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WILSHIRE MUTUAL FUNDS INC 2024-2025: where it broke with the board

Two kinds of vote are listed: a board-sponsored proposal WILSHIRE MUTUAL FUNDS INC 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

2,736 proposals.

WILSHIRE MUTUAL FUNDS INC, 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 recommendedWILSHIRE MUTUAL FUNDS INC votedFunds
ISRAS INVESTMENT COMPANY LTD January 6, 2025 REAPPOINTMENT OF THE KOST GABBAY AND KASIERER FIRM AS COMPANY AUDITING ACCOUNTANTS Audit-related Board AGAINST 1
ITT INC. May 21, 2025 Approval of a non-binding advisory vote on executive compensation Say-on-Pay Board AGAINST 1
IVECO GROUP N.V. April 16, 2025 APPOINTMENT OF CLARA FAIN AS A NON-EXECUTIVE DIRECTOR Director Elections Board AGAINST 1
IVECO GROUP N.V. April 16, 2025 AUTHORIZATION TO THE BOARD FOR THE COMPANY TO ASSIGN EQUITY AWARDS TO EXECUTIVE DIRECTORS Compensation Board AGAINST 1
IVECO GROUP N.V. April 16, 2025 RE-APPOINTMENT OF ALESSANDRO NASI AS A NON-EXECUTIVE DIRECTOR Director Elections Board AGAINST 1
IVECO GROUP N.V. April 16, 2025 RE-APPOINTMENT OF LINDA KNOLL AS A NON-EXECUTIVE DIRECTOR Director Elections Board AGAINST 1
IVECO GROUP N.V. April 16, 2025 RE-APPOINTMENT OF SUZANNE HEYWOOD AS AN EXECUTIVE DIRECTOR Director Elections Board AGAINST 1
J TRUST CO.,LTD. March 25, 2025 Appoint a Director Fujisawa, Nobuyoshi Director Elections Board AGAINST 1
JACQUET METALS SA June 27, 2025 APPOINTMENT OF MRS. AMBRE JACQUET AS DIRECTOR Director Elections Board AGAINST 1
JACQUET METALS SA June 27, 2025 APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE AND OF THE STATUTORY AUDITORS' SPECIAL REPORT - ADDENDUM OF THE RENEWAL OF THE COMMERCIAL LEASE BETWEEN THE COMPANIES JACQUET METALS AND JERIC RELATING TO THE PREMISES LOCATED AT 7 RUE MICHEL JACQUET, 69 800 SAINT PRIEST Extraordinary Transactions Board AGAINST 1
JACQUET METALS SA June 27, 2025 APPROVAL OF THE INFORMATION RELATING TO THE REMUNERATION OF THE CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE Compensation Board AGAINST 1
JACQUET METALS SA June 27, 2025 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER Compensation Board AGAINST 1
JACQUET METALS SA June 27, 2025 APPROVAL OF THE REMUNERATION POLICY FOR THE DEPUTY CHIEF EXECUTIVE OFFICER Compensation Board AGAINST 1
JACQUET METALS SA June 27, 2025 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED Compensation Board AGAINST 1
JACQUET METALS SA June 27, 2025 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE OR TRANSFER SHARES OF THE COMPANY Capital Structure Board AGAINST 1
JAKKS PACIFIC, INC. December 6, 2024 Advisory approval of the Company's executive compensation. Say-on-Pay Board AGAINST 1
JAKKS PACIFIC, INC. December 6, 2024 DIRECTOR: Stephen Berman Director Elections Board ABSTAIN 1
JAKKS PACIFIC, INC. June 20, 2025 Advisory approval of the Company's executive compensation. Say-on-Pay Board AGAINST 1
JAMF HOLDING CORP June 10, 2025 DIRECTOR: Martin Taylor Director Elections Board ABSTAIN 1
JANUS INTERNATIONAL GROUP, INC. June 16, 2025 To approve, on a non-binding, advisory basis, the compensation of our named executive officers. Say-on-Pay Board AGAINST 1
JAPAN AIRLINES CO.,LTD. June 24, 2025 Appoint a Director Komoda, Masanobu Director Elections Board AGAINST 1
JBG SMITH PROPERTIES April 24, 2025 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement ("Say-on-Pay"). Say-on-Pay Board AGAINST 1
JBS SA April 29, 2025 ELECTION OF MEMBERS OF THE FISCAL COUNCIL BY SLATE. INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT. ADRIAN LIMA DA HORA PRINCIPAL MEMBER ANDRE ALCANTARA OCAMPOS SUBSTITUTE MEMBER, JOSE PAULO DA SILVA FILHO PRINCIPAL MEMBER SANDRO DOMINGUES RAFFAI SUBSTITUTE MEMBER, ORLANDO OCTAVIO DE FREITAS JUNIOR PRINCIPAL MEMBER MAURO MITIO INAGAKI SUBSTITUTE MEMBER AND PATRICIA DA SILVA BARROS PRINCIPAL MEMBER MARCOS ALBERTO PEREIRA MOTTA SUBSTITUTE MEMBER Audit-related Board AGAINST 1
JBS SA April 29, 2025 TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS BY SLATE. INDICATION OF ALL THE NAMES THAT MAKE UP THE SLATE. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES 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 THAT THESE FIELDS DEAL WITH OCCURS. JEREMIAH ALPHONSUS OCALLAGHAN, JOSE BATISTA SOBRINHO, WESLEY MENDONCA BATISTA, JOESLEY MENDONCA BATISTA, ALBA PETTENGILL, GELSON LUIZ MERISIO, FRANCISCO SERGIO TURRA, CARLOS HAMILTON VASCONCELOS ARAUJO, KATIA REGINA DE ABREU GOMES, PAULO BERNARDO SILVA AND CLEDORVINO BELINI Director Elections Board AGAINST 1
JBS SA April 29, 2025 TO RESOLVE TO SET THE OVERALL AMOUNT OF THE ANNUAL COMPENSATION OF THE COMPANY'S MANAGEMENT AND MEMBERS OF THE FISCAL COUNCIL AND THE STATUTORY AUDIT COMMITTEE FOR FISCAL YEAR 2025 AT R 269,342,164.59, IN ACCORDANCE WITH THE MANAGEMENTS PROPOSAL Compensation Board AGAINST 1
JBS SA May 23, 2025 EXAMINE, DISCUSS, AND RESOLVE ON THE APPRAISAL REPORT PREPARED BY THE APPRAISER Extraordinary Transactions Board AGAINST 1
JBS SA May 23, 2025 EXAMINE, DISCUSS, AND RESOLVE ON THE DECLARATION OF THE CASH DIVIDEND AS PROVIDED FOR IN THE MANAGEMENT PROPOSAL Capital Structure Board AGAINST 1
JBS SA May 23, 2025 EXAMINE, DISCUSS, AND RESOLVE ON THE MERGER OF SHARES IN THE CONTEXT OF THE DUAL LISTING Capital Structure Board AGAINST 1
JBS SA May 23, 2025 EXAMINE, DISCUSS, AND RESOLVE ON THE NONLISTING, DUE TO A LEGAL IMPEDIMENT, OF JBS N.V. IN THE B3 NOVO MERCADO SEGMENT, PURSUANT TO THE SOLE PARAGRAPH OF ARTICLE 46 OF THE B3 NOVO MERCADO REGULATIONS, AS A RESULT OF WHICH JBS S.A. WILL CEASE ITS SHARES TRADED ON B3 Extraordinary Transactions Board AGAINST 1
JBS SA May 23, 2025 EXAMINE, DISCUSS, AND RESOLVE ON THE PROTOCOL AND JUSTIFICATION, WHICH CONTAINS ALL THE TERMS AND CONDITIONS OF THE DUAL LISTING, INCLUDING THE MERGER OF SHARES AND REDEMPTION Capital Structure Board AGAINST 1
JBS SA May 23, 2025 RATIFY THE HIRING OF KPMG AUDITORES INDEPENDENTES, A LIMITED LIABILITY COMPANY WITH PRINCIPAL PLACE OF BUSINESS AT VERBO DIVINO STREET, NO. 1400, 1ST TO 8TH FLOORS, CHACARA SANTO ANTONIO, IN THE CITY AND STATE OF SAO PAULO, ENROLLED WITH THE CNPJMF UNDER NO. 57.755.217000129, REGISTERED WITH THE REGIONAL ACCOUNTING COUNCIL OF SAO PAULO UNDER NO. 2SP014428O6 KPMG OR THE APPRAISER, TO PREPARE AN APPRAISAL REPORT OF THE VALUE OF THE SHARES ISSUED BY JBS S.A. TO BE MERGED INTO JBS PARTICIPACOES IN CONNECTION WITH THE MERGER OF SHARES, BASED ON THE BOOK VALUE OF THE SHARES ISSUED BY JBS S.A. AS OF DECEMBER 31, 2024 BASE DATE FOR PURPOSES OF VERIFICATION OF THE CAPITAL INCREASE OF JBS PARTICIPACOES, IN ACCORDANCE WITH ARTICLE 252 OF THE CORPORATION LAW APPRAISAL REPORT Extraordinary Transactions Board AGAINST 1
JEFFERIES FINANCIAL GROUP INC. March 27, 2025 Advisory vote to approve 2024 executive-compensation program. Say-on-Pay Board AGAINST 1
JEFFERIES FINANCIAL GROUP INC. March 27, 2025 Election of Director: Robert D. Beyer Director Elections Board AGAINST 1
JELD-WEN HOLDING, INC. April 24, 2025 To approve the amended and restated 2017 Omnibus Equity Plan. Compensation Board AGAINST 1
JFROG LTD. May 20, 2025 To approve the Company's 2025 Executive Officer and Director Compensation Policy. Compensation Board AGAINST 1
JINDAL SAW LIMITED June 12, 2025 TO APPOINT A DIRECTOR IN PLACE OF MS. TRIPTI JINDAL ARYA, JOINT MANAGING DIRECTOR (DIN: 00371397), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT Director Elections Board AGAINST 1
JINS HOLDINGS INC. November 28, 2024 Appoint a Director who is Audit and Supervisory Committee Member Arimura, Masatoshi Director Elections Board AGAINST 1
JNBY DESIGN LTD October 24, 2024 CONDITIONAL UPON THE PASSING OF THE ORDINARY RESOLUTIONS NUMBER 5(A) AND 5(B), TO EXTEND THE AUTHORITY GIVEN TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NUMBER 5(A) TO ISSUE SECURITIES BY ADDING TO THE NUMBER OF ISSUED SHARES OF THE COMPANY WHICH MAY BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO SUCH GENERAL MANDATE OF AN AMOUNT REPRESENTING THE NUMBER OF SHARES REPURCHASED UNDER ORDINARY RESOLUTION NUMBER 5(B) Capital Structure Board AGAINST 1
JNBY DESIGN LTD October 24, 2024 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND/OR OTHERWISE DEAL WITH ADDITIONAL SECURITIES (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES OUT OF TREASURY) NOT EXCEEDING 20% OF THE ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) Capital Structure Board AGAINST 1
JOHN B. SANFILIPPO & SON, INC. October 30, 2024 Election of Director: Mercedes Romero Director Elections Board WITHHOLD 1
JOHN B. SANFILIPPO & SON, INC. October 30, 2024 Election of Director: Pamela Forbes Lieberman Director Elections Board WITHHOLD 1
JOHN WILEY & SONS, INC. September 26, 2024 DIRECTOR: Beth A. Birnbaum Director Elections Board ABSTAIN 1
JONES LANG LASALLE INCORPORATED May 21, 2025 Approval, on an advisory basis, of JLL's Executive Compensation ("Say On Pay") Say-on-Pay Board AGAINST 1
JS GLOBAL LIFESTYLE COMPANY LIMITED May 22, 2025 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY Capital Structure Board AGAINST 1
JS GLOBAL LIFESTYLE COMPANY LIMITED May 22, 2025 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTION Capital Structure Board AGAINST 1
JS GLOBAL LIFESTYLE COMPANY LIMITED May 22, 2025 TO RE-ELECT MR. WANG XUNING AS AN EXECUTIVE DIRECTOR OF THE COMPANY Director Elections Board AGAINST 1
JUNIPER NETWORKS, INC. May 28, 2025 Election of Director: William Stensrud Director Elections Board AGAINST 1
JUROKU FINANCIAL GROUP,INC. June 20, 2025 Appoint a Director who is not Audit and Supervisory Committee Member Ikeda, Naoki Director Elections Board AGAINST 1
JUROKU FINANCIAL GROUP,INC. June 20, 2025 Appoint a Director who is not Audit and Supervisory Committee Member Murase, Yukio Director Elections Board AGAINST 1
JUSUNG ENGINEERING CO LTD October 8, 2024 NOMINATION OF OUTSIDE DIRECTOR KWON PYEONG OH FOR EXISTING COMPANY Director Elections Board AGAINST 1
JUSUNG ENGINEERING CO LTD March 25, 2025 APPROVAL OF LIMIT OF REMUNERATION FOR AUDITORS Compensation Board AGAINST 1
JUSUNG ENGINEERING CO LTD March 25, 2025 APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS Compensation Board AGAINST 1
JUSUNG ENGINEERING CO LTD March 25, 2025 ELECTION OF INSIDE DIRECTOR HWANG CHEOL JOO Director Elections Board AGAINST 1
JUSUNG ENGINEERING CO LTD March 25, 2025 ELECTION OF OUTSIDE DIRECTOR KWON PYEON GO Director Elections Board AGAINST 1
JUSUNG ENGINEERING CO LTD March 25, 2025 ELECTION OF OUTSIDE DIRECTOR SHIN SUNG CHEOL Director Elections Board AGAINST 1
KAKAOBANK CORP. March 26, 2025 ELECTION OF OUTSIDE DIRECTOR JIN WOONG SEOP Director Elections Board AGAINST 1
KAKAOBANK CORP. March 26, 2025 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER UM SANG SEOP Director Elections Board AGAINST 1
KANEKA CORPORATION June 27, 2025 Appoint a Director Fujii, Kazuhiko Director Elections Board AGAINST 1
KANEKA CORPORATION June 27, 2025 Appoint a Director Sugawara, Kimikazu Director Elections Board AGAINST 1
KAUFMAN ET BROAD SA May 6, 2025 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 30 NOVEMBER 2024 OR AWARDED FOR THE SAME FINANCIAL YEAR TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER Say-on-Pay Board AGAINST 1
KAVERI SEED COMPANY LTD September 30, 2024 APPROVAL AND IMPLEMENTATION OF THE KAVERI SEED EMPLOYEE STOCK OPTION PLAN - 2024 (ESOP 2024) THROUGH TRUST ROUTE Compensation Board AGAINST 1
KAVERI SEED COMPANY LTD September 30, 2024 APPROVAL TO EXTEND THE BENEFITS OF KAVERI SEED EMPLOYEE STOCK OPTION PLAN 2024 TO THE EMPLOYEES OF SUBSIDIARY(S) OF THE COMPANY Compensation Board AGAINST 1
KAVERI SEED COMPANY LTD September 30, 2024 AUTHORIZATION TO ESOP TRUST FOR SECONDARY MARKET ACQUISITION OF EQUITY SHARES Compensation Board AGAINST 1
KAVERI SEED COMPANY LTD September 30, 2024 TO APPOINT A DIRECTOR IN PLACE OF MR. C. MITHUNCHAND (DIN: 00764906), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR REAPPOINTMENT Director Elections Board AGAINST 1
KB HOME April 17, 2025 Advisory vote to approve named executive officer compensation. Say-on-Pay Board AGAINST 1
KBC GROUPE SA April 30, 2025 RESOLUTION TO APPROVE THE REMUNERATION REPORT OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2024, AS INCLUDED IN THE COMBINED ANNUAL REPORT OF THE BOARD OF DIRECTORS OF KBC GROUP NV REFERRED TO UNDER ITEM 1 OF THIS AGENDA Say-on-Pay Board AGAINST 1
KBC GROUPE SA April 30, 2025 RESOLUTION TO RE-APPOINT MR. PHILIPPE VLERICK AS DIRECTOR FOR A PERIOD OF ONE YEAR, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2026 Director Elections Board AGAINST 1
KBC GROUPE SA April 30, 2025 SUBJECT TO APPROVAL BY THE ECB, RESOLUTION TO APPOINT MR MICHIEL ALLAERTS AS DIRECTOR, FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2029, IN REPLACEMENT OF MR THEODOROS ROUSSIS, WHOSE MANDATE EXPIRES AFTER THE ANNUAL GENERAL MEETING Director Elections Board AGAINST 1
KCC CORP March 26, 2025 ELECTION OF INSIDE DIRECTOR: CHUNG MONG JIN Director Elections Board AGAINST 1
KCC CORP March 26, 2025 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: SHIN DONG RYEOL Director Elections Board AGAINST 1
KDDI CORPORATION June 18, 2025 Appoint a Director Yamaguchi, Goro Director Elections Board AGAINST 1
KELLANOVA November 1, 2024 The Advisory Compensation Proposal - To approve, on an advisory, non-binding basis, the compensation that may be paid or become payable to Kellanova's named executive officers that is based on or otherwise relates to the Merger. Say-on-Pay Board AGAINST 1
KEMIRA OYJ March 20, 2025 ADVISORY RESOLUTION ON THE ACCEPTANCE OF THE REMUNERATION REPORT 2024 Say-on-Pay Board AGAINST 1
KEMPER CORPORATION May 7, 2025 Advisory vote to approve the compensation of the Company's Named Executive Officers. Say-on-Pay Board AGAINST 1
KENNAMETAL INC. October 29, 2024 DIRECTOR: Joseph Alvarado Director Elections Board ABSTAIN 1
KENVUE INC. May 22, 2025 Election of Director: Melanie L. Healey Director Elections Board AGAINST 1
KEYCORP May 15, 2025 Advisory approval of executive compensation. Say-on-Pay Board AGAINST 1
KIA CORPORATION March 14, 2025 APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR Compensation Board AGAINST 1
KIA CORPORATION March 14, 2025 ELECTION OF INSIDE DIRECTOR CHUNG EUI SEON Director Elections Board AGAINST 1
KIA CORPORATION March 14, 2025 ELECTION OF INSIDE DIRECTOR SONG HO SEONG Director Elections Board AGAINST 1
KINETIC DEVELOPMENT GROUP LIMITED May 20, 2025 TO APPROVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE THE SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE (EXCLUDING TREASURY SHARES) Capital Structure Board AGAINST 1
KINETIC DEVELOPMENT GROUP LIMITED May 20, 2025 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE NEW SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE (EXCLUDING TREASURY SHARES) Capital Structure Board AGAINST 1
KINETIC DEVELOPMENT GROUP LIMITED May 20, 2025 TO RE-ELECT MS. ZHANG LIN AS A NON-EXECUTIVE DIRECTOR Director Elections Board AGAINST 1
KINGSOFT CORPORATION LTD May 29, 2025 TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY Capital Structure Board AGAINST 1
KINGSOFT CORPORATION LTD May 29, 2025 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY Capital Structure Board AGAINST 1
KINGSOFT CORPORATION LTD May 29, 2025 TO RE-ELECT MR. ZUOTAO CHEN AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY Director Elections Board AGAINST 1
KINGSOFT CORPORATION LTD May 29, 2025 TO RE-ELECT MS. WENJIE WU AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY Director Elections Board AGAINST 1
KINIKSA PHARMACEUTICAL INTERNATIONAL PLC June 3, 2025 Election of Class II Director to serve until the 2026 Annual General Meeting: Stephen R. Biggar Director Elections Board AGAINST 1
KINSALE CAPITAL GROUP, INC. May 22, 2025 Election of Director: Gregory M. Share Director Elections Board AGAINST 1
KINTETSU DEPARTMENT STORE CO.,LTD. May 22, 2025 Appoint a Director Akita, Takuji Director Elections Board AGAINST 1
KINTETSU DEPARTMENT STORE CO.,LTD. May 22, 2025 Appoint a Director Kajima, Takahiro Director Elections Board AGAINST 1
KION GROUP AG May 27, 2025 APPROVE REMUNERATION REPORT Say-on-Pay Board AGAINST 1
KION GROUP AG May 27, 2025 ELECT JIANG KUI TO THE SUPERVISORY BOARD Director Elections Board AGAINST 1
KION GROUP AG May 27, 2025 ELECT MOHSEN SOHI TO THE SUPERVISORY BOARD Director Elections Board AGAINST 1
KION GROUP AG May 27, 2025 ELECT SHAOJUN SUN TO THE SUPERVISORY BOARD Director Elections Board AGAINST 1
KION GROUP AG May 27, 2025 ELECT SHERRY AAHOLM TO THE SUPERVISORY BOARD Director Elections Board AGAINST 1
KION GROUP AG May 27, 2025 ELECT XIAOMEI ZHANG TO THE SUPERVISORY BOARD Director Elections Board AGAINST 1
KIRLOSKAR FERROUS INDUSTRIES LTD September 24, 2024 RESOLVED THAT PURSUANT TO PROVISIONS OF SECTION 180(1)(A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND RULES THEREOF; THE CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO CREATE SECURITY FROM TIME TO TIME BY WAY OF MORTGAGE(S), PLEDGE(S), LIEN(S), HYPOTHECATION(S), CHARGE(S), AND/ OR ANY OTHER ENCUMBRANCE(S) IN ADDITION TO EXISTING PLEDGE(S), LIEN(S), MORTGAGE(S), HYPOTHECATION(S) AND/OR CHARGE(S) CREATED BY THE COMPANY, IN SUCH FORM AND MANNER AND WITH SUCH RANKING AND AT SUCH TIME AND ON SUCH TERMS AS THE BOARD OF DIRECTORS MAY DETERMINE, ON ALL OR ANY OF THE ASSETS OF THE COMPANY (INCLUDING IMMOVABLE AND/OR MOVABLE PROPERTIES OF THE COMPANY), BOTH PRESENT AND FUTURE, AND/OR THE WHOLE OR SUBSTANTIALLY THE WHOLE OF THE UNDERTAKING(S) WHERESOEVER SITUATED, IN FAVOUR OF BANK(S) / NON-BANKING FINANCIAL COMPANIES / PUBLIC FINANCIAL INSTITUTION(S) / BODY CORPORATE(S) / SECURITY TRUSTEE(S) / DEBENTURE TRUSTEE(S) / INVESTOR(S), TO SECURE THE LOAN(S) AND/OR THE CREDIT FACILITIES AND/ OR THE DEBT(S), AVAILED / TO BE AVAILED BY THE COMPANY AND/OR DEBENTURE(S) / BOND(S), ISSUED / TO BE ISSUED, UPTO A SUM OF INR 3,000 CRORES AT ANY POINT OF TIME. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE RESOLUTION, THE BOARD OF DIRECTORS OF THE COMPANY [INCLUDING ANY COMMITTEE(S) THEREOF AND/OR ANY PERSON(S) AUTHORISED BY THE BOARD TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION] BE AND IS HEREBY AUTHORISED TO FINALISE TERMS AND CONDITIONS OF NECESSARY AGREEMENTS AND RELATED DOCUMENTS WITH CHARGEHOLDER(S) / SECURITY TRUSTEE(S) / DEBENTURE TRUSTEE(S) / BANK(S) / NON-BANKING FINANCIAL COMPANIES / PUBLIC FINANCIAL INSTITUTION(S) / BODY CORPORATE(S) / INVESTOR(S) FOR CREATION OF MORTGAGE(S), PLEDGE(S), LIEN(S), HYPOTHECATION(S), CHARGE(S), AND/OR ANY OTHER ENCUMBRANCE(S) AND TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND TO SETTLE ANY QUESTION / DIFFICULTY / DOUBT THAT MAY ARISE IN THIS REGARD, AS THE BOARD IN ITS ABSOLUTE DISCRETION MAY DEEM NECESSARY OR DESIRABLE OR EXPEDIENT Capital Structure Board AGAINST 1
KIRLOSKAR FERROUS INDUSTRIES LTD September 24, 2024 RESOLVED THAT PURSUANT TO PROVISIONS OF SECTION 180(1)(C) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND RULES THEREOF [INCLUDING ANY STATUTORY MODIFICATION(S), AMENDMENT(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE] AND THE ARTICLES OF ASSOCIATION OF THE COMPANY; THE APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY TO BORROW FROM TIME TO TIME IN SUCH MANNER AS DEEM FIT FOR THE PURPOSE OF THE BUSINESS OPERATIONS OF THE COMPANY ANY SUM OR SUMS OF MONEY, WHICH TOGETHER WITH THE MONIES BORROWED EARLIER BY THE COMPANY (APART FROM TEMPORARY LOANS OBTAINED OR TO BE OBTAINED FROM THE BANKERS OF THE COMPANY IN THE ORDINARY COURSE OF BUSINESS) MAY EXCEED AT ANY TIME THE AGGREGATE OF THE PAID UP SHARE CAPITAL, THE FREE RESERVES AND THE SECURITIES PREMIUM OF THE COMPANY BY A SUM OF NOT MORE THAN INR 2,000 CRORES. RESOLVED FUTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE RESOLUTION, THE BOARD OF DIRECTORS OF THE COMPANY [INCLUDING ANY COMMITTEE(S) THEREOF] BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND TO SETTLE ANY QUESTION, DIFFICULTY OR DOUBT THAT MAY ARISE IN THIS REGARD, AS THE BOARD OF DIRECTORS IN ITS ABSOLUTE DISCRETION MAY DEEM NECESSARY OR DESIRABLE OR EXPEDIENT Capital Structure Board AGAINST 1
KIRLOSKAR FERROUS INDUSTRIES LTD September 24, 2024 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 186 OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (MEETINGS OF BOARD AND ITS POWERS) RULES, 2014 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE ACT READ WITH THE RULES THEREOF [INCLUDING ANY STATUTORY MODIFICATION(S), AMENDMENT(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE]; THE APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY FOR : GIVING LOANS TO ANY PERSON(S) OR OTHER BODY CORPORATE(S), GIVING GUARANTEES OR PROVIDING SECURITY IN CONNECTION WITH A LOAN TO ANY OTHER BODY CORPORATE(S) OR PERSON(S), ACQUIRING WHETHER BY WAY OF SUBSCRIPTION, PURCHASE OR OTHERWISE, THE SECURITIES OF ANY OTHER BODY CORPORATE(S), UPTO A SUM, THE AGGREGATE OUTSTANDING OF WHICH SHALL NOT EXCEED AT ANY TIME BY INR 2,000 CRORES OVER AND ABOVE THE AGGREGATE OF THE PAID UP SHARE CAPITAL, THE FREE RESERVES AND THE SECURITIES PREMIUM OF THE COMPANY. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE RESOLUTION, THE BOARD OF DIRECTORS [INCLUDING ANY COMMITTEE(S) THEREOF] BE AND IS HEREBY AUTHORISED TO DECIDE FROM TIME TO TIME SUMS TO BE INVESTED, LOANS / GUARANTEES TO BE GIVEN AND SECURITIES TO BE PROVIDED TO ANY PERSON(S) AND / OR BODY CORPORATE(S) WITHIN THE AFORESAID LIMITS; FINALIZE TERMS AND CONDITIONS; EXECUTE NECESSARY DOCUMENTS, DELEGATE ALL OR ANY OF THESE POWERS TO ANY SUB-COMMITTEE(S) / DIRECTOR(S) / OFFICER(S) OF THE COMPANY; TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND TO SETTLE ANY QUESTION, DIFFICULTY OR DOUBT THAT MAY ARISE IN THIS REGARD, AS THE BOARD IN ITS ABSOLUTE DISCRETION MAY DEEM NECESSARY OR DESIRABLE OR EXPEDIENT Extraordinary Transactions Board AGAINST 1

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Built October 13, 2026 from SEC Form N-PX filings.