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MASTER INVESTMENT PORTFOLIO 2024-2025: where it broke with the board

2,838 proposals in the 2024-2025 proxy season: MASTER INVESTMENT PORTFOLIO voted against, or withheld its votes from, 2,832 proposals put forward by company boards, and voted for 6 shareholder proposals, by its own Form N-PX filings.

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
STELLANTIS N.V. April 15, 2025 ELECT FIONA CLARE CICCONI AS NON-EXECUTIVE DIRECTOR Director Elections Board AGAINST 1
STEPSTONE GROUP INC September 10, 2024 To approve, for purposes of complying with Nasdaq Listing Rule 5635, the issuance of shares of the Company's Class A common stock pursuant to the terms of the Option Agreement, dated November 2, 2022, between the Company and the other parties thereto. Capital Structure Board AGAINST 1
STORA ENSO OYJ March 20, 2025 ADOPTION OF THE REMUNERATION POLICY Say-on-Pay Board AGAINST 1
STORA ENSO OYJ March 20, 2025 ELECTION OF CHAIR, VICE CHAIR AND OTHER MEMBERS OF THE BOARD OF DIRECTORS Compensation Board ABSTAIN 1
STRAUMANN HOLDING AG April 10, 2025 ELECTION OF THE BOARD OF DIRECTOR AND THE CHAIR: ELECTION OF MARCO GADOLA, AS A MEMBER Director Elections Board AGAINST 1
STRAUMANN HOLDING AG April 10, 2025 ELECTION OF THE BOARD OF DIRECTOR AND THE CHAIR: ELECTION OF PETRA RUMPF, AS A MEMBER AND CHAIR Director Elections Board AGAINST 1
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 1
SUBARU CORPORATION June 25, 2025 Appoint a Director Nakamura, Tomomi Director Elections Board AGAINST 1
SUBARU CORPORATION June 25, 2025 Appoint a Director Osaki, Atsushi Director Elections Board AGAINST 1
SUMITOMO REALTY & DEVELOPMENT CO.,LTD. June 27, 2025 Appoint a Director Tamura, Hakaru Director Elections Board AGAINST 1
SUMMIT THERAPEUTICS INC. June 12, 2025 Election of Director: Alessandra Cesano Director Elections Board AGAINST 1
SUMMIT THERAPEUTICS INC. June 12, 2025 Election of Director: Kenneth A. Clark Director Elections Board AGAINST 1
SUNCOKE ENERGY, INC. May 15, 2025 Election of Director whose term expires in 2028: Arthur F. Anton Director Elections Board AGAINST 1
SUNGROW POWER SUPPLY CO LTD May 28, 2025 2025 ESTIMATED GUARANTEE QUOTA FOR SUBSIDIARIES AND ESTIMATED GUARANTEE FOR SUBSIDIARIES Extraordinary Transactions Board AGAINST 1
SUNGROW POWER SUPPLY CO LTD May 28, 2025 ISSUING A LETTER OF GUARANTEE FOR SUBSIDIARIES Extraordinary Transactions Board AGAINST 1
SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD May 27, 2025 THAT A GENERAL AND UNCONDITIONAL MANDATE BE GRANTED TO THE DIRECTORS TO EXERCISE ALL THE POWER TO ALLOT, ISSUE AND OTHERWISE DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION Capital Structure Board AGAINST 1
SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD May 27, 2025 THAT SUBJECT TO THE PASSING OF RESOLUTIONS NUMBERED 5 AND 6, THE NUMBER OF SHARES TO BE ALLOTTED, ISSUED AND OTHERWISE DEALT WITH BY THE DIRECTORS PURSUANT TO RESOLUTION NUMBERED 5 BE INCREASED BY THE AGGREGATE AMOUNT OF SHARE CAPITAL OF THE COMPANY WHICH ARE TO BE REPURCHASED BY THE COMPANY PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS UNDER RESOLUTION NUMBERED 6 Capital Structure Board AGAINST 1
SUNRISE COMMUNICATIONS May 13, 2025 Advisory Vote on the Compensation Report 2024 Say-on-Pay Board AGAINST 1
SUNRISE COMMUNICATIONS May 13, 2025 With regard to unannounced proposals and new agenda items put forth during the general meeting, I/we instruct the Depositary to vote as follows: Capital Structure Board ABSTAIN 1
SUNWAY CONSTRUCTION GROUP BHD May 30, 2025 TO RE-ELECT THE FOLLOWING DIRECTOR: MS TAN LER CHIN WHO RETIRES BY ROTATION PURSUANT TO CLAUSE 106(1) OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION Director Elections Board AGAINST 1
SUNWODA ELECTRONIC CO LTD March 6, 2025 2025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Extraordinary Transactions Board AGAINST 1
SUPER GROUP (SGHC) LIMITED 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 1
SURGERY PARTNERS INC. June 6, 2025 Election of Class I Director: Teresa DeLuca, M.D. Director Elections Board WITHHOLD 1
SVENSKA CELLULOSA SCA AB April 4, 2025 REELECT ASA BERGMAN AS DIRECTOR Director Elections Board AGAINST 1
SWEDBANK AB March 26, 2025 RE-ELECTION OF BOARD MEMBERS - HANS ECKERSTROM Director Elections Board AGAINST 1
SWEDISH ORPHAN BIOVITRUM AB May 8, 2025 APPROVE CREATION OF POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS Capital Structure Board AGAINST 1
SWIRE PACIFIC LTD May 15, 2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY Capital Structure Board AGAINST 1
SWISS PRIME SITE AG March 13, 2025 RE-ELECTION OF TON BUECHNER AS CHAIRMAN OF THE BOARD OF DIRECTORS Director Elections Board AGAINST 1
SYNCHRONOSS TECHNOLOGIES, INC. June 10, 2025 DIRECTOR: Laurie L. Harris Director Elections Board ABSTAIN 1
TAIWAN SURFACE MOUNTING TECHNOLOGY CORP June 19, 2025 THE ELECTION OF THE DIRECTOR.:HSU, WEI-TING,SHAREHOLDER NO.15876 Director Elections Board AGAINST 1
TAIWAN SURFACE MOUNTING TECHNOLOGY CORP June 19, 2025 THE ELECTION OF THE DIRECTOR.:LIN, WEN-CHANG,SHAREHOLDER NO.6 Director Elections Board AGAINST 1
TAIWAN SURFACE MOUNTING TECHNOLOGY CORP June 19, 2025 THE ELECTION OF THE DIRECTOR.:LIN, WEN-CHING,SHAREHOLDER NO.5 Director Elections Board AGAINST 1
TAIWAN SURFACE MOUNTING TECHNOLOGY CORP June 19, 2025 THE ELECTION OF THE DIRECTOR.:SHEN, LI-TING,SHAREHOLDER NO.O200186XXX Director Elections Board AGAINST 1
TAIWAN SURFACE MOUNTING TECHNOLOGY CORP June 19, 2025 THE ELECTION OF THE DIRECTOR.:WANG, CHIA-CHEN,SHAREHOLDER NO.234 Director Elections Board AGAINST 1
TAIWAN SURFACE MOUNTING TECHNOLOGY CORP June 19, 2025 THE ELECTION OF THE DIRECTOR.:WU, YUN-CHUNG,SHAREHOLDER NO.508 Director Elections Board AGAINST 1
TAIWAN SURFACE MOUNTING TECHNOLOGY CORP June 19, 2025 THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHEN, MENG-PING,SHAREHOLDER NO.K220837XXX Director Elections Board AGAINST 1
TAIWAN SURFACE MOUNTING TECHNOLOGY CORP June 19, 2025 THE ELECTION OF THE INDEPENDENT DIRECTOR.:HWU, SHOOU-CHYANG,SHAREHOLDER NO.290 Director Elections Board AGAINST 1
TAKEDA PHARMACEUTICAL COMPANY LIMITED June 25, 2025 Appoint a Director who is not Audit and Supervisory Committee Member Higashi, Emiko Director Elections Board AGAINST 1
TAURON POLSKA ENERGIA S.A June 25, 2025 ADOPTION OF A RESOLUTION ON AMENDING THE REMUNERATION POLICY FOR MANAGEMENT BOARD AND SUPERVISORY BOARD MEMBERS IN TAURON POLSKA ENERGIA SA. Compensation Board AGAINST 1
TAURON POLSKA ENERGIA S.A June 25, 2025 ADOPTION OF A RESOLUTION ON GIVING AN OPINION ON THE REMUNERATION REPORT OF THE MEMBERS OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD OF TAURON POLSKA ENERGIA SA FOR 2024 Compensation Board AGAINST 1
TAURON POLSKA ENERGIA S.A June 25, 2025 ADOPTION OF A RESOLUTION ON THE PRINCIPLES OF SHAPING THE REMUNERATION OF MANAGEMENT BOARD MEMBERS. Say-on-Pay Board AGAINST 1
TAURON POLSKA ENERGIA S.A June 25, 2025 ADOPTION OF A RESOLUTION ON THE PRINCIPLES OF SHAPING THE REMUNERATION OF SUPERVISORY BOARD MEMBERS Director Elections Board AGAINST 1
TAURON POLSKA ENERGIA S.A June 25, 2025 CONFIRMATION OF THE CORRECTNESS OF CONVENING THE ORDINARY GENERAL MEETING AND ITS ABILITY TO ADOPT BINDING RESOLUTIONS Capital Structure Board ABSTAIN 1
TAYSHA GENE THERAPIES, INC. June 2, 2025 DIRECTOR: Phillip B Donenberg CPA Director Elections Board ABSTAIN 1
TBEA CO LTD November 4, 2024 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG XIN Director Elections Board AGAINST 1
TBEA CO LTD December 30, 2024 GUARANTEE FOR A CONTROLLED COMPANY Extraordinary Transactions Board AGAINST 1
TCL TECHNOLOGY GROUP CORPORATION May 20, 2025 2025 PROVISION OF GUARANTEE FOR SUBSIDIARIES Extraordinary Transactions Board AGAINST 1
TCL TECHNOLOGY GROUP CORPORATION May 20, 2025 CONNECTED TRANSACTION REGARDING EXTENDED FINANCIAL SERVICE PROVIDED TO RELATED PARTIES BY A COMPANY AND RENEWAL OF A FINANCIAL SERVICE AGREEMENT Extraordinary Transactions Board AGAINST 1
TCL TECHNOLOGY GROUP CORPORATION May 20, 2025 MATTERS INVOLVED IN 2025 SECURITIES INVESTMENT AND WEALTH MANAGEMENT Extraordinary Transactions Board AGAINST 1
TCL ZHONGHUAN RENEWABLE ENERGY TECHNOLOGY CO., LTD May 16, 2025 2025 ESTIMATED GUARANTEE QUOTA FOR SUBSIDIARIES Extraordinary Transactions Board AGAINST 1
TDK CORPORATION June 20, 2025 Appoint a Director Saito, Noboru Director Elections Board AGAINST 1
TECHNIPFMC PLC April 25, 2025 Prospective Directors' Remuneration Policy: To approve the Company's prospective directors' remuneration policy for the three years ending December 31, 2027, in the form presented in the Company's directors' remuneration report for the year ended December 31, 2024 of the Company's U.K. Annual Report and Accounts, such policy to take effect immediately after the conclusion of the 2025 Annual General Meeting of Shareholders Say-on-Pay Board AGAINST 1
TELECOM ITALIA SPA June 24, 2025 ADOPTION OF AMENDMENTS TO THE 2022-2024 STOCK OPTION PLAN; RELATED AND CONSEQUENT RESOLUTIONS Compensation Board AGAINST 1
TELEFONICA SA April 9, 2025 CONSULTATIVE VOTE ON THE 2024 ANNUAL REPORT ON DIRECTORS' REMUNERATION Say-on-Pay Board AGAINST 1
TELENOR ASA May 21, 2025 ADVISORY VOTE ON THE COMPENSATION REPORT Say-on-Pay Board AGAINST 1
TELENOR ASA May 21, 2025 AUTHORISATION TO ACQUIRE OWN SHARES - INCENTIVE PLAN AND EXECUTIVE COMPENSATION Capital Structure Board AGAINST 1
TELENOR ASA May 21, 2025 THE BOARD OF DIRECTORS' POLICY AND REPORT ON COMPENSATION TO EXECUTIVE MANAGEMENT - APPROVAL OF THE COMPENSATION POLICY Say-on-Pay Board AGAINST 1
TEMENOS AG May 13, 2025 APPROVE REMUNERATION REPORT Say-on-Pay Board AGAINST 1
TENARIS SA May 6, 2025 AMEND ARTICLES TO REFLECT CHANGES IN CAPITAL Capital Structure Board AGAINST 1
TENARIS SA May 6, 2025 APPROVE REMUNERATION REPORT Say-on-Pay Board AGAINST 1
TENARIS SA May 6, 2025 APPROVE RENEWAL OF AUTHORIZED SHARE CAPITAL AND RELATED AUTHORIZATIONS AND WAIVERS Capital Structure Board AGAINST 1
TENARIS SA May 6, 2025 ELECT DIRECTORS (BUNDLED) Director Elections Board AGAINST 1
TFS FINANCIAL CORPORATION February 20, 2025 Advisory vote on compensation of named Executive Officers. Say-on-Pay Board AGAINST 1
TG THERAPEUTICS, INC. June 12, 2025 DIRECTOR: Daniel Hume Director Elections Board ABSTAIN 1
TG THERAPEUTICS, INC. June 12, 2025 DIRECTOR: Kenneth Hoberman Director Elections Board ABSTAIN 1
TG THERAPEUTICS, INC. June 12, 2025 DIRECTOR: Sagar Lonial, MD Director Elections Board ABSTAIN 1
TG THERAPEUTICS, INC. June 12, 2025 DIRECTOR: Yann Echelard Director Elections Board ABSTAIN 1
THE BOSTON BEER COMPANY, INC. May 14, 2025 DIRECTOR: Meghan V. Joyce Director Elections Board ABSTAIN 1
THE CHEFS' WAREHOUSE, INC. May 9, 2025 Election of Director: Richard N. Peretz Director Elections Board AGAINST 1
THE COMPANY FOR COOPERATIVE INSURANCE May 27, 2025 VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND WASEEL COMPANY WHICH CEO MR. OTHMAN AL KASSABI, CFO MR. MATER ALENAZI AND CHIEF TECHNOLOGY AND DIGITAL OFFICER MR. ABDULLAH ALSHARGI HAVE AN INDIRECT INTEREST. THE BUSINESS RELATED TO OTHER SERVICES FEES (NON-INSURANCE). NOTE THAT TRANSACTIONS UP TO THE END OF THE FOURTH QUARTER OF 2024 AMOUNTED TO SAR 5,279,533 WITHOUT ANY PREFERENTIAL TREATMENT Extraordinary Transactions Board AGAINST 1
THE COMPANY FOR COOPERATIVE INSURANCE May 27, 2025 VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE COMPANY AND ZAHRA ASSOCIATION WHICH CEO MR. OTHMAN ALKASSABI HAS INDIRECT INTEREST. THE BUSINESS IS RELATED TO OTHER SERVICES FEES (NON-INSURANCE). NOTE THAT TRANSACTIONS UP TO THE END OF THE FOURTH QUARTER OF 2024 AMOUNTED TO SAR 250,000 WITHOUT ANY PREFERENTIAL TREATMENT Extraordinary Transactions Board AGAINST 1
THE FOSCHINI GROUP LIMITED September 5, 2024 RE-ELECTION OF MR E OBLOWITZ AS A DIRECTOR Director Elections Board AGAINST 1
THE FOSCHINI GROUP LIMITED September 5, 2024 RE-ELECTION OF PROF F ABRAHAMS AS A DIRECTOR Director Elections Board AGAINST 1
THE HACKETT GROUP INC May 1, 2025 Election of Director: Alan T. G. Wix Director Elections Board AGAINST 1
THE HACKETT GROUP INC May 1, 2025 Election of Director: Robert A. Rivero Director Elections Board AGAINST 1
THE HACKETT GROUP INC May 1, 2025 To approve, in an advisory vote, the Company's executive compensation. Say-on-Pay Board AGAINST 1
THE HONG KONG AND CHINA GAS COMPANY LTD June 4, 2025 TO APPROVE THE RENEWAL OF THE GENERAL MANDATE TO THE DIRECTORS FOR THE ISSUE OF ADDITIONAL SHARES Capital Structure Board AGAINST 1
THE HONG KONG AND CHINA GAS COMPANY LTD June 4, 2025 TO AUTHORISE THE DIRECTORS TO ALLOT, ISSUE OR OTHERWISE DEAL WITH ADDITIONAL SHARES EQUAL TO THE NUMBER OF SHARES BOUGHT BACK UNDER RESOLUTION 6(I) Capital Structure Board AGAINST 1
THE HONG KONG AND CHINA GAS COMPANY LTD June 4, 2025 TO RE-ELECT DR. THE HON. MOSES CHENG MO-CHI AS DIRECTOR Director Elections Board AGAINST 1
THE JOINT CORP. May 21, 2025 Election of Director: Matthew E. Rubel Director Elections Board AGAINST 1
THE JOINT CORP. May 21, 2025 Election of Director: Ronald V. DaVella Director Elections Board AGAINST 1
THE LOVESAC COMPANY June 10, 2025 DIRECTOR: John Grafer Director Elections Board ABSTAIN 1
THE MARCUS CORPORATION May 7, 2025 DIRECTOR: Katherine M. Gehl Director Elections Board ABSTAIN 1
THE PENNANT GROUP, INC. May 16, 2025 Election of Director: Stephen M. R. Covey Director Elections Board AGAINST 1
THE POWER AND WATER UTILITY COMPANY FOR JUBAIL AND April 17, 2025 VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT FOUR-YEARS SESSION WHICH BEGINS ON 20/04/2025 AND ENDS ON 19/04/2029: MR. KHALID MOHAMMED AL-SALEM Director Elections Board ABSTAIN 1
THE SAUDI NATIONAL BANK April 15, 2025 VOTING ON THE APPOINTMENT OF 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 FOR 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
THE SAUDI NATIONAL BANK April 15, 2025 VOTING ON THE RECOMMENDATION OF THE BOARD OF DIRECTORS TO PURCHASE A NUMBER OF THE BANK SHARES WITH A MAXIMUM OF (16,000,000) SHARES TO ALLOCATE THEM TO THE KEY EMPLOYEES EQUITY PROGRAM, AND AUTHORIZE THE BOARD TO FINALIZE THE BUY-BACK TRANSACTION, WITHIN A MAXIMUM PERIOD OF TWELVE (12) MONTHS FROM THE DATE OF THE ABOVE MENTIONED EXTRAORDINARY GENERAL ASSEMBLY S RESOLUTION, THE PURCHASED SHARES WILL BE KEPT BY THE BANK FOR A PERIOD NOT EXCEEDING TEN (10) YEARS FROM THE DATE OF THE EXTRAORDINARY GENERAL ASSEMBLY RESOLUTION AS A MAXIMUM PERIOD UNTIL THE SHARES ARE ALLOCATED TO THE ELIGIBLE EMPLOYEES. ONCE THE SAID PERIOD LAPSES, THE BANK SHALL FOLLOW THE PROCEDURES STIPULATED IN THE RELEVANT LAWS AND REGULATIONS Capital Structure Board AGAINST 1
THE SUPREME INDUSTRIES LTD June 27, 2025 TO APPOINT A DIRECTOR IN PLACE OF SHRI S.J. TAPARIA (DIRECTOR IDENTIFICATION NO. 00112513), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT Director Elections Board AGAINST 1
THE TIMKEN COMPANY May 2, 2025 DIRECTOR: Tarak B. Mehta Director Elections Board ABSTAIN 1
THE WESTERN UNION COMPANY May 15, 2025 Advisory Vote to Approve Executive Compensation Say-on-Pay Board AGAINST 1
THE WESTERN UNION COMPANY May 15, 2025 Election of Director: Michael A. Miles, Jr. Director Elections Board AGAINST 1
THE WHARF (HOLDINGS) LTD May 13, 2025 TO APPROVE THE ADDITION OF BOUGHT BACK SHARES TO THE SHARE ISSUE GENERAL MANDATE STATED UNDER RESOLUTION NO. 5 Capital Structure Board AGAINST 1
THE WHARF (HOLDINGS) LTD May 13, 2025 TO GIVE A GENERAL MANDATE TO THE DIRECTORS FOR ISSUE OF SHARES Capital Structure Board AGAINST 1
THE WHARF (HOLDINGS) LTD May 13, 2025 TO RE-ELECT MR. HANS MICHAEL JEBSEN, A RETIRING DIRECTOR, AS A DIRECTOR Director Elections Board AGAINST 1
THE WHARF (HOLDINGS) LTD May 13, 2025 TO RE-ELECT MR. VINCENT KANG FANG, A RETIRING DIRECTOR, AS A DIRECTOR Director Elections Board AGAINST 1
TIANQI LITHIUM CORPORATION April 29, 2025 CONNECTED TRANSACTIONS REGARDING MUTUAL GUARANTEE AMONG CONTROLLED SUBSIDIARIES Extraordinary Transactions Board AGAINST 1
TIANQI LITHIUM CORPORATION May 21, 2025 GENERAL AUTHORIZATION FOR THE ADDITIONAL H-SHARE OFFERING Director Elections Board AGAINST 1
TIANQI LITHIUM CORPORATION May 21, 2025 PROVISION OF GUARANTEE FOR THE CREDIT LINE APPLIED FOR BY THE COMPANY AND A CONTROLLED SUBSIDIARY TO FINANCIAL INSTITUTIONS Audit-related Board AGAINST 1
TIM SA March 27, 2025 DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL, PURSUANT TO ART. 161, 4, A, OF LAW 6,404,1976. IF YOU CHOOSE TO, REJECT, OR, ABSTAIN, YOUR SHARES WILL NOT BE COMPUTED FOR THE PURPOSE OF REQUESTING THE SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL Capital Structure Board ABSTAIN 1
TIM SA March 27, 2025 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE Director Elections Board AGAINST 1

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Built November 7, 2026 from SEC Form N-PX filings.