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, 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
2,838 proposals.
| Company | Meeting | Proposal | Category | On the ballot from | Board recommended | MASTER INVESTMENT PORTFOLIO voted | Funds |
|---|---|---|---|---|---|---|---|
| CITIC LTD | June 25, 2025 | TO RE-ELECT MR. ZHANG LIN AS DIRECTOR OF THE COMPANY | Director Elections | Board | AGAINST | 2 | |
| CITIC LTD | June 25, 2025 | TO RE-ELECT MS. YU YANG AS DIRECTOR OF THE COMPANY | Director Elections | Board | AGAINST | 2 | |
| CLP HOLDINGS LTD | May 9, 2025 | TO RE-ELECT MR NICHOLAS CHARLES ALLEN AS DIRECTOR | Director Elections | Board | AGAINST | 2 | |
| 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 | 2 | |
| 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 | 2 | |
| COCA-COLA FEMSA SAB DE CV | April 8, 2025 | ELECT CLAUDIA LORENZO AS DIRECTOR REPRESENTING SERIES D SHAREHOLDERS | Director Elections | Board | ABSTAIN | 2 | |
| COCA-COLA FEMSA SAB DE CV | April 8, 2025 | ELECT FRANCISCO ZAMBRANO RODRIGUEZ AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERS | Director Elections | Board | ABSTAIN | 2 | |
| COCA-COLA FEMSA SAB DE CV | April 8, 2025 | ELECT JAVIER GERARDO ASTABURUAGA SANJINES AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERS | Director Elections | Board | ABSTAIN | 2 | |
| COCA-COLA FEMSA SAB DE CV | April 8, 2025 | ELECT JENNIFER MANN AS DIRECTOR REPRESENTING SERIES D SHAREHOLDERS | Director Elections | Board | ABSTAIN | 2 | |
| COCA-COLA FEMSA SAB DE CV | April 8, 2025 | ELECT JOHN MURPHY AS DIRECTOR REPRESENTING SERIES D SHAREHOLDERS | Director Elections | Board | ABSTAIN | 2 | |
| COCA-COLA FEMSA SAB DE CV | April 8, 2025 | ELECT JOSE ANTONIO FERNANDEZ CARBAJAL AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERS | Director Elections | Board | ABSTAIN | 2 | |
| COCA-COLA FEMSA SAB DE CV | April 8, 2025 | ELECT JOSE HENRIQUE CUTRALE AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERS | Director Elections | Board | ABSTAIN | 2 | |
| COCA-COLA FEMSA SAB DE CV | April 8, 2025 | ELECT JOSE OCTAVIO REYES LAGUNES AS DIRECTOR REPRESENTING SERIES D SHAREHOLDERS | Director Elections | Board | ABSTAIN | 2 | |
| COCA-COLA FEMSA SAB DE CV | April 8, 2025 | ELECT LEROY KIM AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERS | Director Elections | Board | ABSTAIN | 2 | |
| COCA-COLA FEMSA SAB DE CV | April 8, 2025 | ELECT LUIS ALFONSO NICOLAU GUTIERREZ AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERS | Director Elections | Board | ABSTAIN | 2 | |
| COCA-COLA FEMSA SAB DE CV | April 8, 2025 | ELECT LUIS RUBIO FREIDBERG AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERS | Director Elections | Board | ABSTAIN | 2 | |
| COCA-COLA FEMSA SAB DE CV | April 8, 2025 | ELECT MARTIN FELIPE ARIAS YANIZ AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERS | Director Elections | Board | ABSTAIN | 2 | |
| COCA-COLA FEMSA SAB DE CV | April 8, 2025 | ELECT RICARDO GUAJARDO TOUCHE AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERS | Director Elections | Board | ABSTAIN | 2 | |
| CORPAY, INC. | June 11, 2025 | Advisory vote to approve named executive officer compensation. | Say-on-Pay | Board | AGAINST | 2 | |
| CORPAY, INC. | June 11, 2025 | Election of Director for a one-year term: Joseph W. Farrelly | Director Elections | Board | AGAINST | 2 | |
| CORPAY, INC. | June 11, 2025 | Election of Director for a one-year term: Steven T. Stull | Director Elections | Board | AGAINST | 2 | |
| CPFL ENERGIA SA | April 29, 2025 | 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 | April 29, 2025 | 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 | April 29, 2025 | VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ANTONIO KANDIR | Director Elections | Board | ABSTAIN | 2 | |
| CPFL ENERGIA SA | April 29, 2025 | VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CLAUDIA ELISA DE PINHO SOARES | Director Elections | Board | ABSTAIN | 2 | |
| CPFL ENERGIA SA | April 29, 2025 | VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: DAOBIAO CHEN | Director Elections | Board | ABSTAIN | 2 | |
| CPFL ENERGIA SA | April 29, 2025 | VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: GUSTAVO ESTRELLA | Director Elections | Board | ABSTAIN | 2 | |
| CPFL ENERGIA SA | April 29, 2025 | VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: KEDI WANG | Director Elections | Board | ABSTAIN | 2 | |
| CPFL ENERGIA SA | April 29, 2025 | VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: YUMENG ZHAO | Director Elections | Board | ABSTAIN | 2 | |
| CPFL ENERGIA SA | April 29, 2025 | VIEW OF ALL THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: YUSHENG WANG | Director Elections | Board | ABSTAIN | 2 | |
| CSX CORPORATION | May 7, 2025 | Election of Director: John J. Zillmer | Director Elections | Board | AGAINST | 2 | |
| DENSO CORPORATION | June 13, 2025 | Appoint a Director Arima, Koji | Director Elections | Board | AGAINST | 2 | |
| DEUTSCHE TELEKOM AG | April 9, 2025 | Elect Stefan Ramge to the Supervisory Board | Director Elections | Board | AGAINST | 2 | |
| DINO POLSKA SPOLKA AKCYJNA | June 16, 2025 | 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 | June 16, 2025 | 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 | June 16, 2025 | 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 | June 16, 2025 | 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 | June 16, 2025 | 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 | September 25, 2024 | 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 | September 25, 2024 | TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF DIXON ELECTRO APPLIANCES PRIVATE LIMITED | Extraordinary Transactions | Board | AGAINST | 2 | |
| DIXON TECHNOLOGIES (INDIA) LTD | September 25, 2024 | TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF PADGET ELECTRONICS PRIVATE LIMITED AND ISMARTU INDIA PRIVATE LIMITED | Extraordinary Transactions | Board | AGAINST | 2 | |
| DOORDASH, INC. | June 24, 2025 | 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. | May 19, 2025 | DIRECTOR: Marni M. Walden | Director Elections | Board | ABSTAIN | 2 | |
| DUOLINGO, INC. | June 11, 2025 | DIRECTOR: Bing Gordon | Director Elections | Board | ABSTAIN | 2 | |
| DUTCH BROS | May 13, 2025 | Election of Director: Stephen Gillett | Director Elections | Board | AGAINST | 2 | |
| EMAAR DEVELOPMENT PJSC | March 26, 2025 | APPOINT AUDITORS AND FIX THEIR REMUNERATION FOR FY 2025 | Audit-related | Board | ABSTAIN | 2 | |
| EMAAR DEVELOPMENT PJSC | March 26, 2025 | APPROVE REMUNERATION OF DIRECTORS | Compensation | Board | AGAINST | 2 | |
| EMAAR PROPERTIES | March 25, 2025 | APPOINT AUDITORS AND FIX THEIR REMUNERATION FOR FY 2025 | Audit-related | Board | ABSTAIN | 2 | |
| ENPHASE ENERGY, INC. | May 14, 2025 | DIRECTOR: Thurman John Rodgers | Director Elections | Board | ABSTAIN | 2 | |
| EQT CORPORATION | April 16, 2025 | Election of Director: John F. McCartney | Director Elections | Board | AGAINST | 2 | |
| EUROBANK ERGASIAS SERVICES & HOLDINGS SA | April 30, 2025 | Advisory Vote on Remuneration Report | Say-on-Pay | Board | AGAINST | 2 | |
| EUROBANK ERGASIAS SERVICES & HOLDINGS SA | April 30, 2025 | Approve Profit Sharing Plan to Senior Management and Employees | Compensation | Board | AGAINST | 2 | |
| EUROBANK ERGASIAS SERVICES & HOLDINGS SA | April 30, 2025 | Fix Maximum Variable Compensation Ratio | Compensation | Board | AGAINST | 2 | |
| EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A. | July 23, 2024 | APPROVAL OF AMENDMENT OF THE REMUNERATION POLICY FOR DIRECTORS. | Say-on-Pay | Board | AGAINST | 2 | |
| EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A. | July 23, 2024 | 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. | July 23, 2024 | APPROVALS ACCORDING TO ARTICLE 86 OF L. 4261/2014. | Compensation | Board | AGAINST | 2 | |
| EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A. | July 23, 2024 | REMUNERATION REPORT FOR THE FINANCIAL YEAR 2023. | Say-on-Pay | Board | AGAINST | 2 | |
| EUROFINS SCIENTIFIC SE | April 24, 2025 | APPROVE REMUNERATION POLICY | Say-on-Pay | Board | AGAINST | 2 | |
| EXPEDIA GROUP, INC. | June 3, 2025 | Election of Director: Craig Jacobson | Director Elections | Board | WITHHOLD | 2 | |
| EXPEDIA GROUP, INC. | June 3, 2025 | Election of Director: Dara Khosrowshahi | Director Elections | Board | WITHHOLD | 2 | |
| FERRARI N.V. | April 16, 2025 | RE-APPOINTMENT OF DELPHINE ARNAULT (NON - EXECUTIVE DIRECTOR) | Director Elections | Board | AGAINST | 2 | |
| FERRARI N.V. | April 16, 2025 | RE-APPOINTMENT OF EDUARDO H. CUE (NON - EXECUTIVE DIRECTOR) | Director Elections | Board | AGAINST | 2 | |
| FISERV, INC. | May 14, 2025 | DIRECTOR: Frank J. Bisignano | Director Elections | Board | ABSTAIN | 2 | |
| FOMENTO ECONOMICO MEXICANO SAB DE CV | April 11, 2025 | ELECT ALEJANDRO BAILLERES GUAL AS DIRECTOR | Director Elections | Board | AGAINST | 2 | |
| GAIL (INDIA) LTD | August 28, 2024 | 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 | August 28, 2024 | 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 | May 7, 2025 | Election of Director: John G. Stratton | Director Elections | Board | AGAINST | 2 | |
| GENMAB A/S | March 12, 2025 | 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 | April 28, 2025 | Election of Director: Robert C. "Robin" Loudermilk, Jr. | Director Elections | Board | AGAINST | 2 | |
| GJENSIDIGE FORSIKRING ASA | March 20, 2025 | APPROVAL OF REMUNERATION REPORT OF EXECUTIVE PERSONNEL FOR 2024 | Say-on-Pay | Board | AGAINST | 2 | |
| GJENSIDIGE FORSIKRING ASA | March 20, 2025 | THE BOARD - MEMBERS AND CHAIR | Director Elections | Board | AGAINST | 2 | |
| GREAT WALL MOTOR CO LTD | April 23, 2025 | 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 | 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 | 2 | |
| 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 | 2 | |
| GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | April 23, 2025 | ELECTRATIFY AURELIO PEREZ ALONSO AS DIRECTOR | Director Elections | Board | ABSTAIN | 2 | |
| GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | April 23, 2025 | 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 | April 23, 2025 | ELECTRATIFY PABLO CHICO HERNANDEZ AS DIRECTOR | Director Elections | Board | ABSTAIN | 2 | |
| GRUPO FINANCIERO BANORTE SAB DE CV | April 23, 2025 | 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. | May 28, 2025 | ELECTION OF INDEPENDENT DIRECTOR WU QI | Director Elections | Board | AGAINST | 2 | |
| HAIER SMART HOME CO., LTD. | May 28, 2025 | ELECTION OF NON-INDEPENDENT DIRECTOR CHIEN DA-CHUN | Director Elections | Board | AGAINST | 2 | |
| HAIER SMART HOME CO., LTD. | May 28, 2025 | ELECTION OF NON-INDEPENDENT DIRECTOR YU HON TO, DAVID | Director Elections | Board | AGAINST | 2 | |
| HCL TECHNOLOGIES LTD | August 13, 2024 | PAYMENT OF COMMISSION TO NON-EXECUTIVE DIRECTORS OF THE COMPANY | Compensation | Board | AGAINST | 2 | |
| HD HYUNDAI CO. LTD. | March 27, 2025 | APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR | Compensation | Board | AGAINST | 2 | |
| HEICO CORPORATION | March 14, 2025 | Election of Director: Dr. Alan Schriesheim | Director Elections | Board | AGAINST | 2 | |
| HEINEKEN HOLDING NV | April 17, 2025 | Reelect A A C de Carvalho as Non-Executive Director | Director Elections | Board | AGAINST | 2 | |
| HINDALCO INDUSTRIES LTD | August 22, 2024 | 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 | August 28, 2024 | 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. | May 28, 2025 | Election of Director: David J. Miller | Director Elections | Board | ABSTAIN | 2 | |
| HUATAI SECURITIES CO LTD | June 20, 2025 | GENERAL AUTHORIZATION TO THE BOARD REGARDING SHARE OFFERING | Audit-related | Board | AGAINST | 2 | |
| HYUNDAI MOBIS | March 19, 2025 | ELECTION OF OUTSIDE DIRECTOR GIM HWA JIN | Director Elections | Board | AGAINST | 2 | |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | September 20, 2024 | PROPOSAL ON THE ELECTION OF MR. WANG JINGWU TO BE REAPPOINTED AS EXECUTIVE DIRECTOR OF ICBC | Director Elections | Board | AGAINST | 2 | |
| INNOVENT BIOLOGICS, INC. | June 25, 2025 | TO APPROVE THE GRANT OF 2,754,000 RESTRICTED SHARES TO DR. DE-CHAO MICHAEL YU ON MARCH 28, 2025 IN ACCORDANCE WITH THE TERMS OF THE SHARE INCENTIVE SCHEME ADOPTED BY THE COMPANY ON JUNE 21, 2024 | Compensation | Board | AGAINST | 2 | |
| INNOVENT BIOLOGICS, INC. | June 25, 2025 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE SHARES OF THE COMPANY BY ADDING THERETO THE TOTAL NUMBER OF THE SHARES TO BE BOUGHT BACK BY THE COMPANY (EXCLUDING ANY SHARES THAT ARE HELD AS TREASURY SHARES, IF ANY) | Capital Structure | Board | AGAINST | 2 | |
| INNOVENT BIOLOGICS, INC. | June 25, 2025 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (EXCLUDING ANY SHARES THAT ARE HELD AS TREASURY SHARES, IF ANY) | Capital Structure | Board | AGAINST | 2 | |
| INTERACTIVE BROKERS GROUP, INC. | April 17, 2025 | Election of Director: William Peterffy | Director Elections | Board | AGAINST | 2 | |
| INTERNATIONAL CONTAINER TERMINAL SERVICES INC | April 24, 2025 | ELECTION OF DIRECTOR: ANDRES SORIANO III | Director Elections | Board | ABSTAIN | 2 | |
| INTERNATIONAL CONTAINER TERMINAL SERVICES INC | April 24, 2025 | ELECTION OF DIRECTOR: JOSE C. IBAZETA | Director Elections | Board | ABSTAIN | 2 | |
| INTERNATIONAL CONTAINER TERMINAL SERVICES INC | April 24, 2025 | ELECTION OF DIRECTOR: STEPHEN A. PARADIES | Director Elections | Board | ABSTAIN | 2 | |
| INVESTOR AB | May 7, 2025 | ELECTION OF CHAIR OF THE BOARD OF DIRECTORS - JACOB WALLENBERG IS PROPOSED TO BE RE-ELECTED AS CHAIR OF THE BOARD OF DIRECTORS | Director Elections | Board | AGAINST | 2 | |
| INVESTOR AB | May 7, 2025 | PRESENTATION OF THE BOARD OF DIRECTORS' REMUNERATION REPORT FOR APPROVAL | Say-on-Pay | Board | AGAINST | 2 |
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Built October 18, 2026 from SEC Form N-PX filings.