Home › Asset managers › BlackRock › 2024-2025 › Against the board
At least 6,034 proposals in the 2024-2025 proxy season: BlackRock voted against, or withheld its votes from, at least 6,000 proposals put forward by company boards, and voted for 34 shareholder proposals, by its own Form N-PX filings.
Two kinds of vote are listed: a board-sponsored proposal BlackRock voted AGAINST or withheld on, and a shareholder proposal it voted FOR, with the board’s recommendation on it where the filings show one. A FOR vote on a proposal the board supported, or took no position on, is listed and labelled, but it is not a vote against the board. One row is one proposal at one meeting; “funds” is how many of the manager’s funds or accounts voted that way.
Everything Only shareholder proposals it backed
6,034 proposals. The board-sponsored half of this list keeps the 6,000 proposals with the most funds behind them; the rest are in the interactive database. Every shareholder proposal it backed is listed in full.
| Company | Meeting | Proposal | Category | On the ballot from | Board recommended | BlackRock voted | Funds |
|---|---|---|---|---|---|---|---|
| NINESTAR CORPORATION | September 19, 2024 | CASH MANAGEMENT WITH SOME IDLE PROPRIETARY FUNDS BY THE COMPANY AND SUBSIDIARIES | Extraordinary Transactions | Board | AGAINST | 9 | |
| NINGBO DEYE TECHNOLOGY CO., LTD. | May 21, 2025 | 2025 CASH MANAGEMENT WITH PROPRIETARY FUNDS | Extraordinary Transactions | Board | AGAINST | 9 | |
| NINGBO TUOPU GROUP CO LTD | May 14, 2025 | 2025 ESTIMATED EXTERNAL GUARANTEE QUOTA | Extraordinary Transactions | Board | AGAINST | 9 | |
| NINGBO TUOPU GROUP CO LTD | May 14, 2025 | ENTRUSTED WEALTH MANAGEMENT WITH SOME TEMPORARILY IDLE RAISED FUNDS | Extraordinary Transactions | Board | AGAINST | 9 | |
| NL INDUSTRIES INC. | May 15, 2025 | Nonbinding advisory vote approving named executive officer compensation. | Say-on-Pay | Board | AGAINST | 9 | |
| NOKIAN TYRES PLC | May 7, 2025 | REELECT ELINA BJORKLUND (VICE CHAIR), SUSANNE HAHN, JUKKA HIENONEN (CHAIR), MARKUS KORSTEN, ELISA MARKULA, CHRISTOPHER OSTANDER AND JOUKO POLONEN AS DIRECTORS; ELECT ANTTI MAKINEN AS NEW DIRECTOR | Director Elections | Board | AGAINST | 9 | |
| NOVAGOLD RESOURCES INC. | May 15, 2025 | Election of Director: Kalidas Madhavpeddi | Director Elections | Board | WITHHOLD | 9 | |
| OESTERREICHISCHE POST AG | April 9, 2025 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2024 FINANCIAL YEAR | Director Elections | Board | AGAINST | 9 | |
| OTOKAR OTOMOTIV VE SAVUNMA SANAYI A.S | March 24, 2025 | GIVING INFORMATION TO THE SHAREHOLDERS REGARDING THE DONATIONS MADE BY THE COMPANY IN 2024 IN ACCORDANCE WITH THE COMPANY'S DONATION AND SPONSORSHIP POLICY AND DETERMINATION OF AN UPPER LIMIT FOR DONATIONS TO BE MADE IN 2025 | Say-on-Pay | Board | AGAINST | 9 | |
| PANDOX AB | April 9, 2025 | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS - CHRISTIAN RINGNES (RE-ELECTION) | Director Elections | Board | AGAINST | 9 | |
| PANDOX AB | April 9, 2025 | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS - JAKOB IQBAL (RE-ELECTION) | Director Elections | Board | AGAINST | 9 | |
| PANDOX AB | April 9, 2025 | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS - ULRIKA DANIELSSON (RE-ELECTION) | Director Elections | Board | AGAINST | 9 | |
| PEAB AB | May 6, 2025 | REELECT ANDERS RUNEVAD AS BOARD CHAIR | Director Elections | Board | AGAINST | 9 | |
| PEAB AB | May 6, 2025 | REELECT LISELOTT KILAAS AS DIRECTOR | Director Elections | Board | AGAINST | 9 | |
| PEGASUS HAVA TASIMACILIGI A.S. | March 28, 2025 | REVIEW AND APPROVAL OF THE AMENDMENT TO ARTICLE 6 OF THE COMPANY ARTICLES OF ASSOCIATION PROPOSED BY THE BOARD OF DIRECTORS, SUBJECT TO THE PRIOR CONSENT OF THE CAPITAL MARKETS BOARD AND THE MINISTRY OF TRADE | Capital Structure | Board | AGAINST | 9 | |
| PEGASUS HAVA TASIMACILIGI A.S. | March 28, 2025 | SUBMISSION OF INFORMATION TO THE SHAREHOLDERS WITH RESPECT TO SECURITY, PLEDGE, MORTGAGE AND SURETY PROVIDED BY THE COMPANY FOR THE BENEFIT OF THIRD PARTIES IN 2024 AND ANY INCOME AND BENEFITS DERIVED THEREFROM | Capital Structure | Board | ABSTAIN | 9 | |
| PEPKOR HOLDINGS LIMITED | February 24, 2025 | RE-ELECTION OF DIRECTOR WHO RETIRE BY ROTATION: LI MOPHATLANE | Director Elections | Board | AGAINST | 9 | |
| PEPKOR HOLDINGS LIMITED | February 24, 2025 | RE-ELECTION OF DIRECTOR WHO RETIRE BY ROTATION: SH MULLER | Director Elections | Board | AGAINST | 9 | |
| PERSOL HOLDINGS CO.,LTD. | June 24, 2025 | Appoint a Director who is not Audit and Supervisory Committee Member Murabayashi, Satoshi | Director Elections | Board | AGAINST | 9 | |
| PERSPECTIVE THERAPEUTICS, INC. | May 28, 2025 | DIRECTOR: Frank Morich, M.D. Ph.D | Director Elections | Board | ABSTAIN | 9 | |
| PGE POLSKA GRUPA ENERGETYCZNA S.A. | July 25, 2024 | ADOPTION OF RESOLUTIONS ON GRANTING DISCHARGE TO MEMBERS OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD OF PGE POLSKA GRUPA ENERGETYCZNA S.A | Director Elections | Board | AGAINST | 9 | |
| PGE POLSKA GRUPA ENERGETYCZNA S.A. | July 25, 2024 | OPINION ON THE "REPORT ON THE REMUNERATION OF MEMBERS OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD OF PGE POLSKA GRUPA ENERGETYCZNA S.A. FOR 2023" | Director Elections | Board | AGAINST | 9 | |
| PLAYA HOTELS & RESORTS N V | April 17, 2025 | Non-binding advisory vote to approve the compensation that will or may become payable by the Company to its named executive officers in connection with the completion of the Offer | Say-on-Pay | Board | AGAINST | 9 | |
| PLAYTECH PLC | December 19, 2024 | TO APPROVE A REVISED RULE 2.2 OF THE PLAYTECH PLC RESTRICTED SHARE PLAN 2024 | Compensation | Board | AGAINST | 9 | |
| PLAYTECH PLC | December 19, 2024 | TO APPROVE THE PLAYTECH PLC SHAREHOLDER INCENTIVE PLAN(DIRECTORS) | Compensation | Board | AGAINST | 9 | |
| PLAYTECH PLC | December 19, 2024 | TO APPROVE THE PLAYTECH PLC TRANSFORMATION PLAN | Compensation | Board | AGAINST | 9 | |
| PLAYTECH PLC | December 19, 2024 | TO APPROVE THE TEMPORARY INCREASE IN THE LIMIT ON DIRECTORS' FEES CONTAINED IN ARTICLE 95 TO 3,000,000 GBP PER ANNUM | Compensation | Board | AGAINST | 9 | |
| PONCE FINANCIAL GROUP INC. | June 12, 2025 | Approval, on an advisory and non-binding basis, of the compensation of the named executive officers. | Say-on-Pay | Board | AGAINST | 9 | |
| POWERFLEET, INC. | September 17, 2024 | DIRECTOR: Michael Brodsky | Director Elections | Board | ABSTAIN | 9 | |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | June 25, 2025 | ADOPTION OF RESOLUTIONS ON GRANTING DISCHARGE TO MEMBERS OF THE PZU SA MANAGEMENT BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN 2024 | Director Elections | Board | AGAINST | 9 | |
| PRECIGEN, INC. | July 5, 2024 | Election of Director: Steven Frank | Director Elections | Board | AGAINST | 9 | |
| PROSEGUR CASH SA | April 29, 2025 | CONSULTATIVE VOTE ON THE ANNUAL REPORT ON DIRECTORS REMUNERATION FOR THE 2024 FISCAL YEAR | Say-on-Pay | Board | AGAINST | 9 | |
| PT ANEKA TAMBANG TBK. | June 12, 2025 | APPROVE CHANGES IN THE BOARDS OF THE COMPANY | Director Elections | Board | AGAINST | 9 | |
| PUMA BIOTECHNOLOGY INC. | June 11, 2025 | DIRECTOR: Alessandra Cesano | Director Elections | Board | ABSTAIN | 9 | |
| PUMA BIOTECHNOLOGY INC. | June 11, 2025 | DIRECTOR: Troy E. Wilson | Director Elections | Board | ABSTAIN | 9 | |
| PVA TEPLA AG | August 30, 2024 | APPROVE REMUNERATION REPORT | Say-on-Pay | Board | AGAINST | 9 | |
| RADWARE LTD. | May 29, 2025 | To approve grants of equity-based awards to, and modifications in the structure of the annual bonus of, the President and Chief Executive Officer of the Company. | Compensation | Board | AGAINST | 9 | |
| RAIL VIKAS NIGAM LTD | September 30, 2024 | TO APPOINT A DIRECTOR IN PLACE OF MR. DHANANJAYA SINGH (DIN: 08955500), GOVERNMENT NOMINEE DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENT | Director Elections | Board | AGAINST | 9 | |
| RAIL VIKAS NIGAM LTD | September 30, 2024 | TO APPOINT A DIRECTOR IN PLACE OF MRS. ANUPAM BAN (DIN: 07797026), DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE- APPOINTMENT | Director Elections | Board | AGAINST | 9 | |
| RCI HOSPITALITY HOLDINGS, INC. | August 28, 2024 | DIRECTOR: Arthur Allan Priaulx | Director Elections | Board | ABSTAIN | 9 | |
| RCI HOSPITALITY HOLDINGS, INC. | August 28, 2024 | DIRECTOR: Elaine J. Martin | Director Elections | Board | ABSTAIN | 9 | |
| RCI HOSPITALITY HOLDINGS, INC. | August 28, 2024 | DIRECTOR: Luke Lirot | Director Elections | Board | ABSTAIN | 9 | |
| RCI HOSPITALITY HOLDINGS, INC. | August 28, 2024 | DIRECTOR: Yura Barabash | Director Elections | Board | ABSTAIN | 9 | |
| RECKITT BENCKISER GROUP PLC | May 8, 2025 | APPROVE REMUNERATION POLICY | Say-on-Pay | Board | AGAINST | 9 | |
| RECKITT BENCKISER GROUP PLC | May 8, 2025 | APPROVE REMUNERATION REPORT | Say-on-Pay | Board | AGAINST | 9 | |
| ROUND ONE CORPORATION | June 28, 2025 | Appoint a Director Katakura, Chihiro | Director Elections | Board | AGAINST | 9 | |
| ROUND ONE CORPORATION | June 28, 2025 | Appoint a Director Sugino, Masahiko | Director Elections | Board | AGAINST | 9 | |
| ROYAL CARIBBEAN CRUISES LTD. | May 28, 2025 | Election of Director: Richard D. Fain | Director Elections | Board | AGAINST | 9 | |
| SANRIO COMPANY,LTD. | June 26, 2025 | Appoint a Director who is Audit and Supervisory Committee Member Ohashi, Kazuo | Director Elections | Board | AGAINST | 9 | |
| SAUDI ARABIAN MINING COMPANY | February 3, 2025 | VOTING ON THE DELEGATION TO THE BOARD OF DIRECTORS OF THE COMPANY OF THE AUTHORITY TO OFFER DEBT INSTRUMENTS OF ALL TYPES (INCLUDING WITHOUT LIMITATION SUKUK AND BONDS) BY MEANS OF PRIVATE OR PUBLIC OFFERINGS, DIRECTLY OR THROUGH ONE OR MORE SPECIAL PURPOSE ENTITIES, WHETHER SUCH SUKUK OR BONDS ARE SENIOR OR SUBORDINATED, LISTED OR UNLISTED, IN ANY CURRENCY, IN ONE OR MORE TRANCHES OR AS A SERIES OF ISSUANCES AS PART OF ONE OR MORE PROGRAM OR ON A STANDALONE BASIS, INSIDE OR OUTSIDE THE KINGDOM OF SAUDI ARABIA IN ACCORDANCE WITH THE AMOUNTS, TIMES, TENORS, RATES OF RETURN, STRUCTURES, LISTING ARRANGEMENTS, CLEARING ARRANGEMENTS AND OTHER CONDITIONS AND DETAILS THAT THE BOARD OF DIRECTORS MAY, IN EACH CASE, APPROVE FROM TIME TO TIME, INCLUDING THE GUARANTEE OR OTHER FORM OF CREDIT SUPPORT BY THE COMPANY OF THE OBLIGATIONS OF THE RELEVANT SPECIAL PURPOSE ENTITY, AND THE BOARD MAY IN RELATION TO THE ABOVE TAKE ALL ACTIONS AND MEASURES AND OBTAIN ALL NECESSARY APPROVALS IN ANY JURISDICTION FOR EACH OFFERING AND FOR THE ESTABLISHMENT, MAINTENANCE AND UPDATE OF EACH PROGRAM, AND SHALL HAVE THE AUTHORITY TO DELEGATE ANY OR ALL OF THE ABOVE AUTHORITIES TO ANY OTHER PERSON OR PERSONS AND GRANT THEM THE AUTHORITY TO DELEGATE TO OTHERS, AND THE ASSEMBLY RATIFIES ALL STEPS AND ACTIONS TAKEN IN RELATION TO ANY OF THE FOREGOING PRIOR TO THE DATE OF THIS RESOLUTION AND APPROVES THEM IN ALL RESPECTS | Capital Structure | Board | ABSTAIN | 9 | |
| SAUDI INVESTMENT BANK | February 12, 2025 | ELECT ABDULATEEF AL SAYF AS DIRECTOR | Director Elections | Board | ABSTAIN | 9 | |
| SAUDI INVESTMENT BANK | February 12, 2025 | ELECT ABDULAZEEZ AL BASSAM AS DIRECTOR | Director Elections | Board | ABSTAIN | 9 | |
| SAUDI INVESTMENT BANK | February 12, 2025 | ELECT ABDULAZEEZ AL KHAMEES AS DIRECTOR | Director Elections | Board | ABSTAIN | 9 | |
| SAUDI INVESTMENT BANK | February 12, 2025 | ELECT ABDULAZEEZ AL ZOUM AS DIRECTOR | Director Elections | Board | ABSTAIN | 9 | |
| SAUDI INVESTMENT BANK | February 12, 2025 | ELECT ABDULLAH AL NUFEE AS DIRECTOR | Director Elections | Board | ABSTAIN | 9 | |
| SAUDI INVESTMENT BANK | February 12, 2025 | ELECT ABDULRAHMAN AL RAWAF AS DIRECTOR | Director Elections | Board | ABSTAIN | 9 | |
| SAUDI INVESTMENT BANK | February 12, 2025 | ELECT ABDULWAHAB ABOU KWEEK AS DIRECTOR | Director Elections | Board | ABSTAIN | 9 | |
| SAUDI INVESTMENT BANK | February 12, 2025 | ELECT ADIL AL MOUSA AS DIRECTOR | Director Elections | Board | ABSTAIN | 9 | |
| SAUDI INVESTMENT BANK | February 12, 2025 | ELECT AHMED AL BAQSHI AS DIRECTOR | Director Elections | Board | ABSTAIN | 9 | |
| SAUDI INVESTMENT BANK | February 12, 2025 | ELECT AHMED KHOQEER AS DIRECTOR | Director Elections | Board | ABSTAIN | 9 | |
| SAUDI INVESTMENT BANK | February 12, 2025 | ELECT FAHD AL ASLAMI AS DIRECTOR | Director Elections | Board | ABSTAIN | 9 | |
| SAUDI INVESTMENT BANK | February 12, 2025 | ELECT FAHD AL MANSOUR AS DIRECTOR | Director Elections | Board | ABSTAIN | 9 | |
| SAUDI INVESTMENT BANK | February 12, 2025 | ELECT FAYSAL AL FADHIL AS DIRECTOR | Director Elections | Board | ABSTAIN | 9 | |
| SAUDI INVESTMENT BANK | February 12, 2025 | ELECT FAYSAL AL OTHEEM AS DIRECTOR | Director Elections | Board | ABSTAIN | 9 | |
| SAUDI INVESTMENT BANK | February 12, 2025 | ELECT GHAZI AL RAWI AS DIRECTOR | Director Elections | Board | ABSTAIN | 9 | |
| SAUDI INVESTMENT BANK | February 12, 2025 | ELECT HANI AL SHAREEF AS DIRECTOR | Director Elections | Board | ABSTAIN | 9 | |
| SAUDI INVESTMENT BANK | February 12, 2025 | ELECT JIHAD AL NAQLAH AS DIRECTOR | Director Elections | Board | ABSTAIN | 9 | |
| SAUDI INVESTMENT BANK | February 12, 2025 | ELECT KHALID AL RUWEES AS DIRECTOR | Director Elections | Board | ABSTAIN | 9 | |
| SAUDI INVESTMENT BANK | February 12, 2025 | ELECT MOHAMMED AL KHALEED AS DIRECTOR | Director Elections | Board | ABSTAIN | 9 | |
| SAUDI INVESTMENT BANK | February 12, 2025 | ELECT MOHAMMED AL MUTLAQ AS DIRECTOR | Director Elections | Board | ABSTAIN | 9 | |
| SAUDI INVESTMENT BANK | February 12, 2025 | ELECT MOHAMMED AL QRAYNEES AS DIRECTOR | Director Elections | Board | ABSTAIN | 9 | |
| SAUDI INVESTMENT BANK | February 12, 2025 | ELECT MOHAMMED AL QURAYSHAH AS DIRECTOR | Director Elections | Board | ABSTAIN | 9 | |
| SAUDI INVESTMENT BANK | February 12, 2025 | ELECT MOHAMMED BAMAQA AS DIRECTOR | Director Elections | Board | ABSTAIN | 9 | |
| SAUDI INVESTMENT BANK | February 12, 2025 | ELECT MOHAMMED MOUSA AS DIRECTOR | Director Elections | Board | ABSTAIN | 9 | |
| SAUDI INVESTMENT BANK | February 12, 2025 | ELECT RAED AL KHALAF AS DIRECTOR | Director Elections | Board | ABSTAIN | 9 | |
| SAUDI INVESTMENT BANK | February 12, 2025 | ELECT TARIQ AL ANQARI AS DIRECTOR | Director Elections | Board | ABSTAIN | 9 | |
| SAUDI INVESTMENT BANK | February 12, 2025 | ELECT WAEL AL BASSAM AS DIRECTOR | Director Elections | Board | ABSTAIN | 9 | |
| SAUDI INVESTMENT BANK | February 12, 2025 | ELECT WALEED AL JINDAN AS DIRECTOR | Director Elections | Board | ABSTAIN | 9 | |
| SAUDI INVESTMENT BANK | February 12, 2025 | ELECT YASIR AL JARALLAH AS DIRECTOR | Director Elections | Board | ABSTAIN | 9 | |
| SAUDI INVESTMENT BANK | February 12, 2025 | ELECT YASIR AL RASHEED AS DIRECTOR | Director Elections | Board | ABSTAIN | 9 | |
| SAUDI INVESTMENT BANK | February 12, 2025 | RATIFY AUDITORS AND FIX THEIR REMUNERATION FOR Q1, Q2, Q3 AND ANNUAL STATEMENT OF FY 2025 AND Q1 OF FY 2026 | Audit-related | Board | ABSTAIN | 9 | |
| SCOR SE | April 29, 2025 | RENEWAL OF THE TERM OF OFFICE OF MARTINE GEROW AS A DIRECTOR OF THE COMPANY | Director Elections | Board | AGAINST | 9 | |
| SHANDONG GOLD MINING CO LTD | October 18, 2024 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE SIGNING OF THE FINANCIAL SERVICES FRAMEWORK AGREEMENT WITH SHANDONG GOLD GROUP FINANCE CO., LIMITED | Extraordinary Transactions | Board | AGAINST | 9 | |
| SHANDONG GOLD MINING CO LTD | June 11, 2025 | TO APPROVE THE RESOLUTION ON GENERAL MANDATE TO ISSUE H SHARES | Audit-related | Board | AGAINST | 9 | |
| SHANGHAI M&G STATIONERY INC | April 16, 2025 | 2025 REMUNERATION PLAN FOR SUPERVISORS | Compensation | Board | AGAINST | 9 | |
| SHANGHAI PHARMACEUTICALS HOLDING CO LTD | June 26, 2025 | 2025 EXTERNAL GUARANTEE PLAN | Extraordinary Transactions | Board | AGAINST | 9 | |
| SHANGHAI PHARMACEUTICALS HOLDING CO LTD | June 26, 2025 | GENERAL AUTHORIZATION OF THE COMPANY | Capital Structure | Board | AGAINST | 9 | |
| SHANXI COKING COAL ENERGY GROUP CO., LTD. | March 11, 2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | Extraordinary Transactions | Board | AGAINST | 9 | |
| SHIP HEALTHCARE HOLDINGS,INC. | June 27, 2025 | Appoint a Director Furukawa, Kunihisa | Director Elections | Board | AGAINST | 9 | |
| SHIP HEALTHCARE HOLDINGS,INC. | June 27, 2025 | Appoint a Director Nishio, Shinya | Director Elections | Board | AGAINST | 9 | |
| SHIP HEALTHCARE HOLDINGS,INC. | June 27, 2025 | Appoint a Director Ohashi, Futoshi | Director Elections | Board | AGAINST | 9 | |
| SIGA TECHNOLOGIES, INC. | June 10, 2025 | DIRECTOR: Joseph W. Marshall, III | Director Elections | Board | ABSTAIN | 9 | |
| SKYE BIOSCIENCE INC. | June 6, 2025 | Consider and vote upon, on an advisory basis, the compensation of our named executive officers as disclosed in this proxy statement pursuant to the compensation disclosure rules of the Securities and Exchange Commission. | Say-on-Pay | Board | AGAINST | 9 | |
| SOLID BIOSCIENCES INC. | June 12, 2025 | Election of Class I Director: Sukumar Nagendran | Director Elections | Board | WITHHOLD | 9 | |
| SPHERE ENTERTAINMENT CO. | June 4, 2025 | Approval of the redomestication of the Company to the State of Nevada by conversion. | Extraordinary Transactions | Board | AGAINST | 9 | |
| SPHERE ENTERTAINMENT CO. | June 4, 2025 | DIRECTOR: Joseph J. Lhota | Director Elections | Board | ABSTAIN | 9 | |
| STRIDES PHARMA SCIENCE LTD. | September 10, 2024 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 230 AND 232 OF THE COMPANIES ACT, 2013, THE RULES, CIRCULARS AND NOTIFICATIONS MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THE MASTER CIRCULAR NO. SEBI/HO/CFD/POD-2/P/CIR/2023/93 DATED 20TH JUNE, 2023 ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA ('SEBI'), ANY OTHER CIRCULARS/GUIDELINES ISSUED BY SEBI APPLICABLE TO SCHEMES OF ARRANGEMENT FROM TIME TO TIME, AND OBSERVATION LETTERS RECEIVED FROM BSE AND NSE DATED 21ST MAY 2024, SECTION 2(19AA) AND OTHER RELEVANT PROVISIONS OF THE INCOME-TAX ACT, 1961 AND THE RULES THEREUNDER, AND ALL OTHER PROVISIONS OF APPLICABLE LAWS, OR ANY AMENDMENTS THERETO OR MODIFICATIONS THEREOF, AND SUBJECT TO THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO THE APPROVAL OF HON'BLE JURISDICTIONAL NATIONAL COMPANY LAW TRIBUNAL ("TRIBUNAL") AND SUBJECT TO SUCH OTHER APPROVALS, PERMISSIONS AND SANCTIONS OF REGULATORY AND OTHER AUTHORITIES, AS MAY BE NECESSARY AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE DEEMED APPROPRIATE BY THE PARTIES TO THE SCHEME, AT ANY TIME AND FOR ANY REASON WHATSOEVER, OR WHICH MAY OTHERWISE BE CONSIDERED NECESSARY, DESIRABLE OR AS MAY BE PRESCRIBED OR IMPOSED BY THE TRIBUNAL OR BY ANY REGULATORY OR OTHER AUTHORITIES, WHILE GRANTING SUCH APPROVALS, PERMISSIONS AND SANCTIONS, WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS THE "BOARD" WHICH TERM SHALL BE DEEMED TO MEAN AND INCLUDE ONE OR MORE COMMITTEE(S) CONSTITUTED/TO BE CONSTITUTED BY THE BOARD OR ANY OTHER PERSON AUTHORISED BY IT TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION), THE ARRANGEMENT EMBODIED IN THE SCHEME OF ARRANGEMENT AMONGST STRIDES PHARMA SCIENCE LIMITED AND STERISCIENCE SPECIALTIES PRIVATE LIMITED AND ONESOURCE SPECIALTY PHARMA LIMITED AND THEIR RESPECTIVE SHAREHOLDERS ("SCHEME"), BE AND IS HEREBY APPROVED; RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, AS IT MAY, IN ITS ABSOLUTE DISCRETION DEEM REQUISITE, DESIRABLE, APPROPRIATE OR NECESSARY TO GIVE EFFECT TO THIS RESOLUTION AND EFFECTIVELY IMPLEMENT THE ARRANGEMENT EMBODIED IN THE SCHEME AND TO MAKE ANY MODIFICATIONS OR AMENDMENTS TO THE SCHEME AT ANY TIME AND FOR ANY REASON, WHATSOEVER, AND TO ACCEPT SUCH MODIFICATIONS, AMENDMENTS, LIMITATIONS AND/OR CONDITIONS, IF ANY, WHICH MAY BE REQUIRED AND/OR IMPOSED BY THE TRIBUNAL, WHILE SANCTIONING THE ARRANGEMENT EMBODIED IN THE SCHEME OR BY ANY AUTHORITIES UNDER THE LAW, OR AS MAY BE REQUIRED FOR THE PURPOSE OF RESOLVING ANY QUESTIONS OR DOUBTS OR DIFFICULTIES THAT MAY ARISE INCLUDING PASSING OF SUCH ACCOUNTING ENTRIES AND/OR MAKING SUCH ADJUSTMENTS IN THE BOOKS OF ACCOUNTS, AS CONSIDERED NECESSARY IN GIVING EFFECT TO THE SCHEME, AS THE BOARD MAY DEEM FIT AND PROPER | Capital Structure | Board | AGAINST | 9 | |
| SUPCON TECHNOLOGY CO., LTD. | April 22, 2025 | 2025 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO FINANCIAL INSTITUTIONS AND PROVISION OF GUARANTEE FOR SUBSIDIARIES | Extraordinary Transactions | Board | AGAINST | 9 | |
| SUPER GROUP (SGHC) LTD. | June 16, 2025 | To resolve that the Company be authorised, in accordance with section 315 of the Companies Law, to make market acquisitions of the shares in the capital of the Company on the terms set out in the notice of AGM. | Capital Structure | Board | AGAINST | 9 | |
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | November 15, 2024 | CASH MANAGEMENT WITH SOME IDLE PROPRIETARY FUNDS | Extraordinary Transactions | Board | AGAINST | 9 |
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Built November 8, 2026 from SEC Form N-PX filings.