Home › Asset managers › MASTER INVESTMENT PORTFOLIO › 2024-2025 › Against 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.
| Company | Meeting | Proposal | Category | On the ballot from | MASTER INVESTMENT PORTFOLIO voted | Funds |
|---|---|---|---|---|---|---|
| CHINA TOWER CORPORATION LIMITED | 2025-05-20 | TO GRANT A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES OUT OF TREASURY) ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF EACH OF THE EXISTING DOMESTIC SHARES AND H SHARES IN ISSUE (EXCLUDING TREASURY SHARES, IF ANY) AND TO AUTHORIZE THE BOARD TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY AND TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY TO REFLECT SUCH INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY UNDER THE GENERAL MANDATE | Capital Structure | Board | AGAINST | 2 |
| CHINA UNITED NETWORK COMMUNICATIONS LTD | 2025-05-27 | A 4TH COMPANY'S PROVISION OF NON-FINANCING GUARANTEE FOR THE 2ND COMPANY | Extraordinary Transactions | Board | AGAINST | 2 |
| CHIPOTLE MEXICAN GRILL, INC. | 2025-06-11 | An advisory vote to approve the compensation of our executive officers as disclosed in the proxy statement ("say on pay"). | Say-on-Pay | Board | AGAINST | 2 |
| CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG | 2025-04-16 | THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF MR ERNST TANNER AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS | Director Elections | Board | AGAINST | 2 |
| CITIC LTD | 2025-06-25 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES NOT EXCEEDING 20% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION (EXCLUDING TREASURY SHARES) | Capital Structure | Board | AGAINST | 2 |
| CITIC LTD | 2025-06-25 | TO RE-ELECT DR. XU JINWU AS DIRECTOR OF THE COMPANY | Director Elections | Board | AGAINST | 2 |
| CITIC LTD | 2025-06-25 | TO RE-ELECT MR. FRANCIS SIU WAI KEUNG AS DIRECTOR OF THE COMPANY | Director Elections | Board | AGAINST | 2 |
| CITIC LTD | 2025-06-25 | TO RE-ELECT MR. YANG XIAOPING AS DIRECTOR OF THE COMPANY | Director Elections | Board | AGAINST | 2 |
| CITIC LTD | 2025-06-25 | TO RE-ELECT MR. ZHANG LIN AS DIRECTOR OF THE COMPANY | Director Elections | Board | AGAINST | 2 |
| CITIC LTD | 2025-06-25 | TO RE-ELECT MS. YU YANG AS DIRECTOR OF THE COMPANY | Director Elections | Board | AGAINST | 2 |
| CLP HOLDINGS LTD | 2025-05-09 | TO RE-ELECT MR NICHOLAS CHARLES ALLEN AS DIRECTOR | Director Elections | Board | AGAINST | 2 |
| CMOC GROUP LIMITED | 2025-05-30 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE COMPANYS PURCHASE OF STRUCTURED DEPOSIT WITH INTERNAL IDLE FUND | Extraordinary Transactions | Board | AGAINST | 2 |
| CMOC GROUP LIMITED | 2025-05-30 | 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 | 2 |
| COCA-COLA FEMSA SAB DE CV | 2025-04-08 | ELECT CLAUDIA LORENZO AS DIRECTOR REPRESENTING SERIES D SHAREHOLDERS | Director Elections | Board | ABSTAIN | 2 |
| COCA-COLA FEMSA SAB DE CV | 2025-04-08 | ELECT FRANCISCO ZAMBRANO RODRIGUEZ AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERS | Director Elections | Board | ABSTAIN | 2 |
| COCA-COLA FEMSA SAB DE CV | 2025-04-08 | ELECT JAVIER GERARDO ASTABURUAGA SANJINES AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERS | Director Elections | Board | ABSTAIN | 2 |
| COCA-COLA FEMSA SAB DE CV | 2025-04-08 | ELECT JENNIFER MANN AS DIRECTOR REPRESENTING SERIES D SHAREHOLDERS | Director Elections | Board | ABSTAIN | 2 |
| COCA-COLA FEMSA SAB DE CV | 2025-04-08 | ELECT JOHN MURPHY AS DIRECTOR REPRESENTING SERIES D SHAREHOLDERS | Director Elections | Board | ABSTAIN | 2 |
| COCA-COLA FEMSA SAB DE CV | 2025-04-08 | ELECT JOSE ANTONIO FERNANDEZ CARBAJAL AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERS | Director Elections | Board | ABSTAIN | 2 |
| COCA-COLA FEMSA SAB DE CV | 2025-04-08 | ELECT JOSE HENRIQUE CUTRALE AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERS | Director Elections | Board | ABSTAIN | 2 |
| COCA-COLA FEMSA SAB DE CV | 2025-04-08 | ELECT JOSE OCTAVIO REYES LAGUNES AS DIRECTOR REPRESENTING SERIES D SHAREHOLDERS | Director Elections | Board | ABSTAIN | 2 |
| COCA-COLA FEMSA SAB DE CV | 2025-04-08 | ELECT LEROY KIM AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERS | Director Elections | Board | ABSTAIN | 2 |
| COCA-COLA FEMSA SAB DE CV | 2025-04-08 | ELECT LUIS ALFONSO NICOLAU GUTIERREZ AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERS | Director Elections | Board | ABSTAIN | 2 |
| COCA-COLA FEMSA SAB DE CV | 2025-04-08 | ELECT LUIS RUBIO FREIDBERG AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERS | Director Elections | Board | ABSTAIN | 2 |
| COCA-COLA FEMSA SAB DE CV | 2025-04-08 | ELECT MARTIN FELIPE ARIAS YANIZ AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERS | Director Elections | Board | ABSTAIN | 2 |
| COCA-COLA FEMSA SAB DE CV | 2025-04-08 | ELECT RICARDO GUAJARDO TOUCHE AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERS | Director Elections | Board | ABSTAIN | 2 |
| CORPAY, INC. | 2025-06-11 | Advisory vote to approve named executive officer compensation. | Say-on-Pay | Board | AGAINST | 2 |
| CORPAY, INC. | 2025-06-11 | Election of Director for a one-year term: Joseph W. Farrelly | Director Elections | Board | AGAINST | 2 |
| CORPAY, INC. | 2025-06-11 | Election of Director for a one-year term: Steven T. Stull | Director Elections | Board | AGAINST | 2 |
| CPFL ENERGIA SA | 2025-04-29 | ELECTION OF THE FISCAL COUNCIL BY CANDIDATE. NOMINATION OF CANDIDATE TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATE AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 2: KEBING ZHOU RUIJUAN LI | Director Elections | Board | ABSTAIN | 2 |
| CPFL ENERGIA SA | 2025-04-29 | IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE CANDIDATES THAT YOU,VE CHOSEN IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING | Extraordinary Transactions | Board | ABSTAIN | 2 |
| CPFL ENERGIA SA | 2025-04-29 | VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ANTONIO KANDIR | Director Elections | Board | ABSTAIN | 2 |
| CPFL ENERGIA SA | 2025-04-29 | VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CLAUDIA ELISA DE PINHO SOARES | Director Elections | Board | ABSTAIN | 2 |
| CPFL ENERGIA SA | 2025-04-29 | VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: DAOBIAO CHEN | Director Elections | Board | ABSTAIN | 2 |
| CPFL ENERGIA SA | 2025-04-29 | VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: GUSTAVO ESTRELLA | Director Elections | Board | ABSTAIN | 2 |
| CPFL ENERGIA SA | 2025-04-29 | VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: KEDI WANG | Director Elections | Board | ABSTAIN | 2 |
| CPFL ENERGIA SA | 2025-04-29 | VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: YUMENG ZHAO | Director Elections | Board | ABSTAIN | 2 |
| CPFL ENERGIA SA | 2025-04-29 | VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: YUSHENG WANG | Director Elections | Board | ABSTAIN | 2 |
| CSX CORPORATION | 2025-05-07 | Election of Director: John J. Zillmer | Director Elections | Board | AGAINST | 2 |
| DENSO CORPORATION | 2025-06-13 | Appoint a Director Arima, Koji | Director Elections | Board | AGAINST | 2 |
| DEUTSCHE TELEKOM AG | 2025-04-09 | Elect Stefan Ramge to the Supervisory Board | Director Elections | Board | AGAINST | 2 |
| DINO POLSKA SPOLKA AKCYJNA | 2025-06-16 | CONSIDERATION AND ADOPTION OF A RESOLUTION ON GIVING AN OPINION ON THE ANNUAL REPORT ON THE REMUNERATION OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD OF DINO POLSKA SA FOR 2024 | Director Elections | Board | AGAINST | 2 |
| DINO POLSKA SPOLKA AKCYJNA | 2025-06-16 | CONSIDERATION OF THE FOLLOWING PRESENTED BY THE SUPERVISORY BOARD: REPORT OF THE SUPERVISORY BOARD OF DINO POLSKA SA ON THE RESULTS OF THE ASSESSMENT OF THE MANAGEMENT BOARDS REPORT ON THE ACTIVITIES OF DINO POLSKA SA AND THE DINO POLSKA SA CAPITAL GROUP IN 2024, THE FINANCIAL STATEMENTS OF DINO POLSKA SA FOR THE YEAR ENDED DECEMBER 31, 2024, THE CONSOLIDATED FINANCIAL STATEMENTS OF THE DINO POLSKA SA CAPITAL GROUP FOR THE YEAR ENDED DECEMBER 31, 2024 AND THE MANAGEMENT BOARDS MOTION REGARDING THE DISTRIBUTION OF THE COMPANYS PROFIT FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2024 | Director Elections | Board | ABSTAIN | 2 |
| DINO POLSKA SPOLKA AKCYJNA | 2025-06-16 | CONSIDERATION OF THE SUPERVISORY BOARDS MOTIONS REGARDING: ACCEPTANCE OF THE MANAGEMENT BOARDS MOTION REGARDING THE DISTRIBUTION OF NET PROFIT FOR 2024, | Director Elections | Board | ABSTAIN | 2 |
| DINO POLSKA SPOLKA AKCYJNA | 2025-06-16 | CONSIDERATION OF THE SUPERVISORY BOARDS MOTIONS REGARDING: APPROVAL OF THE MANAGEMENT BOARDS REPORT ON THE ACTIVITIES OF DINO POLSKA SA AND THE DINO POLSKA SA CAPITAL GROUP IN 2024, INCLUDING THE REPORTING ON THE SUSTAINABLE DEVELOPMENT OF THE DINO POLSKA SA CAPITAL GROUP FOR 2024, | Say-on-Pay | Board | ABSTAIN | 2 |
| DINO POLSKA SPOLKA AKCYJNA | 2025-06-16 | CONSIDERATION OF THE SUPERVISORY BOARDS MOTIONS REGARDING: GRANTING DISCHARGE TO MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD OF THE COMPANY FOR THE PERFORMANCE OF THEIR DUTIES FOR THE FINANCIAL YEAR 2024 | Director Elections | Board | ABSTAIN | 2 |
| DIXON TECHNOLOGIES (INDIA) LTD | 2024-09-25 | APPROVAL OF ENHANCEMENT OF THE LIMITS OF INTER-CORPORATE LOANS, INVESTMENTS, GUARANTEE OR SECURITY AND ACQUISITION | Extraordinary Transactions | Board | AGAINST | 2 |
| DIXON TECHNOLOGIES (INDIA) LTD | 2024-09-25 | TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF DIXON ELECTRO APPLIANCES PRIVATE LIMITED | Extraordinary Transactions | Board | AGAINST | 2 |
| DIXON TECHNOLOGIES (INDIA) LTD | 2024-09-25 | TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF PADGET ELECTRONICS PRIVATE LIMITED AND ISMARTU INDIA PRIVATE LIMITED | Extraordinary Transactions | Board | AGAINST | 2 |
| DOORDASH, INC. | 2025-06-24 | The approval of an amendment to our amended and restated certificate of incorporation to reflect certain Delaware law provisions regarding officer exculpation. | Director Elections | Board | AGAINST | 2 |
| DRAFTKINGS INC. | 2025-05-19 | DIRECTOR: Marni M. Walden | Director Elections | Board | ABSTAIN | 2 |
| DUOLINGO, INC. | 2025-06-11 | DIRECTOR: Bing Gordon | Director Elections | Board | ABSTAIN | 2 |
| DUTCH BROS | 2025-05-13 | Election of Director: Stephen Gillett | Director Elections | Board | AGAINST | 2 |
| EMAAR DEVELOPMENT PJSC | 2025-03-26 | APPOINT AUDITORS AND FIX THEIR REMUNERATION FOR FY 2025 | Audit-related | Board | ABSTAIN | 2 |
| EMAAR DEVELOPMENT PJSC | 2025-03-26 | APPROVE REMUNERATION OF DIRECTORS | Compensation | Board | AGAINST | 2 |
| EMAAR PROPERTIES | 2025-03-25 | APPOINT AUDITORS AND FIX THEIR REMUNERATION FOR FY 2025 | Audit-related | Board | ABSTAIN | 2 |
| ENPHASE ENERGY, INC. | 2025-05-14 | DIRECTOR: Thurman John Rodgers | Director Elections | Board | ABSTAIN | 2 |
| EQT CORPORATION | 2025-04-16 | Election of Director: John F. McCartney | Director Elections | Board | AGAINST | 2 |
| ETIHAD ETISALAT COMPANY (MOBILY) | 2024-11-28 | 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 01/12/2024 AND ENDS ON 30/11/2028: MR. ABDULKARIM IBRAHIM AL-NAFIE | Director Elections | Board | ABSTAIN | 2 |
| EUROBANK ERGASIAS SERVICES & HOLDINGS SA | 2025-04-30 | Advisory Vote on Remuneration Report | Say-on-Pay | Board | AGAINST | 2 |
| EUROBANK ERGASIAS SERVICES & HOLDINGS SA | 2025-04-30 | Approve Profit Sharing Plan to Senior Management and Employees | Compensation | Board | AGAINST | 2 |
| EUROBANK ERGASIAS SERVICES & HOLDINGS SA | 2025-04-30 | Fix Maximum Variable Compensation Ratio | Compensation | Board | AGAINST | 2 |
| EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A. | 2024-07-23 | APPROVAL OF AMENDMENT OF THE REMUNERATION POLICY FOR DIRECTORS. | Say-on-Pay | Board | AGAINST | 2 |
| EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A. | 2024-07-23 | APPROVAL OF THE DISTRIBUTION OF THE COMPANY'S NET PROFITS TO SENIOR MANAGEMENT AND EMPLOYEES OF THE COMPANY. | Compensation | Board | AGAINST | 2 |
| EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A. | 2024-07-23 | APPROVALS ACCORDING TO ARTICLE 86 OF L. 4261/2014. | Compensation | Board | AGAINST | 2 |
| EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A. | 2024-07-23 | REMUNERATION REPORT FOR THE FINANCIAL YEAR 2023. | Say-on-Pay | Board | AGAINST | 2 |
| EUROFINS SCIENTIFIC SE | 2025-04-24 | APPROVE REMUNERATION POLICY | Say-on-Pay | Board | AGAINST | 2 |
| EXPEDIA GROUP, INC. | 2025-06-03 | Election of Director: Craig Jacobson | Director Elections | Board | ABSTAIN | 2 |
| EXPEDIA GROUP, INC. | 2025-06-03 | Election of Director: Dara Khosrowshahi | Director Elections | Board | ABSTAIN | 2 |
| FERRARI N.V. | 2025-04-16 | RE-APPOINTMENT OF DELPHINE ARNAULT (NON - EXECUTIVE DIRECTOR) | Director Elections | Board | AGAINST | 2 |
| FERRARI N.V. | 2025-04-16 | RE-APPOINTMENT OF EDUARDO H. CUE (NON - EXECUTIVE DIRECTOR) | Director Elections | Board | AGAINST | 2 |
| FISERV, INC. | 2025-05-14 | DIRECTOR: Frank J. Bisignano | Director Elections | Board | ABSTAIN | 2 |
| FOMENTO ECONOMICO MEXICANO SAB DE CV | 2025-04-11 | ELECT ALEJANDRO BAILLERES GUAL AS DIRECTOR | Director Elections | Board | AGAINST | 2 |
| GAIL (INDIA) LTD | 2024-08-28 | TO APPOINT A DIRECTOR IN PLACE OF SHRI AYUSH GUPTA, DIRECTOR (HR) (DIN 09681775), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | Director Elections | Board | AGAINST | 2 |
| GAIL (INDIA) LTD | 2024-08-28 | TO APPOINT A DIRECTOR IN PLACE OF SHRI KUSHAGRA MITTAL (DIN 09026246), GOVERNMENT NOMINEE DIRECTOR WHO RETIRES BY ROTATION AND BEING ELIGIBLE | Director Elections | Board | AGAINST | 2 |
| GENERAL DYNAMICS CORPORATION | 2025-05-07 | Election of Director: John G. Stratton | Director Elections | Board | AGAINST | 2 |
| GENMAB A/S | 2025-03-12 | PROPOSALS FROM THE BOARD OF DIRECTOR: ADOPTION OF AMENDMENTS TO REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT OF GENMAB A/S | Capital Structure | Board | AGAINST | 2 |
| GENUINE PARTS COMPANY | 2025-04-28 | Election of Director: Robert C. "Robin" Loudermilk, Jr. | Director Elections | Board | AGAINST | 2 |
| GJENSIDIGE FORSIKRING ASA | 2025-03-20 | APPROVAL OF REMUNERATION REPORT OF EXECUTIVE PERSONNEL FOR 2024 | Say-on-Pay | Board | AGAINST | 2 |
| GJENSIDIGE FORSIKRING ASA | 2025-03-20 | THE BOARD - MEMBERS AND CHAIR | Director Elections | Board | AGAINST | 2 |
| GREAT WALL MOTOR CO LTD | 2025-04-23 | TO CONSIDER AND APPROVE THE PLAN OF GUARANTEES FOR THE YEAR 2025 OF THE COMPANY | Extraordinary Transactions | Board | AGAINST | 2 |
| GREAT WALL MOTOR CO LTD | 2025-06-18 | 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 | 2 |
| GREAT WALL MOTOR CO LTD | 2025-06-18 | 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 | 2 |
| GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | 2025-04-23 | ELECTRATIFY AURELIO PEREZ ALONSO AS DIRECTOR | Director Elections | Board | ABSTAIN | 2 |
| GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | 2025-04-23 | ELECTRATIFY JOSE ANTONIO PEREZ ANTON AS DIRECTOR AND LUIS FERNANDO LOZANO BONFIL AS ALTERNATE DIRECTOR | Director Elections | Board | ABSTAIN | 2 |
| GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | 2025-04-23 | ELECTRATIFY PABLO CHICO HERNANDEZ AS DIRECTOR | Director Elections | Board | ABSTAIN | 2 |
| GRUPO FINANCIERO BANORTE SAB DE CV | 2025-04-23 | APPROVE, WITH THE PRIOR ENDORSEMENT OF THE BOARD OF DIRECTORS, THE ANNUAL REPORT OF THE CHIEF EXECUTIVE OFFICER, WHICH INCLUDES, AMONG OTHERS: (I) THE BALANCE SHEET. (II) THE INCOME STATEMENT. (III) THE STATEMENT OF CHANGES IN STOCKHOLDER'S EQUITY. AND (IV) THE CASH FLOW STATEMENT OF THE COMPANY AS OF DECEMBER 31ST, 2024 | Capital Structure | Board | ABSTAIN | 2 |
| HAIER SMART HOME CO., LTD. | 2025-05-28 | ELECTION OF INDEPENDENT DIRECTOR WU QI | Director Elections | Board | AGAINST | 2 |
| HAIER SMART HOME CO., LTD. | 2025-05-28 | ELECTION OF NON-INDEPENDENT DIRECTOR CHIEN DA-CHUN | Director Elections | Board | AGAINST | 2 |
| HAIER SMART HOME CO., LTD. | 2025-05-28 | ELECTION OF NON-INDEPENDENT DIRECTOR YU HON TO, DAVID | Director Elections | Board | AGAINST | 2 |
| HCL TECHNOLOGIES LTD | 2024-08-13 | PAYMENT OF COMMISSION TO NON-EXECUTIVE DIRECTORS OF THE COMPANY | Compensation | Board | AGAINST | 2 |
| HD HYUNDAI CO. LTD. | 2025-03-27 | APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR | Compensation | Board | AGAINST | 2 |
| HEICO CORPORATION | 2025-03-14 | Election of Director: Dr. Alan Schriesheim | Director Elections | Board | AGAINST | 2 |
| HEINEKEN HOLDING NV | 2025-04-17 | Reelect A A C de Carvalho as Non-Executive Director | Director Elections | Board | AGAINST | 2 |
| HINDALCO INDUSTRIES LTD | 2024-08-22 | APPOINT A DIRECTOR IN PLACE OF MR. KUMAR MANGALAM BIRLA (DIN: 00012813), NON-EXECUTIVE DIRECTOR WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT | Director Elections | Board | AGAINST | 2 |
| HINDUSTAN AERONAUTICS LTD | 2024-08-28 | TO APPOINT A DIRECTOR IN PLACE OF SHRI C B ANANTHAKRISHNAN, (DIN 06761339) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT. | Director Elections | Board | AGAINST | 2 |
| HOWMET AEROSPACE INC. | 2025-05-28 | Election of Director: David J. Miller | Director Elections | Board | ABSTAIN | 2 |
| HUATAI SECURITIES CO LTD | 2025-06-20 | GENERAL AUTHORIZATION TO THE BOARD REGARDING SHARE OFFERING | Audit-related | Board | AGAINST | 2 |
| HYUNDAI MOBIS | 2025-03-19 | ELECTION OF OUTSIDE DIRECTOR GIM HWA JIN | Director Elections | Board | AGAINST | 2 |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | 2024-09-20 | PROPOSAL ON THE ELECTION OF MR. WANG JINGWU TO BE REAPPOINTED AS EXECUTIVE DIRECTOR OF ICBC | Director Elections | Board | AGAINST | 2 |
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Built 2026-10-04 from SEC Form N-PX filings.