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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. 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

2,791 proposals.

WILSHIRE MUTUAL FUNDS INC, 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 fromWILSHIRE MUTUAL FUNDS INC votedFunds
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 Audit-related Board ABSTAIN 1
BANCO LATINOAMERICANO DE COMERCIO EXT. 2025-04-29 Election of Director for holders of Class E Shares: Ang¿ca Ruiz Celis Director Elections Board ABSTAIN 1
BANK OF BARODA 2024-07-05 TO CONSIDER AND APPROVE APPOINTMENT OF DR. M P TANGIRALA, AS A NONEXECUTIVE DIRECTOR OF THE BANK Director Elections Board AGAINST 1
BANK OF BARODA 2024-07-05 TO ELECT SHRI RAMESHWAR PRASAD VIJAY DIRECTOR AMONGST THE SHAREHOLDERS OF THE BANK PURSUANT TO SECTION 9(3)(I) OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970 Director Elections Board ABSTAIN 1
BANK OF CHINA LTD 2025-04-16 TO CONSIDER AND APPROVE THE GENERAL MANDATE TO OFFER NEW SHARES BY BANK OF CHINA LIMITED Capital Structure Board AGAINST 1
BANK POLSKA KASA OPIEKI S.A. 2025-04-24 REVIEW OF THE REPORT ON THE REMUNERATION OF MEMBERS OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD OF BANK POLSKA KASA OPIEKI SP KA AKCYJNA FOR 2024 AND ADOPTION OF A RESOLUTION REGARDING THE OPINION THEREON Say-on-Pay Board AGAINST 1
BANK7 CORP. 2025-05-15 Election of Director: Gary D. Whitcomb Director Elections Board AGAINST 1
BANNER CORPORATION 2025-05-22 Approval of the adoption of the Banner Corporation 2025 Employee Stock Purchase Plan. Capital Structure Board AGAINST 1
BARRETT BUSINESS SERVICES, INC. 2025-06-02 Election of Director: Thomas J. Carley Director Elections Board AGAINST 1
BAUSCH HEALTH COMPANIES INC 2025-05-13 ELECTION OF DIRECTOR: BRETT M. ICAHN Director Elections Board ABSTAIN 1
BAUSCH HEALTH COMPANIES INC 2025-05-13 ELECTION OF DIRECTOR: STEVEN D. MILLER Director Elections Board ABSTAIN 1
BAXTER INTERNATIONAL INC. 2025-05-06 Election of Director: Cathy R. Smith Director Elections Board AGAINST 1
BEIJING JINGNENG CLEAN ENERGY CO LTD 2025-05-16 TO CONSIDER AND APPROVE THE PROPOSED SUBSCRIPTION Extraordinary Transactions Board AGAINST 1
BEIJING JINGNENG CLEAN ENERGY CO LTD 2025-06-18 TO CONSIDER AND APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO DETERMINE THE REGISTRATION AND ISSUANCE OF DEBT FINANCING INSTRUMENTS Capital Structure Board AGAINST 1
BEIJING JINGNENG CLEAN ENERGY CO LTD 2025-06-18 TO CONSIDER AND APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE SHARES AND TO APPROVE THE RELATED MATTERS Capital Structure Board AGAINST 1
BELITE BIO, INC. 2025-04-15 Re-election of Mr. Gary C. Biddle as an independent director of the Company. Director Elections Board AGAINST 1
BELITE BIO, INC. 2025-04-15 Re-election of Mr. Hao-Yuan Chuang as a director of the Company. Director Elections Board AGAINST 1
BELITE BIO, INC. 2025-04-15 Re-election of Mr. Ita Lu as an independent director of the Company. Director Elections Board AGAINST 1
BELITE BIO, INC. 2025-04-15 Re-election of Mr. John M. Longo as an independent director of the Company. Director Elections Board AGAINST 1
BELITE BIO, INC. 2025-04-15 Re-election of Mr. Yu-Hsin Lin as a director of the Company. Director Elections Board AGAINST 1
BELITE BIO, INC. 2025-04-15 Re-election of Ms. Wan-Shan Chen as a director of the Company. Director Elections Board AGAINST 1
BENTLEY SYSTEMS, INCORPORATED 2025-05-22 Election of Director: Janet B. Haugen Director Elections Board ABSTAIN 1
BERRY GLOBAL GROUP, INC. 2025-02-05 To approve, on an advisory, non-binding basis, our executive compensation. Say-on-Pay Board AGAINST 1
BEYOND, INC. 2025-05-15 Election of Director: Joseph J. Tabacco, Jr. Director Elections Board ABSTAIN 1
BEYOND, INC. 2025-05-15 The approval of an amendment and restatement of the Company's Amended and Restated 2005 Equity Incentive Plan (the "2005 Plan"). Compensation Board AGAINST 1
BEYOND, INC. 2025-05-15 The approval of an amendment to the 2005 Plan to increase the individual award limits for purposes of the issuance of the awards granted to Marcus A. Lemonis, the Company's Executive Chairman that exceed such limits (the "Contingent Awards"). Compensation Board AGAINST 1
BEYOND, INC. 2025-05-15 The approval, on an advisory (non-binding) basis, of the compensation paid by the Company to its named executive officers (the "Say on Pay Vote"). Say-on-Pay Board AGAINST 1
BHARAT PETROLEUM CORP LTD 2024-08-30 APPOINTMENT OF SHRI ACHARATH PARAKAT MAHALIL MOHAMEDHANISH (DIN: 02504842) AS DIRECTOR Director Elections Board AGAINST 1
BHARAT PETROLEUM CORP LTD 2024-08-30 TO APPOINT A DIRECTOR IN PLACE OF SHRI VETSA RAMAKRISHNA GUPTA, DIRECTOR (DIN: 08188547), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT Director Elections Board AGAINST 1
BHARAT PETROLEUM CORP LTD 2025-03-29 APPROVAL OF MATERIAL RELATED PARTY TRANSACTION TO BE ENTERED INTO FOR CONVERSION OF LOAN GIVEN BY BPRL VENTURES BV TO IBV BRAZIL PETROLEO LIMITADA INTO QUOTAS (EQUITY) OF IBV BRAZIL PETROLEO LIMITADA Extraordinary Transactions Board AGAINST 1
BIGCOMMERCE HOLDINGS, INC. 2025-05-15 DIRECTOR: Sally Gilligan Director Elections Board ABSTAIN 1
BIGCOMMERCE HOLDINGS, INC. 2025-05-15 Non-binding advisory vote to approve the compensation of our named executive officers. Say-on-Pay Board AGAINST 1
BILIBILI INC 2025-06-20 THAT A GENERAL MANDATE BE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT, AND DEAL WITH ADDITIONAL CLASS Z ORDINARY 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 TREASURY SHARES) AS OF THE DATE OF PASSING OF THIS RESOLUTION Capital Structure Board AGAINST 1
BILIBILI INC 2025-06-20 THAT THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT, AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES OUT OF TREASURY) BE EXTENDED BY THE AGGREGATE NUMBER OF THE SHARES AND/OR SHARES UNDERLYING THE ADSS REPURCHASED BY THE COMPANY Capital Structure Board AGAINST 1
BIO-RAD LABORATORIES, INC. 2025-04-22 Election of Director: Arnold A. Pinkston Director Elections Board AGAINST 1
BIO-RAD LABORATORIES, INC. 2025-04-22 Election of Director: Melinda Litherland Director Elections Board AGAINST 1
BIOHAVEN LTD 2025-05-05 A non-binding advisory vote on the compensation of the Company's named executive officers. Say-on-Pay Board AGAINST 1
BIRKENSTOCK HOLDING PLC 2025-04-29 To re-appoint Nikhil Thukral as a Class II director of the Company. Director Elections Board AGAINST 1
BIRKENSTOCK HOLDING PLC 2025-04-29 To re-appoint Nisha Kumar as a Class II director of the Company. Director Elections Board AGAINST 1
BLACKLINE, INC. 2025-05-08 Approval, on a non-binding, advisory basis, of the 2024 compensation of the Company's named executive officers. Say-on-Pay Board AGAINST 1
BLACKSTONE MORTGAGE TRUST, INC. 2025-06-27 DIRECTOR: Michael B. Nash Director Elections Board ABSTAIN 1
BLEND LABS, INC. 2025-06-11 DIRECTOR: Gerald Chen Director Elections Board ABSTAIN 1
BLOCK, INC. 2025-06-17 DIRECTOR: NEHA NARULA Director Elections Board ABSTAIN 1
BLOOM ENERGY CORPORATION 2025-05-14 To approve, on an advisory basis, the compensation of our named executive officers. Say-on-Pay Board AGAINST 1
BLUE OWL CAPITAL INC. 2025-06-09 Approval, by non-binding advisory basis, the compensation paid to our named executive officers for the 2024 fiscal year. Say-on-Pay Board AGAINST 1
BLUE OWL CAPITAL INC. 2025-06-09 Election of Director: Dana Weeks Director Elections Board AGAINST 1
BOE VARITRONIX LTD 2025-06-25 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES OF THE COMPANY Capital Structure Board AGAINST 1
BOE VARITRONIX LTD 2025-06-25 TO GRANT A GENERAL MANDATE TO ISSUE NEW SHARES OF THE COMPANY Capital Structure Board AGAINST 1
BOK FINANCIAL CORPORATION 2025-04-29 DIRECTOR: Alan S. Armstrong Director Elections Board ABSTAIN 1
BOK FINANCIAL CORPORATION 2025-04-29 DIRECTOR: Chester E. Cadieux, III Director Elections Board ABSTAIN 1
BOK FINANCIAL CORPORATION 2025-04-29 DIRECTOR: Stanley A. Lybarger Director Elections Board ABSTAIN 1
BOSIDENG INTERNATIONAL HOLDINGS LTD 2024-08-20 CONDITIONAL UPON ORDINARY RESOLUTION NUMBER 8 BEING PASSED, TO APPROVE AND ADOPT THE SERVICE PROVIDER SUBLIMIT Compensation Board AGAINST 1
BOSIDENG INTERNATIONAL HOLDINGS LTD 2024-08-20 CONDITIONAL UPON ORDINARY RESOLUTIONS NUMBER 5 AND 6 BEING PASSED, TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES, OR SELL OR TRANSFER TREASURY SHARES, BY THE NUMBER OF SHARES REPURCHASED, NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES IN ISSUE (EXCLUDING TREASURY SHARES) Capital Structure Board AGAINST 1
BOSIDENG INTERNATIONAL HOLDINGS LTD 2024-08-20 TO APPROVE AND ADOPT THE NEW SHARE OPTION SCHEME Compensation Board AGAINST 1
BOSIDENG INTERNATIONAL HOLDINGS LTD 2024-08-20 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE SHARES, OR SELL OR TRANSFER TREASURY SHARES, NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES IN ISSUE (EXCLUDING TREASURY SHARES) Capital Structure Board AGAINST 1
BOSIDENG INTERNATIONAL HOLDINGS LTD 2024-08-20 TO RE-ELECT DR. NGAI WAI FUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR; AND Director Elections Board AGAINST 1
BOSIDENG INTERNATIONAL HOLDINGS LTD 2024-08-20 TO RE-ELECT MR. GAO XIAODONG AS AN EXECUTIVE DIRECTOR Director Elections Board AGAINST 1
BOSIDENG INTERNATIONAL HOLDINGS LTD 2024-08-20 TO RE-ELECT MR. WANG YAO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Director Elections Board AGAINST 1
BOSTON OMAHA CORPORATION 2024-09-20 Election of Director: Frank H. Kenan II (other than the Class B common stock Director) Director Elections Board ABSTAIN 1
BOSTON OMAHA CORPORATION 2024-09-20 Election of Director: Jeffrey C. Royal (other than the Class B common stock Director) Director Elections Board ABSTAIN 1
BOSTON OMAHA CORPORATION 2024-09-20 Election of Director: Vishnu Srinivasan (other than the Class B common stock Director) Director Elections Board ABSTAIN 1
BOUYGUES 2025-04-29 APPOINTMENT OF CHARLOTTE BOUYGUES AS A DIRECTOR, IN REPLACEMENT OF SCDM PARTICIPATIONS Director Elections Board AGAINST 1
BOUYGUES 2025-04-29 APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICERS Compensation Board AGAINST 1
BOUYGUES 2025-04-29 AUTHORISATION TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES, FOR A PERIOD OF EIGHTEEN MONTHS Capital Structure Board AGAINST 1
BOUYGUES 2025-04-29 DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY INCORPORATING SHARE PREMIUM, RESERVES OR EARNINGS, OR OTHER AMOUNTS INTO CAPITAL Capital Structure Board AGAINST 1
BOUYGUES 2025-04-29 DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS, FOR TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL, WITH PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS MAINTAINED, BY ISSUING ORDINARY SHARES OR ALL SECURITIES Capital Structure Board AGAINST 1
BOUYGUES 2025-04-29 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, FOR TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL, WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS, AS CONSIDERATION FOR CONTRIBUTIONS IN KIND TO THE COMPANY CONSISTING OF ANOTHER COMPANY'S EQUITY SECURITIES Capital Structure Board AGAINST 1
BOWLERO CORP. 2024-12-10 DIRECTOR: Michael J. Angelakis Director Elections Board ABSTAIN 1
BOX, INC. 2025-06-27 To approve an amendment to our Amended and Restated 2015 Equity Incentive Plan to increase the number of shares reserved for issuance by 5,000,000 shares. Compensation Board AGAINST 1
BOYD GAMING CORPORATION 2025-05-08 Advisory vote on the stockholder proposal regarding the commissioning of a report on the effects of a company-wide non-smoking policy. Other Social Issues Shareholder FOR 1
BOYD GAMING CORPORATION 2025-05-08 DIRECTOR: Christine J. Spadafor Director Elections Board ABSTAIN 1
BOYD GAMING CORPORATION 2025-05-08 DIRECTOR: William R. Boyd Director Elections Board ABSTAIN 1
BRF SA 2025-03-31 TO SET THE ANNUAL GLOBAL COMPENSATION FOR THE YEAR 2025 FOR THE COMPANYS MANAGEMENT, BOARD OF DIRECTORS AND BOARD OF EXECUTIVE OFFICERS, IN THE AMOUNT OF UP TO BRL 131,056,939.17., ONE HUNDRED AND THIRTY,ONE MILLION, FIFTY,SIX THOUSAND, NINE HUNDRED AND THIRTY,NINE REAIS AND SEVENTEEN CENTS. SUCH AMOUNT REFERS TO THE PROPOSED LIMIT FOR FIXED COMPENSATION, SALARY OR PRO,LABORE, DIRECT AND INDIRECT BENEFITS, AND BENEFITS MOTIVATED BY THE TERMINATION OF THE EXERCISE OF THE POSITION, AS WELL AS VARIABLE COMPENSATION, PROFIT SHARING, AND AMOUNTS RELATED TO THE COMPANYS STOCK OPTION GRANT PLAN AND RESTRICTED STOCK GRANT PLAN Compensation Board AGAINST 1
BRIDGEBIO PHARMA, INC. 2025-06-20 DIRECTOR: Andrew W. Lo, Ph.D. Director Elections Board ABSTAIN 1
BRIDGEBIO PHARMA, INC. 2025-06-20 DIRECTOR: Douglas A. Dachille Director Elections Board ABSTAIN 1
BRIDGEBIO PHARMA, INC. 2025-06-20 To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the proxy statement. Say-on-Pay Board AGAINST 1
BRIGHTSPRING HEALTH SERVICES, INC. 2025-05-28 Election of Class I Director: Johnny Kim Director Elections Board ABSTAIN 1
BRIGHTSPRING HEALTH SERVICES, INC. 2025-05-28 Election of Class I Director: Timothy A. Wicks Director Elections Board ABSTAIN 1
BRIGHTVIEW HOLDINGS, INC. 2025-03-04 DIRECTOR: James R. Abrahamson Director Elections Board ABSTAIN 1
BRISTOW GROUP INC. 2025-06-04 DIRECTOR: Robert J. Manzo Director Elections Board ABSTAIN 1
BRITANNIA INDUSTRIES LTD 2024-08-12 APPOINTMENT OF MR. NESS N. WADIA (DIN:00036049) AS A NON-EXECUTIVE NON-INDEPENDENT DIRECTOR, LIABLE TO RETIRE BY ROTATION Director Elections Board AGAINST 1
BROOKFIELD BUSINESS CORPORATION 2025-06-10 DIRECTOR: John Lacey Director Elections Board ABSTAIN 1
BROOKFIELD INFRASTRUCTURE CORPORATION 2025-06-24 DIRECTOR: Jeffrey Blidner Director Elections Board ABSTAIN 1
BRUKER CORPORATION 2025-05-29 DIRECTOR: Richard A. Packer Director Elections Board ABSTAIN 1
BUMI ARMADA BHD 2025-05-22 TO RE-ELECT MR ROHAN A/L RAJAN RAJASOORIA WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 131.1 OF THE COMPANYS CONSTITUTION, AND WHO BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR OF THE COMPANY Director Elections Board AGAINST 1
BUMI ARMADA BHD 2025-05-22 TO RE-ELECT MS MAUREEN TOH SIEW GUAT WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 131.1 OF THE COMPANYS CONSTITUTION, AND WHO BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION AS A DIRECTOR OF THE COMPANY Director Elections Board AGAINST 1
BUNGE GLOBAL SA 2025-05-15 Advisory Vote to Approve Named Executive Officer Compensation Under U.S. Securities Law Requirements. Say-on-Pay Board AGAINST 1
BURBERRY GROUP PLC 2024-07-16 TO RE-ELECT ANTOINE DESAINT-AFFRIQUE AS A DIRECTOR OF THE COMPANY Director Elections Board AGAINST 1
BURKE & HERBERT FINANCIAL SERVICES CORP. 2025-05-22 Election of Director: Georgette R. George Director Elections Board AGAINST 1
BURKE & HERBERT FINANCIAL SERVICES CORP. 2025-05-22 Election of Director: S. Laing Hinson Director Elections Board AGAINST 1
BUZZI SPA 2025-05-13 REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID: BINDING RESOLUTION ON SECTION ONE ON THE REMUNERATION POLICY, PURSUANT TO ART. 123-TER, PARAGRAPHS 3-BIS AND 3-TER, OF LEGISLATIVE DECREE NO. 58/1998 Compensation Board AGAINST 1
BUZZI SPA 2025-05-13 RESOLUTIONS ON THE PURCHASE AND DISPOSAL OF TREASURY SHARES PURSUANT TO ARTICLES 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE Capital Structure Board AGAINST 1
BW OFFSHORE LTD 2025-05-28 REELECT ANDREAS SOHMEN-PAO (CHAIR) AS DIRECTOR Director Elections Board AGAINST 1
BW OFFSHORE LTD 2025-05-28 REELECT CORNELIS VAN SEVENTER AS DIRECTOR Director Elections Board AGAINST 1
BW OFFSHORE LTD 2025-05-28 REELECT MAARTEN R. SCHOLTEN AS DIRECTOR Director Elections Board AGAINST 1
BYD COMPANY LTD 2025-06-06 TO CONSIDER AND APPROVE A GENERAL AND UNCONDITIONAL MANDATE TO THE DIRECTORS OF BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED (BYD ELECTRONIC) TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF BYD ELECTRONIC (INCLUDING THE SALE OR TRANSFER OF ANY TREASURY SHARES LISTED ON THE STOCK EXCHANGE) NOT EXCEEDING 20 PER CENT OF THE NUMBER OF THE ISSUED SHARES OF BYD ELECTRONIC Capital Structure Board AGAINST 1
BYD COMPANY LTD 2025-06-06 TO CONSIDER AND APPROVE THE PROVISION OF GUARANTEES BY THE GROUP Capital Structure Board AGAINST 1
BYD COMPANY LTD 2025-06-06 TO CONSIDER AND APPROVE: (A) THE GRANT TO THE BOARD A GENERAL MANDATE TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES IN THE CAPITAL OF THE COMPANY SUBJECT TO THE FOLLOWING CONDITIONS: (I) THAT THE AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE COMPANY ALLOTTED, ISSUED AND DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED OR DEALT WITH BY THE BOARD PURSUANT TO THE GENERAL MANDATE SHALL NOT EXCEED 20 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE COMPANY IN ISSUE; (II) THAT THE EXERCISE OF THE GENERAL MANDATE SHALL BE SUBJECT TO ALL GOVERNMENTAL AND/OR REGULATORY APPROVAL(S), IF ANY, AND APPLICABLE LAWS (INCLUDING BUT WITHOUT LIMITATION, THE COMPANY LAW OF THE PRC AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE LISTING RULES)) (III) THAT THE GENERAL MANDATE SHALL REMAIN VALID UNTIL THE EARLIEST OF (1) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; OR (2) THE EXPIRATION OF A 12-MONTH PERIOD FOLLOWING THE PASSING OF THIS RESOLUTION; OR (3) THE DATE ON WHICH THE AUTHORITY SET OUT IN THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN A GENERAL MEETING; AND (B) THE AUTHORISATION TO THE BOARD TO APPROVE, EXECUTE AND DO OR PROCURE TO BE EXECUTED AND DONE, ALL SUCH DOCUMENTS, DEEDS AND THINGS AS IT MAY CONSIDER NECESSARY OR EXPEDIENT IN CONNECTION WITH THE ALLOTMENT AND ISSUE OF ANY NEW SHARES PURSUANT TO THE EXERCISE OF THE GENERAL MANDATE REFERRED TO IN PARAGRAPH (A) OF THIS RESOLUTION Capital Structure Board AGAINST 1
BYLINE BANCORP INC. 2025-06-03 DIRECTOR: ANTONIO D. V. PEROCHENA Director Elections Board ABSTAIN 1

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