proxyvotesnow.com

Home › Asset managers › MASTER INVESTMENT PORTFOLIO › 2024-2025 › Against the board

MASTER INVESTMENT PORTFOLIO 2024-2025: where it broke with 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.

MASTER INVESTMENT PORTFOLIO, 2024-2025 proxy season. Who put a proposal on the ballot is taken from the filer’s own N-PX answer (Item 1(h)), or, marked “inferred”, from its category and wording where the filing does not say; see how we count these.
CompanyMeetingProposalCategory On the ballot fromBoard recommendedMASTER INVESTMENT PORTFOLIO votedFunds
LITE-ON TECHNOLOGY CORP May 20, 2025 THE ELECTION OF THE INDEPENDENT DIRECTOR:MIKE YANG,SHAREHOLDER NO.B120069XXX Director Elections Board AGAINST 1
LITE-ON TECHNOLOGY CORP May 20, 2025 THE ELECTION OF THE INDEPENDENT DIRECTOR:MK LU,SHAREHOLDER NO.0025644 Director Elections Board AGAINST 1
LITHIA MOTORS, INC. April 24, 2025 Election of Director: Sidney B. DeBoer Director Elections Board AGAINST 1
LIVE OAK BANCSHARES, INC. May 20, 2025 DIRECTOR: David G. Lucht Director Elections Board ABSTAIN 1
LIVE OAK BANCSHARES, INC. May 20, 2025 DIRECTOR: Miltom E. Petty Director Elections Board ABSTAIN 1
LIVE OAK BANCSHARES, INC. May 20, 2025 DIRECTOR: Neil L. Underwood Director Elections Board ABSTAIN 1
LIVE OAK BANCSHARES, INC. May 20, 2025 DIRECTOR: Tonya W. Bradford Director Elections Board ABSTAIN 1
LIVE OAK BANCSHARES, INC. May 20, 2025 DIRECTOR: William H. Cameron Director Elections Board ABSTAIN 1
LIVE OAK BANCSHARES, INC. May 20, 2025 DIRECTOR: William L. Williams III Director Elections Board ABSTAIN 1
LIVE OAK BANCSHARES, INC. May 20, 2025 DIRECTOR: Yousef A. Valine Director Elections Board ABSTAIN 1
LOCALIZA RENT A CAR SA April 30, 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 1
LOCALIZA RENT A CAR SA April 30, 2025 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ANDRE SAPOZNIK CONSELHEIRO INDEPENDENTE Director Elections Board ABSTAIN 1
LOCALIZA RENT A CAR SA April 30, 2025 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ARTUR NOEMIO GRYNBAUM CONSELHEIRO INDEPENDENTE Director Elections Board ABSTAIN 1
LOCALIZA RENT A CAR SA April 30, 2025 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MARIA LETICIA DE FREITAS COSTA CONSELHEIRO INDEPENDENTE Director Elections Board ABSTAIN 1
LOCALIZA RENT A CAR SA April 30, 2025 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: PAULA MAGALHAES CARDOSO NEVES CONSELHEIRO INDEPENDENTE Director Elections Board ABSTAIN 1
LOCALIZA RENT A CAR SA April 30, 2025 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: PAULO ANTUNES VERAS CONSELHEIRO INDEPENDENTE Director Elections Board ABSTAIN 1
LONGFOR GROUP HOLDINGS LIMITED June 18, 2025 TO EXTEND THE GENERAL MANDATE TO BE GIVEN TO THE DIRECTORS TO ISSUE SHARES AND/OR TO SELL OR TRANSFER TREASURY SHARES (IF ANY) Capital Structure Board AGAINST 1
LONGFOR GROUP HOLDINGS LIMITED June 18, 2025 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY AND/OR TO SELL OR TRANSFER TREASURY SHARES (IF ANY) Capital Structure Board AGAINST 1
LONGFOR GROUP HOLDINGS LIMITED June 18, 2025 TO RE-ELECT MS. SUN JIAHUI AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY Director Elections Board AGAINST 1
LONGI GREEN ENERGY TECHNOLOGY CO LTD December 30, 2024 2025 CONNECTED TRANSACTIONS REGARDING PROVISION OF ESTIMATED GUARANTEE FOR CONTROLLED SUBSIDIARIES Extraordinary Transactions Board AGAINST 1
LONGI GREEN ENERGY TECHNOLOGY CO LTD December 30, 2024 2025 ENTRUSTED WEALTH MANAGEMENT WITH PROPRIETARY FUNDS Extraordinary Transactions Board AGAINST 1
LONGI GREEN ENERGY TECHNOLOGY CO LTD December 30, 2024 CHANGE OF 2024 AUDIT FIRM Audit-related Board AGAINST 1
LONGI GREEN ENERGY TECHNOLOGY CO LTD March 7, 2025 DOWNWARD ADJUSTMENT OF THE CONVERSION PRICE OF LONGI 22 CONVERTIBLE BOND Capital Structure Board AGAINST 1
LONZA GROUP AG May 9, 2025 IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED PROPOSAL DURING THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS (YES = IN FAVOR OF THE PROPOSALS OF THE BOARD OF DIRECTORS; NO = VOTE AGAINST ANY SUCH YET UNKNOWN NEW OR MODIFIED PROPOSAL; ABSTAIN = ABSTAIN) Director Elections Board ABSTAIN 1
LPP S.A. July 12, 2024 CONFIRMATION OF THE CORRECTNESS OF CONVENING THE GENERAL MEETING AND ITS ABILITY TO ADOPT RESOLUTIONS, PREPARATION OF ATTENDANCE LIST Capital Structure Board ABSTAIN 1
LPP S.A. July 12, 2024 GRANTING DISCHARGE TO MEMBERS OF THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN THE FINANCIAL YEAR 01/02/2023-31/01/2024 Director Elections Board AGAINST 1
LPP S.A. July 12, 2024 OPINION ON THE REPORT OF THE SUPERVISORY BOARD OF LPP SA ON REMUNERATION MEMBERS OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD FOR THE FINANCIAL YEAR 01/02/2023-31/01/2024 Say-on-Pay Board AGAINST 1
LPP S.A. July 12, 2024 PRESENTATION OF RESOLUTIONS: SUPERVISORY BOARD ON THE ASSESSMENT OF THE CONSOLIDATED REPORT FINANCIAL YEAR OF THE LPP SA CAPITAL GROUP FOR THE FINANCIAL YEAR 01/02/2023- 31/01/2024 Director Elections Board ABSTAIN 1
LPP S.A. July 12, 2024 PRESENTATION OF RESOLUTIONS: SUPERVISORY BOARD REGARDING THE RATIONALITY ASSESSMENT CONDUCTED BY THE COMPANY HAS A CHARITY AND SPONSORSHIP POLICY Director Elections Board ABSTAIN 1
LPP S.A. July 12, 2024 PRESENTATION OF RESOLUTIONS: THE SUPERVISORY BOARD REGARDING CONSIDERATION OF THE MANAGEMENT BOARDS REQUEST REGARDING DISTRIBUTION OF THE COMPANY'S PROFIT FOR THE FINANCIAL YEAR FEBRUARY 1, 2023-JANUARY 31, 2024 Director Elections Board ABSTAIN 1
LPP S.A. July 12, 2024 PRESENTATION OF RESOLUTIONS: THE SUPERVISORY BOARD REGARDING ITS OPINION ON THE MATTERS REFERRED TO PROCEEDINGS OF THE ORDINARY GENERAL MEETING Director Elections Board ABSTAIN 1
LPP S.A. July 12, 2024 PRESENTATION OF RESOLUTIONS: THE SUPERVISORY BOARD REGARDING THE ADOPTION OF THE SUPERVISORY BOARDS REPORT ACTIVITIES IN THE FINANCIAL YEAR 01/02/2023-31/01/2024 Director Elections Board ABSTAIN 1
LUPIN LTD March 20, 2025 TO RE-APPOINT MS. VINITA GUPTA AS A WHOLE-TIME DIRECTOR DESIGNATED AS THE CHIEF EXECUTIVE OFFICER OF THE COMPANY Compensation Board AGAINST 1
LUXSHARE PRECISION INDUSTRY CO LTD May 22, 2025 REAPPOINTMENT OF AUDIT FIRM Audit-related Board AGAINST 1
LVMH MOET HENNESSY LOUIS VUITTON SE April 17, 2025 RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE CHASSAT AS DIRECTOR Director Elections Board AGAINST 1
MABANEE COMPANY (SAKC) March 16, 2025 APPOINT OR REAPPOINT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR THAT WILL END ON 31 DEC 2025, FROM THE APPROVED LIST OF AUDITORS FROM THE CAPITAL MARKETS AUTHORITY, CONSIDERING THE PERIOD OF MANDATORY ADHERENCE TO THE AUDITORS AND AUTHORIZING THE BOARD OF DIRECTORS TO DETERMINE THEIR FEES Audit-related Board ABSTAIN 1
MABANEE COMPANY (SAKC) March 16, 2025 APPROVE THE REPORT OF RELATED PARTY TRANSACTIONS FOR THE YEAR ENDED ON 31 DEC 2024 AND AUTHORIZE THE BOD TO CONDUCT RELATED PARTY TRANSACTIONS DURING 2025, UNTIL THE DATE OF THE ANNUAL GENERAL ASSEMBLY FOR THE FISCAL YEAR ENDING ON 31 DEC 2025 Audit-related Board AGAINST 1
MABANEE COMPANY (SAKC) March 16, 2025 ELECTING SEVEN MEMBERS FOR THE UPCOMING THREE YEAR TERM OF MABANEES BOARD OF DIRECTORS MEMBERSHIP, FIVE MEMBERS OF THEM, NON INDEPENDENT, AND TWO INDEPENDENT MEMBERS. THE AGENDA INCLUDES THE ELECTION OF THE BOARD OF DIRECTORS FOR THE UPCOMING TERM. BELOW IS THE FINAL LIST OF CANDIDATES AFTER THE WITHDRAWAL OF CERTAIN NOMINEES. A. MR. MOHAMMAD ABDULAZIZ ALSHAYA, NON EXECUTIVE. B. MR. MOHAMMAD ABDULLATEEF ALSHAYA, NON EXECUTIVE. C. MR. ABDULLAH ABDULLATEEF ALSHAYA, NON EXECUTIVE. D. MR. AYMAN ABDULLATEEF ALSHAYA, NON EXECUTIVE. E. MR. AZZAM ABDULAZIZ ALFULAIJ, INDEPENDENT. F. KUWAIT PILLARS FOR FINANCIAL INVESTMENT KSC CLOSED REPRESENTED BY MR. MOHAMMED RASHED ALMUTAIRI, NON EXECUTIVE. G. MRS. SARA AYMAN ABUDLLATEEF ALSHAYA, NON EXECUTIVE. H. MR. HUMOOD ABDULLAH ABDULLATEEF ALSHAYA, NON EXECUTIVE. I. DR. RANA ABDULLAH ABDULRAHMAN ALFARES, INDEPENDENT. J. DR. NASER SALAH NASER BORESLI, INDEPENDENT. K. MR. FAWAZ SAMI YOUSEF ALMUNAYA, INDEPENDENT. L. MR. MOHAMMAD FADHEL TURKI ALSABEA, INDEPENDENT. M. MRS. EBTIHAL SALEH JASSEM ALSHEHAB, INDEPENDENT Director Elections Board ABSTAIN 1
MACROTECH DEVELOPERS LIMITED August 23, 2024 APPOINTMENT OF MR SHAISHAV DHARIA (DIN: 06405078) AS A WHOLE-TIME DIRECTOR Director Elections Board AGAINST 1
MADISON SQUARE GARDEN SPORTS CORP. December 4, 2024 DIRECTOR: Nelson Peltz Director Elections Board ABSTAIN 1
MADISON SQUARE GARDEN SPORTS CORP. December 4, 2024 DIRECTOR: Richard D. Parsons Director Elections Board ABSTAIN 1
MADISON SQUARE GARDEN SPORTS CORP. June 10, 2025 Approval of the redomestication of the Company to the State of Nevada by conversion. Extraordinary Transactions Board AGAINST 1
MAGNA INTERNATIONAL INC. May 8, 2025 ELECTION OF DIRECTORS: Election of Director: Mary S. Chan Director Elections Board WITHHOLD 1
MANILA ELECTRIC CO. May 27, 2025 ELECTION OF DIRECTOR: MR. JAMES L. GO Director Elections Board AGAINST 1
MANILA ELECTRIC CO. May 27, 2025 ELECTION OF DIRECTOR: MR. JOSE MA. K. LIM Director Elections Board AGAINST 1
MANILA ELECTRIC CO. May 27, 2025 ELECTION OF DIRECTOR: MR. LANCE Y. GOKONGWEI Director Elections Board AGAINST 1
MANILA ELECTRIC CO. May 27, 2025 ELECTION OF DIRECTOR: MR. PATRICK HENRY C. GO Director Elections Board AGAINST 1
MANILA ELECTRIC CO. May 27, 2025 ELECTION OF DIRECTOR: MR. PEDRO EMILIO O. ROXAS (INDEPENDENT DIRECTOR) Director Elections Board AGAINST 1
MANILA ELECTRIC CO. May 27, 2025 ELECTION OF DIRECTOR: MR. VICTORICO P. VARGAS Director Elections Board AGAINST 1
MANILA ELECTRIC CO. May 27, 2025 ELECTION OF DIRECTOR: MS. JUNE CHERYL A. CABAL-REVILLA Director Elections Board AGAINST 1
MANILA ELECTRIC CO. May 27, 2025 ELECTION OF DIRECTOR: RET. CHIEF JUSTICE ARTEMIO V. PANGANIBAN (INDEPENDENT DIRECTOR) Director Elections Board AGAINST 1
MANKIND PHARMA LIMITED August 9, 2024 TO APPOINT A DIRECTOR IN PLACE OF MR. SATISH KUMAR SHARMA (DIN: 07615602), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT Director Elections Board AGAINST 1
MAPLEBEAR INC. May 22, 2025 To approve, on a non-binding, advisory basis, the compensation of our named executive officers. Say-on-Pay Board AGAINST 1
MARINEMAX, INC. February 21, 2025 Election of Director to serve for a three-year term expiring in 2028: Mercedes Romero Director Elections Board AGAINST 1
MATTHEWS INTERNATIONAL CORPORATION February 20, 2025 BARINGTON NOMINEE: James Mitarotonda Director Elections Board WITHHOLD 1
MATTHEWS INTERNATIONAL CORPORATION February 20, 2025 COMPANY NOMINEE OPPOSED BY BARINGTON: Alvaro Garcia-Tunon Director Elections Board WITHHOLD 1
MATTHEWS INTERNATIONAL CORPORATION February 20, 2025 COMPANY NOMINEE OPPOSED BY BARINGTON: Terry L. Dunlap Director Elections Board WITHHOLD 1
MAVI GIYIM SANAYI VE TICARET A.S. May 22, 2025 INFORMING THE SHAREHOLDERS ON THE REMUNERATION POLICY WHICH SETS OUT THE PRINCIPLES OF REMUNERATION OF THE BOARD MEMBERS AND THE SENIOR EXECUTIVES IN ACCORDANCE WITH THE CAPITAL MARKETS BOARD S REGULATIONS AND PROVIDING INFORMATION REGARDING THE ATTENDANCE FEES PAID TO THE BOARD OF DIRECTORS MEMBERS IN ACCORDANCE WITH SUCH POLICY WITHIN THE SPECIAL ACCOUNTING PERIOD OF 1 FEBRUARY 2024 31 JANUARY 2025 Compensation Board ABSTAIN 1
MAXLINEAR, INC. May 20, 2025 Election of Class I Director to hold office until the 2028 annual meeting of stockholders and until his successor is duly elected and qualified: Daniel A. Artusi Director Elections Board AGAINST 1
MAXLINEAR, INC. May 20, 2025 To approve an amendment of the MaxLinear, Inc. Amended and Restated 2010 Equity Incentive Plan to increase the number of shares reserved thereunder by 3,657,565. Compensation Board AGAINST 1
MAXLINEAR, INC. May 20, 2025 To approve, on an advisory basis, the compensation of our named executive officers for the year ended December 31, 2024, as set forth in the proxy statement. Say-on-Pay Board AGAINST 1
MBANK S.A. March 27, 2025 APPROVE DISCHARGE OF AGNIESZKA SLOMKA-GOLEBIOWSKA (SUPERVISORY BOARD CHAIRWOMAN) Director Elections Board AGAINST 1
MBANK S.A. March 27, 2025 APPROVE DISCHARGE OF BERNHARD SPALT (SUPERVISORY BOARD DEPUTY CHAIRMAN) Director Elections Board AGAINST 1
MBANK S.A. March 27, 2025 APPROVE DISCHARGE OF BETTINA ORLOPP (SUPERVISORY BOARD MEMBER) Director Elections Board AGAINST 1
MBANK S.A. March 27, 2025 APPROVE DISCHARGE OF MIROSLAW GODLEWSKI (SUPERVISORY BOARD MEMBER) Director Elections Board AGAINST 1
MBANK S.A. March 27, 2025 APPROVE DISCHARGE OF TOMASZ BIESKE (SUPERVISORY BOARD MEMBER) Director Elections Board AGAINST 1
MBANK S.A. March 27, 2025 APPROVE REMUNERATION REPORT Say-on-Pay Board AGAINST 1
MBC GROUP COMPANY June 29, 2025 APPROVE RELATED PARTY TRANSACTIONS WITH MIDDLE EAST NEWS COMPANY RE: REVENUES FROM THE GRANTING OF ADVERTISING AIRTIME AND ADMINISTRATIVE SERVICES Extraordinary Transactions Board AGAINST 1
MBC GROUP COMPANY June 29, 2025 RATIFY AUDITORS AND FIX THEIR REMUNERATION OF Q2, Q3, AND ANNUAL STATEMENTS OF FY 2025, Q1, Q2, Q3, AND ANNUAL STATEMENTS OF FY 2026, Q1, Q2, Q3, AND ANNUAL STATEMENTS OF FY 2027, AND Q1 OF FY 2028 Audit-related Board ABSTAIN 1
MCDONALD'S HOLDINGS COMPANY(JAPAN),LTD. March 25, 2025 Approve Provision of Retirement Allowance for Retiring Directors Compensation Board AGAINST 1
MELROSE INDUSTRIES PLC April 30, 2025 APPROVE REMUNERATION REPORT Say-on-Pay Board AGAINST 1
MELROSE INDUSTRIES PLC April 30, 2025 RE-ELECT DAVID LIS AS DIRECTOR Director Elections Board AGAINST 1
MERCADOLIBRE, INC. June 17, 2025 To approve the redomestication of MercadoLibre, Inc. from Delaware to Texas by conversion. Capital Structure Board ABSTAIN 1
METALLURGICAL CORPORATION OF CHINA LTD June 30, 2025 2025 GUARANTEE PLAN Extraordinary Transactions Board AGAINST 1
METROPOLITAN BANK HOLDING CORP. May 28, 2025 Non-binding Advisory Vote on Named Executive Officer Compensation for 2024. Say-on-Pay Board AGAINST 1
METROPOLITAN BANK HOLDING CORP. May 28, 2025 Vote to Approve the Amendment to the Metropolitan Bank Holding Corp. Amended and Restated 2022 Equity Incentive Plan. Compensation Board AGAINST 1
METSO CORPORATION April 24, 2025 ADOPTION OF THE COMPANY'S REMUNERATION POLICY FOR GOVERNING BODIES Audit-related Board AGAINST 1
METSO CORPORATION April 24, 2025 ELECTION OF MEMBERS AND CHAIR AS WELL AS VICE CHAIR OF THE BOARD OF DIRECTORS Capital Structure Board AGAINST 1
MFE-MEDIAFOREUROPE N.V. June 18, 2025 ANNUAL REPORT 2024: 2024 REMUNERATION REPORT Say-on-Pay Board AGAINST 1
MFE-MEDIAFOREUROPE N.V. June 18, 2025 AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE SHARES IN THE COMPANY Capital Structure Board AGAINST 1
MICROSTRATEGY INCORPORATED January 21, 2025 To approve and adopt an amendment to Article Four of the MicroStrategy Incorprorated Second Restated Certificate of Incorporation to increase the number of authorized shares of class A common stock, par value $0.001 per share, from 330,000,000 shares to 10,330,000,000 shares ("Proposal 1"). Capital Structure Board AGAINST 1
MICROSTRATEGY INCORPORATED June 12, 2025 DIRECTOR: Carl J. Rickertsen Director Elections Board ABSTAIN 1
MIDEA GROUP CO LTD May 30, 2025 GENERAL AUTHORIZATION TO THE BOARD REGARDING ADDITIONAL SHARE OFFERING Extraordinary Transactions Board AGAINST 1
MIDEA GROUP CO LTD May 30, 2025 PROVISION OF ASSURED ENTITLEMENT ONLY TO SHAREHOLDERS OF THE COMPANY'S H-SHARES FOR THE SUBSIDIARY'S OVERSEAS LISTING Capital Structure Board AGAINST 1
MIDEA GROUP CO LTD May 30, 2025 TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MANDATE TO ISSUE SHARES OF THE COMPANY Capital Structure Board AGAINST 1
MIGROS TICARET A.S. April 15, 2025 AS REQUIRED BY CAPITAL MARKETS BOARD REGULATIONS, PROVIDING INFORMATION ABOUT COLLATERAL, PLEDGES, AND MORTGAGES GRANTED BY THE COMPANY IN FAVOR OF THIRD PARTIES AS WELL AS INCOME AND BENEFITS OBTAINED IN 2024 Capital Structure Board ABSTAIN 1
MIGROS TICARET A.S. April 15, 2025 DETERMINING THE FEES AND ANY KIND OF FINANCIAL BENEFITS INCLUDING BONUS, PREMIUM, ATTENDANCE FEE, ETC. TO BE PAID TO THE BOARD MEMBERS Director Elections Board AGAINST 1
MINISO GROUP HOLDING LIMITED June 12, 2025 CONDITIONAL UPON THE PASSING OF THE ORDINARY RESOLUTIONS NUMBERED 4(A) AND 4(B), TO EXTEND THE AUTHORITY GIVEN TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NUMBERED 4(A) TO ISSUE SHARES BY ADDING TO THE NUMBER OF SHARES OF THE COMPANY WHICH MAY BE ALLOTTED AND ISSUED BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE OF AN AMOUNT REPRESENTING THE NUMBER OF SHARES REPURCHASED UNDER ORDINARY RESOLUTION NUMBERED 4(B) Capital Structure Board AGAINST 1
MINISO GROUP HOLDING LIMITED June 12, 2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND/OR OTHERWISE DEAL WITH ADDITIONAL SHARES (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES OUT OF THE TREASURY) NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING THIS RESOLUTION Capital Structure Board AGAINST 1
MITSUBISHI HEAVY INDUSTRIES,LTD. June 27, 2025 Appoint a Director who is Audit and Supervisory Committee Member Ii, Masako Director Elections Board AGAINST 1
MITSUBISHI HEAVY INDUSTRIES,LTD. June 27, 2025 Appoint a Director who is not Audit and Supervisory Committee Member Hirano, Nobuyuki Director Elections Board AGAINST 1
MITSUBISHI HEAVY INDUSTRIES,LTD. June 27, 2025 Appoint a Director who is not Audit and Supervisory Committee Member Izumisawa, Seiji Director Elections Board AGAINST 1
MITSUBISHI HEAVY INDUSTRIES,LTD. June 27, 2025 Appoint a Director who is not Audit and Supervisory Committee Member Kobayashi, Ken Director Elections Board AGAINST 1
MOBILE TELECOMMUNICATIONS COMPANY K.S.C.P April 16, 2025 APPROVE DISCHARGE OF DIRECTORS FOR FY 2024 Director Elections Board AGAINST 1
MOBILE TELECOMMUNICATIONS COMPANY K.S.C.P April 16, 2025 APPROVE RELATED PARTY TRANSACTIONS THAT TOOK PLACE DURING FY 2024 OR WILL TAKE PLACE Extraordinary Transactions Board AGAINST 1
MOBILE TELECOMMUNICATIONS COMPANY K.S.C.P April 16, 2025 RATIFY THE APPOINTMENT OR REAPPOINTMENT OF AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION FOR FY 2025 Audit-related Board ABSTAIN 1
MOBILE TELECOMMUNICATIONS COMPANY SAUDI ARABIA April 24, 2025 ELECT ABDULLAH AL BRAHEEM AS DIRECTOR Director Elections Board ABSTAIN 1
MOBILE TELECOMMUNICATIONS COMPANY SAUDI ARABIA April 24, 2025 ELECT ABDULLAH AL FARAMI AS DIRECTOR Director Elections Board ABSTAIN 1
MOBILE TELECOMMUNICATIONS COMPANY SAUDI ARABIA April 24, 2025 ELECT ABDULLAH AL NUFEEI AS DIRECTOR Director Elections Board ABSTAIN 1
MOBILE TELECOMMUNICATIONS COMPANY SAUDI ARABIA April 24, 2025 ELECT ABDULLAH AL SHUQEER AS DIRECTOR Director Elections Board ABSTAIN 1

← Previous Page 20 of 29 Next →

← Back to MASTER INVESTMENT PORTFOLIO 2024-2025 overview

Built November 1, 2026 from SEC Form N-PX filings.