA AND AUTHORISING THE SUPERVISORY BOARD OF BANK POLSKA KASA OPIEKI SP KA AKCYJNA TO ESTABLISH THE CONSOLIDATED TEXT OF THE ARTICLES OF ASSOCIATION OF BANK POLSKA KASA OPIEKI SP KA AKCYJNA Director Elections Board AGAINST 2
BANK POLSKA KASA OPIEKI S.A. 2025-04-24 ADOPTION OF RESOLUTIONS ON CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD OF BANK POLSKA KASA OPIEKI SP KA AKCYJNA Director Elections Board AGAINST 2
BANK POLSKA KASA OPIEKI S.A. 2025-04-24 REVIEW OF THE REPORT OF THE SUPERVISORY BOARD OF BANK POLSKA KASA OPIEKI SP KA AKCYJNA FOR 2024 ALONG WITH ASSESSMENTS AND OPINIONS MADE IN ACCORDANCE WITH REGULATORY REQUIREMENTS Director Elections Board ABSTAIN 2
BATH & BODY WORKS, INC. 2025-06-05 Election of Director: Gina Boswell Director Elections Board ABSTAIN 2
BDO UNIBANK INC 2025-04-25 APPROVAL OF THE ALLOCATION OF UP TO 2PCT OF THE BANKS OUTSTANDING PRIMARY COMMON SHARES FOR FUTURE AWARDS UNDER THE BANKS EMPLOYEE STOCK OPTION PLAN Compensation Board AGAINST 2
BDO UNIBANK INC 2025-04-25 ELECTION OF DIRECTOR: DIOSCORO I. RAMOS Director Elections Board ABSTAIN 2
BDO UNIBANK INC 2025-04-25 ELECTION OF DIRECTOR: ESTELA P. BERNABE (INDEPENDENT DIRECTOR) Director Elections Board ABSTAIN 2
BDO UNIBANK INC 2025-04-25 ELECTION OF DIRECTOR: TERESITA T. SY Director Elections Board ABSTAIN 2
BEIGENE LTD 2025-05-21 THAT the granting of a share issue mandate to the Board of Directors to issue, allot or deal with unissued ordinary shares ...(due to space limits, see proxy material for full proposal). Capital Structure Board AGAINST 2
BELIMO HOLDING AG 2025-03-24 REAPPOINT SANDRA EMME AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE Compensation Board AGAINST 2
BELIMO HOLDING AG 2025-03-24 REELECT PATRICK BURKHALTER AS BOARD CHAIR Director Elections Board AGAINST 2
BHARAT ELECTRONICS LTD 2024-08-28 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 2
BHARAT PETROLEUM CORP LTD 2024-08-30 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 2
BILIBILI INC 2025-06-20 THAT A GENERAL MANDATE BE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT, AND DEAL WITH ADDITIONAL CLASS Z ORDINARY 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 OF THE DATE OF PASSING OF THIS RESOLUTION Capital Structure Board AGAINST 2
BILIBILI INC 2025-06-20 THAT PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP BE RE-APPOINTED 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 2
BILIBILI INC 2025-06-20 THAT THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT, AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES OUT OF TREASURY) BE EXTENDED BY THE AGGREGATE NUMBER OF THE SHARES AND/OR SHARES UNDERLYING THE ADSS REPURCHASED BY THE COMPANY Capital Structure Board AGAINST 2
BIRKENSTOCK HOLDING PLC 2025-04-29 To re-appoint Nikhil Thukral as a Class II director of the Company. Director Elections Board AGAINST 2
BOE TECHNOLOGY GROUP CO LTD 2025-01-14 ELECTION OF NON-INDEPENDENT DIRECTOR: YE FENG Director Elections Board AGAINST 2
BOK FINANCIAL CORPORATION 2025-04-29 DIRECTOR: Alan S. Armstrong Director Elections Board ABSTAIN 2
BOK FINANCIAL CORPORATION 2025-04-29 DIRECTOR: Chester E. Cadieux, III Director Elections Board ABSTAIN 2
BOK FINANCIAL CORPORATION 2025-04-29 DIRECTOR: Claudia S. San Pedro Director Elections Board ABSTAIN 2
BOK FINANCIAL CORPORATION 2025-04-29 DIRECTOR: E. Carey Joullian, IV Director Elections Board ABSTAIN 2
BOK FINANCIAL CORPORATION 2025-04-29 DIRECTOR: George B. Kaiser Director Elections Board ABSTAIN 2
BOK FINANCIAL CORPORATION 2025-04-29 DIRECTOR: John W. Coffey Director Elections Board ABSTAIN 2
BOK FINANCIAL CORPORATION 2025-04-29 DIRECTOR: Stanley A. Lybarger Director Elections Board ABSTAIN 2
BOSIDENG INTERNATIONAL HOLDINGS LTD 2024-08-20 CONDITIONAL UPON ORDINARY RESOLUTION NUMBER 8 BEING PASSED, TO APPROVE AND ADOPT THE SERVICE PROVIDER SUBLIMIT Compensation Board AGAINST 2
BOSIDENG INTERNATIONAL HOLDINGS LTD 2024-08-20 CONDITIONAL UPON ORDINARY RESOLUTIONS NUMBER 5 AND 6 BEING PASSED, TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES, OR SELL OR TRANSFER TREASURY SHARES, BY THE NUMBER OF SHARES REPURCHASED, NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES IN ISSUE (EXCLUDING TREASURY SHARES) Capital Structure Board AGAINST 2
BOSIDENG INTERNATIONAL HOLDINGS LTD 2024-08-20 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE SHARES, OR SELL OR TRANSFER TREASURY SHARES, NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES IN ISSUE (EXCLUDING TREASURY SHARES) Capital Structure Board AGAINST 2
BOSIDENG INTERNATIONAL HOLDINGS LTD 2024-08-20 TO RE-ELECT DR. NGAI WAI FUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR; AND Director Elections Board AGAINST 2
BOSIDENG INTERNATIONAL HOLDINGS LTD 2024-08-20 TO RE-ELECT MR. WANG YAO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Director Elections Board AGAINST 2
BOUYGUES 2025-04-29 APPROVAL OF THE REGULATED AGREEMENTS SPECIFIED IN ARTICLES L. 225-38 ET SEQ OF THE COMMERCIAL CODE Compensation Board AGAINST 2
BOUYGUES 2025-04-29 AUTHORISATION TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES, FOR A PERIOD OF EIGHTEEN MONTHS Capital Structure Board AGAINST 2
BOUYGUES 2025-04-29 AUTHORISATION TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO GRANT STOCK SUBSCRIPTION OR STOCK PURCHASE OPTIONS, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE RIGHTS, IN FAVOUR OF EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES Compensation Board AGAINST 2
BOUYGUES 2025-04-29 DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO ISSUE EQUITY WARRANTS DURING THE PERIOD OF A PUBLIC OFFER FOR THE COMPANY'S SHARES, UP TO A LIMIT OF 25% OF THE SHARE CAPITAL Capital Structure Board AGAINST 2
BOUYGUES 2025-04-29 DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY INCORPORATING SHARE PREMIUM, RESERVES OR EARNINGS, OR OTHER AMOUNTS INTO CAPITAL Capital Structure Board AGAINST 2
BOUYGUES 2025-04-29 DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS, FOR TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL, WITH PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS MAINTAINED, BY ISSUING ORDINARY SHARES OR ALL SECURITIES Capital Structure Board AGAINST 2
BOUYGUES 2025-04-29 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, FOR TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL, WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS, AS CONSIDERATION FOR CONTRIBUTIONS IN KIND TO THE COMPANY CONSISTING OF ANOTHER COMPANY'S EQUITY SECURITIES Director Elections Board AGAINST 2
BUNGE GLOBAL SA 2025-05-15 If any modifications to agenda items or proposals identified in the invitation to the Virtual Annual General Meeting or other matters on which voting is permissible under Swiss law are properly presented at the Virtual Annual General Meeting for consideration, you hereby instruct the Independent Voting Representative, in the absence of other specific instructions, to vote your shares in accordance with the recommendations of the Board of Directors. Compensation Board AGAINST 2
BYD COMPANY LTD 2025-06-06 AUTHORIZATION TO THE BOARD TO DECIDE ON THE ISSUANCE OF DEBT FINANCING INSTRUMENTS Capital Structure Board AGAINST 2
BYD COMPANY LTD 2025-06-06 GENERAL AUTHORIZATION TO THE BOARD OF A COMPANY Capital Structure Board AGAINST 2
BYD COMPANY LTD 2025-06-06 GENERAL AUTHORIZATION TO THE BOARD OF THE COMPANY Capital Structure Board AGAINST 2
BYD COMPANY LTD 2025-06-06 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 2
BYD COMPANY LTD 2025-06-06 TO CONSIDER AND APPROVE A GENERAL AND UNCONDITIONAL MANDATE TO THE DIRECTORS OF BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED (BYD ELECTRONIC) TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF BYD ELECTRONIC (INCLUDING THE SALE OR TRANSFER OF ANY TREASURY SHARES LISTED ON THE STOCK EXCHANGE) NOT EXCEEDING 20 PER CENT OF THE NUMBER OF THE ISSUED SHARES OF BYD ELECTRONIC Capital Structure Board AGAINST 2
BYD COMPANY LTD 2025-06-06 TO CONSIDER AND APPROVE THE AUTHORISATION TO THE BOARD TO DETERMINE THE PROPOSED PLAN FOR THE ISSUANCE OF DEBT FINANCING INSTRUMENT(S) Capital Structure Board AGAINST 2
BYD COMPANY LTD 2025-06-06 TO CONSIDER AND APPROVE THE PROVISION OF GUARANTEES BY THE GROUP Extraordinary Transactions Board AGAINST 2
BYD COMPANY LTD 2025-06-06 TO CONSIDER AND APPROVE: (A) THE GRANT TO THE BOARD A GENERAL MANDATE TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES IN THE CAPITAL OF THE COMPANY SUBJECT TO THE FOLLOWING CONDITIONS: (I) THAT THE AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE COMPANY ALLOTTED, ISSUED AND DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED OR DEALT WITH BY THE BOARD PURSUANT TO THE GENERAL MANDATE SHALL NOT EXCEED 20 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE COMPANY IN ISSUE; (II) THAT THE EXERCISE OF THE GENERAL MANDATE SHALL BE SUBJECT TO ALL GOVERNMENTAL AND/OR REGULATORY APPROVAL(S), IF ANY, AND APPLICABLE LAWS (INCLUDING BUT WITHOUT LIMITATION, THE COMPANY LAW OF THE PRC AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE LISTING RULES)) (III) THAT THE GENERAL MANDATE SHALL REMAIN VALID UNTIL THE EARLIEST OF (1) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; OR (2) THE EXPIRATION OF A 12-MONTH PERIOD FOLLOWING THE PASSING OF THIS RESOLUTION; OR (3) THE DATE ON WHICH THE AUTHORITY SET OUT IN THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN A GENERAL MEETING; AND (B) THE AUTHORISATION TO THE BOARD TO APPROVE, EXECUTE AND DO OR PROCURE TO BE EXECUTED AND DONE, ALL SUCH DOCUMENTS, DEEDS AND THINGS AS IT MAY CONSIDER NECESSARY OR EXPEDIENT IN CONNECTION WITH THE ALLOTMENT AND ISSUE OF ANY NEW SHARES PURSUANT TO THE EXERCISE OF THE GENERAL MANDATE REFERRED TO IN PARAGRAPH (A) OF THIS RESOLUTION Capital Structure Board AGAINST 2
CADENCE DESIGN SYSTEMS, INC. 2025-05-08 Election of Director: Mark W. Adams Director Elections Board AGAINST 2
CAESARS ENTERTAINMENT, INC. 2025-06-10 COMPANY PROPOSAL: ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. Say-on-Pay Board AGAINST 2
CAPGEMINI SE 2025-05-07 APPOINTMENT OF MR. JEAN-MARC CHERY AS DIRECTOR Director Elections Board AGAINST 2
CARRIER GLOBAL CORPORATION 2025-04-09 Advisory Vote to Approve Named Executive Officer Compensation Say-on-Pay Board AGAINST 2
CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS 2025-04-29 IVANYRA MAURA DE MEDEIROS CORREIA PRINCIPAL MEMBER ANTONIO CANDIDO PRATAVIERA CALCAGNOTTO SUBSTITUTE MEMBER Director Elections Board ABSTAIN 2
CHARTER COMMUNICATIONS, INC. 2025-04-22 Election of Director: Balan Nair Director Elections Board AGAINST 2
CHARTER COMMUNICATIONS, INC. 2025-04-22 Stockholder proposal regarding political expenditures report. Other Social Issues Shareholder FOR 2
CHECK POINT SOFTWARE TECHNOLOGIES LTD. 2024-10-31 Election of Director: Jerry Ungerman Director Elections Board AGAINST 2
CHECK POINT SOFTWARE TECHNOLOGIES LTD. 2024-10-31 Election of Outside Director: Yoav Z. Chelouche Director Elections Board AGAINST 2
CHINA GALAXY SECURITIES CO LTD 2025-02-17 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE PLAN ON AUTHORIZATION GRANTED BY THE GENERAL MEETING TO THE BOARD OF DIRECTORS Director Elections Board AGAINST 2
CHINA RAILWAY GROUP LTD 2024-08-20 RE-ELECT MR. WANG SHIQI AS AN EXECUTIVE DIRECTOR OF THE COMPANY Director Elections Board AGAINST 2
CHINA RESOURCES LAND LTD 2025-06-06 TO EXTEND THE GENERAL MANDATE TO BE GIVEN TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARES Capital Structure Board AGAINST 2
CHINA RESOURCES LAND LTD 2025-06-06 TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY Capital Structure Board AGAINST 2

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Built 2026-10-04 from SEC Form N-PX filings.