responsible-investing

Best of Breed

Proxy voting

Investee company

Share code

Event type

Date

No results

Extraordinary General Meeting

27-Sep-24

Annual General Meeting

26-Sep-24

Annual General Meeting

20-Sep-24

Annual General Meeting

19-Sep-24

Special General Meeting

18-Sep-24

Special General Meeting

06-Sep-24

Special General Meeting

05-Sep-24

Special General Meeting

03-Sep-24

Special General Meeting

30-Aug-24

Special General Meeting

30-Aug-24

Annual General Meeting

29-Aug-24

Annual General Meeting

28-Aug-24

Annual General Meeting

28-Aug-24

Annual General Meeting

22-Aug-24

Annual General Meeting

22-Aug-24

Annual General Meeting

20-Aug-24

Annual General Meeting

09-Aug-24

Extraordinary General Meeting

08-Aug-24

Special General Meeting

08-Aug-24

Special General Meeting

31-Jul-24

Annual General Meeting

26-Jul-24

Annual General Meeting

12-Jul-24

Annual General Meeting

05-Jul-24

Annual General Meeting

04-Jul-24

Special General Meeting

03-Jul-24

Special General Meeting

02-Jul-24

Annual General Meeting

29-Mar-24

Annual General Meeting

27-Mar-24

Annual General Meeting

20-Mar-24

Annual General Meeting

20-Mar-24

Annual General Meeting

15-Mar-24

Annual General Meeting

14-Mar-24

Annual General Meeting

01-Mar-24

Resolution	Vote	Result
1. Elect Directors	Against	N/A
2. In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate?	Against	N/A
3. In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?	Abstain	N/A
4. Percentage of Votes to Be Assigned - Elect Anderson Marcio de Oliveira as Director	Abstain	N/A
5. Percentage of Votes to Be Assigned - Elect Augusto Miranda da Paz Junior as Director	Abstain	N/A
6. Percentage of Votes to Be Assigned - Elect Claudia Polto da Cunha as Director	Abstain	N/A
7. Percentage of Votes to Be Assigned - Elect Karla Bertocco Trindade as Director	Abstain	N/A
8. Percentage of Votes to Be Assigned - Elect Tiago de Almeida Noel as Director	Abstain	N/A
9. Percentage of Votes to Be Assigned - Elect Tinn Freire Amado as Director	Abstain	N/A
10. Percentage of Votes to Be Assigned - Elect Alexandre Goncalves Silva as Independent Director	Abstain	N/A
11. Percentage of Votes to Be Assigned - Elect Gustavo Rocha Gattass as Independent Director	Abstain	N/A
12. Percentage of Votes to Be Assigned - Elect Mateus Affonso Bandeira as Independent Director	Abstain	N/A
13. Approve Classification of Alexandre Goncalves Silva as Independent Director	For	N/A
14. Approve Classification of Gustavo Rocha Gattass as Independent Director	For	N/A
15. Approve Classification of Mateus Affonso Bandeira as Independent Director	For	N/A
16. Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?	Abstain	N/A
17. Elect Fiscal Council Members	For	N/A
18. In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate?	Against	N/A

Resolution	Vote	Result
1. Accept Financial Statements and Statutory Reports	For	N/A
2. Reelect Aditya Madhav Keswani as Director	For	N/A
3. Approve LTHL Stock Appreciation Rights Scheme - 2024	For	N/A
4. Approve Grant of Stock Appreciation Rights to the Employees of Group Company(ies) Including Subsidiary Company, Its Associates Company and/or Holding Company(ies) under LTHL Stock Appreciation Rights Scheme - 2024	For	N/A

Resolution	Vote	Result
1. Accept Standalone Financial Statements and Statutory Reports	For	N/A
2. Accept Consolidated Financial Statements and Statutory Reports	For	N/A
3. Approve Final Dividend	For	N/A
4. Reelect Narayan K. Seshadri as Director	For	N/A
5. Elect Pranav C. Mehta as Director	For	N/A
6. Approve Remuneration of Cost Auditors	For	N/A

Resolution	Vote	Result
1. Accept Standalone Financial Statements and Statutory Reports	For	N/A
2. Accept Consolidated Financial Statements and Statutory Reports	For	N/A
3. Reelect David Peters as Director	For	N/A
4. Reelect Avali Srinivasan as Director	For	N/A

Resolution	Vote	Result
1. Approve Increase in Application of Bank Credit Lines	For	Pass
2. Approve Interim Profit Distribution and Capitalization of Capital Reserves	For	Pass

Resolution	Vote	Result
1. Elect Meeting Chairman	For	Pass
2. Approve Agenda of Meeting	For	Pass
3. Recall Supervisory Board Member	Against	Withdrawn
4. Elect Supervisory Board Member	Against	Pass
5. Approve Collective Suitability of Supervisory Board Members	Against	Pass
6. Approve Decision on Covering Costs of Convocation of EGM	Against	Pass

Resolution	Vote	Result
1. Elect Kim Yong-woon as Inside Director	For	Pass
2. Amend Articles of Incorporation	For	Pass

Resolution	Vote	Result
1. Approve Investment in the Construction of Guanghanping Pumped Storage Power Station Project	For	Pass
2. Approve Corporate Bond Issuance	For	Pass
3. Amend the Independent Director System	For	Pass
4. Elect Li Wenzhong as Director	For	Pass
5. Elect Sun Zhengyun as Director	For	Pass

Resolution	Vote	Result
1. Approve Sub-Division/Split of Equity Shares	For	N/A
2. Amend Capital Clause of the Memorandum of Association Re: Sub-Division of Equity Shares	For	N/A

Resolution	Vote	Result
1. Elect Pradip Manilal Kanakia as Director	For	N/A
2. Approve Issuance of Equity, Equity-Linked or Debt Securities without Preemptive Rights	For	N/A

Resolution	Vote	Result
1. Accept Financial Statements and Statutory Reports	For	Pass
2. Reelect Ghazal Alagh as Director	For	Pass
3. Approve S.R. Batliboi & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration	For	Pass
4. Approve Reappointment and Remuneration of Varun Alagh as Whole Time Director (designated as Executive Chairman)	For	Pass
5. Approve Reappointment and Remuneration of Ghazal Alagh as Whole Time Director	For	Pass
6. Approve Continuation of Ishaan Mittal as Director	For	Pass

Resolution	Vote	Result
1. Accept Financial Statements and Statutory Reports	For	Pass
2. Reelect Sanjeev Bikhchandani as Director	For	Pass
3. Approve Remuneration Payable to Aparna Popat Ved as Non-Executive Independent Director	For	Pass
4. Approve Remuneration Payable to Gunjan Tilak Raj Soni as Non-Executive Independent Director	For	Pass
5. Approve Remuneration Payable to Kaushik Dutta as Non-Executive Independent Director	For	Pass
6. Approve Remuneration Payable to Namita Gupta as Non-Executive Independent Director	For	Pass
7. Approve Remuneration Payable to Sutapa Banerjee as Non-Executive Independent Director	For	Pass

Resolution	Vote	Result
1. Accept Financial Statements and Statutory Reports	For	Pass
2. Confirm Interim Dividend and Declare Final Dividend	For	Pass
3. Reelect Vikraman N as Director	Against	Pass
4. Approve Appointment of Manoj Jain as Managing Director	For	Pass
5. Approve Remuneration of Cost Auditors	For	Pass

Resolution	Vote	Result
1. Accept Financial Statements and Statutory Reports	For	Pass
2. Approve Dividend	For	Pass
3. Reelect Govindarajan Balakrishnan as Director	Against	Pass
4. Approve Material Related Party Transactions between VE Commercial Vehicles Limited (VECV) and Volvo Group India Private Limited	For	Pass
5. Approve Remuneration of Cost Auditors	For	Pass

Resolution	Vote	Result
1. Amend Memorandum and Articles of Association	For	Pass
2. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	For	Pass
3. Authorize Share Repurchase Program	For	Pass
4. Approve Omnibus Stock Plan	For	Pass
5. Approve Omnibus Stock Plan	For	Pass
6. Elect Director Joseph C. Tsai	For	Pass
7. Elect Director J. Michael Evans	For	Pass
8. Elect Director Weijian Shan	For	Pass
9. Elect Director Irene Yun-Lien Lee	For	Pass
10. Ratify PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors	For	Pass

Resolution	Vote	Result
1. Accept Financial Statements and Statutory Reports	For	Pass
2. Approve Dividend	For	Pass
3. Reelect Tao Yih Arthur Lang as Director	For	Pass
4. Approve Remuneration of Cost Auditors	For	Pass
5. Elect Arjan Kumar Sikri as Director	For	Pass
6. Approve Material Related Party Transactions with Bharti Hexacom Limited	For	Pass
7. Approve Material Related Party Transactions with Nxtra Data Limited	For	Pass
8. Approve Material Related Party Transactions with Indus Towers Limited	For	Pass
9. Approve Material Related Party Transactions with Dixon Electro Appliances Private Limited	For	Pass

Resolution	Vote	Result
1. Accept Standalone Financial Statements and Statutory Reports	For	Pass
2. Accept Consolidated Financial Statements and Statutory Reports	For	Pass
3. Approve Dividend	For	Pass
4. Reelect Bhavesh Zaveri as Director	For	Pass
5. Reelect Keki Mistry as Director	For	Pass
6. Approve Batliboi & Purohit, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration	For	Pass
7. Authorize Issuance of Long-Term Bonds (Financing of Infrastructure and Affordable housing), Perpetual Debt Instruments (Part of Additional Tier I Capital) and Tier II Capital Bonds Through Private Placement Mode	For	Pass
8. Approve Grant of Equity Stock Options under Employees Stock Option Master Scheme - 2024	For	Pass

Resolution	Vote	Result
1. Approve Satisfaction of the Conditions of the Issuance of A Share Convertible Corporate Bonds to Non-Specific Investors	For	Pass
2. Approve Feasibility Analysis Report on the Use of Proceeds from the Issuance of A Share Convertible Corporate Bonds to Non-Specific Investors	For	Pass
3. Approve Report on the Use of Proceeds Previously Raised	For	Pass
4. Approve Remedial Measures and Undertakings by Relevant Parties in Relation to Dilutive Impact on Immediate Returns of the Issuance of A Share Convertible Corporate Bonds to Non-Specific Investors	For	Pass
5. Approve Rules of Procedures of Meeting of the Bondholders of A Share Convertible Corporate Bonds	For	Pass
6. Approve Type of Securities to be Issued	For	Pass
7. Approve Size of the Issuance	For	Pass
8. Approve Par Value and Issue Price	For	Pass
9. Approve Bonds Term	For	Pass
10. Approve Coupon Rate	For	Pass
11. Approve Term and Method of Principal and Interest Payment	For	Pass
12. Approve Guarantees	For	Pass
13. Approve Conversion Period	For	Pass
14. Approve Determination and Adjustment of the Conversion Price	For	Pass
15. Approve Terms of Downward Adjustment to the Conversion Price	For	Pass
16. Approve Method for Determining the Number of A Shares for Conversion and Treatment for Remaining Balance of the A Share Convertible Corporate Bonds Which is Insufficient to be Converted into One A Share	For	Pass
17. Approve Terms of Redemption	For	Pass
18. Approve Terms of Sale Back	For	Pass
19. Approve Entitlement to Dividend in the Year of Conversion	For	Pass
20. Approve Method of the Issuance and Target Subscribers	For	Pass
21. Approve Subscription Arrangement for the Existing A Shareholders	For	Pass
22. Approve Matters Relating to the Meetings of Bondholders	For	Pass
23. Approve Use of Proceeds	For	Pass
24. Approve Management and Deposit for Proceeds Raised	For	Pass
25. Approve Rating	For	Pass
26. Approve Validity Period of the Issuance Plan	For	Pass
27. Approve Plan for the Issuance of A Share Convertible Corporate Bonds to Non-Specific Investors	For	Pass
28. Approve Demonstration and Analysis Report Regarding the Plan for the Issuance of A Share Convertible Corporate Bonds to Non-Specific Investors	For	Pass
29. Authorize Board or Its Authorized Persons to Deal with All Matters in Relation to the Issuance of A Share Convertible Corporate Bonds to Non-Specific Investors	For	Pass
30. Approve Possible Subscription of the Company's Substantial Shareholders for the Preferential Placement of the Issuance of A Share Convertible Corporate Bonds to Non-Specific Investors	For	Pass

Resolution	Vote	Result
1. Approve Type of Securities to be Issued	For	Pass
2. Approve Size of the Issuance	For	Pass
3. Approve Par Value and Issue Price	For	Pass
4. Approve Bonds Term	For	Pass
5. Approve Coupon Rate	For	Pass
6. Approve Term and Method of Principal and Interest Payment	For	Pass
7. Approve Guarantees	For	Pass
8. Approve Conversion Period	For	Pass
9. Approve Determination and Adjustment of the Conversion Price	For	Pass
10. Approve Terms of Downward Adjustment to the Conversion Price	For	Pass
11. Approve Method for Determining the Number of A Shares for Conversion and Treatment for Remaining Balance of the A Share Convertible Corporate Bonds Which is Insufficient to be Converted into One A Share	For	Pass
12. Approve Terms of Redemption	For	Pass
13. Approve Terms of Sale Back	For	Pass
14. Approve Entitlement to Dividend in the Year of Conversion	For	Pass
15. Approve Method of the Issuance and Target Subscribers	For	Pass
16. Approve Subscription Arrangement for the Existing A Shareholders	For	Pass
17. Approve Matters Relating to the Meetings of Bondholders	For	Pass
18. Approve Use of Proceeds	For	Pass
19. Approve Management and Deposit for Proceeds Raised	For	Pass
20. Approve Rating	For	Pass
21. Approve Validity Period of the Issuance Plan	For	Pass
22. Approve Plan for the Issuance of A Share Convertible Corporate Bonds to Non-Specific Investors	For	Pass
23. Authorize Board or Its Authorized Persons to Deal with All Matters in Relation to the Issuance of A Share Convertible Corporate Bonds to Non-Specific Investors	For	Pass

Resolution	Vote	Result
1. Approve to Appoint Auditor	For	Pass

Resolution	Vote	Result
1. Accept Financial Statements and Statutory Reports	For	Pass
2. Approve Dividend	For	Pass
3. Reelect Rajiv Anand as Director	For	Pass
4. Approve M M Nissim & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration	For	Pass
5. Approve KKC & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration	For	Pass
6. Reelect Meena Ganesh as Director	For	Pass
7. Reelect G. Padmanabhan as Director	For	Pass
8. Approve Reappointment and Remuneration of Amitabh Chaudhry as Managing Director and CEO	For	Pass
9. Approve Revision in Remuneration to Amitabh Chaudhry as Managing Director and CEO	For	Pass
10. Approve Revision in Remuneration to Rajiv Anand as Deputy Managing Director	For	Pass
11. Approve Revision in Remuneration to Subrat Mohanty as Executive Director	For	Pass
12. Approve Revision in Remuneration to Munish Sharda as Executive Director	For	Pass
13. Approve Borrowing/Raising of Funds/Foreign Currency by Issuance of Debt Securities on Private Placement Basis	For	Pass
14. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	For	Pass
15. Approve Material Related Party Transactions for Acceptance of Deposits in Current/Savings Account or Any Other Similar Accounts Permitted to be Opened Under Applicable Laws	For	Pass
16. Approve Material Related Party Transactions for Subscription of Securities Issued by the Related Parties and/or Purchase of Securities (of Related or Other Unrelated Parties) from Related Parties	For	Pass
17. Approve Material Related Party Transactions for Sale of Securities (of Related or Other Unrelated Parties) to Related Parties	For	Pass
18. Approve Material Related Party Transactions for Issue of Securities of the Bank to Related Parties, Payment of Interest and Redemption Amount Thereof	For	Pass
19. Approve Material Related Party Transactions for Receipt of Fees/Commission for Distribution of Insurance Products and Other Related Business	For	Pass
20. Approve Material Related Party Transactions for Fund Based or Non-Fund Based Credit Facilities Including Consequential Interest/Fees	For	Pass
21. Approve Material Related Party Transactions for Money Market Instruments/Term Borrowing/Term Lending (Including Repo/Reverse Repo)	For	Pass
22. Approve Material Related Party Transactions Pertaining to Forex and Derivative Contracts	For	Pass

Resolution	Vote	Result
1. Open Meeting; Elect Meeting Chairman	For	Pass
2. Approve Agenda of Meeting	For	Pass
3. Approve Management Board Report on Company's and Group's Operations	For	Pass
4. Approve Supervisory Board Report on Its Activities	For	Pass
5. Approve Financial Statements	For	Pass
6. Approve Consolidated Financial Statements	For	Pass
7. Approve Remuneration Report	Against	Pass
8. Approve Discharge of Marek Piechocki (CEO)	For	Pass
9. Approve Discharge of Jacek Kujawa (Deputy CEO)	For	Pass
10. Approve Discharge of Przemyslaw Lutkiewicz (Deputy CEO)	For	Pass
11. Approve Discharge of Slawomir Loboda (Deputy CEO)	For	Pass
12. Approve Discharge of Marcin Piechocki (Deputy CEO)	For	Pass
13. Approve Discharge of Mikolaj Wezdecki (Deputy CEO)	For	Pass
14. Approve Discharge of Milosz Wisniewski (Supervisory Board Chairman)	For	Pass
15. Approve Discharge of Wojciech Olejniczak (Supervisory Board Member)	For	Pass
16. Approve Discharge of Magdalena Sekula (Supervisory Board Member)	For	Pass
17. Approve Discharge of Piotr Piechocki (Supervisory Board Member)	Against	Pass
18. Approve Discharge of Grzegorz Slupski (Supervisory Board Member)	For	Pass
19. Approve Discharge of Alicja Milinska (Supervisory Board Member)	For	Pass
20. Approve Discharge of Jagoda Piechocka (Supervisory Board Member)	Against	Pass
21. Approve Allocation of Income and Dividends	For	Pass
22. Elect Members of Management Board	Against	Pass

Resolution	Vote	Result
1. Accept Financial Statements and Statutory Reports	For	Pass
2. Approve Dividend	For	Pass
3. Reelect Parth Jindal as Director	For	Pass
4. Approve Remuneration of Cost Auditors	For	Pass
5. Amend Object Clause of Memorandum of Association	For	Pass
6. Approve Material Related Party Transactions between the Company and Ind-Barath Energy (Utkal) Limited	For	Pass
7. Approve Material Related Party Transactions between Ind-Barath Energy (Utkal) Limited and JSW Power Trading Company Limited	For	Pass
8. Approve Material Related Party Transactions between JSW Neo Energy Limited and JSW Renewable Energy (Vijayanagar) Limited	Against	Pass
9. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	For	Pass

Resolution	Vote	Result
1. Accept Standalone Financial Statements and Statutory Reports	For	Pass
2. Accept Consolidated Financial Statements and Statutory Reports	For	Pass
3. Approve Final Dividend	For	Pass
4. Reelect R. Shankar Raman as Director	For	Pass
5. Reelect Subramanian Sarma as Director	For	Pass
6. Approve MSKA and Associates, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration	For	Pass
7. Elect Siddhartha Mohanty as Director	Against	Pass
8. Amend Articles of Association - Board Related	For	Pass
9. Approve Material Related Party Transactions with Larsen Toubro Arabia LLC	For	Pass
10. Approve Material Related Party Transactions with L&T Metro Rail (Hyderabad) Limited	For	Pass
11. Approve Material Related Party Transactions with L&T Modular Fabrication Yard LLC	For	Pass
12. Approve Material Related Party Transactions with L&T Special Steels and Heavy Forgings Private Limited	For	Pass
13. Approve Material Related Party Transactions with L&T-MHI Power Boilers Private Limited	For	Pass
14. Approve Material Related Party Transactions with LTIMindtree Limited	For	Pass
15. Approve Material Related Party Transactions with Nuclear Power Corporation of India Limited	For	Pass
16. Approve Remuneration of Cost Auditors	For	Pass

Resolution	Vote	Result
1. Approve Borrowing Limits	For	Pass

Resolution	Vote	Result
1. Approve the Repurchase and Cancellation of Performance Shares under the 2018 Performance Shares Incentive Plan	For	Pass
2. Approve the Repurchase and Cancellation of Performance Shares under the 2019 Performance Shares Incentive Plan	For	Pass
3. Approve the Repurchase and Cancellation of Performance Shares under the 2021 Performance Shares Incentive Plan	For	Pass
4. Approve the Repurchase and Cancellation of Performance Shares under the 2022 Performance Shares Incentive Plan	For	Pass
5. Approve the Repurchase and Cancellation of Performance Shares under the 2023 Performance Shares Incentive Plan	For	Pass
6. Approve Adjustment Provision of Guarantees to Controlled Subsidiaries	Against	Pass
7. Approve Asset Pool and Provision of Guarantee	Against	Pass
8. Approve Provision of Guarantees to Shenzhen Kelu Electronic Technology Co., Ltd. and Its Subsidiary	Against	Pass
9. Approve Allowance Standard for Independent Directors	For	Pass
10. Approve Amendments to Articles of Association	For	Pass
11. Elect Fang Hongbo as Director	For	Pass
12. Elect Zhao Jun as Director	For	Pass
13. Elect Wang Jianguo as Director	For	Pass
14. Elect Fu Yongjun as Director	For	Pass
15. Elect Gu Yanmin as Director	For	Pass
16. Elect Guan Jinwei as Director	For	Pass
17. Elect Xiao Geng as Director	For	Pass
18. Elect Xu Dingbo as Director	For	Pass
19. Elect Liu Qiao as Director	For	Pass
20. Elect Qiu Lili as Director	For	Pass
21. Elect Dong Wentao as Supervisor	For	Pass
22. Elect Ren Lingyan as Supervisor	For	Pass

Resolution	Vote	Result
1. Approve Financial Statements and Allocation of Income	FOR	-
2. Amend Articles of Incorporation	FOR	-
3. Elect Song Jong-ho as Outside Director	FOR	-
4. Elect Song Jong-ho as a Member of Audit Committee	FOR	-
5. Approve Stock Option Grants	FOR	-
6. Approve Total Remuneration of Inside Directors and Outside Directors	FOR	-

Resolution	Vote	Result
1. Approve Financial Statements and Allocation of Income	FOR	-
2. Amend Articles of Incorporation	FOR	-
3. Elect Ahn Hyeon as Inside Director	FOR	-
4. Elect Son Hyeon-cheol as Outside Director	FOR	-
5. Elect Jang Yong-ho as Non-Independent Non-Executive Director	FOR	-
6. Elect Yang Dong-hun as Outside Director to Serve as an Audit Committee Member	AGAINST	-
7. Approve Total Remuneration of Inside Directors and Outside Directors	FOR	-
8. Approve Terms of Retirement Pay	FOR	-

Resolution	Vote	Result
1. Approve Financial Statements and Allocation of Income	FOR	Pass
2. Elect Shin Je-yoon as Outside Director	FOR	Pass
3. Elect Cho Hye-gyeong as Outside Director to Serve as an Audit Committee Member	FOR	Pass
4. Elect Yoo Myeong-hui as a Member of Audit Committee	FOR	Pass
5. Approve Total Remuneration of Inside Directors and Outside Directors	FOR	Pass
6. Amend Articles of Incorporation	FOR	Pass

Resolution	Vote	Result
1. Approve Financial Statements	FOR	Pass
2. Approve Appropriation of Income	FOR	Pass
3. Elect Keith Witek as Outside Director	AGAINST	Pass
4. Elect Park Gi-tae as Inside Director	AGAINST	Pass
5. Elect Keith Witek as a Member of Audit Committee	AGAINST	Pass
6. Elect Kang Jin-ah as Outside Director to Serve as an Audit Committee Member	FOR	Pass
7. Approve Total Remuneration of Inside Directors and Outside Directors	FOR	Pass
8. Amend Articles of Incorporation	FOR	Pass

Resolution	Vote	Result
1. Approve Financial Statements and Allocation of Income	FOR	Pass
2. Elect Choi Jun-young as Inside Director	FOR	Pass
3. Elect Lee In-gyeong as Outside Director	FOR	Pass
4. Elect Lee In-gyeong as a Member of Audit Committee	FOR	Pass
5. Elect Cho Hwa-soon as Outside Director to Serve as an Audit Committee Member	FOR	Pass
6. Approve Total Remuneration of Inside Directors and Outside Directors	FOR	Pass

Resolution	Vote	Result
1. Approve Annual Report, Financial Statements, Statutory Reports and Discharge of Directors and Commissioners	FOR	-
2. Approve Allocation of Income and Dividends	FOR	-
3. Approve Remuneration and Tantiem of Directors and Commissioners	FOR	-
4. Approve KAP Tanudiredja, Wibisana, Rintis & Rekan as Auditors	FOR	-
5. Approve Payment of Interim Dividends	FOR	-
6. Approve Revised Recovery Plan	FOR	-

Resolution	Vote	Result
1. Approve Annual Report, Financial Statements, Statutory Reports, Financial Statements of Micro and Small Enterprise Funding Program and Discharge of Directors and Commissioners	FOR	Pass
2. Approve Allocation of Income	FOR	Pass
3. Approve Remuneration and Tantiem of Directors and Commissioners	FOR	Pass
4. Approve Auditors of the Company and the Micro and Small Enterprise Funding Program's Financial Statements and Implementation Report	FOR	Pass
5. Amend Articles of Association	FOR	Pass
6. Approve Changes in the Boards of the Company	AGAINST	Pass

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Global Emerging Markets Equity Fund: 2024

Proxy voting