Home › Asset managers › BlackRock › 2024-2025 › Against the board
Two kinds of vote are listed: a board-sponsored proposal BlackRock 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
6,035 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 | BlackRock voted | Funds |
|---|---|---|---|---|---|---|
| ALDAR PROPERTIES PJSC | 2025-03-19 | APPROVE THE BOARD OF DIRECTORS REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DEC 2024 | Compensation | Board | AGAINST | 16 |
| ALDAR PROPERTIES PJSC | 2025-03-19 | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS | Director Elections | Board | AGAINST | 16 |
| ALTIMMUNE INC. | 2024-09-26 | Hold an advisory vote on the compensation of the Company's named executive officers as disclosed in the attached Proxy Statement. | Say-on-Pay | Board | AGAINST | 16 |
| ANTA SPORTS PRODUCTS LTD | 2025-05-07 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO. 9 BY THE NUMBER OF SHARES REPURCHASED UNDER RESOLUTION NO. 10 | Capital Structure | Board | AGAINST | 16 |
| ANTA SPORTS PRODUCTS LTD | 2025-05-07 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANYS SHARES (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES OUT OF TREASURY) | Capital Structure | Board | AGAINST | 16 |
| ATEA ASA | 2025-04-29 | APPROVAL OF REMUNERATION REPORT FOR LEADING PERSONNEL | Say-on-Pay | Board | AGAINST | 16 |
| BARRY CALLEBAUT AG | 2024-12-04 | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE - FERNANDO AGUIRRE | Director Elections | Board | AGAINST | 16 |
| BARRY CALLEBAUT AG | 2024-12-04 | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE - MAURICIO GRABER | Director Elections | Board | AGAINST | 16 |
| 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 AND/OR AMERICAN DEPOSITARY SHARES (ADSS) (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 ORDINARY RESOLUTION UP TO THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY BE AND IS HEREBY APPROVED | Capital Structure | Board | AGAINST | 16 |
| BEIJER REF AB | 2025-04-24 | ELECTION OF BOARD MEMBERS - JOEN MAGNUSSON (RE-ELECTION) | Director Elections | Board | AGAINST | 16 |
| BEIJER REF AB | 2025-04-24 | ELECTION OF BOARD MEMBERS - KATE SWANN AS THE CHAIRMAN OF THE BOARD (REELECTION) | Director Elections | Board | AGAINST | 16 |
| BEIJER REF AB | 2025-04-24 | ELECTION OF BOARD MEMBERS - NATHALIE DELBREUVE (RE-ELECTION) | Director Elections | Board | AGAINST | 16 |
| BEIJER REF AB | 2025-04-24 | ELECTION OF BOARD MEMBERS - PER BERTLAND (RE-ELECTION) | Director Elections | Board | AGAINST | 16 |
| BEIJER REF AB | 2025-04-24 | RESOLUTION ON AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITION OF OWN SHARES AND TRANSFER OF OWN SHARES TO PARTICIPANTS IN THE PROGRAM | Compensation | Board | AGAINST | 16 |
| BEIJER REF AB | 2025-04-24 | RESOLUTION ON THE ESTABLISHMENT OF LTI 2025 | Compensation | Board | AGAINST | 16 |
| BEIJER REF AB | 2025-04-24 | SHOULD THE REQUIRED MAJORITY UNDER ITEM 15(B) NOT BE REACHED, RESOLUTION ON SHARE SWAP AGREEMENT WITH A THIRD PARTY | Compensation | Board | AGAINST | 16 |
| BERRY GLOBAL GROUP INC. | 2025-02-05 | To approve, on an advisory, non-binding basis, our executive compensation. | Say-on-Pay | Board | AGAINST | 16 |
| BRAVIDA HOLDING AB | 2025-04-29 | APPROVE REMUNERATION REPORT | Say-on-Pay | Board | AGAINST | 16 |
| C&C GROUP PLC | 2024-08-15 | TO RECEIVE AND CONSIDER THE REPORT OF THE REMUNERATION COMMITTEE ON DIRECTORS REMUNERATION FOR THE YEAR ENDED 29 FEBRUARY 2024 | Say-on-Pay | Board | AGAINST | 16 |
| CHEWY INC. | 2024-07-11 | To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers. | Say-on-Pay | Board | AGAINST | 16 |
| COLLIERS INTERNATIONAL GROUP INC. | 2025-04-01 | An advisory resolution on Colliers' approach to executive compensation as set out in the accompanying Circular. | Say-on-Pay | Board | AGAINST | 16 |
| CONSTELLATION SOFTWARE INC. | 2025-05-13 | DIRECTOR: John Billowits | Director Elections | Board | ABSTAIN | 16 |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | 2025-04-08 | 2025 ESTIMATED GUARANTEE QUOTA | Extraordinary Transactions | Board | AGAINST | 16 |
| CPI EUROPE AG | 2025-05-20 | RESOLUTION ON THE REMUNERATION REPORT FOR THE REMUNERATION OF THE MEMBERS OF THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD FOR THE BUSINESS YEAR 2024 | Say-on-Pay | Board | AGAINST | 16 |
| CTBC FINANCIAL HOLDING CO LTD | 2025-06-13 | THE ELECTION OF THE DIRECTOR:CHUNG YUAN INVESTMENT CO., LTD. ,SHAREHOLDER NO.883288,MR. JOHN-LEON, KOO AS REPRESENTATIVE | Director Elections | Board | AGAINST | 16 |
| CTBC FINANCIAL HOLDING CO LTD | 2025-06-13 | THE ELECTION OF THE INDEPENDENT DIRECTOR:MR. SHENG-YUNG YANG,SHAREHOLDER NO.1018764 | Director Elections | Board | AGAINST | 16 |
| DYNAVAX TECHNOLOGIES CORPORATION | 2025-06-11 | DEEP TRACK NOMINEE OPPOSED BY THE COMPANY: Brett Erkman | Director Elections | Board | WITHHOLD | 16 |
| DYNAVAX TECHNOLOGIES CORPORATION | 2025-06-11 | DEEP TRACK NOMINEE OPPOSED BY THE COMPANY: Donald Santel | Director Elections | Board | WITHHOLD | 16 |
| DYNAVAX TECHNOLOGIES CORPORATION | 2025-06-11 | DEEP TRACK NOMINEE OPPOSED BY THE COMPANY: Jeffrey Farrow | Director Elections | Board | WITHHOLD | 16 |
| DYNAVAX TECHNOLOGIES CORPORATION | 2025-06-11 | DEEP TRACK NOMINEE OPPOSED BY THE COMPANY: Michael Mullette | Director Elections | Board | WITHHOLD | 16 |
| EMPRESAS CMPC SA | 2025-04-24 | ELECT DIRECTORS | Director Elections | Board | AGAINST | 16 |
| EURONEXT NV | 2025-05-15 | IN ACCORDANCE WITH ARTICLE 2:135B PARAGRAPH 2 OF THE DUTCH CIVIL CODE, THE REMUNERATION REPORT AS OUTLINED IN THE 2024 FINANCIAL STATEMENTS IS SUBMITTED TO THE MEETING FOR AN ADVISORY VOTE | Say-on-Pay | Board | AGAINST | 16 |
| FOMENTO ECONOMICO MEXICANO SAB DE CV | 2025-04-11 | ELECT ALEJANDRO BAILLERES GUAL AS DIRECTOR | Director Elections | Board | AGAINST | 16 |
| HAIER SMART HOME CO., LTD. | 2025-05-28 | ELECTION OF INDEPENDENT DIRECTOR WU QI | Director Elections | Board | AGAINST | 16 |
| HAIER SMART HOME CO., LTD. | 2025-05-28 | ELECTION OF NON-INDEPENDENT DIRECTOR CHIEN DA-CHUN | Director Elections | Board | AGAINST | 16 |
| HAIER SMART HOME CO., LTD. | 2025-05-28 | ELECTION OF NON-INDEPENDENT DIRECTOR YU HON TO, DAVID | Director Elections | Board | AGAINST | 16 |
| HAIER SMART HOME CO., LTD. | 2025-05-28 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE ANTICIPATED GUARANTEES AMOUNTS FOR THE COMPANY AND ITS SUBSIDIARIES IN 2025 | Extraordinary Transactions | Board | AGAINST | 16 |
| HAIER SMART HOME CO., LTD. | 2025-05-28 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE RE-APPOINTMENT OF PRC ACCOUNTING STANDARDS AUDITOR | Audit-related | Board | AGAINST | 16 |
| HELLENIC TELECOMMUNICATIONS ORGANIZATIONS SA | 2025-06-23 | APPROVAL OF THE REVISION OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS OF OTE S.A., IN ACCORDANCE WITH ARTICLES 110 AND 111 OF LAW 4548/2018 | Say-on-Pay | Board | AGAINST | 16 |
| HELLENIC TELECOMMUNICATIONS ORGANIZATIONS SA | 2025-06-23 | REMUNERATION REPORT FOR THE MEMBERS OF THE BOARD OF DIRECTORS OF OTE S.A. FOR THE FISCAL YEAR 2024, ACCORDING TO ARTICLE 112 OF LAW 4548/2018 | Say-on-Pay | Board | AGAINST | 16 |
| HINDALCO INDUSTRIES LTD | 2025-06-27 | MATERIAL RELATED PARTY TRANSACTIONS WITH ESSEL MINING AND INDUSTRIES LIMITED | Extraordinary Transactions | Board | AGAINST | 16 |
| HOLMEN AB | 2025-03-31 | REELECT FREDRIK LUNDBERG (CHAIR), ALICE KEMPE, LOUISE LINDH, ULF LUNDAHL, FREDRIK PERSSON, HENRIK SJOLUND, HENRIETTE ZEUCHNER AND CARINA AKERSTROM AS DIRECTORS; ELECT STEFAN WIDING AS NEW DIRECTOR | Director Elections | Board | AGAINST | 16 |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | 2025-05-20 | PROVISION OF GUARANTEE FOR A COMPANY | Extraordinary Transactions | Board | AGAINST | 16 |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | 2025-05-20 | PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIES | Extraordinary Transactions | Board | AGAINST | 16 |
| INTERNATIONAL BANCSHARES CORPORATION | 2025-05-19 | ELECTION OF DIRECTOR: A. R. Sanchez, Jr. | Director Elections | Board | AGAINST | 16 |
| INTERPARFUMS | 2025-04-17 | APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND/OR ANY OTHER EXECUTIVE CORPORATE OFFICER | Say-on-Pay | Board | AGAINST | 16 |
| ISRACARD LTD | 2025-01-15 | APPROVE ISSUANCE OF SHARES IN PRIVATE PLACEMENT TO MENORA MIVTACHIM HOLDINGS LTD | Extraordinary Transactions | Board | ABSTAIN | 16 |
| JIANGSU EXPRESSWAY CO LTD | 2025-06-27 | TO APPROVE GENERAL MANDATE TO ISSUE SHARES AND THE RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | Capital Structure | Board | AGAINST | 16 |
| KGHM POLSKA MIEDZ SA | 2025-06-18 | ADOPTION OF RESOLUTIONS ON: ISSUING AN OPINION ON THE REPORT ON THE REMUNERATION OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD OF KGHM POLSKA MIEDZ SA FOR 2024 | Say-on-Pay | Board | AGAINST | 16 |
| KOMERCNI BANKA, A.S | 2025-04-24 | THE GENERAL MEETING APPROVES THE REMUNERATION POLICY IN THE WORDING SUBMITTED BY THE BOARD OF DIRECTORS | Say-on-Pay | Board | AGAINST | 16 |
| KOMERCNI BANKA, A.S | 2025-04-24 | THE GENERAL MEETING APPROVES THE REPORT ON REMUNERATION FOR THE YEAR 2024 IN THE WORDING SUBMITTED BY THE BOARD OF DIRECTORS | Say-on-Pay | Board | AGAINST | 16 |
| KUNLUN ENERGY COMPANY LTD | 2025-05-29 | TO APPROVE EXTENSION OF THE SHARE ISSUE MANDATE UNDER ORDINARY RESOLUTION NO. 6 BY THE NUMBER OF SHARES REPURCHASED UNDER ORDINARY RESOLUTION NO. 7 | Capital Structure | Board | AGAINST | 16 |
| KUNLUN ENERGY COMPANY LTD | 2025-05-29 | TO APPROVE THE SHARE ISSUE MANDATE | Capital Structure | Board | AGAINST | 16 |
| LAMAR ADVERTISING CO. | 2025-05-15 | DIRECTOR: Stephen P. Mumblow | Director Elections | Board | ABSTAIN | 16 |
| LENOVO GROUP LTD | 2024-07-18 | TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY BY ADDING THE NUMBER OF THE SHARES BOUGHT BACK | Capital Structure | Board | AGAINST | 16 |
| LENOVO GROUP LTD | 2024-07-18 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE OF THE COMPANY | Capital Structure | Board | AGAINST | 16 |
| LENZING AG | 2025-04-17 | ADOPTING A RESOLUTION ON THE REMUNERATION POLICY | Say-on-Pay | Board | AGAINST | 16 |
| LENZING AG | 2025-04-17 | ADOPTING A RESOLUTION ON THE REMUNERATION REPORT | Say-on-Pay | Board | AGAINST | 16 |
| LIBERTY GLOBAL LTD. | 2025-05-27 | DIRECTOR: Richard R. Green | Director Elections | Board | ABSTAIN | 16 |
| LINEAGE INC. | 2025-06-18 | Advisory (non-binding) approval of the compensation of our named executive officers. | Say-on-Pay | Board | AGAINST | 16 |
| LINEAGE, INC. | 2025-06-18 | Advisory (non-binding) approval of the compensation of our named executive officers. | Say-on-Pay | Board | AGAINST | 16 |
| LINEAGE, INC. | 2025-06-18 | Election of Director: Adam Forste | Director Elections | Board | AGAINST | 16 |
| LITE-ON TECHNOLOGY CORP | 2025-05-20 | THE ELECTION OF THE DIRECTOR:TOM SOONG,SHAREHOLDER NO.0000088 | Director Elections | Board | AGAINST | 16 |
| LITE-ON TECHNOLOGY CORP | 2025-05-20 | THE ELECTION OF THE INDEPENDENT DIRECTOR:MIKE YANG,SHAREHOLDER NO.B120069XXX | Director Elections | Board | AGAINST | 16 |
| LITE-ON TECHNOLOGY CORP | 2025-05-20 | THE ELECTION OF THE INDEPENDENT DIRECTOR:MK LU,SHAREHOLDER NO.0025644 | Director Elections | Board | AGAINST | 16 |
| LOCALIZA RENT A CAR SA | 2025-04-30 | 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 | 16 |
| LOCALIZA RENT A CAR SA | 2025-04-30 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ANDRE SAPOZNIK CONSELHEIRO INDEPENDENTE | Director Elections | Board | ABSTAIN | 16 |
| LOCALIZA RENT A CAR SA | 2025-04-30 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ARTUR NOEMIO GRYNBAUM CONSELHEIRO INDEPENDENTE | Director Elections | Board | ABSTAIN | 16 |
| LOCALIZA RENT A CAR SA | 2025-04-30 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MARIA LETICIA DE FREITAS COSTA CONSELHEIRO INDEPENDENTE | Director Elections | Board | ABSTAIN | 16 |
| LOCALIZA RENT A CAR SA | 2025-04-30 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: PAULA MAGALHAES CARDOSO NEVES CONSELHEIRO INDEPENDENTE | Director Elections | Board | ABSTAIN | 16 |
| LOCALIZA RENT A CAR SA | 2025-04-30 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: PAULO ANTUNES VERAS CONSELHEIRO INDEPENDENTE | Director Elections | Board | ABSTAIN | 16 |
| MUELLER INDUSTRIES, INC. | 2025-05-08 | DIRECTOR: Charles P. Herzog, Jr. | Director Elections | Board | ABSTAIN | 16 |
| MUELLER INDUSTRIES, INC. | 2025-05-08 | DIRECTOR: Terry Hermanson | Director Elections | Board | ABSTAIN | 16 |
| NATIONAL BEVERAGE CORP. | 2024-10-04 | Election of Director: Samuel C. Hathorn, Jr. | Director Elections | Board | WITHHOLD | 16 |
| NATIONAL BEVERAGE CORP. | 2024-10-04 | Shareholder proposal requesting annual preparation and disclosure of a comprehensive Environmental, Social and Governance (ESG) report, if properly presented at the meeting. | Environment or Climate | Shareholder | FOR | 16 |
| NATURGY ENERGY GROUP SA | 2025-03-25 | Advisory Vote on Remuneration Report | Say-on-Pay | Board | AGAINST | 16 |
| NATURGY ENERGY GROUP SA | 2025-03-25 | Approve Remuneration Policy | Say-on-Pay | Board | AGAINST | 16 |
| NEINOR HOMES SA | 2025-03-30 | ANNUAL REPORT OF REMUNERATION CONSULTATIVE VOTE ON THE ANNUAL REPORT ON THE REMUNERATION OF DIRECTORS FOR THE FISCAL YEAR ENDED 31 DECEMBER 2024 | Say-on-Pay | Board | AGAINST | 16 |
| NEOGEN CORP. | 2024-10-24 | To Approve, On An Advisory Basis, The Compensation of Named Executive Officers. | Say-on-Pay | Board | AGAINST | 16 |
| NEPI ROCKCASTLE N.V | 2025-05-15 | RE-ELECT GEORGE AASE AS DIRECTOR | Director Elections | Board | AGAINST | 16 |
| NEVRO CORP. | 2025-04-02 | To approve, on a non-binding, advisory basis, certain compensation that will or may be paid or become payable to Nevro's named executive officers that is based on or otherwise relates to the Merger. | Say-on-Pay | Board | AGAINST | 16 |
| NOLATO AB | 2025-05-06 | RESOLUTION ON APPROVAL OF THE BOARD'S REMUNERATION REPORT | Say-on-Pay | Board | AGAINST | 16 |
| ORIENT OVERSEAS (INTERNATIONAL) LTD | 2025-05-27 | TO EXTEND THE GENERAL MANDATE TO ISSUE SHARES TO COVER THE SHARES REPURCHASED BY THE COMPANY UNDER RESOLUTION NO. 6(B) ABOVE | Capital Structure | Board | AGAINST | 16 |
| ORIENT OVERSEAS (INTERNATIONAL) LTD | 2025-05-27 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE COMPANYS SHARES | Capital Structure | Board | AGAINST | 16 |
| ORIENT OVERSEAS (INTERNATIONAL) LTD | 2025-05-27 | TO RE-ELECT MR. CHOW PHILIP YIU WAH AS DIRECTOR | Director Elections | Board | AGAINST | 16 |
| PENN ENTERTAINMENT INC. | 2025-06-17 | Approval, on an advisory basis, of the compensation paid to the Company's named executive officers. | Say-on-Pay | Board | AGAINST | 16 |
| PIDILITE INDUSTRIES LTD | 2024-08-07 | RESOLVED THAT IN TERMS OF THE ORDINARY RESOLUTION PASSED BY THE MEMBERS AT THE 53RD ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 10TH AUGUST 2022 WHEREIN SHRI SUDHANSHU VATS (DIN: 05234702) HAS BEEN APPOINTED AS DEPUTY MANAGING DIRECTOR FOR A TERM OF 5 YEARS WITH EFFECT FROM 18TH MAY 2022 AND IN PARTIAL MODIFICATION THEREOF AND IN ACCORDANCE WITH THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE AND PURSUANT TO PROVISIONS OF SECTIONS 196, 197 AND 203 READ WITH SCHEDULE V AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (THE ACT) AND THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE) AND THE ARTICLES OF ASSOCIATION OF COMPANY, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED FOR THE MODIFICATION IN TERMS OF REMUNERATION OF SHRI SUDHANSHU VATS CONSEQUENT UPON CHANGE IN HIS DESIGNATION FROM DEPUTY MANAGING DIRECTOR TO MANAGING DIRECTOR DESIGNATE EFFECTIVE FROM 1ST APRIL 2024 RESOLVED FURTHER THAT SHRI SUDHANSHU VATS, THE MANAGING DIRECTOR DESIGNATE SHALL WORK UNDER THE SUPERINTENDENCE, CONTROL AND DIRECTION OF THE BOARD OF DIRECTORS. RESOLVED FURTHER THAT SHRI SUDHANSHU VATS WILL BE A KEY MANAGERIAL PERSONNEL OF THE COMPANY AS PER THE PROVISIONS OF SECTION 203(1)(I) OF THE ACT. RESOLVED FURTHER THAT SHRI SUDHANSHU VATS WILL BE LIABLE TO RETIRE BY ROTATION DURING HIS TENURE AS MANAGING DIRECTOR DESIGNATE. RESOLVED FURTHER THAT THE MANAGING DIRECTOR DESIGNATE SHALL BE ENTITLED TO REIMBURSEMENT OF ALL EXPENSES INCURRED FOR THE PURPOSE OF BUSINESS OF THE COMPANY AND SHALL NOT BE ENTITLED TO ANY SITTING FEES FOR ATTENDING MEETINGS OF THE BOARD OF DIRECTORS AND COMMITTEE(S) THEREOF. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS BE AND ARE HEREBY AUTHORIZED TO MODIFY, ALTER AND VARY TERMS OF APPOINTMENT AND REMUNERATION SO AS NOT TO EXCEED THE LIMITS SPECIFIED IN SCHEDULE V AND OTHER APPLICABLE SECTIONS OF THE ACT OR ANY STATUTORY MODIFICATIONS THEREOF AS MAY BE AGREED TO BY THE BOARD OF DIRECTORS AND SHRI SUDHANSHU VATS. RESOLVED FURTHER THAT THE TOTAL REMUNERATION BY WAY OF SALARY, PERQUISITES, AND ALLOWANCES ETC. PAYABLE TO SHRI SUDHANSHU VATS, MANAGING DIRECTOR DESIGNATE IN ANY FINANCIAL YEAR SHALL NOT EXCEED 5% OF THE NET PROFIT OF THAT FINANCIAL YEAR AS PER SECTION 197, SECTION I OF PART II OF SCHEDULE V AND OTHER APPLICABLE PROVISIONS OF THE ACT. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS, INSTRUMENTS AND WRITINGS AS MAY BE REQUIRED AND TO DELEGATE ALL OR ANY OF ITS POWERS HEREIN CONFERRED TO ANY COMMITTEE OF DIRECTORS | Compensation | Board | AGAINST | 16 |
| PIDILITE INDUSTRIES LTD | 2024-08-07 | TO APPOINT A DIRECTOR IN PLACE OF SHRI A B PAREKH (DIN: 00035317), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | Director Elections | Board | AGAINST | 16 |
| POP MART INTERNATIONAL GROUP LIMITED | 2025-05-27 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED BY THE COMPANY | Capital Structure | Board | AGAINST | 16 |
| POP MART INTERNATIONAL GROUP LIMITED | 2025-05-27 | TO GIVE AN ISSUE MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY | Capital Structure | Board | AGAINST | 16 |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | 2024-07-18 | APPROVE ASSESSMENT OF SUPERVISORY BOARD SUITABILITY | Director Elections | Board | AGAINST | 16 |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | 2024-07-18 | APPROVE DISCHARGE OF AGATA GORNICKA (SUPERVISORY BOARD SECRETARY AND MEMBER) | Director Elections | Board | AGAINST | 16 |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | 2024-07-18 | APPROVE DISCHARGE OF BEATA KOZLOWSKA-CHYLA (CEO) | Director Elections | Board | ABSTAIN | 16 |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | 2024-07-18 | APPROVE DISCHARGE OF ELZBIETA MACZYNSKA-ZIEMACKA (SUPERVISORY BOARD MEMBER) | Director Elections | Board | AGAINST | 16 |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | 2024-07-18 | APPROVE DISCHARGE OF ERNEST BEJDA (MANAGEMENT BOARD MEMBER) | Director Elections | Board | ABSTAIN | 16 |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | 2024-07-18 | APPROVE DISCHARGE OF KRZYSZTOF KOZLOWSKI (MANAGEMENT BOARD MEMBER) | Director Elections | Board | ABSTAIN | 16 |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | 2024-07-18 | APPROVE DISCHARGE OF MACIEJ RAPKIEWICZ (MANAGEMENT BOARD MEMBER) | Director Elections | Board | ABSTAIN | 16 |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | 2024-07-18 | APPROVE DISCHARGE OF MALGORZATA KOT (MANAGEMENT BOARD MEMBER) | Director Elections | Board | ABSTAIN | 16 |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | 2024-07-18 | APPROVE DISCHARGE OF MALGORZATA SADURSKA (MANAGEMENT BOARD MEMBER) | Director Elections | Board | ABSTAIN | 16 |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | 2024-07-18 | APPROVE DISCHARGE OF PAWEL GORECKI (SUPERVISORY BOARD DEPUTY CHAIRMAN) | Director Elections | Board | AGAINST | 16 |
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