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
AMERIS BANCORP 2025-06-05 Election of Director to serve until the Company's 2026 Annual Meeting: Leo J. Hill Director Elections Board AGAINST 1
AMERIS BANCORP 2025-06-05 Election of Director to serve until the Company's 2026 Annual Meeting: William H. Stern Director Elections Board AGAINST 1
AMERIS BANCORP 2025-06-05 Election of Director to serve until the Company's 2026 Annual Meeting: William I. Bowen, Jr. Director Elections Board AGAINST 1
AMICUS THERAPEUTICS, INC. 2025-06-05 DIRECTOR: Michael G. Raab Director Elections Board ABSTAIN 1
AMNEAL PHARMACEUTICALS, INC. 2025-05-06 Election of Director: Shlomo Yanai Director Elections Board AGAINST 1
AMPLIFON S.P.A. 2025-04-23 2025 REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID PURSUANT TO ARTICLE 123-TER OF LEGISLATIVE DECREE 58/98 ('TUF') AND ARTICLE 84-QUARTER OF THE RULE. ISSUERS: BINDING RESOLUTION ON THE FIRST SECTION PURSUANT TO ART. 123-TER, PARAGRAPHS 3-BIS AND 3-TER OF THE TUF Say-on-Pay Board AGAINST 1
ANGEL YEAST CO LTD 2025-04-30 2025 ESTIMATED GUARANTEE FOR CONTROLLED SUBSIDIARIES Extraordinary Transactions Board AGAINST 1
ANGI INC. 2025-06-17 DIRECTOR: Thomas R. Evans Director Elections Board ABSTAIN 1
ANGLO AMERICAN PLATINUM LIMITED 2025-05-08 APPROVE REMUNERATION POLICY Say-on-Pay Board AGAINST 1
ANGLO AMERICAN PLATINUM LIMITED 2025-05-08 RE-ELECT LWAZI BAM AS DIRECTOR Director Elections Board AGAINST 1
ANGLO AMERICAN PLATINUM LIMITED 2025-05-08 RE-ELECT THEVENDRIE BREWER AS DIRECTOR Director Elections Board AGAINST 1
ANHUI CONCH CEMENT CO LTD 2025-05-29 AUTHORIZATION TO THE BOARD TO DECIDE ON THE ALLOTMENT OF OVERSEAS LISTED FOREIGN SHARES Capital Structure Board AGAINST 1
ANHUI CONCH CEMENT CO LTD 2025-05-29 TO APPROVE THE GRANT OF A MANDATE TO THE BOARD TO EXERCISE THE POWER TO ALLOT AND ISSUE NEW H SHARES OF THE COMPANY (H SHARES) Capital Structure Board AGAINST 1
ANHUI JIANGHUAI AUTOMOBILE GROUP CORP LTD 2025-04-18 2025 EXTERNAL GUARANTEE QUOTA OF THE COMPANY AND A SUBSIDIARY Extraordinary Transactions Board AGAINST 1
ANHUI JIANGHUAI AUTOMOBILE GROUP CORP LTD 2025-04-18 CONNECTED TRANSACTIONS REGARDING DEPOSITS IN A COMPANY Extraordinary Transactions Board AGAINST 1
ANHUI JIANGHUAI AUTOMOBILE GROUP CORP LTD 2025-04-18 PROVISION OF ENTRUSTED LOANS TO SUBSIDIARIES Extraordinary Transactions Board AGAINST 1
ANHUI JIANGHUAI AUTOMOBILE GROUP CORP LTD 2025-04-18 PURCHASE OF STRUCTURED DEPOSIT AND WEALTH MANAGEMENT PRODUCTS FROM BANKS WITH SOME TEMPORARILY IDLE PROPRIETARY FUNDS Extraordinary Transactions Board AGAINST 1
ANHUI JIANGHUAI AUTOMOBILE GROUP CORP LTD 2025-04-18 THE ABOVE SUBSIDIARY'S PROVISION OF GUARANTEE FOR THE COMPREHENSIVE CREDIT OF ITS SUBSIDIARIES Extraordinary Transactions Board AGAINST 1
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 1
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 1
ANZ GROUP HOLDINGS LIMITED 2024-12-19 GRANT OF RESTRICTED RIGHTS AND PERFORMANCE RIGHTS TO MR S C ELLIOTT Compensation Board AGAINST 1
APA GROUP 2024-10-24 THAT, SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON ITEM 1 BEING CAST AGAINST THE ADOPTION OF THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2024 (REMUNERATION REPORT): (A) A MEETING OF APA INFRASTRUCTURE TRUST BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION (SPILL MEETING); (B) ALL OF THE NON-EXECUTIVE DIRECTORS OF APA GROUP LIMITED WHO WERE IN OFFICE WHEN THE RESOLUTION TO APPROVE THE DIRECTORS' REPORT CONTAINING THE REMUNERATION REPORT WAS PASSED AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, WILL VACATE OFFICE AT THE CONCLUSION OF THE SPILL MEETING (IN ACCORDANCE WITH RULE 7.2(E)(3) OF APA GROUP LIMITED'S CONSTITUTION) UNLESS THEY ARE CONFIRMED TO CONTINUE; AND (C) RESOLUTIONS TO CONFIRM THE PERSONS TO OFFICES THAT WILL BE VACATED AT THE CONCLUSION OF THE SPILL MEETING (IN ACCORDANCE WITH RULE 7.2(E)(3) OF APA GROUP LIMITED'S CONSTITUTION) BE PUT TO THE VOTE AT THE SPILL MEETING Director Elections Board AGAINST 1
APOGEE THERAPEUTICS, INC. 2025-06-17 DIRECTOR: Nimish Shah Director Elections Board ABSTAIN 1
APPIAN CORPORATION 2025-06-04 DIRECTOR: A.G.W. Jack Biddle, III Director Elections Board ABSTAIN 1
APREA THERAPEUTICS, INC. 2025-06-05 DIRECTOR: John B. Henneman III Director Elections Board ABSTAIN 1
ARABIAN INTERNET AND COMMUNICATIONS SERVICES COMPA 2024-12-18 VOTING ON APPOINTING THE AUDITOR FOR THE COMPANY FROM THE SELECTED CANDIDATES BASED ON THE AUDIT COMMITTEES RECOMMENDATION. THE APPOINTED AUDITOR SHALL EXAMINE, REVIEW, AND AUDIT THE FIRST, SECOND, AND THIRD QUARTERS AND ANNUAL FINANCIAL STATEMENTS OF THE FISCAL YEAR 2025, FIRST, SECOND, AND THIRD QUARTERS AND ANNUAL FINANCIAL STATEMENTS OF THE FISCAL YEAR 2026 FIRST, SECOND AND THIRD QUARTERS AND ANNUAL FINANCIAL STATEMENTS OF THE FISCAL YEAR 2027, AND FIRST QUARTER OF 2028. IN ADDITION TO, THE DETERMINATION OF THE AUDITORS REMUNERATION Audit-related Board ABSTAIN 1
ARCELIK AS 2025-03-28 APPROVAL, APPROVAL WITH AMENDMENT, OR REJECTION OF THE PROPOSAL FOR THE AMENDMENT OF ARTICLE 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION TITLED CAPITAL REGARDING THE INCREASE OF THE REGISTERED CAPITAL CEILING AND EXTENSION OF ITS VALIDITY PERIOD, SUBJECT TO THE APPROVAL OF THE CAPITAL MARKETS BOARD AND THE MINISTRY OF COMMERCE Capital Structure Board AGAINST 1
ARCELIK AS 2025-03-28 DETERMINING THE ANNUAL GROSS SALARIES TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS Compensation Board AGAINST 1
ARCELIK AS 2025-03-28 PRESENTATION TO THE SHAREHOLDERS OF THE COLLATERALS, PLEDGES, MORTGAGES AND SURETIES GRANTED IN FAVOR OF THIRD PARTIES IN THE YEAR 2024 AND OF ANY BENEFITS OR INCOME THEREOF IN ACCORDANCE WITH THE CAPITAL MARKETS BOARD REGULATIONS Capital Structure Board ABSTAIN 1
ARCELIK AS 2025-03-28 WITHIN THE SCOPE OF THE COMPANY'S DONATION AND SPONSORSHIP POLICY, INFORMING THE SHAREHOLDERS ON THE DONATIONS MADE BY THE COMPANY IN 2024 AND DETERMINING AN UPPER LIMIT FOR DONATIONS FOR THE YEAR 2025 Say-on-Pay Board AGAINST 1
ARCUS BIOSCIENCES, INC. 2025-06-10 Election of Director: Patrick Machado, J.D. Director Elections Board WITHHOLD 1
ARCUTIS BIOTHERAPEUTICS, INC. 2025-06-12 Election of Class II Director to hold office until the 2028 Annual Meeting of Stockholders or until their successors are elected: Bhaskar Chaudhuri, Ph.D. Director Elections Board WITHHOLD 1
ARES MANAGEMENT CORPORATION 2025-06-06 Election of Director: Michael Lynton Director Elections Board AGAINST 1
ARMADA HOFFLER PROPERTIES, INC. 2025-06-18 Election of Director: F. Blair Wimbush Director Elections Board AGAINST 1
ARMADA HOFFLER PROPERTIES, INC. 2025-06-18 Election of Director: George F. Allen Director Elections Board AGAINST 1
ARMADA HOFFLER PROPERTIES, INC. 2025-06-18 Election of Director: James C. Cherry Director Elections Board AGAINST 1
ASHOK LEYLAND LTD 2024-10-23 RESOLVED THAT SUBJECT TO THE PROVISIONS OF SECTIONS 152, 161 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ('THE ACT') AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), REGULATION 17 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND BASED ON THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, MR. SANJAY K ASHER (DIN: 00008221), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR IN THE CAPACITY OF NON-EXECUTIVE NON-INDEPENDENT DIRECTOR WITH EFFECT FROM AUGUST 14, 2024 BY THE BOARD OF DIRECTORS AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160 OF THE ACT PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR OF THE COMPANY, BE AND IS HEREBY APPOINTED AS A NON- EXECUTIVE NON-INDEPENDENT DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION TO BE EFFECTIVE FROM AUGUST 14, 2024 Director Elections Board AGAINST 1
ASPEN PHARMACARE HOLDINGS PLC 2024-12-05 RE-ELECTION OF DIRECTOR: KUSENI DLAMINI Director Elections Board AGAINST 1
ASTERA LABS, INC. 2025-06-05 DIRECTOR: Stefan Dyckerhoff Director Elections Board ABSTAIN 1
ASTRAL LIMITED 2024-08-23 RESOLVED THAT IN ACCORDANCE WITH THE PROVISIONS OF SECTION 196, 197, 203 AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 2013 ("THE ACT") AS AMENDED FROM TIME TO TIME READ WITH SCHEDULE V OF THE ACT, AND PURSUANT TO THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR REENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND THE APPLICABLE PROVISIONS OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015, THE COMPANY HEREBY APPROVES/ RATIFIES THE RE-APPOINTMENT OF MRS. JAGRUTI ENGINEER (DIN: 00067276), AS WHOLE-TIME DIRECTOR FOR A FURTHER PERIOD OF 5 YEARS EFFECT FROM APRIL 1, 2025 TO MARCH 31, 2030, ON THE TERMS AND CONDITIONS AS STIPULATED HEREUNDER AND SHE SHALL BE LIABLE TO RETIRE BY ROTATION 1. REMUNERATION: INR 17,50,000/- (RUPEES SEVENTEEN LACS FIFTY THOUSAND ONLY) PER MONTH FROM APRIL 1, 2025, INCLUDING ALL ALLOWANCES, PERQUISITES AND BENEFITS THAT SHE IS ENTITLED TO IN ACCORDANCE WITH THE COMPANY'S RULES AND REGULATIONS IN FORCE FROM TIME TO TIME. 2. THE WHOLE-TIME DIRECTOR SHALL BE ENTITLED TO AN ANNUAL INCREMENT AT THE RATE UPTO 20% W.E.F. APRIL 1, 2026 PER FINANCIAL YEAR ON CUMULATIVE BASIS. 3. OTHER TERMS: I. THE COMPANY SHALL REIMBURSE TO THE WHOLE-TIME DIRECTOR ALL THE ACTUAL EXPENSES INCURRED WHOLLY, NECESSARILY AND EXCLUSIVELY FOR AND ON BEHALF OF THE COMPANY AND/OR INCURRED IN PERFORMANCE OF THE DUTIES OF THE COMPANY. II. NOTWITHSTANDING ANYTHING TO THE CONTRARY HEREIN CONTAINED, WHERE IN ANY FINANCIAL YEAR, THE COMPANY HAS NO PROFITS OR ITS PROFITS ARE INADEQUATE, THE COMPANY WILL PAY THE ABOVE REMUNERATION AS MINIMUM REMUNERATION TO THE WHOLE-TIME DIRECTOR. HOWEVER, IN ANY CASE THE REMUNERATION WOULD NOT EXCEED THE LIMITS PRESCRIBED UNDER THE APPLICABLE PROVISIONS OF THE ACT. III. BOARD IS ENTITLED TO MAKE CHANGES WITHIN THE OVERALL AMOUNT FIXED BY THE MEMBERS. RESOLVED FURTHER THAT THE BOARD SHALL HAVE ABSOLUTE POWERS TO ACCEPT ANY MODIFICATION IN THE TERMS AND CONDITIONS AS MAY BE APPROVED BY SHAREHOLDERS WHILE ACCORDING ITS APPROVAL AND ACCEPTANCE WITH THE SAID APPROVAL OF THE SHAREHOLDERS AND TO GIVE EFFECT TO THE FORGOING RESOLUTION, OR AS MAY BE OTHERWISE CONSIDERED BY IT TO BE IN THE BEST INTEREST OF THE COMPANY. RESOLVED FURTHER THAT ANY OF THE DIRECTORS OR COMPANY SECRETARY OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE NECESSARY AND DEEMED EXPEDIENT TO PUT THE AFORESAID RESOLUTIONS INTO EFFECT INCLUDING BUT NOT LIMITED TO FILING AND SIGNING OF REQUISITE E-FORMS WITH THE REGISTRAR OF COMPANIES AND ANY OTHER CONCERNED STATUTORY AUTHORITIES Compensation Board AGAINST 1
ASTRANA HEALTH, INC. 2025-06-11 DIRECTOR: Weili Dai Director Elections Board ABSTAIN 1
ATACADAO SA 2025-04-29 ELECTION OF THE BOARD OF DIRECTORS BY MORE THAN ONE SLATE. NOMINATION OF EACH SLATE AND EVERY NAME THAT COMPOSE THE SLATE THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. SLATE 1. ALEXANDRE PIERRE ALAIN BOMPARD PRINCIPAL MEMBER, LAURENT CHARLES RENE VALLEE PRINCIPAL MEMBER, ELODIE VANESSA ZIEGLER PERTHUISOT PRINCIPAL MEMBER, MATTHIEU DOMINIQUE MARIE MALIGE PRINCIPAL MEMBER, STEPHANE SAMUEL MAQUAIRE PRINCIPAL MEMBER, CARINE ISABELLE KRAUS PRINCIPAL MEMBER, JEROME ALEXIS LOUIS NANTY PRINCIPAL MEMBER, FLAVIA BUARQUE DE ALMEIDA PRINCIPAL MEMBER, MARCELO DARIENZO PRINCIPAL MEMBER, EDUARDO PONGRACZ ROSSI PRINCIPAL MEMBER, VANIA MARIA LIMA NEVES PRINCIPAL MEMBER, CLAUDIA FILIPA HENRIQUES DE ALMEIDA E SILVA MATOS SEQUEIRA PRINCIPAL MEMBER AND ALEXANDRE ARIE SZAPIRO PRINCIPAL MEMBER Extraordinary Transactions Board AGAINST 1
ATACADAO SA 2025-04-29 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE1. ALEXANDRE PIERRE ALAIN BOMPARD PRINCIPAL MEMBER Director Elections Board ABSTAIN 1
ATLAS COPCO AB 2025-04-29 ACQUIRE CLASS A SHARES RELATED TO PERSONNEL OPTION PLAN Compensation Board AGAINST 1
ATLAS COPCO AB 2025-04-29 APPROVE STOCK OPTION PLAN 2025 FOR KEY EMPLOYEES Compensation Board AGAINST 1
ATLAS COPCO AB 2025-04-29 REELECT GORDON RISKE AS DIRECTOR Director Elections Board AGAINST 1
ATLAS COPCO AB 2025-04-29 REELECT PETER WALLENBERG JR AS DIRECTOR Director Elections Board AGAINST 1
ATLAS COPCO AB 2025-04-29 TRANSFER CLASS A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2025 Compensation Board AGAINST 1
ATMOS ENERGY CORPORATION 2025-02-05 Election of Director: Frank Yoho Director Elections Board AGAINST 1
ATMOS ENERGY CORPORATION 2025-02-05 Election of Director: Kelly H. Compton Director Elections Board AGAINST 1
ATUL LTD 2025-03-06 RESOLVED THAT PURSUANT TO SECTION 149, 152, 160 AND 178 OF THE COMPANIES ACT, 2013, APPLICABLE PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AND PURSUANT TO RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS, MR VIVEK GADRE (DIRECTOR IDENTIFICATION NUMBER: 08906935) WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR (WHOLE-TIME DIRECTOR) AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY LIABLE TO RETIREMENT BY ROTATION. RESOLVED FURTHER THAT PURSUANT TO THE PROVISIONS OF SECTIONS 196, 197 AND 203, READ WITH SCHEDULE V OF THE COMPANIES ACT, 2013 AND ANY OTHER APPLICABLE PROVISIONS FOR THE TIME BEING IN FORCE (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF), AND PURSUANT TO RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS, APPROVAL BE AND IS HEREBY ACCORDED TO THE APPOINTMENT OF MR VIVEK GADRE (DIRECTOR IDENTIFICATION NUMBER: 08906935) AS A WHOLE-TIME DIRECTOR OF THE COMPANY, AND HIS RECEIVING OF REMUNERATION, INCLUDING MINIMUM REMUNERATION FOR A PERIOD OF THREE YEARS EFFECTIVE JANUARY 24, 2025, TO JANUARY 23, 2028, AS PER THE DETAILS GIVEN IN THE EXPLANATORY STATEMENT WHICH FORMS PART OF DRAFT AGREEMENT. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS (BOARD) BE AND IS HEREBY AUTHORISED TO ALTER AND VARY ANY OR ALL OF THE TERMS AND CONDITIONS AND THE DRAFT OF THE AGREEMENT AS APPROVED VIDE THIS RESOLUTION AS MAY BE DEEMED FIT FROM TIME TO TIME, WHICH MAY HAVE THE EFFECT OF INCREASING THE REMUNERATION AND FOR CONSIDERING MODIFICATIONS, IF ANY, BY THE CENTRAL GOVERNMENT REGARDING THE POLICY | GUIDELINES ABOUT MANAGERIAL REMUNERATION. FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION, THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM EXPEDIENT, NECESSARY, PROPER OR IN THE BEST INTEREST OF THE COMPANY Director Elections Board AGAINST 1
AUROBINDO PHARMA LTD 2024-08-29 TO APPROVE PAYMENT OF COMMISSION TO INDEPENDENT DIRECTORS Compensation Board AGAINST 1
AURORA INNOVATION, INC. 2025-05-22 Election of Director: Sterling Anderson Director Elections Board WITHHOLD 1
AUTONATION, INC. 2025-04-23 Adoption of stockholder proposal regarding political contributions. Other Social Issues Shareholder FOR 1
AVEANNA HEALTHCARE HOLDINGS INC. 2025-05-09 Election of Class I Director to serve a three-year term expiring at the 2028 Annual Meeting of the Company's stockholders: Victor F. Ganzi Director Elections Board WITHHOLD 1
AVEPOINT, INC. 2025-05-06 DIRECTOR: Janet Schijns Director Elections Board ABSTAIN 1
AVICHINA INDUSTRY & TECHNOLOGY CO LTD 2025-05-20 THE RESOLUTION RELATING TO GRANTING THE GENERAL MANDATE TO THE BOARD TO ISSUE NEW SHARES Capital Structure Board AGAINST 1
AXCELIS TECHNOLOGIES, INC. 2025-05-07 DIRECTOR: Jeanne Quirk Director Elections Board ABSTAIN 1
AXCELIS TECHNOLOGIES, INC. 2025-05-07 DIRECTOR: John T. Kurtzweil Director Elections Board ABSTAIN 1
AXCELIS TECHNOLOGIES, INC. 2025-05-07 DIRECTOR: Thomas St. Dennis Director Elections Board ABSTAIN 1
AXCELIS TECHNOLOGIES, INC. 2025-05-07 DIRECTOR: Tzu-Yin Chiu, Ph.D. Director Elections Board ABSTAIN 1
AYALA CORP 2025-04-25 APPROVAL OF THE REVISED EMPLOYEE STOCK OWNERSHIP (ESOWN) PLAN Compensation Board AGAINST 1
BAJAJ AUTO LTD 2024-07-16 APPROVAL TO EXTEND THE BAJAJ AUTO EMPLOYEE STOCK OPTION SCHEME 2019 TO THE EMPLOYEE(S) OF ASSOCIATE AND GROUP COMPANY(IES) IN ADDITION TO HOLDING AND SUBSIDIARY COMPANY(IES) Compensation Board AGAINST 1
BAJAJ FINANCE LTD 2025-06-07 ALTERATION OF CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY Capital Structure Board AGAINST 1
BAJAJ FINANCE LTD 2025-06-07 APPOINTMENT OF RAJEEV JAIN (DIN: 01550158) AS AN EXECUTIVE DIRECTOR OF THE COMPANY DESIGNATED AS VICE CHAIRMAN WITH EFFECT FROM 1 APRIL 2025 Compensation Board AGAINST 1
BAJAJ FINANCE LTD 2025-06-07 ISSUE OF BONUS SHARES Capital Structure Board AGAINST 1
BANCO BRADESCO SA 2025-03-10 ELECTION OF THE FISCAL BOARD BY SINGLE GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE, CONTROLLING SHAREHOLDERS. JOSE MARIA SOARES NUNES FREDERICO WILLIAM WOLF, JOAQUIM CAXIAS ROMAO ARTUR PADULA OMURO AND VICENTE CARMO SANTO LUIZ EDUARDO NOBRE BORGES Compensation Board ABSTAIN 1
BANCO BTG PACTUAL 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 Capital Structure Board ABSTAIN 1
BANCO BTG PACTUAL SA 2025-04-30 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. ANDRE SANTOS ESTEVES Director Elections Board ABSTAIN 1
BANCO BTG PACTUAL SA 2025-04-30 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. EDUARDO HENRIQUE DE MELLO MOTTA LOYO Director Elections Board ABSTAIN 1
BANCO BTG PACTUAL SA 2025-04-30 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. GUILLERMO ORTIZ MARTINEZ Director Elections Board ABSTAIN 1
BANCO BTG PACTUAL SA 2025-04-30 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. JOAO MARCELLO DANTAS LEITE Director Elections Board ABSTAIN 1
BANCO BTG PACTUAL SA 2025-04-30 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. JOHN HUW GWILI JENKINS Director Elections Board ABSTAIN 1
BANCO BTG PACTUAL SA 2025-04-30 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MAIRA HABIMORAD Director Elections Board ABSTAIN 1
BANCO BTG PACTUAL SA 2025-04-30 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MARK CLIFFORD MALETZ Director Elections Board ABSTAIN 1
BANCO BTG PACTUAL SA 2025-04-30 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. NELSON AZEVEDO JOBIM Director Elections Board ABSTAIN 1
BANCO BTG PACTUAL SA 2025-04-30 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. ROBERTO BALLS SALLOUTI Director Elections Board ABSTAIN 1
BANCO DE CREDITO E INVERSIONES 2025-04-09 ELECT DIRECTORS Director Elections Board AGAINST 1
BANCO DO BRASIL SA BB BRASIL 2025-04-30 NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. SELMA CRISTINA ALVES SIQUEIRA INDICADA PELO CONTROLADOR NA QUALIDADE DE REPRESENTANTE ELEITA PELOS EMPREGADOS LIMIT OF VACANCIES 6 Director Elections Board AGAINST 1
BANCO DO BRASIL SA BB BRASIL 2025-04-30 NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. BERNARD APPY LIMIT OF VACANCIES 3 Director Elections Board ABSTAIN 1
BANCO LATINOAMERICANO DE COMERCIO EXT. 2025-04-29 Election of Director for holders of Class E Shares: Roland Holst Director Elections Board WITHHOLD 1
BANCO SANTANDER (BRASIL) SA 2024-08-30 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. JAVIER MALDONADO TRINCHANT. Director Elections Board ABSTAIN 1
BANCO SANTANDER (BRASIL) SA 2025-01-17 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. CRISTINA SAN JOSE BROSA Director Elections Board ABSTAIN 1
BANDWIDTH INC. 2025-05-29 To approve the Company's Third Amended and Restated 2017 Incentive Award Plan. Compensation Board AGAINST 1
BANK ALBILAD 2025-04-14 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 17/04/2025 AND ENDS ON 16/04/2028: MR. NASSER MOHAMMED IBRAHIM AL-SUBEAE Director Elections Board ABSTAIN 1
BANK ALJAZIRA 2024-12-11 VOTING ON THE AMENDMENT OF THE REMUNERATION AND COMPENSATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS, ITS COMMITTEES AND THE EXECUTIVE MANAGEMENT Say-on-Pay Board AGAINST 1
BANK ALJAZIRA 2024-12-11 VOTING ON THE BANKS PURCHASE OF (4,500,000) SHARES FROM ITS SHARES AND KEEP THEM AS TREASURY SHARES, FOR THE PURPOSE OF ALLOCATING THEM TO THE EMPLOYEE SHARE PLAN AS PER REGULATORY REQUIREMENTS, PROVIDED THAT FINANCING THE PURCHASE IS FROM THE BANK'S OWN RESOURCES, AND AUTHORIZING THE BOARD OF DIRECTORS TO COMPLETE THE PURCHASE WITHIN A MAXIMUM PERIOD OF 6 MONTHS FROM THE DATE OF THE EXTRAORDINARY GENERAL ASSEMBLY'S DECISION, AND THAT THE PURCHASED SHARES ARE KEPT FOR A PERIOD NOT EXCEEDING (10) YEARS FROM THE DATE OF THE EXTRAORDINARY GENERAL ASSEMBLY'S APPROVAL. AFTER THE EXPIRATION OF THIS PERIOD, THE BANK WILL FOLLOW THE PROCEDURES AND CONTROLS STIPULATED IN RELEVANT LAWS AND REGULATIONS, AND THIS IS IN THE EVENT OF APPROVAL OF ITEMS (6) AND (23) RELATED TO THE COMPANY S PERMISSIBILITY TO PURCHASE OR MORTGAGE ITS OWN SHARES Director Elections Board AGAINST 1
BANK ALJAZIRA 2024-12-11 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. ABDULMAJEED IBRAHIM ABDULMOHSEN AL-SULTAN Director Elections Board ABSTAIN 1
BANK ALJAZIRA 2024-12-11 VOTING ON THE EMPLOYEE SHARES PLAN AND AUTHORIZING BOARD OF DIRECTORS ON SPECIFYING THE CURRENT AND FUTURE TERMS OF THE PROGRAM INCLUDING ALLOCATION PRICE FOR EACH SHARE, AND THIS IS IN THE EVENT OF APPROVAL OF ITEM NO. (23) RELATED TO THE COMPANY'S PERMISSIBILITY TO PURCHASE OR MORTGAGE ITS OWN SHARES Compensation Board AGAINST 1
BANK ALJAZIRA 2025-04-28 RATIFY AUDITORS AND FIX THEIR REMUNERATION FOR Q2, Q3 AND ANNUAL STATEMENT OF FY 2025 AND Q1 OF FY 2026 Audit-related Board ABSTAIN 1
BANK OF BARODA 2025-06-23 TO APPROVE APPOINTMENT OF SHRI MANORANJAN MISHRA AS NONEXECUTIVE DIRECTOR OF THE BANK Director Elections Board AGAINST 1
BANK OF CHINA LTD 2025-06-27 ELECTION OF GAO MEIYI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Director Elections Board AGAINST 1
BANK OF MARIN BANCORP 2025-05-21 Election of Director: Joel Sklar, MD Director Elections Board WITHHOLD 1
BANK OF NANJING CO LTD 2025-05-16 AUTHORIZATION TO THE BOARD TO DECIDE ON 2025 INTERIM PROFIT DISTRIBUTION PLAN Capital Structure Board AGAINST 1
BANK OF THE PHILIPPINE ISLANDS 2025-04-21 ELECTION OF DIRECTOR: CESAR V. PURISIMA (INDEPENDENT DIRECTOR) Director Elections Board ABSTAIN 1
BANK OF THE PHILIPPINE ISLANDS 2025-04-21 ELECTION OF DIRECTOR: CEZAR P. CONSING Director Elections Board ABSTAIN 1
BANK OF THE PHILIPPINE ISLANDS 2025-04-21 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE AYALA Director Elections Board ABSTAIN 1
BANK OF THE PHILIPPINE ISLANDS 2025-04-21 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL DE AYALA Director Elections Board ABSTAIN 1
BANK OF THE PHILIPPINE ISLANDS 2025-04-21 ELECTION OF DIRECTOR: KARL KENDRICK T. CHUA Director Elections Board ABSTAIN 1
BANK POLSKA KASA OPIEKI S.A. 2025-04-24 ADOPTION OF RESOLUTIONS ON: GRANTING DISCHARGE TO MEMBERS OF THE SUPERVISORY OF BOARD OF BANK POLSKA KASA OPIEKI SP KA AKCYJNA FOR THE PERFORMANCE OF THEIR DUTIES IN THE YEAR 2024 Director Elections Board AGAINST 1

← Previous Page 9 of 29 Next →

← Back to MASTER INVESTMENT PORTFOLIO 2024-2025 overview

Built 2026-10-11 from SEC Form N-PX filings.