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 |
|---|---|---|---|---|---|---|---|
| SAUDI TELECOM COMPANY | July 24, 2024 | ELECT SAAD AL HAQEEL AS DIRECTOR | Director Elections | Board | ABSTAIN | 2 | |
| SAUDI TELECOM COMPANY | July 24, 2024 | ELECT SANJAY KAPOOR AS DIRECTOR | Director Elections | Board | ABSTAIN | 2 | |
| SAUDI TELECOM COMPANY | July 24, 2024 | ELECT SAOUD AL HARBI AS DIRECTOR | Director Elections | Board | ABSTAIN | 2 | |
| SAUDI TELECOM COMPANY | July 24, 2024 | ELECT SULATN QARAMISH AS DIRECTOR | Director Elections | Board | ABSTAIN | 2 | |
| SAUDI TELECOM COMPANY | July 24, 2024 | ELECT THAMIR AL WADEE AS DIRECTOR | Director Elections | Board | ABSTAIN | 2 | |
| SAUDI TELECOM COMPANY | July 24, 2024 | ELECT WAEL AL BASSAM AS DIRECTOR | Director Elections | Board | ABSTAIN | 2 | |
| SAUDI TELECOM COMPANY | July 24, 2024 | ELECT YOUSIF AL HADHEEF AS DIRECTOR | Director Elections | Board | ABSTAIN | 2 | |
| SAUDI TELECOM COMPANY | July 24, 2024 | ELECT ZEEN AL IMAM AS DIRECTOR | Director Elections | Board | ABSTAIN | 2 | |
| SAUDI TELECOM COMPANY | July 24, 2024 | ELECT ZIYAD AL KHUWEETIR AS DIRECTOR | Director Elections | Board | ABSTAIN | 2 | |
| SCHINDLER HOLDING AG | March 25, 2025 | APPROVE VARIABLE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 6.7 MILLION | Capital Structure | Board | AGAINST | 2 | |
| SCHINDLER HOLDING AG | March 25, 2025 | APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 8.8 MILLION | Compensation | Board | AGAINST | 2 | |
| SCHINDLER HOLDING AG | March 25, 2025 | REAPPOINT MONIKA BUETLER AS MEMBER OF THE COMPENSATION COMMITTEE | Compensation | Board | AGAINST | 2 | |
| SCHINDLER HOLDING AG | March 25, 2025 | REELECT ALFRED SCHINDLER AS DIRECTOR | Director Elections | Board | AGAINST | 2 | |
| SCHINDLER HOLDING AG | March 25, 2025 | REELECT CAROLE VISCHER AS DIRECTOR | Director Elections | Board | AGAINST | 2 | |
| SCHINDLER HOLDING AG | March 25, 2025 | REELECT GUENTER SCHAEUBLE AS DIRECTOR | Director Elections | Board | AGAINST | 2 | |
| SCHINDLER HOLDING AG | March 25, 2025 | REELECT MONIKA BUETLER AS DIRECTOR | Director Elections | Board | AGAINST | 2 | |
| SCHINDLER HOLDING AG | March 25, 2025 | REELECT TOBIAS STAEHELIN AS DIRECTOR | Director Elections | Board | AGAINST | 2 | |
| SHREE CEMENT LTD | August 6, 2024 | APPOINTMENT OF MR. SUSHIL KUMAR ROONGTA AS INDEPENDENT DIRECTOR OF THE COMPANY FOR 5 (FIVE) CONSECUTIVE YEARS W.E.F. 14TH MAY, 2024 | Director Elections | Board | AGAINST | 2 | |
| SIMON PROPERTY GROUP, INC. | May 14, 2025 | Advisory Vote to Approve the Compensation of our Named Executive Officers. | Say-on-Pay | Board | AGAINST | 2 | |
| SINO BIOPHARMACEUTICAL LTD | June 10, 2025 | TO EXTEND THE GENERAL MANDATE TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES UNDER RESOLUTION 11(A) BY THE ADDITION THERETO OF SUCH NUMBER OF SHARES BOUGHT BACK BY THE COMPANY UNDER RESOLUTION 11(B) | Capital Structure | Board | AGAINST | 2 | |
| SINO BIOPHARMACEUTICAL LTD | June 10, 2025 | TO GRANT TO THE DIRECTORS A GENERAL MANDATE TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20 PER CENT. OF THE ISSUED SHARE CAPITAL OF THE COMPANY | Capital Structure | Board | AGAINST | 2 | |
| SINO BIOPHARMACEUTICAL LTD | June 10, 2025 | TO RE-ELECT MR. ZHANG LU FU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Director Elections | Board | AGAINST | 2 | |
| SINO BIOPHARMACEUTICAL LTD | June 10, 2025 | TO RE-ELECT MS. LU HONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Director Elections | Board | AGAINST | 2 | |
| SINO LAND CO LTD | October 23, 2024 | TO APPROVE EXTENSION OF SHARE ISSUE MANDATE | Capital Structure | Board | AGAINST | 2 | |
| SINO LAND CO LTD | October 23, 2024 | TO APPROVE SHARE ISSUE MANDATE | Capital Structure | Board | AGAINST | 2 | |
| SINO LAND CO LTD | October 23, 2024 | TO RE-ELECT DR. ALLAN ZEMAN AS DIRECTOR | Director Elections | Board | AGAINST | 2 | |
| SINO LAND CO LTD | October 23, 2024 | TO RE-ELECT MR. DARYL NG WIN KONG AS DIRECTOR | Director Elections | Board | AGAINST | 2 | |
| SINO LAND CO LTD | October 23, 2024 | TO RE-ELECT MR. STEVEN ONG KAY ENG AS DIRECTOR | Director Elections | Board | AGAINST | 2 | |
| SINOTRUK (HONG KONG) LTD | June 26, 2025 | TO RE-ELECT MR. KARSTEN OELLERS, A RETIRING DIRECTOR, AS A NON-EXECUTIVE DIRECTOR | Director Elections | Board | AGAINST | 2 | |
| SINOTRUK (HONG KONG) LTD | June 26, 2025 | TO RE-ELECT MR. MATS LENNART HARBORN, A RETIRING DIRECTOR, AS A NON-EXECUTIVE DIRECTOR | Director Elections | Board | AGAINST | 2 | |
| SM INVESTMENTS CORP | April 30, 2025 | ELECTION OF DIRECTOR: TERESITA T. SY | Director Elections | Board | ABSTAIN | 2 | |
| SOFTBANK GROUP CORP. | June 27, 2025 | Approve Details of Compensation as Stock Options for Directors | Compensation | Board | AGAINST | 2 | |
| SPOTIFY TECHNOLOGY S.A. | April 9, 2025 | Election of Director: Mr. Christopher Marshall (B Director) | Director Elections | Board | AGAINST | 2 | |
| SPOTIFY TECHNOLOGY S.A. | April 9, 2025 | Election of Director: Mr. Martin Lorentzon (A Director) | Director Elections | Board | AGAINST | 2 | |
| SPOTIFY TECHNOLOGY S.A. | April 9, 2025 | Election of Director: Mr. Shishir Samir Mehrotra (A Director) | Director Elections | Board | AGAINST | 2 | |
| SPOTIFY TECHNOLOGY S.A. | April 9, 2025 | Election of Director: Ms. Heidi O'Neill (B Director) | Director Elections | Board | AGAINST | 2 | |
| STELLANTIS N.V. | April 15, 2025 | APPROVE REMUNERATION POLICY | Say-on-Pay | Board | AGAINST | 2 | |
| STELLANTIS N.V. | April 15, 2025 | APPROVE REMUNERATION REPORT CONTAINING REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS | Say-on-Pay | Board | AGAINST | 2 | |
| STELLANTIS N.V. | April 15, 2025 | APPROVE REVISED EQUITY INCENTIVE PLAN AND GRANT BOARD AUTHORITY TO ISSUE SHARES AND EXCLUDE PREEMPTIVE RIGHTS IN CONNECTION WITH EQUITY INCENTIVE PLAN | Compensation | Board | AGAINST | 2 | |
| SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) | June 20, 2025 | Appoint a Director who is Audit and Supervisory Committee Member Nagashima, Yukiko | Director Elections | Board | AGAINST | 2 | |
| SUN HUNG KAI PROPERTIES LTD | November 7, 2024 | TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES BOUGHT BACK | Capital Structure | Board | AGAINST | 2 | |
| SUN HUNG KAI PROPERTIES LTD | November 7, 2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | Capital Structure | Board | AGAINST | 2 | |
| SUN HUNG KAI PROPERTIES LTD | November 7, 2024 | TO RE-ELECT MR. KWAN CHEUK-YIN, WILLIAM AS NON-EXECUTIVE DIRECTOR | Director Elections | Board | AGAINST | 2 | |
| SUN HUNG KAI PROPERTIES LTD | November 7, 2024 | TO RE-ELECT MR. YIP DICKY PETER AS INDEPENDENT NON-EXECUTIVE DIRECTOR | Director Elections | Board | AGAINST | 2 | |
| SUN HUNG KAI PROPERTIES LTD | November 7, 2024 | TO RE-ELECT PROFESSOR WONG YUE-CHIM, RICHARD AS INDEPENDENT NON-EXECUTIVE DIRECTOR | Director Elections | Board | AGAINST | 2 | |
| SUZANO SA | April 25, 2025 | ELECTION OF FISCAL COUNCIL PER CANDIDATE. 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. LIMIT OF VACANCIES 2: LUIZ AUGUSTO MARQUES PAES PRINCIPAL MEMBER LUCIANO DOUGLAS COLAUTO SUBSTITUTE MEMBER | Compensation | Board | ABSTAIN | 2 | |
| SWEDISH ORPHAN BIOVITRUM AB | May 8, 2025 | REELECT HELENA SAXON AS DIRECTOR | Director Elections | Board | AGAINST | 2 | |
| TELEFONICA BRASIL SA | April 25, 2025 | IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE CANDIDATES THAT YOU,VE CHOSEN. IF THE SHAREHOLDER CHOOSES, YES, AND ALSO INDICATES THE, APPROVE, ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO, ABSTAIN, AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING | Capital Structure | Board | ABSTAIN | 2 | |
| TELEFONICA BRASIL SA | April 25, 2025 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ANDREA CAPELO PINHEIRO MEMBRO INDEPENDENTE | Director Elections | Board | ABSTAIN | 2 | |
| TELEFONICA BRASIL SA | April 25, 2025 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CESAR MASCARAQUE ALONSO MEMBRO INDEPENDENTE | Director Elections | Board | ABSTAIN | 2 | |
| TELEFONICA BRASIL SA | April 25, 2025 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CHRISTIAN MAUAD GEBARA | Director Elections | Board | ABSTAIN | 2 | |
| TELEFONICA BRASIL SA | April 25, 2025 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CRISTINA PRESZ PALMAKA DE LUCA MEMBRO INDEPENDENTE | Director Elections | Board | ABSTAIN | 2 | |
| TELEFONICA BRASIL SA | April 25, 2025 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: DENISE SOARES DOS SANTOS MEMBRO INDEPENDENTE | Director Elections | Board | ABSTAIN | 2 | |
| TELEFONICA BRASIL SA | April 25, 2025 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: EDUARDO NAVARRO DE CARVALHO | Director Elections | Board | ABSTAIN | 2 | |
| TELEFONICA BRASIL SA | April 25, 2025 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: FRANCISCO JAVIER DE PAZ MANCHO MEMBRO INDEPENDENTE | Director Elections | Board | ABSTAIN | 2 | |
| TELEFONICA BRASIL SA | April 25, 2025 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: GREGORIO MARTINEZ GARRIDO MEMBRO INDEPENDENTE | Director Elections | Board | ABSTAIN | 2 | |
| TELEFONICA BRASIL SA | April 25, 2025 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: IGNACIO MARIA MORENO MARTINEZ MEMBRO INDEPENDENTE | Director Elections | Board | ABSTAIN | 2 | |
| TELEFONICA BRASIL SA | April 25, 2025 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: JORDI GUAL SOLE MEMBRO INDEPENDENTE | Director Elections | Board | ABSTAIN | 2 | |
| TELEFONICA BRASIL SA | April 25, 2025 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MARC XIRAU TRIAS MEMBRO INDEPENDENTE | Director Elections | Board | ABSTAIN | 2 | |
| TELEFONICA BRASIL SA | April 25, 2025 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: SOLANGE SOBRAL TARGA MEMBRO INDEPENDENTE | Director Elections | Board | ABSTAIN | 2 | |
| TENCENT HOLDINGS LTD | May 14, 2025 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | Capital Structure | Board | AGAINST | 2 | |
| TENCENT HOLDINGS LTD | May 14, 2025 | TO RE-ELECT MR LI DONG SHENG AS DIRECTOR | Director Elections | Board | AGAINST | 2 | |
| TERUMO CORPORATION | June 24, 2025 | Appoint a Director who is not Audit and Supervisory Committee Member Ozawa, Keiya | Director Elections | Board | AGAINST | 2 | |
| TFS FINANCIAL CORPORATION | February 20, 2025 | Election of Director: ROBERT A. FIALA | Director Elections | Board | AGAINST | 2 | |
| THE ESTEE LAUDER COMPANIES INC. | November 8, 2024 | Election of Class I Director: Jennifer Hyman | Director Elections | Board | WITHHOLD | 2 | |
| THE TRADE DESK, INC. | November 14, 2024 | The approval of the reincorporation of The Trade Desk, Inc. from the State of Delaware to the State of Nevada by conversion. | Extraordinary Transactions | Board | AGAINST | 2 | |
| THE TRADE DESK, INC. | May 27, 2025 | The approval of The Trade Desk, Inc. 2025 Incentive Award Plan, which is an amendment and restatement of our 2016 Incentive Award Plan. | Compensation | Board | AGAINST | 2 | |
| THERMO FISHER SCIENTIFIC INC. | May 21, 2025 | Election of Director: Dion J. Weisler | Director Elections | Board | AGAINST | 2 | |
| TINGYI (CAYMAN ISLANDS) HOLDING CORP | June 5, 2025 | TO RE-ELECT MR. HSU, SHIN-CHUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION | Director Elections | Board | AGAINST | 2 | |
| TKO GROUP HOLDINGS, INC. | June 12, 2025 | DIRECTOR: Carrie Wheeler | Director Elections | Board | ABSTAIN | 2 | |
| TRELLEBORG AB | April 24, 2025 | ELECTION OF THE BOARD OF DIRECTOR AND THE CHAIRMAN OF THE BOARD - JOHAN MALMQUIST, AS CHAIRMAN OF THE BOARD (RE-ELECTION) | Director Elections | Board | AGAINST | 2 | |
| TRELLEBORG AB | April 24, 2025 | RESOLUTION ON APPROVAL OF THE BOARD OF DIRECTORS' REMUNERATION REPORT | Say-on-Pay | Board | AGAINST | 2 | |
| TRELLEBORG AB | April 24, 2025 | RESOLUTION ON THE BOARD OF DIRECTORS' PROPOSAL FOR PRINCIPLES OF REMUNERATION FOR SENIOR EXECUTIVES | Audit-related | Board | AGAINST | 2 | |
| TRIPADVISOR, INC. | June 18, 2025 | DIRECTOR: Gregory B. Maffei | Director Elections | Board | ABSTAIN | 2 | |
| TYSON FOODS, INC. | February 6, 2025 | Election of Directors David J. Bronczek | Director Elections | Board | AGAINST | 2 | |
| UNICHARM CORPORATION | March 19, 2025 | Approve Disposal of Own Shares to a Third Party or Third Parties | Capital Structure | Board | AGAINST | 2 | |
| UNIPOL ASSICURAZIONI SPA | April 29, 2025 | RESOLUTION ON THE SECOND SECTION OF THE REPORT ON REMUNERATION POLICIES AND COMPENSATION PAID, PURSUANT TO ART. 123-TER, PARAGRAPH 3, OF LEGISLATIVE DECREE NO. 58/1998 (TUF) | Director Elections | Board | AGAINST | 2 | |
| UNITED AIRLINES HOLDINGS, INC. | May 21, 2025 | A vote to approve, on a nonbinding advisory basis, the compensation of our named executive officers. | Say-on-Pay | Board | AGAINST | 2 | |
| UWM HOLDINGS CORPORATION | June 4, 2025 | DIRECTOR: Kelly Czubak | Director Elections | Board | ABSTAIN | 2 | |
| VAR ENERGI ASA | May 12, 2025 | APPROVAL OF REPORT ON REMUNERATION OF THE EXECUTIVE MANAGEMENT | Say-on-Pay | Board | AGAINST | 2 | |
| VEEVA SYSTEMS INC. | June 18, 2025 | Election of Director to serve until the annual meeting to be held in 2026: Matthew J. Wallach | Director Elections | Board | AGAINST | 2 | |
| VIATRIS INC. | December 6, 2024 | Approval of, on a non-binding advisory basis, the 2023 compensation of the named executive officers of the Company. | Say-on-Pay | Board | AGAINST | 2 | |
| VIKING THERAPEUTICS INC | May 20, 2025 | DIRECTOR: Matthew W. Foehr | Director Elections | Board | ABSTAIN | 2 | |
| VIRTU FINANCIAL INC | June 2, 2025 | DIRECTOR: Vincent Viola | Director Elections | Board | ABSTAIN | 2 | |
| WARNER BROS. DISCOVERY, INC. | June 2, 2025 | DIRECTOR: Anthony J. Noto | Director Elections | Board | ABSTAIN | 2 | |
| WAYFAIR INC | May 20, 2025 | Election of Director: Andrea Jung | Director Elections | Board | ABSTAIN | 2 | |
| WEICHAI POWER CO LTD | May 20, 2025 | PROPOSAL ON THE SPIN OFF OF THE SUBORDINATE SUBSIDIARY WEICHAI LOVOL INTELLIGENT AGRICULTURAL TECHNOLOGY CO., LTD. TO THE MAIN BOARD OF THE STOCK E XCHANGE OF HONG KONG AND TO PROVIDE GUARANTEE QUOTAS FOR H SHARE SHAREHOLDERS OF THE COMPANY | Extraordinary Transactions | Board | AGAINST | 2 | |
| WEICHAI POWER CO LTD | May 20, 2025 | PROVISION OF ASSURED ENTITLEMENT ONLY TO H-SHARE HOLDERS REGARDING THE SPIN-OFF LISTING OF THE SUBSIDIARY ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG | Extraordinary Transactions | Board | AGAINST | 2 | |
| WH GROUP LTD | May 9, 2025 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY | Capital Structure | Board | AGAINST | 2 | |
| WH GROUP LTD | May 9, 2025 | TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | Capital Structure | Board | AGAINST | 2 | |
| WHARF REAL ESTATE INVESTMENT COMPANY LIMITED | May 15, 2025 | TO APPROVE THE ADDITION OF BOUGHT BACK SHARES TO THE SHARE ISSUE GENERAL MANDATE STATED UNDER RESOLUTION NO. 5 | Capital Structure | Board | AGAINST | 2 | |
| WHARF REAL ESTATE INVESTMENT COMPANY LIMITED | May 15, 2025 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS FOR ISSUE OF SHARES | Capital Structure | Board | AGAINST | 2 | |
| WIPRO LIMITED | April 1, 2025 | 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 | April 1, 2025 | 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 | July 18, 2024 | 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 | July 18, 2024 | 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 | November 21, 2024 | ISSUE OF BONUS SHARES | Capital Structure | Board | AGAINST | 2 | |
| WIPRO LTD | March 30, 2025 | 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 | March 30, 2025 | 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 | October 31, 2024 | 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 |
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Built October 25, 2026 from SEC Form N-PX filings.