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 |
|---|---|---|---|---|---|---|
| BANK7 CORP. | 2025-05-15 | Election of Director: Edward P. Gray | Director Elections | Board | AGAINST | 1 |
| BANK7 CORP. | 2025-05-15 | Election of Director: Gary D. Whitcomb | Director Elections | Board | AGAINST | 1 |
| BANK7 CORP. | 2025-05-15 | Election of Director: Teresa "Tracy" L. Dick | Director Elections | Board | AGAINST | 1 |
| BANQUE SAUDI FRANSI | 2024-12-23 | VOTING ON THE AMENDMENT TO THE REMUNERATION AND COMPENSATION POLICY FOR THE BOARD OF DIRECTORS AND ITS COMMITTEES | Say-on-Pay | Board | AGAINST | 1 |
| BANQUE SAUDI FRANSI | 2024-12-23 | VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT THREE-YEARS SESSION WHICH BEGINS ON 01/01/2025 AND ENDS ON 31/12/2027: MR. MAZIN ABDULRAZZAQ AL-ROMAIH | Director Elections | Board | ABSTAIN | 1 |
| BAOSHAN IRON & STEEL CO LTD | 2025-05-20 | 2025 CONTINUING CONNECTED TRANSACTIONS | Extraordinary Transactions | Board | AGAINST | 1 |
| BARRY CALLEBAUT AG | 2024-12-04 | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE - FERNANDO AGUIRRE | Director Elections | Board | AGAINST | 1 |
| BARRY CALLEBAUT AG | 2024-12-04 | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE - MAURICIO GRABER | Director Elections | Board | AGAINST | 1 |
| BB SEGURIDADE PARTICIPACOES SA | 2025-04-29 | DO YOU WISH TO REQUEST A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, PARAGRAPH 4, I, OF LAW 6,404, OF 1976 THE SHAREHOLDER CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE POSITION OF VOTING SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS | Director Elections | Board | ABSTAIN | 1 |
| BB SEGURIDADE PARTICIPACOES SA | 2025-04-29 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ANDRE GUSTAVO BORBA ASSUMPCAO HAUI DIRETORPRESIDENTE DA BB SEGURIDADE | Director Elections | Board | ABSTAIN | 1 |
| BB SEGURIDADE PARTICIPACOES SA | 2025-04-29 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: GILBERTO LOURENCO DA APARECIDA CANDIDATO INDEPENDENTE INDICADO PELO BANCO DO BRASIL | Director Elections | Board | ABSTAIN | 1 |
| BB SEGURIDADE PARTICIPACOES SA | 2025-04-29 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: GUILHERME SANTOS MELLO INDICADO PELA UNIAO | Director Elections | Board | ABSTAIN | 1 |
| BB SEGURIDADE PARTICIPACOES SA | 2025-04-29 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: KAMILLO TONONI OLIVEIRA SILVA INDICADO PELO BANCO DO BRASIL | Director Elections | Board | ABSTAIN | 1 |
| BB SEGURIDADE PARTICIPACOES SA | 2025-04-29 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MARCOS ROGERIO DE SOUZA INDICADO PELA UNIAO | Director Elections | Board | ABSTAIN | 1 |
| BB SEGURIDADE PARTICIPACOES SA | 2025-04-29 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MARIA CAROLINA FERREIRA LACERDA CANDIDATA INDEPENDENTE INDICADA PELOS ACIONISTAS MINORITARIOS | Director Elections | Board | ABSTAIN | 1 |
| BB SEGURIDADE PARTICIPACOES SA | 2025-04-29 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ROSIANE BARBOSA LAVIOLA INDICADA PELO BANCO DO BRASIL | Director Elections | Board | ABSTAIN | 1 |
| BEIERSDORF AG | 2025-04-17 | Approve Discharge of Supervisory Board for Fiscal Year 2024 | Director Elections | Board | AGAINST | 1 |
| BEIERSDORF AG | 2025-04-17 | Approve Remuneration Report | Say-on-Pay | Board | AGAINST | 1 |
| BEIGENE LTD | 2025-05-21 | THAT the Company and its underwriters be and are hereby authorized, in their sole discretion, to allocate to Amgen Inc. ...(due to space limits, see proxy material for full proposal). | Capital Structure | Board | AGAINST | 1 |
| BEIJER REF AB | 2025-04-24 | ELECTION OF BOARD MEMBERS - JOEN MAGNUSSON (RE-ELECTION) | Director Elections | Board | AGAINST | 1 |
| BEIJER REF AB | 2025-04-24 | ELECTION OF BOARD MEMBERS - KATE SWANN AS THE CHAIRMAN OF THE BOARD (REELECTION) | Director Elections | Board | AGAINST | 1 |
| BEIJER REF AB | 2025-04-24 | ELECTION OF BOARD MEMBERS - NATHALIE DELBREUVE (RE-ELECTION) | Director Elections | Board | AGAINST | 1 |
| BEIJER REF AB | 2025-04-24 | ELECTION OF BOARD MEMBERS - PER BERTLAND (RE-ELECTION) | Director Elections | Board | AGAINST | 1 |
| 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 | 1 |
| BEIJER REF AB | 2025-04-24 | RESOLUTION ON THE ESTABLISHMENT OF LTI 2025 | Compensation | Board | AGAINST | 1 |
| 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 | 1 |
| BEIJING ENTERPRISES HOLDINGS LTD | 2025-06-05 | TO RE-ELECT MR. LAM HOI HAM AS INDEPENDENT NON-EXECUTIVE DIRECTOR | Director Elections | Board | AGAINST | 1 |
| BEIJING ENTERPRISES HOLDINGS LTD | 2025-06-05 | TO RE-ELECT MR. WU JIESI AS INDEPENDENT NON-EXECUTIVE DIRECTOR | Director Elections | Board | AGAINST | 1 |
| BEIJING ENTERPRISES WATER GROUP LTD | 2025-06-03 | TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE OR OTHERWISE DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE AMOUNT OF SHARES PURCHASED | Capital Structure | Board | AGAINST | 1 |
| BEIJING ENTERPRISES WATER GROUP LTD | 2025-06-03 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE OR OTHERWISE DEAL WITH ADDITIONAL SHARES OF THE COMPANY | Capital Structure | Board | AGAINST | 1 |
| BEIJING ENTERPRISES WATER GROUP LTD | 2025-06-03 | TO RE-ELECT MR. GUO RUI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Director Elections | Board | AGAINST | 1 |
| BEIJING ENTERPRISES WATER GROUP LTD | 2025-06-03 | TO RE-ELECT MR. YUAN JIANWEI AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Director Elections | Board | AGAINST | 1 |
| BEIJING KINGSOFT OFFICE SOFTWARE, INC. | 2025-06-04 | AUTHORIZATION FOR CONTINUED PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH IDLE PROPRIETARY FUNDS | Extraordinary Transactions | Board | AGAINST | 1 |
| BEIJING-SHANGHAI HIGH SPEED RAILWAY CO., LTD. | 2024-12-25 | ELECTION OF DIRECTOR: LIU HONGRUN | Director Elections | Board | AGAINST | 1 |
| BEIJING-SHANGHAI HIGH SPEED RAILWAY CO., LTD. | 2025-05-30 | 2024 CONTINUING CONNECTED TRANSACTIONS RESULTS AND 2025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | Extraordinary Transactions | Board | AGAINST | 1 |
| BENTLEY SYSTEMS, INCORPORATED | 2025-05-22 | Election of Director: Brian F. Hughes | Director Elections | Board | WITHHOLD | 1 |
| BENTLEY SYSTEMS, INCORPORATED | 2025-05-22 | Election of Director: Janet B. Haugen | Director Elections | Board | WITHHOLD | 1 |
| BENTLEY SYSTEMS, INCORPORATED | 2025-05-22 | Election of Director: Kirk B. Griswold | Director Elections | Board | WITHHOLD | 1 |
| BERKSHIRE HATHAWAY INC. | 2025-05-03 | DIRECTOR: Charlotte Guyman | Director Elections | Board | ABSTAIN | 1 |
| BERKSHIRE HATHAWAY INC. | 2025-05-03 | DIRECTOR: Susan L. Decker | Director Elections | Board | ABSTAIN | 1 |
| BERRY GLOBAL GROUP, INC. | 2025-02-05 | To approve, on an advisory, non-binding basis, our executive compensation. | Say-on-Pay | Board | AGAINST | 1 |
| BHARAT HEAVY ELECTRICALS LTD | 2024-08-22 | TO APPOINT A DIRECTOR IN PLACE OF MS. ARTI BHATNAGAR (DIN: 10065528), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT | Director Elections | Board | AGAINST | 1 |
| BHARAT HEAVY ELECTRICALS LTD | 2024-08-22 | TO APPOINT A DIRECTOR IN PLACE OF SHRI KRISHNA KUMAR THAKUR (DIN: 10172666), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | Director Elections | Board | AGAINST | 1 |
| BID CORPORATION LIMITED | 2024-10-31 | DIRECTORATE: NG PAYNE | Director Elections | Board | AGAINST | 1 |
| BIM BIRLESIK MAGAZALAR A.S. | 2025-04-29 | ELECTION OF THE NEW BOARD MEMBERS | Director Elections | Board | AGAINST | 1 |
| BIM BIRLESIK MAGAZALAR A.S. | 2025-04-29 | INFORMING SHAREHOLDERS THAT NO GUARANTEE, SURETY, PLEDGE, MORTGAGE, OR OTHER ENCUMBRANCE HAS BEEN CREATED IN FAVOR OF THIRD PARTIES PURSUANT TO THE CORPORATE GOVERNANCE COMMUNIQU OF THE CAPITAL MARKETS BOARD | Capital Structure | Board | ABSTAIN | 1 |
| BIOGEN INC. | 2025-06-17 | Say on Pay - To hold an advisory vote on executive compensation. | Say-on-Pay | Board | AGAINST | 1 |
| BLACK DIAMOND THERAPEUTICS, INC. | 2025-06-12 | Election of Class II Director: Ali Behbahani | Director Elections | Board | WITHHOLD | 1 |
| BLACK DIAMOND THERAPEUTICS, INC. | 2025-06-12 | Election of Class II Director: Samarth Kulkarni | Director Elections | Board | WITHHOLD | 1 |
| BLADE AIR MOBILITY, INC. | 2025-05-06 | Advisory Vote on the Compensation of our Named Executive Officers. | Say-on-Pay | Board | AGAINST | 1 |
| BLADE AIR MOBILITY, INC. | 2025-05-06 | DIRECTOR: Edward Philip | Director Elections | Board | ABSTAIN | 1 |
| BLADE AIR MOBILITY, INC. | 2025-05-06 | DIRECTOR: John Borthwick | Director Elections | Board | ABSTAIN | 1 |
| BLADE AIR MOBILITY, INC. | 2025-05-06 | DIRECTOR: Reginald Love | Director Elections | Board | ABSTAIN | 1 |
| BLEND LABS, INC. | 2025-06-11 | DIRECTOR: Eric Woersching | Director Elections | Board | ABSTAIN | 1 |
| BLEND LABS, INC. | 2025-06-11 | DIRECTOR: Gerald Chen | Director Elections | Board | ABSTAIN | 1 |
| BLOCK, INC. | 2025-06-17 | TO APPROVE THE BLOCK, INC. 2025 EQUITY INCENTIVE PLAN. | Compensation | Board | AGAINST | 1 |
| BLOOM ENERGY CORPORATION | 2025-05-14 | To approve, on an advisory basis, the compensation of our named executive officers. | Say-on-Pay | Board | AGAINST | 1 |
| BLUE BIRD CORPORATION | 2025-03-14 | DIRECTOR: Julie A. Fream | Director Elections | Board | ABSTAIN | 1 |
| BLUE OWL CAPITAL INC. | 2025-06-09 | Election of Director: Dana Weeks | Director Elections | Board | AGAINST | 1 |
| BOC AVIATION LTD | 2025-05-29 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED | Capital Structure | Board | AGAINST | 1 |
| BOC AVIATION LTD | 2025-05-29 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF THE EXISTING SHARES IN THE COMPANY IN ISSUE | Capital Structure | Board | AGAINST | 1 |
| BOC AVIATION LTD | 2025-05-29 | TO RE-ELECT MR. FU SHULA AS A DIRECTOR | Director Elections | Board | AGAINST | 1 |
| BOC AVIATION LTD | 2025-05-29 | TO RE-ELECT MS. JIN YAN AS A DIRECTOR | Director Elections | Board | AGAINST | 1 |
| BORR DRILLING LIMITED | 2024-08-14 | To re-elect Tor Olav Trøim as a Director of the Company. | Director Elections | Board | AGAINST | 1 |
| BOUBYAN BANK (K.S.C.) | 2025-03-16 | APPOINT OR REAPPOINT AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION FOR THE FISCAL YEAR ENDING 31/12/2025 | Audit-related | Board | ABSTAIN | 1 |
| BOUBYAN BANK (K.S.C.) | 2025-03-16 | APPOINT OR REAPPOINT EXTERNAL SHARIAH AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION FOR THE FISCAL YEAR ENDING 31/12/2025 | Audit-related | Board | ABSTAIN | 1 |
| BOUBYAN BANK (K.S.C.) | 2025-03-16 | APPOINT OR REAPPOINT SHARIAH SUPERVISORY BOARD MEMBERS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION FOR THE FISCAL YEAR ENDING 31/12/2025 | Director Elections | Board | AGAINST | 1 |
| BOUBYAN BANK (K.S.C.) | 2025-03-16 | APPROVE RELATED PARTY TRANSACTIONS AND PROVIDING BANKING FACILITIES TO DIRECTORS FOR FY 2025 | Extraordinary Transactions | Board | AGAINST | 1 |
| BOUBYAN BANK (K.S.C.) | 2025-03-16 | AUTHORIZE ISSUANCE OF SUKUK OR OTHER SHARIAH COMPLIANT INSTRUMENTS AND AUTHORIZE BOARD TO SET TERMS OF ISSUANCE | Capital Structure | Board | AGAINST | 1 |
| BOUBYAN BANK (K.S.C.) | 2025-03-16 | ELECT BASMAH AL JASIM AS INDEPENDENT DIRECTOR | Director Elections | Board | ABSTAIN | 1 |
| BOUBYAN BANK (K.S.C.) | 2025-03-16 | ELECT HAZIM AL MUTEERI AS DIRECTOR | Director Elections | Board | ABSTAIN | 1 |
| BOUBYAN BANK (K.S.C.) | 2025-03-16 | ELECT THAMIR ARAB AS INDEPENDENT DIRECTOR | Director Elections | Board | ABSTAIN | 1 |
| BOUBYAN BANK (K.S.C.) | 2025-03-16 | ELECT WALEED AL HAMAD AS DIRECTOR | Director Elections | Board | ABSTAIN | 1 |
| BOUBYAN BANK (K.S.C.) | 2025-03-16 | ELECT WALEED AL YAQOUT AS DIRECTOR | Director Elections | Board | ABSTAIN | 1 |
| BOUYGUES | 2025-04-29 | RENEWAL OF THE TERM OF OFFICE OF OLIVIER BOUYGUES AS A DIRECTOR | Director Elections | Board | AGAINST | 1 |
| BOYD GAMING CORPORATION | 2025-05-08 | DIRECTOR: William R. Boyd | Director Elections | Board | ABSTAIN | 1 |
| BRAEMAR HOTELS & RESORTS INC. | 2024-12-17 | Election of Director: Matthew D. Rinaldi | Director Elections | Board | AGAINST | 1 |
| BRAEMAR HOTELS & RESORTS INC. | 2024-12-17 | Election of Director: Monty J. Bennett | Director Elections | Board | AGAINST | 1 |
| BRAEMAR HOTELS & RESORTS INC. | 2024-12-17 | Election of Director: Stefani D. Carter | Director Elections | Board | AGAINST | 1 |
| BRANDYWINE REALTY TRUST | 2025-05-21 | Election of Trustee: Charles P. Pizzi | Director Elections | Board | AGAINST | 1 |
| BRANDYWINE REALTY TRUST | 2025-05-21 | Election of Trustee: H. Richard Haverstick, Jr. | Director Elections | Board | AGAINST | 1 |
| BRANDYWINE REALTY TRUST | 2025-05-21 | Election of Trustee: Joan M. Lau | Director Elections | Board | AGAINST | 1 |
| BRANDYWINE REALTY TRUST | 2025-05-21 | Election of Trustee: Reginald DesRoches | Director Elections | Board | AGAINST | 1 |
| BRIDGESTONE CORPORATION | 2025-03-25 | Appoint a Director Masuda, Kenichi | Director Elections | Board | AGAINST | 1 |
| BRIDGESTONE CORPORATION | 2025-03-25 | Appoint a Director Scott Trevor Davis | Director Elections | Board | AGAINST | 1 |
| BRIDGEWATER BANCSHARES, INC. | 2025-04-22 | DIRECTOR: David Volk | Director Elections | Board | ABSTAIN | 1 |
| BRIDGEWATER BANCSHARES, INC. | 2025-04-22 | DIRECTOR: James Johnson | Director Elections | Board | ABSTAIN | 1 |
| BRIDGEWATER BANCSHARES, INC. | 2025-04-22 | DIRECTOR: Lisa Brezonik | Director Elections | Board | ABSTAIN | 1 |
| BRIDGEWATER BANCSHARES, INC. | 2025-04-22 | DIRECTOR: Mohammed Lawal | Director Elections | Board | ABSTAIN | 1 |
| BRIGADE ENTERPRISES LTD | 2024-08-06 | APPROVAL FOR ALL FEES AND COMPENSATION PAYABLE BY WAY OF COMMISSION TO NON-EXECUTIVE DIRECTORS INCLUDING INDEPENDENT DIRECTORS | Compensation | Board | AGAINST | 1 |
| BRIGHTVIEW HOLDINGS, INC. | 2025-03-04 | DIRECTOR: James R. Abrahamson | Director Elections | Board | ABSTAIN | 1 |
| BRITANNIA INDUSTRIES LTD | 2024-08-12 | APPOINTMENT OF MR. NESS N. WADIA (DIN:00036049) AS A NON-EXECUTIVE NON-INDEPENDENT DIRECTOR, LIABLE TO RETIRE BY ROTATION | Director Elections | Board | AGAINST | 1 |
| BROWN-FORMAN CORPORATION | 2024-07-25 | Election of Director: Michael J. Roney | Director Elections | Board | AGAINST | 1 |
| BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY | 2025-06-30 | VOTING ON THE APPOINTMENT OF (KPMG AND PWC) AS EXTERNAL AUDITORS FOR THE COMPANY FROM AMONG THE CANDIDATES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO EXAMINE, REVIEW, AND AUDIT THE FINANCIAL STATEMENTS OF THE SECOND AND THIRD QUARTERS AND THE ANNUAL ONES FOR THE FINANCIAL YEAR 2025, AS WELL AS THE FINANCIAL STATEMENTS OF THE FIRST QUARTER FOR THE FINANCIAL YEAR 2026, AND DETERMINE THEIR FEES | Audit-related | Board | ABSTAIN | 1 |
| BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY | 2025-06-30 | VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND MY CLINIC INTERNATIONAL MEDICAL COMPANY LIMITED AND THE MY CLINIC ADVANCED FOR PHARMACEUTICAL CO, IN WHICH THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS, ENG. LOAY NAZER AND MR. TAL NAZER HAVE AN INTEREST AS OWNERS. THE NATURE OF THE BUSINESS CONSISTS OF CLAIMS PAID TO MEDICAL PROVIDER, WITHOUT ANY PREFERENTIAL TREATMENT, AND THE VALUE OF THE TRANSACTION DURING THE YEAR 2024 AMOUNTED TO SAR (278,880), WITHOUT ANY PREFERENTIAL CONDITIONS | Extraordinary Transactions | Board | AGAINST | 1 |
| BURBERRY GROUP PLC | 2024-07-16 | TO RE-ELECT ANTOINE DESAINT-AFFRIQUE AS A DIRECTOR OF THE COMPANY | Director Elections | Board | AGAINST | 1 |
| BURFORD CAPITAL LIMITED | 2025-05-14 | To re-elect Christopher Halmy as director. | Director Elections | Board | AGAINST | 1 |
| BURFORD CAPITAL LIMITED | 2025-05-14 | To re-elect Robert Gillespie as director. | Director Elections | Board | AGAINST | 1 |
| BYD ELECTRONIC (INTERNATIONAL) CO LTD | 2025-06-06 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD OF DIRECTORS PURSUANT TO RESOLUTION NO. 8 ABOVE BY SUCH ADDITIONAL SHARES AS SHALL REPRESENT THE NUMBER OF SHARES OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO THE GENERAL MANDATE GRANTED PURSUANT TO RESOLUTION NO. 9 ABOVE | Capital Structure | Board | AGAINST | 1 |
| BYD ELECTRONIC (INTERNATIONAL) CO LTD | 2025-06-06 | TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES) NOT EXCEEDING 20%. OF THE NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | Capital Structure | Board | AGAINST | 1 |
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Built 2026-10-11 from SEC Form N-PX filings.