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, 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.
| Company | Meeting | Proposal | Category | On the ballot from | Board recommended | MASTER INVESTMENT PORTFOLIO voted | Funds |
|---|---|---|---|---|---|---|---|
| PETRONET LNG LTD | June 28, 2025 | TO APPOINT SHRI SANJAY KHANNA (DIN: 09485131) AS NOMINEE DIRECTOR (BPCL) OF THE COMPANY | Director Elections | Board | AGAINST | 2 | |
| PFIZER INC. | April 24, 2025 | 2025 advisory approval of executive compensation | Say-on-Pay | Board | AGAINST | 2 | |
| PKO BANK POLSKI S.A. | July 23, 2024 | ADOPTING RESOLUTIONS ON APPOINTMENTS TO THE SUPERVISORY BOARD FOR A NEW TERM OF OFFICE | Director Elections | Board | AGAINST | 2 | |
| PKO BANK POLSKI S.A. | July 23, 2024 | ADOPTING RESOLUTIONS ON EXPRESSING AN OPINION REGARDING THE REPORT ON THE REMUNERATION OF THE MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD OF PKO BANK POLSKI S.A. FOR THE YEAR 2023 | Director Elections | Board | AGAINST | 2 | |
| PKO BANK POLSKI S.A. | July 23, 2024 | ADOPTING THE RESOLUTION ON AMENDING RESOLUTION NO. 35/2020 OF THE ANNUAL GENERAL MEETING OF POWSZECHNA KASA OSZCZ DNO CI BANK POLSKI SP KA AKCYJNA OF 26 AUGUST 2020 ON THE ADOPTION OF THE POLICY FOR REMUNERATING MEMBERS OF THE SUPERVISORY BOARD AND MANAGEMENT BOARD | Director Elections | Board | AGAINST | 2 | |
| PKO BANK POLSKI S.A. | July 23, 2024 | ADOPTING THE RESOLUTION ON THE ASSESSMENT OF THE COLLECTIVE SUITABILITY OF THE SUPERVISORY BOARD OF PKO BANK POLSKI S.A. | Director Elections | Board | AGAINST | 2 | |
| PKO BANK POLSKI S.A. | July 23, 2024 | CONSIDERATION OF THE REPORT OF THE SUPERVISORY BOARD OF PKO BANK POLSKI S.A. FOR 2023 | Director Elections | Board | ABSTAIN | 2 | |
| PKO BANK POLSKI S.A. | July 23, 2024 | THE SUPERVISORY BOARDS PRESENTATION OF: THE ASSESSMENT OF THE FUNCTIONING OF THE REMUNERATION POLICY IN PKO BANK POLSKI S.A., OPINION ON PKO BANK POLSKI S.A. S APPLICATION OF THE CORPORATE GOVERNANCE RULES FOR SUPERVISED INSTITUTIONS | Director Elections | Board | ABSTAIN | 2 | |
| PKO BANK POLSKI S.A. | December 9, 2024 | ADOPTING THE RESOLUTION ON INCURRING THE COSTS OF CONVENING AND HOLDING THE EXTRAORDINARY GENERAL MEETING | Director Elections | Board | AGAINST | 2 | |
| PKO BANK POLSKI S.A. | December 9, 2024 | ADOPTING THE RESOLUTION ON THE ASSESSMENT OF THE COLLECTIVE SUITABILITY OF THE SUPERVISORY BOARD OF POWSZECHNA KASA OSZCZ DNO CI BANK POLSKI S.A. | Director Elections | Board | AGAINST | 2 | |
| PKO BANK POLSKI S.A. | December 9, 2024 | ADOPTING THE RESOLUTIONS ON CHANGES TO THE COMPOSITION OF THE SUPERVISORY BOARD OF POWSZECHNA KASA OSZCZ DNO CI BANK POLSKI S.A. | Compensation | Board | AGAINST | 2 | |
| PKO BANK POLSKI S.A. | June 13, 2025 | ADOPTING RESOLUTIONS ON EXPRESSING AN OPINION REGARDING THE REPORT ON THE REMUNERATION OF THE MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD OF PKO BANK POLSKI SA FOR THE YEAR 2024 | Say-on-Pay | Board | AGAINST | 2 | |
| PKO BANK POLSKI S.A. | June 13, 2025 | ADOPTING THE RESOLUTION ON AMENDING RESOLUTION NO 2/2017 OF THE EXTRAORDINARY GENERAL MEETING OF POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA OF MARCH 13, 2017 ON THE PRINCIPLES FOR SHAPING THE REMUNERATION OF MEMBERS OF THE MANAGEMENT BOARD, AS AMENDED BY RESOLUTION NO 4/2019 OF THE EXTRAORDINARY GENERAL MEETING OF POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA OF SEPTEMBER 17, 2019 | Director Elections | Board | AGAINST | 2 | |
| PKO BANK POLSKI S.A. | June 13, 2025 | ADOPTING THE RESOLUTION ON AMENDING RESOLUTION NO 3/2017 OF THE EXTRAORDINARY GENERAL MEETING OF POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA OF MARCH 13, 2017 ON ESTABLISHING RULES FOR REMUNERATION OF MEMBERS OF THE SUPERVISORY BOARD, AS AMENDED BY RESOLUTION NO 5/2019 OF THE EXTRAORDINARY GENERAL MEETING OF POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA OF SEPTEMBER 17, 2019 | Director Elections | Board | AGAINST | 2 | |
| PKO BANK POLSKI S.A. | June 13, 2025 | CONSIDERATION OF THE DIRECTORS REPORT OF THE PKO BANK POLSKI SA GROUP FOR 2024, PREPARED JOINTLY WITH THE DIRECTORS REPORT OF PKO BANK POLSKI SA, WHICH INCLUDES THE PKO BANK POLSKI SA GROUP SUSTAINABILITY REPORT 2024 TOGETHER WITH THE DIRECTORS REPORT ON REPRESENTATION EXPENSES, AS WELL AS EXPENSES FOR LEGAL, MARKETING, PUBLIC RELATIONS AND SOCIAL COMMUNICATION SERVICES AND MANAGEMENT CONSULTING SERVICES FOR 2024, AS WELL AS THE CONSOLI #RD EN DATED FINANCIAL STATEMENTS OF THE PKO BANK POLSKI SA GROUP FOR THE YEAR ENDED 31 DECEMBER 2024 | Director Elections | Board | ABSTAIN | 2 | |
| PKO BANK POLSKI S.A. | June 13, 2025 | CONSIDERATION OF THE FINANCIAL STATEMENTS OF PKO BANK POLSKI SA FOR THE YEAR ENDED 31 DECEMBER 2024 AND THE PROPOSALS OF THE MANAGEMENT BOARD TO RETAIN THE UNDISTRIBUTED PROFIT OF PKO BANK POLSKI SA FROM PREVIOUS YEARS AS UNDISTRIBUTED PROFIT AND TO DISTRIBUTE THE PROFIT OF PKO BANK POLSKI SA FOR 2024 | Capital Structure | Board | ABSTAIN | 2 | |
| PKO BANK POLSKI S.A. | June 13, 2025 | THE SUPERVISORY BOARD S PRESENTATION OF: THE ASSESSMENT OF THE FUNCTIONING OF THE REMUNERATION POLICY IN PKO BANK POLSKI SA, OPINION ON PKO BANK POLSKI SA S APPLICATION OF THE CORPORATE GOVERNANCE RULES FOR SUPERVISED INSTITUTIONS | Director Elections | Board | ABSTAIN | 2 | |
| PLAYTIKA HOLDING CORP. | June 12, 2025 | A non-binding advisory proposal to approve the compensation of our named executive officers as described in the accompanying proxy statement. | Say-on-Pay | Board | AGAINST | 2 | |
| POP MART INTERNATIONAL GROUP LIMITED | May 27, 2025 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED BY THE COMPANY | Capital Structure | Board | AGAINST | 2 | |
| POP MART INTERNATIONAL GROUP LIMITED | May 27, 2025 | TO GIVE AN ISSUE MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY | Capital Structure | Board | AGAINST | 2 | |
| POWER GRID CORP OF INDIA LTD | August 22, 2024 | APPOINTMENT OF DR. YATINDRA DWIVEDI (DIN: 10301390) AS WHOLE-TIME DIRECTOR [DIRECTOR (PERSONNEL)], LIABLE TO RETIRE BY ROTATION | Compensation | Board | AGAINST | 2 | |
| POWER GRID CORP OF INDIA LTD | August 22, 2024 | TO APPOINT A DIRECTOR IN PLACE OF SHRI RAVISANKAR GANESAN (DIN: 08816101), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | Director Elections | Board | AGAINST | 2 | |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | July 18, 2024 | APPROVE ASSESSMENT OF SUPERVISORY BOARD SUITABILITY | Director Elections | Board | AGAINST | 2 | |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | July 18, 2024 | APPROVE DISCHARGE OF AGATA GORNICKA (SUPERVISORY BOARD SECRETARY AND MEMBER) | Director Elections | Board | AGAINST | 2 | |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | July 18, 2024 | APPROVE DISCHARGE OF BEATA KOZLOWSKA-CHYLA (CEO) | Director Elections | Board | ABSTAIN | 2 | |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | July 18, 2024 | APPROVE DISCHARGE OF ELZBIETA MACZYNSKA-ZIEMACKA (SUPERVISORY BOARD MEMBER) | Director Elections | Board | AGAINST | 2 | |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | July 18, 2024 | APPROVE DISCHARGE OF ERNEST BEJDA (MANAGEMENT BOARD MEMBER) | Director Elections | Board | ABSTAIN | 2 | |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | July 18, 2024 | APPROVE DISCHARGE OF KRZYSZTOF KOZLOWSKI (MANAGEMENT BOARD MEMBER) | Director Elections | Board | ABSTAIN | 2 | |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | July 18, 2024 | APPROVE DISCHARGE OF MACIEJ RAPKIEWICZ (MANAGEMENT BOARD MEMBER) | Director Elections | Board | ABSTAIN | 2 | |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | July 18, 2024 | APPROVE DISCHARGE OF MALGORZATA KOT (MANAGEMENT BOARD MEMBER) | Director Elections | Board | ABSTAIN | 2 | |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | July 18, 2024 | APPROVE DISCHARGE OF MALGORZATA SADURSKA (MANAGEMENT BOARD MEMBER) | Director Elections | Board | ABSTAIN | 2 | |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | July 18, 2024 | APPROVE DISCHARGE OF PAWEL GORECKI (SUPERVISORY BOARD DEPUTY CHAIRMAN) | Director Elections | Board | AGAINST | 2 | |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | July 18, 2024 | APPROVE DISCHARGE OF PIOTR NOWAK (MANAGEMENT BOARD MEMBER) | Director Elections | Board | ABSTAIN | 2 | |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | July 18, 2024 | APPROVE DISCHARGE OF RADOSLAW SIERPINSKI (SUPERVISORY BOARD MEMBER) | Director Elections | Board | AGAINST | 2 | |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | July 18, 2024 | APPROVE DISCHARGE OF ROBERT JASTRZEBSKI (SUPERVISORY BOARD CHAIRMAN) | Director Elections | Board | AGAINST | 2 | |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | July 18, 2024 | APPROVE DISCHARGE OF TOMASZ KULIK (MANAGEMENT BOARD MEMBER) | Director Elections | Board | ABSTAIN | 2 | |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | July 18, 2024 | APPROVE REMUNERATION REPORT | Say-on-Pay | Board | AGAINST | 2 | |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | July 18, 2024 | ELECT SUPERVISORY BOARD MEMBER | Director Elections | Board | AGAINST | 2 | |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | July 18, 2024 | RECALL SUPERVISORY BOARD MEMBER | Director Elections | Board | AGAINST | 2 | |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | June 25, 2025 | ADOPTION OF THE REPORT OF THE SUPERVISORY BOARD OF PZU SA ON THE REMUNERATION OF MEMBERS OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD OF PZU SA FOR 2024 | Director Elections | Board | AGAINST | 2 | |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | June 25, 2025 | CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD OF THE COMPANY | Director Elections | Board | AGAINST | 2 | |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | June 25, 2025 | CONFIRMATION OF THE CORRECTNESS OF CONVENING AND THE CAPACITY OF THE ORDINARY GENERAL MEETING OF PZU SA TO ADOPT RESOLUTIONS | Director Elections | Board | ABSTAIN | 2 | |
| POWSZECHNY ZAKLAD UBEZPIECZEN SA | June 25, 2025 | CONSIDERATION OF THE FINANCIAL STATEMENTS OF PZU SA FOR THE YEAR ENDED DECEMBER 31 2024 | Director Elections | Board | ABSTAIN | 2 | |
| PT BANK MANDIRI (PERSERO) TBK | March 25, 2025 | CHANGES IN THE COMPOSITION OF THE COMPANYS BOARD OF MANAGEMENT | Director Elections | Board | AGAINST | 2 | |
| PT BANK RAKYAT INDONESIA (PERSERO) TBK | March 24, 2025 | CHANGES IN THE COMPOSITION OF THE COMPANY'S MANAGEMENT | Director Elections | Board | AGAINST | 2 | |
| PT BANK RAKYAT INDONESIA (PERSERO) TBK | March 24, 2025 | REPORT ON THE REALIZATION OF THE UTILIZATION OF PROCEEDS FROM BANK BRI GREEN BONDS I PHASE III YEAR 2024 | Capital Structure | Board | ABSTAIN | 2 | |
| PT TELKOM INDONESIA (PERSERO) TBK | May 27, 2025 | CHANGES TO THE MANAGEMENT OF THE COMPANY | Director Elections | Board | AGAINST | 2 | |
| RAKUTEN GROUP,INC. | March 28, 2025 | Approve Details of Compensation as Stock Options for Directors (Excluding Outside Directors) | Compensation | Board | AGAINST | 2 | |
| RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA | April 29, 2025 | APPOINTMENT OF THE BOARD OF DIRECTORS: EXEMPTION OF DIRECTORS FROM NON-COMPETE OBLIGATIONS PURSUANT TO ART. 2390 OF THE CIVIL CODE; RESOLUTIONS RELATED THERETO | Director Elections | Board | AGAINST | 2 | |
| RINGCENTRAL, INC. | December 31, 2024 | DIRECTOR: Robert Theis | Director Elections | Board | ABSTAIN | 2 | |
| RINGCENTRAL, INC. | December 31, 2024 | To approve, on an advisory, non-binding basis, the named executive officers' compensation, as disclosed in the proxy statement (Proposal Three). | Say-on-Pay | Board | AGAINST | 2 | |
| ROBLOX CORPORATION | May 29, 2025 | Approval of the Reincorporation in Nevada by Conversion. | Extraordinary Transactions | Board | AGAINST | 2 | |
| SAAB AB | April 10, 2025 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF SHARES AND RESOLUTION ON TRANSFERS OF OWN SHARES TO THE PARTICIPANTS IN LTI 2026 | Compensation | Board | AGAINST | 2 | |
| SAAB AB | April 10, 2025 | ELECTION OF BOARD MEMBERS, DEPUTY BOARD MEMBER AND CHAIRMAN OF THE BOARD - MARCUS WALLENBERG (RE-ELECTION) | Director Elections | Board | AGAINST | 2 | |
| SAAB AB | April 10, 2025 | IMPLEMENTATION OF LTI 2026 - SHARE MATCHING PLAN 2026, PERFORMANCE SHARE PLAN 2026 AND SPECIAL PROJECTS INCENTIVE 2026 | Capital Structure | Board | AGAINST | 2 | |
| SAAB AB | April 10, 2025 | IN THE EVENT THAT THE REQUIRED MAJORITY OF APPROVAL IS NOT REACHED UNDER ITEM 15. B) ABOVE, RESOLUTION ON EQUITY SWAP AGREEMENT WITH THIRD PARTY | Compensation | Board | AGAINST | 2 | |
| SAIC MOTOR CORPORATION LTD | June 27, 2025 | 2025 ESTIMATED AMOUNT OF CONTINUING CONNECTED TRANSACTIONS | Extraordinary Transactions | Board | AGAINST | 2 | |
| SAIC MOTOR CORPORATION LTD | June 27, 2025 | 2025 ESTIMATED AMOUNT OF CONTINUING CONNECTED TRANSACTIONS BETWEEN A COMPANY AND THE COMPANY'S RELATED PARTIES | Extraordinary Transactions | Board | AGAINST | 2 | |
| SALMAR ASA | June 18, 2025 | RE-ELECTION OF MARGRETHE HAUGE AS BOARD MEMBER | Director Elections | Board | AGAINST | 2 | |
| SALMAR ASA | June 18, 2025 | REPORT ON SALARY AND OTHER REMUNERATION TO SENIOR EXECUTIVES | Say-on-Pay | Board | AGAINST | 2 | |
| SALMAR ASA | June 18, 2025 | SHARE-BASED INCENTIVE SCHEME FOR EMPLOYEES | Capital Structure | Board | AGAINST | 2 | |
| SANTANDER BANK POLSKA SPOLKA AKCYJNA | April 15, 2025 | CHANGE OF THE REMUNERATION POLICY FOR THE SUPERVISORY BOARD MEMBERS OF SANTANDER BANK POLSKA S.A. AND THE REMUNERATION POLICY FOR THE MANAGEMENT BOARD MEMBERS OF SANTANDER BANK POLSKA S.A | Director Elections | Board | AGAINST | 2 | |
| SANTANDER BANK POLSKA SPOLKA AKCYJNA | April 15, 2025 | CONSIDERATION OF THE SUPERVISORY BOARD REPORT ON THE REMUNERATION OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD MEMBERS OF SANTANDER BANK POLSKA S.A. FOR 2024 | Director Elections | Board | AGAINST | 2 | |
| SANTANDER BANK POLSKA SPOLKA AKCYJNA | April 15, 2025 | CREATION OF RESERVE CAPITAL FOR THE PURPOSE OF ACQUIRING OWN SHARES IN CONNECTION WITH THE IMPLEMENTATION OF THE INCENTIVE PROGRAMME VII AND AUTHORIZATION OF THE MANAGEMENT BOARD TO ACQUIRE OWN SHARES IN ORDER TO IMPLEMENT THE INCENTIVE PROGRAMME VII | Director Elections | Board | AGAINST | 2 | |
| SARTORIUS STEDIM BIOTECH | March 25, 2025 | APPROVAL OF THE REMUNERATION POLICY OF THE CHIEF EXECUTIVE OFFICER FOR THE 2025 FINANCIAL YEAR | Say-on-Pay | Board | AGAINST | 2 | |
| SARTORIUS STEDIM BIOTECH | March 25, 2025 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING OR CAPABLE OF GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY AS CONSIDERATION FOR CONTRIBUTIONS IN KIND IN SHARES AND/OR SECURITIES GIVING OR CAPABLE OF GIVING ACCESS TO CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF SHAREHOLDERS | Capital Structure | Board | AGAINST | 2 | |
| SARTORIUS STEDIM BIOTECH | March 25, 2025 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO GRANT FREE NEW OR EXISTING SHARES TO THE BENEFIT OF EMPLOYEES OR CORPORATE OFFICERS, IN THE LIMIT OF 10% OF THE CAPITAL | Compensation | Board | AGAINST | 2 | |
| SARTORIUS STEDIM BIOTECH | March 25, 2025 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES AND/OR SECURITIES GIVING OR CAPABLE OF GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY TO BE ISSUED IN CASE OF SHARE CAPITAL INCREASE, WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS | Capital Structure | Board | AGAINST | 2 | |
| SAUDI ARABIAN MINING COMPANY | December 11, 2024 | RATIFY AUDITORS AND FIX THEIR REMUNERATION FOR Q1, Q2, Q3 AND ANNUAL STATEMENTS OF FY 2025, 2026 AND 2027 | Audit-related | Board | ABSTAIN | 2 | |
| SAUDI ARABIAN MINING COMPANY | February 3, 2025 | VOTING ON THE DELEGATION TO THE BOARD OF DIRECTORS OF THE COMPANY OF THE AUTHORITY TO OFFER DEBT INSTRUMENTS OF ALL TYPES (INCLUDING WITHOUT LIMITATION SUKUK AND BONDS) BY MEANS OF PRIVATE OR PUBLIC OFFERINGS, DIRECTLY OR THROUGH ONE OR MORE SPECIAL PURPOSE ENTITIES, WHETHER SUCH SUKUK OR BONDS ARE SENIOR OR SUBORDINATED, LISTED OR UNLISTED, IN ANY CURRENCY, IN ONE OR MORE TRANCHES OR AS A SERIES OF ISSUANCES AS PART OF ONE OR MORE PROGRAM OR ON A STANDALONE BASIS, INSIDE OR OUTSIDE THE KINGDOM OF SAUDI ARABIA IN ACCORDANCE WITH THE AMOUNTS, TIMES, TENORS, RATES OF RETURN, STRUCTURES, LISTING ARRANGEMENTS, CLEARING ARRANGEMENTS AND OTHER CONDITIONS AND DETAILS THAT THE BOARD OF DIRECTORS MAY, IN EACH CASE, APPROVE FROM TIME TO TIME, INCLUDING THE GUARANTEE OR OTHER FORM OF CREDIT SUPPORT BY THE COMPANY OF THE OBLIGATIONS OF THE RELEVANT SPECIAL PURPOSE ENTITY, AND THE BOARD MAY IN RELATION TO THE ABOVE TAKE ALL ACTIONS AND MEASURES AND OBTAIN ALL NECESSARY APPROVALS IN ANY JURISDICTION FOR EACH OFFERING AND FOR THE ESTABLISHMENT, MAINTENANCE AND UPDATE OF EACH PROGRAM, AND SHALL HAVE THE AUTHORITY TO DELEGATE ANY OR ALL OF THE ABOVE AUTHORITIES TO ANY OTHER PERSON OR PERSONS AND GRANT THEM THE AUTHORITY TO DELEGATE TO OTHERS, AND THE ASSEMBLY RATIFIES ALL STEPS AND ACTIONS TAKEN IN RELATION TO ANY OF THE FOREGOING PRIOR TO THE DATE OF THIS RESOLUTION AND APPROVES THEM IN ALL RESPECTS | Capital Structure | Board | ABSTAIN | 2 | |
| SAUDI AWWAL BANK | April 30, 2025 | VOTING ON THE DISCHARGE OF THE BOARD MEMBERS FOR THE FINANCIAL YEAR ENDED 31/12/2024 | Capital Structure | Board | ABSTAIN | 2 | |
| SAUDI BASIC INDUSTRIES CORPORATION | April 9, 2025 | ELECT FAYSAL AL FAQEER AS DIRECTOR | Director Elections | Board | ABSTAIN | 2 | |
| SAUDI BASIC INDUSTRIES CORPORATION | April 9, 2025 | ELECT MOHAMMED AL QAHTANI AS DIRECTOR | Director Elections | Board | ABSTAIN | 2 | |
| SAUDI BASIC INDUSTRIES CORPORATION | April 9, 2025 | ELECT ZIYAD AL MURSHID AS DIRECTOR | Director Elections | Board | ABSTAIN | 2 | |
| SAUDI TELECOM COMPANY | July 24, 2024 | ELECT ABDULLAH AL JAGHMADI AS DIRECTOR | Director Elections | Board | ABSTAIN | 2 | |
| SAUDI TELECOM COMPANY | July 24, 2024 | ELECT ABDULLAH AL NAHDI AS DIRECTOR | Director Elections | Board | ABSTAIN | 2 | |
| SAUDI TELECOM COMPANY | July 24, 2024 | ELECT ABDULRAHMAN AL KHAYAL AS DIRECTOR | Director Elections | Board | ABSTAIN | 2 | |
| SAUDI TELECOM COMPANY | July 24, 2024 | ELECT AHMED AL BAQSHI AS DIRECTOR | Director Elections | Board | ABSTAIN | 2 | |
| SAUDI TELECOM COMPANY | July 24, 2024 | ELECT AHMED AL HUWEEMANI AS DIRECTOR | Director Elections | Board | ABSTAIN | 2 | |
| SAUDI TELECOM COMPANY | July 24, 2024 | ELECT AHMED AL JURAYFANI AS DIRECTOR | Director Elections | Board | ABSTAIN | 2 | |
| SAUDI TELECOM COMPANY | July 24, 2024 | ELECT AHMED AL OMRAN AS DIRECTOR | Director Elections | Board | ABSTAIN | 2 | |
| SAUDI TELECOM COMPANY | July 24, 2024 | ELECT AHMED AL QURAYSHAH AS DIRECTOR | Director Elections | Board | ABSTAIN | 2 | |
| SAUDI TELECOM COMPANY | July 24, 2024 | ELECT AHMED AL SUHAYLI AS DIRECTOR | Director Elections | Board | ABSTAIN | 2 | |
| SAUDI TELECOM COMPANY | July 24, 2024 | ELECT AHMED KHOQEER AS DIRECTOR | Director Elections | Board | ABSTAIN | 2 | |
| SAUDI TELECOM COMPANY | July 24, 2024 | ELECT ALI AL HAZIMI AS DIRECTOR | Director Elections | Board | ABSTAIN | 2 | |
| SAUDI TELECOM COMPANY | July 24, 2024 | ELECT ARNDT RAUTENBERG AS DIRECTOR | Director Elections | Board | ABSTAIN | 2 | |
| SAUDI TELECOM COMPANY | July 24, 2024 | ELECT AYMAN AL GHAMDI AS DIRECTOR | Director Elections | Board | ABSTAIN | 2 | |
| SAUDI TELECOM COMPANY | July 24, 2024 | ELECT BADR AL RABEEAH AS DIRECTOR | Director Elections | Board | ABSTAIN | 2 | |
| SAUDI TELECOM COMPANY | July 24, 2024 | ELECT BASSAM AL BASSAM AS DIRECTOR | Director Elections | Board | ABSTAIN | 2 | |
| SAUDI TELECOM COMPANY | July 24, 2024 | ELECT FAHD AL DHUFEERI AS DIRECTOR | Director Elections | Board | ABSTAIN | 2 | |
| SAUDI TELECOM COMPANY | July 24, 2024 | ELECT FAHD AL HUWEEMIL AS DIRECTOR | Director Elections | Board | ABSTAIN | 2 | |
| SAUDI TELECOM COMPANY | July 24, 2024 | ELECT FAHD AL OTEEBI AS DIRECTOR | Director Elections | Board | ABSTAIN | 2 | |
| SAUDI TELECOM COMPANY | July 24, 2024 | ELECT HASAN AL FAAOURI AS DIRECTOR | Director Elections | Board | ABSTAIN | 2 | |
| SAUDI TELECOM COMPANY | July 24, 2024 | ELECT IBRAHEEM AL MUAAJIL AS DIRECTOR | Director Elections | Board | ABSTAIN | 2 | |
| SAUDI TELECOM COMPANY | July 24, 2024 | ELECT ISSA AL HURAYMEES AS DIRECTOR | Director Elections | Board | ABSTAIN | 2 | |
| SAUDI TELECOM COMPANY | July 24, 2024 | ELECT KHALID BAYARI AS DIRECTOR | Director Elections | Board | ABSTAIN | 2 | |
| SAUDI TELECOM COMPANY | July 24, 2024 | ELECT MAHMOUD SALLOUM AS DIRECTOR | Director Elections | Board | ABSTAIN | 2 | |
| SAUDI TELECOM COMPANY | July 24, 2024 | ELECT MAJID AL SUWEEGH AS DIRECTOR | Director Elections | Board | ABSTAIN | 2 | |
| SAUDI TELECOM COMPANY | July 24, 2024 | ELECT MOHAMMED AL ANZI AS DIRECTOR | Director Elections | Board | ABSTAIN | 2 | |
| SAUDI TELECOM COMPANY | July 24, 2024 | ELECT MOHAMMED SALAMAH AS DIRECTOR | Director Elections | Board | ABSTAIN | 2 |
← Previous Page 5 of 29 Next →
← Back to MASTER INVESTMENT PORTFOLIO 2024-2025 overview
Built October 25, 2026 from SEC Form N-PX filings.