Home › Asset managers › WILSHIRE MUTUAL FUNDS INC › 2025-2026 › Against 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
2,589 proposals.
| Company | Meeting | Proposal | Category | On the ballot from | Board recommended | WILSHIRE MUTUAL FUNDS INC voted | Funds |
|---|---|---|---|---|---|---|---|
| JBS N.V. | April 30, 2026 | Reappointment of Mr. Jeremiah O'Callaghan as Non-Executive Director and as Chairman of the Board | Director Elections | Board | AGAINST | 1 | |
| JBS N.V. | April 30, 2026 | Reappointment of Mr. Joesley Mendonça Batista as Non-Executive Director | Director Elections | Board | AGAINST | 1 | |
| JBS N.V. | April 30, 2026 | Reappointment of Mr. Paulo Bernardo Silva as Non-Executive Director | Director Elections | Board | AGAINST | 1 | |
| JBS N.V. | April 30, 2026 | Reappointment of Mr. Wesley Mendonça Batista as Non-Executive Director | Director Elections | Board | AGAINST | 1 | |
| JBS N.V. | April 30, 2026 | Reappointment of Ms. Kátia Regina de Abreu Gomes as Non-Executive Director | Director Elections | Board | AGAINST | 1 | |
| JEFFERIES FINANCIAL GROUP INC. | March 26, 2026 | Advisory vote to approve 2025 executive-compensation program. | Say-on-Pay | Board | AGAINST | 1 | |
| JEFFERIES FINANCIAL GROUP INC. | March 26, 2026 | Election of Directors Linda L. Adamany | Director Elections | Board | AGAINST | 1 | |
| JHSF PARTICIPACOES SA | April 30, 2026 | NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS 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. JOSE AURIEMO NETO, THIAGO ALONSO DE OLIVEIRA, ADILSON AUGUSTO MARTINS JUNIOR, ALBERTO FERNANDES MEMBRO INDEPENDENTE, PABLO ROMAN DI SI MEMBRO INDEPENDENTE, OSVALDO ROBERTO NIETO MEMBRO INDEPENDENTE AND RICHARD RAINER MEMBRO INDEPENDENTE | Director Elections | Board | AGAINST | 1 | |
| JHSF PARTICIPACOES SA | April 30, 2026 | NOMINATION OF CANDIDATES OF THE BOARD OF DIRECTORS BY MINORITY SHAREHOLDERS WITH VOTING RIGHTS SHAREHOLDERS CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE POSITION OF VOTING SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. JOSE AURIEMO NETO | Director Elections | Board | ABSTAIN | 1 | |
| JHSF PARTICIPACOES SA | April 30, 2026 | NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WITH VOTING RIGHTS THE SHAREHOLDER MUST FILL THIS FIELD IF THE GENERAL ELECTION FIELD WAS LEFT IN BLANK. ADEMIR JOSE SCARPIN PRINCIPAL MEMBER JOAO ODAIR BRUNOZI SUBSTITUTE MEMBER | Audit-related | Board | ABSTAIN | 1 | |
| JHSF PARTICIPACOES SA | April 30, 2026 | TO SET THE ANNUAL COMPENSATION OF THE COMPANYS OFFICERS FOR THE 2026 FISCAL YEAR, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL | Compensation | Board | AGAINST | 1 | |
| JHSF PARTICIPACOES SA | April 30, 2026 | VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. JOSE AURIEMO NETO | Director Elections | Board | ABSTAIN | 1 | |
| JNBY DESIGN LTD | October 30, 2025 | CONDITIONAL UPON THE PASSING OF THE ORDINARY RESOLUTIONS NUMBER 5A AND 5B, TO EXTEND THE AUTHORITY GIVEN TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NUMBER 5A 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 AN AMOUNT REPRESENTING THE NUMBER OF SHARES REPURCHASED UNDER ORDINARY RESOLUTION NUMBER 5B | Capital Structure | Board | AGAINST | 1 | |
| JNBY DESIGN LTD | October 30, 2025 | 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 29, 2025 | Election of Directors Ellen C. Taaffe | Director Elections | Board | WITHHOLD | 1 | |
| JOHN B. SANFILIPPO & SON, INC. | October 29, 2025 | Election of Directors Pamela Forbes Lieberman | Director Elections | Board | WITHHOLD | 1 | |
| JOSHIN DENKI CO.,LTD. | June 26, 2026 | Appoint a Director who is not Audit and Supervisory Committee Member Kanatani, Ryuhei | Director Elections | Board | AGAINST | 1 | |
| JOSHIN DENKI CO.,LTD. | June 26, 2026 | Appoint a Director who is not Audit and Supervisory Committee Member Takahashi, Tetsuya | Director Elections | Board | AGAINST | 1 | |
| JTEKT CORPORATION | June 25, 2026 | Appoint a Corporate Auditor Matsui, Yasushi | Audit-related | Board | AGAINST | 1 | |
| JTEKT CORPORATION | June 25, 2026 | Appoint a Director Kondo, Yoshihito | Director Elections | Board | AGAINST | 1 | |
| JUMBO S.A. | July 9, 2025 | APPROVAL OF GRANTING REMUNERATION TO THE MEMBERS OF THE COMPANYS BOARD OF DIRECTORS FROM THE PROFITS OF THE FINANCIAL YEAR FROM 01.01.2024 TO 31.12.2024 WITHIN THE MEANING OF ARTICLE 109 OF LAW 4548/2018 | Compensation | Board | AGAINST | 1 | |
| JUMBO S.A. | July 9, 2025 | APPROVAL OF THE DISTRIBUTION OF PART OF THE PROFITS FOR THE FINANCIAL YEAR 01.01.2024 - 31.12.2024 TO EXECUTIVES AND EMPLOYEES OF THE COMPANY | Compensation | Board | AGAINST | 1 | |
| JUMBO S.A. | July 9, 2025 | SUBMISSION AND VOTING OF THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 01.01.2024-31.12.2024 BY THE ORDINARY GENERAL MEETING OF THE COMPANYS SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 112 OF LAW 4548/2018 | Say-on-Pay | Board | AGAINST | 1 | |
| JUROKU FINANCIAL GROUP,INC. | June 19, 2026 | Appoint a Director who is not Audit and Supervisory Committee Member Ikeda, Naoki | Director Elections | Board | AGAINST | 1 | |
| JYSKE BANK A/S | March 17, 2026 | PRESENTATION OF AND CONSULTATIVE BALLOT ON THE REMUNERATION REPORT | Say-on-Pay | Board | AGAINST | 1 | |
| KAKAOBANK CORP. | March 26, 2026 | APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER KIM RYUN HEE | Director Elections | Board | AGAINST | 1 | |
| KAKAOBANK CORP. | March 26, 2026 | APPOINTMENT OF NON-EXECUTIVE DIRECTOR KWON DAE YEOL | Director Elections | Board | AGAINST | 1 | |
| KAKAOBANK CORP. | March 26, 2026 | ELECTION OF OUTSIDE DIRECTOR JIN WOONG SEOP | Director Elections | Board | AGAINST | 1 | |
| KALYAN JEWELLERS INDIA LIMITED | December 14, 2025 | AMENDMENT IN 'KALYAN JEWELLERS INDIA LIMITED - EMPLOYEE STOCK OPTION PLAN 2020' ("ESOP 2020") | Compensation | Board | AGAINST | 1 | |
| KANEKA CORPORATION | June 26, 2026 | Appoint a Director Fujii, Kazuhiko | Director Elections | Board | AGAINST | 1 | |
| KANEKA CORPORATION | June 26, 2026 | Appoint a Director Sugawara, Kimikazu | Director Elections | Board | AGAINST | 1 | |
| KARMAN HOLDINGS INC. | April 29, 2026 | DIRECTOR: Stephen Twitty | Director Elections | Board | ABSTAIN | 1 | |
| KAVERI SEED COMPANY LTD | September 23, 2025 | TO APPOINT A DIRECTOR IN PLACE OF DR. PAWAN GUNDAVARAM (DIN: 00768751), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR REAPPOINTMENT | Director Elections | Board | AGAINST | 1 | |
| KAVERI SEED COMPANY LTD | September 23, 2025 | TO APPROVE THE APPOINTMENT OF DR. MADHUSHREE GUNDAVARAM (DIN :10978554) AS A DIRECTOR (NON-EXECUTIVE, NON INDEPENDENT) OF THE COMPANY | Director Elections | Board | AGAINST | 1 | |
| KB HOME | April 23, 2026 | Advisory vote to approve named executive officer compensation | Say-on-Pay | Board | AGAINST | 1 | |
| KEARNY FINANCIAL CORP | October 21, 2025 | The election of the five nominees listed, for the term indicated: John J. Mazur, Jr. | Director Elections | Board | WITHHOLD | 1 | |
| KEMPER CORPORATION | May 6, 2026 | Advisory vote to approve the compensation of the Company's Named Executive Officers. | Say-on-Pay | Board | AGAINST | 1 | |
| KEYCORP | May 14, 2026 | Election of Directors Alexander M. Cutler | Director Elections | Board | AGAINST | 1 | |
| KIA CORPORATION | March 20, 2026 | APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | Compensation | Board | AGAINST | 1 | |
| KINDER MORGAN, INC. | May 13, 2026 | Election of 11 nominated directors, each for a one year term expiring in 2027 Ted A. Gardner | Director Elections | Board | AGAINST | 1 | |
| KINGBOARD HOLDINGS LIMITED | May 26, 2026 | THAT CONDITIONAL UPON THE PASSING OF RESOLUTIONS NUMBERED 7A AND 7B AS SET OUT IN THE NOTICE CONVENING THIS MEETING, THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE, SELL, TRANSFER OR OTHERWISE DEAL WITH SHARES PURSUANT TO RESOLUTION NUMBERED 7A ABOVE BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION NUMBERED 7B ABOVE, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE (EXCLUDING ANY TREASURY SHARES) AT THE DATE OF THE PASSING OF THIS RESOLUTION | Capital Structure | Board | AGAINST | 1 | |
| KINGBOARD HOLDINGS LIMITED | May 26, 2026 | THAT: (A) SUBJECT TO PARAGRAPH (C) OF THIS RESOLUTION, THE EXERCISE BY THE DIRECTORS OF THE COMPANY (DIRECTORS) DURING THE RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (SHARES) OR SECURITIES CONVERTIBLE INTO SHARES, OR SHARE OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES, TO SELL AND TRANSFER ANY TREASURY SHARES OF THE COMPANY, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND SHARE OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWER BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE APPROVAL IN PARAGRAPH (A) OF THIS RESOLUTION SHALL BE IN ADDITION TO ANY OTHER AUTHORISATIONS GIVEN TO THE DIRECTORS AND SHALL AUTHORISE THE DIRECTORS DURING THE RELEVANT PERIOD TO MAKE OR GRANT OFFERS, AGREEMENTS AND SHARE OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWER AFTER THE END OF THE RELEVANT PERIOD; (C) THEAGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED, SOLD OR TRANSFERRED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, SOLD OR TRANSFERRED (WHETHER PURSUANT TO A SHARE OPTION OR OTHERWISE) BY THE DIRECTORS PURSUANT TO THE APPROVAL GIVEN IN PARAGRAPH (A) OF THIS RESOLUTION, OTHERWISE THAN PURSUANT TO: (I) A RIGHTS ISSUE (AS HEREINAFTER DEFINED); (II) THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE TERMS OF ANY WARRANTS ISSUED BY THE COMPANY OR ANY SECURITIES WHICH ARE CONVERTIBLE INTO SHARES; (III) THE EXERCISE OF ANY SHARE OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE TO THE OFFICERS AND/OR EMPLOYEES OF THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES OF SHARES OR RIGHTS TO ACQUIRE SHARES; OR (IV) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF SHARES IN LIEU OF THE WHOLE OR PART OF A DIVIDEND ON SHARES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY; SHALL NOT EXCEED 20 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE (EXCLUDING ANY TREASURY SHARES) AT THE DATE OF PASSING THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY (D) SUBJECT TO THE PASSING OF EACH OF THE PARAGRAPHS (A), (B) AND (C) OF THIS RESOLUTION, ANY PRIOR APPROVALS OF THE KIND REFERRED TO IN PARAGRAPHS (A), (B) AND (C) OF THIS RESOLUTION WHICH HAD BEEN GRANTED TO THE DIRECTORS AND WHICH ARE STILL IN EFFECT BE AND ARE HEREBY REVOKED; AND (E) FOR THE PURPOSE OF THIS RESOLUTION: RELEVANT PERIOD MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIER OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED TO BE HELD BY ANY APPLICABLE LAWS OR REGULATIONS OR THE ARTICLES OF ASSOCIATION OF THE COMPANY; AND (III) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING; AND RIGHTS ISSUE MEANS AN OFFER OF SHARES OR ISSUE OF SHARE OPTIONS, WARRANTS OR OTHER SECURITIES GIVING THE RIGHT TO SUBSCRIBE FOR SHARES OPEN FOR A PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF SHARES OR ANY CLASS THEREOF ON THE REGISTER OF MEMBERS OF THE COMPANY ONAFIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR CLASS THEREOF (SUBJECT TO SUCH EXCLUSION OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR HAVING REGARD TO ANY RESTRICTIONS OR OBLIGATIONS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY OUTSIDE HONG KONG) | Capital Structure | Board | AGAINST | 1 | |
| KINGBOARD HOLDINGS LIMITED | May 26, 2026 | TO RE-APPOINT AUDITORS AND TO AUTHORISE THE COMPANYS BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Audit-related | Board | AGAINST | 1 | |
| KINGBOARD LAMINATES HOLDINGS LTD | May 26, 2026 | "THAT CONDITIONAL UPON THE PASSING OF RESOLUTIONS NUMBERED 7A AND 7B AS SET OUT IN THE NOTICE CONVENING THIS MEETING, THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE, SELL, TRANSFER OR OTHERWISE DEAL WITH SHARES PURSUANT TO RESOLUTION NUMBERED 7A ABOVE BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION NUMBERED 7B ABOVE, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE (EXCLUDING ANY TREASURY SHARES) AT THE DATE OF THE PASSING OF THIS RESOLUTION." | Capital Structure | Board | AGAINST | 1 | |
| KINGBOARD LAMINATES HOLDINGS LTD | May 26, 2026 | "THAT: (A) SUBJECT TO PARAGRAPH (C) OF THIS RESOLUTION, THE EXERCISE BY THE DIRECTORS OF THE COMPANY ("DIRECTORS") DURING THE RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY ("SHARES") OR SECURITIES CONVERTIBLE INTO SHARES, OR SHARE OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES, TO SELL AND TRANSFER ANY TREASURY SHARES OF THE COMPANY, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND SHARE OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWER BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE APPROVAL IN PARAGRAPH (A) OF THIS RESOLUTION SHALL BE IN ADDITION TO ANY OTHER AUTHORISATIONS GIVEN TO THE DIRECTORS AND SHALL AUTHORISE THE DIRECTORS DURING THE RELEVANT PERIOD TO MAKE OR GRANT OFFERS, AGREEMENTS AND SHARE OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWER AFTER THE END OF THE RELEVANT PERIOD; (C) THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED, SOLD OR TRANSFERRED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, SOLD OR TRANSFERRED (WHETHER PURSUANT TO AN SHARE OPTION OR OTHERWISE) BY THE DIRECTORS PURSUANT TO THE APPROVAL GIVEN IN PARAGRAPH (A) OF THIS RESOLUTION, OTHERWISE THAN PURSUANT TO: (I) A RIGHTS ISSUE (AS HEREINAFTER DEFINED); (II) THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE TERMS OF ANY WARRANTS ISSUED BY THE COMPANY OR ANY SECURITIES WHICH ARE CONVERTIBLE INTO SHARES; (III) THE EXERCISE OF ANY SHARE OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE TO THE OFFICERS AND/OR EMPLOYEES OF THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES OF SHARES OR RIGHTS TO ACQUIRE SHARES; OR (IV) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF SHARES IN LIEU OF THE WHOLE OR PART OF A DIVIDEND ON SHARES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY; SHALL NOT EXCEED 20 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE (EXCLUDING ANY TREASURY SHARES) AT THE DATE OF PASSING THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; (D) SUBJECT TO THE PASSING OF EACH OF THE PARAGRAPHS (A), (B) AND (C) OF THIS RESOLUTION, ANY PRIOR APPROVALS OF THE KIND REFERRED TO IN PARAGRAPHS (A), (B) AND (C) OF THIS RESOLUTION WHICH HAD BEEN GRANTED TO THE DIRECTORS AND WHICH ARE STILL IN EFFECT BE AND ARE HEREBY REVOKED; AND (E) FOR THE PURPOSE OF THIS RESOLUTION: "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIER OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY ANY APPLICABLE LAWS OR THE ARTICLES OF ASSOCIATION OF THE COMPANY TO BE HELD; AND (III) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING; AND "RIGHTS ISSUE" MEANS AN OFFER OF SHARES OR ISSUE OF SHARE OPTIONS, WARRANTS OR OTHER SECURITIES GIVING THE RIGHT TO SUBSCRIBE FOR SHARES OPEN FOR A PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF SHARES OR ANY CLASS THEREOF ON THE REGISTER OF MEMBERS OF THE COMPANY ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR CLASS THEREOF (SUBJECT TO SUCH EXCLUSION OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR HAVING REGARD TO ANY RESTRICTIONS OR OBLIGATIONS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY OUTSIDE HONG KONG)." | Capital Structure | Board | AGAINST | 1 | |
| KINGBOARD LAMINATES HOLDINGS LTD | May 26, 2026 | TO RE-APPOINT AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Audit-related | Board | AGAINST | 1 | |
| KINGBOARD LAMINATES HOLDINGS LTD | May 26, 2026 | TO RE-ELECT (AS THE CASE MAY BE) THE FOLLOWING DIRECTOR OF THE COMPANY AS INDEPENDENT NON-EXECUTIVE DIRECTOR: MS.YUNG HOI YAN | Director Elections | Board | AGAINST | 1 | |
| KINSALE CAPITAL GROUP, INC. | May 21, 2026 | Election of nine directors: Gregory M. Share | Director Elections | Board | AGAINST | 1 | |
| KION GROUP AG | May 28, 2026 | ELECTION TO THE SUPERVISORY BOARD: DR. DECHENG WANG, RESIDENT IN WEIFANG, PEOPLE'S REPUBLIC OF CHINA, DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS, WEICHAI HOLDING GROUP CO., LTD., WEIFANG, PEOPLE'S REPUBLIC OF CHINA AND GENERAL MANAGER, WEICHAI POWER CO., LTD., WEIFANG, PEOPLE'S REPUBLIC OF CHINA. MEMBERSHIP IN THE FOLLOWING OTHER STATUTORY SUPERVISORY BOARDS IN GERMANY: N/A. MEMBERSHIP IN THE FOLLOWING COMPARABLE DOMESTIC AND FOREIGN SUPERVISORY BODIES OF COMMERCIAL ENTERPRISES: MEMBER OF THE BOARD OF DIRECTORS, BEIQI FOTON MOTOR CO., LTD., BEIJING, PEOPLE'S REPUBLIC OF CHINA (NON-EXECUTIVE); MEMBER OF THE BOARD OF DIRECTORS, XI'AN CUMMINS ENGINE CO., LTD., XI'AN, PEOPLE'S REPUBLIC OF CHINA (NON-EXECUTIVE); CHAIRMAN OF THE BOARD OF DIRECTORS, SHAANXI FAST GEAR CO., LTD., XI'AN, PEOPLE'S REPUBLIC OF CHINA. THE ELECTION IS EFFECTIVE AS OF THE END OF THE ANNUAL GENERAL MEETING ON 28 MAY 2026 AND FOR THE FOLLOWING TERM OF OFFICE: FOR DR. DECHENG WANG - IN ACCORDANCE WITH SECTION 9 (4) OF THE ARTICLES OF ASSOCIATION CORRESPONDING TO THE REMAINDER OF THE TERM OF OFFICE OF KUI JIANG - UNTIL THE END OF THE ANNUAL GENERAL MEETING THAT RESOLVES ON THE APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD FOR THE 2029 FINANCIAL YEAR | Director Elections | Board | AGAINST | 1 | |
| KION GROUP AG | May 28, 2026 | ELECTION TO THE SUPERVISORY BOARD: ZHAO JIN, RESIDENT IN WEIFANG, PEOPLE'S REPUBLIC OF CHINA, VICE GENERAL MANAGER, WEICHAI HOLDING GROUP CO., LTD., WEIFANG, PEOPLE'S REPUBLIC OF CHINA AND CHAIRMAN OF THE BOARD OF MANAGERS, WEICHAI POWER (LUXEMBOURG) HOLDING S.A.R.L, LUXEMBOURG, LUXEMBOURG. MEMBERSHIP IN THE FOLLOWING OTHER STATUTORY SUPERVISORY BOARDS IN GERMANY: N/A. MEMBERSHIP IN THE FOLLOWING COMPARABLE DOMESTIC AND FOREIGN SUPERVISORY BODIES OF COMMERCIAL ENTERPRISES: CHAIRMAN OF THE SUPERVISORY BOARD, SOCIT INTERNATIONALE DES MOTEURS BAUDOUIN, CASSIS, FRANCE; MEMBER OF THE BOARD OF DIRECTORS, FERRETTI S.P.A., FORLI, ITALY (NON-EXECUTIVE); CHAIRMAN OF THE BOARD OF DIRECTORS, FERRETTI INTERNATIONAL HOLDING S.P.A., MILAN, ITALY; MEMBER OF THE BOARD OF DIRECTORS, POWER SOLUTIONS INTERNATIONAL INC., ILLINOIS, USA (NON-EXECUTIVE). THE ELECTION IS EFFECTIVE AS OF THE END OF THE ANNUAL GENERAL MEETING ON 28 MAY 2026 AND FOR THE FOLLOWING TERM OF OFFICE: FOR ZHAO JIN - IN ACCORDANCE WITH SECTION 9 (4) OF THE ARTICLES OF ASSOCIATION CORRESPONDING TO THE REMAINDER OF THE TERM OF OFFICE OF DR. SHAOJUN SUN - UNTIL THE END OF THE ANNUAL GENERAL MEETING THAT RESOLVES ON THE APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD FOR THE 2026 FINANCIAL YEAR | Director Elections | Board | AGAINST | 1 | |
| KITE REALTY GROUP TRUST | May 14, 2026 | Election of Trustees: Caroline L. Young | Director Elections | Board | AGAINST | 1 | |
| KITE REALTY GROUP TRUST | May 14, 2026 | Election of Trustees: Steven P. Grimes | Director Elections | Board | AGAINST | 1 | |
| KKR REAL ESTATE FINANCE TRUST INC. | April 14, 2026 | DIRECTOR: Christen E.J. Lee | Director Elections | Board | ABSTAIN | 1 | |
| KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC | May 12, 2026 | Vote on a stockholder proposal regarding transparency in political spending. | Other Social Issues | Shareholder | Against | FOR | 1 |
| KOBE STEEL,LTD. | June 23, 2026 | Appoint a Director who is not Audit and Supervisory Committee Member Katsukawa, Yoshihiko | Director Elections | Board | AGAINST | 1 | |
| KOLMAR KOREA CO. LTD | March 26, 2026 | APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR | Compensation | Board | AGAINST | 1 | |
| KOREA ELECTRIC TERMINAL CO LTD | March 20, 2026 | ELECTION OF INSIDE DIRECTOR CANDIDATES: KIM JONG MIN | Director Elections | Board | AGAINST | 1 | |
| KOREA INVESTMENT HOLDINGS CO LTD | March 27, 2026 | ELECTION OF INSIDE DIRECTOR KIM NAM GOO | Director Elections | Board | AGAINST | 1 | |
| KOREA INVESTMENT HOLDINGS CO LTD | March 27, 2026 | ELECTION OF INSIDE DIRECTOR OH TAE GYUN | Director Elections | Board | AGAINST | 1 | |
| KORN FERRY | September 18, 2025 | Advisory (non-binding) resolution to approve the Company's executive compensation. | Say-on-Pay | Board | AGAINST | 1 | |
| KPIT TECHNOLOGIES LTD | August 12, 2025 | TO APPOINT A DIRECTOR IN PLACE OF MR. ANUP SABLE (DIN: 00940115), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT | Director Elections | Board | AGAINST | 1 | |
| KPIT TECHNOLOGIES LTD | August 12, 2025 | TO APPOINT A DIRECTOR IN PLACE OF MR. CHINMAY PANDIT (DIN: 07109290), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT | Director Elections | Board | AGAINST | 1 | |
| KRATOS DEFENSE & SEC SOLUTIONS, INC. | May 12, 2026 | DIRECTOR: Deanna Lund | Director Elections | Board | ABSTAIN | 1 | |
| KRYSTAL BIOTECH, INC. | May 15, 2026 | Approval of the Company's Non-Employee Director Compensation Policy. | Compensation | Board | AGAINST | 1 | |
| KUBOTA CORPORATION | March 19, 2026 | Appoint a Director Azuma, Takanobu | Director Elections | Board | AGAINST | 1 | |
| KUBOTA CORPORATION | March 19, 2026 | Appoint a Director Hanada, Shingo | Director Elections | Board | AGAINST | 1 | |
| KUBOTA CORPORATION | March 19, 2026 | Appoint a Director Ichikawa, Nobushige | Director Elections | Board | AGAINST | 1 | |
| KUBOTA CORPORATION | March 19, 2026 | Appoint a Director Kitao, Yuichi | Director Elections | Board | AGAINST | 1 | |
| KUBOTA CORPORATION | March 19, 2026 | Appoint a Director Kondo, Wataru | Director Elections | Board | AGAINST | 1 | |
| KURA SUSHI USA, INC | January 21, 2026 | Election of Directors Carin L. Stutz | Director Elections | Board | AGAINST | 1 | |
| KYOTO FINANCIAL GROUP,INC. | June 26, 2026 | Appoint a Director who is not Audit and Supervisory Committee Member Doi, Nobuhiro | Director Elections | Board | AGAINST | 1 | |
| LADDER CAPITAL CORP | June 4, 2026 | DIRECTOR: Mark Alexander | Director Elections | Board | ABSTAIN | 1 | |
| LAKELAND FINANCIAL CORPORATION | April 14, 2026 | APPROVAL, by non-binding vote, of the Company's compensation of certain executive officers. | Say-on-Pay | Board | AGAINST | 1 | |
| LAKELAND FINANCIAL CORPORATION | April 14, 2026 | Election of Director: A. Faraz Abbasi | Director Elections | Board | WITHHOLD | 1 | |
| LAKELAND FINANCIAL CORPORATION | April 14, 2026 | Election of Director: Bradley J. Toothaker | Director Elections | Board | WITHHOLD | 1 | |
| LAMAR ADVERTISING COMPANY | May 14, 2026 | Approval of an amendment and restatement of the Company's 2019 Employee Stock Purchase Plan. | Capital Structure | Board | AGAINST | 1 | |
| LAMAR ADVERTISING COMPANY | May 14, 2026 | DIRECTOR: John E. Koerner, III | Director Elections | Board | ABSTAIN | 1 | |
| LAS VEGAS SANDS CORP. | May 14, 2026 | DIRECTOR: Alain Li | Director Elections | Board | ABSTAIN | 1 | |
| LATAM AIRLINES GROUP SA | April 23, 2026 | ELECTION OF THE BOARD OF DIRECTORS | Director Elections | Board | ABSTAIN | 1 | |
| LATAM AIRLINES GROUP SA | April 23, 2026 | REMUNERATION AND BUDGET OF THE DIRECTORS COMMITTEE FOR FISCAL YEAR 2026 | Compensation | Board | AGAINST | 1 | |
| LATAM AIRLINES GROUP SA | April 23, 2026 | REMUNERATION OF THE BOARD OF DIRECTORS FOR FISCAL YEAR 2026 | Compensation | Board | AGAINST | 1 | |
| LATTICE SEMICONDUCTOR CORPORATION | May 1, 2026 | To approve on a non-binding, advisory basis, our Named Executive Officer's compensation. | Say-on-Pay | Board | AGAINST | 1 | |
| LAUREATE EDUCATION, INC. | May 21, 2026 | DIRECTOR: Andrew B. Cohen | Director Elections | Board | ABSTAIN | 1 | |
| LCNB CORP. | April 27, 2026 | DIRECTOR: Mary E. Bradford | Director Elections | Board | ABSTAIN | 1 | |
| LEE & MAN PAPER MANUFACTURING LTD | April 29, 2026 | TO APPROVE THE EXTENSION OF THE GENERAL MANDATE TO BE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANYS SHARES BY AN AMOUNT NOT EXCEEDING THE AMOUNT OF THE COMPANYS SHARES REPURCHASED BY THE COMPANY, IN THE TERMS AS SET OUT IN ORDINARY RESOLUTION NUMBER 14 IN THE NOTICE | Capital Structure | Board | AGAINST | 1 | |
| LEE & MAN PAPER MANUFACTURING LTD | April 29, 2026 | TO GRANT THE GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANYS SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY, IN THE TERMS AS SET OUT IN ORDINARY RESOLUTION NUMBER 12 IN THE NOTICE | Capital Structure | Board | AGAINST | 1 | |
| LEE & MAN PAPER MANUFACTURING LTD | April 29, 2026 | TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITORS FOR THE ENSUING YEAR AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Audit-related | Board | AGAINST | 1 | |
| LEGACY HOUSING CORPORATION | December 18, 2025 | Election of Directors. Brian J. Ferguson | Director Elections | Board | AGAINST | 1 | |
| LEGACY HOUSING CORPORATION | December 18, 2025 | Election of Directors. Jeffrey K. Stouder | Director Elections | Board | AGAINST | 1 | |
| LEIDOS HOLDINGS, INC. | May 1, 2026 | Nominees: Robert S. Shapard | Director Elections | Board | AGAINST | 1 | |
| LEMONADE, INC. | June 3, 2026 | DIRECTOR: Debra Schwartz | Director Elections | Board | ABSTAIN | 1 | |
| LEMONADE, INC. | June 3, 2026 | DIRECTOR: Michael Eisenberg | Director Elections | Board | ABSTAIN | 1 | |
| LENNAR CORPORATION | April 8, 2026 | Approve, on an advisory basis, the compensation of our named executive officers. | Say-on-Pay | Board | AGAINST | 1 | |
| LENNAR CORPORATION | April 8, 2026 | Elect nine directors to serve until the 2027 Annual Meeting of Stockholders. Jeffrey Sonnenfeld | Director Elections | Board | AGAINST | 1 | |
| LENOVO GROUP LTD | July 17, 2025 | TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES) OF THE COMPANY BY ADDING THE NUMBER OF THE SHARES BOUGHT BACK | Capital Structure | Board | AGAINST | 1 | |
| LENOVO GROUP LTD | July 17, 2025 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES) NOT EXCEEDING 20% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE (EXCLUDING TREASURY SHARES, IF ANY) OF THE COMPANY | Capital Structure | Board | AGAINST | 1 | |
| LF CORP. | March 26, 2026 | APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | Compensation | Board | AGAINST | 1 | |
| LGI HOMES, INC. | April 23, 2026 | DIRECTOR: Steven Smith | Director Elections | Board | ABSTAIN | 1 | |
| LIBERTY ENERGY INC. | April 14, 2026 | DIRECTOR: Arjun Murti | Director Elections | Board | ABSTAIN | 1 | |
| LIBERTY ENERGY INC. | April 14, 2026 | DIRECTOR: Gale Norton | Director Elections | Board | ABSTAIN | 1 |
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Built October 25, 2026 from SEC Form N-PX filings.