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. 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.

MASTER INVESTMENT PORTFOLIO, 2024-2025 proxy season. Who put a proposal on the ballot is taken from its N-PX category; see the method note on the overview page.
CompanyMeetingProposalCategory On the ballot fromMASTER INVESTMENT PORTFOLIO votedFunds
WHARF REAL ESTATE INVESTMENT COMPANY LIMITED 2025-05-15 TO GIVE A GENERAL MANDATE TO THE DIRECTORS FOR ISSUE OF SHARES Capital Structure Board AGAINST 2
WIPRO LIMITED 2025-04-01 Approval for extension of benefits under the ADS Restricted Stock Unit Plan 2004 to the eligible employees of Wipro Limited group companies, including its subsidiaries and associate companies Compensation Board AGAINST 2
WIPRO LIMITED 2025-04-01 Approval for migration of shares allocated for the restricted stock units under the Wipro Employee Restricted Stock Unit Plan 2005 and Wipro Employee Restricted Stock Unit Plan 2007 to the ADS Restricted Stock Unit Plan 2004 Compensation Board AGAINST 2
WIPRO LTD 2024-07-18 APPROVAL OF THE WIPRO LIMITED EMPLOYEE STOCK OPTIONS, PERFORMANCE STOCK UNIT AND/OR RESTRICTED STOCK UNIT SCHEME 2024 ("2024 SCHEME") FOR GRANT OF EMPLOYEE STOCK OPTIONS, PERFORMANCE STOCK UNITS AND/OR RESTRICTED STOCK UNITS TO THE ELIGIBLE EMPLOYEES UNDER THE 2024 SCHEME Compensation Board AGAINST 2
WIPRO LTD 2024-07-18 APPROVAL OF WIPRO LIMITED EMPLOYEE STOCK OPTIONS, PERFORMANCE STOCK UNIT AND/OR RESTRICTED STOCK UNIT SCHEME 2024 ("2024 SCHEME") FOR GRANT OF EMPLOYEE STOCK OPTIONS, PERFORMANCE STOCK UNITS AND/OR RESTRICTED STOCK UNITS TO THE ELIGIBLE EMPLOYEES OF GROUP COMPANY(IES) OF THE COMPANY Compensation Board AGAINST 2
WIPRO LTD 2024-11-21 ISSUE OF BONUS SHARES Capital Structure Board AGAINST 2
WIPRO LTD 2025-03-30 APPROVAL FOR EXTENSION OF BENEFITS UNDER THE ADS RESTRICTED STOCK UNIT PLAN 2004 TO THE ELIGIBLE EMPLOYEES OF WIPRO LIMITED GROUP COMPANIES, INCLUDING ITS SUBSIDIARIES AND ASSOCIATE COMPANIES Compensation Board AGAINST 2
WIPRO LTD 2025-03-30 APPROVAL FOR MIGRATION OF SHARES ALLOCATED FOR THE RESTRICTED STOCK UNITS UNDER THE WIPRO EMPLOYEE RESTRICTED STOCK UNIT PLAN 2005 AND WIPRO EMPLOYEE RESTRICTED STOCK UNIT PLAN 2007 TO THE ADS RESTRICTED STOCK UNIT PLAN 2004 Compensation Board AGAINST 2
WOOLWORTHS GROUP LTD 2024-10-31 SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES VALIDLY CAST ON ITEM 2 BEING CAST AGAINST ADOPTION OF THE GROUPS REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2024, TO HOLD AN EXTRAORDINARY GENERAL MEETING OF THE GROUP (SPILL MEETING) WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION AT WHICH: ALL THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2024 WAS APPROVED AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING ARE PUT TO THE VOTE Director Elections Board AGAINST 2
WULIANGYE YIBIN CO LTD 2025-06-20 SUPPLEMENTARY AGREEMENT TO THE FINANCIAL SERVICE AGREEMENT TO BE SIGNED WITH A COMPANY Extraordinary Transactions Board AGAINST 2
XIAOMI CORPORATION 2025-06-05 CONDITIONAL UPON THE PASSING OF RESOLUTIONS NOS. 7 AND 8, TO EXTEND THE SHARE ISSUE MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE SHARE REPURCHASE MANDATE Capital Structure Board AGAINST 2
XIAOMI CORPORATION 2025-06-05 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH NEW CLASS B ORDINARY SHARES OF THE COMPANY (INCLUDING ANY SALE AND TRANSFER OF CLASS B ORDINARY SHARES OUT OF TREASURY THAT ARE HELD AS TREASURY SHARES) NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY CLASS B ORDINARY SHARES THAT ARE HELD AS TREASURY SHARES) AS AT THE DATE OF PASSING THIS RESOLUTION (THE SHARE ISSUE MANDATE) Capital Structure Board AGAINST 2
XPENG INC 2025-06-27 APPROVE THE TOTAL NUMBER OF CLASS A ORDINARY SHARES WHICH MAY BE ISSUED IN RESPECT OF ALL AWARDS TO BE GRANTED UNDER THE 2025 SHARE INCENTIVE SCHEME AND ANY OTHER SHARE SCHEMES OR PLANS OF THE COMPANY NOT IN AGGREGATE EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES (INCLUDING THE CLASS A ORDINARY SHARES AND THE CLASS B ORDINARY SHARES AND EXCLUDING TREASURY SHARES) OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION Compensation Board AGAINST 2
XPENG INC 2025-06-27 AUTHORIZE THE BOARD OR ITS DELEGATE(S) TO TAKE ALL SUCH STEPS AND ATTEND ALL SUCH MATTERS, APPROVE AND EXECUTE (WHETHER UNDER HAND OR UNDER SEAL) SUCH DOCUMENTS AND DO SUCH OTHER THINGS, FOR AND ON BEHALF OF THE COMPANY, AS THE BOARD OR ITS DELEGATE(S) MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO EFFECT AND IMPLEMENT THE 2025 SHARE INCENTIVE SCHEME Compensation Board AGAINST 2
XPENG INC 2025-06-27 CONSIDER AND APPROVE THE 2025 SHARE INCENTIVE SCHEME (THE 2025 SHARE INCENTIVE SCHEME), THE RULES OF WHICH ARE CONTAINED IN THE DOCUMENT MARKED A PRODUCED TO THE AGM AND INITIATED BY THE CHAIRMAN OF THE AGM FOR IDENTIFICATION PURPOSE SUBJECT TO AND CONDITIONAL UPON (I) THE STOCK EXCHANGE OF HONG KONG LIMITED (THE HONG KONG STOCK EXCHANGE) GRANTING APPROVAL FOR THE LISTING OF, AND PERMISSION TO DEAL IN, THE CLASS A ORDINARY SHARES TO BE ISSUED AND ALLOTTED PURSUANT TO ANY AWARD OF OPTION(S) OR RESTRICTED SHARE UNIT(S) (COLLECTIVELY, THE AWARD(S)) WHICH MAY BE GRANTED UNDER THE 2025 SHARE INCENTIVE SCHEME (II) THE NEW YORK STOCK EXCHANGE GRANTING THE APPROVAL FOR THE SUPPLEMENTAL LISTING APPLICATION FOR THE LISTING OF, AND PERMISSION TO DEAL IN, THE AMERICAN DEPOSITARY SHARES (THE ADSS) REPRESENTING THE CLASS A ORDINARY SHARES TO BE ALLOTTED AND ISSUED IN RESPECT OF ANY AWARDS WHICH MAY BE GRANTED UNDER THE SCHEME; AND (III) THE EFFECTIVENESS OF THE COMPANYS FILING OF A FORM S-8 FOR THE REGISTRATION OF THE CLASS A ORDINARY SHARES TO BE ALLOTTED AND ISSUED IN RESPECT OF ANY AWARDS WHICH MAY BE GRANTED UNDER THE SCHEME Compensation Board AGAINST 2
XPENG INC 2025-06-27 THAT CONSIDER AND APPROVE BY THE INDEPENDENT SHAREHOLDERS THE GRANT OF 28,506,786 RSUS (REPRESENTING EQUAL NUMBER OF UNDERLYING CLASS A ORDINARY SHARES) TO MR. XIAOPENG HE, THE CHAIRMAN OF THE BOARD, AN EXECUTIVE DIRECTOR, THE CHIEF EXECUTIVE OFFICER AND A SUBSTANTIAL SHAREHOLDER OF THE COMPANY, PURSUANT TO THE 2025 SHARE INCENTIVE SCHEME AND ON THE TERMS AND CONDITIONS SET OUT IN THE PROXY STATEMENT/CIRCULAR DATED MAY 12, 2025 AND AUTHORIZE ANY ONE DIRECTOR TO DO ALL SUCH ACTS AND/OR EXECUTE ALL SUCH DOCUMENTS AS MAY BE NECESSARY OR EXPEDIENT IN ORDER TO GIVE EFFECT TO THE FOREGOING Compensation Board AGAINST 2
XPENG INC 2025-06-27 THAT CONSIDER AND APPROVE THE EXTENSION OF THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES AND/ OR SHARES UNDERLYING THE ADSS REPURCHASED BY THE COMPANY AS DETAILED IN THE PROXY STATEMENT/CIRCULAR DATED MAY 12, 2025 Capital Structure Board AGAINST 2
XPENG INC 2025-06-27 THAT CONSIDER AND APPROVE THE GRANT OF A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT, AND DEAL WITH ADDITIONAL CLASS A ORDINARY SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION AS DETAILED IN THE PROXY STATEMENT/CIRCULAR DATED MAY 12, 2025 Capital Structure Board AGAINST 2
XPO, INC. 2025-05-15 Election of Director: Bella Allaire Director Elections Board AGAINST 2
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD 2025-04-29 TO AUTHORISE DIRECTORS TO ALLOT AND ISSUE SHARES Capital Structure Board AGAINST 2
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD 2025-04-29 TO RE-ELECT MR POH BOON HU RAYMOND AS DIRECTOR Director Elections Board AGAINST 2
YARA INTERNATIONAL ASA 2025-05-28 ELECTION OF HARALD LAURITZ THORSTEIN AS MEMBER OF THE BOARD OF DIRECTORS Director Elections Board AGAINST 2
ZHONGSHENG GROUP HOLDINGS LTD 2025-06-20 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES) IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES BOUGHT BACK BY THE COMPANY Capital Structure Board AGAINST 2
ZHONGSHENG GROUP HOLDINGS LTD 2025-06-20 TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES) OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION Capital Structure Board AGAINST 2
ZIJIN MINING GROUP CO LTD 2025-05-19 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE PLAN OF GUARANTEES FOR THE YEAR ENDING 31 DECEMBER 2025 Extraordinary Transactions Board AGAINST 2
ZIJIN MINING GROUP CO LTD 2025-05-19 TO CONSIDER AND APPROVE THE PROPOSAL TO THE SHAREHOLDERS MEETING IN RELATION TO GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE A SHARES AND/OR H SHARES OF THE COMPANY Capital Structure Board AGAINST 2
ZILLOW GROUP, INC. 2025-06-02 Election of Director: April Underwood Director Elections Board AGAINST 2
ZTO EXPRESS (CAYMAN) INC 2025-06-17 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT, AND DEAL WITH ADDITIONAL CLASS A ORDINARY SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED AND OUTSTANDING SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION Capital Structure Board AGAINST 2
1-800-FLOWERS.COM, INC. 2024-12-11 DIRECTOR: Leonard J. Elmore Director Elections Board ABSTAIN 1
10X GENOMICS, INC. 2025-06-03 To approve, on a non-binding, advisory basis, the compensation of our named executive officers. Say-on-Pay Board AGAINST 1
3SBIO INC 2025-06-25 TO APPROVE AND ADOPT THE 2025 SHARE AWARD SCHEME Compensation Board AGAINST 1
3SBIO INC 2025-06-25 TO APPROVE AND ADOPT THE 2025 SHARE OPTION SCHEME Compensation Board AGAINST 1
3SBIO INC 2025-06-25 TO APPROVE AND ADOPT THE SCHEME MANDATE LIMIT (NEW SHARES SHARE AWARD) UNDER THE 2025 SHARE AWARD SCHEME Compensation Board AGAINST 1
3SBIO INC 2025-06-25 TO APPROVE AND ADOPT THE SCHEME MANDATE LIMIT (SHARE AWARD) UNDER THE 2025 SHARE AWARD SCHEME Compensation Board AGAINST 1
3SBIO INC 2025-06-25 TO APPROVE AND ADOPT THE SCHEME MANDATE LIMIT (SHARE OPTION) UNDER THE 2025 SHARE OPTION SCHEME Compensation Board AGAINST 1
3SBIO INC 2025-06-25 TO APPROVE AND ADOPT THE SERVICE PROVIDER SUB-LIMIT (NEW SHARES SHARE AWARD) UNDER THE 2025 SHARE AWARD SCHEME Compensation Board AGAINST 1
3SBIO INC 2025-06-25 TO APPROVE AND ADOPT THE SERVICE PROVIDER SUB-LIMIT (SHARE OPTION) UNDER THE 2025 SHARE OPTION SCHEME Compensation Board AGAINST 1
3SBIO INC 2025-06-25 TO EXTEND THE GENERAL MANDATE GRANTED 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 OUT OF TREASURY) BY THE AGGREGATE NUMBER OF SHARES REPURCHASED BY THE COMPANY Capital Structure Board AGAINST 1
3SBIO INC 2025-06-25 TO GRANT A GENERAL 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 OUT OF TREASURY) NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTION Capital Structure Board AGAINST 1
3SBIO INC 2025-06-25 TO TERMINATE THE SHARE AWARD SCHEME ADOPTED BY THE COMPANY ON 16 JULY 2019 AND AMENDED ON 12 DECEMBER 2021 Compensation Board AGAINST 1
AAC TECHNOLOGIES HOLDINGS INC 2025-05-22 TO APPROVE AND ADOPT THE PROPOSED AMENDMENTS TO THE SHARE AWARD SCHEME OF THE COMPANY ADOPTED ON 17 APRIL 2023 (THE SCHEME), AND TO APPROVE AND ADOPT THE SCHEME AFTER INCORPORATING SUCH AMENDMENTS (ORDINARY RESOLUTION SET OUT IN ITEM 8 OF THE NOTICE OF ANNUAL GENERAL MEETING) Compensation Board AGAINST 1
AAC TECHNOLOGIES HOLDINGS INC 2025-05-22 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES AND/OR RESELL OR TRANSFER TREASURY SHARES OF THE COMPANY BY ADDITION THERETO THE SHARES REPURCHASED BY THE COMPANY (ORDINARY RESOLUTION SET OUT IN ITEM 7 OF THE NOTICE OF ANNUAL GENERAL MEETING) Capital Structure Board AGAINST 1
AAC TECHNOLOGIES HOLDINGS INC 2025-05-22 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES AND/OR RESELL OR TRANSFER TREASURY SHARES OF THE COMPANY (ORDINARY RESOLUTION SET OUT IN ITEM 5 OF THE NOTICE OF ANNUAL GENERAL MEETING) Capital Structure Board AGAINST 1
AB SAGAX 2025-05-08 APPROVE ISSUANCE OF UP TO 10 PERCENT OF SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS Capital Structure Board AGAINST 1
AB SAGAX 2025-05-08 APPROVE REMUNERATION REPORT Say-on-Pay Board AGAINST 1
AB SAGAX 2025-05-08 REELECT JOHAN CEDERLUND AS DIRECTOR Director Elections Board AGAINST 1
AB SAGAX 2025-05-08 REELECT JOHAN THORELL AS DIRECTOR Director Elections Board AGAINST 1
AB SAGAX 2025-05-08 REELECT STAFFAN SALEN AS DIRECTOR Director Elections Board AGAINST 1
AB SAGAX 2025-05-08 REELECT ULRIKA WERDELIN AS DIRECTOR Director Elections Board AGAINST 1
ABEONA THERAPEUTICS INC. 2025-05-19 Election of Class 3 Director for a three-year term: Mark J. Alvino Director Elections Board AGAINST 1
ABU DHABI COMMERCIAL BANK 2025-02-27 ELECT AHMED AL MAZROUEE AS DIRECTOR Director Elections Board AGAINST 1
ABU DHABI COMMERCIAL BANK 2025-02-27 ELECT AYSHAH AL HALLAMI AS DIRECTOR Director Elections Board ABSTAIN 1
ABU DHABI COMMERCIAL BANK 2025-02-27 ELECT CARLOS OBEED AS DIRECTOR Director Elections Board AGAINST 1
ABU DHABI COMMERCIAL BANK 2025-02-27 ELECT FATIMAH AL NAEEMI AS DIRECTOR Director Elections Board AGAINST 1
ABU DHABI COMMERCIAL BANK 2025-02-27 ELECT HUSEEN AL NUWEES AS DIRECTOR Director Elections Board ABSTAIN 1
ABU DHABI COMMERCIAL BANK 2025-02-27 ELECT KHALDOUN AL MUBARAK AS DIRECTOR Director Elections Board AGAINST 1
ABU DHABI COMMERCIAL BANK 2025-02-27 ELECT KHALID AL SUWEEDI AS DIRECTOR Director Elections Board AGAINST 1
ABU DHABI COMMERCIAL BANK 2025-02-27 ELECT KHALID KHOURI AS DIRECTOR Director Elections Board ABSTAIN 1
ABU DHABI COMMERCIAL BANK 2025-02-27 ELECT SAEED AL MAZROUEE AS DIRECTOR Director Elections Board AGAINST 1
ABU DHABI COMMERCIAL BANK 2025-02-27 ELECT SULTAN AL DHAHIRI AS DIRECTOR Director Elections Board ABSTAIN 1
ABU DHABI COMMERCIAL BANK 2025-02-27 ELECT ZAYID AL NAHAYAN AS DIRECTOR Director Elections Board ABSTAIN 1
ABU DHABI ISLAMIC BANK 2025-03-10 ELECTION OF THE BANK BOARD OF DIRECTORS FOR THREE YEARS Director Elections Board AGAINST 1
ABU DHABI ISLAMIC BANK 2025-03-10 TO APPOINT THE INTERNAL SHARIA SUPERVISORY COMMITTEE MEMBERS FOR THREE YEARS Director Elections Board AGAINST 1
ABU DHABI NATIONAL OIL COMPANY FOR DISTRIBUTION PJ 2025-03-25 APPOINT THE AUDITORS FOR THE FINANCIAL YEAR 2025 AND DETERMINE THEIR FEES Audit-related Board ABSTAIN 1
ABU DHABI NATIONAL OIL COMPANY FOR DISTRIBUTION PJ 2025-03-25 APPROVE THE BOARD OF DIRECTORS REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DEC 2024 Compensation Board AGAINST 1
ACADIAN ASSET MANAGEMENT INC. 2025-05-13 Election of Director: Andrew Kim Director Elections Board AGAINST 1
ACADIAN ASSET MANAGEMENT INC. 2025-05-13 Election of Director: John Paulson Director Elections Board AGAINST 1
ACCELLERON INDUSTRIES AG 2025-05-06 APPROVE REMUNERATION REPORT (NON-BINDING) Say-on-Pay Board AGAINST 1
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA 2025-05-08 DIRECTORS' REMUNERATION: APPROVAL OF THE DIRECTORS' REMUNERATION POLICY Say-on-Pay Board AGAINST 1
ADANI ENTERPRISES LTD 2025-06-24 RESOLVED THAT PURSUANT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE RULES FRAMED THEREUNDER (INCLUDING ANY STATUTORY AMENDMENT(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE, IF ANY), AND IN TERMS OF REGULATION 23 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (SEBI LISTING REGULATIONS), AS AMENDED FROM TIME TO TIME, THE CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (BOARD), FOR ENTERING INTO AND / OR CARRYING OUT AND / OR CONTINUING WITH EXISTING CONTRACTS / ARRANGEMENTS / TRANSACTIONS OR MODIFICATION(S) OF EARLIER / ARRANGEMENTS / TRANSACTIONS OR AS FRESH AND INDEPENDENT TRANSACTION(S) OR OTHERWISE (WHETHER INDIVIDUALLY OR SERIES OF TRANSACTION(S) TAKEN TOGETHER OR OTHERWISE), WITH ADANICONNEX PRIVATE LIMITED, A JOINT VENTURE OF THE COMPANY, DURING THE FINANCIAL YEAR 2025-26 AS PER THE DETAILS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THIS NOTICE, NOTWITHSTANDING THE FACT THAT THE AGGREGATE VALUE OF ALL THESE TRANSACTION(S) MAY EXCEED THE PRESCRIBED THRESHOLDS AS PER PROVISIONS OF THE SEBI LISTING REGULATIONS AS APPLICABLE FROM TIME TO TIME, PROVIDED, HOWEVER, THAT THE SAID CONTRACT(S)/ ARRANGEMENT(S)/ TRANSACTION(S) SHALL BE CARRIED OUT AT AN ARMS LENGTH BASIS AND IN THE ORDINARY COURSE OF BUSINESS OF THE COMPANY. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO EXECUTE ALL SUCH AGREEMENTS, DOCUMENTS, INSTRUMENTS AND WRITINGS AS DEEMED NECESSARY, WITH POWER TO ALTER AND VARY THE TERMS AND CONDITIONS OF SUCH CONTRACTS/ ARRANGEMENTS/ TRANSACTIONS, SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN THIS REGARD Extraordinary Transactions Board AGAINST 1
ADANI ENTERPRISES LTD 2025-06-24 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 152 AND SCHEDULE IV AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (ACT) AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND IN ACCORDANCE WITH THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) REGULATIONS, 2015, AS AMENDED FROM TIME TO TIME, DR. OMKAR GOSWAMI (DIN: 00004258), WHO WAS APPOINTED AS AN INDEPENDENT DIRECTOR AND WHO HOLD OFFICE UPTO NOVEMBER 2, 2025 AND WHO IS ELIGIBLE FOR RE-APPOINTMENT AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING UNDER SECTION 160 OF THE ACT FROM A MEMBERS PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY RE-APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION, TO HOLD OFFICE FOR A SECOND TERM OF 3 (THREE) YEARS UPTO NOVEMBER 2, 2028 ON THE BOARD OF THE COMPANY Director Elections Board AGAINST 1
ADANI GREEN ENERGY LTD 2024-09-25 APPROVAL OF MATERIAL RELATED PARTY TRANSACTION BY ADANI RENEWABLE ENERGY SIXTY FOUR LIMITED (A SUBSIDIARY OF THE COMPANY) WITH TOTALENERGIES RENEWABLES SINGAPORE PTE LIMITED Extraordinary Transactions Board AGAINST 1
ADANI PORTS & SPECIAL ECONOMIC ZONE LTD 2025-05-15 APPROVAL FOR ACQUISITION OF ABBOT POINT PORT HOLDINGS PTE. LTD. FROM CARMICHAEL RAIL AND PORT SINGAPORE HOLDINGS PTE. LTD. BY THE COMPANY, BEING A MATERIAL RELATED PARTY TRANSACTION Extraordinary Transactions Board AGAINST 1
ADANI PORTS & SPECIAL ECONOMIC ZONE LTD 2025-05-15 APPROVAL FOR ISSUANCE OF 14,38,20,153 EQUITY SHARES OF THE COMPANY ON PREFERENTIAL BASIS FOR CONSIDERATION OTHER THAN CASH Capital Structure Board AGAINST 1
ADANI POWER LTD 2024-11-25 TO APPROVE CONTINUATION OF DIRECTORSHIP OF MR. SUSHIL KUMAR ROONGTA (DIN: 00309302) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY BEYOND HIS AGE OF 75 YEARS Director Elections Board AGAINST 1
ADANI WILMAR LIMITED 2024-11-29 APPROVAL OF GRANT OF EMPLOYEE STOCK OPTIONS TO THE ELIGIBLE EMPLOYEES OF GROUP COMPANY INCLUDING ITS SUBSIDIARY AND ASSOCIATE COMPANIES OF THE COMPANY UNDER 'AWL - EMPLOYEE STOCK OPTION SCHEME 2024 Compensation Board AGAINST 1
ADANI WILMAR LIMITED 2024-11-29 APPROVAL OF SECONDARY ACQUISITION OF SHARES THROUGH TRUST ROUTE FOR THE IMPLEMENTATION OF 'AWL - EMPLOYEE STOCK OPTION SCHEME 2024 Compensation Board AGAINST 1
ADANI WILMAR LIMITED 2024-11-29 APPROVAL OF THE 'AWL - EMPLOYEE STOCK OPTION SCHEME 2024 Compensation Board AGAINST 1
ADANI WILMAR LIMITED 2024-11-29 PROVISION OF MONEY BY THE COMPANY FOR SUBSCRIPTION AND PURCHASE OF ITS OWN SHARES BY THE TRUST UNDER THE 'AWL - EMPLOYEE STOCK OPTION SCHEME 2024 Compensation Board AGAINST 1
ADAPTHEALTH CORP. 2025-06-18 DIRECTOR: Brad Coppens Director Elections Board ABSTAIN 1
ADAPTHEALTH CORP. 2025-06-18 DIRECTOR: Dale Wolf Director Elections Board ABSTAIN 1
ADAPTHEALTH CORP. 2025-06-18 DIRECTOR: Ted Lundberg Director Elections Board ABSTAIN 1
ADAPTHEALTH CORP. 2025-06-18 DIRECTOR: Terence Connors Director Elections Board ABSTAIN 1
ADAPTIMMUNE THERAPEUTICS PLC 2025-05-29 To authorize the Directors under Section 551 of the U.K. Companies Act 2006 (the "2006 Act") to allot shares or to grant rights to subscribe for or to convert any security into shares. Capital Structure Board AGAINST 1
ADAPTIMMUNE THERAPEUTICS PLC 2025-05-29 To empower the Directors to allot equity securities for cash pursuant to Section 570(1) of the 2006 Act as if Section 561(1) of the 2006 Act did not apply to that allotment. (Special Resolution) Capital Structure Board AGAINST 1
ADAPTIMMUNE THERAPEUTICS PLC 2025-05-29 To re-elect as a director, Ali Behbahani, who retires by rotation in accordance with the Articles of Association. Director Elections Board AGAINST 1
ADITYA BIRLA SUN LIFE AMC LIMITED 2025-03-08 APPOINTMENT OF MR. MANJIT SINGH (DIN: 09792276) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY Director Elections Board AGAINST 1
ADNOC DRILLING COMPANY PJSC 2025-03-17 CONSIDER AND APPROVE THE BOARD OF DIRECTORS REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DEC 2024 Compensation Board AGAINST 1
ADVANCED PETROCHEMICAL COMPANY 2024-11-27 VOTING ON THE APPOINTMENT OF AN EXTERNAL AUDITOR 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 FIRST, 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
ADVANSIX INC 2025-06-18 Election of Director: Sharon S. Spurlin Director Elections Board AGAINST 1
AECC AVIATION POWER CO LTD 2024-12-05 ELECTION OF NON-INDEPENDENT DIRECTOR: MOU XIN Director Elections Board AGAINST 1
AECC AVIATION POWER CO LTD 2025-01-13 2025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Extraordinary Transactions Board AGAINST 1
AERCAP HOLDINGS N.V. 2025-04-16 Release of liability of the directors with respect to their management during the 2024 financial year. Director Elections Board AGAINST 1
AFFIMED N.V. 2024-10-10 Approval of an addendum to the Remuneration Policy for the Management Board in respect of Mr. Shawn Leland Say-on-Pay Board AGAINST 1
AFFIRM HOLDINGS, INC. 2025-06-25 To approve the reincorporation of the Company from the State of Delaware to the State of Nevada by conversion. Extraordinary Transactions Board AGAINST 1
AGILON HEALTH, INC. 2025-05-28 Election of Class I Director: Sharad Mansukani, M.D. Director Elections Board AGAINST 1
AGILYSYS, INC. 2024-09-12 DIRECTOR: Michael A. Kaufman Director Elections Board ABSTAIN 1
AGNC INVESTMENT CORP. 2025-04-17 Election of Director: Morris A. Davis Director Elections Board ABSTAIN 1
AGRICULTURAL BANK OF CHINA 2024-09-06 ELECTION OF LIN LI AS AN EXECUTIVE DIRECTOR Director Elections Board AGAINST 1
AIR CHINA LTD 2025-02-25 ELECTION OF NON-INDEPENDENT DIRECTOR :PATRICK HEALY Director Elections Board AGAINST 1

← Previous Page 7 of 29 Next →

← Back to MASTER INVESTMENT PORTFOLIO 2024-2025 overview

Built 2026-10-04 from SEC Form N-PX filings.