|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
Voted - For
|
|
|
Authorize Board to Fix Remuneration of Internal Auditor(s)
|
Management
|
For
|
Voted - For
|
|
Approve Financial Statements and Business Report
|
Management
|
For
|
Voted - For
|
|
|
Approve Profit Distribution
|
Management
|
For
|
Voted - For
|
|
|
Amendments to Acer's Internal Rules: (1) Procedures Governing the Acquisition or Disposal of Assets (2) Procedures Governing Lending of Capital to Others
|
Management
|
For
|
Voted - For
|
|
Accept Standalone Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Accept Consolidated Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Final Dividend
|
Management
|
For
|
Voted - For
|
|
|
Reelect Mona Agarwal as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Cost Auditors
|
Management
|
For
|
Voted - For
|
|
|
Elect Jagan Nath Chamber as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Reclassification of Authorized Share Capital
|
Management
|
For
|
Voted - For
|
|
|
Approve Action Construction Equipment Limited Employees Stock Option Scheme-2021
|
Management
|
For
|
Voted - Against
|
|
|
Approve Acquisition of Equity Shares by Way of Secondary Acquisition under Action Construction Equipment Limited Employee Stock Option Scheme-2021
|
Management
|
For
|
Voted - Against
|
|
|
Approve Provisions of Money to Purchase Its Own Shares by the Trust/Trustees for Benefit of Employees under Action Construction Equipment Limited Employees
Stock Option Scheme-2021
|
Management
|
For
|
Voted - Against
|
|
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Plan on Profit Distribution
|
Management
|
For
|
Voted - For
|
|
|
Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
Voted - For
|
|
|
Elect WU,CHIN-CHUAN, a Representative of GLOBAL MIXED-MODE TECHNOLOGY INC with Shareholder No. 51953, as Non-independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect HSIEH,NAN-CHIANG, a Representative of GLOBAL MIXED-MODE TECHNOLOGY INC with Shareholder No. 51953, as Non-independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect LIN,TENG-TSAI, a Representative of GLOBAL MIXED-MODE TECHNOLOGY INC with Shareholder No. 51953, as Non-independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect FU,JIH-LANG, a Representative of GLOBAL MIXED-MODE TECHNOLOGY INC with Shareholder No. 51953, as Non-independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect FU,HSIN-I, with Shareholder No. A224426XXX, as Independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect HO,YA-CHIEH, with Shareholder No. F229215XXX, as Independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect LI,HSIAO-PEI, with Shareholder No. F223150XXX, as Independent Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives
|
Management
|
For
|
Voted - Against
|
|
Approve Final Dividend
|
Management
|
For
|
Voted - For
|
|
|
Approve Directors' Fees for Iskandar bin Sarudin
|
Management
|
For
|
Voted - For
|
|
|
Approve Directors' Fees for Shafie bin Shamsuddin
|
Management
|
For
|
Voted - For
|
|
|
Approve Directors' Fees for Tsutomu Motomura
|
Management
|
For
|
Voted - For
|
|
|
Approve Directors' Fees for Ahmad Helmy bin Syed Ahmad
|
Management
|
For
|
Voted - For
|
|
|
Approve Directors' Fees for Badlishah Ibni Tunku Annuar
|
Management
|
For
|
Voted - For
|
|
|
Approve Directors' Fees for Abdul Rahim bin Abdul Hamid
|
Management
|
For
|
Voted - For
|
|
|
Approve Directors' Fees for Chong Swee Ying
|
Management
|
For
|
Voted - For
|
|
|
Approve Directors' Fees for Soichi Okazaki
|
Management
|
For
|
Voted - For
|
|
|
Approve Directors' Fees for Hiroyuki Kotera
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Directors' Benefits
|
Management
|
For
|
Voted - For
|
|
|
Elect Iskandar bin Sarudin as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Shafie bin Shamsuddin as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Tsutomu Motomura as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Ahmad Helmy bin Syed Ahmad as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Badlishah Ibni Tunku Annuar as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Abdul Rahim bin Abdul Hamid as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Chong Swee Ying as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Soichi Okazaki as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve KPMG PLT as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions
|
Management
|
For
|
Voted - For
|
|
|
Approve Badlishah Ibni Tunku Annuar to Continue Office as Independent Non-Executive Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Ahmad Helmy bin Syed Ahmad to Continue Office as Independent Non-Executive Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Abdul Rahim bin Abdul Hamid to Continue Office as Independent Non-Executive Director
|
Management
|
For
|
Voted - For
|
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Amend Articles of Incorporation
|
Management
|
For
|
Voted - For
|
|
|
Approve Stock Option Grants
|
Management
|
For
|
Voted - For
|
|
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
Voted - Against
|
|
|
Authorize Board to Fix Remuneration of Internal Auditor(s)
|
Management
|
For
|
Voted - For
|
|
Re-elect Frank Abbott as Director
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Mangisi Gule as Director
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Alex Maditsi as Director
|
Management
|
For
|
Voted - Against
|
|
|
Re-elect David Noko as Director
|
Management
|
For
|
Voted - For
|
|
|
Reappoint Ernst & Young Inc as Auditors with PD Grobbelaar as the Designated Auditor
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Tom Boardman as Chairman of the Audit and Risk Committee
|
Management
|
For
|
Voted - Against
|
|
|
Re-elect Frank Abbott as Member of the Audit and Risk Committee
|
Management
|
For
|
Voted - Against
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Re-elect Anton Botha as Member of the Audit and Risk Committee
|
Management
|
For
|
Voted - Against
|
|
|
Re-elect Alex Maditsi as Member of the Audit and Risk Committee
|
Management
|
For
|
Voted - Against
|
|
|
Re-elect Pitsi Mnisi as Member of the Audit and Risk Committee
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Rejoice Simelane as Member of the Audit and Risk Committee
|
Management
|
For
|
Voted - Against
|
|
|
Approve Remuneration Policy
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration Implementation Report
|
Management
|
For
|
Voted - For
|
|
|
Place Authorised but Unissued Shares under Control of Directors
|
Management
|
For
|
Voted - For
|
|
|
Authorise Board to Issue Shares for Cash
|
Management
|
For
|
Voted - For
|
|
|
Approve the Annual Retainer Fees for Non-executive Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve the Fees for Attending Board Meetings
|
Management
|
For
|
Voted - For
|
|
|
Approve the Committee Attendance Fees for Non-executive Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Financial Assistance in Terms of Section 44 of the Companies Act
|
Management
|
For
|
Voted - For
|
|
|
Approve Financial Assistance in Terms of Section 45 of the Companies Act
|
Management
|
For
|
Voted - For
|
|
|
Authorise Issue of Shares in Connection with the Share or Employee Incentive Schemes
|
Management
|
For
|
Voted - For
|
|
|
Authorise Repurchase of Issued Share Capital
|
Management
|
For
|
Voted - For
|
|
Open Meeting and Elect Presiding Council of Meeting
|
Management
|
For
|
Voted - For
|
|
|
Accept Board Report
|
Management
|
For
|
Voted - For
|
|
|
Accept Audit Report
|
Management
|
For
|
Voted - For
|
|
|
Accept Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Ratify Director Appointment
|
Management
|
For
|
Voted - Against
|
|
|
Approve Discharge of Board
|
Management
|
For
|
Voted - For
|
|
|
Approve Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Amend Article 9 Re: Board Related
|
Management
|
For
|
Voted - For
|
|
|
Elect Directors
|
Management
|
For
|
Voted - Against
|
|
|
Approve Director Remuneration
|
Management
|
For
|
Voted - Against
|
|
|
Ratify External Auditors
|
Management
|
For
|
Voted - For
|
|
|
Receive Information on Donations Made in 2021
|
Management
|
For
|
Non-Voting
|
|
|
Approve Upper Limit of Donations for 2022
|
Management
|
For
|
Voted - Against
|
|
|
Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in
Accordance with Articles 395 and 396 of Turkish Commercial Law
|
Management
|
For
|
Voted - For
|
|
|
Wishes
|
Management
|
For
|
Non-Voting
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Elect Chan Cheuk Hung as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Huang Fengchao as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Hui Chiu Chung, Stephen as Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Wong Shiu Hoi, Peter as Director
|
Management
|
For
|
Voted - For
|
|
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Authorize Repurchase of Issued Share Capital
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Voted - Against
|
|
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Voted - Against
|
|
Elect Wu Liansheng as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance Plan of Write-down Undated Capital Bonds
|
Management
|
For
|
Voted - For
|
|
Approve Remuneration of Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Supervisors
|
Management
|
For
|
Voted - For
|
|
|
Elect Liu Xiaopeng as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Xiao Xiang as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Wang Jingdong as Supervisor
|
Management
|
For
|
Voted - For
|
|
|
Elect Liu Hongxia as Supervisor
|
Management
|
For
|
Voted - For
|
|
|
Elect Xu Xianglin as Supervisor
|
Management
|
For
|
Voted - For
|
|
|
Elect Wang Xixin as Supervisor
|
Management
|
For
|
Voted - For
|
|
|
Approve Additional Budget for Designated Poverty Alleviation Donations
|
Management
|
For
|
Voted - For
|
|
Approve 2022-2024 Capital Plan
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance Plan of Write-Down Eligible Tier-2 Capital Instruments
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Work Report of the Board of Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Work Report of the Board of Supervisors
|
Management
|
For
|
Voted - For
|
|
|
Approve Final Financial Accounts
|
Management
|
For
|
Voted - For
|
|
|
Approve Profit Distribution Plan
|
Management
|
For
|
Voted - For
|
|
|
Approve KPMG Huazhen LLP and KPMG as External Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Elect Leung Ko May Yee, Margaret as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Liu Shouying as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Guo Xuemeng as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Li Wei as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Deng Lijuan as Supervisor
|
Management
|
For
|
Voted - For
|
|
|
Authorize Board to Handle the Liability Insurance for Directors, Supervisors and Senior Management
|
Management
|
For
|
Voted - For
|
|
|
Approve Fixed Assets Investment Budget
|
Management
|
For
|
Voted - For
|
|
|
Amend Articles of Association
|
Management
|
For
|
Voted - Against
|
|
|
To Listen to the Work Report of Independent Directors
|
Management
|
For
|
Non-Voting
|
|
|
To Listen to the Report on the Implementation of the Plan on Authorization of General Meeting of Shareholders to the Board of Directors
|
Management
|
For
|
Non-Voting
|
|
|
To Listen to the Report on the Management of Related Party Transactions
|
Management
|
For
|
Non-Voting
|
|
Approve Board Report on Company Operations and Financial Position for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Approve Auditors' Report on Company Financial Statements for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Accept Financial Statements and Statutory Reports for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Approve Dividends of AED 0.085 Per Share for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Directors for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Directors for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Auditors for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Ratify Auditors and Fix Their Remuneration for FY 2022
|
Management
|
For
|
Voted - For
|
|
Open Meeting and Elect Presiding Council of Meeting
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Accept Board Report
|
Management
|
For
|
Voted - For
|
|
|
Accept Audit Report
|
Management
|
For
|
Voted - For
|
|
|
Accept Financial Statements
|
Management
|
For
|
Voted - Against
|
|
|
Approve Discharge of Board
|
Management
|
For
|
Voted - Against
|
|
|
Approve Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Elect Directors
|
Management
|
For
|
Voted - Against
|
|
|
Approve Director Remuneration
|
Management
|
For
|
Voted - Against
|
|
|
Ratify External Auditors
|
Management
|
For
|
Voted - For
|
|
|
Receive Information on Donations Made in 2021
|
Management
|
For
|
Non-Voting
|
|
|
Approve Upper Limit of Donations for 2022
|
Management
|
For
|
Voted - For
|
|
|
Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in
Accordance with Articles 395 and 396 of Turkish Commercial Law
|
Management
|
For
|
Voted - For
|
|
Approve Financial Statements and Statutory Reports
|
Management
|
For
|
Did Not Vote
|
|
|
Approve Allocation of Income and Cash Dividends of USD 0.04 per Share; Approve Maximum Amount for Repurchase of Shares
|
Management
|
For
|
Did Not Vote
|
|
|
Elect Directors and Chairmen of Audit and Corporate Practices Committees; Fix Their Remuneration
|
Management
|
For
|
Did Not Vote
|
|
|
Appoint Legal Representatives
|
Management
|
For
|
Did Not Vote
|
|
|
Approve Minutes of Meeting
|
Management
|
For
|
Did Not Vote
|
|
Elect Director Joseph C. Tsai
|
Management
|
For
|
Voted - Against
|
|
|
Elect Director J. Michael Evans
|
Management
|
For
|
Voted - Against
|
|
|
Elect Director E. Borje Ekholm
|
Management
|
For
|
Voted - For
|
|
|
Ratify PricewaterhouseCoopers as Auditors
|
Management
|
For
|
Voted - For
|
|
Open Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Elect Meeting Chairman
|
Management
|
For
|
Voted - For
|
|
|
Acknowledge Proper Convening of Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Approve Agenda of Meeting
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Recall Supervisory Board Member
|
Shareholder
|
Against
|
Voted - Against
|
|
|
Elect Supervisory Board Member
|
Shareholder
|
Against
|
Voted - Against
|
|
|
Approve Decision on Covering Costs of Convocation of EGM
|
Shareholder
|
Against
|
Voted - Against
|
|
|
Close Meeting
|
Management
|
For
|
Non-Voting
|
|
Open Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Elect Meeting Chairman
|
Management
|
For
|
Voted - For
|
|
|
Acknowledge Proper Convening of Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Approve Agenda of Meeting
|
Management
|
For
|
Voted - For
|
|
|
Recall Supervisory Board Member
|
Shareholder
|
Against
|
Voted - Against
|
|
|
Elect Supervisory Board Member
|
Shareholder
|
Against
|
Voted - Against
|
|
|
Approve Decision on Covering Costs of Convocation of EGM
|
Shareholder
|
Against
|
Voted - Against
|
|
|
Close Meeting
|
Management
|
For
|
Non-Voting
|
|
Open Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Elect Meeting Chairman
|
Management
|
For
|
Voted - For
|
|
|
Acknowledge Proper Convening of Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Approve Agenda of Meeting
|
Management
|
For
|
Voted - For
|
|
|
Receive Financial Statements
|
Management
|
For
|
Non-Voting
|
|
|
Receive Consolidated Financial Statements
|
Management
|
For
|
Non-Voting
|
|
|
Receive Management Board Report on Company's, Group's Operations, and Non-Financial Information
|
Management
|
For
|
Non-Voting
|
|
|
Receive Supervisory Board Report
|
Management
|
For
|
Non-Voting
|
|
|
Receive Information on Amendments in Regulations on Supervisory Board
|
Management
|
For
|
Non-Voting
|
|
|
Receive Information on Company's Compliance with Best Practice for WSE Listed Companies
|
Management
|
For
|
Non-Voting
|
|
|
Approve Supervisory Board Report
|
Management
|
For
|
Voted - For
|
|
|
Approve Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Consolidated Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Management Board Report on Company's, Group's Operations, and Non-Financial Information
|
Management
|
For
|
Voted - For
|
|
|
Approve Allocation of Income and Omission of Dividends
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Grzegorz Olszewski (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Radomir Gibala (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Rafal Litwinczuk (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Marek Majsak (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Jacek Polanczyk (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Pawel Tymczyszyn (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Maciej Brzozowski (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Iwona Duda (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Seweryn Kowalczyk (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Agata Strzelecka (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Discharge of Dariusz Szwed (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Aleksandra Agatowska (Supervisory Board Chairwoman)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Ernest Bejda (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Malgorzata Erlich-Smurzynska (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Pawel Knop (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Artur Kucharski (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Filip Majdowski (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Marek Pietrzak (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Dominik Witek (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Mikolaj Handschke (Supervisory Board Member and Deputy Chairman)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Wojciech Myslecki (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Robert Pusz (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Supervisory Board Report on Remuneration Policy
|
Management
|
For
|
Voted - For
|
|
|
Approve Policy on Selection and Suitability of Supervisory Board Members
|
Management
|
For
|
Voted - For
|
|
|
Approve Collective Suitability of Supervisory Board Members
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration Report
|
Management
|
For
|
Voted - Against
|
|
|
Amend Statute Re: Corporate Purpose
|
Management
|
For
|
Voted - For
|
|
|
Approve Implementation of Best Practice for GPW Listed Companies 2021
|
Shareholder
|
For
|
Voted - For
|
|
|
Close Meeting
|
Management
|
For
|
Non-Voting
|
|
Elect Mahendra Kumar Chouhan as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Radha Ahluwalia as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Parthasarathy Vankipuram Srinivasa as Director
|
Management
|
For
|
Voted - Against
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Renewal of the Continuing Connected Transactions under the Comprehensive Social and Logistics Services Agreement and Proposed Caps
|
Management
|
For
|
Voted - For
|
|
|
Approve Renewal of the Continuing Connected Transactions under the General Agreement on Mutual Provision of Production Supplies and Ancillary Services and
Proposed Caps
|
Management
|
For
|
Voted - For
|
|
|
Approve Renewal of the Continuing Connected Transactions under the Mineral Supply Agreement and Proposed Caps
|
Management
|
For
|
Voted - For
|
|
|
Approve Renewal of the Continuing Connected Transactions under the Provision of Engineering, Construction and Supervisory Services Agreement and Proposed
Caps
|
Management
|
For
|
Voted - For
|
|
|
Approve Proposed Caps under the Land Use Rights Leasing Agreement
|
Management
|
For
|
Voted - For
|
|
|
Approve Renewal of the Continuing Connected Transactions under the Fixed Assets Lease Framework Agreement and Proposed Caps
|
Management
|
For
|
Voted - For
|
|
|
Approve Finance Lease Cooperation Framework Agreement and Proposed Caps
|
Management
|
For
|
Voted - For
|
|
|
Elect Lin Ni as Supervisor
|
Shareholder
|
For
|
Voted - For
|
|
Approve 2021 Restricted Share Incentive Scheme (Draft) and its Summary
|
Management
|
For
|
Voted - For
|
|
|
Approve Appraisal Management Measures for the Implementation of the 2021 RestrictedShare Incentive Scheme
|
Management
|
For
|
Voted - For
|
|
|
Authorize Board to Deal with All Matters in Relation to the 2021 Restricted Share Incentive Scheme
|
Management
|
For
|
Voted - For
|
|
|
Approve Grant of Restricted Shares to the Connected Persons under the 2021 Restricted Share Incentive Scheme
|
Management
|
For
|
Voted - For
|
|
|
Approve 2021 Restricted Share Incentive Scheme (Draft) and its Summary
|
Management
|
For
|
Voted - For
|
|
|
Approve Appraisal Management Measures for the Implementation of the 2021 RestrictedShare Incentive Scheme
|
Management
|
For
|
Voted - For
|
|
|
Authorize Board to Deal with All Matters in Relation to the 2021 Restricted Share Incentive Scheme
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Report of the Board of Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Report of the Supervisory Committee
|
Management
|
For
|
Voted - For
|
|
|
Approve Independent Auditor's Report and Audited Financial Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Profit Distribution Plan
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration Standards for Directors and Supervisors
|
Management
|
For
|
Voted - For
|
|
|
Approve Renewal of Liability Insurance for Directors, Supervisors and Senior Management Members
|
Management
|
For
|
Voted - For
|
|
|
Approve PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their
Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Approve Provision of Financing Guarantees by the Company and Chalco Shandong to Xinghua Technology
|
Management
|
For
|
Voted - For
|
|
|
Approve Bonds Issuance Plan
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares
|
Management
|
For
|
Voted - Against
|
|
|
Elect Liu Jianping as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Zhu Runzhou as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Ou Xiaowu as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Jiang Tao as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Zhang Jilong as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Chen Pengjun as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Qiu Guanzhou as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Yu Jinsong as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Chan Yuen Sau Kelly as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Ye Guohua as Supervisor
|
Shareholder
|
For
|
Voted - For
|
|
|
Elect Shan Shulan as Supervisor
|
Shareholder
|
For
|
Voted - For
|
|
|
Elect Lin Ni as Supervisor
|
Shareholder
|
For
|
Voted - For
|
|
Approve 2021 Supplemental Agreement, Proposed Revised Annual Caps and Related Transactions
|
Management
|
For
|
Voted - For
|
|
|
Approve Supply of Materials and Services Agreement (2022-2024), Proposed Annual Monetary Caps and Related Transactions
|
Management
|
For
|
Voted - For
|
|
|
Approve Supply of Raw Materials Agreement (2022-2024), Proposed Annual Monetary Caps and Related Transactions
|
Management
|
For
|
Voted - For
|
|
|
Approve Financial Services Agreement (2022-2024), Proposed Annual Monetary Caps and Related Transactions
|
Management
|
For
|
Voted - Against
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Supply Chain Financial Services Agreement (2022-2024), Proposed Annual Monetary Caps and Related Transactions
|
Management
|
For
|
Voted - For
|
|
|
Elect Liu Ming as Supervisor
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Perpetual Medium-Term Notes in the Inter-bank Bond Market
|
Management
|
For
|
Voted - For
|
|
|
Approve Public Issuance of Corporate Bonds
|
Management
|
For
|
Voted - For
|
|
|
Approve Public Issuance of Renewable Corporate Bonds
|
Management
|
For
|
Voted - For
|
|
Elect Xu Shishuai as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Repurchase and Cancellation of Part of the Restricted Shares
|
Management
|
For
|
Voted - For
|
|
|
Approve Adjustments to the Registered Share Capital and Amend Articles of Association
|
Management
|
For
|
Voted - For
|
|
|
Approve Repurchase and Cancellation of Part of the Restricted Shares
|
Management
|
For
|
Voted - For
|
|
Approve Report of the Board of Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Report of the Supervisory Committee
|
Management
|
For
|
Voted - For
|
|
|
Approve Annual Report and Its Extracts
|
Management
|
For
|
Voted - For
|
|
|
Approve Audited Financial Report
|
Management
|
For
|
Voted - For
|
|
|
Approve Profit Distribution Plan and Distribution of Final Dividend
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Directors and Supervisors
|
Management
|
For
|
Voted - For
|
|
|
Approve ShineWing Certified Public Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Elect Wang Yidong as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Xu Shishuai as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Wang Baojun as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Yang Xu as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Feng Changli as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Wang Jianhua as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Wang Wanglin as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Zhu Keshi as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Shen Changchun as Supervisor
|
Management
|
For
|
Voted - For
|
|
|
Elect Liu Ming as Supervisor
|
Management
|
For
|
Voted - For
|
|
Amend Objects Clause of Memorandum of Association
|
Management
|
For
|
Voted - For
|
|
|
Amend Articles of Association
|
Management
|
For
|
Voted - For
|
|
|
Approve Increase in Borrowing Limits
|
Management
|
For
|
Voted - Against
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Pledging of Assets for Debt
|
Management
|
For
|
Voted - Against
|
|
|
Elect Mala Todarwal as Director
|
Management
|
For
|
Voted - For
|
|
Re-elect Norman Mbazima as Director
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Craig Miller as Director
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Daisy Naidoo as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Nolitha Fakude as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Anik Michaud as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Duncan Wanblad as Director
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Peter Mageza as Member of the Audit and Risk Committee
|
Management
|
For
|
Voted - For
|
|
|
Re-elect John Vice as Member of the Audit and Risk Committee
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Daisy Naidoo as Member of the Audit and Risk Committee
|
Management
|
For
|
Voted - For
|
|
|
Reappoint PricewaterhouseCoopers (PwC) as Auditors with JFM Kotze as Individual Designated Auditor
|
Management
|
For
|
Voted - For
|
|
|
Place Authorised but Unissued Shares under Control of Directors
|
Management
|
For
|
Voted - For
|
|
|
Authorise Ratification of Approved Resolutions
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration Policy
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration Implementation Report
|
Management
|
For
|
Voted - For
|
|
|
Approve Non-executive Directors' Fees
|
Management
|
For
|
Voted - For
|
|
|
Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act
|
Management
|
For
|
Voted - For
|
|
|
Authorise Repurchase of Issued Share Capital
|
Management
|
For
|
Voted - For
|
|
Approve Working Report of the Board of Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Working Report of the Supervisory Committee
|
Management
|
For
|
Voted - For
|
|
|
Approve Audited Financial Report
|
Management
|
For
|
Voted - For
|
|
|
Approve Profit Appropriation Proposal
|
Management
|
For
|
Voted - For
|
|
|
Approve Ernst & Young and Ernst & Young Hua Ming LLP as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Elect Kaushal Jaysingh Sampat as Director
|
Management
|
For
|
Voted - For
|
|
Approve Board Report on Company Operations for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Approve Auditors' Report on Company Financial Statements for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Accept Financial Statements and Statutory Reports for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Ratify Auditors and Fix Their Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Directors of SAR 2,900,000 for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Directors for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Approve Interim Dividends Semi Annually or Quarterly for FY 2022
|
Management
|
For
|
Voted - For
|
|
|
Approve Interim Dividends of SAR 1.50 per Share for the Second Half of FY 2021 To be a Total Dividends of SAR 2.75 Per Share for the Entire FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Approve Related Party Transactions Re: Ready Mix Concrete and Construction Supplies Company
|
Management
|
For
|
Voted - For
|
|
|
Approve Authorization of the Board Regarding Future Related Party Transactions According to Article 71 of the Companies Law
|
Management
|
For
|
Voted - For
|
|
Approve CEO's Report on Results and Operations of Company, Auditor's Report and Board's Opinion; Approve Board's Report on Activities; Approve Report of
Audit and Corporate Practices Committee; Receive Report on Adherence to Fiscal Obligations
|
Management
|
For
|
Voted - For
|
|
|
Approve Allocation of Income and Cash Dividends of MXN 3.18 Per Share
|
Management
|
For
|
Voted - For
|
|
|
Set Maximum Amount of Share Repurchase Reserve
|
Management
|
For
|
Voted - For
|
|
|
Authorize Reduction in Variable Portion of Capital via Cancellation of Repurchased Shares
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Elect Directors, Verify their Independence Classification, Approve their Remuneration and Elect Secretaries
|
Management
|
For
|
Voted - Against
|
|
|
Approve Remuneration of Board Committee Members; Elect Chairman of Audit and Corporate Practices Committee
|
Management
|
For
|
Voted - Against
|
|
|
Appoint Legal Representatives
|
Management
|
For
|
Voted - For
|
|
|
Approve Minutes of Meeting
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Reelect Jayesh Kantilal Shah as Director
|
Management
|
For
|
Voted - Against
|
|
|
Approve Payment of Commission to Non-Executive Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Non-Convertible Debentures
|
Management
|
For
|
Voted - For
|
|
|
Approve Employee Stock Option Schemes for Employees of the Company
|
Management
|
For
|
Voted - For
|
|
|
Approve Employee Stock Option Schemes for Employees of the Holding Company and the Subsidiaries of the Company
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Cost Auditors
|
Management
|
For
|
Voted - For
|
|
Approve Reappointment and Remuneration of Sanjay Lalbhai as Chairman and Managing Director
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Final Dividend
|
Management
|
For
|
Voted - For
|
|
|
Elect Hsu, Shu-ping as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Hsu, Shu-tong as Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Wang, Kuo-ming as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Lee, Kun-yen as Director
|
Management
|
For
|
Voted - For
|
|
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Voted - Against
|
|
|
Authorize Repurchase of Issued Share Capital
|
Management
|
For
|
Voted - For
|
|
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Voted - Against
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve 2022 Amended and Restated Operational Procedures for Acquisition and Disposal of Assets
|
Management
|
For
|
Voted - For
|
|
|
Approve 2022 Amended and Restated Operational Procedures for Making Advances to Third Parties
|
Management
|
For
|
Voted - For
|
|
|
Approve 2022 Amended and Restated Operational Procedures for the Provision of Guarantees by Way of Endorsement
|
Management
|
For
|
Voted - For
|
|
Open Meeting; Elect Meeting Chairman
|
Management
|
For
|
Voted - For
|
|
|
Acknowledge Proper Convening of Meeting; Elect Members of Vote Counting Commission
|
Management
|
For
|
Voted - For
|
|
|
Approve Agenda of Meeting
|
Management
|
For
|
Voted - For
|
|
|
Receive Management Board Report on Company's and Group's Operations
|
Management
|
For
|
Non-Voting
|
|
|
Receive Standalone and Consolidated Financial Statements
|
Management
|
For
|
Non-Voting
|
|
|
Receive Auditor's Opinion on Financial Statements
|
Management
|
For
|
Non-Voting
|
|
|
Receive Supervisory Board Report
|
Management
|
For
|
Non-Voting
|
|
|
Approve Management Board Report on Company's and Group's Operations
|
Management
|
For
|
Voted - For
|
|
|
Approve Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Consolidated Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Allocation of Income and Dividends of PLN 3.36 per Share
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Adam Goral (CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Andrzej Dopierala (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Krzysztof Groyecki (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Rafal Kozlowski (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Marek Panek (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Pawel Piwowar (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Zbigniew Pomianek (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Karolina Rzonca-Bajorek (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Slawomir Szmytkowski (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Artur Wiza (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Gabriela Zukowicz (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Jacek Duch (Supervisory Board Chairman)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Adam Noga (Supervisory Board Deputy Chairman)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Dariusz Brzeski (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Artur Kucharski (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Discharge of Izabela Albrycht (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Piotr Augustyniak (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Piotr Zak (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Amend Statute Re: Number of Supervisory Board Members
|
Management
|
For
|
Voted - For
|
|
|
Elect Supervisory Board Member
|
Management
|
For
|
Voted - Against
|
|
|
Approve Remuneration Report
|
Management
|
For
|
Voted - Against
|
|
|
Approve Sale of Company Real Estate Property and Perpetual Usufruct Right
|
Management
|
For
|
Voted - Against
|
|
|
Close Meeting
|
Management
|
For
|
Non-Voting
|
|
Accept Consolidated Financial Statements and Statutory Reports for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Approve Auditors' Report on Company Financial Statements for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Approve Board Report on Company Operations for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Ratify Auditors and Fix Their Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023
|
Management
|
For
|
Voted - For
|
|
|
Approve Related Party Transactions Re: Prince Fahad Bin Sultan Hospital
|
Management
|
For
|
Voted - For
|
|
|
Approve Related Party Transactions with Astra Farms Company Re: Sale of Fertilizers
|
Management
|
For
|
Voted - For
|
|
|
Approve Related Party Transactions with Arab Supply &Trading Company Re: Installing and Repairing Steel Constructions Worth SAR 840,000
|
Management
|
For
|
Voted - For
|
|
|
Approve Related Party Transactions Re: Nour Net Communications Compnay
|
Management
|
For
|
Voted - For
|
|
|
Approve Related Party Transactions with Astra Farms Company Re: Transportation of Goods
|
Management
|
For
|
Voted - For
|
|
|
Approve Related Party Transactions Re: Astra Food/commercial Branch
|
Management
|
For
|
Voted - For
|
|
|
Approve Related Party Transactions with Arab Supply &Trading Company Re: Installing and Repairing Steel Constructions Worth SAR 9,296,675
|
Management
|
For
|
Voted - For
|
|
|
Allow Sabeeh Al Masri to Be Involved with Other Companies
|
Management
|
For
|
Voted - For
|
|
|
Allow Khalid Al Masri to Be Involved with Other Companies
|
Management
|
For
|
Voted - For
|
|
|
Allow Ghassan Aqeel to Be Involved with Other Companies
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Directors for FY 2021
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Remuneration of Directors of SAR 2,250,000 for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Approve Dividends of SAR 1.50 Per Share for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Elect Ibrahim Al Ghamlas as Members of Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Elect Ibrahim Khan as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Abou Bakr Ba Abbad as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Ahmed Khoqeer as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Ahmed Murad as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Asma Hamdan as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Thamir Al Wadee as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Khalid Al Masri as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Khalid Al Houshan as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Khalid Al Manaa as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Khalid Al Bawardi as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Suleiman Al Hawas as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Saad Al Azouri as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Sanad Abdulraheem as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Sabeeh Al Masri as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Talal Al Moammar as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Abdulkareem Al Nafie as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Abdullah Al Fifi as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Abdullah Al Husseini as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Abdullah Al Sheikh as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Ali Al Subeiheen as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Ghassan Aqeel as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Gheith Fayiz as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Farraj Abou Thneen as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Fahad Al Hussein as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Kameel Saad Al Deen as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Mohammed Al Moammar as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Mohammed Al Assaf as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Mohammed Al Oteibi as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Moussa Al Ruweili as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Members of Audit Committee, Approve its Charter and Remuneration of Its Members
|
Management
|
For
|
Voted - For
|
|
|
Authorize Share Repurchase Program up to 800,000 Shares to be Allocated to Employees Incentive Shares Program and Authorize the Board to Ratify and Execute
the Approved Resolution
|
Management
|
For
|
Voted - For
|
|
|
Authorize Share Repurchase Program Up to 4,000,000 Shares to be Retained as Treasury Shares and Authorize the Board to Ratify and Execute the Approved
Resolution
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Plan on Profit Distribution
|
Management
|
For
|
Voted - For
|
|
|
Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
Voted - For
|
|
|
Elect Jonney Shih, with Shareholder No. 00000071, as Non-independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Ted Hsu, with Shareholder No. 00000004, as Non-independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Jonathan Tsang, with Shareholder No. 00025370, as Non-independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect S.Y. Hsu, with Shareholder No. 00000116, as Non-independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Samson Hu, with Shareholder No. 00255368, as Non-independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Eric Chen, with Shareholder No. 00000135, as Non-independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Joe Hsieh, with Shareholder No. A123222XXX, as Non-independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Jackie Hsu, with Shareholder No. 00067474, as Non-independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Tze-Kaing Yang, with Shareholder No. A102241XXX, as Non-independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Sandy Wei, with Shareholder No. 00000008, as Non-independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Chung-Hou Tai, with Shareholder No. J100192XXX, as Independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Ming-Yu Lee, with Shareholder No. F120639XXX, as Independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Chun-An Sheu, with Shareholder No. R101740XXX, as Independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Andy Guo, with Shareholder No. A123090XXX, as Independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Audrey Tseng, with Shareholder No. A220289XXX, as Independent Director
|
Management
|
For
|
Voted - For
|
|
Approve Suspension the Transfer of 10 Percent of Net Profit to Form a Statutory Reserve
|
Management
|
For
|
Voted - For
|
|
|
Amend Article 5 of Bylaws Re: Head Office Location
|
Management
|
For
|
Voted - For
|
|
|
Amend Article 16 of Bylaws Re: Company's Management
|
Management
|
For
|
Voted - Against
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Amend Article 18 of Bylaws Re: Vacant Positions in the Board
|
Management
|
For
|
Voted - For
|
|
|
Amend Article 22 of Bylaws Re: Board Meetings
|
Management
|
For
|
Voted - For
|
|
|
Amend Article 23 of Bylaws Re: Board Meetings Quorum
|
Management
|
For
|
Voted - For
|
|
|
Amend Article 30 of Bylaws Re: General Meeting Invitation
|
Management
|
For
|
Voted - For
|
|
|
Amend Article 32 of Bylaws Re: Ordinary General Meeting Quorum
|
Management
|
For
|
Voted - For
|
|
|
Amend Article 38 of Bylaws Re: Forming the Committee
|
Management
|
For
|
Voted - For
|
|
|
Amend Article 41 of Bylaws Re: Reports of the Committee
|
Management
|
For
|
Voted - For
|
|
|
Amend Article 42 of Bylaws Re: Auditors
|
Management
|
For
|
Voted - For
|
|
|
Amend Article 45 of Bylaws Re: Financial Documents
|
Management
|
For
|
Voted - For
|
|
|
Amend Article 46 of Bylaws Re: Dividend Distribution
|
Management
|
For
|
Voted - For
|
|
Open Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Elect Meeting Chairman
|
Management
|
For
|
Voted - For
|
|
|
Acknowledge Proper Convening of Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Approve Agenda of Meeting
|
Management
|
For
|
Voted - For
|
|
|
Approve Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Consolidated Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Management Board Report on Company's and Group's Operations
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Slawomir Sikora (CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Elzbieta Swiatopelk-Czetwertynska (CEO and Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Natalia Bozek (Deputy CEO )
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Dennis Hussey (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Maciej Kropidlowski (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Barbara Sobala (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of James Foley (Management Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Katarzyna Majewska (Management Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Supervisory Board Report
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration Report
|
Management
|
For
|
Voted - Against
|
|
|
Approve Discharge of Andrzej Olechowski (Supervisory Board Chairman)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Slawomir Sikora (Supervisory Board Chairman)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Frank Mannion (Supervisory Board Deputy Chairman)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Kristine Braden (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Discharge of Igor Chalupec (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Jenny Grey (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Marek Kapuscinski (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Gonzalo Luchetti (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Anna Rulkiewicz (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Barbara Smalska (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Stanislaw Soltysinski (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Zdenek Turek (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Stephen Volk (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Allocation of Income and Dividends of PLN 5.47 per Share
|
Management
|
For
|
Voted - For
|
|
|
Approve Allocation of Income from Previous Years
|
Management
|
For
|
Voted - For
|
|
|
Amend Policy on Selection and Suitability of Supervisory Board Members
|
Management
|
For
|
Voted - For
|
|
|
Elect Supervisory Board Member
|
Management
|
For
|
Voted - Against
|
|
|
Approve Information on Amendments in Regulations on Supervisory Board
|
Management
|
For
|
Voted - For
|
|
|
Amend Regulations on General Meetings
|
Management
|
For
|
Voted - For
|
|
|
Approve Exemption of Former Management Board Members Re: Explanations in Management Board Reports and General Meetings
|
Management
|
For
|
Voted - Against
|
|
|
Close Meeting
|
Management
|
For
|
Non-Voting
|
|
Elect Huang Binghua as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect E Weinan as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Jean-Louis Ekra as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Giovanni Tria as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Hui Ping as Supervisor
|
Management
|
For
|
Voted - For
|
|
|
Approve Application for Special External Donation Limit for Targeted Support
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration Distribution Plan for Chairman of the Board of Directors and Executive Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration Distribution Plan for Chairman of the Board of Supervisors
|
Management
|
For
|
Voted - For
|
|
|
Approve Capital Management Plan of Bank of China for the 14th Five-year Plan Period
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Amend Rules and Procedures Regarding Meetings of Board of Supervisors
|
Management
|
For
|
Voted - For
|
|
Approve Work Report of Board of Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Work Report of Board of Supervisors
|
Management
|
For
|
Voted - For
|
|
|
Approve Annual Financial Report
|
Management
|
For
|
Voted - For
|
|
|
Approve Profit Distribution Plan
|
Management
|
For
|
Voted - For
|
|
|
Approve Annual Budget for Fixed Assets Investment
|
Management
|
For
|
Voted - For
|
|
|
Approve PricewaterhouseCoopers Zhong Tian LLP as Domestic and External Auditor of Internal Control Audit and PricewaterhouseCoopers as International Auditor
and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Elect Martin Cheung Kong Liao as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Chen Chunhua as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Chui Sai Peng Jose as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Chu Yiyun as Supervisor
|
Management
|
For
|
Voted - For
|
|
|
Approve Additional Donation to the Tan Kah Kee Science Award Foundation
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration Distribution Plan for External Supervisors
|
Management
|
For
|
Voted - For
|
|
|
Approve Plan for the Issuance of Non-capital Bonds
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Write-down Undated Capital Bonds
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Qualified Write-down Tier 2 Capital Instruments
|
Management
|
For
|
Voted - For
|
|
|
Amend Articles of Association
|
Management
|
For
|
Voted - Against
|
|
|
Elect Zhang Jiangang as Director
|
Shareholder
|
For
|
Voted - For
|
|
Approve Remuneration Plan of the Directors of the Bank for the Year 2020
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration Plan of the Supervisors of the Bank for the Year 2020
|
Management
|
For
|
Voted - For
|
|
|
Elect Xu Jiming as Supervisor
|
Management
|
For
|
Voted - For
|
|
Approve Report of the Board of Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Report of the Board of Supervisors
|
Management
|
For
|
Voted - For
|
|
|
Approve Financial Report
|
Management
|
For
|
Voted - For
|
|
|
Approve Profit Distribution Plan
|
Management
|
For
|
Voted - For
|
|
|
Approve Fixed Assets Investment Plan
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve KPMG as International Auditor and KPMG Huazhen LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Elect Ren Deqi as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Liu Jun as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Li Longcheng as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Wang Linping as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Chang Baosheng as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Liao, Yi Chien David as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Chan Siu Chung as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Mu Guoxin as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Chen Junkui as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Luo Xiaopeng as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Woo Chin Wan, Raymond as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Cai Haoyi as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Shi Lei as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Zhang Xiangdong as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Li Xiaohui as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Ma Jun as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Xu Jiming as Supervisor
|
Management
|
For
|
Voted - For
|
|
|
Elect Wang Xueqing as Supervisor
|
Management
|
For
|
Voted - For
|
|
|
Elect Li Yao as Supervisor
|
Management
|
For
|
Voted - For
|
|
|
Elect Chen Hanwen as Supervisor
|
Management
|
For
|
Voted - For
|
|
|
Elect Su Zhi as Supervisor
|
Management
|
For
|
Voted - For
|
|
|
Approve Extension of the Validity Period on the Capital Increase to Bank of Communications (Hong Kong) Limited and the Authorization
|
Management
|
For
|
Voted - For
|
|
Open Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Elect Meeting Chairman
|
Management
|
For
|
Voted - For
|
|
|
Acknowledge Proper Convening of Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Approve Agenda of Meeting
|
Management
|
For
|
Voted - For
|
|
|
Receive Management Board Report on Company's and Group's Operations
|
Management
|
For
|
Non-Voting
|
|
|
Receive Financial Statements
|
Management
|
For
|
Non-Voting
|
|
|
Receive Consolidated Financial Statements
|
Management
|
For
|
Non-Voting
|
|
|
Receive Management Board Proposal on Allocation of Income
|
Management
|
For
|
Non-Voting
|
|
|
Receive Supervisory Board Reports
|
Management
|
For
|
Non-Voting
|
|
|
Approve Management Board Report on Company's and Group's Operations
|
Management
|
For
|
Voted - For
|
|
|
Approve Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Consolidated Financial Statements
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Allocation of Income and Dividends of PLN 4.30 per Share
|
Management
|
For
|
Voted - For
|
|
|
Approve Supervisory Board Report
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Leszek Skiba (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Marcin Gadomsk (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Piotr Zborowski (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Jerzy Kwiecinski (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Magdalena Zmitrowicz (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Jaroslaw Fuchs (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Wojciech Werochowski (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Blazej Szczecki (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Pawel Straczynski (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Tomasz Kubiak (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Krzysztof Kozlowski (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Tomasz Styczynski (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Beata Kozlowska-Chyla (Supervisory Board Chairwoman)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Joanna Dynysiuk (Supervisory Board Deputy Chairwoman)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Malgorzata Sadurska (Supervisory Board Deputy Chairwoman)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Stanislaw Ryszard Kaczoruk (Supervisory Board Secretary)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Marcin Izdebski (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Sabina Bigos-Jaworowska (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Justyna Glebikowska-Michalak (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Michal Kaszynski (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Marian Majcher (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Marcin Eckert (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Supervisory Board Report on Remuneration Policy
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration Report
|
Management
|
For
|
Voted - Against
|
|
|
Amend Jun. 21, 2018, AGM, Resolution Re: Approve Terms of Remuneration of Supervisory Board Members
|
Management
|
For
|
Voted - For
|
|
|
Amend Remuneration Policy
|
Management
|
For
|
Voted - Against
|
|
|
Approve Gender Equality and Diversity Policy of Management and Supervisory Boards
|
Management
|
For
|
Voted - For
|
|
|
Approve Implementation of Best Practice for WSE Listed Companies 2021 by Company
|
Management
|
For
|
Voted - For
|
|
|
Receive Supervisory Board Report on Company's Compliance with Corporate Governance Principles for Supervised Institutions
|
Management
|
For
|
Non-Voting
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Receive Regulations on Supervisory Board
|
Management
|
For
|
Non-Voting
|
|
|
Amend Statute Re: Corporate Purpose
|
Management
|
For
|
Voted - For
|
|
|
Amend Statute Re: Supervisory Board
|
Management
|
For
|
Voted - For
|
|
|
Amend Statute Re: Management Board
|
Management
|
For
|
Voted - For
|
|
|
Amend Statute Re: Share Capital
|
Management
|
For
|
Voted - For
|
|
|
Close Meeting
|
Management
|
For
|
Non-Voting
|
|
Approve Increase in Size of the Board of Supervisors
|
Management
|
For
|
Voted - For
|
|
|
Elect Qin Changdeng as Supervisor
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports for the Year Ended 30 September 2021
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Michael Lynch-Bell as Director
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Hugh Molotsi as Director
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Neo Mokhesi as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Lulu Gwagwa as Director
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Hester Hickey as Chairman of the Audit and Risk Committee
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Michael Lynch-Bell as Member of the Audit and Risk Committee
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Nomavuso Mnxasana as Member of the Audit and Risk Committee
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Hugh Molotsi as Member of the Audit and Risk Committee
|
Management
|
For
|
Voted - For
|
|
|
Appoint Ernst & Young and SNG Grant Thornton as Joint Auditors with S Sithebe and C Mashishi as Individual Registered Auditors and Authorise Their
Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration Policy
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration Implementation Report
|
Management
|
For
|
Voted - For
|
|
|
Approve Fees for the Chairman of the Board
|
Management
|
For
|
Voted - Against
|
|
|
Approve Fees for the Resident Non-executive Directors
|
Management
|
For
|
Voted - Against
|
|
|
Approve Fees for the Lead Independent Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Fees for the Non-Resident Non-Executive Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Fees for the Resident Chairman of the Audit and Risk Committee
|
Management
|
For
|
Voted - For
|
|
|
Approve Fees for the Resident Members of the Audit and Risk Committee
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Fees for the Non-resident Members of the Audit and Risk Committee
|
Management
|
For
|
Voted - For
|
|
|
Approve Fees for the Non-resident Chairman of the Remuneration Committee
|
Management
|
For
|
Voted - For
|
|
|
Approve Fees for the Resident Chairman of the Remuneration Committee
|
Management
|
For
|
Voted - For
|
|
|
Approve Fees for the Resident Chairman of the Social, Ethics and Transformation Committee
|
Management
|
For
|
Voted - For
|
|
|
Approve Fees for the Resident Chairman of the Strategy and Investment Committee
|
Management
|
For
|
Voted - For
|
|
|
Approve Fees for the Resident Chairman of the Nomination Committee
|
Management
|
For
|
Voted - For
|
|
|
Approve Fees for the Resident Members of Each of the Board Committees Other than Audit and Risk Committee
|
Management
|
For
|
Voted - For
|
|
|
Approve Fees for the Non-resident Members of Each of the Board Committees Other than Audit and Risk Committee
|
Management
|
For
|
Voted - For
|
|
|
Approve Financial Assistance in Terms of Section 45 of the Companies Act
|
Management
|
For
|
Voted - For
|
|
|
Authorise Repurchase of Issued Share Capital
|
Management
|
For
|
Voted - For
|
|
Approve Board Report on Company Operations for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Approve Auditors' Report on Company Financial Statements for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Accept Financial Statements and Statutory Reports for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Directors for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Elect Abdullah Al Haseeni as Member of Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Ratify Auditors and Fix Their Remuneration for Q2, Q3, and Annual Statement of FY 2022, Q1, Q2, Q3, and Annual Statement of FY 2023, and Q1 of FY 2024
|
Management
|
For
|
Voted - For
|
|
|
Ratify Distributed Dividends of SAR 1.50 per Share for First Half and Second Half of FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Approve Interim Dividends Semi Annually or Quarterly for FY 2022
|
Management
|
For
|
Voted - For
|
|
|
Approve Authorization of the Board Regarding Future Related Party Transactions According to Article 71 of the Companies Law
|
Management
|
For
|
Voted - For
|
|
|
Approve Related Party Transactions with Madar Building Materials Company Re: Selling and Providing Commercial Services
|
Management
|
For
|
Voted - For
|
|
|
Approve Related Party Transactions with Masdar Building Materials Company Re: Selling and Providing Commercial Services
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Related Party Transactions with Almarai Company Re: Selling Products
|
Management
|
For
|
Voted - For
|
|
|
Approve Related Party Transactions with Building Construction Company Re: Selling and Providing Commercial Services
|
Management
|
For
|
Voted - For
|
|
|
Approve Related Party Transactions with Madar Building Materials Company Re: Selling Products
|
Management
|
For
|
Voted - For
|
|
|
Approve Related Party Transactions with Al Latifiya Trading and Contracting Company Re: Selling and Providing Commercial Services
|
Management
|
For
|
Voted - For
|
|
|
Approve Related Party Transactions with Madar Hardware Company Re: Selling and Providing Commercial Services
|
Management
|
For
|
Voted - For
|
|
|
Approve Related Party Transactions with Masdar Building Materials Company Re: Selling Products
|
Management
|
For
|
Voted - For
|
|
|
Approve Related Party Transactions with Al Mehbaaj Al Shamiah Trading Company Re: Selling Products
|
Management
|
For
|
Voted - For
|
|
|
Approve Related Party Transactions with Al-Romansiah Company Re: Selling Products
|
Management
|
For
|
Voted - For
|
|
|
Approve Related Party Transactions with Madar Electrical Materials Company Re: Selling Products
|
Management
|
For
|
Voted - For
|
|
|
Approve Related Party Transactions with Madar Building Materials Company Re: Selling and Providing Commercial Services
|
Management
|
For
|
Voted - For
|
|
|
Approve Related Party Transactions with Masdar Building Materials Company Re: Selling and Providing Commercial Services
|
Management
|
For
|
Voted - For
|
|
|
Approve Related Party Transactions with Madar Hardware Company Re: Buying Materials
|
Management
|
For
|
Voted - For
|
|
|
Approve Related Party Transactions with Madar Hardware Company Re: Selling and Providing Commercial Services
|
Management
|
For
|
Voted - For
|
|
|
Approve Related Party Transactions with Emdad Human Recourses Company Re: Labor Supply
|
Management
|
For
|
Voted - For
|
|
|
Approve Related Party Transactions with Madar Building Materials Company Re: Buying Materials
|
Management
|
For
|
Voted - For
|
|
|
Approve Related Party Transactions with Masdar Technical Services Industry Company Re: Selling and Providing Commercial Services
|
Management
|
For
|
Voted - For
|
|
|
Approve Related Party Transactions with Masdar Technical Supplies Company Re: Buying Materials
|
Management
|
For
|
Voted - For
|
|
|
Approve Related Party Transactions with Madar Electrical Materials Company Re: Buying Materials
|
Management
|
For
|
Voted - For
|
|
|
Approve Related Party Transactions with Thabat Contracting Company Re: Providing Concrete Products
|
Management
|
For
|
Voted - For
|
|
|
Approve Related Party Transactions with Springs Water Factory Company Re: Buying Materials
|
Management
|
For
|
Voted - For
|
|
|
Approve Related Party Transactions with Gulf Riyadah Company Re: Buying Materials
|
Management
|
For
|
Voted - For
|
|
|
Approve Related Party Transactions with Esad for HR Solutions and Management Co. Re: Labor Supply
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Related Party Transactions with Al Oula Real Estate Development Company Re: Head Office Rental
|
Management
|
For
|
Voted - For
|
|
|
Approve Related Party Transactions with Bloom Investment Saudi Company Re: Managing Investment Portfolio
|
Management
|
For
|
Voted - For
|
|
|
Allow Abdullah Al Fouzan to Be Involved with Competitors
|
Management
|
For
|
Voted - For
|
|
|
Allow Issam Al Muheidib to Be Involved with Competitors
|
Management
|
For
|
Voted - For
|
|
|
Allow Fouzan Al Fouzan to Be Involved with Competitors
|
Management
|
For
|
Voted - For
|
|
|
Allow Raed Al Mudaihim to Be Involved with Competitors
|
Management
|
For
|
Voted - For
|
|
Approve Directors' Fees
|
Management
|
For
|
Voted - For
|
|
|
Approve Directors' Remuneration (Excluding Directors' Fees)
|
Management
|
For
|
Voted - For
|
|
|
Elect Yeoh Choon San as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Martin Giles Manen as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Ernst & Young PLT as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Voted - For
|
|
|
Authorize Share Repurchase Program
|
Management
|
For
|
Voted - For
|
|
|
Adopt New Constitution
|
Management
|
For
|
Voted - For
|
|
Approve Buyback of Equity Shares
|
Management
|
For
|
Voted - For
|
|
Increase Authorized Share Capital and Amend Memorandum of Association
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Bonus Shares
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Re-elect Lazarus Zim as Director
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Brett Levy as Director
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Joe Mthimunye as Director
|
Management
|
For
|
Voted - Against
|
|
|
Re-elect Jerry Vilakazi as Director
|
Management
|
For
|
Voted - For
|
|
|
Reappoint PricewaterhouseCoopers Incorporated as Auditors
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Nomavuso Mnxasana as Member of the Audit, Risk and Compliance Committee
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Joe Mthimunye as Chairman of the Audit, Risk and Compliance Committee
|
Management
|
For
|
Voted - Against
|
|
|
Re-elect Gary Harlow as Member of the Audit, Risk and Compliance Committee
|
Management
|
For
|
Voted - Against
|
|
|
Re-elect Jerry Vilakazi as Member of the Audit, Risk and Compliance Committee
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration and Reward Policy
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration Implementation Report
|
Management
|
For
|
Voted - For
|
|
|
Authorise Ratification of Approved Resolutions
|
Management
|
For
|
Voted - For
|
|
|
Approve Non-executive Directors' Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Authorise Repurchase of Issued Share Capital
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Final Dividend
|
Management
|
For
|
Voted - For
|
|
|
Reelect Sunaina Murthy as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Cost Auditors
|
Management
|
For
|
Voted - For
|
|
Reelect Sam Balsara as Director
|
Management
|
For
|
Voted - For
|
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Amend Articles of Incorporation
|
Management
|
For
|
Voted - For
|
|
|
Elect Yoo Jeong-jun as Outside Director
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Elect Heo Jin-ho as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Kim Chang-rok as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Kim Su-hui as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Ahn Gam-chan as Non-Independent Non-Executive Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Lee Du-ho as Non-Independent Non-Executive Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Kim Su-hui as a Member of Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Approve Terms of Retirement Pay
|
Management
|
For
|
Voted - For
|
|
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
Voted - For
|
|
As a Preferred Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
As a Preferred Shareholder, Would You Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian
Corporate Law?
|
Management
|
For
|
Voted - For
|
|
|
Elect Lirio Albino Parisotto as Director and Heloisa Belotti Bedicks as Alternate Appointed by Preferred Shareholder
|
Shareholder
|
Against
|
Voted - Against
|
|
|
In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections,
Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes?
|
Management
|
For
|
Voted - For
|
|
|
Elect Marcos Aurelio Pamplona da Silva as Fiscal Council Member and Fabricio Santos Debortoli as Alternate Appointed by Preferred Shareholder
|
Shareholder
|
For
|
Voted - For
|
|
Approve Issuance of Equity Shares to Non-Promoters on Preferential Basis
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Warrants Convertible into Equity Shares on Preferential Basis to Non-Promoters
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Final Dividend
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Reelect M. Suresh Kumar Reddy as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Nilendu Narayan Chakraborty as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Equity Shares on Preferential Basis in Relation to the Share Purchase Agreement
|
Management
|
For
|
Voted - For
|
|
Open Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Elect Meeting Chairman
|
Management
|
For
|
Voted - For
|
|
|
Acknowledge Proper Convening of Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Elect Members of Vote Counting Commission
|
Management
|
For
|
Voted - For
|
|
|
Approve Agenda of Meeting
|
Management
|
For
|
Voted - For
|
|
|
Receive Management Board Reports on Company's and Group's Operations and Standalone and Consolidated Financial Statements
|
Management
|
For
|
Non-Voting
|
|
|
Receive Report on Company's and Group's Non-Financial Information
|
Management
|
For
|
Non-Voting
|
|
|
Receive Remuneration Report
|
Management
|
For
|
Non-Voting
|
|
|
Receive Supervisory Board Report on Management Board Report on Company's Operations, on Financial Statements, on Management Board Proposal on Allocation of
Income, and on the Company's Standing
|
Management
|
For
|
Non-Voting
|
|
|
Approve Management Board Report on Group's and Company's Operations
|
Management
|
For
|
Voted - For
|
|
|
Approve Report on Company's Non-Financial Information
|
Management
|
For
|
Voted - For
|
|
|
Approve Report on Group's Non-Financial Information
|
Management
|
For
|
Voted - For
|
|
|
Approve Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Consolidated Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Allocation of Income and Dividends of PLN 38.37 per Share
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Dariusz Blocher (CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Artur Popko (CEO and Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Jacek Daniewski (Management Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Cezary Maczka (Management Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Marcin Weglowski (Management Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Artur Pielech (Management Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Co-Option of Mario Mostoles Nieto as Supervisory Board Member
|
Management
|
For
|
Voted - Against
|
|
|
Approve Supervisory Board Report
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration Report
|
Management
|
For
|
Voted - Against
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Discharge of Danuta Dabrowska (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Agnieszka Slomka-Golebiowska(Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Marek Michalowski (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Juan Ignacio Gaston Najarro (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Javier Galindo Hernandez (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Jose Carlos Garrido Lestache Rodriguez (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Igor Chalupec (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Janusz Dedo (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Fernando Luis Pascual Larragoiti (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Artur Kucharski (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Dariusz Blocher (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Ignacio Aitor Garcia Bilbao (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Mario Mostoles Nieto (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Elect Supervisory Board Member
|
Management
|
For
|
Voted - Against
|
|
|
Approve Diversity Policy of Supervisory Board
|
Management
|
For
|
Voted - For
|
|
|
Approve Implementation of Best Practice for WSE Listed Companies 2021 by Company
|
Management
|
For
|
Voted - For
|
|
|
Close Meeting
|
Management
|
For
|
Non-Voting
|
|
Elect P. M. Murty as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect P. R. Ramesh as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Smita Anand as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Rangarajan Sriram as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Appointment and Remuneration of Rangarajan Sriram as Managing Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Shantanu Khosla as Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Mathew Job as Director
|
Management
|
For
|
Voted - Against
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Final Dividend
|
Management
|
For
|
Voted - For
|
|
|
Elect Rongqin Ke as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Yung Kwok Tsui as Director
|
Management
|
For
|
Voted - For
|
|
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Authorize Repurchase of Issued Share Capital
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Voted - Against
|
|
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Voted - Against
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Director Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Ratify KPMG Limited as Auditors
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of External Auditors
|
Management
|
For
|
Voted - For
|
|
Approve Provision of Guarantee to Camel Energy Co., Ltd
|
Management
|
For
|
Voted - For
|
|
|
Approve Provision of Guarantee to Camel Power Malaysia Sdn. Bhd.
|
Management
|
For
|
Voted - For
|
|
|
Amend Related-Party Transaction Management System
|
Management
|
For
|
Voted - Against
|
|
Accept Standalone Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Accept Consolidated Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Declare Final Dividend and Confirm Interim Dividend
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Reelect M M Murugappan as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Sridharan Rangarajan as Director and Approve Appointment and Remuneration of Sridharan Rangarajan as Wholetime Director Designated as Director -
Finance & Strategy
|
Management
|
For
|
Voted - For
|
|
|
Approve Payment of Commission to M M Murugappan as Non-Executive Chairman
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Cost Auditors
|
Management
|
For
|
Voted - For
|
|
Verify Quorum
|
Management
|
For
|
Non-Voting
|
|
|
Approve Meeting Agenda
|
Management
|
For
|
Voted - For
|
|
|
Elect Meeting Approval Committee
|
Management
|
For
|
Voted - For
|
|
|
Approve Reallocation of Occasional Reserves and Approve Extraordinary Dividends
|
Management
|
For
|
Voted - For
|
|
Verify Quorum
|
Management
|
For
|
Non-Voting
|
|
|
Approve Meeting Agenda
|
Management
|
For
|
Voted - For
|
|
|
Elect Meeting Approval Committee
|
Management
|
For
|
Voted - For
|
|
|
Evaluate and Decide on Potential Conflicts of Interest of Some Members of the Board of Directors, in the Context of the Takeover Bid Made by JGDB Holding
S.A.S., for Shares in the Capital of Grupo de Inversiones Suramericana S.A.
|
Management
|
For
|
Voted - For
|
|
|
Verify Quorum
|
Management
|
For
|
Non-Voting
|
|
|
Approve Meeting Agenda
|
Management
|
For
|
Voted - For
|
|
|
Elect Meeting Approval Committee
|
Management
|
For
|
Voted - For
|
|
|
Evaluate and Decide on Potential Conflicts of Interest of Some Members of the Board of Directors, in the Context of the Takeover Bid Made by JGDB Holding
S.A.S., for Shares in the Capital of Grupo de Inversiones Suramericana S.A.
|
Management
|
For
|
Voted - For
|
|
Verify Quorum
|
Management
|
For
|
Non-Voting
|
|
|
Approve Meeting Agenda
|
Management
|
For
|
Voted - For
|
|
|
Elect Meeting Approval Committee
|
Management
|
For
|
Voted - For
|
|
|
Evaluate and Decide on Potential Conflicts of Interest of Board Members in the Context of the Takeover Bid of Grupo de Inversiones Suramericana SA by JGDB
Holding SAS
|
Management
|
For
|
Voted - For
|
|
|
Amend Articles
|
Management
|
For
|
Voted - Against
|
|
|
Verify Quorum
|
Management
|
For
|
Non-Voting
|
|
|
Approve Meeting Agenda
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Elect Meeting Approval Committee
|
Management
|
For
|
Voted - For
|
|
|
Evaluate and Decide on Potential Conflicts of Interest of Board Members in the Context of the Takeover Bid of Grupo de Inversiones Suramericana SA by JGDB
Holding SAS
|
Management
|
For
|
Voted - For
|
|
|
Amend Articles
|
Management
|
For
|
Voted - Against
|
|
Verify Quorum
|
Management
|
For
|
Non-Voting
|
|
|
Approve Meeting Agenda
|
Management
|
For
|
Voted - For
|
|
|
Elect Meeting Approval Committee
|
Management
|
For
|
Voted - For
|
|
|
Present Board of Directors and Chairman's Report
|
Management
|
For
|
Non-Voting
|
|
|
Present Financial Statements
|
Management
|
For
|
Non-Voting
|
|
|
Present Auditor's Report
|
Management
|
For
|
Non-Voting
|
|
|
Approve Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Allocation of Income and Dividends
|
Management
|
For
|
Voted - For
|
|
|
Approve Donations
|
Management
|
For
|
Voted - For
|
|
|
Elect Directors and Approve Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Approve Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Amend Articles
|
Management
|
For
|
Voted - Against
|
|
|
Verify Quorum
|
Management
|
For
|
Non-Voting
|
|
|
Approve Meeting Agenda
|
Management
|
For
|
Voted - For
|
|
|
Elect Meeting Approval Committee
|
Management
|
For
|
Voted - For
|
|
|
Present Board of Directors and Chairman's Report
|
Management
|
For
|
Non-Voting
|
|
|
Present Financial Statements
|
Management
|
For
|
Non-Voting
|
|
|
Present Auditor's Report
|
Management
|
For
|
Non-Voting
|
|
|
Approve Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Allocation of Income and Dividends
|
Management
|
For
|
Voted - For
|
|
|
Approve Donations
|
Management
|
For
|
Voted - For
|
|
|
Elect Directors and Approve Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Approve Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Amend Articles
|
Management
|
For
|
Voted - Against
|
|
Verify Quorum
|
Management
|
For
|
Non-Voting
|
|
|
Approve Meeting Agenda
|
Management
|
For
|
Voted - For
|
|
|
Elect Meeting Approval Committee
|
Management
|
For
|
Voted - For
|
|
|
Evaluate and Decide on Potential Conflicts of Interest of Board Members in the Context of the Takeover Bid of Grupo de Inversiones Suramericana SA by JGDB
Holding SAS
|
Management
|
For
|
Voted - For
|
|
|
Verify Quorum
|
Management
|
For
|
Non-Voting
|
|
|
Approve Meeting Agenda
|
Management
|
For
|
Voted - For
|
|
|
Elect Meeting Approval Committee
|
Management
|
For
|
Voted - For
|
|
|
Evaluate and Decide on Potential Conflicts of Interest of Board Members in the Context of the Takeover Bid of Grupo de Inversiones Suramericana SA by JGDB
Holding SAS
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Allocation of Income and Dividends of CLP 127 Per Share
|
Management
|
For
|
Voted - For
|
|
|
Elect Directors
|
Management
|
For
|
Voted - Against
|
|
|
Approve Remuneration of Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration and Budget of Directors' Committee
|
Management
|
For
|
Voted - For
|
|
|
Receive Report on Expenses of Directors and Directors' Committee
|
Management
|
For
|
Voted - For
|
|
|
Appoint Auditors
|
Management
|
For
|
Voted - For
|
|
|
Designate Risk Assessment Companies
|
Management
|
For
|
Voted - For
|
|
|
Receive Report of Directors' Committee; Receive Report Regarding Related-Party Transactions
|
Management
|
For
|
Voted - For
|
|
|
Receive Report on Oppositions Recorded on Minutes of Board Meetings
|
Management
|
For
|
Voted - For
|
|
|
Designate Newspaper to Publish Announcements
|
Management
|
For
|
Voted - For
|
|
|
Other Business
|
Management
|
For
|
Voted - Against
|
|
Elect Ratnabali Kakkar as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Reappointment and Remuneration of Nikita Bansal as Executive Director
|
Management
|
For
|
Voted - Against
|
|
Receive Reports of Management and Supervisory Boards, and Audit Committee
|
Management
|
For
|
Non-Voting
|
|
|
Approve Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Consolidated Financial
|
Management
|
For
|
Voted - For
|
|
|
Approve Allocation of Income and Dividends of CZK 44 per Share
|
Management
|
For
|
Voted - For
|
|
|
Amend Terms of Dividends Payment
|
Management
|
For
|
Voted - For
|
|
|
Approve Donations Budget for Fiscal 2023
|
Management
|
For
|
Voted - For
|
|
|
Approve Increase in Donations Budget for Fiscal 2022
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Amend Company's Business Policy
|
Management
|
For
|
Voted - For
|
|
|
Amend Articles of Association
|
Management
|
For
|
Voted - For
|
|
|
Approve Template Service Contracts of Supervisory Board Member
|
Management
|
For
|
Voted - Against
|
|
|
Approve Template Service Contracts of Audit Committee Member
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration Report
|
Management
|
For
|
Voted - Against
|
|
|
Recall and Elect Supervisory Board Members
|
Management
|
For
|
Voted - Against
|
|
|
Recall and Elect Members of Audit Committee
|
Management
|
For
|
Voted - Against
|
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Elect Jang Byeong-wan as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Yoo Jeong-geun as Inside Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
Voted - For
|
|
|
Authorize Board to Fix Remuneration of Internal Auditor(s)
|
Management
|
For
|
Voted - For
|
|
Approve Use of Electronic Vote Collection Method
|
Management
|
For
|
Voted - For
|
|
|
Authorize Company to Produce Sound Recording of Meeting Proceedings
|
Management
|
For
|
Voted - For
|
|
|
Elect Chairman and Other Meeting Officials
|
Management
|
For
|
Voted - For
|
|
|
Approve Consolidated Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Management Board Report on Company's Operations, Business Policy, and Financial Standing
|
Management
|
For
|
Voted - For
|
|
|
Approve Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Allocation of Income and Dividends of HUF 225 per Share
|
Management
|
For
|
Voted - For
|
|
|
Approve Company's Corporate Governance Statement
|
Management
|
For
|
Voted - For
|
|
|
Amend Remuneration Policy
|
Management
|
For
|
Voted - Against
|
|
|
Approve Remuneration Report
|
Management
|
For
|
Voted - Against
|
|
|
Amend Bylaws
|
Management
|
For
|
Voted - For
|
|
|
Amend Bylaws Re: General Meeting
|
Management
|
For
|
Voted - For
|
|
|
Amend Bylaws Re: Management Board
|
Management
|
For
|
Voted - For
|
|
|
Amend Bylaws Re: Management and Supervisory Boards
|
Management
|
For
|
Voted - For
|
|
|
Amend Bylaws Re: Supervisory Board
|
Management
|
For
|
Voted - For
|
|
|
Amend Statute Re: Share Capital
|
Management
|
For
|
Voted - For
|
|
|
Approve Report on Share Repurchase Program
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Authorize Share Repurchase Program
|
Management
|
For
|
Voted - For
|
|
|
Elect Lajos Csaba Lantos as Management Board Member
|
Management
|
For
|
Voted - For
|
|
|
Elect Ilona David as Management Board Member
|
Management
|
For
|
Voted - For
|
|
|
Elec tIstvan Hamecz as Management Board Member
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Management Board Members
|
Management
|
For
|
Voted - For
|
|
|
Approve Bonus for Management Board Members
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Supervisory Board Members
|
Management
|
For
|
Voted - For
|
|
|
Approve Regulations on Supervisory Board
|
Management
|
For
|
Voted - For
|
|
|
Approve Auditor's Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Transact Other Business
|
Management
|
For
|
Voted - Against
|
|
Elect Li Zhi as Director, Authorize the Chairman of the Company to Sign the Relevant Service Contract with Him and Authorize Board to Fix His Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Elect Huang Hulong as Director, Authorize the Chairman of the Company to Sign the Relevant Service Contract with Him and Authorize Board to Fix His
Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Elect Zhao Baoshun as Director, Authorize the Chairman of the Company to Sign the Relevant Service Contract with Him and Authorize Board to Fix His
Remuneration
|
Management
|
For
|
Voted - For
|
|
Approve Report of the Board of Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Report of the Supervisory Committee
|
Management
|
For
|
Voted - For
|
|
|
Approve Audited Financial Statements and Auditors' Report
|
Management
|
For
|
Voted - For
|
|
|
Approve Profit Distribution and Declaration of Final Dividends
|
Management
|
For
|
Voted - For
|
|
|
Approve Budget Proposals
|
Management
|
For
|
Voted - Against
|
|
|
Approve BDO China Shu Lun Pan CPAs and BDO Limited as Domestic and Overseas Auditors, Respectively, and Authorize Audit Committee of the Board to Fix Their
Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Adopt Rules and Procedures Regarding Meetings of Board of Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares
|
Management
|
For
|
Voted - Against
|
|
|
Authorize Repurchase of Issued H Share Capital
|
Management
|
For
|
Voted - For
|
|
|
Approve Amendment to Articles 1 of the Articles of Association and Related Transactions
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Amendments to Articles 17, 96, 97 and 102 of the Articles of Association and Related Transactions
|
Management
|
For
|
Voted - For
|
|
|
Authorize Repurchase of Issued H Share Capital
|
Management
|
For
|
Voted - For
|
|
|
Approve Amendments to Articles 17, 96, 97 and 102 of the Articles of Association and Related Transactions
|
Management
|
For
|
Voted - For
|
|
Approve General Authorization to Issue Capital Bonds
|
Shareholder
|
For
|
Voted - For
|
|
|
Approve General Authorization to Issue Financial Bonds
|
Shareholder
|
For
|
Voted - For
|
|
|
Approve Total Annual Budget for External Donations and Plan on Authorization of the General Meeting to the Board of Directors of the Bank
|
Shareholder
|
For
|
Voted - For
|
|
|
Elect Liu Cheng as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Liu Tsz Bun Bennett as Director
|
Shareholder
|
For
|
Voted - For
|
|
Approve Annual Report
|
Management
|
For
|
Voted - For
|
|
|
Approve Financial Report
|
Management
|
For
|
Voted - For
|
|
|
Approve Profit Distribution Plan
|
Management
|
For
|
Voted - For
|
|
|
Approve Financial Budget Plan
|
Management
|
For
|
Voted - For
|
|
|
Approve Special Report of Related Party Transactions
|
Management
|
For
|
Voted - For
|
|
|
Approve Report of the Board of Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Report of the Board of Supervisors
|
Management
|
For
|
Voted - For
|
|
|
Approve Engagement of Accounting Firms and Their Fees
|
Management
|
For
|
Voted - For
|
|
|
Approve Mid-Term Capital Management Plan
|
Management
|
For
|
Voted - For
|
|
|
Approve Shareholders' Return Plan
|
Management
|
For
|
Voted - For
|
|
|
Approve Satisfaction of the Conditions for the Issuance of the Rights Issue
|
Management
|
For
|
Voted - For
|
|
|
Approve Type and Nominal Value of the Rights Shares
|
Management
|
For
|
Voted - For
|
|
|
Approve Method of Issuance
|
Management
|
For
|
Voted - For
|
|
|
Approve Basis of the Rights Issue and Number of the Rights Shares to be Issued
|
Management
|
For
|
Voted - For
|
|
|
Approve Pricing Principle and Subscription Price
|
Management
|
For
|
Voted - For
|
|
|
Approve Target Subscribers for the Rights Issue
|
Management
|
For
|
Voted - For
|
|
|
Approve Arrangement for Accumulated Undistributed Profits Prior to the Rights Issue
|
Management
|
For
|
Voted - For
|
|
|
Approve Time of Issuance
|
Management
|
For
|
Voted - For
|
|
|
Approve Underwriting Method
|
Management
|
For
|
Voted - For
|
|
|
Approve Amount and Use of Proceeds
|
Management
|
For
|
Voted - For
|
|
|
Approve Effective Period of the Resolutions
|
Management
|
For
|
Voted - For
|
|
|
Approve Listing of Rights Shares
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Public Issuance of Securities by Way of the Rights Issue
|
Management
|
For
|
Voted - For
|
|
|
Approve Feasibility Analysis Report on the Use of Proceeds from the Rights Issue
|
Management
|
For
|
Voted - For
|
|
|
Approve Report of the Use of Proceeds from the Previous Issuance
|
Management
|
For
|
Voted - For
|
|
|
Approve Risk Warning of the Dilution of Immediate Return Under the Rights Issue to Existing Shareholders, Remedial Measures to be Taken in this Respect and
the Undertakings by the Relevant Stakeholders
|
Management
|
For
|
Voted - For
|
|
|
Authorize Board to Deal with Relevant Matters in Relation to the Rights Issue
|
Management
|
For
|
Voted - For
|
|
|
Approve Change of Registered Capital and Amend Articles of Association
|
Management
|
For
|
Voted - For
|
|
|
Amend Articles of Association
|
Shareholder
|
For
|
Voted - Against
|
|
|
Approve Satisfaction of the Conditions for the Issuance of the Rights Issue
|
Management
|
For
|
Voted - For
|
|
|
Approve Type and Nominal Value of the Rights Shares
|
Management
|
For
|
Voted - For
|
|
|
Approve Method of Issuance
|
Management
|
For
|
Voted - For
|
|
|
Approve Basis of the Rights Issue and Number of the Rights Shares to be Issued
|
Management
|
For
|
Voted - For
|
|
|
Approve Pricing Principle and Subscription Price
|
Management
|
For
|
Voted - For
|
|
|
Approve Target Subscribers for the Rights Issue
|
Management
|
For
|
Voted - For
|
|
|
Approve Arrangement for Accumulated Undistributed Profits Prior to the Rights Issue
|
Management
|
For
|
Voted - For
|
|
|
Approve Time of Issuance
|
Management
|
For
|
Voted - For
|
|
|
Approve Underwriting Method
|
Management
|
For
|
Voted - For
|
|
|
Approve Amount and Use of Proceeds
|
Management
|
For
|
Voted - For
|
|
|
Approve Effective Period of the Resolutions
|
Management
|
For
|
Voted - For
|
|
|
Approve Listing of Rights Shares
|
Management
|
For
|
Voted - For
|
|
|
Approve Public Issuance of Securities by Way of the Rights Issue
|
Management
|
For
|
Voted - For
|
|
|
Approve Feasibility Analysis Report on the Use of Proceeds from the Rights Issue
|
Management
|
For
|
Voted - For
|
|
|
Approve Risk Warning of the Dilution of Immediate Return Under the Rights Issue to Existing Shareholders, Remedial Measures to be Taken in this Respect and
the Undertakings by the Relevant Stakeholders
|
Management
|
For
|
Voted - For
|
|
|
Authorize Board to Deal with Relevant Matters in Relation to the Rights Issue
|
Management
|
For
|
Voted - For
|
|
|
Approve Change of Registered Capital and Amend Articles of Association
|
Management
|
For
|
Voted - For
|
|
|
Amend Articles of Association
|
Shareholder
|
For
|
Voted - Against
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Report of the Board of Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Report of the Supervisory Committee
|
Management
|
For
|
Voted - For
|
|
|
Approve Audited Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Profit Distribution Plan
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Debt Financing Instruments and Related Transactions
|
Management
|
For
|
Voted - For
|
|
|
Approve Capital Expenditure Budget
|
Management
|
For
|
Voted - For
|
|
|
Approve Appointment of Domestic and International Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Approve Emoluments of Directors and Supervisors
|
Management
|
For
|
Voted - For
|
|
Elect Lin Hong as Supervisor
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration Distribution and Settlement Plan for Directors for the Year 2020
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration Distribution and Settlement Plan for Supervisors for the Year 2020
|
Management
|
For
|
Voted - For
|
|
|
Approve New Provisional Limit on Charitable Donations in 2021
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Write-Down Undated Capital Bonds
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Qualified Write-Down Tier-2 Capital Instruments
|
Management
|
For
|
Voted - For
|
|
Approve Report of the Board of Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Report of the Board of Supervisors
|
Management
|
For
|
Voted - For
|
|
|
Approve Final Financial Accounts
|
Management
|
For
|
Voted - For
|
|
|
Approve Profit Distribution Plan
|
Management
|
For
|
Voted - For
|
|
|
Approve Ernst & Young Hua Ming LLP as Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Approve Fixed Assets Investment Budget
|
Management
|
For
|
Voted - For
|
|
|
Elect Zhang Jinliang as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Tian Bo as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Xia Yang as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Graeme Wheeler as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Michel Madelain as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Wang Yongqing as Supervisor
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Elect Zhao Xijun as Supervisor
|
Management
|
For
|
Voted - For
|
|
|
Approve Amendments to the Articles of Association
|
Management
|
For
|
Voted - Against
|
|
Approve Business Report and Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Profit Distribution
|
Management
|
For
|
Voted - For
|
|
|
Approve Amendments to Articles of Association
|
Management
|
For
|
Voted - For
|
|
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
Voted - Against
|
|
|
Amend Rules and Procedures Regarding Shareholder's General Meeting
|
Management
|
For
|
Voted - For
|
|
|
Amend Rules and Procedures for Election of Directors
|
Management
|
For
|
Voted - For
|
|
Approve New Financial Services Agreement, Proposed Daily Deposit Cap and Related Transactions
|
Management
|
For
|
Voted - For
|
|
|
Elect Chen Gang as Director
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Final Dividend
|
Management
|
For
|
Voted - For
|
|
|
Elect Chen Lang as Director
|
Management
|
For
|
Voted - For
|
|
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Voted - Against
|
|
|
Authorize Repurchase of Issued Share Capital
|
Management
|
For
|
Voted - For
|
|
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Voted - Against
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Final Dividend
|
Management
|
For
|
Voted - For
|
|
|
Elect Qiu Yumin as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Xia Zhuo as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Wang Ping as Director
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Voted - Against
|
|
|
Authorize Repurchase of Issued Share Capital
|
Management
|
For
|
Voted - For
|
|
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Voted - Against
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Final Dividend
|
Management
|
For
|
Voted - For
|
|
|
Elect Feng Shaolun as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Cheng Junqiang as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Liu Fenglei as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Ma Lintao as Director
|
Management
|
For
|
Voted - For
|
|
|
Authorize Board to Fix the Remuneration of Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Zhonghui Anda CPA Limited as Auditor and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Authorize Repurchase of Issued Share Capital
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Voted - Against
|
|
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Voted - Against
|
|
|
Amend Existing Memorandum and Articles of Association and Adopt New Memorandum and Articles of Association
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Elect Hu Yueming as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Chen Yongdao as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Wang Zhengbing as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Zheng Qing as Director
|
Management
|
For
|
Voted - For
|
|
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Baker Tilly Hong Kong Limited as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Voted - Against
|
|
|
Authorize Repurchase of Issued Share Capital
|
Management
|
For
|
Voted - For
|
|
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Voted - Against
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Increase in Authorized Share Capital and Related Transactions
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Elect Zheng Shuliang as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Zhang Ruilian as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Wong Yuting n as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Yang Congsen as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Zhang Jinglei as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Li Zimin (Zhang Hao) as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Sun Dongdong as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Wen Xianjun as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Xing Jian as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Han Benwen as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Dong Xinyi as Director
|
Management
|
For
|
Voted - For
|
|
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Shinewing (HK) CPA Limited as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Approve Final Dividend
|
Management
|
For
|
Voted - For
|
|
|
Authorize Repurchase of Issued Share Capital
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Voted - Against
|
|
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Voted - Against
|
|
|
Adopt New Memorandum and Articles of Association
|
Management
|
For
|
Voted - For
|
|
Approve Adjustments to the Guarantee Plan of CIMC for 2021
|
Management
|
For
|
Voted - For
|
|
|
Approve Financial Service Framework Agreement
|
Management
|
For
|
Voted - For
|
|
Approve Introduction of Strategic Investors by CIMC Financial Leasing Co., Ltd. Through Equity Transfer and Capital Increase
|
Management
|
For
|
Voted - For
|
|
|
Approve Adjustments to the Provision of Guarantees for the 2021 Financial Institution Credits and Projects of CIMC Financial Leasing Co., Ltd.
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Work Report of the Board of Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Work Report of the Board of Supervisors
|
Management
|
For
|
Voted - For
|
|
|
Approve Annual Report
|
Management
|
For
|
Voted - For
|
|
|
Approve Profit Distribution and High-Proportion Transfer Plan
|
Management
|
For
|
Voted - For
|
|
|
Approve Appointment of Accounting Firm
|
Management
|
For
|
Voted - For
|
|
|
Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management
|
Management
|
For
|
Voted - For
|
|
|
Approve Shareholders' Return Plan for the Next Three Years (2022-2024)
|
Management
|
For
|
Voted - For
|
|
|
Approve Core Employee Stock Ownership Scheme
|
Management
|
For
|
Voted - Against
|
|
|
Elect Zhu Zhiqiang as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Hu Xianfu as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Kong Guoliang as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Deng Weidong as Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Ming Dong as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Mai Boliang as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Yang Xiong as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Zhang Guanghua as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Lui Fung Mei Yee, Mabel as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Shi Lan as Supervisor
|
Shareholder
|
For
|
Voted - For
|
|
|
Elect Lou Dongyang as Supervisor
|
Shareholder
|
For
|
Voted - For
|
|
|
Approve Guarantee Plan of CIMC
|
Management
|
For
|
Voted - Against
|
|
|
Approve Provision of Guarantees for Shenzhen CIMC Skyspace Real Estate Development Co., Ltd. and its Subsidiaries by CIMC
|
Management
|
For
|
Voted - Against
|
|
|
Approve Provision of Guarantees for CIMC Financial Leasing Co., Ltd. and its Subsidiaries by CIMC
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Voted - Against
|
|
|
Authorize Repurchase of Issued Share Capital
|
Management
|
For
|
Voted - For
|
|
|
Approve Profit Distribution and High-Proportion Transfer Plan
|
Management
|
For
|
Voted - For
|
|
|
Authorize Repurchase of Issued Share Capital
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Final Dividend
|
Management
|
For
|
Voted - For
|
|
|
Elect Deng Renjie as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Wang Xiufeng as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Deng Weidong as Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Yim Kong as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Kut Ying Hay as Director
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Elect Lee Yip Wah Peter as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Bong Shu Ying Francis as Director
|
Management
|
For
|
Voted - For
|
|
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Voted - Against
|
|
|
Authorize Repurchase of Issued Share Capital
|
Management
|
For
|
Voted - For
|
|
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Voted - Against
|
|
Elect Zhou Yuxian as Director and Authorize Board to Fix His Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Elect Chang Zhangli as Director and Authorize Board to Fix His Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Elect Fu Jinguang as Director and Authorize Board to Fix His Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Elect Xiao Jiaxiang as Director and Authorize Board to Fix His Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Elect Wang Bing as Director and Authorize Board to Fix His Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Elect Li Xinhua as Director and Authorize Board to Fix His Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Elect Wang Yumeng as Director and Authorize Board to Fix His Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Elect Peng Shou as Director and Authorize Board to Fix His Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Elect Shen Yungang as Director and Authorize Board to Fix His Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Elect Fan Xiaoyan as Director and Authorize Board to Fix Her Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Elect Sun Yanjun as Director and Authorize Board to Fix His Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Elect Liu Jianwen as Director and Authorize Board to Fix His Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Elect Zhou Fangsheng as Director and Authorize Board to Fix His Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Elect Li Jun as Director and Authorize Board to Fix His Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Elect Xia Xue as Director and Authorize Board to Fix Her Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Elect Zhan Yanjing as Supervisor and Authorize Board to Fix Her Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Elect Wei Rushan as Supervisor and Authorize Board to Fix His Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Elect Hu Juan as Supervisor and Authorize Board to Fix Her Remuneration
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Elect Wu Weiku as Supervisor and Authorize Board to Fix His Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Elect Li Xuan as Supervisor and Authorize Board to Fix His Remuneration
|
Management
|
For
|
Voted - For
|
|
Approve Subscription Agreement, Transaction and All Other Matters
|
Management
|
For
|
Voted - For
|
|
Approve Report of the Board of Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Report of the Supervisory Committee
|
Management
|
For
|
Voted - For
|
|
|
Approve Auditors' Report and Audited Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Profit Distribution Plan and Final Dividend Distribution Plan
|
Management
|
For
|
Voted - For
|
|
|
Authorize Board to Deal With All Matters in Relation to the Company's Distribution of Interim Dividend
|
Management
|
For
|
Voted - For
|
|
|
Approve Da Hua Certified Public Accountants (Special General Partnership) as Domestic Auditor and Moore Stephens CPA Limited as International Auditor and
Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Elect Wei Jianguo as Supervisor
|
Management
|
For
|
Voted - For
|
|
|
Elect Zhang Jianfeng as Supervisor
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Additional Issuance of H Shares and Domestic Shares
|
Management
|
For
|
Voted - Against
|
|
|
Approve Grant of General Mandate to the Board to Repurchase H Shares
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Debt Financing Instruments and Related Transactions
|
Management
|
For
|
Voted - Against
|
|
|
Approve Grant of General Mandate to the Board to Repurchase H Shares
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Final Dividend and Special Dividend
|
Management
|
For
|
Voted - For
|
|
|
Elect Zhu Jun as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Sanjay Sharma as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Wang Tianyi as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Tse Cho Che, Edward as Director
|
Management
|
For
|
Voted - For
|
|
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Voted - Against
|
|
|
Authorize Repurchase of Issued Share Capital
|
Management
|
For
|
Voted - For
|
|
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Voted - Against
|
|
Approve Report of the Board of Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Report of the Board of Supervisors
|
Management
|
For
|
Voted - For
|
|
|
Approve Annual Report
|
Management
|
For
|
Voted - For
|
|
|
Approve Financial Statements and Report
|
Management
|
For
|
Voted - For
|
|
|
Approve Profit Distribution Plan
|
Management
|
For
|
Voted - For
|
|
|
Approve Ernst & Young Hua Ming LLP as PRC Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Approve Adoption of PRC ASBEs
|
Management
|
For
|
Voted - For
|
|
|
Approve Donations of the Company
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Voted - Against
|
|
|
Amend Articles of Association
|
Management
|
For
|
Voted - Against
|
|
|
Amend Rules and Procedures Regarding General Meetings of Shareholders
|
Management
|
For
|
Voted - For
|
|
|
Amend Rules and Procedures Regarding Meetings of Board of Directors
|
Management
|
For
|
Voted - For
|
|
|
Amend Rules and Procedures Regarding Meetings of Board of Supervisors
|
Management
|
For
|
Voted - For
|
|
Approve Continuing Connected Transactions and Relevant Authorizations
|
Management
|
For
|
Voted - Against
|
|
|
Approve Amendments to Articles of Association to Change Business Scope
|
Management
|
For
|
Voted - For
|
|
Approve Report of the Board of Directors of Sinopec Corp.
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Report of the Board of Supervisors of Sinopec Corp.
|
Management
|
For
|
Voted - For
|
|
|
Approve Audited Financial Reports of Sinopec Corp.
|
Management
|
For
|
Voted - For
|
|
|
Approve Profit Distribution Plan of Sinopec Corp.
|
Management
|
For
|
Voted - For
|
|
|
Approve Interim Profit Distribution Plan of Sinopec Corp.
|
Management
|
For
|
Voted - For
|
|
|
Approve KPMG Huazhen (Special General Partnership) and KPMG as External Auditors of Sinopec Corp. and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Authorize Board to Determine the Proposed Plan for Issuance of Debt Financing Instrument(s)
|
Management
|
For
|
Voted - Against
|
|
|
Approve Grant to the Board a General Mandate to Issue New Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp.
|
Management
|
For
|
Voted - Against
|
|
|
Approve Grant to the Board a General Mandate to Buy Back Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp.
|
Management
|
For
|
Voted - For
|
|
|
Elect Qiu Fasen as Supervisor
|
Shareholder
|
For
|
Voted - For
|
|
|
Elect Lv Lianggong as Supervisor
|
Shareholder
|
For
|
Voted - For
|
|
|
Elect Wu Bo as Supervisor
|
Shareholder
|
For
|
Voted - For
|
|
|
Elect Zhai Yalin as Supervisor
|
Shareholder
|
For
|
Voted - For
|
|
|
Approve Grant to the Board a General Mandate to Buy Back Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp.
|
Management
|
For
|
Voted - For
|
|
Approve 2021 Restricted Share Incentive Scheme and Its Summary
|
Management
|
For
|
Voted - Against
|
|
|
Approve Appraisal Management Measures for Implementation of the 2021 Restricted Share Incentive Scheme
|
Management
|
For
|
Voted - Against
|
|
|
Approve Management Measures of the 2021 Restricted Share Incentive Scheme
|
Management
|
For
|
Voted - Against
|
|
|
Approve Mandate to the Board of Directors to Handle the Relevant Matters in Respect of the 2021 Restricted Share Incentive Scheme
|
Management
|
For
|
Voted - Against
|
|
|
Approve Grant of Restricted Shares to Connected Persons under the 2021 Restricted Share Incentive Scheme
|
Management
|
For
|
Voted - Against
|
|
Approve 2021 Restricted Share Incentive Scheme and Its Summary
|
Management
|
For
|
Voted - For
|
|
|
Approve Appraisal Management Measures for Implementation of the 2021 Restricted Share Incentive Scheme
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Management Measures of the 2021 Restricted Share Incentive Scheme
|
Management
|
For
|
Voted - For
|
|
|
Approve Mandate to the Board of Directors to Handle the Relevant Matters in Respect of the 2021 Restricted Share Incentive Scheme
|
Management
|
For
|
Voted - For
|
|
Approve Report of the Board of Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Report of the Supervisory Committee
|
Management
|
For
|
Voted - For
|
|
|
Approve Work Report of Independent Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve A Share Annual Report and the Abstract, H Share Annual Report and Results Announcement
|
Management
|
For
|
Voted - For
|
|
|
Approve Audited Consolidated Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Shareholders' Return Plan
|
Management
|
For
|
Voted - For
|
|
|
Approve Profit Distribution Plan
|
Management
|
For
|
Voted - For
|
|
|
Approve PricewaterhouseCoopers as International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their
Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Approve PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Directors and Supervisors
|
Management
|
For
|
Voted - For
|
|
|
Approve Purchase of Liabilities Insurance for Directors, Supervisors and Senior Management of the Company
|
Management
|
For
|
Voted - For
|
|
|
Approve Provision of External Guarantee by the Company
|
Management
|
For
|
Voted - Against
|
|
|
Approve Amendments to the Rules for the Independent Directors of the Company
|
Management
|
For
|
Voted - Against
|
|
|
Approve Issuance of Domestic and Overseas Debt Financing Instruments
|
Management
|
For
|
Voted - Against
|
|
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights to the Board of Directors
|
Management
|
For
|
Voted - Against
|
|
|
Approve Increase in Registered Capital
|
Management
|
For
|
Voted - For
|
|
|
Approve Amendments to Articles of Association
|
Management
|
For
|
Voted - Against
|
|
|
Approve Amendments to the Procedural Rules for the Shareholders' Meetings of the Company
|
Management
|
For
|
Voted - For
|
|
|
Approve Amendments to the Procedural Rules for the Board of the Company
|
Management
|
For
|
Voted - Against
|
|
Approve Report of the Board of Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Report of the Board of Supervisors
|
Management
|
For
|
Voted - For
|
|
|
Approve Final Financial Accounts Report
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Profit Distribution Plan
|
Management
|
For
|
Voted - For
|
|
|
Approve Investment Budget for Fixed Assets
|
Management
|
For
|
Voted - For
|
|
|
Approve 2022-2024 Three-Year Rolling Capital Plan
|
Management
|
For
|
Voted - For
|
|
|
Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their
Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Approve External Donations
|
Management
|
For
|
Voted - For
|
|
Approve Report of the Board of Directors
|
Management
|
For
|
Voted - For
|
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Elect Yang Xuegang as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Yu Kwok Kuen Harry as Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Wang Yinping as Director
|
Management
|
For
|
Voted - Against
|
|
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - Against
|
|
|
Approve Final Dividend
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Voted - Against
|
|
|
Authorize Repurchase of Issued Share Capital
|
Management
|
For
|
Voted - For
|
|
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Voted - Against
|
|
Approve New Mutual Coal Supply Agreement, Proposed Annual Caps and Related Transactions
|
Management
|
For
|
Voted - For
|
|
|
Approve New Mutual Supplies and Services Agreement, Proposed Annual Caps and Related Transactions
|
Management
|
For
|
Voted - For
|
|
Approve Report of the Board of Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Report of the Supervisory Committee
|
Management
|
For
|
Voted - For
|
|
|
Approve Audited Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Profit Distribution Plan and Final Dividend
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Directors and Supervisors
|
Management
|
For
|
Voted - For
|
|
|
Approve KPMG as International Auditors and KPMG Huazhen LLP as PRC Auditors and Authorize Directors' Committee to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Elect Lv Zhiren as Director
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Elect Tang Chaoxiong as Supervisor
|
Management
|
For
|
Voted - For
|
|
|
Approve Revision of Annual Caps under the New Mutual Coal Supply Agreement and New Mutual Supplies and Service Agreement
|
Management
|
For
|
Voted - For
|
|
|
Approve Grant of General Mandate to the Board to Repurchase H Shares of the Company
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Final Dividend
|
Management
|
For
|
Voted - For
|
|
|
Elect Guo Zhaoxu as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Hu Xingguo as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Yang Changgui as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Zhu Dajian as Director
|
Management
|
For
|
Voted - Against
|
|
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Voted - Against
|
|
|
Authorize Repurchase of Issued Share Capital
|
Management
|
For
|
Voted - For
|
|
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Voted - Against
|
|
Approve Change of English Name and Dual Foreign Name in Chinese of the Company and Related Transactions
|
Management
|
For
|
Voted - For
|
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Plan on Profit Distribution
|
Management
|
For
|
Voted - For
|
|
|
Approve Amendments to Articles of Association
|
Management
|
For
|
Voted - For
|
|
|
Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting
|
Management
|
For
|
Voted - For
|
|
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Release of Restrictions of Competitive Activities of Current Directors and Representatives
|
Management
|
For
|
Voted - For
|
|
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Plan on Profit Distribution
|
Management
|
For
|
Voted - For
|
|
|
Approve Amendments to Articles of Association
|
Management
|
For
|
Voted - For
|
|
|
Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting
|
Management
|
For
|
Voted - For
|
|
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
Voted - For
|
|
|
Approve Release of Restrictions of Competitive Activities of Current Directors and Representatives
|
Management
|
For
|
Voted - For
|
|
Approve Report of the Board of Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Report of the Supervisory Committee
|
Management
|
For
|
Voted - For
|
|
|
Approve Audited Financial Statements and Auditor's Report
|
Management
|
For
|
Voted - For
|
|
|
Approve Final Report
|
Management
|
For
|
Voted - For
|
|
|
Approve Profit Appropriation Proposal and Declaration of the Final Dividend
|
Management
|
For
|
Voted - For
|
|
|
Approve Annual Budget Report
|
Management
|
For
|
Voted - For
|
|
|
Approve ShineWing Certified Public Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Approve 2023-2025 Master Sales Agreement, Proposed Annual Caps and Related Transactions
|
Management
|
For
|
Voted - For
|
|
|
Approve 2023-2025 Group Financial Services Framework Agreement, Proposed Annual Caps and Related Transactions
|
Management
|
For
|
Voted - Against
|
|
|
Approve 2023-2025 Parent Group Financial Services Framework Agreement, Proposed Annual Caps and Related Transactions
|
Management
|
For
|
Voted - Against
|
|
|
Elect Zhang Fulun as Director and Authorize Board to Enter into a Service Agreement with Him and Authorize Board to Fix His Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Elect Chen Ping as Director and Authorize Board to Enter into a Service Agreement with Her and Authorize Board to Fix Her Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Elect Yang Quan as Director and Authorize Board to Enter into a Service Agreement with Him and Authorize Board to Fix His Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Elect Huang Yong as Director and Authorize Board to Enter into a Service Agreement with Him and Authorize Board to Fix His Remuneration
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Elect Wang Tingting as Director and Authorize Board to Enter into a Service Agreement with Him and Authorize Board to Fix His Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Elect Dou Bo as Director and Authorize Board to Enter into a Service Agreement with Him and Authorize Board to Fix His Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Elect Cai Zhibin as Director and Authorize Board to Enter into a Service Agreement with Him and Authorize Board to Fix His Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Elect Lo Wah Wai as Director and Authorize Board to Enter into a Service Agreement with Him and Authorize Board to Fix His Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Elect Ren Xiaochang as Director and Authorize Board to Enter into a Service Agreement with Him and Authorize Board to Fix His Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Elect Jin Jingyu as Director and Authorize Board to Enter into a Service Agreement with Him and Authorize Board to Fix His Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Elect Liu Wei as Director and Authorize Board to Enter into a Service Agreement with Him and Authorize Board to Fix His Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Elect Sun Wenguang as Supervisor and Authorize Board to Enter into a Service Agreement with Him and Authorize Board to Fix His Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Elect Wu Yi as Supervisor and Authorize Board to Enter into a Service Agreement with Her and Authorize Board to Fix Her Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Elect Wang Haibing as Supervisor and Authorize Board to Enter into a Service Agreement with Him and Authorize Board to Fix His Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Approve Administrative Measures on Remuneration of Directors and Supervisors
|
Management
|
For
|
Voted - For
|
|
|
Approve Provision of Guarantee for Financing Subsidiaries
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares
|
Management
|
For
|
Voted - Against
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Final Dividend
|
Management
|
For
|
Voted - For
|
|
|
Elect Wang Yu as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Yien Yu Yu, Catherine as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Wang Caiyong as Director
|
Management
|
For
|
Voted - For
|
|
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Voted - Against
|
|
|
Authorize Repurchase of Issued Share Capital
|
Management
|
For
|
Voted - For
|
|
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Voted - Against
|
|
|
Adopt New Memorandum and Articles of Association
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Final Dividend
|
Management
|
For
|
Voted - For
|
|
|
Elect Li Qingping as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Zhang Lin as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Yang Xiaoping as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Tang Jiang as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Francis Siu Wai Keung as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Anthony Francis Neoh as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Gregory Lynn Curl as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Voted - Against
|
|
|
Authorize Repurchase of Issued Share Capital
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Final Dividend
|
Management
|
For
|
Voted - For
|
|
|
Elect Suo Zhengang as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Gao Pei Ji as Director
|
Management
|
For
|
Voted - For
|
|
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Authorize Repurchase of Issued Share Capital
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Voted - Against
|
|
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Voted - Against
|
|
|
Adopt New Bye-Laws
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Amend Articles of Incorporation
|
Management
|
For
|
Voted - For
|
|
|
Elect Kim Yeon-geun as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Kim Yeon-geun as a Member of Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Elect Han Ae-ra as Outside Director to Serve as an Audit Committee Member
|
Management
|
For
|
Voted - For
|
|
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Terms of Retirement Pay
|
Management
|
For
|
Voted - For
|
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Amend Articles of Incorporation
|
Management
|
For
|
Voted - For
|
|
|
Approve Terms of Retirement Pay
|
Management
|
For
|
Voted - For
|
|
|
Elect Choi Seok-jung as Inside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Lee Sang-doh as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Jeon Eun-suk as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Lee Sang-doh as a Member of Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Elect Jeon Eun-sook as a Member of Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
Voted - For
|
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Amend Articles of Incorporation
|
Management
|
For
|
Voted - For
|
|
|
Elect Lim Young-gi as Inside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Kim Chang-jae as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
Voted - For
|
|
|
Authorize Board to Fix Remuneration of Internal Auditor(s)
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Amend Articles of Incorporation
|
Management
|
For
|
Voted - For
|
|
Approve Proposed Provision of Financial Assistance to Coastoil Dynamic S.A. De C.V.
|
Management
|
For
|
Voted - For
|
|
Approve Business Report and Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Profit Distribution
|
Management
|
For
|
Voted - For
|
|
|
Approve Amendments to Articles of Association
|
Management
|
For
|
Voted - For
|
|
|
Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
Voted - For
|
|
|
Amend Procedures for Lending Funds to Other Parties
|
Management
|
For
|
Voted - Against
|
|
|
Approve Amendments to Rules and Procedures Regarding Shareholders' General Meeting
|
Management
|
For
|
Voted - For
|
|
|
Approve Release of Restrictions of Competitive Activities of Directors
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021
|
Management
|
For
|
Voted - For
|
|
|
Approve Allocation of Income and Dividends
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Company's Management
|
Management
|
For
|
Voted - For
|
|
|
Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law?
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Amend Articles and Consolidate Bylaws
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Elect Ricardo Antonio Weiss as Director Appointed by Preferred Shareholder
|
Shareholder
|
For
|
Voted - For
|
|
|
In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections,
Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes?
|
Management
|
For
|
Voted - For
|
|
|
Elect Massao Fabio Oya as Fiscal Council Member and Maria Elvira Lopes Gimenez as Alternate Appointed by Preferred Shareholder
|
Shareholder
|
For
|
Voted - For
|
|
Authorize Issuance of Non-Convertible Debentures Re: Long-term Loan Operation
|
Management
|
For
|
Voted - For
|
|
|
Elect Guilherme Augusto Duarte de Faria as Fiscal Council Member and Luiz Marcelo Carvalho Campos as Alternate
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Company's Management and Fiscal Council
|
Management
|
For
|
Voted - For
|
|
Elect Fernando Simoes Cardozo as Director Appointed by Preferred Shareholder
|
Shareholder
|
For
|
Voted - For
|
|
|
In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections,
Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes?
|
Management
|
For
|
Voted - For
|
|
|
Elect Andrea Costa Amancio Negrao as Fiscal Council Member and Raquel Mazal Krauss as Alternate Appointed by Preferred Shareholder
|
Shareholder
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Elect Michele da Silva Gonsales Torres as Fiscal Council Member and Ronaldo Dias as Alternate Appointed by Preferred Shareholder
|
Shareholder
|
For
|
Voted - For
|
|
|
Elect Jose Joao Abdalla Filho as Director Appointed by Preferred Shareholder
|
Shareholder
|
For
|
Voted - For
|
|
|
In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections,
Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes?
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021
|
Management
|
For
|
Voted - For
|
|
|
Approve Allocation of Income and Dividends
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Company's Management
|
Management
|
For
|
Voted - Against
|
|
|
Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law?
|
Management
|
For
|
Voted - For
|
|
|
Elect Valmir Pedro Rossi as Fiscal Council Member and Andriei Jose Beber as Alternate Appointed by Minority Shareholder
|
Shareholder
|
For
|
Voted - For
|
|
|
Amend Article 5 to Reflect Changes in Capital
|
Management
|
For
|
Voted - For
|
|
|
Amend Articles/Consolidate Bylaws
|
Management
|
For
|
Voted - For
|
|
Approve Special Dividends of CLP 447 per Share
|
Management
|
For
|
Voted - Withheld
|
|
|
Receive Report Regarding Related-Party Transactions
|
Management
|
For
|
Non-Voting
|
|
Accept Standalone Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Accept Consolidated Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Reelect Vedanthachari Srinivasa Rangan as Director
|
Management
|
For
|
Voted - For
|
|
|
Confirm Interim Dividend and Declare Final Dividend
|
Management
|
For
|
Voted - For
|
|
Authorize Cancellation of Repurchased Shares and Consequently Reduction in Fixed Portion of Capital; Amend Article 6
|
Management
|
For
|
Voted - For
|
|
|
Authorize Board to Ratify and Execute Approved Resolutions
|
Management
|
For
|
Voted - For
|
|
|
Approve Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Allocation of Income and Cash Dividends
|
Management
|
For
|
Voted - For
|
|
|
Elect or Ratify Directors, Secretary and Deputy Secretary; Approve Their Discharge and Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Elect or Ratify Chairman of Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Elect or Ratify Chairman of Corporate Practices Committee
|
Management
|
For
|
Voted - For
|
|
|
Set Maximum Amount of Share Repurchase Reserve and Accept Report on Board Policies and Decision on Repurchase of Shares
|
Management
|
For
|
Voted - Against
|
|
|
Authorize Board to Ratify and Execute Approved Resolutions
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Elect Li Qian as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Zhang Lihua as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Feng Zhongshi as Director
|
Management
|
For
|
Voted - For
|
|
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Final Dividend
|
Management
|
For
|
Voted - For
|
|
|
Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Voted - Against
|
|
|
Authorize Repurchase of Issued Share Capital
|
Management
|
For
|
Voted - For
|
|
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Voted - Against
|
|
|
Approve Amendments to the Existing Memorandum and Articles of Association and Adopt the Amended and Restated Memorandum and Articles of Association
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Shipbuilding Contracts and Related Transactions
|
Management
|
For
|
Voted - For
|
|
|
Approve Revision of Annual Caps of the Master Shipping Services Agreement
|
Shareholder
|
For
|
Voted - For
|
|
|
Approve Revision of Annual Caps of the Master Port Services Agreement
|
Shareholder
|
For
|
Voted - For
|
|
|
Approve Revision of Annual Caps of the Financial Services Agreement
|
Shareholder
|
For
|
Voted - Against
|
|
|
Approve Ten Shipbuilding Contracts and Related Transactions
|
Shareholder
|
For
|
Voted - For
|
|
Elect Wan Min as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Grant of General Mandate to Repurchase the A Shares
|
Management
|
For
|
Voted - For
|
|
|
Approve Grant of General Mandate to Repurchase the H Shares
|
Management
|
For
|
Voted - For
|
|
|
Approve Grant of General Mandate to Repurchase the A Shares
|
Management
|
For
|
Voted - For
|
|
|
Approve Grant of General Mandate to Repurchase the H Shares
|
Management
|
For
|
Voted - For
|
|
Approve Report of the Board of Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Report of the Supervisory Committee
|
Management
|
For
|
Voted - For
|
|
|
Approve Financial Statements and Statutory Report
|
Management
|
For
|
Voted - For
|
|
|
Approve Profit Distribution Plan
|
Management
|
For
|
Voted - For
|
|
|
Approve Guarantees Mandate to the Group for the Provision of External Guarantees
|
Management
|
For
|
Voted - For
|
|
|
Approve PricewaterhouseCoopers as International Auditors and ShineWing Certified Public Accountants, LLP as Domestic Auditors and Authorize Board to Fix
Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Authorize Repurchase of Issued H Share Capital
|
Management
|
For
|
Voted - For
|
|
|
Authorize Repurchase of Issued A Share Capital
|
Management
|
For
|
Voted - For
|
|
|
Authorize Repurchase of Issued H Share Capital
|
Management
|
For
|
Voted - For
|
|
|
Authorize Repurchase of Issued A Share Capital
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Final Dividend
|
Management
|
For
|
Voted - For
|
|
|
Elect Zhou Yuan as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Shen Tao as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Chen Jihua as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Zhao Wei as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Meng Fanjie as Director
|
Management
|
For
|
Voted - For
|
|
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Baker Tilly Hong Kong Limited as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Voted - Against
|
|
|
Authorize Repurchase of Issued Share Capital
|
Management
|
For
|
Voted - For
|
|
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Voted - Against
|
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Approve Split-Off Agreement
|
Management
|
For
|
Voted - For
|
|
|
Elect Jang Jong-min as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
Voted - Against
|
|
|
Authorize Board to Fix Remuneration of Internal Auditor(s)
|
Management
|
For
|
Voted - For
|
|
Approve Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Appropriation of Income
|
Management
|
For
|
Voted - For
|
|
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Open Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Elect Meeting Chairman
|
Management
|
For
|
Voted - For
|
|
|
Acknowledge Proper Convening of Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Elect Members of Vote Counting Commission
|
Management
|
For
|
Voted - For
|
|
|
Approve Agenda of Meeting
|
Management
|
For
|
Voted - For
|
|
|
Authorize Share Repurchase Program; Approve Creation of Reserve Capital for Purposes of Share Repurchase Program
|
Management
|
For
|
Voted - Against
|
|
|
Close Meeting
|
Management
|
For
|
Non-Voting
|
|
Reelect Vivek N Gour as Director
|
Management
|
For
|
Voted - For
|
|
|
Reelect Matangi Gowrishankar as Director
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Confirm Interim Dividend and Declare Final Dividend
|
Management
|
For
|
Voted - For
|
|
|
Reelect B.V.R. Mohan Reddy as Director
|
Management
|
For
|
Voted - For
|
|
|
Reelect BM.M. Murugappan as Director
|
Management
|
For
|
Voted - Against
|
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Profit Distribution
|
Management
|
For
|
Voted - For
|
|
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
Voted - For
|
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Elect Two Non-Independent Non-Executive Directors (Bundled)
|
Management
|
For
|
Voted - For
|
|
|
Appoint Kang Dong-woo as Internal Auditor
|
Management
|
For
|
Voted - For
|
|
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
Voted - Against
|
|
|
Authorize Board to Fix Remuneration of Internal Auditor(s)
|
Management
|
For
|
Voted - For
|
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Elect Kim Jae-deok as Inside Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
Voted - Against
|
|
|
Authorize Board to Fix Remuneration of Internal Auditor(s)
|
Management
|
For
|
Voted - For
|
|
Approve Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Appropriation of Income
|
Management
|
For
|
Voted - For
|
|
|
Approve Allocation of Income (KRW 3,800) (Shareholder Proposal)
|
Shareholder
|
Against
|
Voted - Against
|
|
|
Elect Yang Hong-seok as Inside Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Oh Ik-geun as Inside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Kim Byeong-cheol as Outside Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Lee Chang-se as Outside Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Kim Seong-ho as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Kim Byeong-cheol as Audit Committee Member
|
Management
|
For
|
Voted - Against
|
|
|
Elect Kim Seong-ho as Audit Committee Member
|
Management
|
For
|
Voted - For
|
|
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Appropriation of Income
|
Management
|
For
|
Voted - For
|
|
|
Approve Allocation of Income (KRW 3,800) (Shareholder Proposal)
|
Shareholder
|
Against
|
Voted - Against
|
|
|
Elect Yang Hong-seok as Inside Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Oh Ik-geun as Inside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Kim Byeong-cheol as Outside Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Lee Chang-se as Outside Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Kim Seong-ho as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Kim Byeong-cheol as Audit Committee Member
|
Management
|
For
|
Voted - Against
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Elect Kim Seong-ho as Audit Committee Member
|
Management
|
For
|
Voted - For
|
|
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
Voted - For
|
|
Approve Datamatics Global Services Limited's Performance Based Employee Stock Option Plan 2022 for Eligible Employees of the Company
|
Management
|
For
|
Voted - Against
|
|
|
Approve Grant of Stock Options to the Employees of the Subsidiary Company(ies) and/or Its Group (Present and/or Future) Under the Datamatics Global Services
Limited's Performance Based Employee Stock Option Plan 2022
|
Management
|
For
|
Voted - Against
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Final Dividend
|
Management
|
For
|
Voted - For
|
|
|
Elect Li Kei Ling as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Lo Tung Sing Tony as Director
|
Management
|
For
|
Voted - For
|
|
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Voted - Against
|
|
|
Authorize Repurchase of Issued Share Capital
|
Management
|
For
|
Voted - For
|
|
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Voted - Against
|
|
|
Adopt Amended and Restated Articles of Association
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021
|
Management
|
For
|
Voted - For
|
|
|
Approve Allocation of Income and Ratify Interest-on-Capital-Stock Payment
|
Management
|
For
|
Voted - For
|
|
|
Fix Number of Directors at Nine
|
Management
|
For
|
Voted - For
|
|
|
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?
|
Management
|
Abstain
|
Voted - Abstain
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Elect Directors
|
Management
|
For
|
Voted - Against
|
|
|
In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate?
|
Management
|
Against
|
Voted - Against
|
|
|
In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Percentage of Votes to Be Assigned - Elect Alfredo Egydio Arruda Villela Filho as Director and Alexandre de Barros as Alternate
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Percentage of Votes to Be Assigned - Elect Alfredo Egydio Setubal as Director and Paula Lucas Setubal as Alternate
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Percentage of Votes to Be Assigned - Elect Andrea Laserna Seibel as Director and Alex Laserna Seibel as Alternate
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Percentage of Votes to Be Assigned - Elect Helio Seibel as Director and Alex Laserna Seibel as Alternate
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Percentage of Votes to Be Assigned - Elect Juliana Rozenbaum Munemori as Independent Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Percentage of Votes to Be Assigned - Elect Marcio Froes Torres as Independent Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Percentage of Votes to Be Assigned - Elect Raul Calfat as Independent Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Percentage of Votes to Be Assigned - Elect Ricardo Egydio Setubal as Director and Paula Lucas Setubal as Alternate
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Percentage of Votes to Be Assigned - Elect Rodolfo Villela Marino as Director and Alexandre de Barros as Alternate
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Approve Classification of Juliana Rozenbaum Munemori, Marcio Froes Torres and Raul Calfat as Independent Directors
|
Management
|
For
|
Voted - For
|
|
|
Elect Fiscal Council Members
|
Management
|
For
|
Voted - For
|
|
|
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?
|
Management
|
Against
|
Voted - Against
|
|
|
As an Ordinary Shareholder, Would You Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian
Corporate Law?
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Approve Remuneration of Company's Management
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Fiscal Council Members
|
Management
|
For
|
Voted - For
|
|
|
Approve Minutes of Meeting with Exclusion of Shareholder Names
|
Management
|
For
|
Voted - For
|
|
|
Amend Articles and Add Articles
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Amend Article 5 to Reflect Changes in Capital
|
Management
|
For
|
Voted - For
|
|
|
Amend Articles
|
Management
|
For
|
Voted - For
|
|
|
Remove Articles
|
Management
|
For
|
Voted - For
|
|
|
Amend Article 24
|
Management
|
For
|
Voted - For
|
|
|
Amend Article 25
|
Management
|
For
|
Voted - For
|
|
|
Consolidate Bylaws
|
Management
|
For
|
Voted - For
|
|
|
Approve Minutes of Meeting with Exclusion of Shareholder Names
|
Management
|
For
|
Voted - For
|
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Elect Cho Gang-rae as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Lee Seung-cheon as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Kim Hyo-shin as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Kim Hyo-shin as a Member of Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Confirm Interim Dividend as Final Dividend
|
Management
|
For
|
Voted - For
|
|
|
Reelect Ashok Kumar Goel as Director
|
Management
|
For
|
Voted - Against
|
|
|
Reelect Gaurav Goel as Director
|
Management
|
For
|
Voted - For
|
|
|
Reelect Sandeep Sharma as Director
|
Management
|
For
|
Voted - Against
|
|
|
Approve Remuneration of Cost Auditors
|
Management
|
For
|
Voted - For
|
|
|
Approve Invitation and Acceptance of Fixed Deposits from the Members and Public
|
Management
|
For
|
Voted - Against
|
|
|
Approve Payment of Commission to Non-Executive Independent Directors
|
Management
|
For
|
Voted - For
|
|
|
Elect Anuj Khanna as Director
|
Management
|
For
|
Voted - For
|
|
Approve Scheme of Arrangement
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Final Dividend
|
Management
|
For
|
Voted - For
|
|
|
Elect Peng Jing as Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Wong Man Chung, Francis as Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Ni Hong (Hope) as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Chen Timothy Yung-cheng as Director
|
Management
|
For
|
Voted - For
|
|
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Shinewing (HK) CPA Limited as Auditor and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Voted - Against
|
|
|
Authorize Repurchase of Issued Share Capital
|
Management
|
For
|
Voted - For
|
|
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Voted - Against
|
|
Open Meeting and Elect Presiding Council of Meeting
|
Management
|
For
|
Voted - For
|
|
|
Accept Board Report
|
Management
|
For
|
Voted - For
|
|
|
Accept Audit Report
|
Management
|
For
|
Voted - For
|
|
|
Accept Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Board
|
Management
|
For
|
Voted - For
|
|
|
Approve Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Authorize Board to Distribute Advance Dividends
|
Management
|
For
|
Voted - For
|
|
|
Approve Director Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Ratify External Auditors
|
Management
|
For
|
Voted - Against
|
|
|
Amend Corporate Purpose
|
Management
|
For
|
Voted - For
|
|
|
Receive Information on Donations Made in 2021
|
Management
|
For
|
Non-Voting
|
|
|
Approve Upper Limit of Donations for 2022
|
Management
|
For
|
Voted - Against
|
|
|
Receive Information on Related Party Transactions
|
Management
|
For
|
Non-Voting
|
|
|
Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties
|
Management
|
For
|
Non-Voting
|
|
|
Receive Information on Share Repurchases
|
Management
|
For
|
Non-Voting
|
|
|
Receive Information in Accordance to Article 1.3.6 of Capital Market Board Corporate Governance Principles
|
Management
|
For
|
Non-Voting
|
|
|
Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in
Accordance with Articles 395 and 396 of Turkish Commercial Law
|
Management
|
For
|
Voted - For
|
|
|
Wishes
|
Management
|
For
|
Non-Voting
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Amend Articles of Incorporation
|
Management
|
For
|
Voted - For
|
|
|
Elect Yoo Hui-chan as Non-Independent Non-Executive Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Park In-suk as Outside Director to Serve as an Audit Committee Member
|
Management
|
For
|
Voted - For
|
|
|
Elect Park Jin-su as a Member of Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Elect Yoo Hui-chan as a Member of Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Approve Split-Off Agreement
|
Management
|
For
|
Voted - For
|
|
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
Voted - For
|
|
|
Authorize Board to Fix Remuneration of Internal Auditor(s)
|
Management
|
For
|
Voted - For
|
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Amend Articles of Incorporation
|
Management
|
For
|
Voted - For
|
|
|
Elect Kim In-hwan as Inside Director
|
Management
|
For
|
Voted - Against
|
|
|
Approve Terms of Retirement Pay
|
Management
|
For
|
Voted - For
|
|
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
Voted - Against
|
|
|
Authorize Board to Fix Remuneration of Internal Auditor(s)
|
Management
|
For
|
Voted - For
|
|
Amend Articles of Incorporation
|
Management
|
For
|
Voted - For
|
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Amend Articles of Incorporation
|
Management
|
For
|
Voted - For
|
|
|
Elect One Inside Director and One Outside Director (Bundled)
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
Voted - For
|
|
|
Authorize Board to Fix Remuneration of Internal Auditor(s)
|
Management
|
For
|
Voted - For
|
|
Safety Guidelines
|
Management
|
For
|
Non-Voting
|
|
|
Verify Quorum
|
Management
|
For
|
Non-Voting
|
|
|
Opening by Chief Executive Officer
|
Management
|
For
|
Non-Voting
|
|
|
Approve Meeting Agenda
|
Management
|
For
|
Voted - For
|
|
|
Elect Chairman of Meeting
|
Management
|
For
|
Voted - For
|
|
|
Appoint Committee in Charge of Scrutinizing Elections and Polling
|
Management
|
For
|
Voted - For
|
|
|
Elect Meeting Approval Committee
|
Management
|
For
|
Voted - For
|
|
|
Update Divided Payment Term to the Majority Shareholder of the Company Approved by the March 2022 AGM
|
Management
|
For
|
Voted - For
|
|
|
Approve Reallocation of Occasional Reserves
|
Management
|
For
|
Voted - For
|
|
|
Approve Dividends Charged to Occasional Reserves
|
Management
|
For
|
Voted - For
|
|
Approve Employee Share Purchase Plan
|
Management
|
For
|
Voted - Against
|
|
|
Approve Methods to Assess the Performance of Plan Participants
|
Management
|
For
|
Voted - Against
|
|
|
Approve Authorization of the Board to Handle All Related Matters
|
Management
|
For
|
Voted - Against
|
|
|
Approve Amendments to Articles of Association to Expand Business Scope
|
Management
|
For
|
Voted - For
|
|
|
Approve Provision of Guarantee
|
Management
|
For
|
Voted - Against
|
|
Present Board of Directors and CEO Report
|
Management
|
For
|
Voted - For
|
|
|
Present Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Directors and Shareholders Committee Members
|
Management
|
For
|
Voted - For
|
|
|
Elect Directors
|
Management
|
For
|
Voted - Against
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Elect Members of Shareholders Committee
|
Management
|
For
|
Voted - Against
|
|
|
Ratify and Set Maximum Amount of Share Repurchase Reserve
|
Management
|
For
|
Voted - For
|
|
|
Authorize Board to Ratify and Execute Approved Resolutions
|
Management
|
For
|
Voted - For
|
|
|
Approve Minutes of Meeting
|
Management
|
For
|
Voted - For
|
|
Approve Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Plan on Profit Distribution
|
Management
|
For
|
Voted - For
|
|
|
Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting
|
Management
|
For
|
Voted - For
|
|
|
Elect YEH, I-Hau, with Shareholder No. 5, as Non-independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect YEN, Kuo-Lung, with Shareholder No. 259, as Non-independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect a Representative of Yue Lung Investment Co. Ltd. with Shareholder No. 17356, as Non-independent Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect CHIU, Te-Chen, with ID No. H120145XXX, as Non-independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect WEA, Chi-Lin, a Representative of Zonglong Investment Co. Ltd. with Shareholder No. 43970, as Non-independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect LIN, Hsien-Ming with ID No. D101317XXX as Independent Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect TANG, Chuan-Yi with ID No. A110319XXX as Independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect SHAW, Ming-Fu with ID No. P121657XXX as Independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect LU, Fang-Cheng with Shareholder No. 354418 as Independent Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Release of Restrictions of Competitive Activities of Directors
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Dividend
|
Management
|
For
|
Voted - For
|
|
|
Reelect Prashant C. Amin as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Ashutosh Pednekar as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Cost Auditors
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Plan on Profit Distribution
|
Management
|
For
|
Voted - For
|
|
|
Approve Amendments to Articles of Association
|
Management
|
For
|
Voted - Against
|
|
|
Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
Voted - Against
|
|
|
Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting
|
Management
|
For
|
Voted - For
|
|
|
Approve Amendment to Rules and Procedures for Election of Directors
|
Management
|
For
|
Voted - For
|
|
|
Elect Jeffrey Lin, with Shareholder No. 00000041, as Non-independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Chung-Ho Lin, a Representative of Chun Chao Investment Co., Ltd with Shareholder No. 00000556, as Non-independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Kuo-Tsai Lu, with Shareholder No. 00000004, as Non-independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Jeff Lin, a Representative of Cheng Feng Investment Co., Ltd. with Shareholder No. 00015180, as Non-independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Keng Lin, a Representative of Cheng Feng Investment Co., Ltd. with Shareholder No. 00015180, as Non-independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Scott Lin, with Shareholder No. P102123XXX, as Independent Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Jones Yu, with Shareholder No. C120352XXX, as Independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Brian Hsu, with Shareholder No. N120035XXX, as Independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Ying-Chi,Ho, with Shareholder No. J120245XXX, as Independent Director
|
Management
|
For
|
Voted - For
|
|
Approve Board Report on Company Operations and Financial Position for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Approve Auditors' Report on Company Financial Statements for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Accept Financial Statements and Statutory Reports for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Approve Absence of Dividends
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Directors for FY 2021
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Discharge of Auditors for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Ratify Auditors and Fix Their Remuneration for FY 2022
|
Management
|
For
|
Voted - For
|
|
|
Allow Directors to Engage in Commercial Transactions with Company
|
Management
|
For
|
Voted - For
|
|
|
Amend Articles of Bylaws
|
Management
|
For
|
Voted - Against
|
|
Approve Board Report on Company Operations and Financial Position for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Approve Auditors' Report on Company Financial Statements for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Accept Financial Statements and Statutory Reports for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Approve Dividends of AED 0.15 per Share
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Directors for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Emaar Malls Directors for Fiscal Year Ended on November 21, 2021 Merging Date of Emaar Malls
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Auditors for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Ratify Auditors and Fix Their Remuneration for FY 2022
|
Management
|
For
|
Voted - For
|
|
|
Allow Directors to Engage in Commercial Transactions with Competitors
|
Management
|
For
|
Voted - For
|
|
|
Authorize Share Repurchase Program of up to 1 Percent of Share Capital and Authorize Directors to Execute the Resolution and Reduce Share Capital by
Cancelling Repurchased Shares
|
Management
|
For
|
Voted - For
|
|
|
Approve Charitable Donations for FY 2022 up to 2 Percent of Annual Net Profit
|
Management
|
For
|
Voted - For
|
|
|
Amend Articles of Bylaws
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Confirm Two Interim Dividends
|
Management
|
For
|
Voted - For
|
|
|
Reelect H. V. Agarwal as Director
|
Management
|
For
|
Voted - Against
|
|
|
Reelect A. V. Agarwal as Director
|
Management
|
For
|
Voted - Against
|
|
|
Reelect R. S. Goenka as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Reappointment and Remuneration of Mohan Goenka as Whole-time Director
|
Management
|
For
|
Voted - Against
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Reappointment and Remuneration of Harsha Vardhan Agarwal as Whole-time Director
|
Management
|
For
|
Voted - Against
|
|
|
Approve Reappointment and Remuneration of Sushil Kumar Goenka as Managing Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Cost Auditors
|
Management
|
For
|
Voted - For
|
|
Elect Mamta Binani as Director
|
Management
|
For
|
Voted - Against
|
|
Approve R. S. Agarwal to Continue Office as Non-Executive Director Designated as Chairman Emeritus
|
Management
|
For
|
Voted - For
|
|
|
Approve R. S. Goenka to Continue Office as Non-Executive Director Designated as Non-Executive Chairman
|
Management
|
For
|
Voted - For
|
|
|
Approve Appointment and Remuneration of Sushil Kumar Goenka as Whole-Time Director
|
Management
|
For
|
Voted - Against
|
|
|
Approve Appointment and Remuneration of Harsha Vardhan Agarwal as Vice-Chairman cum Managing Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Change in Designation of Mohan Goenka as Vice-Chairman cum Whole Time Director and Approve Revision on His Remuneration
|
Management
|
For
|
Voted - Against
|
|
Reelect C. K. Dhanuka as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Revision in the Remuneration of Prashant Goenka as Whole Time Director
|
Management
|
For
|
Voted - For
|
|
Approve Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Appropriation of Income
|
Management
|
For
|
Voted - For
|
|
|
Amend Articles of Incorporation (Audit Committee)
|
Management
|
For
|
Voted - For
|
|
|
Amend Articles of Incorporation (Appropriation of Income)
|
Management
|
For
|
Voted - For
|
|
|
Amend Articles of Incorporation (miscellaneous)
|
Management
|
For
|
Voted - For
|
|
|
Elect Cho Yoo-sang as Inside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Lim Dong-gyu as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Shin Seung-hun as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Oh Woo-sik as Non-Independent Non-Executive Director to Serve as an Audit Committee Member
|
Management
|
For
|
Voted - For
|
|
|
Elect Lim Dong-gyu as a Member of Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Elect Shin Seung-hun as a Member of Audit Committee
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
Voted - Against
|
|
Approve Special Dividends of CLP 700 per Share
|
Management
|
For
|
Voted - For
|
|
|
Authorize Board to Modify Payment Date of Special Dividend; Grant Other Powers That General Meeting Resolves Related to Proposed Dividend
|
Management
|
For
|
Voted - For
|
|
|
Authorize Board to Ratify and Execute Approved Resolutions
|
Management
|
For
|
Voted - For
|
|
Open Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Elect Meeting Chairman
|
Management
|
For
|
Voted - For
|
|
|
Acknowledge Proper Convening of Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Approve Agenda of Meeting
|
Management
|
For
|
Voted - For
|
|
|
Recall Supervisory Board Member
|
Shareholder
|
Against
|
Voted - Against
|
|
|
Elect Supervisory Board Member
|
Shareholder
|
Against
|
Voted - Against
|
|
|
Approve Decision on Covering Costs of Convocation of EGM
|
Shareholder
|
Against
|
Voted - Against
|
|
|
Close Meeting
|
Management
|
For
|
Non-Voting
|
|
Open Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Elect Meeting Chairman
|
Management
|
For
|
Voted - For
|
|
|
Acknowledge Proper Convening of Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Approve Agenda of Meeting
|
Management
|
For
|
Voted - For
|
|
|
Approve Increase in Share Capital via Issuance of D Series Shares without Preemptive Rights for Private Placement; Approve Dematerialization and Listing of
New Shares; Amend Statute Accordingly
|
Management
|
For
|
Voted - Against
|
|
|
Recall Supervisory Board Member
|
Shareholder
|
Against
|
Voted - Against
|
|
|
Elect Supervisory Board Member
|
Shareholder
|
Against
|
Voted - Against
|
|
|
Close Meeting
|
Management
|
For
|
Non-Voting
|
|
Open Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Elect Meeting Chairman
|
Management
|
For
|
Voted - For
|
|
|
Acknowledge Proper Convening of Meeting
|
Management
|
For
|
Non-Voting
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Agenda of Meeting
|
Management
|
For
|
Voted - For
|
|
|
Approve Supervisory Board Report
|
Management
|
For
|
Voted - For
|
|
|
Receive Auditor's Report on Financial Statements, Consolidated Financial Statements, and on Management Board Reports on Company's and Groups Operations
|
Management
|
For
|
Non-Voting
|
|
|
Approve Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Consolidated Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Management Board Report on Company's and Group's Operations
|
Management
|
For
|
Voted - For
|
|
|
Approve Allocation of Income and Omission of Dividends
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Pawel Szczeszek (CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Tomasz Szczegielniak (Management Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Tomasz Siwak (Management Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Marcin Pawlicki (Management Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Rafal Marek Mucha (Management Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Lech Adam Zak (Management Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Rafal Wlodarski (Supervisory Board Chairman)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Izabela Felczak-Poturnicka (Supervisory Board Chairwoman)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Roman Stryjski (Supervisory Board Deputy Chairman)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Michal Jaciubek (Supervisory Board Secretary)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Mariusz Fistek (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Pawel Koroblowski (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Ireneusz Kulka (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Tomasz Lis (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Maciej Mazur (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Piotr Mirkowski (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Dorota Szymanek (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration Report
|
Management
|
For
|
Voted - Against
|
|
|
Fix Number of Supervisory Board Members
|
Management
|
For
|
Voted - For
|
|
|
Elect Supervisory Board Member
|
Management
|
For
|
Voted - Against
|
|
|
Authorize Management Board to Approve First Supervisory Board Meeting
|
Management
|
For
|
Voted - For
|
|
|
Receive Information on Recruitment Procedure for Management Board Members
|
Management
|
For
|
Non-Voting
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Close Meeting
|
Management
|
For
|
Non-Voting
|
|
Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021
|
Management
|
For
|
Voted - For
|
|
|
Approve Allocation of Income and Dividends
|
Management
|
For
|
Voted - For
|
|
|
Amend Article 17 Re: Increase Maximum Limit of Vacant Positions for Alternate Directors from Three to Four
|
Management
|
For
|
Voted - For
|
|
|
Fix Number of Alternate Directors at Three
|
Management
|
For
|
Voted - For
|
|
|
As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
As a Preferred Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections,
Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes?
|
Management
|
For
|
Voted - For
|
|
|
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?
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Directors
|
Management
|
For
|
Voted - For
|
|
|
In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate?
|
Management
|
Against
|
Voted - Against
|
|
|
In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Percentage of Votes to Be Assigned - Elect Ivan Muller Botelho as Director and Mauricio Perez Botelho and/or Marcelo Silveira da Rocha as Alternate
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Percentage of Votes to Be Assigned - Elect Ricardo Perez Botelho as Director and Mauricio Perez Botelho and/or Marcelo Silveira da Rocha as Alternate
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Percentage of Votes to Be Assigned - Elect Antonio Jose de Almeida Carneiro as Director and Mauricio Perez Botelho or Marcelo Silveira da Rocha as Alternate
|
Management
|
Abstain
|
Voted - Abstain
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Percentage of Votes to Be Assigned - Elect Omar Carneiro da Cunha Sobrinho as Independent Director and Andre La Saigne de Botton as Alternate
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Percentage of Votes to Be Assigned - Elect Armando de Azevedo Henriques as Independent Director and Andre La Saigne de Botton as Alternate
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Percentage of Votes to Be Assigned - Elect Jose Luiz Alqueres as Independent Director and Andre La Saigne de Botton as Alternate
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Percentage of Votes to Be Assigned - Elect Luciana de Oliveira Cezar Coelho as Independent Director and Andre La Saigne de Botton as Alternate
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law?
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Appoint Fiscal Council Member (Minority Shareholder)
|
Shareholder
|
Abstain
|
Voted - Abstain
|
|
|
Appoint Fiscal Council Member (Preferred Shareholder)
|
Shareholder
|
Abstain
|
Voted - Abstain
|
|
|
Approve Remuneration of Company's Management
|
Management
|
For
|
Voted - Against
|
|
|
Authorize Capitalization of Reserves Without Issuance of Shares
|
Management
|
For
|
Voted - For
|
|
|
Amend Article 4 to Reflect Changes in Capital
|
Management
|
For
|
Voted - For
|
|
|
Consolidate Bylaws
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Reelect John Alex as Director
|
Management
|
For
|
Voted - For
|
|
|
Confirm Interim Dividend as Final Dividend
|
Management
|
For
|
Voted - For
|
|
|
Approve Charitable Donations
|
Management
|
For
|
Voted - Against
|
|
Approve V. Sankar Aiyar & Co, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Approve Transfer of Immovable Properties (School Infrastructure) to Equitas Development Initiatives Trust
|
Management
|
For
|
Voted - For
|
|
Approve Reduction in Share Capital without Cancellation of Shares
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Amend Article 6 to Reflect Changes in Capital
|
Management
|
For
|
Voted - For
|
|
|
Consolidate Bylaws
|
Management
|
For
|
Voted - For
|
|
Approve Acquisition of Confibra Industria e Comercio Ltda. (Confibra)
|
Management
|
For
|
Voted - For
|
|
|
Ratify Apsis Consultoria Empresarial Ltda. as Independent Firm to Appraise Proposed Transaction
|
Management
|
For
|
Voted - For
|
|
|
Approve Independent Firm's Appraisal
|
Management
|
For
|
Voted - For
|
|
|
Authorize Executives to Ratify and Execute Approved Resolutions
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Approve Auditors' Report on Company Financial Statements for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Approve Board Report on Company Operations for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Directors for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Approve Related Party Transactions Re: Emirates Telecommunications Group Company
|
Management
|
For
|
Voted - For
|
|
|
Approve Related Party Transactions Re: Public Pension Agency
|
Management
|
For
|
Voted - For
|
|
|
Approve Related Party Transactions Re: the Company for Cooperative Insurance
|
Management
|
For
|
Voted - For
|
|
|
Approve Authorization of the Board Regarding Future Related Party Transactions According to Article 71 of the Companies Law
|
Management
|
For
|
Voted - For
|
|
|
Approve Dividends of SAR 0.85 per Share for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Amend Audit Committee Charter
|
Management
|
For
|
Voted - For
|
|
Approve Final Dividend
|
Management
|
For
|
Voted - For
|
|
|
Approve Baker Tilly Monteiro Heng PLT as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Elect Kuo Jen Chang as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Jonathan Law Ngee Song as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Henry S Kuo as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Directors' Fees and Allowances payable to Jonathan Law Ngee Song
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Directors' Fees and Allowances payable to Kuan Kai Seng
|
Management
|
For
|
Voted - For
|
|
|
Approve Directors' Fees and Allowances payable to Henry S Kuo
|
Management
|
For
|
Voted - For
|
|
|
Approve Directors' Fees and Allowances payable to Nirmala A/P Doraisamy
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Voted - For
|
|
|
Authorize Share Repurchase Program
|
Management
|
For
|
Voted - For
|
|
|
Approve Jonathan Law Ngee Song to Continue Office as Independent Director
|
Management
|
For
|
Voted - For
|
|
Approve Business Report and Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Profit Distribution
|
Management
|
For
|
Voted - For
|
|
|
Approve Capital Reduction by Returning Share Capital in Cash
|
Management
|
For
|
Voted - For
|
|
|
Approve Amendments to Articles of Association
|
Management
|
For
|
Voted - For
|
|
|
Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
Voted - For
|
|
Re-elect Geraldine Fraser-Moleketi as Director
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Peet Snyders as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Isaac Malevu as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Karin Ireton as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Ben Magara as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Billy Mawasha as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Phumla Mnganga as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Billy Mawasha as Member of the Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Isaac Mophatlane as Member of the Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Vuyisa Nkonyeni as Member of the Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Chanda Nxumalo as Member of the Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Geraldine Fraser-Moleketi as Member of the Social, Ethics and Responsibility Committee
|
Management
|
For
|
Voted - For
|
|
|
Elect Karin Ireton as Member of the Social, Ethics and Responsibility Committee
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Likhapha Mbatha as Member of the Social, Ethics and Responsibility Committee
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Re-elect Isaac Mophatlane as Member of the Social, Ethics and Responsibility Committee
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Peet Snyders as Member of the Social, Ethics and Responsibility Committee
|
Management
|
For
|
Voted - For
|
|
|
Reappoint KPMG Consortium as Auditors with Safeera Loonat as the Designated Audit Partner
|
Management
|
For
|
Voted - For
|
|
|
Place Authorised but Unissued Shares under Control of Directors
|
Management
|
For
|
Voted - For
|
|
|
Authorise Board to Issue Shares for Cash
|
Management
|
For
|
Voted - For
|
|
|
Authorise Ratification of Approved Resolutions
|
Management
|
For
|
Voted - For
|
|
|
Approve Non-executive Directors' Fees
|
Management
|
For
|
Voted - For
|
|
|
Approve Financial Assistance in Terms of Section 44 of the Companies Act
|
Management
|
For
|
Voted - For
|
|
|
Approve Financial Assistance in Terms of Section 45 of the Companies Act
|
Management
|
For
|
Voted - For
|
|
|
Authorise Repurchase of Issued Share Capital
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration Policy
|
Management
|
For
|
Voted - For
|
|
|
Approve Implementation of the Remuneration Policy
|
Management
|
For
|
Voted - For
|
|
Open Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Elect Meeting Chairman
|
Management
|
For
|
Voted - For
|
|
|
Acknowledge Proper Convening of Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Elect Members of Vote Counting Commission
|
Management
|
For
|
Voted - For
|
|
|
Authorize Share Repurchase Program for Subsequent Cancellation; Approve Creation of Reserve Capital for Purpose of Share Repurchase Program
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration Report
|
Management
|
For
|
Voted - For
|
|
|
Close Meeting
|
Management
|
For
|
Non-Voting
|
|
Open Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Elect Meeting Chairman
|
Management
|
For
|
Voted - For
|
|
|
Acknowledge Proper Convening of Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Elect Members of Vote Counting Commission
|
Management
|
For
|
Voted - For
|
|
|
Approve Cancellation of Repurchased Shares
|
Management
|
For
|
Voted - For
|
|
|
Approve Reduction in Share Capital
|
Management
|
For
|
Voted - For
|
|
|
Close Meeting
|
Management
|
For
|
Non-Voting
|
|
Open Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Elect Meeting Chairman
|
Management
|
For
|
Voted - For
|
|
|
Acknowledge Proper Convening of Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Elect Members of Vote Counting Commission
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Receive Management Board Reports on Company's and Group's Operations, Financial Statements, and Consolidated Financial Statements
|
Management
|
For
|
Non-Voting
|
|
|
Receive Supervisory Board Report
|
Management
|
For
|
Non-Voting
|
|
|
Approve Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Management Board Report on Company's and Group's Operations
|
Management
|
For
|
Voted - For
|
|
|
Approve Allocation of Income and Omission of Dividends
|
Management
|
For
|
Voted - For
|
|
|
Approve Consolidated Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Miroslaw Bendzera (CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Beata Zawiszowska (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Dawid Gruszczyk (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Adam Toborek (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Tomasz Jakubowski (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Ireneusz Kazimierski (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Tomasz Domogala (Supervisory Board Chairman)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Czeslaw Kisiel (Supervisory Board Deputy Chairman)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Jacek Leonkiewicz (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Magdalena Zajaczkowska-Ejsymont (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Dorota Wyjadlowska (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Tomasz Kruk (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Adam Toborek (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration Report
|
Management
|
For
|
Voted - Against
|
|
|
Close Meeting
|
Management
|
For
|
Non-Voting
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Final Dividend and Special Dividend
|
Management
|
For
|
Voted - For
|
|
|
Reelect Saurabh S. Dhanorkar as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Cost Auditors
|
Management
|
For
|
Voted - For
|
|
|
Approve Payment of Remuneration by way of Commission to Non-Executive Directors
|
Management
|
For
|
Voted - Against
|
|
|
Approve Issuance of Debt Securities Including Non-Convertible Debentures on Private Placement Basis
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Minutes of the 2021 Annual General Meeting
|
Management
|
For
|
Voted - For
|
|
|
Approve Annual Report and Audited Consolidated Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Ratify Acts of the Board of Directors and Management
|
Management
|
For
|
Voted - For
|
|
|
Approve Amendment to Article Sixth of the Articles of Incorporation to Increase the Number of Directors from Nine (9) to Ten (10)
|
Management
|
For
|
Voted - Against
|
|
|
Elect Federico R. Lopez as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Francis Giles B. Puno as Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Richard Raymond B. Tantoco as Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Manuel L. Lopez Jr. as Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Elvira L. Bautista as Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Manolo Michael T. De Guzman as Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Rafael L. Lopez as Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Cielito F. Habito as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Alicia Rita L. Morales as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Edgar O. Chua as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect SyCip Gorres Velayo & Co. as External Auditors
|
Management
|
For
|
Voted - For
|
|
|
Other Matters
|
Management
|
For
|
Voted - Against
|
|
Elect Johan Burger as Director
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Tom Winterboer as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Sibusiso Sibisi as Director
|
Management
|
For
|
Voted - For
|
|
|
Reappoint Deloitte & Touche as Auditors of the Company
|
Management
|
For
|
Voted - For
|
|
|
Reappoint PricewaterhouseCoopers Inc as Auditors of the Company
|
Management
|
For
|
Voted - For
|
|
|
Authorise Board to Issue Shares for Cash
|
Management
|
For
|
Voted - For
|
|
|
Authorise Ratification of Approved Resolutions
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration Policy
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration Implementation Report
|
Management
|
For
|
Voted - Against
|
|
|
Authorise Repurchase of Issued Share Capital
|
Management
|
For
|
Voted - For
|
|
|
Approve Financial Assistance to Directors and Prescribed Officers as Employee Share Scheme Beneficiaries
|
Management
|
For
|
Voted - For
|
|
|
Approve Financial Assistance to Related and Inter-related Entities
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Non-Executive Directors
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Stock Option Plan
|
Management
|
For
|
Voted - Against
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Dividends
|
Management
|
For
|
Voted - For
|
|
|
Approve Management of Company and Grant Discharge to Auditors
|
Management
|
For
|
Voted - For
|
|
|
Approve Auditors and Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Approve Director Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Receive Audit Committee's Activity Report
|
Management
|
For
|
Non-Voting
|
|
|
Receive Report from Independent Non-Executive Directors
|
Management
|
For
|
Non-Voting
|
|
|
Advisory Vote on Remuneration Report
|
Management
|
For
|
Voted - For
|
|
|
Elect Directors (Bundled)
|
Management
|
For
|
Voted - Against
|
|
|
Approve Type, Term and Composition of the Audit Committee
|
Management
|
For
|
Voted - Against
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Final Dividend
|
Management
|
For
|
Voted - For
|
|
|
Elect Wu Jie as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Sun Bo as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Tang Haiyan as Director
|
Management
|
For
|
Voted - For
|
|
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve KPMG, Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Voted - Against
|
|
|
Authorize Repurchase of Issued Share Capital
|
Management
|
For
|
Voted - For
|
|
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Voted - Against
|
|
Approve Merger of the Company and Jih Sun Financial Holding Co., Ltd.
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Plan on Profit Distribution
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of New Shares from Capital Reserves
|
Management
|
For
|
Voted - For
|
|
|
Approve to Reflect JihSun Financial Holding Co., Ltd.'s Distribution of Year 2021 Earnings, the Company Plans to Adjust the Price of the Merger and to
Execute an Amendment to the Merger Agreement with JihSun
|
Management
|
For
|
Voted - For
|
|
|
Approve Plan to Raise Long-term Capital
|
Management
|
For
|
Voted - For
|
|
|
Approve Amendments to Articles of Association
|
Management
|
For
|
Voted - For
|
|
|
Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting
|
Management
|
For
|
Voted - For
|
|
|
Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
Voted - For
|
|
|
Approve Release of Restrictions of Competitive Activities of RICHARD M. TSAI
|
Management
|
For
|
Voted - For
|
|
|
Approve Release of Restrictions of Competitive Activities of DANIEL M. TSAI
|
Management
|
For
|
Voted - For
|
|
|
Approve Release of Restrictions of Competitive Activities of ALAN WANG
|
Management
|
For
|
Voted - For
|
|
|
Approve Release of Restrictions of Competitive Activities of ERIC CHEN
|
Management
|
For
|
Voted - For
|
|
|
Approve Release of Restrictions of Competitive Activities of JERRY HARN
|
Management
|
For
|
Voted - For
|
|
|
Elect XIANG-WEI, LAI, with SHAREHOLDER NO.F120098XXX as Independent Director
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Final Dividend
|
Management
|
For
|
Voted - For
|
|
|
Elect Li Xuechun as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Lau Chung Wai as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Li Ming as Director
|
Management
|
For
|
Voted - For
|
|
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Voted - Against
|
|
|
Authorize Repurchase of Issued Share Capital
|
Management
|
For
|
Voted - For
|
|
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Voted - Against
|
|
|
Approve Amendments to the Existing Articles of Association and Adopt the Third Amended and Restated Articles of Association and Related Transactions
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Final Dividend
|
Management
|
For
|
Voted - For
|
|
|
Reelect Jagdish Kumar as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Price Waterhouse Chartered Accountants LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Elect Pallavi Joshi Bakhru as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Reappointment and Remuneration of Manoj Kolhatkar as Managing Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Atul Jaggi as Director and Approve Appointment and Remuneration of Atul Jaggi as Whole Time Director in the Capacity of Deputy Managing Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Revision in the Terms and Conditions of Payment of Remuneration to Anjali Singh as Executive Chairperson
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Cost Auditors for the Financial Year Ended March 31, 2021
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Cost Auditors for the Financial Year Ending March 31, 2022
|
Management
|
For
|
Voted - For
|
|
Approve Appointment of Rakesh Kumar Jain as Director (Finance)
|
Management
|
For
|
Voted - For
|
|
|
Approve Appointment of Deepak Gupta as Director (Projects)
|
Management
|
For
|
Voted - For
|
|
|
Elect Ravikant Kolhe as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Sher Singh as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Nandhagopal Narayanasamy as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Akhilesh Jain as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Sanjay Kashyap as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Kangabam Inaocha Devi as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Material Related Party Transactions with Indraprastha Gas Limited
|
Management
|
For
|
Voted - Against
|
|
|
Approve Material Related Party Transactions with Mahanagar Gas Limited
|
Management
|
For
|
Voted - Against
|
|
|
Approve Material Related Party Transactions with Maharashtra Natural Gas Limited
|
Management
|
For
|
Voted - Against
|
|
|
Approve Material Related Party Transactions with ONGC Petro Additions Limited
|
Management
|
For
|
Voted - Against
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Material Related Party Transactions with Ramagundam Fertilizers and ChemicalsLimited
|
Management
|
For
|
Voted - Against
|
|
Elect Tan Kay Hock as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Ooi Chin Khoon as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Directors' Fees and Benefits for the Financial Period Ended March 31, 2021
|
Management
|
For
|
Voted - For
|
|
|
Approve Directors' Fees and Benefits for the Financial Year Ending March 31, 2022
|
Management
|
For
|
Voted - For
|
|
|
Approve Grant Thornton Malaysia PLT as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Approve Ong Seng Pheow to Continue Office as Independent Non-Executive Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Keizrul Bin Abdullah to Continue Office as Independent Non-Executive Director
|
Management
|
For
|
Voted - For
|
|
|
Authorize Share Repurchase Program
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Voted - For
|
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Plan on Profit Distribution
|
Management
|
For
|
Voted - For
|
|
|
Approve Amendments to Articles of Association
|
Management
|
For
|
Voted - For
|
|
|
Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting
|
Management
|
For
|
Voted - For
|
|
As a Preferred Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
|
Management
|
For
|
Voted - For
|
|
|
Elect Augusto Brauna Pinheiro as Director Appointed by Preferred Shareholder
|
Shareholder
|
For
|
Voted - For
|
|
|
In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections,
Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes?
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Elect Aramis Sa de Andrade as Fiscal Council Member and Maelcio Mauricio Soares as Alternate Appointed by Preferred Shareholder
|
Shareholder
|
For
|
Voted - For
|
|
Approve Transfer of Home Textile Business by way of Slump Sale on a 'Going Concern' Basis to Indo Count Industries Limited
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Dividend
|
Management
|
For
|
Voted - For
|
|
|
Reelect Anurag Dalmia as Director
|
Management
|
For
|
Voted - For
|
|
|
Reelect Raman Chopra as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Reappointment and Remuneration of Ravi Shanker Jalan as Managing Director
|
Management
|
For
|
Voted - Against
|
|
|
Reelect Vijaylaxmi Joshi as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Redeemable Non-Convertible Debentures on Private Placement Basis
|
Management
|
For
|
Voted - For
|
|
|
Adopt New Articles of Association
|
Management
|
For
|
Voted - For
|
|
Open Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Elect Meeting Chairman
|
Management
|
For
|
Voted - For
|
|
|
Acknowledge Proper Convening of Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Approve Agenda of Meeting
|
Management
|
For
|
Voted - For
|
|
|
Elect CEO
|
Shareholder
|
For
|
Voted - Against
|
|
|
Elect Member of WSE Court
|
Shareholder
|
For
|
Voted - Against
|
|
|
Elect Chairman of WSE Court
|
Shareholder
|
For
|
Voted - Against
|
|
|
Elect Deputy Chairman of WSE Court
|
Shareholder
|
For
|
Voted - Against
|
|
|
Approve Decision on Covering Costs of Convocation of EGM
|
Shareholder
|
For
|
Voted - Against
|
|
|
Close Meeting
|
Management
|
For
|
Non-Voting
|
|
Open Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Elect Meeting Chairman
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Acknowledge Proper Convening of Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Approve Agenda of Meeting
|
Management
|
For
|
Voted - For
|
|
|
Receive Management Board Report on Group's and Company's Operations
|
Management
|
For
|
Non-Voting
|
|
|
Receive Financial Statements and Consolidated Financial Statements
|
Management
|
For
|
Non-Voting
|
|
|
Receive Management Board Report on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication
Services, and Management Advisory Services
|
Management
|
For
|
Non-Voting
|
|
|
Receive Supervisory Board Report on Management Board Reports on Company's and Group's Operations
|
Management
|
For
|
Non-Voting
|
|
|
Receive Supervisory Board Report on Management Board Proposal on Allocation of Income and Dividends
|
Management
|
For
|
Non-Voting
|
|
|
Receive Supervisory Board Report on Its Activities
|
Management
|
For
|
Non-Voting
|
|
|
Receive Supervisory Board Report on Company's Standing, Internal Control System, Risk Management, Compliance, and Internal Audit Function
|
Management
|
For
|
Non-Voting
|
|
|
Receive Supervisory Board Report on Company's Compliance with Corporate Governance Principles for Supervised Institutions
|
Management
|
For
|
Non-Voting
|
|
|
Receive Supervisory Board Report on Charity and Sponsoring Activities
|
Management
|
For
|
Non-Voting
|
|
|
Receive Supervisory Board Report on Remuneration Policy
|
Management
|
For
|
Non-Voting
|
|
|
Receive Supervisory Board Report on Company's and Group's Standing
|
Management
|
For
|
Non-Voting
|
|
|
Approve Management Board Report on Company's and Group's Operations
|
Management
|
For
|
Voted - For
|
|
|
Approve Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Consolidated Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Allocation of Income and Dividends of PLN 2.74 per Share
|
Management
|
For
|
Voted - For
|
|
|
Receive Remuneration Report
|
Management
|
For
|
Non-Voting
|
|
|
Approve Remuneration Report
|
Management
|
For
|
Voted - Against
|
|
|
Approve Discharge of Michal Balabanow (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Izabela Flakiewicz (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Dominik Kaczmarski (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Janusz Krawczyk (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Jakub Modrzejewski (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Filip Paszke (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Leszek Skiba (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Adam Szyszka (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Discharge of Piotr Borowski (Management Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Marek Dietl (Management Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Dariusz Kulakowski (Management Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Izabela Olszewska (Management Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Amend Statute
|
Management
|
For
|
Voted - For
|
|
|
Approve Diversity Policy of Management and Supervisory Boards
|
Management
|
For
|
Voted - For
|
|
|
Close Meeting
|
Management
|
For
|
Non-Voting
|
|
Accept Standalone Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Accept Consolidated Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Dividend
|
Management
|
For
|
Voted - For
|
|
|
Reelect Blanche Saldanha as Director
|
Management
|
For
|
Voted - Against
|
|
|
Approve Remuneration of Cost Auditors
|
Management
|
For
|
Voted - For
|
|
Approve Reappointment and Remuneration of Glenn Saldanha as Chairman and Managing Director
|
Management
|
For
|
Voted - Against
|
|
|
Approve Reappointment and Remuneration of Cherylann Pinto as Executive Director
|
Management
|
For
|
Voted - Against
|
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
Voted - For
|
|
|
Authorize Board to Fix Remuneration of Internal Auditor(s)
|
Management
|
For
|
Voted - For
|
|
|
Approve Stock Option Grants
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Omission of Dividends
|
Management
|
For
|
Voted - For
|
|
|
Ratify PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Directors
|
Management
|
For
|
Voted - For
|
|
|
Elect Alexander Eliseev as Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Alexander Storozhev as Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Alexander Tarasov as Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Andrey Gomon as Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Elia Nicolaou as Director and Approve His Remuneration
|
Management
|
For
|
Voted - Against
|
|
|
Elect George Papaioannou as Director and Approve His Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Elect J. Carroll Colley as Director and Approve His Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Elect Johann Franz Durrer as Director and Approve His Remuneration
|
Management
|
For
|
Voted - Against
|
|
|
Elect Konstantin Shirokov as Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Marios Tofaros as Director and Approve His Remuneration
|
Management
|
For
|
Voted - Against
|
|
|
Elect Melina Pyrgou as Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Michael Thomaides as Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Sergey Maltsev as Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Sergey Tolmachev as Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Vasilis P. Hadjivassiliou as Director and Approve His Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Authorize Share Repurchase Program
|
Management
|
For
|
Voted - For
|
|
Elect Sergey Foliforov as Director
|
Management
|
For
|
Voted - Against
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Dividend
|
Management
|
For
|
Voted - For
|
|
|
Reelect Gursaran Singh as Director
|
Management
|
For
|
Voted - For
|
|
|
Reelect Jasvinder Singh as Director
|
Management
|
For
|
Voted - For
|
|
|
Reelect Kulwin Seehra as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Harish & Co. Chartered Accountants Jalandhar as Auditors
|
Management
|
For
|
Voted - Against
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Elect Maninder Singh Seehra as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Appointment and Remuneration of Gursaran Singh as Executive Chairman
|
Management
|
For
|
Voted - For
|
|
|
Approve Appointment and Remuneration of Jasvinder Singh as Executive Vice Chairman
|
Management
|
For
|
Voted - For
|
|
|
Approve Appointment and Remuneration of Ranbir Singh as Managing Director and CEO
|
Management
|
For
|
Voted - For
|
|
|
Approve Appointment and Remuneration of Maninder Singh Seehra as Executive Director
|
Management
|
For
|
Voted - For
|
|
Approve Divestment of Shareholding and Beneficial Interest in Godawari Green Energy Limited
|
Management
|
For
|
Voted - Against
|
|
Approve Reappointment and Remuneration of Dinesh Kumar Agrawal as a Whole-Time Director
|
Management
|
For
|
Voted - Against
|
|
|
Approve Appointment and Remuneration of Siddharth Agrawal as a Whole-Time Director
|
Management
|
For
|
Voted - Against
|
|
|
Approve Appointment and Remuneration of Dinesh Kumar Gandhi as a Whole-Time Director
|
Management
|
For
|
Voted - Against
|
|
Approve Business Report, Individual and Consolidated Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Plan on Profit Distribution
|
Management
|
For
|
Voted - For
|
|
|
Approve Amendments to Articles of Association
|
Management
|
For
|
Voted - For
|
|
|
Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting
|
Management
|
For
|
Voted - For
|
|
|
Amend Procedures for Lending Funds to Other Parties
|
Management
|
For
|
Voted - For
|
|
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
Voted - For
|
|
|
Amend Trading Procedures Governing Derivatives Products
|
Management
|
For
|
Voted - For
|
|
|
Transact Other Business (Non-Voting)
|
Management
|
For
|
Non-Voting
|
|
Approve Business Report, Individual and Consolidated Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Profit Distribution
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Amendments to Articles of Association
|
Management
|
For
|
Voted - For
|
|
|
Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting
|
Management
|
For
|
Voted - For
|
|
|
Amend Procedures for Lending Funds to Other Parties
|
Management
|
For
|
Voted - For
|
|
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
Voted - For
|
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Elect Park Gang-su as Inside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Park Gi-tae as Outside Director to Serve as an Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Elect Kim Jin-young as Outside Director to Serve as an Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Terms of Retirement Pay
|
Management
|
For
|
Voted - For
|
|
|
Approve Stock Option Grants
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Elect Michael Nan Qu as Director and Authorize Board to Fix His Remuneration
|
Management
|
For
|
Voted - Against
|
|
|
Elect Shi Xiaoguang as Director and Authorize Board to Fix His Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Elect Chiang Yun as Director and Authorize Board to Fix Her Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Authorize Repurchase of Issued Share Capital
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Voted - Against
|
|
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Voted - Against
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Elect Lu Wei as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Wang Xinming as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Lu Ao as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Xu Xing as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Liu Wenji as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Ho Hung Tim Chester as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Liu Yangfang as Director
|
Management
|
For
|
Voted - For
|
|
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Authorize Repurchase of Issued Share Capital
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Voted - Against
|
|
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Voted - Against
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Dividend
|
Management
|
For
|
Voted - For
|
|
|
Reelect Kumar Mangalam Birla as Director
|
Management
|
For
|
Voted - Against
|
|
|
Reelect Santrupt Misra as Director
|
Management
|
For
|
Voted - Against
|
|
|
Approve B S R & Co. LLP, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Approve Reappointment and Remuneration of Dilip Gaur as Managing Director
|
Management
|
For
|
Voted - For
|
|
|
Elect V. Chandrasekaran as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Adesh Kumar Gupta as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Payment of Commission to Non-Executive Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Cost Auditors for Financial Year 2021-22
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Cost Auditors for Financial Year 2020-21
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Accept Standalone Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Accept Consolidated Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Reelect Shiv Prakash Mittal as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Modification in Terms of Appointment and Payment of Remuneration of Shiv Prakash Mittal as Executive Chairman
|
Management
|
For
|
Voted - Against
|
|
|
Approve Modification in Terms of Appointment and Payment of Remuneration of Shobhan Mittal as Managing Director & CEO
|
Management
|
For
|
Voted - Against
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Final Dividend
|
Management
|
For
|
Voted - For
|
|
|
Elect Zhang Yadong as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Guo Jiafeng as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Stephen Tin Hoi Ng as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Wu Yiwen as Director
|
Management
|
For
|
Voted - For
|
|
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Authorize Repurchase of Issued Share Capital
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Voted - Against
|
|
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Voted - Against
|
|
Adopt Financial Statements and Directors' Statement and Auditors' Reports
|
Management
|
For
|
Voted - For
|
|
|
Elect John Peter Herholdt as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Quah Ban Huat as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Paul Charles Over as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Directors' Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Amend 2018 Forfeitable Share Plan Rules
|
Management
|
For
|
Voted - For
|
|
|
Approve Directors' Compensation Program
|
Management
|
For
|
Voted - For
|
|
|
Approve Allotment and Issuance of Shares Under the 2018 Forfeitable Share Plan
|
Management
|
For
|
Voted - For
|
|
|
Authorize Share Repurchase Program
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Dividend
|
Management
|
For
|
Voted - For
|
|
|
Reelect Sreedhar Natarajan as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Cost Auditors
|
Management
|
For
|
Voted - For
|
|
Open Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Elect Meeting Chairman
|
Management
|
For
|
Voted - For
|
|
|
Acknowledge Proper Convening of Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Approve Agenda of Meeting
|
Management
|
For
|
Voted - For
|
|
|
Waive Secrecy of Voting When Electing Members of Vote Counting Commission
|
Management
|
For
|
Voted - For
|
|
|
Elect Members of Vote Counting Commission
|
Management
|
For
|
Voted - For
|
|
|
Resolve Not to Elect Members of Vote Counting Commission
|
Management
|
For
|
Voted - For
|
|
|
Elect Janusz Podsiadlo as Supervisory Board Member
|
Management
|
For
|
Voted - For
|
|
|
Receive Information on Company's Compliance with Best Practice for WSE Listed Companies
|
Management
|
For
|
Non-Voting
|
|
|
Receive Information on Current Events
|
Management
|
For
|
Non-Voting
|
|
|
Close Meeting
|
Management
|
For
|
Non-Voting
|
|
Open Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Elect Meeting Chairman
|
Management
|
For
|
Voted - For
|
|
|
Acknowledge Proper Convening of Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Approve Agenda of Meeting
|
Management
|
For
|
Voted - For
|
|
|
Waive Secrecy for Elections of Members of Vote Counting Commission
|
Management
|
For
|
Voted - For
|
|
|
Elect Members of Vote Counting Commission
|
Management
|
For
|
Voted - For
|
|
|
Resolve Not to Elect Members of Vote Counting Commission
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Receive Supervisory Board Report on Company's Standing
|
Management
|
For
|
Non-Voting
|
|
|
Receive Supervisory Board Report on Its Activities
|
Management
|
For
|
Non-Voting
|
|
|
Receive Management Board Report on Company's Operations and Financial Statements
|
Management
|
For
|
Non-Voting
|
|
|
Approve Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Consolidated Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Management Board Report on Company's and Group's Operations
|
Management
|
For
|
Voted - For
|
|
|
Approve Report on Payments to Public Administration
|
Management
|
For
|
Voted - For
|
|
|
Approve Non-Financial Information
|
Management
|
For
|
Voted - For
|
|
|
Approve Allocation of Income and Omission of Dividends
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Tomasz Hinc (CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Mariusz Grab (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Filip Grzegorczyk (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Grzegorz Kadzielawski (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Tomasz Hryniewicz (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Marek Wadowski (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Zbigniew Paprocki (Management Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Witold Szczypinski (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Artur Kopiec (Management Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Magdalena Butrymowicz (Supervisory Board Deputy Chairman)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Wojciech Krysztofik Michal Gabryel (Supervisory Board Deputy Chairman)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Robert Kapka (Supervisory Board Secretary)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Monika Fill (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Bartlomiej Litwinczuk (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Marcin Mauer (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Michal Maziarka (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Janusz Podsiadlo (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Roman Romaniszyn (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Zbigniew Paprocki (Supervisory Board Secretary)
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration Report
|
Management
|
For
|
Voted - Against
|
|
|
Receive Information on Current Events
|
Management
|
For
|
Non-Voting
|
|
|
Close Meeting
|
Management
|
For
|
Non-Voting
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Open Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Elect Meeting Chairman
|
Management
|
For
|
Voted - For
|
|
|
Acknowledge Proper Convening of Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Approve Agenda of Meeting
|
Management
|
For
|
Voted - For
|
|
|
Recall Supervisory Board Member
|
Shareholder
|
Against
|
Voted - Against
|
|
|
Elect Supervisory Board Member
|
Shareholder
|
Against
|
Voted - Against
|
|
|
Approve Decision on Covering Costs of Convocation of EGM
|
Shareholder
|
Against
|
Voted - Against
|
|
|
Close Meeting
|
Management
|
For
|
Non-Voting
|
|
Open Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Elect Meeting Chairman
|
Management
|
For
|
Voted - For
|
|
|
Acknowledge Proper Convening of Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Approve Agenda of Meeting
|
Management
|
For
|
Voted - For
|
|
|
Elect Supervisory Board Member
|
Shareholder
|
Against
|
Voted - Against
|
|
|
Approve Decision on Covering Costs of Convocation of EGM
|
Shareholder
|
Against
|
Voted - Against
|
|
|
Close Meeting
|
Management
|
For
|
Non-Voting
|
|
Open Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Elect Meeting Chairman
|
Management
|
For
|
Voted - For
|
|
|
Acknowledge Proper Convening of Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Approve Agenda of Meeting
|
Management
|
For
|
Voted - For
|
|
|
Receive Supervisory Board Report on Company's Standing and on Its Review of Management Board Report on Company's Operations and Financial Statements
|
Management
|
For
|
Non-Voting
|
|
|
Approve Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Consolidated Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Management Board Report on Company's and Group's Operations
|
Management
|
For
|
Voted - For
|
|
|
Approve Allocation of Income and Dividends
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Dariusz Manko (CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Piotr Wysocki (Management Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Tomasz Grela (Management Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Rafal Warpechowski (Management Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Receive Supervisory Board Report
|
Management
|
For
|
Non-Voting
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Discharge of Piotr Stepniak (Supervisory Board Chairman)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Piotr Kaczmarek (Supervisory Board Deputy Chairman)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Agnieszka Zalewska (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Wojciech Golak (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Pawel Niedziolka (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Przemyslaw Rasz (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration Report
|
Management
|
For
|
Voted - Against
|
|
|
Amend Remuneration Policy
|
Management
|
For
|
Voted - Against
|
|
|
Amend Statute Re: Share Capital
|
Management
|
For
|
Voted - For
|
|
|
Amend Regulations on General Meetings
|
Management
|
For
|
Voted - For
|
|
|
Transact Other Business
|
Management
|
For
|
Voted - Against
|
|
|
Close Meeting
|
Management
|
For
|
Non-Voting
|
|
Open Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Elect Meeting Chairman
|
Management
|
For
|
Voted - For
|
|
|
Acknowledge Proper Convening of Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Approve Agenda of Meeting
|
Management
|
For
|
Voted - For
|
|
|
Approve Sale of Organized Part of Enterprise
|
Management
|
For
|
Voted - For
|
|
|
Approve Acquisition of 19,999 Shares of LOTOS Biopaliwa sp. z o.o.
|
Management
|
For
|
Voted - For
|
|
|
Approve Sale of Shares of LOTOS Biopaliwa sp. z o.o.
|
Management
|
For
|
Voted - Against
|
|
|
Approve Sale of Shares of LOTOS Terminale SA
|
Management
|
For
|
Voted - Against
|
|
|
Approve Sale of Shares of LOTOS Paliwa sp. z o.o.
|
Management
|
For
|
Voted - Against
|
|
|
Approve Sale of Shares of LOTOS Asfalt sp. z o.o.
|
Management
|
For
|
Voted - Against
|
|
|
Approve Sale of Shares of Company Established As Result of Division of LOTOS Asfalt sp. z o.o.
|
Management
|
For
|
Voted - Against
|
|
|
Close Meeting
|
Management
|
For
|
Non-Voting
|
|
Open Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Elect Meeting Chairman
|
Management
|
For
|
Voted - For
|
|
|
Acknowledge Proper Convening of Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Approve Agenda of Meeting
|
Management
|
For
|
Voted - For
|
|
|
Receive Financial Statements
|
Management
|
For
|
Non-Voting
|
|
|
Receive Consolidated Financial Statements
|
Management
|
For
|
Non-Voting
|
|
|
Receive Management Board Report on Company's and Group's Operations
|
Management
|
For
|
Non-Voting
|
|
|
Receive Supervisory Board Reports
|
Management
|
For
|
Non-Voting
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Receive Management Board Report on Entertainment Expenses, Legal Expenses, Marketing Costs, Public Relations, Social Communication Expenses, and Management
Consultancy Fees
|
Management
|
For
|
Non-Voting
|
|
|
Approve Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Consolidated Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Management Board Report on Company's and Group's Operations
|
Management
|
For
|
Voted - For
|
|
|
Approve Allocation of Income and Omission of Dividends
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Zofia Paryla (CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Jaroslaw Wittstock (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Piotr Walczak (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Krzysztof Nowicki (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Jaroslaw Wrobel (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Marian Krzeminski (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Artur Cieslik (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Beata Kozlowska-Chyla (Supervisory Board Chairwoman)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Piotr Ciach (Supervisory Board Deputy Chairman)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Katarzyna Lewandowska (Supervisory Board Secretary)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Dariusz Figura (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Grzegorz Rybicki (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Katarzyna Mackowska (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Rafal Wlodarski (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Adam Lewandowski (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration Report
|
Management
|
For
|
Voted - Against
|
|
|
Close Meeting
|
Management
|
For
|
Non-Voting
|
|
Amend Article 2
|
Management
|
For
|
Voted - Against
|
|
|
Approve Modifications of Responsibility Agreement
|
Management
|
For
|
Voted - Against
|
|
|
Authorize Board to Ratify and Execute Approved Resolutions
|
Management
|
For
|
Voted - Against
|
|
Approve Increase of Amount of Share Repurchase Reserve
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Authorize Board to Ratify and Execute Approved Resolutions
|
Management
|
For
|
Voted - For
|
|
Approve CEO's Report and Auditor's Report; Board's Opinion on Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Board's Report on Accounting Policies and Criteria Followed in Preparation of Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Report on Activities and Operations Undertaken by Board
|
Management
|
For
|
Voted - For
|
|
|
Approve Individual and Consolidated Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Report on Activities Undertaken by Audit and Corporate Practices Committees
|
Management
|
For
|
Voted - For
|
|
|
Approve Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Elect or Ratify Directors and Company Secretary
|
Management
|
For
|
Voted - Against
|
|
|
Approve Remuneration of Directors and Company Secretary
|
Management
|
For
|
Voted - For
|
|
|
Elect or Ratify Members of Corporate Practices and Audit Committees
|
Management
|
For
|
Voted - Against
|
|
|
Approve Remuneration of Members of Corporate Practices and Audit Committees
|
Management
|
For
|
Voted - For
|
|
|
Set Maximum Amount of Share Repurchase Reserve; Approve Share Repurchase Report
|
Management
|
For
|
Voted - For
|
|
|
Authorize Board to Ratify and Execute Approved Resolutions
|
Management
|
For
|
Voted - For
|
|
Approve Company's Eligibility for Issuance of Shares to Specific Targets
|
Management
|
For
|
Voted - Against
|
|
|
Approve Share Type and Par Value
|
Management
|
For
|
Voted - Against
|
|
|
Approve Issue Manner and Issue Time
|
Management
|
For
|
Voted - Against
|
|
|
Approve Issue Price and Pricing Basis
|
Management
|
For
|
Voted - Against
|
|
|
Approve Target Subscribers and Subscription Method
|
Management
|
For
|
Voted - Against
|
|
|
Approve Issue Size
|
Management
|
For
|
Voted - Against
|
|
|
Approve Lock-up Period
|
Management
|
For
|
Voted - Against
|
|
|
Approve Amount and Use of Proceeds
|
Management
|
For
|
Voted - Against
|
|
|
Approve Listing Exchange
|
Management
|
For
|
Voted - Against
|
|
|
Approve Distribution Arrangement of Cumulative Earnings
|
Management
|
For
|
Voted - Against
|
|
|
Approve Resolution Validity Period
|
Management
|
For
|
Voted - Against
|
|
|
Approve Plan for Issuance of Shares to Specific Targets
|
Management
|
For
|
Voted - Against
|
|
|
Approve Demonstration Analysis Report in Connection to Issuance of Shares to Specific Targets
|
Management
|
For
|
Voted - Against
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Feasibility Analysis Report on the Use of Proceeds
|
Management
|
For
|
Voted - Against
|
|
|
Approve Counter-dilution Measures in Connection to the Issuance of Shares to Specific Targets and Relevant Commitment
|
Management
|
For
|
Voted - Against
|
|
|
Approve Report on the Usage of Previously Raised Funds
|
Management
|
For
|
Voted - Against
|
|
|
Approve Related Party Transactions in Connection to the Issuance of Shares to Specific Targets
|
Management
|
For
|
Voted - Against
|
|
|
Approve Signing of Conditional Shares Subscription Agreement
|
Management
|
For
|
Voted - Against
|
|
|
Approve Signing of Conditional Strategic Cooperation Agreement
|
Management
|
For
|
Voted - Against
|
|
|
Approve Regulatory Measures or Penalties Taken by Securities Regulatory Authorities and Exchanges in the Past Five Years
|
Management
|
For
|
Voted - Against
|
|
|
Approve Shareholder Return Plan
|
Management
|
For
|
Voted - Against
|
|
|
Approve Establishment of Special Account for Raised Funds
|
Management
|
For
|
Voted - Against
|
|
|
Approve Authorization of Board to Handle All Related Matters
|
Management
|
For
|
Voted - Against
|
|
Approve Amendments to Articles of Association to Change Business Scope
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Final Dividend
|
Management
|
For
|
Voted - For
|
|
|
Reelect Manish Gupta as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Cost Auditors
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Dividend
|
Management
|
For
|
Voted - For
|
|
|
Reelect Mamta Verma as Director
|
Management
|
For
|
Voted - Against
|
|
|
Approve Suresh Surana & Associates LLP, Mumbai as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Elect Ranjan Kumar Ghosh as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Mukesh Puri as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Cost Auditors
|
Management
|
For
|
Voted - For
|
|
Elect Piyushkumar Sinha as Director
|
Management
|
For
|
Voted - For
|
|
Approve 2021 Supplemental Agreement, Revised Caps and Related Transactions
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Elect Zhang Jingzhang as Director and Authorize Board to Fix His Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Elect Zhang Jianming as Director and Authorize Board to Fix His Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Elect Lo Chi Chiu as Director and Authorize Board to Fix His Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Elect Lou Baijun as Director and Authorize Board to Fix His Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Voted - Against
|
|
|
Authorize Repurchase of Issued Share Capital
|
Management
|
For
|
Voted - For
|
|
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Voted - Against
|
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Elect Hong Seok-hwa as Inside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Choi Gyeong-seon as Inside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Jeong Ji-seon as Outside Director to Serve as an Audit Committee Member
|
Management
|
For
|
Voted - For
|
|
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Amend Articles of Incorporation
|
Management
|
For
|
Voted - For
|
|
|
Elect Baek Tae-seung as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Kim Hong-jin as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Heo Yoon as Outside Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Lee Jeong-won as Outside Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Lee Gang-won as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Hahm Young-ju as Inside Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Yang Dong-hun as Outside Director to Serve as an Audit Committee Member
|
Management
|
For
|
Voted - Against
|
|
|
Elect Baek Tae-seung as a Member of Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Elect Lee Jeong-won as a Member of Audit Committee
|
Management
|
For
|
Voted - Against
|
|
|
Elect Park Dong-moon as a Member of Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Special Reward Payment
|
Management
|
For
|
Voted - For
|
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Elect Jang Ho-jin as Inside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Nah Myeong-sik as Inside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Park Cheol-gyu as Inside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Jeon Sang-gyeong as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Kim Chil-gu as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Jeon Sang-gyeong as a Member of Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Elect Kim Chil-gu as a Member of Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Elect Choi Hyeon-min as Outside Director to Serve as an Audit Committee Member
|
Management
|
For
|
Voted - For
|
|
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
Voted - Against
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Elect One Inside Director and One Oustside Diretor (Bundled)
|
Management
|
For
|
Voted - For
|
|
|
Elect Yang Soon-gyu as a Member of Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Elect Kim Jong-bae as Outside Director to Serve as an Audit Committee Member
|
Management
|
For
|
Voted - For
|
|
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
Voted - For
|
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
Voted - Against
|
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Elect Shin Hyeon-woo as Inside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Kim Sang-hui as Outside Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Choi Gang-su as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Kim Sang-hui as a Member of Audit Committee
|
Management
|
For
|
Voted - Against
|
|
|
Elect Choi Gang-su as a Member of Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
Voted - For
|
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Elect Ock Gyeong-seok as Inside Director
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Elect Kim Dong-gwan as Inside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Kim Seung-heon as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Lee Seok-jae as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Kwon Ik-hwan as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Kim Seung-heon as a Member of Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
Voted - For
|
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Amend Articles of Incorporation
|
Management
|
For
|
Voted - For
|
|
|
Elect Kim Se-jik as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Hwang Young-gi as Outside Director to Serve as an Audit Committee Member
|
Management
|
For
|
Voted - For
|
|
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
Voted - For
|
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Elect Two Inside Directors (Bundled)
|
Management
|
For
|
Voted - For
|
|
|
Elect Park Jung-min as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Appoint Jeong Hui-jong as Internal Auditor
|
Management
|
For
|
Voted - For
|
|
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
Voted - For
|
|
|
Authorize Board to Fix Remuneration of Internal Auditor(s)
|
Management
|
For
|
Voted - For
|
|
Elect Mohammed Bin Haji Che Hussein as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Lee Wee Yong as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Amirsham Bin A Aziz as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Andrew John Barber as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Hamisa Binti Samat as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Directors' Fees
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve KPMG PLT as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Voted - For
|
|
|
Approve Renewal of Shareholders' Mandate for Recurrent Related Party Transactions
|
Management
|
For
|
Voted - For
|
|
|
Authorize Share Repurchase Program
|
Management
|
For
|
Voted - For
|
|
|
Amend Constitution
|
Management
|
For
|
Voted - For
|
|
Approve Report of the Board of Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Report of the Board of Supervisors
|
Management
|
For
|
Voted - For
|
|
|
Approve Audited Accounts and Auditor's Report
|
Management
|
For
|
Voted - For
|
|
|
Approve Da Hua Certified Public Accountants (Special General Partnership) as Auditor and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Elect Cao Zhi-an as Director
|
Management
|
For
|
Voted - For
|
|
|
Authorize Board to Appoint Any Person to Fill In a Casual Vacancy in the Board of Directors or as an Additional Director
|
Management
|
For
|
Voted - For
|
|
Approve Final Dividend
|
Management
|
For
|
Voted - For
|
|
|
Approve Directors' Fees and Benefits for the Financial Year Ended March 31, 2021
|
Management
|
For
|
Voted - For
|
|
|
Approve Directors' Fees and Benefits from April 1, 2021 until the next Annual General Meeting
|
Management
|
For
|
Voted - For
|
|
|
Elect Kuan Mun Keng as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Tan Guan Cheong as Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Razman Hafidz bin Abu Zarim as Director
|
Management
|
For
|
Voted - Against
|
|
|
Approve DELOITTE PLT as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - Against
|
|
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Voted - For
|
|
|
Authorize Share Repurchase Program
|
Management
|
For
|
Voted - For
|
|
|
Approve Tan Guan Cheong to Continue Office as Independent Non-Executive Director
|
Management
|
For
|
Voted - Against
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Reelect Shikhar Malhotra as Director
|
Management
|
For
|
Voted - For
|
|
|
Reelect Deepak Kapoor as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Vanitha Narayanan as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect C. Vijayakumar as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Appointment and Remuneration of C. Vijayakumar as Managing Director with Designation of CEO & Managing Director
|
Management
|
For
|
Voted - Against
|
|
|
Approve Payment of Advisory Fee and Extension of Facilities and Benefits to Shiv Nadar as the Chairman Emeritus and Strategic Advisor to the Board
|
Management
|
For
|
Voted - Against
|
|
Approve 'HCL Technologies Limited - Restricted Stock Unit Plan 2021' and Grant of Restricted Stock Units to Eligible Employees of the Company
|
Management
|
For
|
Voted - For
|
|
|
Approve Grant of Restricted Stock Units to the Eligible Employees of Subsidiary(ies) and/or Associate Company(ies) of the Company Under 'HCL Technologies
Limited - Restricted Stock Unit Plan 2021'
|
Management
|
For
|
Voted - For
|
|
|
Approve Secondary Acquisition of Equity Shares of the Company by HCL Technologies Stock Options Trust for Implementation of 'HCL Technologies Limited -
Restricted Stock Unit Plan 2021' and Providing Financial Assistance
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Confirm Interim Dividend and Declare Final Dividend
|
Management
|
For
|
Voted - For
|
|
|
Reelect Pradeep Dinodia as Director
|
Management
|
For
|
Voted - Against
|
|
|
Approve Remuneration of Cost Auditors
|
Management
|
For
|
Voted - For
|
|
|
Elect Birender Singh Dhanoa as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Reappointment of Pawan Munjal as Whole-time Director Designated as Chairman & CEO
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Pawan Munjal as Whole-time Director
|
Management
|
For
|
Voted - Against
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Extension of Benefits Employee Incentive Scheme - 2014 to the Eligible Employees of the Subsidiary Companies
|
Management
|
For
|
Voted - Against
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Confirm Interim Dividend and Declare Final Dividend
|
Management
|
For
|
Voted - For
|
|
|
Reelect Desh Deepak Khetrapal as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Cost Auditors
|
Management
|
For
|
Voted - For
|
|
Accept Standalone Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Accept Consolidated Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Final Dividend
|
Management
|
For
|
Voted - For
|
|
|
Reelect D.K. Himatsingka as Director
|
Management
|
For
|
Voted - For
|
|
|
Reelect Sangeeta Kulkarni as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Change in Designation of V. Vasudevan from Whole Time Director to Non-Executive Director
|
Management
|
For
|
Voted - Against
|
|
|
Approve Change in Designation of Akanksha Himatsingka to CEO - International Operations (Home Textiles)
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Securities Including Foreign Currency Convertible Bonds and Unsecured/Secured Redeemable Non-Convertible Debentures with or Without
Warrants
|
Management
|
For
|
Voted - Against
|
|
Approve Audited Accounts and Financial Reports
|
Management
|
For
|
Voted - For
|
|
|
Elect Yan-Kuin Su as Independent Director
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Declare Final Dividend and Confirm Three Interim Dividends
|
Management
|
For
|
Voted - For
|
|
|
Reelect Yashodhan Madhusudan Kale as Director
|
Management
|
For
|
Voted - Against
|
|
|
Approve Yashodhan Madhusudan Kale to Continue Office as Non-Executive Non-Independent Director
|
Management
|
For
|
Voted - Against
|
|
|
Approve Sale/Transfer/Hive-Off/Disposal of the Healthcare Services Business
|
Management
|
For
|
Voted - For
|
|
Approve Revision in the Amount of Material Related Party Transactions with HPCL-Mittal Energy Limited
|
Management
|
For
|
Voted - For
|
|
|
Approve Material Related Party Transactions with Hindustan Colas Private Limited
|
Management
|
For
|
Voted - For
|
|
Elect Rajneesh Narang as Director
|
Management
|
For
|
Voted - For
|
|
Approve Company's Loan from Hisense Group Holdings Co., Ltd.
|
Management
|
For
|
Voted - For
|
|
Approve Business Co-operation Framework Agreement, Relevant Annual Caps and Related Transactions
|
Management
|
For
|
Voted - For
|
|
|
Approve Financial Services Agreement, Relevant Annual Caps and Related Transactions
|
Management
|
For
|
Voted - Against
|
|
|
Elect Gao Yu Ling as Director and Authorize Board to Fix Her Remuneration
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Plan on Profit Distribution
|
Management
|
For
|
Voted - For
|
|
|
Approve Amendments to Articles of Association
|
Management
|
For
|
Voted - For
|
|
|
Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting
|
Management
|
For
|
Voted - For
|
|
|
Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
Voted - For
|
|
|
Approve Amendments to Lending Procedures and Caps
|
Management
|
For
|
Voted - For
|
|
|
Approve Initial Public Listing of the Company's Hong Kong listed Subsidiary FIH Mobile Limited (Cayman) Through Issuance of Rupee Common Stocks on the Indian
Stock Exchange, Through Subsidiary Bharat FIH Limited
|
Management
|
For
|
Voted - For
|
|
|
Elec Liu, Yang Wei, with SHAREHOLDER NO.00085378 as Non-independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Gou, Tai Ming (Terry Gou), with SHAREHOLDER NO.00000001, as Non-independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Wang, Cheng Yang, a Representative of Hon Jin International Investment Co., Ltd., with SHAREHOLDER NO.00057132, as Non-independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Dr. Christina Yee Ru Liu, a Representative of Hon Jin International Investment Co., Ltd. with ,SHAREHOLDER NO.00057132, as Non-independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect James Wang, with SHAREHOLDER NO.F120591XXX as Independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Kuo, Ta Wei, with SHAREHOLDER NO.F121315XXX as Independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Huang, Qing Yuan, with SHAREHOLDER NO.R101807XXX as Independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Liu, Len Yu, with SHAREHOLDER NO.N120552XXX as Independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Chen, Yue Min, with SHAREHOLDER NO.A201846XXX as Independent Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Dividend
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Reelect Sumita Somany as Director
|
Management
|
For
|
Voted - Against
|
|
|
Approve Reappointment and Remuneration of Sandip Somany as Vice-Chairman and Managing Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Related Party Transactions with Brilloca Limited
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration by way of Commission to the Directors (Other than the Managing and Whole Time Directors)
|
Management
|
For
|
Voted - For
|
|
Approve Sale and Transfer of Undertaking of the Company Engaged in the Business of Manufacture of Sanitaryware, Faucets and Plastic Pipes (PVC and CPVC) and
Fittings, Through its Manufacturing Plants, to Brilloca Limited
|
Management
|
For
|
Voted - Against
|
|
|
Approve Material Contract(s)/Arrangement(s)/Transaction(s) with Brilloca Limited
|
Management
|
For
|
Voted - Against
|
|
|
Approve Recurring Related Party Transactions for the FY 2022-23
|
Management
|
For
|
Voted - For
|
|
Change Company Name and Amend Memorandum and Articles of Association
|
Management
|
For
|
Voted - For
|
|
Re-elect Mark Thompson as Director
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Nyami Mandindi as Director
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Graham Dunford as Director
|
Management
|
For
|
Voted - For
|
|
|
Appoint Deloitte & Touche as Auditors with Petrus van Zijl as the Individual Registered Auditor
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Daisy Naidoo as Member of the Audit and Risk Management Committee
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Nyami Mandindi as Member of the Audit and Risk Management Committee
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Mark Thompson as Member of the Audit and Risk Management Committee
|
Management
|
For
|
Voted - For
|
|
|
Approve Non-executive Directors' Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration Policy
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration Implementation Report
|
Management
|
For
|
Voted - For
|
|
|
Approve Financial Assistance to Subsidiaries
|
Management
|
For
|
Voted - For
|
|
|
Authorise Repurchase of Issued Share Capital
|
Management
|
For
|
Voted - For
|
|
|
Authorise Board to Issue Authorised but Unissued Ordinary Shares
|
Management
|
For
|
Voted - For
|
|
|
Amend Memorandum of Incorporation Re: Clause 21.6
|
Management
|
For
|
Voted - Against
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Authorise Ratification of Approved Resolutions
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Elect Zeng Minglan as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Suen To Wai as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Leong Mali as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Zhang Lingling as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Feng Zhaowei as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Zhou Zhongqi as Director
|
Management
|
For
|
Voted - For
|
|
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve BDO Limited as Auditor and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Voted - Against
|
|
|
Authorize Repurchase of Issued Share Capital
|
Management
|
For
|
Voted - For
|
|
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Voted - Against
|
|
|
Adopt Amended and Restated Articles of Association
|
Management
|
For
|
Voted - For
|
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Elect Shin Jae-myeong as Inside Director
|
Management
|
For
|
Voted - For
|
|
|
Appoint Kim Seong-jun as Internal Auditor
|
Management
|
For
|
Voted - For
|
|
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
Voted - For
|
|
|
Authorize Board to Fix Remuneration of Internal Auditor(s)
|
Management
|
For
|
Voted - For
|
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Elect Cho Hyeon-jun as Inside Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Kim Chi-hyeong as Inside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Oh Byeong-hui as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Choi Byeong-deok as Outside Director
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Elect Choi In-gang as Outside Director to Serve as an Audit Committee Member
|
Management
|
For
|
Voted - For
|
|
|
Elect Oh Byeong-hui as Audit Committee Member
|
Management
|
For
|
Voted - For
|
|
|
Elect Choi Byeong-deok as Audit Committee Member
|
Management
|
For
|
Voted - For
|
|
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
Voted - Against
|
|
Approve Sale of Company Assets
|
Management
|
For
|
Voted - For
|
|
|
Elect Choi Cheol-gon as Inside Director
|
Management
|
For
|
Voted - For
|
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Elect Park Gi-tae as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Park Gi-tae as a Member of Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
Voted - For
|
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Amend Articles of Incorporation
|
Management
|
For
|
Voted - For
|
|
|
Elect Jeong Ji-seon as Inside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Kim Hyeong-jong as Inside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Jang Ho-jin as Inside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Ko Bong-chan as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Park Ju-young as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Kwon Young-ock as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Ko Bong-chan as a Member of Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Elect Park Ju-young as a Member of Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Elect Hwang Jun-ha as Inside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Jeong Moon-gi as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Jeong Moon-gi as an Audit Committee Member
|
Management
|
For
|
Voted - For
|
|
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
Voted - For
|
|
Approve Grant of Specific Mandate to Issue Shares Under the Performance-Based Share Award Scheme
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Elect Hong Zhang as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Jessie Shen as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Feng Chen as Director
|
Management
|
For
|
Voted - For
|
|
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Voted - Against
|
|
|
Authorize Repurchase of Issued Share Capital
|
Management
|
For
|
Voted - For
|
|
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Voted - Against
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Final Dividend
|
Management
|
For
|
Voted - For
|
|
|
Reelect S. S. V. Ramakumar as Director
|
Management
|
For
|
Voted - Against
|
|
|
Reelect Ranjan Kumar Mohapatra as Director
|
Management
|
For
|
Voted - Against
|
|
|
Approve Remuneration of Cost Auditors
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Elect Satish Kumar Vaduguri as Director and Approve Appointment of Satish Kumar Vaduguri as Director (Marketing)
|
Management
|
For
|
Voted - Against
|
|
|
Elect Dilip Gogoi Lalung as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Ashutosh Pant as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Dattatreya Rao Sirpurker as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Prasenjit Biswas as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Sudipta Kumar Ray as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Krishnan Sadagopan as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Dayanand Sadashiv Nanaware as Director and Approve Appointment of Dayanand Sadashiv Nanaware as Director (Pipelines)
|
Management
|
For
|
Voted - Against
|
|
|
Elect Sukla Mistry as Director and Approve Appointment of Sukla Mistry as Director (Refineries)
|
Management
|
For
|
Voted - Against
|
|
|
Elect Sujoy Choudhury as Director and Approve Appointment of Sujoy Choudhury as Director (Planning & Business Development)
|
Management
|
For
|
Voted - Against
|
|
|
Approve Material Related Party Transactions with Falcon Oil & Gas B.V.
|
Management
|
For
|
Voted - For
|
|
|
Approve Material Related Party Transactions with IndianOil Petronas Pvt. Ltd.
|
Management
|
For
|
Voted - For
|
|
|
Approve Material Related Party Transactions with Petronet LNG Ltd.
|
Management
|
For
|
Voted - For
|
|
|
Approve Material Related Party Transactions with IndianOil Adani Gas Pvt. Ltd.
|
Management
|
For
|
Voted - Against
|
|
|
Approve Material Related Party Transactions with IndianOil LNG Pvt. Ltd.
|
Management
|
For
|
Voted - For
|
|
Elect Ram Naresh Singh as Director
|
Management
|
For
|
Voted - Against
|
|
|
Approve Issuance of Bonus Shares
|
Management
|
For
|
Voted - For
|
|
Approve Work Report of the Board of Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Work Report of the Board of Supervisors
|
Management
|
For
|
Voted - For
|
|
|
Approve Audited Accounts
|
Management
|
For
|
Voted - For
|
|
|
Approve Profit Distribution Plan
|
Management
|
For
|
Voted - For
|
|
|
Approve Fixed Asset Investment Budget
|
Management
|
For
|
Voted - For
|
|
|
Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic External Auditor and Deloitte Touche Tohmatsu as International External Auditor
and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Elect Chen Siqing as Director
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Elect Norman Chan Tak Lam as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Fred Zuliu Hu as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Liu Lanbiao as Supervisor
|
Shareholder
|
For
|
Voted - For
|
|
|
Amend Articles of Association
|
Management
|
For
|
Voted - Against
|
|
Elect Huang Liangbo as Supervisor
|
Management
|
For
|
Voted - For
|
|
|
Elect Wang Jingwu as Director
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021
|
Management
|
For
|
Voted - For
|
|
|
Approve Allocation of Income and Dividends
|
Management
|
For
|
Voted - For
|
|
|
Fix Number of Directors at Eight
|
Management
|
For
|
Voted - For
|
|
|
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?
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Emilio Romi Neto as Board Chairman
|
Management
|
For
|
Voted - For
|
|
|
Elect Carlos Guimaraes Chiti as Vice-Chairman
|
Management
|
For
|
Voted - Against
|
|
|
Elect Jose Carlos Romi as Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Paulo Romi as Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Monica Romi Zanatta as Director
|
Management
|
For
|
Voted - Against
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Elect Antonio Candido de Azevedo Sodre Filho as Independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Marcio Guedes Pereira Junior as Independent Director
|
Management
|
For
|
Voted - For
|
|
|
In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Percentage of Votes to Be Assigned - Elect Emilio Romi Neto as Board Chairman
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Percentage of Votes to Be Assigned - Elect Carlos Guimaraes Chiti as Vice-Chairman
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Percentage of Votes to Be Assigned - Elect Jose Carlos Romi as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Percentage of Votes to Be Assigned - Elect Paulo Romi as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Percentage of Votes to Be Assigned - Elect Monica Romi Zanatta as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Percentage of Votes to Be Assigned - Elect Antonio Candido de Azevedo Sodre Filho as Independent Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Percentage of Votes to Be Assigned - Elect Marcio Guedes Pereira Junior as Independent Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Francisco Jose Levy as Director Appointed by Minority Shareholder
|
Shareholder
|
For
|
Voted - For
|
|
|
Do You Wish to Request Installation of an Advisory Board Committee?
|
Management
|
Against
|
Voted - Against
|
|
|
Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law?
|
Management
|
For
|
Voted - For
|
|
|
Fix Number of Fiscal Council Members at Three
|
Management
|
For
|
Voted - For
|
|
|
Elect Alfredo Ferreira Marques Filho as Fiscal Council Member and Roberto de Carvalho Bandiera as Alternate
|
Management
|
For
|
Voted - Abstain
|
|
|
Elect Clovis Ailton Madeira as Fiscal Council Member and Rubens Lopes da Silva as Alternate
|
Management
|
For
|
Voted - Abstain
|
|
|
Elect Walter Luis Bernardes Albertoni as Fiscal Council Member and Valter Faria as Alternate Appointed by Minority Shareholder
|
Shareholder
|
For
|
Voted - For
|
|
|
Approve Remuneration of Company's Management
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Advisory Board Committee Members
|
Management
|
For
|
Voted - Against
|
|
|
Approve Remuneration of Fiscal Council Members
|
Management
|
For
|
Voted - For
|
|
|
In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call?
|
Management
|
For
|
Voted - For
|
|
|
Change Company Name to Romi S.A. and Amend Article 1 Accordingly
|
Management
|
For
|
Voted - For
|
|
|
Approve Agreement to Absorb Rominor - Comercio, Empreendimentos e Participacoes S.A. (Rominor Comercio) by the Company and Absorption of Rominor Comercio by
Rominor Empreendimentos Imobiliarios S.A. (Rominor Empreendimentos)
|
Management
|
For
|
Voted - For
|
|
|
Ratify Apsis Consultoria e Avaliacoes Ltda. as Independent Firm to Appraise Proposed Transaction
|
Management
|
For
|
Voted - For
|
|
|
Approve Independent Firm's Appraisals
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Shares in Connection with the Proposed Transaction and Amend Article 6 Accordingly
|
Management
|
For
|
Voted - For
|
|
|
Consolidate Bylaws
|
Management
|
For
|
Voted - For
|
|
|
Authorize Board to Ratify and Execute Approved Resolutions
|
Management
|
For
|
Voted - For
|
|
|
In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call?
|
Management
|
For
|
Voted - For
|
|
Change Company Name to Romi S.A. and Amend Article 1 Accordingly
|
Management
|
For
|
Voted - For
|
|
|
Consolidate Bylaws
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Open Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Elect Meeting Chairman
|
Management
|
For
|
Voted - For
|
|
|
Acknowledge Proper Convening of Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Receive Agenda of Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Approve Allocation of Undivided Income
|
Management
|
For
|
Voted - For
|
|
|
Approve Dividends of PLN 5.10 per Share
|
Management
|
For
|
Voted - For
|
|
|
Elect Supervisory Board Member
|
Management
|
For
|
Voted - Against
|
|
|
Approve Assessment of Supervisory Board Suitability
|
Management
|
For
|
Voted - Against
|
|
|
Approve Implementation of Best Practice for WSE Listed Companies 2021 by Company
|
Management
|
For
|
Voted - For
|
|
|
Amend General Meeting Regulations
|
Management
|
For
|
Voted - For
|
|
|
Close Meeting
|
Management
|
For
|
Non-Voting
|
|
Open Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Elect Meeting Chairman
|
Management
|
For
|
Voted - For
|
|
|
Acknowledge Proper Convening of Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Receive Agenda of Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Receive Management Board Report on Company's and Group's Operations, Financial Statements, and Non-Financial Information
|
Management
|
For
|
Non-Voting
|
|
|
Receive Supervisory Board Reports
|
Management
|
For
|
Non-Voting
|
|
|
Receive Information on Amendments in Regulations on Supervisory Board
|
Management
|
For
|
Non-Voting
|
|
|
Approve Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Management Board Reports on Company's and Group's Operations
|
Management
|
For
|
Voted - For
|
|
|
Approve Consolidated Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Supervisory Board Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration Report
|
Management
|
For
|
Voted - Against
|
|
|
Approve Discharge of Brunon Bartkiewicz (CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Joanna Erdman (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Marcin Gizycki (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Bozena Graczyk (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Ewa Luniewska (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Michal Mrozek (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Slawomir Soszynski (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Lorenzo Tassan-Bassut (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Alicja Zyla (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Antoni Reczek (Supervisory Board Chairman)
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Discharge of Aleksander Galos (Supervisory Board Chairman)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Malgorzata Kolakowska (Supervisory Board Deputy Chairwoman)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Michal Szczurek (Supervisory Board Secretary)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Stephen Creese (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Dorota Dobija (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Aleksander Kutela (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Monika Marcinkowska (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Remco Nieland (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Susan Poot (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Amend Statute
|
Management
|
For
|
Voted - For
|
|
|
Amend Statute Re: Corporate Purpose
|
Management
|
For
|
Voted - For
|
|
|
Approve Performance Share Plan; Authorize Share Repurchase Program for Purpose of Performance Share Plan
|
Management
|
For
|
Voted - Against
|
|
|
Approve Creation of Reserve Capital for Purposes of Share Repurchase Program; Approve Allocation of Reserve Capital for Purposes of Dividend Payment
|
Management
|
For
|
Voted - For
|
|
|
Approve Dividends of PLN 5.30 per Share
|
Management
|
For
|
Voted - For
|
|
|
Amend Remuneration Policy
|
Management
|
For
|
Voted - For
|
|
|
Amend Policy on Appointment and Dismissal of Supervisory Board Members
|
Management
|
For
|
Voted - For
|
|
|
Approve Diversity Policy of Management and Supervisory Boards
|
Management
|
For
|
Voted - For
|
|
|
Elect Supervisory Board Member
|
Management
|
For
|
Voted - Against
|
|
|
Approve Suitability of Supervisory Board Members
|
Management
|
For
|
Voted - For
|
|
|
Close Meeting
|
Management
|
For
|
Non-Voting
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Elect Du Yongbo as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Li Hui as Director
|
Management
|
For
|
Voted - For
|
|
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Voted - Against
|
|
|
Authorize Repurchase of Issued Share Capital
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Voted - Against
|
|
|
Amend Existing Memorandum and Articles of Association, Adopt New Memorandum and Articles of Association and Related Transactions
|
Management
|
For
|
Voted - For
|
|
|
Approve Change of English Name and Dual Foreign Name in Chinese of the Company
|
Management
|
For
|
Voted - For
|
|
Approve Business Report and Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Plan on Profit Distribution
|
Management
|
For
|
Voted - For
|
|
|
Approve Amendments to Articles of Association
|
Management
|
For
|
Voted - For
|
|
|
Approve Capital Reduction in Cash
|
Management
|
For
|
Voted - For
|
|
|
Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
Voted - For
|
|
|
Approve Amendments to Rules and Procedures Regarding Shareholders' General Meeting
|
Management
|
For
|
Voted - For
|
|
|
Elect Hung, Jin-Yang, with Shareholder No. 942119, as Non-independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Wang, Jyh-Chau, with Shareholder No. 224402, as Non-independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Yang, Chu-Hsiang, with Shareholder No. 157130, as Non-independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Ting, Chin-Lung, with Shareholder No. 220883, as Non-independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Hsieh,Chi-Chia with ID No. A110957XXX as Independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Wu, Chih-I with ID No. A122724XXX as Independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Wu, Jhih-Wei with ID No. H120573XXX as Independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Shen, Shin-Bei with ID No. L222207XXX as Independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Huang, Chi-Mo with ID No. K121067XXX as Independent Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors
|
Management
|
For
|
Voted - For
|
|
Open Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Elect Meeting Chairman
|
Management
|
For
|
Voted - For
|
|
|
Acknowledge Proper Convening of Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Approve Agenda of Meeting
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Receive Supervisory Board Report, Management Board Report on Company's Operations, and Management Board Proposal on Allocation of Income and Dividends
|
Management
|
For
|
Non-Voting
|
|
|
Receive Supervisory Board Report on Its Activities
|
Management
|
For
|
Non-Voting
|
|
|
Approve Management Board Report on Company's and Group's Operations
|
Management
|
For
|
Voted - For
|
|
|
Approve Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Consolidated Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Allocation of Income and Dividends of PLN 1.42 per Share
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Maciej Oleksowicz (CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Krzysztof Soszynski (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Wojciech Twarog (Management Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Piotr Zamora (Management Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Andrzej Oliszewski (Supervisory Board Chairman)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Jacek Klimczak (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Jacek Podgorski (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Tomasz Rusak (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Piotr Ploszajski (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Radoslaw Kudla (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration Report
|
Management
|
For
|
Voted - Against
|
|
|
Approve Terms of Remuneration of Supervisory Board Members
|
Management
|
For
|
Voted - For
|
|
|
Approve Terms of Remuneration of Audit Committee Members
|
Management
|
For
|
Voted - For
|
|
|
Close Meeting
|
Management
|
For
|
Non-Voting
|
|
Approve Distribution In Specie of Ninety One Limited Shares by Investec Limited to Investec Limited and Investec plc
|
Management
|
For
|
Voted - For
|
|
|
Approve Amendments to the Investec DAT Deeds
|
Management
|
For
|
Voted - For
|
|
|
Approve Reduction of Share Premium Account; Amend Articles of Association
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Dividend
|
Management
|
For
|
Voted - For
|
|
|
Reelect Santi Jongkongka as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Cost Auditors
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Dividend
|
Management
|
For
|
Voted - For
|
|
|
Reelect Jagdishkumar M. Gupta as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Todi Tulsyan & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Cost Auditors
|
Management
|
For
|
Voted - For
|
|
|
Approve New Registrar and Share Transfer Agent
|
Management
|
For
|
Voted - For
|
|
Elect Sidharath Kapur as Director
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Reelect Dhirendra Mohan Gupta as Director
|
Management
|
For
|
Voted - Against
|
|
|
Reelect Shailendra Mohan Gupta as Director
|
Management
|
For
|
Voted - Against
|
|
|
Approve Reappointment and Remuneration of Mahendra Mohan Gupta as Chairman and Managing Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Reappointment and Remuneration of Sanjay Gupta as Whole-Time Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Reappointment and Remuneration of Dhirendra Mohan Gupta as Whole-Time Director
|
Management
|
For
|
Voted - Against
|
|
|
Approve Reappointment and Remuneration of Sunil Gupta as Whole-Time Director
|
Management
|
For
|
Voted - Against
|
|
|
Approve Reappointment and Remuneration of Shailesh Gupta as Whole-Time Director
|
Management
|
For
|
Voted - Against
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Open Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Elect Meeting Chairman
|
Management
|
For
|
Voted - For
|
|
|
Acknowledge Proper Convening of Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Elect Members of Vote Counting Commission
|
Management
|
For
|
Voted - For
|
|
|
Approve Agenda of Meeting
|
Management
|
For
|
Voted - For
|
|
|
Receive Supervisory Board Report on Management Board Report on Company's and Group's Operations, Financial Statements, Payments to Public Administration, and
Management Board Proposal on Allocation of Income
|
Management
|
For
|
Non-Voting
|
|
|
Receive Supervisory Board Report on Review of Consolidated Financial Statements
|
Management
|
For
|
Non-Voting
|
|
|
Receive Remuneration Report
|
Management
|
For
|
Non-Voting
|
|
|
Receive Supervisory Board Report on Its Activities
|
Management
|
For
|
Non-Voting
|
|
|
Receive Financial Statements
|
Management
|
For
|
Non-Voting
|
|
|
Receive Management Board Report on Company's and Group's Operations
|
Management
|
For
|
Non-Voting
|
|
|
Receive Consolidated Financial Statements
|
Management
|
For
|
Non-Voting
|
|
|
Receive Report on Payments to Public Administration
|
Management
|
For
|
Non-Voting
|
|
|
Receive Management Board Proposal on Allocation of Income
|
Management
|
For
|
Non-Voting
|
|
|
Approve Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Management Board Report on Company's and Group's Operations
|
Management
|
For
|
Voted - For
|
|
|
Approve Consolidated Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Report on Payments to Public Administration
|
Management
|
For
|
Voted - For
|
|
|
Approve Allocation of Income and Omission of Dividends
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration Report
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Tomasz Cudny (Management Board Member and Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Robert Ostrowski (Management Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Sebastian Bartos (Management Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Edward Pazdziorko (Management Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Artur Wojtkow (Management Board Member and Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Wlodzimierz Herezniak (Management Board Member and Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Artur Dyczko (Management Board Member and CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Radoslaw Zalozinski (Management Board Member and Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Discharge of Tomasz Duda (Management Board Member and Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Barbara Piontek (Management Board Member and Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Jaroslaw Jedrysek (Management Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Halina Buk (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Robert Kudelski (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Pawel Bieszczad (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Jolanta Gorska (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Izabela Jonek-Kowalska (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Tadeusz Kubiczek (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Alojzy Nowak (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Stanislaw Prusek (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Michal Rospedek (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Arkadiusz Wypych (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Acquisition of Investment Certificates of JSW Stabilizacyjny FIZ
|
Management
|
For
|
Voted - For
|
|
|
Receive Information on Election of Supervisory Board Members
|
Management
|
For
|
Non-Voting
|
|
|
Elect Supervisory Board Member
|
Management
|
For
|
Voted - Against
|
|
|
Receive Information on Election of Management Board Members
|
Management
|
For
|
Non-Voting
|
|
|
Receive Information on Results of Recruitment Procedure for Management Board Members
|
Management
|
For
|
Non-Voting
|
|
|
Close Meeting
|
Management
|
For
|
Non-Voting
|
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Amend Articles of Incorporation
|
Management
|
For
|
Voted - For
|
|
|
Elect Kim Gi-hong as Inside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Jeong Jae-sik as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Kim Woo-jin as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Park Jong-il as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Lee Seong-yeop as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Park Jong-il as a Member of Audit Committee
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021
|
Management
|
For
|
Voted - For
|
|
|
Approve Allocation of Income and Dividends
|
Management
|
For
|
Voted - For
|
|
|
Fix Number of Fiscal Council Members at Four
|
Management
|
For
|
Voted - For
|
|
|
Elect Fiscal Council Members
|
Management
|
For
|
Voted - Abstain
|
|
|
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?
|
Management
|
Against
|
Voted - Against
|
|
|
Elect Roberto Lamb as Fiscal Council Member and Orlando Octavio de Freitas Junior as Alternate Appointed by Minority Shareholder
|
Shareholder
|
For
|
Voted - For
|
|
|
Elect Fernando Florencio Campos as Fiscal Council Member and Wesley Mendes da Silva as Alternate Appointed by Minority Shareholder
|
Shareholder
|
Abstain
|
Voted - Abstain
|
|
|
Approve Remuneration of Company's Management, Fiscal Council, and Statutory Audit Committee
|
Management
|
For
|
Voted - Against
|
|
|
Ratify Cledorvino Belini as Independent Director
|
Management
|
For
|
Voted - For
|
|
|
Ratify Francisco Sergio Turra as Independent Director
|
Management
|
For
|
Voted - For
|
|
|
Ratify Carlos Hamilton Vasconcelos Araujo as Independent Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Classification of Cledorvino Belini as Independent Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Classification of Francisco Sergio Turra as Independent Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Classification of Carlos Hamilton Vasconcelos Araujo as Independent Director
|
Management
|
For
|
Voted - For
|
|
|
Amend Article 5 to Reflect Changes in Capital
|
Management
|
For
|
Voted - For
|
|
|
Consolidate Bylaws
|
Management
|
For
|
Voted - For
|
|
|
Approve Addition of Information, Regarding the Properties Transferred to the Company, in the Agreements of the Mergers of (i) Midtown Participacoes Ltda. and
of (ii) Bertin S.A., and Ratify All Other Provisions in the Referred Agreements
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Dividend
|
Management
|
For
|
Voted - For
|
|
|
Reelect Sminu Jindal as Director
|
Management
|
For
|
Voted - Against
|
|
|
Reelect Neeraj Kumar as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Reappointment and Remuneration of Sminu Jindal as Managing Director
|
Management
|
For
|
Voted - Against
|
|
|
Approve Reappointment and Remuneration of Hawa Singh Chaudhary as Whole-time Director
|
Management
|
For
|
Voted - Against
|
|
|
Reelect Ajit Kumar Hazarika as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Cost Auditors
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration to Non-Executive Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Offer or Invitation to Subscribe to Secured/Unsecured, Redeemable, Non-Convertible Debentures on Private Placement Basis
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Voted - Against
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Reelect Ratan Jindal as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Reappointment and Remuneration of Abhyuday Jindal as Managing Director
|
Management
|
For
|
Voted - Against
|
|
|
Approve Reappointment and Remuneration of Tarun Kumar Khulbe as Whole Time Director
|
Management
|
For
|
Voted - Against
|
|
|
Approve Remuneration of Cost Auditors
|
Management
|
For
|
Voted - For
|
|
|
Approve Material Related Party Contracts/ Arrangement/ Transactions
|
Management
|
For
|
Voted - For
|
|
Approve Authority to Enter Into / Continue Material Related Party Contracts / Arrangements / Transactions for Financial Year 2021-22
|
Management
|
For
|
Voted - Against
|
|
Approve Composite Scheme of Arrangement
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Material Related Party Transactions for Financial Year 2022-2023
|
Management
|
For
|
Voted - For
|
|
|
Approve Enhancement of Limit of Material Related Party Transactions for Financial Year 2021-2022
|
Management
|
For
|
Voted - For
|
|
|
Approve Reappointment and Remuneration of Ratan Jindal as Chairman and Managing Director
|
Management
|
For
|
Voted - Against
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Dividend
|
Management
|
For
|
Voted - For
|
|
|
Reelect Vinita Singhania as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Cost Auditors
|
Management
|
For
|
Voted - For
|
|
|
Approve Reappointment and Remuneration of Vinita Singhania as Managing Director
|
Management
|
For
|
Voted - Against
|
|
|
Approve Raghupati Singhania to Continue Office as Non-Executive, Non-Independent Director
|
Management
|
For
|
Voted - Against
|
|
|
Adopt New Articles of Association
|
Management
|
For
|
Voted - For
|
|
|
Approve Related Party Transactions with Udaipur Cement Works Ltd.
|
Management
|
For
|
Voted - For
|
|
|
Reelect Bhaswati Mukherjee as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Bharat Hari Singhania to Continue Office as Non-Executive, Non-Independent Director
|
Management
|
For
|
Voted - Against
|
|
|
Approve Payment of Remuneration by way of Commission or Otherwise to the Non-Executive Directors
|
Management
|
For
|
Voted - Against
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Dividend
|
Management
|
For
|
Voted - For
|
|
|
Reelect Arun Kumar Bajoria as Director
|
Management
|
For
|
Voted - Against
|
|
|
Approve Reappointment and Remuneration of Raghupati Singhania as Chairman & Managing Director
|
Management
|
For
|
Voted - Against
|
|
|
Approve Appointment and Remuneration of Anshuman Singhania as Managing Director
|
Management
|
For
|
Voted - Against
|
|
|
Approve Reappointment and Remuneration of Arun K. Bajoria as Whole-Time Director, designated as Director & President- International Operations
|
Management
|
For
|
Voted - Against
|
|
|
Approve Bharat Hari Singhania to Continue Office as Non-Executive Director and Approve His Payment of Remuneration
|
Management
|
For
|
Voted - Against
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Charitable Donations
|
Management
|
For
|
Voted - Against
|
|
|
Approve Remuneration of Cost Auditors
|
Management
|
For
|
Voted - For
|
|
|
Approve Related Party Transactions with Cavendish Industries Ltd.
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Final Dividend
|
Management
|
For
|
Voted - For
|
|
|
Reelect Manish Mohnot as Director
|
Management
|
For
|
Voted - Against
|
|
|
Approve B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Cost Auditors
|
Management
|
For
|
Voted - For
|
|
|
Elect Amit Uplenchwar as Director
|
Management
|
For
|
Voted - Against
|
|
|
Approve Change in the Terms of Employment of Shailendra Kumar Tripathi from the Position of CEO & Dy. Managing Director to CEO & Managing Director
and Approve His Remuneration
|
Management
|
For
|
Voted - Against
|
|
|
Approve Branch Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Final Dividend
|
Management
|
For
|
Voted - For
|
|
|
Approve Special Dividend
|
Management
|
For
|
Voted - For
|
|
|
Elect Wu Huating as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Wei Zhe as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Lam Yiu Por as Director
|
Management
|
For
|
Voted - For
|
|
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Voted - Against
|
|
|
Authorize Repurchase of Issued Share Capital
|
Management
|
For
|
Voted - For
|
|
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Voted - Against
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Elect Zhu Laibin as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Lau Hon Chuen, Ambrose as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Chan Fan Shing as Director
|
Management
|
For
|
Voted - For
|
|
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Shinewing (HK) CPA Limited as Auditor and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Authorize Repurchase of Issued Share Capital
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Voted - Against
|
|
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Voted - Against
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Final Dividend
|
Management
|
For
|
Voted - For
|
|
|
Elect Cheng Li-Yu as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Huang Kuo-Kuang as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Cheng Li-Yen as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Tsai Wen-Yu as Director
|
Management
|
For
|
Voted - For
|
|
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Voted - Against
|
|
|
Authorize Repurchase of Issued Share Capital
|
Management
|
For
|
Voted - For
|
|
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Voted - Against
|
|
|
Amend Existing Articles of Association and Adopt Amended and Restated Articles of Association
|
Management
|
For
|
Voted - For
|
|
Amend JIL Employees Stock Option Scheme 2013
|
Management
|
For
|
Voted - Against
|
|
|
Amend JIL Employees Stock Option Scheme 2018
|
Management
|
For
|
Voted - Against
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Special Dividend
|
Management
|
For
|
Voted - For
|
|
|
Elect Directors (Bundled)
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Receive Information on Activities of the Audit Committee
|
Management
|
For
|
Non-Voting
|
|
|
Ratify Special Dividend Paid in 2021
|
Management
|
For
|
Voted - For
|
|
|
Ratify Special Dividend Approved by EGM Dated 19.01.2022
|
Management
|
For
|
Voted - For
|
|
|
Fix Number of and Elect Directors (Bundled)
|
Management
|
For
|
Voted - Against
|
|
|
Approve Allocation of Income and Non-Distribution of Dividends
|
Management
|
For
|
Voted - For
|
|
|
Approve Management of Company and Grant Discharge to Auditors
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Board Members
|
Management
|
For
|
Voted - For
|
|
|
Approve Auditors and Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Advisory Vote on Remuneration Report
|
Management
|
For
|
Voted - For
|
|
|
Authorize Share Repurchase Program and Cancellation of Repurchased Shares
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Dividend
|
Management
|
For
|
Voted - For
|
|
|
Reelect E.K. Sakthivel as Director
|
Management
|
For
|
Voted - Against
|
|
|
Approve Remuneration of Cost Auditors
|
Management
|
For
|
Voted - For
|
|
|
Adopt New Articles of Association
|
Management
|
For
|
Voted - Against
|
|
|
Approve Sub-Division of Equity Shares
|
Management
|
For
|
Voted - For
|
|
|
Amend Capital Clause V of the Memorandum of Association Re: Sub-Division of Equity Shares
|
Management
|
For
|
Voted - For
|
|
Approve Reappointment and Remuneration of K.P. Ramasamy as Executive Chairman
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Elect Utpal Sheth as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Convertible Warrants on Preferential Basis
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Dividend
|
Management
|
For
|
Voted - For
|
|
|
Reelect Sunita B. Kalyani as Director
|
Management
|
For
|
Voted - Against
|
|
|
Reelect Amit B. Kalyani as Director
|
Management
|
For
|
Voted - Against
|
|
|
Approve Reappointment and Remuneration of R.K. Goyal as Managing Director
|
Management
|
For
|
Voted - Against
|
|
|
Approve Remuneration of Cost Auditors
|
Management
|
For
|
Voted - For
|
|
Accept Standalone Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Accept Consolidated Financial Statements and Statutory Repo
|
Management
|
For
|
Voted - For
|
|
|
Approve Dividend
|
Management
|
For
|
Voted - For
|
|
|
Reelect B R Ashok as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Sundaram & Srinivasan, Chartered Accountants and Kalyaniwalla & Mistry LLP, Chartered Accountants as Joint Statutory Auditors and Authorize
Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Elect Justice A V Chandrashekar as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Pradeep Kumar Panja as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Uma Shankar as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect D S Ravindran as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Balakrishna Alse S as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Voted - For
|
|
|
Approve Borrowing Powers
|
Management
|
For
|
Voted - For
|
|
Elect Jeevandas Narayan as Director
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Elect Kalmanje Gururaj Acharya as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Balebail Rajagopal Ashok as Director
|
Management
|
For
|
Non-Voting
|
|
|
Amend Articles of Association
|
Management
|
For
|
Voted - For
|
|
|
Approve Payment of Remuneration to Pradeep Kumar Panja as Part Time Chairman
|
Management
|
For
|
Voted - For
|
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Elect Lee Jae-geun as Non-Independent Non-Executive Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Seonwoo Seok-ho as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Choi Myeong-hui as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Jeong Gu-hwan as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Kwon Seon-ju as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Oh Gyu-taek as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Choi Jae-hong as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Kim Gyeong-ho as Outside Director to Serve as an Audit Committee Member
|
Management
|
For
|
Voted - For
|
|
|
Elect Seonwoo Seok-ho as a Member of Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Elect Choi Myeong-hui as a Member of Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Elect Jeong Gu-hwan as a Member of Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
Voted - For
|
|
|
Elect Kim Young-su as Outside Director (Shareholder Proposal)
|
Shareholder
|
Against
|
Voted - Against
|
|
Amend Articles of Incorporation
|
Management
|
For
|
Voted - For
|
|
|
Elect Jeong Mong-jin as Inside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Kim Seong-won as Inside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Han Mu-geun as Outside Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Yoon Seok-hwa as Outside Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Jang Seong-wan as Outside Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Jang Seong-wan as Audit Committee Member
|
Management
|
For
|
Voted - Against
|
|
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Reduction in Share Capital without Cancellation of Shares
|
Management
|
For
|
Voted - For
|
|
|
Amend Article 5 to Reflect Changes in Capital and Remove the Reference to Subscription Bonus and Consolidate Bylaws
|
Management
|
For
|
Voted - For
|
|
|
In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call?
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021
|
Management
|
For
|
Voted - For
|
|
|
Approve Allocation of Income and Dividends
|
Management
|
For
|
Voted - For
|
|
|
Elect Thomas Lazzarini Carolla as Fiscal Council Member and Pedro Lopes de Moura Peixoto as Alternate
|
Management
|
For
|
Voted - For
|
|
|
Elect Guilherme Augusto Cirne de Toledo as Fiscal Council Member and Ricardo Jose Martins Gimenez as Alternate
|
Management
|
For
|
Voted - For
|
|
|
Elect Manoel Eduardo Lima Lopes as Fiscal Council Member and Paulo Roberto Bellentani Brandao as Alternate
|
Management
|
For
|
Voted - For
|
|
|
Elect Reginaldo Ferreira Alexandre as Fiscal Council Member and Alexandre Pedercini Issa as Alternate
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Approve Remuneration of Fiscal Council Members
|
Management
|
For
|
Voted - For
|
|
|
In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call?
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Company's Management
|
Management
|
For
|
Voted - Against
|
|
Approve 3-for-1 Stock Split
|
Management
|
For
|
Voted - For
|
|
|
Amend Article 5 to Reflect Changes in Capital and Consolidate Bylaws
|
Management
|
For
|
Voted - For
|
|
|
In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call?
|
Management
|
For
|
Voted - For
|
|
Open Meeting
|
Management
|
For
|
Non-Voting
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Elect Meeting Chairman
|
Management
|
For
|
Voted - For
|
|
|
Acknowledge Proper Convening of Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Approve Agenda of Meeting
|
Management
|
For
|
Voted - For
|
|
|
Recall Supervisory Board Member
|
Management
|
For
|
Voted - Against
|
|
|
Elect Supervisory Board Member
|
Management
|
For
|
Voted - Against
|
|
|
Close Meeting
|
Management
|
For
|
Non-Voting
|
|
Open Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Elect Meeting Chairman
|
Management
|
For
|
Voted - For
|
|
|
Acknowledge Proper Convening of Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Approve Agenda of Meeting
|
Management
|
For
|
Voted - For
|
|
|
Receive Financial Statements
|
Management
|
For
|
Non-Voting
|
|
|
Receive Consolidated Financial Statements
|
Management
|
For
|
Non-Voting
|
|
|
Receive Management Board Report on Company's and Group's Operations
|
Management
|
For
|
Non-Voting
|
|
|
Receive Management Board Proposal on Allocation of Income
|
Management
|
For
|
Non-Voting
|
|
|
Receive Management Board Report on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication
Services, and Management Advisory Services
|
Management
|
For
|
Non-Voting
|
|
|
Receive Supervisory Board Report on Review of Standalone and Consolidated Financial Statements, Management Board Reports on Company's and Group's Operations
|
Management
|
For
|
Non-Voting
|
|
|
Receive Supervisory Board Report on Management Board Proposal on Allocation of Income
|
Management
|
For
|
Non-Voting
|
|
|
Receive Supervisory Board Report on Company's Standing, Internal Control System, Risk Management, Compliance, and Internal Audit Function
|
Management
|
For
|
Non-Voting
|
|
|
Receive Supervisory Board Report on Its Activities
|
Management
|
For
|
Non-Voting
|
|
|
Receive Remuneration Report
|
Management
|
For
|
Non-Voting
|
|
|
Approve Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Consolidated Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Management Board Report on Company's and Group's Operations
|
Management
|
For
|
Voted - For
|
|
|
Approve Allocation of Income and Dividends of PLN 3.00 per Share
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Adam Bugajczuk (Management Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Marcin Chudzinski (Management Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Pawel Gruza (Management Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Andrzej Kensbok (Management Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Katarzyna Kreczmanska-Gigol (Management Board Member)
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Discharge of Marek Pietrzak (Management Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Radoslaw Stach (Management Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Dariusz Swiderski Management Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Jozef Czyczerski (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Przemyslaw Darowski (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Jaroslaw Janas (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Robert Kaleta (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Andrzej Kisilewicz (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Katarzyna Krupa (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Katarzyna Lewandowska (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Bartosz Piechota (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Marek Pietrzak (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Boguslaw Szarek (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Agnieszka Winnik-Kalemba (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration Report
|
Management
|
For
|
Voted - Against
|
|
|
Elect Supervisory Board Member
|
Management
|
For
|
Voted - Split
|
|
|
Close Meeting
|
Management
|
For
|
Non-Voting
|
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Elect Song Ho-seong as Inside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Jeong Ui-seon as Inside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Shin Hyeon-jeong as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Kim Dong-won as a Member of Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Plan on Profit Distribution
|
Management
|
For
|
Voted - For
|
|
|
Approve Amendments to Articles of Association
|
Management
|
For
|
Voted - For
|
|
|
Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
Voted - For
|
|
|
Elect Mike, Ma, a Representative of Yu-De Investment Co. with Shareholder No. 71, as Non-independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Mei-Chu Liu, a Representative of Yu-De Investment Co. with Shareholder No. 71, as Non-independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Sui-Chang Liang, a Representative of Yu-De Investment Co. with Shareholder No. 71, as Non-independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Chen-Tan Ho, a Representative of Yu-De Investment Co. with Shareholder No. 71, as Non-independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Ching-Chin Hung, a Representative of Yu-De Investment Co. with Shareholder No. 71, as Non-independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Sheng-An Chang, a Representative of Yu-De Investment Co. with Shareholder No. 71, as Non-independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Shen-Yu Kung, with Shareholder No. J100759XXX, as Independent Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Hung-Chin Huang, with Shareholder No. F120136XXX, as Independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Kuo-Feng Lin, with Shareholder No. L103316XXX, as Independent Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives
|
Management
|
For
|
Voted - For
|
|
Approve New Supply Framework Agreement, Proposed Annual Caps and Related Transactions
|
Management
|
For
|
Voted - For
|
|
|
Approve New Materials Purchase Framework Agreement, Proposed Annual Caps and Related Transactions
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Final Dividend
|
Management
|
For
|
Voted - For
|
|
|
Elect Cheung Kwok Wa as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Cheung Kwok Ping as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Lam Ka Po as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Cheung Ka Ho as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Kung, Peter as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Ho Kwok Ming as Director
|
Management
|
For
|
Voted - For
|
|
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Voted - Against
|
|
|
Authorize Repurchase of Issued Share Capital
|
Management
|
For
|
Voted - For
|
|
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Voted - Against
|
|
Approve Board Report on Company Operations for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Approve Auditors' Report on Company Financial Statements for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Accept Financial Statements and Statutory Reports for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Directors for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Ratify Auditors and Fix Their Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023
|
Management
|
For
|
Voted - For
|
|
|
Ratify Distributed Interim Dividends of SAR 0.50 Per Share for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Directors of SAR 600,000 for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Amend Article 17 of Bylaws Re: Board Composition
|
Management
|
For
|
Voted - For
|
|
|
Amend Article 23 of Bylaws Re: Board Meetings
|
Management
|
For
|
Voted - For
|
|
|
Amend Article 32 of Bylaws Re: Procedure for Calling General Assemblies
|
Management
|
For
|
Voted - For
|
|
|
Amend Article 43 of Bylaws Re: Audit Committee Reports
|
Management
|
For
|
Voted - For
|
|
|
Amend Article 47 of Bylaws Re: Financial Reports
|
Management
|
For
|
Voted - For
|
|
|
Amend Article 48 of Bylaws Re: Distribution of Dividends
|
Management
|
For
|
Voted - For
|
|
|
Approve Interim Dividends Quarterly of SAR 0.28 Per Share, SAR 0.07 Per Share for Each Quarter for FY 2022
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Dividend
|
Management
|
For
|
Voted - For
|
|
|
Reelect Rama Kirloskar as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Cost Auditors
|
Management
|
For
|
Voted - For
|
|
|
Elect Shrinivas V. Dempo as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Shobinder Duggal as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Ramni Nirula as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Appointment and Remuneration of Rama Sanjay Kirloskar as Joint Managing Director
|
Management
|
For
|
Voted - Against
|
|
Elect Amitava Mukherjee as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Vivek Pendharkar as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Rekha Sethi as Director
|
Management
|
For
|
Voted - For
|
|
Amend the Main Object Clause of Memorandum of Association in Relation to Insertion of New Object Clause
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Declare Final Dividend and Confirm Interim Dividend
|
Management
|
For
|
Voted - For
|
|
|
Reelect Mahesh R. Chhabria as Director
|
Management
|
For
|
Voted - Against
|
|
|
Reelect Gauri Kirloskar as Director
|
Management
|
For
|
Voted - Against
|
|
|
Approve G. D. Apte & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Cost Auditors
|
Management
|
For
|
Voted - For
|
|
|
Approve Grant of the Employee Stock Options Under the Kirloskar Oil Engines Limited - Employees Stock Option Plan 2019
|
Management
|
For
|
Voted - Against
|
|
|
Approve Transfer All Equity Shares in Arka Fincap Limited
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Open Meeting and Elect Presiding Council of Meeting
|
Management
|
For
|
Voted - For
|
|
|
Accept Board Report
|
Management
|
For
|
Voted - For
|
|
|
Accept Audit Report
|
Management
|
For
|
Voted - For
|
|
|
Accept Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Board
|
Management
|
For
|
Voted - For
|
|
|
Approve Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Approve Share Repurchase Program
|
Management
|
For
|
Voted - For
|
|
|
Elect Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration Policy and Director Remuneration for 2021
|
Management
|
For
|
Voted - For
|
|
|
Approve Director Remuneration
|
Management
|
For
|
Voted - Against
|
|
|
Ratify External Auditors
|
Management
|
For
|
Voted - For
|
|
|
Approve Upper Limit of Donations for the 2022 and Receive Information on Donations Made in 2021
|
Management
|
For
|
Voted - Against
|
|
|
Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties
|
Management
|
For
|
Non-Voting
|
|
|
Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in
Accordance with Articles 395 and 396 of Turkish Commercial Law
|
Management
|
For
|
Voted - For
|
|
|
Wishes
|
Management
|
For
|
Non-Voting
|
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
Voted - For
|
|
|
Authorize Board to Fix Remuneration of Internal Auditor(s)
|
Management
|
For
|
Voted - For
|
|
Approve Allocation of Retained Earnings From Previous Years
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Receive Standalone and Consolidated Financial Statements, and Proposal for Allocation of Income
|
Management
|
For
|
Non-Voting
|
|
|
Receive Supervisory Board Reports
|
Management
|
For
|
Non-Voting
|
|
|
Receive Audit Committee Report on Its Activities
|
Management
|
For
|
Non-Voting
|
|
|
Approve Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Allocation of Income and Dividends of CZK 43.80 per Share
|
Management
|
For
|
Voted - For
|
|
|
Approve Consolidated Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Receive Report on Act Providing for Business Undertaking in Capital Market
|
Management
|
For
|
Non-Voting
|
|
|
Receive Management Board Report on Related Entities
|
Management
|
For
|
Non-Voting
|
|
|
Approve Share Repurchase Program
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration Report
|
Management
|
For
|
Voted - Against
|
|
|
Ratify Deloitte Audit s.r.o. as Auditor
|
Management
|
For
|
Voted - For
|
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Amend Articles of Incorporation
|
Management
|
For
|
Voted - For
|
|
|
Elect Park Cheon-il as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Yoo Hyo-sang as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Appoint Lee Hui-ju as Internal Auditor
|
Management
|
For
|
Voted - For
|
|
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
Voted - For
|
|
|
Authorize Board to Fix Remuneration of Internal Auditor(s)
|
Management
|
For
|
Voted - For
|
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Elect Hong Dong-guk as Inside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Kim Tae-hyeong as Inside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Kim Hyeong-gyu as Inside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Hong Seon-pyo as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
Voted - For
|
|
|
Authorize Board to Fix Remuneration of Internal Auditor(s)
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Amend Articles of Incorporation
|
Management
|
For
|
Voted - For
|
|
|
Elect Kim Nam-gu as Inside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Oh Tae-gyun as Inside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Jeong Young-rok as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Kim Jeong-gi as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Cho Young-tae as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Kim Tae-won as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Kim Hui-jae as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Choi Su-mi as Outside Director to Serve as an Audit Committee Member
|
Management
|
For
|
Voted - For
|
|
|
Elect Jeong Young-rok as a Member of Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Elect Kim Jeong-gi as a Member of Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Terms of Retirement Pay
|
Management
|
For
|
Voted - For
|
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Elect Kim Jeong-seon as Inside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Han Ho-gyeong as Inside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Cho Guk-hwan as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Cho Guk-hwan as a Member of Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Approve Terms of Retirement Pay
|
Management
|
For
|
Voted - For
|
|
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
Voted - Against
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Accept Consolidated Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Final Dividend
|
Management
|
For
|
Voted - For
|
|
|
Reelect Sachin Tikekar as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Increase in the Overall Maximum Managerial Remuneration Limit Payable to its Directors, including Managing Director, Whole-Time Director and Manager
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Alberto Luigi Sangiovanni Vincentelli to Continue Office as Independent Director
|
Management
|
For
|
Voted - For
|
|
Open Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Elect Meeting Chairman
|
Management
|
For
|
Voted - For
|
|
|
Acknowledge Proper Convening of Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Approve Agenda of Meeting
|
Management
|
For
|
Voted - For
|
|
|
Receive Financial Statements
|
Management
|
For
|
Non-Voting
|
|
|
Receive Supervisory Board Report
|
Management
|
For
|
Non-Voting
|
|
|
Approve Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Consolidated Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Management Board Report on Company's and Group's Operations
|
Management
|
For
|
Voted - For
|
|
|
Approve Allocation of Income and Dividends of PLN 13 per Share
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Piotr Krupa (CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Piotr Kowalewski (Management Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Adam Lodygowski (Management Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Urszula Okarma (Management Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Michal Zasepa (Management Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Piotr Stepniak (Supervisory Board Chairman)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Katarzyna Beuch (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Tomasz Bieske (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Krzysztof Kawalec (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Mateusz Melich (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Ewa Radkowska-Swieton (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Piotr Szczepiorkowski (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Fix Number of Supervisory Board Members at Seven
|
Management
|
For
|
Voted - For
|
|
|
Elect Supervisory Board Members
|
Management
|
For
|
Voted - Against
|
|
|
Approve Terms of Remuneration of Supervisory Board Members
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration Report
|
Management
|
For
|
Voted - Against
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Amend Statute Re: Supervisory Board
|
Management
|
For
|
Voted - For
|
|
|
Amend Statute Re: Voting Rights Cap
|
Management
|
For
|
Voted - For
|
|
|
Approve Consolidated Text of Statute
|
Management
|
For
|
Voted - For
|
|
|
Amend Regulations on Supervisory Board
|
Management
|
For
|
Voted - For
|
|
|
Close Meeting
|
Management
|
For
|
Non-Voting
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Dividend
|
Management
|
For
|
Voted - For
|
|
|
Reelect Matthias Schmitz as Director
|
Management
|
For
|
Voted - Against
|
|
|
Approve Price Waterhouse Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Cost Auditors
|
Management
|
For
|
Voted - For
|
|
|
Approve Material Related Party Transactions
|
Management
|
For
|
Voted - For
|
|
Approve Directors' Fees and Benefits
|
Management
|
For
|
Voted - For
|
|
|
Elect Ku Hwa Seng as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Tey Ping Cheng as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Ecovis Malaysia PLT as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Voted - For
|
|
|
Approve Gow Kow to Continue Office as Independent Non-Executive Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Goh Tyau Soon to Continue Office as Independent Non-Executive Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Tey Ping Cheng to Continue Office as Independent Non-Executive Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of New Ordinary Shares Under the Dividend Reinvestment Plan
|
Management
|
For
|
Voted - For
|
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Amend Articles of Incorporation (Business Objectives)
|
Management
|
For
|
Voted - For
|
|
|
Amend Articles of Incorporation (Method of Public Notice)
|
Management
|
For
|
Voted - For
|
|
|
Amend Articles of Incorporation (Allocation of Income)
|
Management
|
For
|
Voted - For
|
|
|
Amend Articles of Incorporation (Miscellaneous)
|
Management
|
For
|
Voted - For
|
|
|
Elect Park Jong-wook as Inside Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Yoon Gyeong-rim as Inside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Yoo Hui-yeol as Outside Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Kim Yong-heon as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Hong Benjamin as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Kim Yong-heon as a Member of Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Terms of Retirement Pay
|
Management
|
For
|
Voted - For
|
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Amend Articles of Incorporation
|
Management
|
For
|
Voted - For
|
|
|
Elect Kim Cheol-su as Inside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Kim Yong-su as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Yoo Seung-nam as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Jeong Young-mu as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Hwang In-i as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Yoon Gyeong-rim as Non-Independent Non-Executive Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Choi Seon-wook as Non-Independent Non-Executive Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Kim Yong-su as a Member of Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Elect Hwang In-i as a Member of Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Approve Terms of Retirement Pay
|
Management
|
For
|
Voted - For
|
|
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
Voted - For
|
|
Reappoint PricewaterhouseCoopers Inc as Auditors with Sizwe Masondo as Individual Designated Auditor
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Terence Goodlace as Director
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Michelle Jenkins as Director
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Re-elect Sango Ntsaluba as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Josephine Tsele as Director
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Buyelwa Sonjica as Director
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Sango Ntsaluba as Member of the Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Mary Bomela as Member of the Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Michelle Jenkins as Member of the Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration Policy
|
Management
|
For
|
Voted - For
|
|
|
Approve Implementation of the Remuneration Policy
|
Management
|
For
|
Voted - For
|
|
|
Place Authorised but Unissued Shares under Control of Directors
|
Management
|
For
|
Voted - For
|
|
|
Authorise Ratification of Approved Resolutions
|
Management
|
For
|
Voted - For
|
|
|
Authorise Board to Issue Shares for Cash
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Non-executive Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act
|
Management
|
For
|
Voted - For
|
|
|
Authorise Repurchase of Issued Share Capital
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Final Dividend
|
Management
|
For
|
Voted - For
|
|
|
Elect Liu Xiao Feng as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Sun Patrick as Director
|
Management
|
For
|
Voted - For
|
|
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Voted - Against
|
|
|
Authorize Share Repurchase Program
|
Management
|
For
|
Voted - For
|
|
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Voted - Against
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Dividend
|
Management
|
For
|
Voted - For
|
|
|
Reelect V. Rajsri as Director
|
Management
|
For
|
Voted - Against
|
|
|
Reelect P. Prabakaran as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Vinay Balaji Naidu as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Rajiv Parthasarathy as Director
|
Management
|
For
|
Voted - Against
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Appointment and Remuneration of Rajiv Parthasarathy as Whole-time Director (Designated as Senior Vice President - Operations)
|
Management
|
For
|
Voted - Against
|
|
|
Approve Payment of Remuneration to B. Vijayakumar as Chairman and Managing Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Cost Auditors
|
Management
|
For
|
Voted - For
|
|
Approve Report of the Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Report of the Supervisory Committee
|
Management
|
For
|
Voted - Against
|
|
|
Approve Audited Financial Statements and Auditors' Report
|
Management
|
For
|
Voted - For
|
|
|
Approve Da Hua Certified Public Accountants as Independent Auditor and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Elect Liu Xin as Director and Authorize Board to Fix His Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Elect Liu Guozhu as Director and Authorize Board to Fix His Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Elect Liu Yuan as Director and Authorize Board to Fix His Remuneration
|
Management
|
For
|
Voted - Against
|
|
|
Elect Zhang Yanxiao as Director and Authorize Board to Fix Her Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Authorize Board to Enter Into a New Service Contract with the Newly Re-Appointed Directors and Handle All Other Related Matters
|
Management
|
For
|
Voted - For
|
|
|
Approve Uncovered Losses Reaching One-Third of the Total Share Capital
|
Management
|
For
|
Voted - For
|
|
|
Authorize Repurchase of Issued H Share Capital
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for New H Shares and Domestic Shares
|
Management
|
For
|
Voted - Against
|
|
|
Authorize Repurchase of Issued H Share Capital
|
Management
|
For
|
Voted - For
|
|
Approve Buying Agent Agreement, Proposed Annual Caps and Related Transactions
|
Management
|
For
|
Voted - For
|
|
|
Approve Pulp Purchase Agreement, Proposed Annual Caps and Related Transactions
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Final Dividend
|
Management
|
For
|
Voted - For
|
|
|
Elect Lee Man Bun as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Lee Jude Ho Chung as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Yip Heong Kan as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Peter A. Davies as Director
|
Management
|
For
|
Voted - For
|
|
|
Authorize Board to Approve Terms of Appointment, Including Remuneration, for Poon Chung Kwong as Non-Executive Director
|
Management
|
For
|
Voted - For
|
|
|
Authorize Board to Approve Terms of Appointment, Including Remuneration, for Wong Kai Tung Tony as Independent Non-Executive Director
|
Management
|
For
|
Voted - For
|
|
|
Authorize Board to Approve Terms of Appointment, Including Remuneration, for Chau Shing Yim David as Independent Non-Executive Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Directors for the Year Ended December 31, 2021
|
Management
|
For
|
Voted - For
|
|
|
Authorize Board to Fix Remuneration of Directors for the Year Ending December 31, 2022
|
Management
|
For
|
Voted - For
|
|
|
Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Voted - Against
|
|
|
Authorize Repurchase of Issued Share Capital
|
Management
|
For
|
Voted - For
|
|
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Voted - Against
|
|
Amend Memorandum and Articles of Association and Adopt New Memorandum and Articles of Association
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Final Dividend
|
Management
|
For
|
Voted - For
|
|
|
Elect Zhu Linan as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Zhao John Huan as Director
|
Management
|
For
|
Voted - Against
|
|
|
Authorize Board Not to Fill Up Vacated Office Resulting From Retirement of Nicholas C. Allen as Director
|
Management
|
For
|
Voted - For
|
|
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Voted - Against
|
|
|
Authorize Repurchase of Issued Share Capital
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Voted - Against
|
|
Authorise Repurchase of Issued Share Capital
|
Management
|
For
|
Voted - For
|
|
|
Authorise Ratification of Approved Resolution
|
Management
|
For
|
Voted - For
|
|
Re-elect Adheera Bodasing as Director
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Tapiwa Njikizana as Director
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Johan Enslin as Director
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Daphne Motsepe as Member of the Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Tapiwa Njikizana as Member of the Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Elect Fatima Abrahams as Member of the Audit Committee
|
Management
|
For
|
Voted - Against
|
|
|
Reappoint PricewaterhouseCoopers Inc as Auditors with Thinus Hamman as the Designated Auditor
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration Policy
|
Management
|
For
|
Voted - For
|
|
|
Approve Implementation Report
|
Management
|
For
|
Voted - For
|
|
|
Approve Non-executive Directors' Fees
|
Management
|
For
|
Voted - For
|
|
|
Authorise Continued Issuance of Notes Under the Company's Domestic Medium Term Notes Programme
|
Management
|
For
|
Voted - For
|
|
|
Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act
|
Management
|
For
|
Voted - For
|
|
|
Authorise Repurchase of Issued Share Capital
|
Management
|
For
|
Voted - For
|
|
|
Approve Executive Performance Scheme
|
Management
|
For
|
Voted - For
|
|
|
Authorise Ratification of Approved Resolutions
|
Management
|
For
|
Voted - For
|
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Elect Kim Sang-gyun as Inside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Jeong Yeon-woo as Inside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Lee Seok-jun as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Kim Jae-hong as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Lee Seok-jun as Audit Committee Member
|
Management
|
For
|
Voted - For
|
|
|
Elect Kim Jae-hong as Audit Committee Member
|
Management
|
For
|
Voted - For
|
|
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
Voted - Against
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Elect Kwon Bong-seok as Inside Director
|
Management
|
For
|
Voted - For
|
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Elect Ha Beom-jong as Inside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Han Jong-su as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Han Jong-su as a Member of Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
Voted - For
|
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Amend Articles of Incorporation
|
Management
|
For
|
Voted - For
|
|
|
Elect Ha Beom-jong as Non-Independent Non-Executive Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Kim Seong-hyeon as Inside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Lee Chang-yang as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Kang Jeong-hye as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Lee Chang-yang as a Member of Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Elect Lee Byeong-ho as a Member of Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Elect Kang Jeong-hye as a Member of Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
Voted - Against
|
|
Elect Kwon Bong-seok as Non-Independent Non-Executive Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Cho Ju-wan as Inside Director
|
Management
|
For
|
Voted - For
|
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Amend Articles of Incorporation
|
Management
|
For
|
Voted - For
|
|
|
Elect Lee Sang-gu as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Ryu Chung-ryeol as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Lee Sang-gu as a Member of Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Elect Ryu Chung-ryeol as a Member of Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
Voted - For
|
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Elect Jeong Cheol-dong as Inside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Ahn Jung-hong as Non-Independent Non-Executive Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Park Sang-chan as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Lee Hui-jeong as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Park Sang-chan as a Member of Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Elect Lee Hui-jeong as a Member of Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
Voted - Against
|
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Elect Lee Hyeok-ju as Inside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Hong Beom-sik as Non-Independent Non-Executive Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Nam Hyeong-du as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Nam Hyeong-du as a Member of Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
Voted - For
|
|
Approve Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Profit Distribution
|
Management
|
For
|
Voted - For
|
|
|
Approve Amendments to Articles of Association
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Amend Rules and Procedures Regarding Shareholder's General Meeting
|
Management
|
For
|
Voted - For
|
|
|
Amend Rules and Procedures for Election of Directors
|
Management
|
For
|
Voted - For
|
|
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Restricted Stocks
|
Management
|
For
|
Voted - For
|
|
|
Approve to Dispose or Abandon Cash Capital Increase of Spin-off Existing Subsidiary Leotek Corporation
|
Management
|
For
|
Voted - For
|
|
|
Elect TOM SOONG, with SHAREHOLDER NO.0000088, as Non-Independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect RAYMOND SOONG,SHAREHOLDER NO.0000001, as Non-Independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect KEH-SHEW LU, a Representative of TA-SUNG INVESTMENT CO., LTD., with SHAREHOLDER NO.0059285, as Non-Independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect ANSON CHIU, a Representative of TA-SUNG INVESTMENT CO., LTD., with SHAREHOLDER NO.0059285, as Non-Independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect ALBERT HSUEH, with ID NO.B101077XXX, as Independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect HARVEY CHANG, with ID NO.A100949XXX, as Independent Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect MIKE YANG, with ID NO.B120069XXX, as Independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect MK LU, with SHAREHOLDER NO.0025644, as Independent Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Release of Restrictions of Competitive Activities of Directors
|
Management
|
For
|
Voted - For
|
|
Open Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Elect Meeting Chairman
|
Management
|
For
|
Voted - For
|
|
|
Acknowledge Proper Convening of Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Approve Agenda of Meeting
|
Management
|
For
|
Voted - For
|
|
|
Receive Financial Statements
|
Management
|
For
|
Non-Voting
|
|
|
Receive Consolidated Financial Statements
|
Management
|
For
|
Non-Voting
|
|
|
Receive Management Board Report on Company's and Group's Operations
|
Management
|
For
|
Non-Voting
|
|
|
Receive Supervisory Board Report
|
Management
|
For
|
Non-Voting
|
|
|
Approve Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Consolidated Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Management Board Report on Company's and Group's Operations
|
Management
|
For
|
Voted - For
|
|
|
Approve Supervisory Board Report
|
Management
|
For
|
Voted - For
|
|
|
Approve Allocation of Income and Dividends of PLN 1.91 per Share
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Discharge of Marciusz Cieply (CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Urszula Jarzebowska (Management Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Maciej Jarzebowski (Supervisory Board Chairman)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Michal Markowski (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Marcin Mandziak (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Jakub Sitarz (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Marta Ciepla (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Fix Number of Supervisory Board Members at Five
|
Management
|
For
|
Voted - For
|
|
|
Elect Supervisory Board Member
|
Management
|
For
|
Voted - Against
|
|
|
Approve Company's Compliance with Best Practice for WSE Listed Companies 2021
|
Management
|
For
|
Voted - For
|
|
|
Approve Diversity Policy of Supervisory Board
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration Report
|
Management
|
For
|
Voted - Against
|
|
|
Close Meeting
|
Management
|
For
|
Non-Voting
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Final Dividend
|
Management
|
For
|
Voted - For
|
|
|
Elect Li San Yim as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Chen Chao as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Zheng Kewen as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Yin Kunlun as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Ngai Ngan Ying as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Wu Jian Ming as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Yu Taiwei as Director
|
Management
|
For
|
Voted - Against
|
|
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
For
|
Voted - For
|
|
|
Elect Qian Shizheng as Director and Authorize Board to Fix His Remuneration
|
Management
|
For
|
Voted - Against
|
|
|
Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Voted - Against
|
|
|
Authorize Repurchase of Issued Share Capital
|
Management
|
For
|
Voted - For
|
|
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Voted - Against
|
|
|
Adopt Second Amended and Restated Articles of Association
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Amend Articles of Incorporation
|
Management
|
For
|
Voted - For
|
|
|
Elect Shin Dong-bin as Inside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Song Yong-deok as Inside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Ko Jeong-wook as Inside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Kwon Pyeong-oh as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Lee Gyeong-chun as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Kim Hae-gyeong as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Park Nam-gyu as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Kim Hae-gyeong as Audit Committee Member
|
Management
|
For
|
Voted - For
|
|
|
Elect Park Nam-gyu as Audit Committee Member
|
Management
|
For
|
Voted - For
|
|
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Reduction in Capital
|
Management
|
For
|
Voted - For
|
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Approve Appropriation of Income
|
Management
|
For
|
Voted - For
|
|
|
Elect Park Sang-yoon as Inside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Lee Hui-ock as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Kim Chun-soon as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Jeong Doh-jin as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Yoo Won-sang as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Kim Chun-soon as Audit Committee Member
|
Management
|
For
|
Voted - For
|
|
|
Elect Jeong Doh-jin as Audit Committee Member
|
Management
|
For
|
Voted - For
|
|
|
Elect Choi Hye-ri as Outside Director to Serve as an Audit Committee Member
|
Management
|
For
|
Voted - For
|
|
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
Voted - For
|
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Amend Articles of Incorporation
|
Management
|
For
|
Voted - For
|
|
|
Elect One Inside Director and One Outside Director (Bundled)
|
Management
|
For
|
Voted - Against
|
|
|
Elect Song Won-ja as a Member of Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Split-Off Agreement
|
Management
|
For
|
Voted - For
|
|
Open Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Elect Meeting Chairman
|
Management
|
For
|
Voted - For
|
|
|
Acknowledge Proper Convening of Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Approve Agenda of Meeting
|
Management
|
For
|
Voted - For
|
|
|
Receive Management Board Report on Company's and Group's Operations
|
Management
|
For
|
Non-Voting
|
|
|
Receive Financial Statements
|
Management
|
For
|
Non-Voting
|
|
|
Receive Consolidated Financial Statements
|
Management
|
For
|
Non-Voting
|
|
|
Receive Management Board Proposal on Allocation of Income and Dividends
|
Management
|
For
|
Non-Voting
|
|
|
Receive Supervisory Board Report
|
Management
|
For
|
Non-Voting
|
|
|
Receive Management Board Report on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication
Services, and Management Advisory Services
|
Management
|
For
|
Non-Voting
|
|
|
Approve Management Board Report on Company's and Group's Operations
|
Management
|
For
|
Voted - For
|
|
|
Approve Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Consolidated Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Artur Wasil (Management Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Adam Partyka (Management Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Dariusz Dumkiewicz (Management Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Artur Wasilewski (Management Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Supervisory Board Report
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Anna Chudek (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Marcin Jakubaszek (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Szymon Jankowski (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Dariusz Batyra (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Discharge of Krzysztof Gigol (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Bartosz Roznawski (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Grzegorz Wrobel (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Iwona Golden (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Michal Stopyra (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Bozena Knipfelberg (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Zbigniew Rak (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration Report
|
Management
|
For
|
Voted - Against
|
|
|
Approve Allocation of Income and Dividends of PLN 2.50 per Share
|
Management
|
For
|
Voted - For
|
|
|
Approve Terms of Dividends Payment
|
Management
|
For
|
Voted - For
|
|
|
Transact Other Business
|
Management
|
For
|
Voted - Against
|
|
|
Close Meeting
|
Management
|
For
|
Non-Voting
|
|
Accept Standalone Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Accept Consolidated Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Dividend
|
Management
|
For
|
Voted - For
|
|
|
Reelect Sanjay Mehta as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Cost Auditors
|
Management
|
For
|
Voted - For
|
|
Approve Material Related Party Transactions with Lumax Industries Limited
|
Management
|
For
|
Voted - For
|
|
|
Approve Payment of Remuneration in Form of Commission to Deepak Jain as Non-Executive Director
|
Management
|
For
|
Voted - Against
|
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Elect Kang In-sik as Inside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Kim Young-ju as Outside Director
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Elect Kim Young-ju as a Member of Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Terms of Retirement Pay
|
Management
|
For
|
Voted - For
|
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Elect Yoon Chun-seong as Inside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Son Ran as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Yang Il-su as Outside Director to Serve as an Audit Committee Member
|
Management
|
For
|
Voted - For
|
|
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Terms of Retirement Pay
|
Management
|
For
|
Voted - For
|
|
Approve Business Report and Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Amendments to Articles of Association
|
Management
|
For
|
Voted - For
|
|
|
Approve Amendments to Rules and Procedures Regarding Shareholders' General Meeting
|
Management
|
For
|
Voted - For
|
|
|
Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of New Common Shares for Cash in Public Offering and/or Private Placement
|
Management
|
For
|
Voted - For
|
|
|
Approve to Remove Restrictions Against Competing Business for the Legal Representative of Institutional Director
|
Management
|
For
|
Voted - For
|
|
Elect Tan Poay Seng as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect H'ng Cheok Seng as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Directors' Fees
|
Management
|
For
|
Voted - For
|
|
|
Approve Grant Thornton Malaysia PLT as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Authorize Share Repurchase Program
|
Management
|
For
|
Voted - For
|
|
|
Approve Mawan Noor Aini Binti Md. Ismail to Continue Office as Independent Director
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021
|
Management
|
For
|
Voted - For
|
|
|
Approve Capital Budget
|
Management
|
For
|
Voted - For
|
|
|
Approve Allocation of Income and Dividends
|
Management
|
For
|
Voted - For
|
|
|
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?
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Peter Paul Wilhelm Grunow as Independent Director and Dimas Lazarini Silveira Costa as Alternate
|
Management
|
For
|
Voted - Against
|
|
|
Elect Heinz Konrad Junker as Director and Camila Pagliato Figueiredo as Alternate
|
Management
|
For
|
Voted - For
|
|
|
Elect Wolfgang Werner Ernst Fritz Fritzemeyer as Director and Flavio Venturelli Helu as Alternate
|
Management
|
For
|
Voted - For
|
|
|
Elect Eduardo Augusto Rocha Pocetti as Independent Director and Juliana Goncalves Soares as Alternate
|
Management
|
For
|
Voted - For
|
|
|
In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Percentage of Votes to Be Assigned - Elect Elect Peter Paul Wilhelm Grunow as Independent Director and Dimas Lazarini Silveira Costa as Alternate
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Percentage of Votes to Be Assigned - Elect Heinz Konrad Junker as Director and Camila Pagliato Figueiredo as Alternate
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Percentage of Votes to Be Assigned - Elect Wolfgang Werner Ernst Fritz Fritzemeyer as Director and Flavio Venturelli Helu as Alternate
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Percentage of Votes to Be Assigned - Elect Eduardo Augusto Rocha Pocetti as Independent Director and Juliana Goncalves Soares as Alternate
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Reginaldo Ferreira Alexandre as Director and Luiz Tarquino Sardinha Ferro as Alternate Appointed by Minority Shareholder
|
Shareholder
|
For
|
Voted - For
|
|
|
In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections,
Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes?
|
Management
|
For
|
Voted - For
|
|
|
Approve Classification of Independent Directors
|
Management
|
For
|
Voted - Against
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law?
|
Management
|
For
|
Voted - For
|
|
|
Elect Axel Erhard Brod as Fiscal Council Member and Jose Gomes Rodrigues as Alternate
|
Management
|
For
|
Voted - Abstain
|
|
|
Elect Helio Carlos de Lamare Cox as Fiscal Council Member and Marcio de Oliveira Santos as Alternate
|
Management
|
For
|
Voted - Abstain
|
|
|
Elect Michael Lehmann as Fiscal Council Member and Massao Fabio Oya as Alternate Appointed by Minority Shareholder
|
Shareholder
|
For
|
Voted - For
|
|
|
Approve Remuneration of Fiscal Council Members
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Company's Management
|
Management
|
For
|
Voted - For
|
|
Approve Directors' Fees and Other Benefits
|
Management
|
For
|
Voted - For
|
|
|
Elect Kwek Leng San as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Manuel Zarauza Brandulas as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Alina Binti Raja Muhd Alias as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Foo Ai Li as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve KPMG PLT as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Voted - For
|
|
|
Approve Renewal of Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad ("HLCM"), GuoLine Capital Assets
Limited ("GCA") and Persons Connected with Them
|
Management
|
For
|
Voted - For
|
|
|
Authorize Share Repurchase Program
|
Management
|
For
|
Voted - For
|
|
|
Approve Executive Share Scheme
|
Management
|
For
|
Voted - Against
|
|
|
Approve Allocation of Options to Manuel Zarauza Brandulas Under the Proposed ESS
|
Management
|
For
|
Voted - Against
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Dividend
|
Management
|
For
|
Voted - For
|
|
|
Reelect Ashwin C Muthiah as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Cost Auditors
|
Management
|
For
|
Voted - For
|
|
|
Elect Vandana Garg as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Transactions with Tamilnadu Petroproducts Limited
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Amend Object Clause of Memorandum of Association
|
Management
|
For
|
Voted - For
|
|
|
Amend Articles of Association
|
Management
|
For
|
Voted - For
|
|
|
Elect T K Arun as Director
|
Management
|
For
|
Voted - Against
|
|
|
Approve Appointment of Muthukrishnan Ravi as Chief Executive Officer in Notedome Limited, UK
|
Management
|
For
|
Voted - Against
|
|
|
Approve Remuneration of Cost Auditors
|
Management
|
For
|
Voted - For
|
|
Approve Related Party Transactions with Tamilnadu Petroproducts Limited
|
Management
|
For
|
Voted - For
|
|
Elect R Bhuvaneswari as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Enhanced Fee of Ashwin C Muthiah as Chairman for Holding an Office or Place of Profit in AMCHEM Speciality Chemicals Private Limited, Singapore, the
Wholly Owned Subsidiary of the Company of
|
Management
|
For
|
Voted - Against
|
|
|
Approve Payment of Remuneration to Non-Executive Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Increase in Remuneration to M Karthikeyan as Wholetime Director (Operations)
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Elect Lu Xiaojuan as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Rao Yong as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Gao Yajun as Director
|
Management
|
For
|
Voted - For
|
|
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Authorize Repurchase of Issued Share Capital
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Voted - Against
|
|
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Voted - Against
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021
|
Management
|
For
|
Voted - For
|
|
|
Elect Fiscal Council Members
|
Management
|
For
|
Voted - Abstain
|
|
|
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?
|
Management
|
Against
|
Voted - Against
|
|
|
Elect Axel Erhard Brod as Fiscal Council Member and Christiano Ernesto Burmeister as Alternate Appointed by Minority Shareholder
|
Shareholder
|
For
|
Voted - For
|
|
|
Approve Remuneration of Company's Management and Fiscal Council
|
Management
|
For
|
Voted - For
|
|
|
Approve Allocation of Income and Dividends
|
Management
|
For
|
Voted - For
|
|
Open Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Elect Meeting Chairman
|
Management
|
For
|
Voted - For
|
|
|
Elect Members of Vote Counting Commission
|
Management
|
For
|
Voted - For
|
|
|
Receive Presentation by CEO, Management Board Report on Company's and Group's Operations, and Standalone and Consolidated Financial Statements
|
Management
|
For
|
Non-Voting
|
|
|
Receive Presentation by Supervisory Board Chairman and Report of Supervisory Board on Board's Work and Company's Standing
|
Management
|
For
|
Non-Voting
|
|
|
Receive Management Reports on Company's and Group's Operations, Financial Statements, and Supervisory Board Report
|
Management
|
For
|
Non-Voting
|
|
|
Receive Consolidated Financial Statements
|
Management
|
For
|
Non-Voting
|
|
|
Approve Management Board Report on Company's and Group's Operations
|
Management
|
For
|
Voted - For
|
|
|
Approve Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Treatment of Net Loss
|
Management
|
For
|
Voted - For
|
|
|
Approve Allocation of Income from Previous Years
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Cezary Stypulkowski (CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Cezary Kocik (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Adam Pers (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Krzysztof Dabrowski (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Andreas Boeger (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Marek Lusztyn (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Elect Arno Walter as Supervisory Board Member
|
Management
|
For
|
Voted - For
|
|
|
Elect Armin Barthel as Supervisory Board Member
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Agnieszka Slomka-Golebiowska (Supervisory Board Chairwoman)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Sabine Schmittroth (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Bettina Orlopp (Supervisory Board Member and Deputy Chairwoman)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Marcus Chromik (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Joerg Hessenmueller (Supervisory Board Deputy Chairman)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Tomasz Bieske (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Miroslaw Godlewski (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Aleksandra Gren (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Arno Walter (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Armin Barthel (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Consolidated Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Amend Statute
|
Management
|
For
|
Voted - Against
|
|
|
Approve Supervisory Board Report on Remuneration Policy
|
Management
|
For
|
Voted - For
|
|
|
Approve Policy on Suitability, Appointment and Dismissal of Board Members
|
Management
|
For
|
Voted - For
|
|
|
Approve Suitability of Members of Supervisory Board
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration Report
|
Management
|
For
|
Voted - Against
|
|
|
Amend Mar. 27, 2020, AGM, Resolution Re: Auditor
|
Management
|
For
|
Voted - Against
|
|
|
Ratify Auditor
|
Management
|
For
|
Voted - Against
|
|
|
Approve Terms of Remuneration of Supervisory Board Members
|
Management
|
For
|
Voted - For
|
|
|
Receive Information on Disputes Re: Loans in CHF
|
Management
|
For
|
Non-Voting
|
|
|
Close Meeting
|
Management
|
For
|
Non-Voting
|
|
Approve Business Report and Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Profit Distribution
|
Management
|
For
|
Voted - For
|
|
|
Approve Cash Distribution from Capital Reserve
|
Management
|
For
|
Voted - For
|
|
|
Approve Amendments to Articles of Association
|
Management
|
For
|
Voted - Against
|
|
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
Voted - For
|
|
|
Amend Procedures for Endorsement and Guarantees
|
Management
|
For
|
Voted - For
|
|
|
Amend Procedures for Lending Funds to Other Parties
|
Management
|
For
|
Voted - Against
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Business Report and Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Statement of Profit and Loss Appropriation
|
Management
|
For
|
Voted - For
|
|
|
Approve Amendments to Articles of Association
|
Management
|
For
|
Voted - For
|
|
|
Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting
|
Management
|
For
|
Voted - For
|
|
|
Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
Voted - For
|
|
|
Approve Amendments to Procedures for Engaging in Derivatives Trading
|
Management
|
For
|
Voted - For
|
|
Approve Work Report of the Board
|
Management
|
For
|
Voted - For
|
|
|
Approve Work Report of the Supervisory Committee
|
Management
|
For
|
Voted - For
|
|
|
Approve Final Accounts Report
|
Management
|
For
|
Voted - For
|
|
|
Approve Profit Distribution Plan
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Directors and Supervisors
|
Management
|
For
|
Voted - For
|
|
|
Approve Guarantee Plan
|
Management
|
For
|
Voted - Against
|
|
|
Approve Credit Extension Services and Deposit Services Transactions under the Financial Services Agreement and Annual Caps
|
Management
|
For
|
Voted - Against
|
|
|
Approve Revision of Annual Caps for Transactions under the Framework Agreement
|
Management
|
For
|
Voted - For
|
|
|
Approve New Framework Agreement and Annual Caps
|
Management
|
For
|
Voted - For
|
|
|
Approve Registration and Issuance of Domestic Bonds
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Voted - Against
|
|
|
Approve Ernst & Young Hua Ming LLP as Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration
|
Shareholder
|
For
|
Voted - For
|
|
Amend Articles of Association
|
Management
|
For
|
Voted - For
|
|
Elect Chen Jianguang as Director
|
Shareholder
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Elect Lang Jia as Director
|
Shareholder
|
For
|
Voted - For
|
|
|
Elect Liu Li as Director
|
Shareholder
|
For
|
Voted - For
|
|
As a Preferred Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
|
Management
|
For
|
Voted - For
|
|
|
Elect Augusto Brauna Pinheiro as Director Appointed by Preferred Shareholder
|
Shareholder
|
For
|
Voted - For
|
|
|
In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections,
Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes?
|
Management
|
For
|
Voted - For
|
|
|
Elect Angela Beatriz De Assis as Fiscal Council Member and Carlos Eduardo Rosalba Padilha as Alternate Appointed by Preferred Shareholder
|
Shareholder
|
For
|
Voted - For
|
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Elect Kwon I-hyeong as Inside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Cho In-han as Inside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Lee Jae-chang as Inside Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
Voted - For
|
|
|
Authorize Board to Fix Remuneration of Internal Auditor(s)
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Confirm Interim Dividend and Declare Final Dividend
|
Management
|
For
|
Voted - For
|
|
|
Reelect Ashok Minda as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve S.R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Cost Auditors
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Elect Aakash Minda as Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Naresh Kumar Modi as Director
|
Management
|
For
|
Voted - Against
|
|
|
Approve Appointment and Remuneration of Naresh Kumar Modi as Executive Director/Whole Time Director & Chief Financial Officer
|
Management
|
For
|
Voted - Against
|
|
|
Elect Ravi Sud as Director
|
Management
|
For
|
Voted - Against
|
|
|
Reelect Pratima Ram as Director
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Confirm Interim Dividend and Declare Final Dividend
|
Management
|
For
|
Voted - For
|
|
|
Reelect Sekharipuram Narayanan Subrahmanyan as Director
|
Management
|
For
|
Voted - For
|
|
|
Reelect Ramamurthi Shankar Raman as Director
|
Management
|
For
|
Voted - For
|
|
|
Reelect Bijou Kurien as Director
|
Management
|
For
|
Voted - For
|
|
|
Reelect Akshaya Bhargava as Director
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021
|
Management
|
For
|
Voted - For
|
|
|
Accept Management Statements for Fiscal Year Ended Dec. 31, 2021
|
Management
|
For
|
Voted - For
|
|
|
Approve Allocation of Income and Dividends
|
Management
|
For
|
Voted - For
|
|
|
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?
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Directors
|
Management
|
For
|
Voted - Against
|
|
|
In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate?
|
Management
|
Against
|
Voted - Against
|
|
|
In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Percentage of Votes to Be Assigned - Elect Norberto Lanzara Giangrande Junior as Director and Ibar Vilela de Queiroz as Alternate
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Percentage of Votes to Be Assigned - Elect Frederico Alcantara de Queiroz as Director and Rafael Vicentini de Queiroz as Alternate
|
Management
|
Abstain
|
Voted - Abstain
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Percentage of Votes to Be Assigned - Elect Alexandre Lahoz Mendonca de Barros as Director and Rafael Vicentini de Queiroz as Alternate
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Percentage of Votes to Be Assigned - Elect Sergio Carvalho Mandin Fonseca as Director and Rafael Vicentini de Queiroz as Alternate
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Percentage of Votes to Be Assigned - Elect Suzane Camargo de Colon as Director and Rafael Vicentini de Queiroz as Alternate
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Percentage of Votes to Be Assigned - Elect Gabriel Jaramillo Sanint as Independent Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Percentage of Votes to Be Assigned - Elect Jose Luiz Rego Glaser as Independent Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Percentage of Votes to Be Assigned - Elect Abdulaziz Saleh Al-Rebdi as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Percentage of Votes to Be Assigned - Elect Baker Almohana as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Percentage of Votes to Be Assigned - Elect Mohammed Mansour A. Almousa as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Approve Classification of Gabriel Jaramillo Sanint and Jose Luiz Rego Glaser as Independent Directors
|
Management
|
For
|
Voted - For
|
|
|
Install Fiscal Council
|
Management
|
For
|
Voted - For
|
|
|
Fix Number of Fiscal Council Members at Three
|
Management
|
For
|
Voted - For
|
|
|
Elect Fiscal Council Members
|
Management
|
For
|
Voted - For
|
|
|
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?
|
Management
|
Against
|
Voted - Against
|
|
|
Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law?
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Company's Management and Fiscal Council
|
Management
|
For
|
Voted - Against
|
|
|
Authorize Board to Ratify and Execute Approved Resolutions
|
Management
|
For
|
Voted - For
|
|
|
Approve Stock Option Matching Plan
|
Management
|
For
|
Voted - Against
|
|
|
Amend Article 3 Re: Corporate Purpose
|
Management
|
For
|
Voted - For
|
|
|
Amend Articles 10 and 12
|
Management
|
For
|
Voted - For
|
|
|
Amend Article 5 to Reflect Changes in Capital
|
Management
|
For
|
Voted - For
|
|
|
Add Article 20
|
Management
|
For
|
Voted - For
|
|
|
Consolidate Bylaws
|
Management
|
For
|
Voted - For
|
|
|
Authorize Board to Ratify and Execute Approved Resolutions
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Re-elect Fikile Futwa as Director
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Robin Frew as Director
|
Management
|
For
|
Voted - For
|
|
|
Reappoint Deloitte & Touche as Auditors with James Welch as Lead Audit Partner
|
Management
|
For
|
Voted - For
|
|
|
Authorise Repurchase of Issued Share Capital
|
Management
|
For
|
Voted - For
|
|
|
Approve Financial Assistance to Related and Inter-related Companies
|
Management
|
For
|
Voted - For
|
|
|
Approve Non-executive Directors' Fees
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration Policy
|
Management
|
For
|
Voted - Against
|
|
|
Approve Remuneration Implementation Report
|
Management
|
For
|
Voted - For
|
|
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
|
|
Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2021
|
Management
|
For
|
Voted - For
|
|
|
Place Authorised but Unissued Shares under Control of Directors
|
Management
|
For
|
Voted - Against
|
|
|
Re-elect Fundiswa Roji-Maplanka as Chairman of the Audit and Risk Committee
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Fikile Futwa as Members of the Audit and Risk Committee
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Richard Bruyns as Members of the Audit and Risk Committee
|
Management
|
For
|
Voted - For
|
|
|
Authorise Board to Issue Shares for Cash
|
Management
|
For
|
Voted - For
|
|
|
Authorise Ratification of Approved Resolutions
|
Management
|
For
|
Voted - For
|
|
Approve Selective Capital Reduction and Repayment Exercise
|
Management
|
For
|
Voted - For
|
|
Authorize Sale of Treasury Shares For Purpose of Special Employee Share Ownership Program
|
Management
|
For
|
Voted - For
|
|
|
Approve Support in Connection with the Special Employee Share Ownership Program
|
Management
|
For
|
Voted - For
|
|
|
Ratify Auditor
|
Management
|
For
|
Voted - For
|
|
|
Amend Remuneration Policy
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Elect Director
|
Management
|
For
|
Voted - For
|
|
|
Amend Articles of Association
|
Management
|
For
|
Voted - For
|
|
Approve Use of Electronic Vote Collection Method
|
Management
|
For
|
Voted - For
|
|
|
Elect Keeper of Minutes, Shareholders to Authenticate Minutes, and Counter of Votes
|
Management
|
For
|
Voted - For
|
|
|
Approve Standalone and Consolidated Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Allocation of Income and Dividends
|
Management
|
For
|
Voted - For
|
|
|
Approve Company's Corporate Governance Statement
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Management Board
|
Management
|
For
|
Voted - For
|
|
|
Approve Report on Share Repurchase Program Approved at 2021 AGM
|
Management
|
For
|
Voted - For
|
|
|
Authorize Share Repurchase Program
|
Management
|
For
|
Voted - Against
|
|
|
Elect Jozsef Molnar as Management Board Member
|
Management
|
For
|
Voted - For
|
|
|
Elect Norbert Izer as Supervisory Board Member
|
Management
|
For
|
Voted - Against
|
|
|
Elect Norbert Izer as Audit Committee Member
|
Management
|
For
|
Voted - Against
|
|
|
Elect Sandor Puskas, Andras Toth, Balint Kis and Kalman Serfozo as Employee Representatives to Supervisory Board
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration Report
|
Management
|
For
|
Voted - Against
|
|
|
Amend Remuneration Policy
|
Management
|
For
|
Voted - Against
|
|
Accept Standalone Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Accept Consolidated Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Declare Final Dividend and Confirm Interim Dividend
|
Management
|
For
|
Voted - For
|
|
|
Reelect Ajay Menon as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Reappointment and Remuneration of Motilal Oswal as Managing Director and Chief Executive Officer
|
Management
|
For
|
Voted - For
|
|
|
Elect Rajat Rajgarhia as Director and Approve Appointment and Remuneration of Rajat Rajgarhia as Whole-Time Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Chandrashekhar Karnik as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Swanubhuti Jain as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Motilal Oswal Financial Services Limited - Employee Stock Option Scheme - IX and Grant of Employee Stock Options to the Employees of the Company
|
Management
|
For
|
Voted - Against
|
|
|
Approve Extension of Benefits of Motilal Oswal Financial Services Limited - Employee Stock Option Scheme - IX and Issuance of Stock Options to the Employees
of Present/Future Subsidiary Companies/Holding Company of the Company
|
Management
|
For
|
Voted - Against
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Elect Bridget Duker as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Smit Crouse as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Fundiswa Roji-Maplanka as Director
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Saleh Mayet as Member of the Audit and Risk Committee
|
Management
|
For
|
Voted - For
|
|
|
Elect Bridget Duker as Member of the Audit and Risk Committee
|
Management
|
For
|
Voted - For
|
|
|
Elect Fundiswa Roji-Maplanka as Member of the Audit and Risk Committee
|
Management
|
For
|
Voted - For
|
|
|
Reappoint Deloitte & Touche as Auditors and Appoint Shelly Nelson as Designated Auditor
|
Management
|
For
|
Voted - For
|
|
|
Place Authorised but Unissued Shares under Control of Directors
|
Management
|
For
|
Voted - For
|
|
|
Authorise Board to Issue Shares for Cash
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration Policy
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration Implementation Report
|
Management
|
For
|
Voted - For
|
|
|
Authorise Ratification of Approved Resolutions
|
Management
|
For
|
Voted - For
|
|
|
Approve Fees of the Chairman
|
Management
|
For
|
Voted - For
|
|
|
Approve Fees of the Deputy Chairman
|
Management
|
For
|
Voted - For
|
|
|
Approve Fees of the Board Member
|
Management
|
For
|
Voted - For
|
|
|
Approve Fees of the Assets and Liabilities Committee Chairman
|
Management
|
For
|
Voted - For
|
|
|
Approve Fees of the Assets and Liabilities Committee Member
|
Management
|
For
|
Voted - For
|
|
|
Approve Fees of the Audit and Risk Committee Chairman
|
Management
|
For
|
Voted - For
|
|
|
Approve Fees of the Audit and Risk Committee Member
|
Management
|
For
|
Voted - For
|
|
|
Approve Fees of the Remuneration Committee Chairman
|
Management
|
For
|
Voted - For
|
|
|
Approve Fees of the Remuneration Committee Member
|
Management
|
For
|
Voted - For
|
|
|
Approve Fees of the Nomination Committee Chairman
|
Management
|
For
|
Voted - For
|
|
|
Approve Fees of the Nomination Committee Member
|
Management
|
For
|
Voted - For
|
|
|
Approve Fees of the Social, Ethics and Sustainability Committee Chairman
|
Management
|
For
|
Voted - For
|
|
|
Approve Fees of the Social, Ethics and Sustainability Committee Member
|
Management
|
For
|
Voted - For
|
|
|
Approve Financial Assistance in Terms of Section 44 of the Companies Act
|
Management
|
For
|
Voted - Against
|
|
|
Approve Financial Assistance in Terms of Section 45 of the Companies Act
|
Management
|
For
|
Voted - For
|
|
|
Amend Memorandum of Incorporation
|
Management
|
For
|
Voted - Against
|
|
|
Authorise Repurchase of Issued Share Capital
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Final Dividend
|
Management
|
For
|
Voted - For
|
|
|
Reelect Amit Dixit as Director
|
Management
|
For
|
Voted - Against
|
|
|
Reelect Marshall Jan Lux as Director
|
Management
|
For
|
Voted - Against
|
|
|
Approve Reappointment and Remuneration of Nitin Rakesh as Chief Executive Officer and Approve Appointment of Nitin Rakesh as Managing Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Restricted Stock Unit Plan 2021 and Grant of Restricted Stock Units to Eligible Employees of the Company
|
Management
|
For
|
Voted - Against
|
|
|
Approve Extension of Benefits of the Restricted Stock Unit Plan 2021 to the Eligible Employees of the Subsidiary Companies
|
Management
|
For
|
Voted - Against
|
|
|
Approve Participation of the Employees of the Company and its Subsidiaries in the Exit Return Incentive Plan 2021
|
Management
|
For
|
Voted - Against
|
|
|
Approve Participation of the Employees of the Company and its Subsidiaries in the Investment Plan 2021
|
Management
|
For
|
Voted - Against
|
|
Approve Buyback of Equity Shares Through Tender Offer Route
|
Management
|
For
|
Voted - For
|
|
|
Reelect Jayantika Dave as Director
|
Management
|
For
|
Voted - For
|
|
|
Reelect Achal Khanna as Director
|
Management
|
For
|
Voted - For
|
|
|
Reelect Ajay Mankotia as Director
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports for the Year Ended 3 April 2021
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Daisy Naidoo as Director
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Mark Bowman as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Lucia Swartz as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Jane Canny as Director
|
Management
|
For
|
Voted - For
|
|
|
Reappoint Ernst & Young Inc as Auditors with Merisha Kassie as the Designated Registered Auditor
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Re-elect Daisy Naidoo as Member of the Audit and Compliance Committee
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Mark Bowman as Member of the Audit and Compliance Committee
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Mmaboshadi Chauke as Member of the Audit and Compliance Committee
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration Policy
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration Implementation Report
|
Management
|
For
|
Voted - Against
|
|
|
Adopt the Social, Ethics, Transformation and Sustainability Committee Report
|
Management
|
For
|
Voted - For
|
|
|
Authorise Ratification of Approved Resolutions
|
Management
|
For
|
Voted - For
|
|
|
Place Authorised but Unissued Shares under Control of Directors
|
Management
|
For
|
Voted - For
|
|
|
Authorise Board to Issue Shares for Cash
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of the Independent Non-executive Chairman
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of the Honorary Chairman
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of the Lead Independent Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Non-Executive Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of the Audit and Compliance Committee Chairman
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of the Audit and Compliance Committee Members
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of the Remuneration and Nominations Committee Chairman
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of the Remuneration and Nominations Committee Members
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of the Social, Ethics, Transformation and Sustainability Committee Chairman
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of the Social, Ethics, Transformation and Sustainability Committee Members
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of the Risk and IT Committee Members
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of the Risk and IT Committee - IT Specialist
|
Management
|
For
|
Voted - For
|
|
|
Authorise Repurchase of Issued Share Capital
|
Management
|
For
|
Voted - For
|
|
|
Approve Financial Assistance to Related or Inter-related Companies
|
Management
|
For
|
Voted - For
|
|
Re-elect Lamido Sanusi as Director
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Vincent Rague as Director
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Khotso Mokhele as Director
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Mcebisi Jonas as Director
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Re-elect Sindi Mabaso-Koyana as Member of the Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Nosipho Molope as Member of the Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Noluthando Gosa as Member of the Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Vincent Rague as Member of the Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Noluthando Gosa as Member of the Social, Ethics and Sustainability Committee
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Lamido Sanusi as Member of the Social, Ethics and Sustainability Committee
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Stanley Miller as Member of the Social, Ethics and Sustainability Committee
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Nkunku Sowazi as Member of the Social, Ethics and Sustainability Committee
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Khotso Mokhele as Member of the Social, Ethics and Sustainability Committee
|
Management
|
For
|
Voted - For
|
|
|
Reappoint PricewaterhouseCoopers Inc as Auditors
|
Management
|
For
|
Voted - For
|
|
|
Reappoint Ernst and Young Inc as Auditors
|
Management
|
For
|
Voted - For
|
|
|
Place Authorised but Unissued Shares under Control of Directors
|
Management
|
For
|
Voted - For
|
|
|
Authorise Board to Issue Shares for Cash
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration Policy
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration Implementation Report
|
Management
|
For
|
Voted - For
|
|
|
Authorise Ratification of Approved Resolutions
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Board Local Chairman
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Board International Chairman
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Board Local Member
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Board International Member
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Board Local Lead Independent Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Board International Lead Independent Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Human Capital and Remuneration Committee Local Chairman
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Human Capital and Remuneration Committee International Chairman
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Human Capital and Remuneration Committee Local Member
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Human Capital and Remuneration Committee International Member
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Social, Ethics and Sustainability Committee Local Chairman
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Social, Ethics and Sustainability Committee International Chairman
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Social, Ethics and Sustainability Committee Local Member
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Social, Ethics and Sustainability Committee International Member
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Remuneration of Audit Committee Local Chairman
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Audit Committee International Chairman
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Audit Committee Local Member
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Audit Committee International Member
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Risk Management and Compliance Committee Local Chairman
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Risk Management and Compliance Committee International Chairman
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Risk Management and Compliance Committee Local Member
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Risk Management and Compliance Committee International Member
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Local Member for Special Assignments or Projects (per day)
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of International Member for Special Assignments or Projects (per day)
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration for Ad Hoc Work Performed by Non-executive Directors for Special Projects (hourly rate)
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Share Trust (trustees) Local Chairman
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Share Trust (trustees) International Chairman
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Share Trust (trustees) Local Member
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Share Trust (trustees) International Member
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Sourcing Committee Local Chairman
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Sourcing Committee International Chairman
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Sourcing Committee Local Member
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Sourcing Committee International Member
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Directors Affairs and Corporate Governance Committee Local Chairman
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Directors Affairs and Corporate Governance Committee International Chairman
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Directors Affairs and Corporate Governance Committee Local Member
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Directors Affairs and Corporate Governance Committee International Member
|
Management
|
For
|
Voted - For
|
|
|
Authorise Repurchase of Issued Share Capital
|
Management
|
For
|
Voted - For
|
|
|
Approve Financial Assistance to Subsidiaries and Other Related and Inter-related Entities
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Financial Assistance to Directors, Prescribed Officers and Employee Share Scheme Beneficiaries
|
Management
|
For
|
Voted - For
|
|
|
Approve Financial Assistance to MTN Zakhele Futhi (RF) Limited
|
Management
|
For
|
Voted - For
|
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Elect Yoon Jung-geun as Inside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Lee Chan as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
Voted - For
|
|
|
Authorize Board to Fix Remuneration of Internal Auditor(s)
|
Management
|
For
|
Voted - For
|
|
Re-elect Ntombi Langa-Royds as Director
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Ralph Havenstein as Director
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Clifford Raphiri as Director
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Henry Laas as Director
|
Management
|
For
|
Voted - For
|
|
|
Reappoint PwC as Auditors with Michal Kotze as the Designated Audit Partner
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration Policy
|
Management
|
For
|
Voted - For
|
|
|
Approve Implementation of the Remuneration Policy
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Diane Radley as Chairman of the Group Audit & Sustainability Committee
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Jesmane Boggenpoel as Member of the Group Audit & Sustainability Committee
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Clifford Raphiri as Member of the Group Audit & Sustainability Committee
|
Management
|
For
|
Voted - For
|
|
|
Approve Fees Payable to Non-Executive Directors
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Confirm First and Second Interim Dividend and Declare Final Dividend
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Reelect Radhashyam Mahapatro as Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Manasa Prasad Mishra as Director (Projects & Technical)
|
Management
|
For
|
Voted - Against
|
|
|
Elect Sanjay Lohiya as Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Bijay Kumar Das as Director (Production)
|
Management
|
For
|
Voted - Against
|
|
|
Approve Remuneration of Cost Auditors
|
Management
|
For
|
Voted - For
|
|
Elect Veena Kumari Dermal as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Ramesh Chandra Joshi as Director and Approve Appointment of Ramesh Chandra Joshi as Whole Time Director as Director (Finance)
|
Management
|
For
|
Voted - For
|
|
|
Elect Ravinath Jha as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Y. P. Chillio as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Dushyant Upadhyay as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect George Kurian as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Shatorupa as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect B. R. Ramakrishna as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Ajay Narang as Director
|
Management
|
For
|
Voted - For
|
|
Elect Sadashiv Samantaray as Director (Commercial)
|
Management
|
For
|
Voted - For
|
|
|
Elect Sanjay Ramanlal Patel as Director
|
Management
|
For
|
Voted - Against
|
|
Approve Board Report on Company Operations for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Approve Auditors' Report on Company Financial Statements for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Accept Financial Statements and Statutory Reports for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Ratify Auditors and Fix Their Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Directors of SAR 1,900,000 for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Directors for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Elect Farraj Al Qabani as Director
|
Management
|
For
|
Voted - For
|
|
|
Amend Article 8 of Bylaws Re: Subscription for Shares
|
Management
|
For
|
Voted - For
|
|
|
Amend Article 11 of Bylaws Re: Issuance of Shares
|
Management
|
For
|
Voted - For
|
|
|
Approve Adding Article 12 of Bylaws Re: Company's Purchase, Sale and Mortgage of Its Shares
|
Management
|
For
|
Voted - For
|
|
|
Amend Article 16 of Bylaws Re: Issuance of Borrowing Instruments and Sukuk
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Amend Article 19 of Bylaws Re: Vacant Post in the Board
|
Management
|
For
|
Voted - For
|
|
|
Amend Article 20 of Bylaws Re: Powers of the Board
|
Management
|
For
|
Voted - For
|
|
|
Amend Article 22 of Bylaws Re: Powers of Chairman, Deputy Chairman, Managing Director, and Secretary
|
Management
|
For
|
Voted - For
|
|
|
Amend Article 30 of Bylaws Re: Invitations for General Meetings
|
Management
|
For
|
Voted - For
|
|
|
Amend Article 32 of Bylaws Re: Quorum of Ordinary General Meeting
|
Management
|
For
|
Voted - For
|
|
|
Amend Article 33 of Bylaws Re: Quorum of Extraordinary General Meeting
|
Management
|
For
|
Voted - For
|
|
|
Amend Article 38 of Bylaws Re: Formation of Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Amend Article 41 of Bylaws Re: Report of Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Amend Article 45 of Bylaws Re: Financial Documents
|
Management
|
For
|
Voted - For
|
|
|
Amend Article 49 of Bylaws Re: Losses of the Company
|
Management
|
For
|
Voted - For
|
|
|
Approve Dividends of SAR 1 per Share for FY 2021
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Dividend
|
Management
|
For
|
Voted - For
|
|
|
Reelect Ashwin Devineni as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Balasubramaniam Srikanth as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Reappointment and Remuneration of CV Durga Prasad as Director (Business Development)
|
Management
|
For
|
Voted - For
|
|
|
Approve Reappointment and Remuneration of D. Ashok as Chairman
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Cost Auditors
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Final Dividend
|
Management
|
For
|
Voted - For
|
|
|
Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Elect Liu Dejian as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Leung Lim Kin, Simon as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Chao Guowei, Charles as Director
|
Management
|
For
|
Voted - For
|
|
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Voted - Against
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Authorize Repurchase of Issued Share Capital
|
Management
|
For
|
Voted - For
|
|
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Voted - Against
|
|
Approve Report of the Board
|
Management
|
For
|
Voted - For
|
|
|
Approve Report of the Board of Supervisors
|
Management
|
For
|
Voted - For
|
|
|
Approve Preparation of Annual Financial Report
|
Management
|
For
|
Voted - For
|
|
|
Approve Profit Distribution Plan
|
Management
|
For
|
Voted - For
|
|
|
Approve Annual Report (A Shares/H Shares)
|
Management
|
For
|
Voted - For
|
|
|
Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize
Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Approve Report of Performance of Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Report of Performance of Supervisors
|
Management
|
For
|
Voted - For
|
|
|
Approve Report of Performance of Independent Non-Executive Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Development Outline of the 14th Five Year Plan
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Domestic Capital Supplementary Bonds
|
Management
|
For
|
Voted - For
|
|
Approve Equity Transfer Agreement with BGFB Limited and Related Transactions
|
Management
|
For
|
Voted - For
|
|
|
Approve Grant of Specific Mandate to Issue Consideration Shares to the Vendor Pursuant to the Equity Transfer Agreement
|
Management
|
For
|
Voted - For
|
|
|
Authorize Board to Deal with All Matters in Relation to the Equity Transfer Agreement and Issue of Consideration Shares to the Vendor
|
Management
|
For
|
Voted - For
|
|
Approve Establishment of the Fund under the Partnership Agreement
|
Management
|
For
|
Voted - For
|
|
|
Authorize Board to Deal With All Matters in Relation to the Establishment of the Fund under the Partnership Agreement
|
Management
|
For
|
Voted - For
|
|
|
Approve Grant of Share Options to Liu Chunhe under the Share Option Scheme
|
Management
|
For
|
Voted - Against
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Grant of Share Options to Li Ping under the Share Option Scheme
|
Management
|
For
|
Voted - Against
|
|
Accept Standalone Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Accept Consolidated Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Dividend
|
Management
|
For
|
Voted - For
|
|
|
Reelect T.S. Varadarajan as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Walker Chandiok & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
Accept Standalone Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Accept Consolidated Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Dividend
|
Management
|
For
|
Voted - For
|
|
|
Reelect Diwakar Nigam as Director
|
Management
|
For
|
Voted - For
|
|
|
Reelect Saurabh Srivastava as Director
|
Management
|
For
|
Voted - For
|
|
|
Reelect Subramaniam Ramnath Iyer as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Newgen Software Technologies Limited Employees Stock Option Scheme - 2022
|
Management
|
For
|
Voted - Against
|
|
|
Approve Grant of Stock Options to the Employees of the Group Company Including Subsidiary Companies or its Associate Company, in India or Outside India of
the Company under Newgen Software Technologies Limited Employees Stock Option Scheme - 2022
|
Management
|
For
|
Voted - Against
|
|
|
Approve Acquisition of Equity Shares by Way of Secondary Acquisition under Newgen Software Technologies Limited Employees Stock Option Scheme - 2022
|
Management
|
For
|
Voted - Against
|
|
|
Approve Provision of Money by the Company for Purchase of its Own Shares by the Trust / Trustees for the Benefit of Employees under Newgen Software
Technologies Limited Employees Stock Option Scheme - 2022
|
Management
|
For
|
Voted - Against
|
|
|
Approve Amendment in the Newgen Software Technologies Limited Employees Stock Option Scheme - 2014
|
Management
|
For
|
Voted - Against
|
|
|
Approve Amendment in the Newgen RSU Scheme 2021
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Appropriation of Income
|
Management
|
For
|
Voted - For
|
|
|
Amend Articles of Incorporation
|
Management
|
For
|
Voted - For
|
|
|
Elect Kang Ho-chan as Inside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Lee Hyeon-jong as Inside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Hwang Gak-gyu as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Hong Yong-taek as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Hwang Gak-gyu as Audit Committee Member
|
Management
|
For
|
Voted - For
|
|
|
Elect Hong Yong-taek as Audit Committee Member
|
Management
|
For
|
Voted - For
|
|
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
Voted - For
|
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Amend Articles of Incorporation
|
Management
|
For
|
Voted - For
|
|
|
Elect Jeong Young-chae as Inside Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Hong Seok-dong as Outside Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Jeong Tae-seok as Outside Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Seo Dae-seok as Non-Independent Non-Executive Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Jeong Young-chae as CEO
|
Management
|
For
|
Voted - Against
|
|
|
Elect Hong Eun-ju as Outside Director to Serve as an Audit Committee Member
|
Management
|
For
|
Voted - Against
|
|
|
Elect Park Min-pyo as Outside Director to Serve as an Audit Committee Member
|
Management
|
For
|
Voted - Against
|
|
|
Elect Park Hae-sik as Outside Director to Serve as an Audit Committee Member
|
Management
|
For
|
Voted - For
|
|
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
Voted - For
|
|
Elect Lee Bo-won as Inside Director to Serve as an Audit Committee Member
|
Management
|
For
|
Voted - Against
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Amend Articles of Incorporation
|
Management
|
For
|
Voted - For
|
|
|
Elect Lee Jun-ho as Inside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Ahn Hyeon-sik as Inside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Yoo Wan-hui as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Yoo Wan-hui as a Member of Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Stock Option Grants
|
Management
|
For
|
Voted - For
|
|
|
Extension of Stock Option Exercise Period by the Board's Resolution
|
Management
|
For
|
Voted - For
|
|
|
Approve Spin-Off Agreement
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Dividend
|
Management
|
For
|
Voted - For
|
|
|
Reelect Parappil Rajendran as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Cost Auditors
|
Management
|
For
|
Voted - For
|
|
|
Elect Sapnesh Kumar Lalla as Director and Approve Appointment and Remuneration of Sapnesh Kumar Lalla as Chief Executive Officer as Whole-time Director
Designated as Executive Director and Chief Executive Officer
|
Management
|
For
|
Voted - Against
|
|
|
Elect Avani Vishal Davda as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Sangita Singh as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Udai Singh Pawar as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Leher Vijay Thadani as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Payment of Remuneration to Rajendra Singh Pawar as Non-Executive Director and Chairman
|
Management
|
For
|
Voted - For
|
|
|
Approve Payment of Remuneration to Parappil Rajendran as Joint Managing Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Payment of Remuneration to Non-Executive Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Shifting of Registered Office of the Company and Amend Memorandum of Association
|
Management
|
For
|
Voted - For
|
|
Elect Ravindra Babu Garikipati as Director
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Final Dividend
|
Management
|
For
|
Voted - For
|
|
|
Elect Liu Ming Chung as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Ken Liu as Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Zhang Yuanfu as Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Tam Wai Chu, Maria as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Ng Leung Sing as Director
|
Management
|
For
|
Voted - Against
|
|
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Voted - Against
|
|
|
Authorize Repurchase of Issued Share Capital
|
Management
|
For
|
Voted - For
|
|
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Voted - Against
|
|
|
Approve Share Premium Reduction
|
Management
|
For
|
Voted - For
|
|
Re-elect Hendrik du Toit as Director
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Kim McFarland as Director
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Gareth Penny as Director
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Idoya Basterrechea Aranda as Director
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Colin Keogh as Director
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Busisiwe Mabuza as Director
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Victoria Cochrane as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Khumo Shuenyane as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration Report
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration Policy
|
Management
|
For
|
Voted - For
|
|
|
Approve Climate Related Financial Reporting
|
Management
|
For
|
Voted - For
|
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Final Dividend
|
Management
|
For
|
Voted - For
|
|
|
Reappoint KPMG LLP as Auditors
|
Management
|
For
|
Voted - For
|
|
|
Authorise the Audit and Risk Committee to Fix Remuneration of Auditors
|
Management
|
For
|
Voted - For
|
|
|
Authorise Issue of Equity
|
Management
|
For
|
Voted - For
|
|
|
Authorise Market Purchase of Ordinary Shares
|
Management
|
For
|
Voted - For
|
|
|
Authorise the Company to Call General Meeting with Two Weeks' Notice
|
Management
|
For
|
Voted - For
|
|
|
Adopt New Articles of Association
|
Management
|
For
|
Voted - For
|
|
|
Approve Long Term Incentive Plan
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Present Financial Statements and Statutory Reports for the Year Ended 31 March 2021
|
Management
|
For
|
Non-Voting
|
|
|
Approve Final Dividend
|
Management
|
For
|
Voted - For
|
|
|
Reappoint KPMG Inc as Auditors with Gawie Kolbe as the Designated Audit Partner
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Victoria Cochrane as Member of the Audit and Risk Committee
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Idoya Basterrechea Aranda as Member of the Audit and Risk Committee
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Colin Keogh as Member of the Audit and Risk Committee
|
Management
|
For
|
Voted - For
|
|
|
Place Authorised but Unissued Ordinary Shares and Special Converting Shares under Control of Directors
|
Management
|
For
|
Voted - For
|
|
|
Authorise Board to Issue Shares for Cash
|
Management
|
For
|
Voted - For
|
|
|
Amend Long Term Incentive Plan
|
Management
|
For
|
Voted - For
|
|
|
Authorise Repurchase of Issued Share Capital
|
Management
|
For
|
Voted - For
|
|
|
Approve Financial Assistance to Related or Inter-related Company and Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Non-Executive Directors' Remuneration
|
Management
|
For
|
Voted - For
|
|
Approve Scheme of Arrangement
|
Management
|
For
|
Voted - For
|
|
Approve Business Report and Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Profit Distribution
|
Management
|
For
|
Voted - For
|
|
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
Voted - For
|
|
Approve Interim Dividends of RUB 13.62 per Share for First Six Months of Fiscal 2021
|
Management
|
For
|
Voted - For
|
|
|
Approve Company's Membership in Russian Association of Wind Power Industry
|
Management
|
For
|
Voted - For
|
|
|
Approve Company's Membership in AETI
|
Management
|
For
|
Voted - For
|
|
|
Approve Company's Membership in European Foundation for Management Development
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve New Edition of Charter
|
Management
|
For
|
Voted - For
|
|
|
Approve New Edition of Regulations on Board of Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve New Edition of Regulations on Remuneration of Directors
|
Management
|
For
|
Voted - For
|
|
Approve Interim Dividends of RUB 13.33 per Share for First Nine Months of Fiscal 2021
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Final Dividend
|
Management
|
For
|
Voted - For
|
|
|
Reelect Devesh Singh Sahney as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Cost Auditors
|
Management
|
For
|
Voted - For
|
|
|
Reelect Rustom Desai as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Revision in the Remuneration of Managing and/or Whole-Time Directors
|
Management
|
For
|
Voted - Against
|
|
Approve Reappointment and Remuneration of Satish Rangani as Whole-Time Director Designated as Executive Director
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Accept Consolidated Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Interim Dividend
|
Management
|
For
|
Voted - For
|
|
|
Approve Final Dividend
|
Management
|
For
|
Voted - For
|
|
|
Reelect R P Singh as Director
|
Management
|
For
|
Voted - For
|
|
|
Reelect Parag Bhise as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve BSR & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Reelect S M Acharya as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Yasmin Javeri Krishan as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Ritika Dusad as Director and Approve Her Appointment and Remuneration as Whole Time Director
|
Management
|
For
|
Voted - Against
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Reappointment and Remuneration of Vishnu R Dusad as Managing Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Appointment of Anurag Mantri as Whole Time Director
|
Management
|
For
|
Voted - For
|
|
Approve Buyback of Equity Shares Through Tender Offer Route
|
Management
|
For
|
Voted - For
|
|
Approve BSR & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Final Dividend
|
Management
|
For
|
Voted - For
|
|
|
Reelect Alka Mittal as Director
|
Management
|
For
|
Voted - Against
|
|
|
Authorize Board to Fix Remuneration of Statutory Auditors
|
Management
|
For
|
Voted - For
|
|
|
Elect Pankaj Kumar as Director
|
Management
|
For
|
Voted - Against
|
|
Re-elect John Lister as Director
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Sizeka Magwentshu-Rensburg as Director
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Thoko Mokgosi-Mwantembe as Director
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Marshall Rapiya as Director
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Olufunke Ighodaro as Member of the Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Itumeleng Kgaboesele as Member of the Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Jaco Langner as Member of the Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Re-elect John Lister as Member of the Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Nomkhita Nqweni as Member of Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Reappoint Deloitte & Touche as Joint Auditors
|
Management
|
For
|
Voted - For
|
|
|
Appoint Ernst & Young as Joint Auditors
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration Policy
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration Implementation Report
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Authorise Board to Issue Shares for Cash
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Non-executive Directors
|
Management
|
For
|
Voted - For
|
|
|
Authorise Repurchase of Issued Share Capital
|
Management
|
For
|
Voted - For
|
|
|
Approve Financial Assistance to Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers or Other Persons
Participating in Share or Other Employee Incentive Schemes
|
Management
|
For
|
Voted - For
|
|
Appoint Deloitte & Touche as Auditors with Thega Marriday as the Designated Individual Audit Partner
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Ralph Havenstein as Director
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Sizwe Mncwango as Director
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Ronald Bowen as Director
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Wim Plaizier as Director
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Nick Binedell as Director
|
Management
|
For
|
Voted - For
|
|
|
Re-elect George Cavaleros as Chair of the Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Ronald Bowen as Member of the Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Elect Wim Plaizier as Member of the Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Tina Eboka as Member of the Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Authorise Ratification of Approved Resolutions
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration Policy
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration Implementation Report
|
Management
|
For
|
Voted - Against
|
|
|
Approve Non-executive Directors' Fees
|
Management
|
For
|
Voted - For
|
|
|
Approve Chair's Fees
|
Management
|
For
|
Voted - For
|
|
|
Approve Financial Assistance in Terms of Section 44 of the Companies Act
|
Management
|
For
|
Voted - Against
|
|
|
Approve Financial Assistance in Terms of Section 45 of the Companies Act
|
Management
|
For
|
Voted - For
|
|
|
Authorise Repurchase of Issued Share Capital
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Reelect Kimberly Woolley as Director
|
Management
|
For
|
Voted - Against
|
|
|
Reelect Vincent Secondo Grelli as Director
|
Management
|
For
|
Voted - Against
|
|
|
Confirm Interim Dividend as Final Dividend
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Reappointment and Remuneration of Chaitanya Kamat as Managing Director and Chief Executive Officer
|
Management
|
For
|
Voted - Against
|
|
|
Approve Payment of Commission to Directors (Excluding the Managing Director and Whole-time Director)
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Declare Final Dividend and Confirm Interim Dividend
|
Management
|
For
|
Voted - For
|
|
|
Reelect Chandrakant Birla as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve B S R & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Reelect I.Y.R. Krishna Rao as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Cost Auditors
|
Management
|
For
|
Voted - For
|
|
|
Approve Payment of Remuneration of Desh Deepak Khetrapal as Managing Director & Chief Executive Officer
|
Management
|
For
|
Voted - For
|
|
Approve Reappointment of Desh Deepak Khetrapal as Managing Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Desh Deepak Khetrapal as Managing Director & Chief Executive Officer
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Reelect P Krishna Kumar as Director
|
Management
|
For
|
Voted - Against
|
|
|
Approve G.D. Apte & Co, Chartered Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - Against
|
|
|
Approve Appointment and Remuneration of T Shivaraman as Managing Director and CEO
|
Management
|
For
|
Voted - For
|
|
|
Approve Material Related Party Transaction(s)
|
Management
|
For
|
Voted - Against
|
|
|
Amend Memorandum of Association
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Sale of Repurchased Shares For Purpose of Special Employee Co-Ownership Program
|
Management
|
For
|
Voted - For
|
|
|
Approve Support For Special Employee Co-Ownership Program
|
Management
|
For
|
Voted - For
|
|
Approve Financial Statements, Statutory Reports, and Allocation of Income and Dividends
|
Management
|
For
|
Voted - For
|
|
|
Approve Company's Corporate Governance Statement
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Management Board
|
Management
|
For
|
Voted - For
|
|
|
Approve Ernst & Young Ltd. as Auditor and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Amend Bylaws by Joint Votes with Regard to Each Section
|
Management
|
For
|
Voted - For
|
|
|
Amend Bylaws
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration Policy
|
Management
|
For
|
Voted - Against
|
|
|
Approve Remuneration of Management Board, Supervisory Board, and Audit Committee Members
|
Management
|
For
|
Voted - For
|
|
|
Authorize Share Repurchase Program
|
Management
|
For
|
Voted - Against
|
|
Approve Directors' Fees
|
Management
|
For
|
Voted - For
|
|
|
Approve Directors' Benefits (Excluding Directors' Fees)
|
Management
|
For
|
Voted - For
|
|
|
Elect Lee Peng Khoon as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Benjamin Yong Tze Jet as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Sung Fong Fui as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Tan Shi Wen as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve BDO PLT as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Approve Foo Kee Fatt to Continue Office as Independent Non-Executive Director
|
Management
|
For
|
Voted - For
|
|
Elect Hou Qijun as Director
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Elect Ren Lixin as Director
|
Management
|
For
|
Voted - For
|
|
Approve Report of the Board of Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Report of the Supervisory Committee
|
Management
|
For
|
Voted - For
|
|
|
Approve Financial Report
|
Management
|
For
|
Voted - For
|
|
|
Approve Declaration and Payment of the Final Dividends
|
Management
|
For
|
Voted - For
|
|
|
Authorize Board to Determine the Distribution of Interim Dividends
|
Management
|
For
|
Voted - For
|
|
|
Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Domestic and International Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Approve Guarantees to be Provided to the Subsidiaries and Affiliated Companies of the Company and Relevant Authorization to the Board
|
Management
|
For
|
Voted - Against
|
|
|
Approve Grant of General Mandate to the Board to Determine and Deal with the Issuance of Debt Financing Instruments
|
Management
|
For
|
Voted - For
|
|
|
Amend Business Scope and Amend Articles of Association
|
Shareholder
|
For
|
Voted - For
|
|
|
Elect Xie Jun as Director
|
Shareholder
|
For
|
Voted - For
|
|
|
Elect Cai Anhui as Supervisor
|
Shareholder
|
For
|
Voted - For
|
|
|
Elect Xie Haibing as Supervisor
|
Shareholder
|
For
|
Voted - For
|
|
|
Elect Zhao Ying as Supervisor
|
Shareholder
|
For
|
Voted - For
|
|
|
Elect Cai Yong as Supervisor
|
Shareholder
|
For
|
Voted - For
|
|
Elect Directors
|
Management
|
For
|
Voted - Against
|
|
|
In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate?
|
Management
|
Against
|
Voted - Against
|
|
|
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?
|
Management
|
For
|
Voted - For
|
|
|
Percentage of Votes to Be Assigned - Elect Eduardo Bacellar Leal Ferreira as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Percentage of Votes to Be Assigned - Elect Joaquim Silva e Luna as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Percentage of Votes to Be Assigned - Elect Ruy Flaks Schneider as Independent Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Percentage of Votes to Be Assigned - Elect Sonia Julia Sulzbeck Villalobos as Independent Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Percentage of Votes to Be Assigned - Elect Marcio Andrade Weber as Independent Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Percentage of Votes to Be Assigned - Elect Murilo Marroquim de Souza as Independent Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Percentage of Votes to Be Assigned - Elect Cynthia Santana Silveira as Independent Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Percentage of Votes to Be Assigned - Elect Carlos Eduardo Lessa Brandao as Independent Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Percentage of Votes to Be Assigned - Elect Jose Joao Abdalla Filho as Independent Director Appointed by Minority Shareholder
|
Shareholder
|
For
|
Voted - For
|
|
|
Percentage of Votes to Be Assigned - Elect Marcelo Gasparino da Silva as Independent Director Appointed by Minority Shareholder
|
Shareholder
|
For
|
Voted - For
|
|
|
Percentage of Votes to Be Assigned - Elect Pedro Rodrigues Galvao de Medeiros as Independent Director Appointed by Minority Shareholder
|
Shareholder
|
For
|
Voted - For
|
|
|
Elect Eduardo Bacellar Leal Ferreira as Board Chairman
|
Management
|
For
|
Voted - For
|
|
|
Elect Jeferson Luis Bittencourt as Fiscal Council Member and Gildenora Dantas Milhomem as Alternate
|
Management
|
For
|
Voted - For
|
|
|
Amend Remuneration of Audit Committee Members Approved at the April 14, 2021 AGM
|
Management
|
For
|
Voted - For
|
|
|
Amend Remuneration of Other Advisory Committees of the Board of Directors Approved at the April 14, 2021 AGM
|
Management
|
For
|
Voted - For
|
|
|
In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call?
|
Management
|
For
|
Voted - For
|
|
In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call?
|
Management
|
For
|
Voted - For
|
|
|
Elect Marcelo Mesquita de Siqueira Filho as Director Appointed by Preferred Shareholder
|
Shareholder
|
For
|
Voted - For
|
|
|
In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections,
Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes?
|
Management
|
For
|
Voted - For
|
|
|
Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021
|
Management
|
For
|
Voted - For
|
|
|
Approve Allocation of Income and Dividends
|
Management
|
For
|
Voted - For
|
|
|
Fix Number of Directors at 11
|
Management
|
For
|
Voted - For
|
|
|
Elect Directors
|
Management
|
For
|
Voted - Against
|
|
|
In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate?
|
Management
|
Against
|
Voted - Against
|
|
|
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?
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Percentage of Votes to Be Assigned - Elect Luiz Rodolfo Landim Machado as Independent Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Percentage of Votes to Be Assigned - Elect Adriano Jose Pires Rodrigues as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Percentage of Votes to Be Assigned - Elect Carlos Eduardo Lessa Brandao as Independent Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Percentage of Votes to Be Assigned - Elect Eduardo Karrer as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Percentage of Votes to Be Assigned - Elect Luiz Henrique Caroli as Independent Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Percentage of Votes to Be Assigned - Elect Marcio Andrade Weber as Independent Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Percentage of Votes to Be Assigned - Elect Ruy Flaks Schneider as Independent Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Percentage of Votes to Be Assigned - Elect Sonia Julia Sulzbeck Villalobos as Independent Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Percentage of Votes to Be Assigned - Elect Jose Joao Abdalla Filho as Minority Representative Under Majority Board Election
|
Shareholder
|
For
|
Voted - For
|
|
|
Percentage of Votes to Be Assigned - Elect Marcelo Gasparino da Silva as Minority Representative Under Majority Board Election
|
Shareholder
|
For
|
Voted - For
|
|
|
Elect Ana Marta Horta Veloso as Director Appointed by Minority Shareholder
|
Shareholder
|
Abstain
|
Voted - Abstain
|
|
|
Elect Rodrigo de Mesquita Pereira as Director Appointed by Minority Shareholder
|
Shareholder
|
Abstain
|
Voted - Abstain
|
|
|
Elect Francisco Petros Oliveira Lima Papathanasiadis as Director Appointed by Minority Shareholder
|
Shareholder
|
Abstain
|
Voted - Abstain
|
|
|
Elect Luiz Rodolfo Landim Machado as Board Chairman
|
Management
|
For
|
Voted - Against
|
|
|
Fix Number of Fiscal Council Members at Five
|
Management
|
For
|
Voted - For
|
|
|
Elect Fiscal Council Members
|
Management
|
For
|
Voted - Abstain
|
|
|
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?
|
Management
|
Against
|
Voted - Against
|
|
|
Elect Michele da Silva Gonsales Torres as Fiscal Council Member and Robert Juenemann as Alternate Appointed by Minority Shareholder
|
Shareholder
|
For
|
Voted - For
|
|
|
Approve Remuneration of Company's Management and Fiscal Council
|
Management
|
For
|
Voted - Against
|
|
|
In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call?
|
Management
|
For
|
Voted - For
|
|
|
Amend Articles and Consolidate Bylaws
|
Management
|
For
|
Voted - For
|
|
|
In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call?
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Elect Abdul Rahim Hashim as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Mohd Yusri Mohamed Yusof as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Directors' Fees and Allowances
|
Management
|
For
|
Voted - For
|
|
|
Approve KPMG PLT as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
Open Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Elect Meeting Chairman
|
Management
|
For
|
Voted - For
|
|
|
Acknowledge Proper Convening of Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Approve Agenda of Meeting
|
Management
|
For
|
Voted - For
|
|
|
Recall Supervisory Board Member
|
Shareholder
|
Against
|
Voted - Against
|
|
|
Elect Supervisory Board Member
|
Shareholder
|
Against
|
Voted - Against
|
|
|
Approve Decision on Covering Costs of Convocation of EGM
|
Shareholder
|
Against
|
Voted - Against
|
|
|
Close Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Open Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Elect Meeting Chairman
|
Management
|
For
|
Voted - For
|
|
|
Acknowledge Proper Convening of Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Approve Agenda of Meeting
|
Management
|
For
|
Voted - For
|
|
|
Recall Supervisory Board Member
|
Shareholder
|
Against
|
Voted - Against
|
|
|
Elect Supervisory Board Member
|
Shareholder
|
Against
|
Voted - Against
|
|
|
Approve Decision on Covering Costs of Convocation of EGM
|
Shareholder
|
Against
|
Voted - Against
|
|
|
Close Meeting
|
Management
|
For
|
Non-Voting
|
|
Open Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Elect Meeting Chairman
|
Management
|
For
|
Voted - For
|
|
|
Acknowledge Proper Convening of Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Approve Agenda of Meeting
|
Management
|
For
|
Voted - For
|
|
|
Resolve Not to Elect Members of Vote Counting Commission
|
Management
|
For
|
Voted - For
|
|
|
Approve Voting Method in Favor of Resolution Re: Amend Statute
|
Management
|
For
|
Voted - For
|
|
|
Approve Decrease of Share Capital via Reduction of Nominal Value of Shares; Approve Increase in Share Capital via Issuance of E Series Shares without
Preemptive Rights; Approve Dematerialization and Listing of New Shares; Amend Statute Accordingly
|
Management
|
For
|
Voted - Against
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Terms of Remuneration of Management Board Members
|
Shareholder
|
Against
|
Voted - Against
|
|
|
Close Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Open Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Elect Meeting Chairman
|
Management
|
For
|
Voted - For
|
|
|
Acknowledge Proper Convening of Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Approve Agenda of Meeting
|
Management
|
For
|
Voted - For
|
|
|
Resolve Not to Elect Members of Vote Counting Commission
|
Management
|
For
|
Voted - For
|
|
|
Approve Voting Method in Favor of Resolution Re: Amend Statute
|
Management
|
For
|
Voted - For
|
|
|
Approve Decrease of Share Capital via Reduction of Nominal Value of Shares; Approve Increase in Share Capital via Issuance of E Series Shares without
Preemptive Rights; Approve Dematerialization and Listing of New Shares; Amend Statute Accordingly
|
Management
|
For
|
Voted - Against
|
|
|
Approve Terms of Remuneration of Management Board Members
|
Shareholder
|
Against
|
Voted - Against
|
|
|
Close Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Open Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Elect Meeting Chairman
|
Management
|
For
|
Voted - For
|
|
|
Acknowledge Proper Convening of Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Approve Agenda of Meeting
|
Management
|
For
|
Voted - For
|
|
|
Resolve Not to Elect Members of Vote Counting Commission
|
Management
|
For
|
Voted - For
|
|
|
Change Location of Company's Headquarters; Amend Statute
|
Management
|
For
|
Voted - For
|
|
|
Close Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Open Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Elect Meeting Chairman
|
Management
|
For
|
Voted - For
|
|
|
Acknowledge Proper Convening of Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Approve Agenda of Meeting
|
Management
|
For
|
Voted - For
|
|
|
Resolve Not to Elect Members of Vote Counting Commission
|
Management
|
For
|
Voted - For
|
|
|
Change Location of Company's Headquarters; Amend Statute
|
Management
|
For
|
Voted - For
|
|
|
Close Meeting
|
Management
|
For
|
Non-Voting
|
|
Open Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Elect Meeting Chairman
|
Management
|
For
|
Voted - For
|
|
|
Acknowledge Proper Convening of Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Approve Agenda of Meeting
|
Management
|
For
|
Voted - For
|
|
|
Resolve Not to Elect Members of Vote Counting Commission
|
Management
|
For
|
Voted - For
|
|
|
Approve Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Consolidated Financial Statements
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Management Board Report on Company's and Group's Operations
|
Management
|
For
|
Voted - For
|
|
|
Approve Allocation of Income and Omission of Dividends
|
Management
|
For
|
Voted - For
|
|
|
Receive Information on Company's Compliance with Best Practice for WSE Listed Companies
|
Management
|
For
|
Non-Voting
|
|
|
Approve Supervisory Board Report
|
Management
|
For
|
Voted - For
|
|
|
Approve Supervisory Board Report on Company's Standing, Internal Control System, Risk Management, Compliance, and Internal Audit Function
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration Report
|
Management
|
For
|
Voted - Against
|
|
|
Approve Remuneration Policy
|
Management
|
For
|
Voted - Against
|
|
|
Approve Discharge of Anna Kowalik (Supervisory Board Chairwoman)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Artur Skladanek (Supervisory Board Deputy Chairman)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Grzegorz Kuczynski (Supervisory Board Secretary)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Janina Goss (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Mieczyslaw Sawaryn (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Tomasz Hapunowicz (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Jerzy Sawicki (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Radoslaw Winiarski (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Zbigniew Gryglas (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Marcin Kowalczyk (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Wojciech Dabrowski (CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Ryszard Wasilek (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Pawel Cioch (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Pawel Straczynski (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Wanda Buk (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Pawel Sliwa (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Lechoslaw Rojewski (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Recall Supervisory Board Member
|
Management
|
For
|
Voted - Against
|
|
|
Elect Supervisory Board Member
|
Management
|
For
|
Voted - Against
|
|
|
Close Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Open Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Elect Meeting Chairman
|
Management
|
For
|
Voted - For
|
|
|
Acknowledge Proper Convening of Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Approve Agenda of Meeting
|
Management
|
For
|
Voted - For
|
|
|
Resolve Not to Elect Members of Vote Counting Commission
|
Management
|
For
|
Voted - For
|
|
|
Approve Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Consolidated Financial Statements
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Management Board Report on Company's and Group's Operations
|
Management
|
For
|
Voted - For
|
|
|
Approve Allocation of Income and Omission of Dividends
|
Management
|
For
|
Voted - For
|
|
|
Receive Information on Company's Compliance with Best Practice for WSE Listed Companies
|
Management
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For
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Non-Voting
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Approve Supervisory Board Report
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Management
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For
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Voted - For
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Approve Supervisory Board Report on Company's Standing, Internal Control System, Risk Management, Compliance, and Internal Audit Function
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Management
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For
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Voted - For
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Approve Remuneration Report
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Management
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For
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Voted - Against
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Approve Remuneration Policy
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Management
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For
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Voted - Against
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Approve Discharge of Anna Kowalik (Supervisory Board Chairwoman)
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Management
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For
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Voted - For
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Approve Discharge of Artur Skladanek (Supervisory Board Deputy Chairman)
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Management
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For
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Voted - For
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Approve Discharge of Grzegorz Kuczynski (Supervisory Board Secretary)
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Management
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For
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Voted - For
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Approve Discharge of Janina Goss (Supervisory Board Member)
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Management
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For
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Voted - For
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Approve Discharge of Mieczyslaw Sawaryn (Supervisory Board Member)
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Management
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For
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Voted - For
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Approve Discharge of Tomasz Hapunowicz (Supervisory Board Member)
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Management
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For
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Voted - For
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Approve Discharge of Jerzy Sawicki (Supervisory Board Member)
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Management
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For
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Voted - For
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Approve Discharge of Radoslaw Winiarski (Supervisory Board Member)
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Management
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For
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Voted - For
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Approve Discharge of Zbigniew Gryglas (Supervisory Board Member)
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Management
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For
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Voted - For
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Approve Discharge of Marcin Kowalczyk (Supervisory Board Member)
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Management
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For
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Voted - For
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Approve Discharge of Wojciech Dabrowski (CEO)
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Management
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For
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Voted - For
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Approve Discharge of Ryszard Wasilek (Deputy CEO)
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Management
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For
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Voted - For
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Approve Discharge of Pawel Cioch (Deputy CEO)
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Management
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For
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Voted - For
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Approve Discharge of Pawel Straczynski (Deputy CEO)
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Management
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For
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Voted - For
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Approve Discharge of Wanda Buk (Deputy CEO)
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Management
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For
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Voted - For
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Approve Discharge of Pawel Sliwa (Deputy CEO)
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Management
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For
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Voted - For
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Approve Discharge of Lechoslaw Rojewski (Deputy CEO)
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Management
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For
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Voted - For
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Recall Supervisory Board Member
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Management
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For
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Voted - Against
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Elect Supervisory Board Member
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Management
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For
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Voted - Against
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Close Meeting
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Management
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For
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Non-Voting
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Approve Financial Statements and Allocation of Income
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Management
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For
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Voted - For
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Acadian Emerging Markets Portfolio
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||||
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Proposal
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Proposed by
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Mgt. Position
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Registrant Voted
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Elect Heo Seung-hyeon as Inside Director
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Management
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For
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Voted - For
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Elect Kim Doh-yeon as Inside Director
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Management
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For
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Voted - For
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Elect Kang Min-bong as Inside Director
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Management
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For
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Voted - For
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Approve Total Remuneration of Inside Directors and Outside Directors
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Management
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For
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Voted - For
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Approve Business Operations Report and Financial Statements
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Management
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For
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Voted - For
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Approve Plan on Profit Distribution
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Management
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For
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Voted - For
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Elect Chih Jen Hsu, a Representative of Cheng Shuo Investment Limited, with SHAREHOLDER NO.125598, as Non-independent Director
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Management
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For
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Voted - For
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Approve Issuance of Shares via a Private Placement
|
Management
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For
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Voted - For
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Approve Amendments to Articles of Association
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Management
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For
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Voted - For
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Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting
|
Management
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For
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Voted - For
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Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets and Procedures for Lending Funds to Other Parties and Procedures for
Endorsement and Guarantees
|
Management
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For
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Voted - For
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Approve Financial Statements and Allocation of Income
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Management
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For
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Voted - For
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Amend Articles of Incorporation
|
Management
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For
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Voted - For
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Elect Lee Seong-min as Inside Director
|
Management
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For
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Voted - For
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Elect Lee Hyeon-seo as Non-Independent Non-Executive Director
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Management
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For
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Voted - For
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Elect Lee Min-seop as Non-Independent Non-Executive Director
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Management
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For
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Voted - For
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Appoint Lee Gyeong-man as Internal Auditor
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Management
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For
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Voted - For
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Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
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For
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Voted - For
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Authorize Board to Fix Remuneration of Internal Auditor(s)
|
Management
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For
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Voted - For
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Acadian Emerging Markets Portfolio
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||||
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Proposal
|
Proposed by
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Mgt. Position
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Registrant Voted
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|
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Open Meeting
|
Management
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For
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Non-Voting
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|
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Elect Meeting Chairman
|
Management
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For
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Voted - For
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|
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Prepare List of Shareholders
|
Management
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For
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Non-Voting
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|
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Acknowledge Proper Convening of Meeting
|
Management
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For
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Non-Voting
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|
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Approve Agenda of Meeting
|
Management
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For
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Voted - For
|
|
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Approve Management Board Report on Company's Operations
|
Management
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For
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Voted - For
|
|
|
Approve Management Board Report on Group's Operations
|
Management
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For
|
Voted - For
|
|
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Approve Financial Statements
|
Management
|
For
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Voted - For
|
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Approve Consolidated Financial Statements
|
Management
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For
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Voted - For
|
|
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Approve Allocation of Income and Omission of Dividends
|
Management
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For
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Voted - For
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|
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Approve Discharge of Krzysztof Figat (CEO)
|
Management
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For
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Voted - For
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|
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Approve Discharge of Maciej Korniluk (Deputy CEO)
|
Management
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For
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Voted - For
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Approve Discharge of Bartlomiej Kurkus (Supervisory Board Member)
|
Management
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For
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Voted - For
|
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Approve Discharge of Katarzyna Dabrowska (Supervisory Board Member)
|
Management
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For
|
Voted - For
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Approve Discharge of Marcin Mauer (Supervisory Board Member)
|
Management
|
For
|
Voted - For
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|
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Approve Discharge of Tomasz Myslinski (Supervisory Board Member)
|
Management
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For
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Voted - For
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Approve Discharge of Karolina Mazurkiewicz-Grzybowska (Supervisory Board Member)
|
Management
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For
|
Voted - For
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|
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Approve Discharge of Jakub Rybicki (Supervisory Board Member)
|
Management
|
For
|
Voted - For
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|
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Approve Discharge of Eliza Kaczorowska (Supervisory Board Member)
|
Management
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For
|
Voted - For
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|
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Approve Discharge of Zbigniew Chmiel (Supervisory Board Member)
|
Management
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For
|
Voted - For
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|
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Approve Discharge of Jonasz Drabek (Supervisory Board Member)
|
Management
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For
|
Voted - For
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Approve Remuneration Report
|
Management
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For
|
Voted - Against
|
|
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Amend Statute
|
Management
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For
|
Voted - For
|
|
|
Close Meeting
|
Management
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For
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Non-Voting
|
|
Open Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Elect Meeting Chairman
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
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Acknowledge Proper Convening of Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Prepare List of Shareholders
|
Management
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For
|
Non-Voting
|
|
|
Approve Agenda of Meeting
|
Management
|
For
|
Voted - For
|
|
|
Approve Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Management Board Report on Company's and Group's Operations; and Consolidated Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Allocation of Income and Omission of Dividends
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Pawel Majewski (CEO)
|
Management
|
For
|
Voted - For
|
|
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Approve Discharge of Robert Perkowski (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
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Approve Discharge of Arkadiusz Sekscinski (Deputy CEO)
|
Management
|
For
|
Voted - For
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|
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Approve Discharge of Przemyslaw Waclawski (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
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Approve Discharge of Jaroslaw Wrobel (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
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Approve Discharge of Magdalena Zegarska (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Artur Cieslik (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Bartlomiej Nowak (Supervisory Board Chairman)
|
Management
|
For
|
Voted - For
|
|
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Approve Discharge of Piotr Sprzaczak (Supervisory Board Member and Deputy Chairman)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Slawomir Borowiec (Supervisory Board Member and Secretary)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Piotr Broda (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Roman Gabrowski (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Andrzej Gonet (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Mieczyslaw Kawecki (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Stanislaw Sieradzki (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Grzegorz Tchorek (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Cezary Falkiewicz (Supervisory Board Member and Deputy Chairman)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Tomasz Gabzdyl (Supervisory Board Member and Secretary)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Mariusz Gierczak (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration Report
|
Management
|
For
|
Voted - Against
|
|
|
Close Meeting
|
Management
|
For
|
Non-Voting
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Final Dividend
|
Management
|
For
|
Voted - For
|
|
|
Reelect Sanjiv Saraf as Director
|
Management
|
For
|
Voted - Against
|
|
|
Approve Reappointment and Remuneration of Pranay Kothari as Whole Time Director Designated as Executive Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Cost Auditors
|
Management
|
For
|
Voted - For
|
|
Authorize Capitalization of Reserves for Bonus Issue
|
Management
|
For
|
Voted - For
|
|
|
Amend Article 5 to Reflect Changes in Capital
|
Management
|
For
|
Voted - For
|
|
|
Approve Increase in Authorized Capital and Amend Article 5 Accordingly
|
Management
|
For
|
Voted - For
|
|
|
Amend Article 3 Re: Corporate Purpose
|
Management
|
For
|
Voted - For
|
|
|
Amend Article 18
|
Management
|
For
|
Voted - For
|
|
|
Amend Articles 16 and 28
|
Management
|
For
|
Voted - For
|
|
|
Consolidate Bylaws
|
Management
|
For
|
Voted - For
|
|
Approve Business Report, Financial Statements and Profit Distribution
|
Management
|
For
|
Voted - For
|
|
|
Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
Voted - For
|
|
|
Elect CHAN, LU-MIN, a Representative of CHUAN MOU INVESTMENTS CO., LIMITED with SHAREHOLDER NO.00037675, as Non-independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect TSAI, PEI-CHUN, with SHAREHOLDER NO.00179619 as Non-independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect TSAI, MIN-CHIEH, a Representative of TZONG MING INVESTMENTS CO., LTD. with SHAREHOLDER NO.00065990, as Non-independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect LU, CHIN-CHU, a Representative of EVER GREEN INVESTMENTS CORPORATION with SHAREHOLDER NO.00065988, as Non-independent Director
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Elect WU, PAN-TSU, a Representative of SHEACHANG ENTERPRISE CORPORATION with SHAREHOLDER NO.00031497, as Non-independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect HO, YUE-MING, a Representative of SHUN TAI INVESTMENTS CO., LTD. with SHAREHOLDER NO.00039024, as Non-independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect CHEN, HUAN-CHUNG, with SHAREHOLDER NO.D101445XXX as Independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect HSU, CHU-SHENG, with SHAREHOLDER NO.A122295XXX as Independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect CHANG, SHIH-CHIEH, with SHAREHOLDER NO.B120733XXX as Independent Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Final Dividend
|
Management
|
For
|
Voted - For
|
|
|
Elect Liao, Yuang-Whang as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Liu, Hsi-Liang as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Li I-nan as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Chen, Huan-Chung as Director
|
Management
|
For
|
Voted - For
|
|
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Voted - Against
|
|
|
Authorize Repurchase of Issued Share Capital
|
Management
|
For
|
Voted - For
|
|
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Voted - Against
|
|
|
Approve and Adopt Amended and Restated Bye-Laws
|
Management
|
For
|
Voted - For
|
|
Approve Business Report and Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Plan on Profit Distribution
|
Management
|
For
|
Voted - For
|
|
|
Approve Release of Restrictions of Competitive Activities of Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting
|
Management
|
For
|
Voted - For
|
|
|
Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Open Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Elect Meeting Chairman
|
Management
|
For
|
Voted - For
|
|
|
Acknowledge Proper Convening of Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Approve Agenda of Meeting
|
Management
|
For
|
Voted - For
|
|
|
Receive Financial Statements and Management Board Proposal on Allocation of Income
|
Management
|
For
|
Non-Voting
|
|
|
Receive Management Board Report on Company's and Group's Operations, and Consolidated Financial Statements; and Statutory Reports
|
Management
|
For
|
Non-Voting
|
|
|
Receive Supervisory Board Report
|
Management
|
For
|
Non-Voting
|
|
|
Receive Supervisory Board Report on Remuneration Policy and Compliance with Corporate Governance Principles
|
Management
|
For
|
Non-Voting
|
|
|
Approve Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Management Board Report on Company's and Group's Operations; and Report on Expenses Related to Representation, Legal Services, Marketing Services,
Public Relations Services, Social Communication Services, and Management Advisory Services
|
Management
|
For
|
Voted - For
|
|
|
Approve Consolidated Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Supervisory Board Report
|
Management
|
For
|
Voted - For
|
|
|
Resolve Not to Allocate Income from Previous Years
|
Management
|
For
|
Voted - For
|
|
|
Approve Allocation of Income for Fiscal 2021
|
Management
|
For
|
Voted - For
|
|
|
Approve Dividends of PLN 1.83 per Share
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration Report
|
Management
|
For
|
Voted - Against
|
|
|
Approve Discharge of Iwona Duda (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Bartosz Drabikowski (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Marcin Eckert (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Wojciech Iwanicki (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Maks Kraczkowski (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Mieczyslaw Krol (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Artur Kurcweil (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Piotr Mazur (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Zbigniew Jagiello (CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Rafal Antczak (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Rafal Kozlowski (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Adam Marciniak (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Jakub Papierski (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Jan Rosciszewski (CEO and Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Maciej Lopinski (Supervisory Board Chairman)
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Discharge of Wojciech Jasinski (Supervisory Board Member and Deputy Chairman)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Dominik Kaczmarski (Supervisory Board Member and Secretary)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Mariusz Andrzejewski (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Grzegorz Chlopek (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Andrzej Kisielewicz (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Rafal Kos (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Tomasz Kuczur (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Krzysztof Michalski (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Bogdan Szafranski (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Agnieszka Winnik-Kalemba (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Grazyna Ciurzynska (Supervisory Board Secretary)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Zbigniew Hajlasz (Supervisory Board Member and Chairman)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Marcin Izdebski (Supervisory Board Deputy Chairman)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Piotr Sadownik (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Amend Aug. 26, 2020, AGM, Resolution Re: Remuneration Policy
|
Management
|
For
|
Voted - Against
|
|
|
Amend Aug. 26, 2020, AGM, Resolution Re: Policy on Assessment of Suitability of Supervisory Board Members
|
Management
|
For
|
Voted - For
|
|
|
Approve Assessment of Suitability of Regulations on Supervisory Board
|
Management
|
For
|
Voted - For
|
|
|
Amend Statute
|
Management
|
For
|
Voted - For
|
|
|
Approve Regulations on Supervisory Board
|
Management
|
For
|
Voted - For
|
|
|
Approve Regulations on General Meetings
|
Management
|
For
|
Voted - For
|
|
|
Authorize Share Repurchase Program for Subsequent Cancellation; Approve Creation of Reserve Capital for Purpose of Share Repurchase Program
|
Management
|
For
|
Voted - For
|
|
|
Approve Individual Suitability of Supervisory Board Members
|
Management
|
For
|
Voted - Against
|
|
|
Approve Collective Suitability of Supervisory Board Members
|
Management
|
For
|
Voted - Against
|
|
|
Close Meeting
|
Management
|
For
|
Non-Voting
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Open Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Elect Meeting Chairman
|
Management
|
For
|
Voted - For
|
|
|
Acknowledge Proper Convening of Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Approve Agenda of Meeting
|
Management
|
For
|
Voted - For
|
|
|
Recall Supervisory Board Member
|
Management
|
For
|
Voted - Against
|
|
|
Elect Supervisory Board Member
|
Management
|
For
|
Voted - Against
|
|
|
Approve Collective Suitability Assessment of Supervisory Board Members
|
Management
|
For
|
Voted - Against
|
|
|
Approve Decision on Covering Costs of Convocation of EGM
|
Management
|
For
|
Voted - For
|
|
|
Close Meeting
|
Management
|
For
|
Non-Voting
|
|
Open Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Elect Meeting Chairman
|
Management
|
For
|
Voted - For
|
|
|
Acknowledge Proper Convening of Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Approve Agenda of Meeting
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Subordinated Bonds
|
Management
|
For
|
Voted - For
|
|
|
Close Meeting
|
Management
|
For
|
Non-Voting
|
|
Open Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Elect Meeting Chairman
|
Management
|
For
|
Voted - For
|
|
|
Acknowledge Proper Convening of Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Approve Agenda of Meeting
|
Management
|
For
|
Voted - For
|
|
|
Receive Financial Statements
|
Management
|
For
|
Non-Voting
|
|
|
Receive Consolidated Financial Statements
|
Management
|
For
|
Non-Voting
|
|
|
Receive Management Board Report on Company's, Group's Operations, and Non-Financial Information
|
Management
|
For
|
Non-Voting
|
|
|
Receive Supervisory Board Report on Its Review of Financial Statements, Management Board Report, and Management Board Proposal on Allocation of Income
|
Management
|
For
|
Non-Voting
|
|
|
Receive Supervisory Board Report on Its Activities
|
Management
|
For
|
Non-Voting
|
|
|
Approve Management Board Report on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication
Services, and Management Advisory Services
|
Management
|
For
|
Voted - For
|
|
|
Approve Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Consolidated Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Management Board Report on Company's, Group's Operations, and Non-Financial Information
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Allocation of Income and Dividends of PLN 1.94 per Share
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Ernest Bejda (Management Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Marcin Eckert (Management Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Malgorzata Kot (Management Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Beata Kozlowska-Chyla (Management Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Krzysztof Kozlowski (Management Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Tomasz Kulik (Management Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Maciej Rapkiewicz (Management Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Malgorzata Sadurska (Management Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Krzysztof Szypula (Management Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Marcin Chludzinski (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Pawel Gorecki (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Agata Gornicka (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Robert Jastrzebski (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Tomasz Kuczur (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Maciej Lopinski (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Elzbieta Maczynska-Ziemacka (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Pawel Mucha (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Krzysztof Opolski (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Radoslaw Sierpinski (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Robert Snitko (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Jozef Wierzbowski (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Maciej Zaborowski (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration Report
|
Management
|
For
|
Voted - Against
|
|
|
Recall Supervisory Board Member
|
Management
|
For
|
Voted - Against
|
|
|
Elect Supervisory Board Member
|
Management
|
For
|
Voted - Against
|
|
|
Approve Individual Suitability of Marcin Chludzinski (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Individual Suitability of Pawel Gorecki (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Individual Suitability of Agata Gornicka (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Individual Suitability of Robert Jastrzebski (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Individual Suitability of Tomasz Kuczur (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Individual Suitability of Maciej Lopinski (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Individual Suitability of Elzbieta Maczynska-Ziemacka (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Individual Suitability of Pawel Mucha (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Individual Suitability of Krzysztof Opolski (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Individual Suitability of Radoslaw Sierpinski (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Individual Suitability of Robert Snitko (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Individual Suitability of Jozef Wierzbowski (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Individual Suitability of Maciej Zaborowski (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Collective Suitability of Supervisory Board Members
|
Management
|
For
|
Voted - Against
|
|
|
Amend Statute Re: Supervisory Board
|
Management
|
For
|
Voted - For
|
|
|
Approve Company's Compliance with Best Practice for WSE Listed Companies
|
Management
|
For
|
Voted - For
|
|
|
Amend Regulations on General Meetings
|
Management
|
For
|
Voted - For
|
|
|
Approve Diversity Policy of Management and Supervisory Boards
|
Management
|
For
|
Voted - For
|
|
|
Close Meeting
|
Management
|
For
|
Non-Voting
|
|
Approve Financial Statements, Statutory Reports and Discharge of Directors and Commissioners
|
Management
|
For
|
Voted - For
|
|
|
Approve Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Approve Tanudiredja, Wibisana, Rintis & Rekan as Auditors
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Directors and Commissioners
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Changes in the Board of Commissioners
|
Management
|
For
|
Voted - For
|
|
|
Approve Changes in the Board of Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Change of Company Name
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Approve Changes in Board of Commissioners and Approve Remuneration of Directors and Commissioners
|
Shareholder
|
For
|
Voted - For
|
|
|
Approve Auditors
|
Management
|
For
|
Voted - For
|
|
Elect Vera Handajani as Commissioner
|
Management
|
For
|
Voted - For
|
|
|
Elect Lani Darmawan as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Rusly Johannes as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Joni Raini as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Henky Sulistyo as Director
|
Management
|
For
|
Voted - For
|
|
Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners
|
Management
|
For
|
Voted - For
|
|
|
Approve Allocation of Income and Dividends
|
Management
|
For
|
Voted - For
|
|
|
Approve Tanudiredja, Wibisana, Rintis & Rekan as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Elect Lee Kai Kwong as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect John Simon as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Noviady Wahyudi as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration and Tantiem of Directors, Commissioners and Sharia Supervisory Board
|
Management
|
For
|
Voted - For
|
|
|
Approve Full Restatement of the Articles of Association
|
Management
|
For
|
Voted - For
|
|
|
Approve Updates on the Company's Recovery Plan
|
Management
|
For
|
Voted - For
|
|
|
Approve Sustainable Financial Action Plan
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Financial Statements, Statutory Reports, Annual Report, Report of the Partnership and Community Development Program (PCDP), and Discharge of
Directors and Commissioners
|
Management
|
For
|
Voted - For
|
|
|
Approve Allocation of Income and Dividends
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration and Tantiem of Directors and Commissioners
|
Management
|
For
|
Voted - For
|
|
|
Approve Auditors of the Company and the Partnership and Community Development Program (PCDP)
|
Management
|
For
|
Voted - For
|
|
|
Approve Stocks Acquisition of PT Bank Mayora by the Company
|
Management
|
For
|
Voted - Against
|
|
|
Approve Transfer of Treasury Stock
|
Management
|
For
|
Voted - Against
|
|
|
Approve Confirmation on the Implementation of the Regulations of the Minister of State-Owned Enterprises of the Republic of Indonesia
|
Management
|
For
|
Voted - For
|
|
Approve Financial Statements, Statutory Reports and Discharge of Directors and Commissioners
|
Management
|
For
|
Voted - For
|
|
|
Approve Allocation of Income and Dividends
|
Management
|
For
|
Voted - For
|
|
|
Approve Auditors
|
Management
|
For
|
Voted - For
|
|
|
Accept Report on the Use of Proceeds
|
Management
|
For
|
Voted - For
|
|
|
Approve Updates on the Company's Recovery Plan
|
Management
|
For
|
Voted - For
|
|
|
Approve Report on the Corporate Plan of Action
|
Management
|
For
|
Voted - Against
|
|
|
Amend Articles of Association
|
Management
|
For
|
Voted - Against
|
|
|
Approve Changes in the Boards of the Company
|
Management
|
For
|
Voted - Against
|
|
Approve Annual Report, Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Allocation of Income and Dividends
|
Management
|
For
|
Voted - For
|
|
|
Approve Auditors
|
Management
|
For
|
Voted - For
|
|
|
Approve Delegation of Duties of Directors and Remuneration of Directors and Commissioners
|
Management
|
For
|
Voted - For
|
|
|
Accept Report on the Use of Proceeds
|
Management
|
For
|
Non-Voting
|
|
|
Approve Pledging of Assets for Debt
|
Management
|
For
|
Voted - Against
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Changes in the Boards of the Company
|
Management
|
For
|
Voted - For
|
|
|
Amend Articles of Association
|
Management
|
For
|
Voted - Against
|
|
|
Approve Transfer of Treasury Stock to Other Parties, both to the Company's Main Shareholder (Trinugraha Capital & Co. SCA) or to Other Third Parties
|
Management
|
For
|
Voted - Against
|
|
|
Approve Transfer of Treasury Stock through Implementation of Share Ownership Program by Employees and/or Directors and Board of Commissioners
|
Management
|
For
|
Voted - Against
|
|
Approve Changes in the Boards of the Company
|
Shareholder
|
Against
|
Voted - Against
|
|
Approve Financial Statements, Statutory Reports and Discharge of Directors and Commissioners
|
Management
|
For
|
Voted - For
|
|
|
Approve Allocation of Income and Dividends
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration and Tantiem of Directors and Commissioners
|
Management
|
For
|
Voted - For
|
|
|
Appoint Auditors of the Company and the Program of Funding for Micro Small and Small Enterprises for the Financial Year 2022
|
Management
|
For
|
Voted - For
|
|
|
Amend Articles of Association
|
Management
|
For
|
Voted - Against
|
|
|
Approve Changes in the Boards of the Company
|
Shareholder
|
Against
|
Voted - Against
|
|
Approve Financial Statements, Statutory Reports and Discharge of Directors and Commissioners
|
Management
|
For
|
Voted - For
|
|
|
Approve Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Directors and Commissioners
|
Management
|
For
|
Voted - For
|
|
|
Approve Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Approve Changes in the Boards of the Company
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Accept Financial Statements and Statutory Reports and Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Approve Auditors
|
Management
|
For
|
Voted - For
|
|
Accept Annual Report and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Accept Financial Report
|
Management
|
For
|
Voted - For
|
|
|
Approve Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Approve Auditors
|
Management
|
For
|
Voted - For
|
|
|
Approve Changes in the Boards of the Company
|
Management
|
For
|
Voted - Against
|
|
|
Approve Remuneration of Directors and Commissioners
|
Management
|
For
|
Voted - For
|
|
|
Amend Article 3 of the Articles of Association in Accordance to the Implementation of Risk-Based Licensing and 2020 Standard Classification of Indonesian
Business Fields (KBLI)
|
Management
|
For
|
Voted - Against
|
|
Approve Proposed Transaction
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Allocation of Income and Dividends
|
Management
|
For
|
Voted - For
|
|
|
Approve Auditors
|
Management
|
For
|
Voted - For
|
|
|
Approve Changes in the Boards of the Company
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Directors and Commissioners
|
Management
|
For
|
Voted - For
|
|
|
Approve Audit and Risk Oversight Committee/AROC and Members of Sustainable Development, GCG, Nomination and Compensation Committee/SDGNCC
|
Management
|
For
|
Non-Voting
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Financial Statements, Statutory Reports and Discharge of Directors and Commissioners
|
Management
|
For
|
Voted - For
|
|
|
Approve Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Approve Changes in the Boards of the Company
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Directors and Commissioners
|
Management
|
For
|
Voted - For
|
|
|
Approve Auditors
|
Management
|
For
|
Voted - For
|
|
Approve Financial Statements, Statutory Reports and Discharge of Directors and Commissioners
|
Management
|
For
|
Voted - For
|
|
|
Approve Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Approve Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Directors and Commissioners
|
Management
|
For
|
Voted - For
|
|
Approve Reduction in the Company's Issued and Paid-Up Capital
|
Management
|
For
|
Voted - For
|
|
|
Approve Share Repurchase Program
|
Management
|
For
|
Voted - For
|
|
Approve Annual Report, Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Elect Commissioners
|
Management
|
For
|
Voted - Against
|
|
|
Approve Remuneration of Directors and Commissioners
|
Management
|
For
|
Voted - For
|
|
|
Approve Auditors
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Annual Report of the Company and the Partnership and Community Development Program (PCDP) and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Financial Statements of the Company and the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners
|
Management
|
For
|
Voted - For
|
|
|
Approve Allocation of Income and Dividends
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration and Tantiem of Directors and Commissioners
|
Management
|
For
|
Voted - For
|
|
|
Approve Auditors of the Company and the Partnership and Community Development Program (PCDP)
|
Management
|
For
|
Voted - For
|
|
|
Approve Changes in the Boards of the Company
|
Shareholder
|
Against
|
Voted - Against
|
|
Approve Financial Statements, Statutory Reports and Discharge of Directors and Commissioners
|
Management
|
For
|
Voted - For
|
|
|
Approve Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Accept Report on the Use of Proceeds
|
Management
|
For
|
Voted - For
|
|
|
Approve Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Directors and Commissioners
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Approve Auditors
|
Management
|
For
|
Voted - For
|
|
|
Approve Pledging of Assets for Debt
|
Management
|
For
|
Voted - For
|
|
Approve Distribution of Bonus Shares
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Addition of KBLI, 46620 - Wholesale of Metals and Metal Ore
|
Management
|
For
|
Voted - For
|
|
|
Approve Annual Report, Financial Statements, Statutory Reports and Discharge of Directors and Commissioners
|
Management
|
For
|
Voted - For
|
|
|
Approve Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Directors and Commissioners
|
Management
|
For
|
Voted - For
|
|
|
Approve Auditors
|
Management
|
For
|
Voted - For
|
|
Approve Annual Report and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Company's Financial Implementation Report of Corporate Social and Environmental Responsibility Program for the Year Ended December 31, 2021
|
Management
|
For
|
Voted - For
|
|
|
Approve Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Directors and Commissioners
|
Management
|
For
|
Voted - For
|
|
|
Appoint Auditors of the Company and the Micro and Small Business Funding Program
|
Management
|
For
|
Voted - For
|
|
|
Amend Articles of Association
|
Management
|
For
|
Voted - Against
|
|
|
Approve Ratification of State-Owned Enterprises Regulations
|
Management
|
For
|
Voted - For
|
|
|
Approve Grant of Authority to Commissioners regarding Employer Pension Fund
|
Management
|
For
|
Voted - Against
|
|
Approve Annual Report, Financial Statements, Statutory Reports and Discharge of Directors and Commissioners
|
Management
|
For
|
Voted - For
|
|
|
Approve Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Approve Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Directors and Commissioners
|
Management
|
For
|
Voted - For
|
|
|
Approve Investment in Capital Goods / Capital Expenditures
|
Management
|
For
|
Voted - Against
|
|
|
Approve Pledging of Assets for Debt
|
Management
|
For
|
Voted - Against
|
|
|
Approve Payable and Receivable Transactions/Lease between the Company and its Subsidiaries and Affiliates and/or Third Parties
|
Management
|
For
|
Voted - Against
|
|
|
Approve Corporate Action Plan Acquisition by the Company's Subsidiaries
|
Management
|
For
|
Voted - Against
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Financial Statements, Statutory Reports and Discharge of Directors and Commissioners
|
Management
|
For
|
Voted - For
|
|
|
Approve Allocation of Income and Dividends
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration and Tantiem of Directors and Commissioners
|
Management
|
For
|
Voted - For
|
|
|
Appoint Auditors of the Company and the Program of Funding for Micro Small and Small Enterprises for the Financial Year of 2022
|
Management
|
For
|
Voted - For
|
|
|
Accept Report on the Use of Proceeds
|
Management
|
For
|
Voted - For
|
|
|
Amend Articles of Association
|
Management
|
For
|
Voted - Against
|
|
|
Approve Changes in the Boards of the Company
|
Shareholder
|
Against
|
Voted - Against
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Directors and Commissioners
|
Management
|
For
|
Voted - For
|
|
|
Approve Auditors
|
Management
|
For
|
Voted - For
|
|
|
Amend Classification of the Company's Business Activities in Accordance with the Standard Classification of Indonesian Business Fields 2020
|
Management
|
For
|
Voted - Against
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Approve Auditors
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration and Tantiem of Directors and Commissioners
|
Management
|
For
|
Voted - For
|
|
|
Accept Report on the Use of Proceeds
|
Management
|
For
|
Voted - For
|
|
|
Approve Pledging of Assets for Obtaining Working Capital
|
Management
|
For
|
Voted - Against
|
|
|
Amend Articles of Association
|
Management
|
For
|
Voted - Against
|
|
|
Approve Changes in the Boards of the Company
|
Management
|
For
|
Voted - Against
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Financial Statements, Statutory Reports and Discharge of Directors and Commissioners
|
Management
|
For
|
Voted - For
|
|
|
Approve Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Approve Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Directors and Commissioners
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Final Dividend
|
Management
|
For
|
Voted - For
|
|
|
Reelect Mritunjay Kumar Narayan as Director
|
Management
|
For
|
Voted - Against
|
|
|
Approve T.R. Chadha & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Elect Vinod Kumar Singh as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Renu Narang as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Vinod Kumar Maini as Director
|
Management
|
For
|
Voted - For
|
|
|
Reelect Sushama Nath as Director
|
Management
|
For
|
Voted - For
|
|
|
Reelect Devendra Swaroop Saksena as Director
|
Management
|
For
|
Voted - For
|
|
Elect Raghuraj Madhav Rajendran as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Himanshu Shekhar as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Sangeeta Kaushik as Director
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Confirm Two Interim Dividends
|
Management
|
For
|
Voted - For
|
|
|
Reelect Baldev Singh as Director
|
Management
|
For
|
Voted - Against
|
|
|
Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Elect Sartaj Singh Rekhi for Holding the Office or Place of Profit in the Company and/ or its Subsidiaries under the Designation as President - APAC
Operations
|
Management
|
For
|
Voted - Against
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Revision in the Terms of Payment of Remuneration of Baldev Singh as President and Senior Executive Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Revision in the Terms of Payment of Remuneration of Avirag Jain as Director & Chief Technology Officer
|
Management
|
For
|
Voted - For
|
|
Elect Ibrahim Al Bueineen as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Noriaki Takeshita as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Othman Al Ghamdi as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Takashi Shigemori as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Seiji Takeuchi as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Suleiman Al Barqan as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Mohammed Al Eid as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Salih Al Nuzha as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Ziad Al Labban as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Abdullah Al Fifi as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Hamoud Al Tuwejiri as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Khalid Al Ahmed as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Mohammed Al Ghamdi as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Bassam Al Bukhari as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Members of Audit Committee, Approve its Charter and Remuneration of Its Members
|
Management
|
For
|
Voted - For
|
|
|
Elect Members of Nomination and Remuneration Committee, Approve its Charter and Remuneration of Its Members
|
Management
|
For
|
Voted - For
|
|
|
Approve Authorization of the Board Regarding Future Related Party Transactions According to Article 71 of the Companies Law
|
Management
|
For
|
Voted - For
|
|
Approve Board Report on Company Operations for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Accept Financial Statements and Statutory Reports for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Approve Auditors' Report on Company Financial Statements for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Directors for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Approve Authorization of the Board Regarding Future Related Party Transactions According to Article 71 of the Companies Law
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Related Party Transactions with Saudi Aramco Company Re: Purchase of Goods Including LPG Shortfall
|
Management
|
For
|
Voted - For
|
|
|
Approve Related Party Transactions with Sumitomo Chemical Company Re: Purchase of Goods
|
Management
|
For
|
Voted - For
|
|
|
Approve Related Party Transactions with Saudi Aramco Company Re: Sale of Refined and Petrochemical Products
|
Management
|
For
|
Voted - For
|
|
|
Approve Related Party Transactions with Sumitomo Chemical Company Re: Sale of Petrochemical Products
|
Management
|
For
|
Voted - For
|
|
|
Approve Related Party Transactions with Saudi Aramco Company Re: Financing Charges
|
Management
|
For
|
Voted - For
|
|
|
Approve Related Party Transactions with Sumitomo Chemical Company Re: Financing Charges
|
Management
|
For
|
Voted - For
|
|
|
Approve Related Party Transactions with Saudi Aramco Company Re: Rentals
|
Management
|
For
|
Voted - For
|
|
|
Approve Related Party Transactions with Sumitomo Chemical Company Re: Rentals
|
Management
|
For
|
Voted - For
|
|
|
Approve Related Party Transactions with Saudi Aramco Company Re: Seconded Employees Costs
|
Management
|
For
|
Voted - For
|
|
|
Approve Related Party Transactions with Sumitomo Chemical Company Re: Seconded Employees Costs
|
Management
|
For
|
Voted - For
|
|
|
Approve Related Party Transactions with Saudi Aramco Company Re: Services and other Cost Charges
|
Management
|
For
|
Voted - For
|
|
|
Approve Related Party Transactions with Sumitomo Chemical Company Re: Services and other Cost Charges
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Independent Directors of SAR 1,050,000 for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Authorize Capital Increase through Issuance of Shares with Preemptive Rights and Amend Article 7 of Bylaws Re: Company's Capital
|
Management
|
For
|
Voted - For
|
|
|
Amend Article 1 of Bylaws Re: Incorporation
|
Management
|
For
|
Voted - For
|
|
|
Amend Article 15 of Bylaws Re: Capital Increase
|
Management
|
For
|
Voted - For
|
|
|
Amend Article 19 of Bylaws Re: Vacant Post in the Board
|
Management
|
For
|
Voted - For
|
|
|
Amend Article 33 of Bylaws Re: Assemblies Invitation
|
Management
|
For
|
Voted - For
|
|
|
Amend Article 35 of Bylaws Re: Quorum of Ordinary General Assembly
|
Management
|
For
|
Voted - For
|
|
|
Amend Article 36 of Bylaws Re: Quorum of Extraordinary General Assembly
|
Management
|
For
|
Voted - For
|
|
|
Amend Article 45 of Bylaws Re: Financial Documents
|
Management
|
For
|
Voted - For
|
|
Approve to Appoint Auditor
|
Management
|
For
|
Voted - For
|
|
|
Approve Use of Idle Own Funds for Cash Management
|
Management
|
For
|
Voted - Against
|
|
|
Approve Financial Services Agreement
|
Management
|
For
|
Voted - Against
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve the Amended and Restated Company's Articles of Association
|
Management
|
For
|
Voted - For
|
|
|
Approve Semi Annual Dividends of AED 0.1 Per Share for the Period of 30 June 2021
|
Management
|
For
|
Voted - For
|
|
|
Elect Saqr Al Qassimi as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Farah Al Mazrouee as Director
|
Management
|
For
|
Voted - For
|
|
Approve Board Report on Company Operations and Financial Position for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Approve Auditors' Report on Company Financial Statements for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Accept Financial Statements and Statutory Reports for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Approve Dividends of AED 0.1 Per Share for the Second Half of FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Directors for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Auditors for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Ratify Auditors and Fix Their Remuneration for FY 2022
|
Management
|
For
|
Voted - For
|
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Amend Articles of Incorporation
|
Management
|
For
|
Voted - For
|
|
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Reelect Nawaz Gautam Singhania as Director
|
Management
|
For
|
Voted - Against
|
|
|
Approve Remuneration of Cost Auditors
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Borrowing by way of Issuance of Non-Convertible Debentures/Bonds/Other Instruments on Private Placement Basis
|
Management
|
For
|
Voted - For
|
|
Approve Scheme of Arrangement
|
Management
|
For
|
Voted - For
|
|
Approve Business Report and Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Profit Distribution
|
Management
|
For
|
Voted - For
|
|
|
Approve Amendments to Articles of Association
|
Management
|
For
|
Voted - For
|
|
|
Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
Voted - For
|
|
Accept Standalone Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Accept Consolidated Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Final Dividend Including One-Time Special Dividend
|
Management
|
For
|
Voted - For
|
|
|
Reelect Tu, Shu-Chyuan as Director
|
Management
|
For
|
Voted - Against
|
|
|
Approve Ernst & Young LLP, Singapore as Branch Auditor and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Elect Rajiv Srivastava as Director and Approve Appointment and Remuneration Rajiv Srivastava as Joint Managing Director
|
Management
|
For
|
Voted - For
|
|
|
Increase Authorized Share Capital and Amend Memorandum of Association
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Bonus Shares
|
Management
|
For
|
Voted - For
|
|
Reelect Anita Belani as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Change in Designation of Rajiv Srivastava from Joint Managing Director to ManagingDirector
|
Management
|
For
|
Voted - For
|
|
|
Approve Change in Designation of Raj Shankar as Vice Chairman and Non-Executive Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Reappointment and Remuneration of Srinivasan Venkata Krishnan as Whole Time Director
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Issuance of Equity Shares and/or Warrants to Reliance Infrastructure Limited on Preferential Basis
|
Management
|
For
|
Voted - For
|
|
|
Authorize Issuance of Foreign Currency Convertible Bonds
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Final Dividend
|
Management
|
For
|
Voted - For
|
|
|
Elect Zhang Feng as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Chow Siu Lui as Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Leung Ming Shu as Director
|
Management
|
For
|
Voted - For
|
|
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Voted - Against
|
|
|
Authorize Repurchase of Issued Share Capital
|
Management
|
For
|
Voted - For
|
|
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Voted - Against
|
|
|
Adopt New Memorandum and Articles of Association
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Dividend
|
Management
|
For
|
Voted - For
|
|
|
Reelect R.S.Isabella as Director
|
Management
|
For
|
Voted - Against
|
|
|
Approve Chaturvedi & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Elect Jacintha Lazarus as Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect T. Karunakaran as Director and Approve Appointment and Remuneration of T. Karunakaran as Whole Time Director
|
Management
|
For
|
Voted - Against
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Elect N. Balasubramanian as Director and Approve Appointment and Remuneration of N. Balasubramanian as Whole Time Director
|
Management
|
For
|
Voted - Against
|
|
|
Approve Issuance of Non-Convertible Debentures and Commercial Paper on Private Placement Basis
|
Management
|
For
|
Voted - For
|
|
Approve K. Sridhar to Continue Office as Non-Executive and Independent Director
|
Management
|
For
|
Voted - For
|
|
Elect K. Swaminathan as Director and Approve Appointment and Remuneration of K. Swaminathan as Managing Director and Chief Executive Officer
|
Management
|
For
|
Voted - For
|
|
Approve Final Dividend
|
Management
|
For
|
Voted - For
|
|
|
Elect Rebecca Fatima Sta Maria as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Lim Cheng Teck as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Sharifatu Laila Syed Ali as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Directors' Fees and Board Committees' Allowances
|
Management
|
For
|
Voted - For
|
|
|
Approve Directors' Remuneration (Excluding Directors' Fees and Board Committees' Allowances)
|
Management
|
For
|
Voted - For
|
|
|
Approve PricewaterhouseCoopers PLT as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Voted - For
|
|
|
Approve Proposed Dividend Reinvestment Plan (DRP)
|
Management
|
For
|
Voted - For
|
|
|
Elect Mohd Rashid Mohamad as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Proposed Share Grant Scheme
|
Management
|
For
|
Voted - Against
|
|
|
Approve Allocation to Rashid Mohamad Under the Share Grant Scheme
|
Management
|
For
|
Voted - Against
|
|
|
Approve Allocation to Eliza Ong Yin Suen Under the Share Grant Scheme
|
Management
|
For
|
Voted - Against
|
|
Approve Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Allocation of Income; Present Dividend Policy
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Appoint Auditors
|
Management
|
For
|
Voted - For
|
|
|
Designate Risk Assessment Companies
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Directors and Present Report on their Expenses
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration and Budget of Directors' Committee
|
Management
|
For
|
Voted - For
|
|
|
Present Directors' Committee Report on Activities and Expenses
|
Management
|
For
|
Voted - For
|
|
|
Receive Report Regarding Related-Party Transactions
|
Management
|
For
|
Voted - For
|
|
|
Present Report on Processing, Printing, and Mailing Information To Shareholders Required by Chilean Law
|
Management
|
For
|
Voted - For
|
|
|
Other Business
|
Management
|
For
|
Voted - Against
|
|
Adopt Financial Statements and Directors' and Auditors' Reports
|
Management
|
For
|
Voted - For
|
|
|
Elect Wong Teek Son as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Raymond Fam Chye Soon as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Final Dividend
|
Management
|
For
|
Voted - For
|
|
|
Approve Directors' Fees
|
Management
|
For
|
Voted - For
|
|
|
Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
|
Management
|
For
|
Voted - Against
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Dividend
|
Management
|
For
|
Voted - For
|
|
|
Reelect Prahlad Rai Agarwala as Director
|
Management
|
For
|
Voted - For
|
|
|
Reelect Ramesh Agarwal as Director
|
Management
|
For
|
Voted - Against
|
|
|
Approve Revision in the Terms of Remuneration of Ghanshyam Prasad Agarwala as Whole-Time Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Revision in the Terms of Remuneration of Kunj Bihari Agarwal as Managing Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Revision in Remuneration of Suresh Agarwal as Related Party Holding Office or Place of Profit in the Company
|
Management
|
For
|
Voted - Against
|
|
|
Approve Revision in Remuneration of Ravi Agarwal as Related Party Holding Office or Place of Profit in the Company
|
Management
|
For
|
Voted - Against
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Revision in Remuneration of Manish Agarwal as Related Party Holding Office or Place of Profit in the Company
|
Management
|
For
|
Voted - Against
|
|
|
Approve Revision in Remuneration of Vikash Agarwal as Related Party Holding Office or Place of Profit in the Company
|
Management
|
For
|
Voted - Against
|
|
|
Approve Revision in Remuneration of Rajnish Agarwal as Related Party Holding Office or Place of Profit in the Company
|
Management
|
For
|
Voted - Against
|
|
|
Approve and Ratify the Remuneration of Dinesh Kumar Lodha as Chief Executive Officer
|
Management
|
For
|
Voted - Against
|
|
Approve Auditors' Report on Company Financial Statements for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Accept Financial Statements and Statutory Reports for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Approve Board Report on Company Operations for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Ratify Auditors and Fix Their Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Directors for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Directors of SAR 1,545,205 for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Approve Interim Dividends of SAR 3 per Share for the Second Half of FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Approve Interim Dividends Semi Annually or Quarterly for FY 2022
|
Management
|
For
|
Voted - For
|
|
|
Amend Article 2 of Bylaws Re: Company's Headquarters
|
Management
|
For
|
Voted - For
|
|
Approve Board Report on Company Operations for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Accept Financial Statements and Statutory Reports for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Approve Auditors' Report on Company Financial Statements for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Directors for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Directors of SAR 4,560,714 for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Ratify Auditors and Fix Their Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Interim Dividends Semi Annually or Quarterly for FY 2022
|
Management
|
For
|
Voted - For
|
|
|
Authorize Share Repurchase Program Up to 66,347,931 of Company's Shares to be Retained as Treasury Shares and Authorize the Board to Ratify and Execute the
Approved Resolution
|
Management
|
For
|
Voted - For
|
|
|
Elect Ahmed Al Siyari as Director
|
Management
|
For
|
Voted - For
|
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Amend Articles of Incorporation
|
Management
|
For
|
Voted - For
|
|
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
Voted - Against
|
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Elect Kim Han-jo as Outside Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Han Hwa-jin as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Kim Jun-seong as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Gyeong Gye-hyeon as Inside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Noh Tae-moon as Inside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Park Hak-gyu as Inside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Lee Jeong-bae as Inside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Kim Han-jo as a Member of Audit Committee
|
Management
|
For
|
Voted - Against
|
|
|
Elect Kim Jong-hun as a Member of Audit Committee
|
Management
|
For
|
Voted - Against
|
|
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
Voted - For
|
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Amend Articles of Incorporation
|
Management
|
For
|
Voted - For
|
|
|
Elect Choi Nak-hyeon as Inside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Ko Min-jae as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Park Jin-byeong as Outside Director
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Elect Lee Dae-hun as Outside Director to Serve as an Audit Committee Member
|
Management
|
For
|
Voted - For
|
|
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
Voted - Against
|
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Appoint Lim Ahn-sik as Internal Auditor
|
Management
|
For
|
Voted - For
|
|
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
Voted - For
|
|
|
Authorize Board to Fix Remuneration of Internal Auditor(s)
|
Management
|
For
|
Voted - For
|
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Amend Articles of Incorporation
|
Management
|
For
|
Voted - For
|
|
|
Elect Yoo Jun-won as Inside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Lee Gi-yeon as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Son Heon-tae Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Appoint Jeong Gi-seung as Internal Auditor
|
Management
|
For
|
Voted - For
|
|
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
Voted - For
|
|
|
Authorize Board to Fix Remuneration of Internal Auditor(s)
|
Management
|
For
|
Voted - Against
|
|
Approve Amendments to Articles of Association
|
Management
|
For
|
Voted - Against
|
|
Open Meeting
|
Management
|
For
|
Non-Voting
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Elect Meeting Chairman
|
Management
|
For
|
Voted - For
|
|
|
Acknowledge Proper Convening of Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Approve Agenda of Meeting
|
Management
|
For
|
Voted - For
|
|
|
Approve Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Consolidated Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Management Board Report on Company's and Group's Operations
|
Management
|
For
|
Voted - For
|
|
|
Approve Allocation of Income and Dividends
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Michal Gajewski (CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Andrzej Burliga (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Lech Galkowski (Management Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Michael McCarthy (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Patryk Nowakowski (Management Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Juan de Porras Aguirre (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Arkadiusz Przybyl (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Carlos Polaino Izquierdo (Management Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Maciej Reluga (Management Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Dorota Strojkowska (Management Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration Report
|
Management
|
For
|
Voted - Against
|
|
|
Approve Supervisory Board Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Antonio Escamez Torres (Supervisory Board Chairman)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Gerry Byrne (Supervisory Board Chairman)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Dominika Bettman (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Jose Garcia Cantera (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Danuta Dabrowska (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Isabel Guerreiro (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of David Hexter (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Jose Luis De Mora (Supervisory Board Deputy Chairman)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of John Power (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Jerzy Surma (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Marynika Woroszylska-Sapieha (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Performance Share Plan
|
Management
|
For
|
Voted - Against
|
|
|
Amend Remuneration Policy
|
Management
|
For
|
Voted - Against
|
|
|
Fix Maximum Variable Compensation Ratio
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Implementation of Best Practice for WSE Listed Companies 2021 by Company
|
Management
|
For
|
Voted - For
|
|
|
Receive Information on Amendments of Policy on Assessment of Suitability of Supervisory Board Members
|
Management
|
For
|
Non-Voting
|
|
|
Receive Information on Amendments in Regulations on Supervisory Board
|
Management
|
For
|
Non-Voting
|
|
|
Close Meeting
|
Management
|
For
|
Non-Voting
|
|
Authorize Capitalization of Reserves Without Issuance of Shares and Amend Article 5 Accordingly
|
Management
|
For
|
Voted - For
|
|
|
Amend Articles
|
Management
|
For
|
Voted - For
|
|
|
Consolidate Bylaws
|
Management
|
For
|
Voted - For
|
|
|
In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call?
|
Management
|
For
|
Voted - For
|
|
|
Accept Financial Statements and Statutory Reports for Fiscal Year Ended March 31, 2021
|
Management
|
For
|
Voted - For
|
|
|
Approve Allocation of Income and Dividends
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Company's Management and Fiscal Council
|
Management
|
For
|
Voted - Against
|
|
|
In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call?
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Management
|
For
|
Voted - For
|
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Amend Articles of Incorporation
|
Management
|
For
|
Voted - For
|
|
|
Elect Kim Ik-rae as Non-Independent Non-Executive Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Park Sang-jo as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
Voted - For
|
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|
Authorize Board to Fix Remuneration of Internal Auditor(s)
|
Management
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For
|
Voted - For
|
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Approve Terms of Retirement Pay
|
Management
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For
|
Voted - For
|
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Acadian Emerging Markets Portfolio
|
||||
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Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Final Dividend
|
Management
|
For
|
Voted - For
|
|
|
Approve Directors' Fees
|
Management
|
For
|
Voted - For
|
|
|
Approve Directors' Benefits
|
Management
|
For
|
Voted - For
|
|
|
Elect Monaliza Binti Zaidel as Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Tang Tiong Ing as Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Kamri Bin Ramlee as Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Hasmawati Binti Sapawi as Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Ling Pau Pau as Director
|
Management
|
For
|
Voted - Against
|
|
|
Approve KPMG PLT as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Approve Lai Yew Hock, Dominic to Continue Office as Independent Non-Executive Director
|
Management
|
For
|
Voted - For
|
|
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Approve Renewal and New Shareholders' Mandate for Recurrent Related Party Transactions
|
Management
|
For
|
Voted - For
|
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|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Voted - For
|
|
|
Approve Bonus Issue of New Ordinary Shares
|
Management
|
For
|
Voted - For
|
|
Approve Auditors' Report on Company Financial Statements for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Accept Financial Statements and Statutory Reports for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Approve Board Report on Company Operations for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Ratify Auditors and Fix Their Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023
|
Management
|
For
|
Voted - For
|
|
|
Approve Interim Dividends of SAR 2.25 per Share for the Second Half of FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Directors for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Elect Khalid Al Dabbagh as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Youssef Al Binyan as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Mohammed Al Nahas as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Ziyad Al Murshid as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Olivier Thorel as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Mohammed Al Qahtani as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Nadir Al Waheebi as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Calum Maclean as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Youssef Al Zamil as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Elect Salih Al Khalaf as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Members of Audit Committee, Approve its Charter and Remuneration of Its Members
|
Management
|
For
|
Voted - Against
|
|
|
Approve Interim Dividends Semi Annually or Quarterly for FY 2022
|
Management
|
For
|
Voted - For
|
|
Approve Board Report on Company Operations for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Approve Auditors' Report on Company Financial Statements for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Accept Financial Statements and Statutory Reports for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Elect Mohammed Al Saab as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Khalid Al Bawardi as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Asma Hamdan as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Ahmed Khoqeer as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Hani Al Bakheetan as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Ahmed Al Dhiabi as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Mohammed Al Assaf as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Talal Al Moammar as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Suleiman Al Zibn as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Abdulrahman Al Rawaf as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Moussa Al Fouzan as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Ibrahim Khan as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Mohammed Al Qureinees as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Suleiman Al Nasban as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Adil Al Samoum as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Ismaeel Shehadah as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Nassir Al Awfi as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Abou Bakr Ba Abbad as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Youssef Abalkheil as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Majid Al Issa as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Mohammed Al Jaafari as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Sultan Al Anzi as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Mohammed Al Jumaa as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Abdullah Al Fifi as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Thamir Al Wadee as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Majid Al Dakheel as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Abdulazeez Al Khureiji as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Sami Al Issa as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Assim Al Jareed as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Mohammed Al Maashouq as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Sami Al Saeed as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Fahad Al Shamri as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Elect Nabil Al Ameer as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Abdulrahman Al Sultan as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Muteib Al Shatri as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Ahmed Murad as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Suleiman Al Hawas as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Suleiman Al Yahia as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Khalid Al Khudheiri as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Members of Audit Committee, Approve its Charter and Remuneration of Its Members
|
Management
|
For
|
Voted - Against
|
|
|
Approve Interim Dividends Semi Annually or Quarterly for FY 2022
|
Management
|
For
|
Voted - For
|
|
|
Approve Authorization of the Board Regarding Future Related Party Transactions According to Article 71 of the Companies Law
|
Management
|
For
|
Voted - For
|
|
|
Approve Related Party Transactions Re: The Natural Gas Distribution Company
|
Management
|
For
|
Voted - For
|
|
|
Approve Related Party Transactions Re: Ceramic Pipes Company
|
Management
|
For
|
Voted - For
|
|
|
Approve Related Party Transactions Re: the Saudi Trukkin Company
|
Management
|
For
|
Voted - For
|
|
|
Approve Related Party Transactions Re: AXA Cooperative Insurance Company
|
Management
|
For
|
Voted - For
|
|
|
Ratify Auditors and Fix Their Remuneration for Q2, Q3 and Annual Statement of FY 2022 and Q1 of FY 2023
|
Management
|
For
|
Voted - For
|
|
Approve the Sale and Transfer of Entire Ownership in Saudi Power Procurement Company to the Government
|
Management
|
For
|
Voted - Against
|
|
|
Authorize Board to Ratify and Execute the Approved Resolution Regarding the Sale and Transfer of Entire Ownership in Saudi Power Procurement Company to the
Government
|
Management
|
For
|
Voted - For
|
|
|
Approve Related Party Transactions Re: Gulf International Bank
|
Management
|
For
|
Voted - For
|
|
|
Approve Competing Business Standards Policy
|
Management
|
For
|
Voted - For
|
|
Approve Board Report on Company Operations for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Approve Auditors' Report on Company Financial Statements for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Accept Financial Statements and Statutory Reports for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Approve Dividends of SAR 0.70 per Share for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Directors for FY 2021
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Remuneration of Directors of SAR 933,339 for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Elect Mohammed Al Buleihid as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Authorization of the Board Regarding Future Related Party Transactions According to Article 71 of the Companies Law
|
Management
|
For
|
Voted - For
|
|
Approve Auditors' Report on Company Financial Statements for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Accept Financial Statements and Statutory Reports for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Approve Board Report on Company Operations for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Ratify Auditors and Fix Their Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2022 and Q1 of FY 2023
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Directors for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Directors of SAR 1,400,000 for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Elect Fahad Al Shureihi as Director
|
Management
|
For
|
Voted - For
|
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Elect Two Directors (Bundled)
|
Management
|
For
|
Voted - For
|
|
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
Voted - For
|
|
|
Authorize Board to Fix Remuneration of Internal Auditor(s)
|
Management
|
For
|
Voted - For
|
|
Approve Acquisition of the Entire Equity Share Capital of Savita Polymers Limited, a Related Party
|
Management
|
For
|
Voted - Against
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Dividend
|
Management
|
For
|
Voted - For
|
|
|
Reelect Suhas M. Dixit as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Reappointment and Remuneration of Suhas M. Dixit as Whole-Time Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Reappointment and Remuneration of Siddharth G. Mehra as Whole-Time Director
|
Management
|
For
|
Voted - For
|
|
|
Reelect Ravindra Pisharody as Director
|
Management
|
For
|
Voted - For
|
|
|
Reelect Hariharan Sunder as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Cost Auditors
|
Management
|
For
|
Voted - For
|
|
|
Amend Object Clause of Memorandum of Association (Addition of Clauses)
|
Management
|
For
|
Voted - For
|
|
Approve Material Related Party Transactions with Schaeffler Technologies AG & Co. KG, Germany
|
Management
|
For
|
Voted - For
|
|
|
Approve Sub-Division of Equity Shares
|
Management
|
For
|
Voted - For
|
|
|
Amend Capital Clause of the Memorandum of Association Re: Sub-Division of Equity Shares
|
Management
|
For
|
Voted - For
|
|
Approve Minutes of Previous Stockholders' Meeting Held on May 3, 2021
|
Management
|
For
|
Voted - For
|
|
|
Approve President's Report
|
Management
|
For
|
Voted - For
|
|
|
Approve Audited Financial Statements for 2021
|
Management
|
For
|
Voted - For
|
|
|
Ratify Acts of the Board of Directors and Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting
|
Management
|
For
|
Voted - For
|
|
|
Elect Isidro A. Consunji as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Jorge A. Consunji as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Cesar A. Buenaventura as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Herbert M. Consunji as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Maria Cristina C. Gotianun as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Ma. Edwina C. Laperal as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Josefa Consuelo C. Reyes as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Rogelio M. Murga as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Honorio O. Reyes-Lao as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Antonio Jose U. Periquet, Jr. as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Ferdinand M. dela Cruz as Director
|
Management
|
For
|
Voted - For
|
|
|
Appoint Independent External Auditor
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Amendments to Articles of Association
|
Management
|
For
|
Voted - For
|
|
|
Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
Voted - For
|
|
|
Approve Amendment to Rules and Procedures for Election of Directors
|
Management
|
For
|
Voted - For
|
|
|
Elect Lin Jung Ssu, a Representative of Chunghwa Telecom Co., Ltd., with SHAREHOLDER NO.00027188, as Non-independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Chien Chih Chung, a Representative of Chunghwa Telecom Co., Ltd., with SHAREHOLDER NO.00027188, as Non-independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Su Tien Tsai, a Representative of Chunghwa Telecom Co., Ltd., with SHAREHOLDER NO.00027188, as Non-independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Wu Li Hsiu, a Representative of Chunghwa Telecom Co., Ltd., with SHAREHOLDER NO.00027188, as Non-independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Chen Chien Chih, a Representative of Chunghwa Telecom Co., Ltd., with SHAREHOLDER NO.00027188, as Non-independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Lin Pao Yung, a Representative of Chengkang Investment Co., Ltd., with SHAREHOLDER NO.00018612, as Non-independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Lin Cheng Feng, a Representative of Chengkang Investment Co., Ltd., with SHAREHOLDER NO.00018612, as Non-independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Lin Cheng Kang, a Representative of Chengkang Investment Co., Ltd., with SHAREHOLDER NO.00018612, as Non-independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Yeh Kung Liang, with SHAREHOLDER NO.R100075XXX as Independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Wu Wen Tsan, with SHAREHOLDER NO.A123803XXX as Independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Yeh Fu Hai, with SHAREHOLDER NO.H102282XXX as Independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Cheng Min Ching, with SHAREHOLDER NO.N101342XXX as Independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Pang Ai Chun, with SHAREHOLDER NO.J220394XXX as Independent Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Accept Standalone Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Accept Consolidated Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Dividend
|
Management
|
For
|
Voted - For
|
|
|
Reelect Sunil Manoharlal Patidar as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve PGS & Associates, Chartered Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Cost Auditors
|
Management
|
For
|
Voted - For
|
|
|
Approve Reappointment and Remuneration of Dinesh Patidar as Key Managerial Personnel and Designated as Managing Director
|
Management
|
For
|
Voted - Against
|
|
|
Approve Reappointment and Remuneration of Ramesh Patidar as Key Managerial Personnel and Designated as Whole Time Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Reappointment and Remuneration of Sunil Manoharlal Patidar as Key Managerial Personnel and Designated as Whole Time Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Borrowing Powers
|
Management
|
For
|
Voted - For
|
|
|
Approve Pledging of Assets for Debt
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Dividend
|
Management
|
For
|
Voted - For
|
|
|
Reelect Ashok Bhatia as Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Shyamal Joshi as Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Sushobhan Dasgupta as Director
|
Management
|
For
|
Voted - Against
|
|
|
Approve Remuneration of Cost Auditors
|
Management
|
For
|
Voted - For
|
|
Approve Draft and Summary of Stock Option Plan and Performance Share Incentive Plan
|
Management
|
For
|
Voted - Against
|
|
|
Approve Methods to Assess the Performance of Plan Participants
|
Management
|
For
|
Voted - Against
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Authorization of the Board to Handle All Related Matters
|
Management
|
For
|
Voted - Against
|
|
Approve Company's Eligibility for Issuance of Convertible Bonds
|
Management
|
For
|
Voted - For
|
|
|
Approve Issue Type
|
Management
|
For
|
Voted - For
|
|
|
Approve Issue Size
|
Management
|
For
|
Voted - For
|
|
|
Approve Par Value and Issue Price
|
Management
|
For
|
Voted - For
|
|
|
Approve Existence Period
|
Management
|
For
|
Voted - For
|
|
|
Approve Bond Interest Rate
|
Management
|
For
|
Voted - For
|
|
|
Approve Period and Manner of Repayment of Capital and Interest
|
Management
|
For
|
Voted - For
|
|
|
Approve Conversion Period
|
Management
|
For
|
Voted - For
|
|
|
Approve Determination and Adjustment of Conversion Price
|
Management
|
For
|
Voted - For
|
|
|
Approve Terms for Downward Adjustment of Conversion Price
|
Management
|
For
|
Voted - For
|
|
|
Approve Method on Determination of Number of Shares Converted and Method on Handling Fractional Shares Upon Conversion
|
Management
|
For
|
Voted - For
|
|
|
Approve Terms of Redemption
|
Management
|
For
|
Voted - For
|
|
|
Approve Terms of Sell-Back
|
Management
|
For
|
Voted - For
|
|
|
Approve Attribution of Profit and Loss During the Conversion Period
|
Management
|
For
|
Voted - For
|
|
|
Approve Issue Manner and Target Subscribers
|
Management
|
For
|
Voted - For
|
|
|
Approve Placing Arrangement for Original Shareholders
|
Management
|
For
|
Voted - For
|
|
|
Approve Matters Relating to Meetings of Bondholders
|
Management
|
For
|
Voted - For
|
|
|
Approve Use of Proceeds
|
Management
|
For
|
Voted - For
|
|
|
Approve Rating Matters
|
Management
|
For
|
Voted - For
|
|
|
Approve Depository of Raised Funds
|
Management
|
For
|
Voted - For
|
|
|
Approve Guarantee Matters
|
Management
|
For
|
Voted - For
|
|
|
Approve Resolution Validity Period
|
Management
|
For
|
Voted - For
|
|
|
Approve Plan on Issuance of Convertible Bonds
|
Management
|
For
|
Voted - For
|
|
|
Approve Report on the Usage of Previously Raised Funds
|
Management
|
For
|
Voted - For
|
|
|
Approve Feasibility Analysis Report on the Use of Proceeds
|
Management
|
For
|
Voted - For
|
|
|
Approve Impact of Dilution of Current Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties
|
Management
|
For
|
Voted - For
|
|
|
Approve Formulation of Rules and Procedures Regarding Meetings of Bondholders
|
Management
|
For
|
Voted - For
|
|
|
Approve to Formulate Shareholder Dividend Return Plan
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Authorization of Board to Handle All Related Matters
|
Management
|
For
|
Voted - For
|
|
|
Approve Use of Idle Raised Funds for Entrusted Asset Management
|
Management
|
For
|
Voted - For
|
|
|
Approve Increase in Registered Capital
|
Management
|
For
|
Voted - For
|
|
|
Approve Repurchase and Cancellation of Performance Shares and Adjustment of Repurchase Share Price and Amount
|
Management
|
For
|
Voted - For
|
|
|
Approve Decrease in Capital in Relation to Repurchase and Cancellation of Performance Shares
|
Management
|
For
|
Voted - For
|
|
|
Amend Articles of Association
|
Management
|
For
|
Voted - For
|
|
Approve to Appoint Auditor
|
Management
|
For
|
Voted - For
|
|
Approve Report of the Board of Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Report of the Independent Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Report of the Board of Supervisors
|
Management
|
For
|
Voted - For
|
|
|
Approve Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Profit Distribution
|
Management
|
For
|
Voted - For
|
|
|
Approve Annual Report
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Final Dividend
|
Management
|
For
|
Voted - For
|
|
|
Elect Xu Zhan as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Woo Chia-Wei as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Leung Pak To, Francis as Director
|
Management
|
For
|
Voted - For
|
|
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Authorize Repurchase of Issued Share Capital
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Voted - Against
|
|
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Voted - Against
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Acquisition Agreement and Related Transactions
|
Management
|
For
|
Voted - For
|
|
|
Elect Shi Xiaomei as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Supplemental Agreements and Related Transactions
|
Management
|
For
|
Voted - For
|
|
Approve Acquisition by Syscorp of 100 Percent Equity Interest in Piasau Gas Sdn Bhd
|
Management
|
For
|
Voted - For
|
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Elect Park Ahn-soon as Outside Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Byeon Yang-ho as Outside Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Seong Jae-ho as Outside Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Yoon Jae-won as Outside Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Lee Yoon-jae as Outside Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Jin Hyeon-deok as Outside Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Heo Yong-hak as Outside Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Kim Jo-seol as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Bae Hun as a Member of Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Elect Seong Jae-ho as a Member of Audit Committee
|
Management
|
For
|
Voted - Against
|
|
|
Elect Yoon Jae-won as a Member of Audit Committee
|
Management
|
For
|
Voted - Against
|
|
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
Voted - For
|
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Amend Articles of Incorporation
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Elect Son Young-sik as Inside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Heo Byeong-hun as Inside Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Choi Nan-seol-heon as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Choi Nan-seol-heon as a Member of Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
Voted - For
|
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Amend Articles of Incorporation
|
Management
|
For
|
Voted - For
|
|
|
Elect Choi Jin-gu as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Kim Hui-gwan as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Choi Jin-gu as a Member of Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Elect Kim Hui-gwan as a Member of Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
Voted - For
|
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Amend Articles of Incorporation
|
Management
|
For
|
Voted - For
|
|
|
Elect Kim Deok-ju as Inside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Shin Sang-hwa as Inside Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
Voted - Against
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Final Dividend
|
Management
|
For
|
Voted - For
|
|
|
Elect Gary C. Biddle as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Roger L. McCarthy as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Stephanie B. Y. Lo as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Ying Wang as Director
|
Management
|
For
|
Voted - For
|
|
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Voted - Against
|
|
|
Authorize Repurchase of Issued Share Capital
|
Management
|
For
|
Voted - For
|
|
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Voted - Against
|
|
|
Adopt New Memorandum and Articles of Association
|
Management
|
For
|
Voted - For
|
|
Approve Reappointment and Remuneration of Sanjay Kumar Agarwal as Joint Managing Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Reappointment and Remuneration of Dev Kumar Tiwari as Whole Time Director
|
Management
|
For
|
Voted - Against
|
|
|
Approve Reappointment and Remuneration of Bhagwan Shaw as Whole Time Director
|
Management
|
For
|
Voted - Against
|
|
Elect Kuan-Ming Lin and Shii-Tyng Duann as Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Appointment of Deloitte & Touche as Independent Auditor
|
Management
|
For
|
Voted - For
|
|
Approve Directors' Fees
|
Management
|
For
|
Voted - For
|
|
|
Approve Directors' Benefits
|
Management
|
For
|
Voted - For
|
|
|
Elect Samsudin Osman as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Lee Cheow Hock Lawrence as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Moy Pui Yee as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Mohamad Idros Mosin as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve PricewaterhouseCoopers PLT as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Authorize Share Repurchase Program
|
Management
|
For
|
Voted - For
|
|
|
Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Related Parties Involving Interest of AmanahRaya Trustees
Berhad - Amanah Saham Bumiputera (ASB)
|
Management
|
For
|
Voted - For
|
|
|
Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Related Parties Involving Interest of Bermaz Auto Berhad
(Bermaz)
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Directors' Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Approve Directors' Benefits
|
Management
|
For
|
Voted - For
|
|
|
Elect Tan Ting Min as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Mohamad Helmy Othman Basha as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve PricewaterhouseCoopers PLT as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Amend Articles of Incorporation
|
Management
|
For
|
Voted - For
|
|
|
Elect Kim Young-ho as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Appoint Nam Seung-eon as Internal Auditor
|
Management
|
For
|
Voted - For
|
|
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
Voted - For
|
|
|
Authorize Board to Fix Remuneration of Internal Auditor(s)
|
Management
|
For
|
Voted - For
|
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Plan on Profit Distribution
|
Management
|
For
|
Voted - For
|
|
|
Approve Amendments to Articles of Association
|
Management
|
For
|
Voted - Against
|
|
|
Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
Voted - For
|
|
|
Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting
|
Management
|
For
|
Voted - For
|
|
|
Approve Application of Subsidiary Sinmag Equipment (China) Co., Ltd. for Initial Public Offering of Ordinary Shares for Listing on an Overseas Stock Exchange
|
Management
|
For
|
Voted - For
|
|
|
Elect Hsieh Shun Ho, with SHAREHOLDER NO.00000006 as Non-independent Director
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Elect Wu Yao Tsung, with SHAREHOLDER NO.00000015 as Non-independent Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Chang Jui Jung, with SHAREHOLDER NO.00000045 as Non-independent Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Hsieh Ming Ching, with SHAREHOLDER NO.00000009 as Non-independent Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Hsiao Shu Chuan, with SHAREHOLDER NO.00000034 as Non-independent Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Chang Yu Chuan, with SHAREHOLDER NO.00000214 as Non-independent Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Chan Shih Hung, with SHAREHOLDER NO.N125619XXX as Independent Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Huang Huei Wang, with SHAREHOLDER NO.F103751XXX as Independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Tu San Chien, with SHAREHOLDER NO.A101721XXX as Independent Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives
|
Management
|
For
|
Voted - For
|
|
Approve Financial Services Framework Agreement, Proposed Annual Caps and Related Transactions
|
Management
|
For
|
Voted - Against
|
|
|
Approve Engineering and Construction Services Framework Agreement, Proposed Annual Caps and Related Transactions
|
Management
|
For
|
Voted - For
|
|
|
Elect Sun Lili as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Xiang Wenwu as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Wang Zizong as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Li Chengfeng as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Wu Wenxin as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Jiang Dejun as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Hui Chiu Chung as Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Ye Zheng as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Jin Yong as Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Zhu Fei as Supervisor
|
Management
|
For
|
Voted - For
|
|
|
Elect Zhang Xinming as Supervisor
|
Management
|
For
|
Voted - For
|
|
|
Elect Zhou Yingguan as Supervisor
|
Management
|
For
|
Voted - For
|
|
|
Elect Zhou Chengping as Supervisor
|
Management
|
For
|
Voted - For
|
|
|
Amend Articles of Association and Related Transactions
|
Management
|
For
|
Voted - Against
|
|
|
Amend Rules and Procedures Regarding Meetings of Board of Directors
|
Management
|
For
|
Voted - For
|
|
|
Amend Rules and Procedures Regarding Meetings of Board of Supervisors
|
Management
|
For
|
Voted - For
|
|
|
Amend Rules of Audit Committee
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Report of the Board
|
Management
|
For
|
Voted - For
|
|
|
Approve Report of the Supervisory Committee
|
Management
|
For
|
Voted - For
|
|
|
Approve Audited Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Final Dividend Distribution Plan
|
Management
|
For
|
Voted - For
|
|
|
Approve Interim Profit Distribution Plan
|
Management
|
For
|
Voted - For
|
|
|
Approve Business Operation Plan, Investment Plan and Financial Budget
|
Management
|
For
|
Voted - For
|
|
|
Approve BDO China Shu Lun Pan Certified Public Accountants LLP as Domestic Auditor and BDO Limited as International Auditor and Authorize Board to Fix Their
Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Approve Grant of General Mandate to the Board to Repurchase Domestic Shares and/or H Shares
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares
|
Management
|
For
|
Voted - Against
|
|
|
Approve Grant of General Mandate to the Board to Repurchase Domestic Shares and/or H Shares
|
Management
|
For
|
Voted - For
|
|
Elect Wang Hong as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Deng Weidong as Director
|
Management
|
For
|
Voted - For
|
|
Approve Extension of the Commitment Period by the Controlling Shareholder in Relation to Avoiding Horizontal Competition
|
Management
|
For
|
Voted - For
|
|
|
Elect Kou Suiqi as Supervisor
|
Management
|
For
|
Voted - For
|
|
Approve Share Option Scheme (Draft) and Its Summary
|
Management
|
For
|
Voted - Against
|
|
|
Approve Appraisal Measures for Implementation of the Share Option Scheme
|
Management
|
For
|
Voted - Against
|
|
|
Approve Grant of Mandate to the Board of Directors to Deal with Matters Regarding the Share Option Scheme
|
Management
|
For
|
Voted - Against
|
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Voted - Against
|
|
|
Authorize Repurchase of Issued H Share Capital
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Updated Mandate of the Issue of Debt Financing Instruments
|
Management
|
For
|
Voted - For
|
|
|
Approve Estimated Guarantees of the Company
|
Management
|
For
|
Voted - Against
|
|
|
Approve Work Report of the Board of Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Work Report of the Supervisory Committee
|
Management
|
For
|
Voted - For
|
|
|
Approve Final Financial Accounts Report
|
Management
|
For
|
Voted - For
|
|
|
Approve Annual Report and Its Summary
|
Management
|
For
|
Voted - For
|
|
|
Approve Financial Budget
|
Management
|
For
|
Voted - For
|
|
|
Approve Profit Distribution Plan
|
Management
|
For
|
Voted - For
|
|
|
Approve ShineWing Certified Public Accountants LLP as Auditor
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Renewal of Liability Insurance for Directors, Supervisors and Senior Management Members
|
Management
|
For
|
Voted - For
|
|
|
Approve Administrative Measures for External Donations
|
Management
|
For
|
Voted - For
|
|
|
Authorize Repurchase of Issued H Share Capital
|
Management
|
For
|
Voted - For
|
|
Approve 2024 Weichai Parts Sales Agreement and Proposed Annual Caps
|
Management
|
For
|
Voted - For
|
|
|
Approve 2022 Weichai Parts Purchase Agreement and Proposed Annual Cap
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Final Dividend
|
Management
|
For
|
Voted - For
|
|
|
Elect Cai Dong as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Sun Shaojun as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Jiang Kui as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Alexander Albertus Gerhardus Vlaskamp as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Karsten Oellers as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Mats Lennart Harborn as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Lin Zhijun as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Lyu Shousheng as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Zhang Zhong as Director
|
Management
|
For
|
Voted - For
|
|
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Dividend
|
Management
|
For
|
Voted - For
|
|
|
Reelect Pawan D. Poddar as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Cost Auditors
|
Management
|
For
|
Voted - For
|
|
|
Approve Reappointment and Remuneration of Pawan D. Poddar as Joint Managing Director
|
Management
|
For
|
Voted - Against
|
|
Approve Reappointment and Remuneration of Ashok M. Jalan as Whole Time Director Designated as Senior President cum Director
|
Management
|
For
|
Voted - Against
|
|
Approve Sale and Purchase Agreement and Related Transactions
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Final Dividend
|
Management
|
For
|
Voted - For
|
|
|
Elect Shi Chi as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Lam Shing Choi, Eric as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Hung Ka Hai, Clement as Director
|
Management
|
For
|
Voted - Against
|
|
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - Against
|
|
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Voted - Against
|
|
|
Authorize Repurchase of Issued Share Capital
|
Management
|
For
|
Voted - For
|
|
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Voted - Against
|
|
|
Adopt New Bye-Laws
|
Management
|
For
|
Voted - Against
|
|
Accept Standalone Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Accept Consolidated Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Declare Final Dividend and Confirm Interim Dividend
|
Management
|
For
|
Voted - For
|
|
|
Reelect Shruti Aggarwal as Director
|
Management
|
For
|
Voted - Against
|
|
|
Adopt New Memorandum of Association
|
Management
|
For
|
Voted - Against
|
|
|
Adopt New Articles of Association
|
Management
|
For
|
Voted - Against
|
|
|
Approve Appointment and Remuneration of Shweta Aggarwal as Whole Time Director of SMC Capitals Limited, Wholly Owned Subsidiary of the Company
|
Management
|
For
|
Voted - Against
|
|
Accept Standalone and Consolidated Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Declare Final Dividend and Confirm Interim Dividend
|
Management
|
For
|
Voted - For
|
|
|
Reelect Ajay Garg as Director
|
Management
|
For
|
Voted - Against
|
|
|
Approve Reappointment and Remuneration of Mahesh Chand Gupta as Vice Chairman and Managing Director
|
Management
|
For
|
Voted - Against
|
|
|
Reelect Naveen ND Gupta as Director
|
Management
|
For
|
Voted - For
|
|
|
Amend Object Clause of Memorandum of Association
|
Management
|
For
|
Voted - For
|
|
|
Approve Increase in Remuneration of Ajay Garg as Director and Chief Executive Officer
|
Management
|
For
|
Voted - For
|
|
|
Approve Increase in Remuneration of Reema Garg as Chief Human Resource Officer and Senior Management Personnel
|
Management
|
For
|
Voted - Against
|
|
|
Approve Increase in Remuneration of Nidhi Bansal as Regional Director-West
|
Management
|
For
|
Voted - Against
|
|
|
Approve Appointment and Remuneration of Neha Aggarwal as Vice President
|
Management
|
For
|
Voted - Against
|
|
|
Approve Appointment and Remuneration of Anuj Kansal as Head- HFT
|
Management
|
For
|
Voted - Against
|
|
|
Approve Increase in Remuneration of Ayush Aggarwal as Fund Manager
|
Management
|
For
|
Voted - Against
|
|
Elect Director Charles Huang
|
Management
|
For
|
Voted - Withheld
|
|
|
Elect Director Dave Qi
|
Management
|
For
|
Voted - Withheld
|
|
|
Elect Director Shi Wang
|
Management
|
For
|
Voted - Withheld
|
|
|
Ratify PricewaterhouseCoopers Zhong Tian LLP as Auditors
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Amend Articles of Incorporation
|
Management
|
For
|
Voted - For
|
|
|
Elect Motaz A. Al-Mashouk as Non-Independent Non-Executive Director
|
Management
|
For
|
Voted - Against
|
|
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Confirm Interim Dividend as Final Dividend
|
Management
|
For
|
Voted - For
|
|
|
Reelect Abhishek Somany as Director
|
Management
|
For
|
Voted - Against
|
|
|
Approve Ghanshyam Girdharbhai Trivedi to Continue Office as Non-Executive Non-Independent Director
|
Management
|
For
|
Voted - Against
|
|
|
Approve Issuance of Non-Convertible Debentures on Private Placement Basis
|
Management
|
For
|
Voted - For
|
|
Approve Somany Ceramics Employee Stock Option Plan 2021 and Grant of Employee Stock Options to the Eligible Employees/Directors of the Company Under the Plan
|
Management
|
For
|
Voted - Against
|
|
|
Approve Somany Ceramics Employee Stock Option Plan 2021 and Grant of Employee Stock Options to the Eligible Employees/Directors of Group Companies including
Subsidiary or Associate Companies Under the Plan
|
Management
|
For
|
Voted - Against
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Declare Final Dividend and Confirm Interim Dividend
|
Management
|
For
|
Voted - For
|
|
|
Reelect Shyam Bhupatirai Ghia as Director
|
Management
|
For
|
Voted - Against
|
|
|
Approve B S R & Co. LLP, Chartered Accountants, Bengaluru as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Continuation of Shyam Bhupatirai Ghia as Non-Executive Non-Independent Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Samir Dhir as Director
|
Management
|
For
|
Voted - Against
|
|
|
Approve Appointment and Remuneration of Samir Dhir as a Whole-Time Director & Chief Executive Officer
|
Management
|
For
|
Voted - Against
|
|
Re-elect Geraldine Fraser-Moleketi as Director
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Trix Kennealy as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Li Li as Director
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Martin Oduor-Otieno as Director
|
Management
|
For
|
Voted - For
|
|
|
Re-elect John Vice as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Trix Kennealy as Member of the Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Elect Martin Oduor-Otieno as Member of the Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Elect John Vice as Member of the Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Elect Nomgando Matyumza as Member of the Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Elect Atedo Peterside as Member of the Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Reappoint KPMG Inc as Auditors with Gavin de Lange as the Designated Registered Audit Partner
|
Management
|
For
|
Voted - For
|
|
|
Reappoint PricewaterhouseCoopers Inc as Auditors with Gino Fraser as the Designated Registered Audit Partner
|
Management
|
For
|
Voted - For
|
|
|
Place Authorised but Unissued Ordinary Shares under Control of Directors
|
Management
|
For
|
Voted - For
|
|
|
Place Authorised but Unissued Non-redeemable Preference Shares under Control of Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration Policy
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration Implementation Report
|
Management
|
For
|
Voted - For
|
|
|
Approve Fees of Chairman
|
Management
|
For
|
Voted - For
|
|
|
Approve Fees of Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Fees of International Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Fees of the Audit Committee Chairman
|
Management
|
For
|
Voted - For
|
|
|
Approve Fees of the Audit Committee Members
|
Management
|
For
|
Voted - For
|
|
|
Approve Fees of the Directors' Affairs Committee Chairman
|
Management
|
For
|
Voted - For
|
|
|
Approve Fees of the Directors' Affairs Committee Members
|
Management
|
For
|
Voted - For
|
|
|
Approve Fees of the Remuneration Committee Chairman
|
Management
|
For
|
Voted - For
|
|
|
Approve Fees of the Remuneration Committee Members
|
Management
|
For
|
Voted - For
|
|
|
Approve Fees of the Risk and Capital Management Committee Chairman
|
Management
|
For
|
Voted - For
|
|
|
Approve Fees of the Risk and Capital Management Committee Members
|
Management
|
For
|
Voted - For
|
|
|
Approve Fees of the Social and Ethics Committee Chairman
|
Management
|
For
|
Voted - For
|
|
|
Approve Fees of the Social and Ethics Committee Members
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Fees of the Engineering Committee Chairman
|
Management
|
For
|
Voted - For
|
|
|
Approve Fees of the Engineering Committee Members
|
Management
|
For
|
Voted - For
|
|
|
Approve Fees of the Model Approval Committee Chairman
|
Management
|
For
|
Voted - For
|
|
|
Approve Fees of the Model Approval Committee Members
|
Management
|
For
|
Voted - For
|
|
|
Approve Fees of the Large Exposure Credit Committee Members
|
Management
|
For
|
Voted - For
|
|
|
Approve Fees of Ad Hoc Committee Members
|
Management
|
For
|
Voted - For
|
|
|
Authorise Repurchase of Issued Ordinary Share Capital
|
Management
|
For
|
Voted - For
|
|
|
Authorise Repurchase of Issued Preference Share Capital
|
Management
|
For
|
Voted - For
|
|
|
Approve Financial Assistance in Terms of Section 45 of the Companies Act
|
Management
|
For
|
Voted - For
|
|
|
Provide Shareholders with a Report on the Company's Progress in Calculating Its Financed Greenhouse Gas Emissions From Its Exposure to Oil and Gas
|
Shareholder
|
For
|
Voted - For
|
|
|
Disclose the Company's Baseline Financed Greenhouse Gas Emissions From Its Exposure to Oil and Gas
|
Shareholder
|
For
|
Voted - For
|
|
|
Update the Company's March 2022 Climate Policy to Include Short-, Medium-, and Long-term Targets for the Company's Financed Greenhouse Gas Emissions From Oil
and Gas
|
Shareholder
|
For
|
Voted - For
|
|
Elect Director Petros Pappas
|
Management
|
For
|
Voted - For
|
|
|
Elect Director Spyros Capralos
|
Management
|
For
|
Voted - Withheld
|
|
|
Elect Director Arne Blystad
|
Management
|
For
|
Voted - For
|
|
|
Elect Director Raffaele Zagari
|
Management
|
For
|
Voted - For
|
|
|
Ratify Deloitte Certified Public Accountants S.A. as Auditors
|
Management
|
For
|
Voted - For
|
|
Approve Capital Decrease via Cash
|
Management
|
For
|
Voted - For
|
|
Approve Financial Statements
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting
|
Management
|
For
|
Voted - For
|
|
|
Approve Amendments to Articles of Association
|
Management
|
For
|
Voted - For
|
|
|
Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
Voted - For
|
|
|
Elect LIN CHI TIEN, a Representative of TSANN KUEN INVESTMENT CO.,LTD, with SHAREHOLDER NO.0000001, as Non-independent Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect TSAI YUAN SUNG, a Representative of TSANN KUEN INVESTMENT CO.,LTD, with SHAREHOLDER NO.0000001, as Non-independent Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect WU I HU, with SHAREHOLDER NO.A123907XXX as Independent Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect KUO KUANG HSIUNG, with SHAREHOLDER NO.D101587XXX as Independent Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect WANG YEN CHING, with SHAREHOLDER NO.R221892XXX as Independent Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives
|
Management
|
For
|
Voted - Against
|
|
Elect Atanu Bhowmick as Director
|
Management
|
For
|
Voted - Against
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Dividend
|
Management
|
For
|
Voted - For
|
|
|
Reelect Vijay Varma as Director
|
Management
|
For
|
Voted - For
|
|
|
Reelect S. Durgashankar as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Maninder Singh Grewal as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Appointment and Remuneration of Maninder Singh Grewal as Whole Time Director Designated as Whole Time Director & Chief Executive Officer
|
Management
|
For
|
Voted - Against
|
|
|
Approve Remuneration of Cost Auditors
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Allocation of Income and Dividends
|
Management
|
For
|
Voted - For
|
|
|
Approve Capital Budget
|
Management
|
For
|
Voted - For
|
|
|
Fix Number of Directors at Six
|
Management
|
For
|
Voted - For
|
|
|
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?
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Directors
|
Management
|
For
|
Voted - Against
|
|
|
In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate?
|
Management
|
Against
|
Voted - Against
|
|
|
In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Percentage of Votes to Be Assigned - Elect Elie Horn as Board Chairman
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Percentage of Votes to Be Assigned - Elect Leo Krakowiak as Board Vice-Chairman
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Percentage of Votes to Be Assigned - Elect Claudio Bruni as Independent Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Percentage of Votes to Be Assigned - Elect Jose Carlos Reis de Magalhaes Neto as Independent Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Percentage of Votes to Be Assigned - Elect Kristian Schneider Huber as Independent Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Percentage of Votes to Be Assigned - Elect Flavio Celso Pripas as Independent Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Approve Remuneration of Company's Management
|
Management
|
For
|
Voted - For
|
|
|
Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law?
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call?
|
Management
|
For
|
Voted - For
|
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Amend Articles of Incorporation
|
Management
|
For
|
Voted - Against
|
|
|
Elect Yoon Seong-deok as Inside Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Authorize Board to Fix Remuneration of Internal Auditor(s)
|
Management
|
For
|
Voted - For
|
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Amendments to Articles of Association
|
Management
|
For
|
Voted - For
|
|
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Restricted Stocks
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Dividend
|
Management
|
For
|
Voted - For
|
|
|
Reelect KT Vijayagopal as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect N. Muruganandam as Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Pankaj Kumar Bansal as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect R. Bhuvaneswari as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Cost Auditors
|
Management
|
For
|
Voted - For
|
|
|
Approve Material Related Party Transactions with Manali Petrochemicals Limited
|
Management
|
For
|
Voted - For
|
|
Approve Material Related Party Transactions with Manali Petrochemicals Limited
|
Management
|
For
|
Voted - For
|
|
Elect Farida Khambata as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect David W. Crane as Director
|
Management
|
For
|
Voted - For
|
|
|
Reelect Deepak Kapoor as Director
|
Management
|
For
|
Voted - For
|
|
Approve Related Party Transactions with The Tinplate Company of India Limited - Operational Transaction(s)
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Related Party Transactions with The Tinplate Company of India Limited - Financial Transaction(s)
|
Management
|
For
|
Voted - For
|
|
|
Approve Related Party Transactions with Tata Steel Long Products Limited
|
Management
|
For
|
Voted - For
|
|
|
Approve Related Party Transactions with Tata BlueScope Steel Private Limited
|
Management
|
For
|
Voted - For
|
|
|
Approve Related Party Transactions with Jamshedpur Continuous Annealing & Processing Company Private Ltd.
|
Management
|
For
|
Voted - For
|
|
|
Approve Related Party Transactions with TM International Logistics Limited
|
Management
|
For
|
Voted - For
|
|
|
Approve Related Party Transactions with Tata Metaliks Limited
|
Management
|
For
|
Voted - For
|
|
|
Approve Related Party Transactions between TS Global Procurement Company Pte. Ltd. and Tata Steel Long Products Limited
|
Management
|
For
|
Voted - For
|
|
|
Approve Related Party Transactions between TS Global Procurement Company Pte. Ltd. and Tata NYK Shipping Pte. Ltd.
|
Management
|
For
|
Voted - For
|
|
|
Approve Related Party Transactions between Tata Steel Ijmuiden BV and Wupperman Staal Nederland BV
|
Management
|
For
|
Voted - For
|
|
|
Elect Noel Naval Tata as Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Vijay Kumar Sharma as Director
|
Management
|
For
|
Voted - For
|
|
Accept Standalone Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Accept Consolidated Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Dividend
|
Management
|
For
|
Voted - For
|
|
|
Reelect Koushik Chatterjee as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Price Waterhouse & Co Chartered Accountants LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Cost Auditors
|
Management
|
For
|
Voted - For
|
|
|
Approve Sub-Division of Equity Shares
|
Management
|
For
|
Voted - For
|
|
|
Amend Memorandum of Association Re: Sub-Division of Equity Shares
|
Management
|
For
|
Voted - For
|
|
|
Amend Articles of Association Re: Sub-Division of Equity Shares
|
Management
|
For
|
Voted - For
|
|
|
Approve Change in Place of Keeping Registers and Records
|
Management
|
For
|
Voted - For
|
|
|
Approve Material Related Party Transactions with The Tata Power Company Limited
|
Management
|
For
|
Voted - For
|
|
|
Approve Material Related Party Transactions with Tata Limited
|
Management
|
For
|
Voted - For
|
|
|
Approve Material Related Party Transactions between T S Global Procurement Company Pte. Ltd. and Tata International Singapore Pte. Ltd.
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Interim Dividends for First Six Months of Fiscal 2021
|
Management
|
For
|
Voted - For
|
|
Approve Interim Dividends for First Nine Months of Fiscal 2021
|
Management
|
For
|
Voted - For
|
|
Approve Annual Report
|
Management
|
For
|
Voted - For
|
|
|
Approve Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Allocation of Income and Dividends
|
Management
|
For
|
Voted - For
|
|
|
Elect Fanil Agliullin as Director
|
Management
|
Against
|
Voted - Against
|
|
|
Elect Radik Gaizatullin as Director
|
Management
|
Against
|
Voted - Against
|
|
|
Elect Renat Galiev as Director
|
Management
|
Against
|
Voted - Against
|
|
|
Elect Laszlo Gerecs as Director
|
Management
|
Against
|
Voted - Against
|
|
|
Elect Larisa Glukhova as Director
|
Management
|
Against
|
Voted - Against
|
|
|
Elect Valerii Kriukov as Director
|
Management
|
Against
|
Voted - Against
|
|
|
Elect Iurii Levin as Director
|
Management
|
Against
|
Voted - Against
|
|
|
Elect Nail Maganov as Director
|
Management
|
Against
|
Voted - Against
|
|
|
Elect Rafail Nurmukhametov as Director
|
Management
|
Against
|
Voted - Against
|
|
|
Elect Valerii Sorokin as Director
|
Management
|
Against
|
Voted - Against
|
|
|
Elect Nurislam Siubaev as Director
|
Management
|
Against
|
Voted - Against
|
|
|
Elect Shafagat Takhautdinov as Director
|
Management
|
Against
|
Voted - Against
|
|
|
Elect Rustam Khalimov as Director
|
Management
|
Against
|
Voted - Against
|
|
|
Elect Rais Khisamov as Director
|
Management
|
Against
|
Voted - Against
|
|
|
Elect Marsel Abdullin as Member of Audit Commission
|
Management
|
For
|
Voted - For
|
|
|
Elect Ilnur Gabidullin as Member of Audit Commission
|
Management
|
For
|
Voted - For
|
|
|
Elect Liliia Gaizetdinova as Member of Audit Commission
|
Management
|
For
|
Voted - For
|
|
|
Elect Guzal Gilfanova as Member of Audit Commission
|
Management
|
For
|
Voted - For
|
|
|
Elect Tatiana Malakhova as Member of Audit Commission
|
Management
|
For
|
Voted - For
|
|
|
Elect Liliia Rakhimzianova as Member of Audit Commission
|
Management
|
For
|
Voted - For
|
|
|
Elect Ramil Khairullin as Member of Audit Commission
|
Management
|
For
|
Voted - For
|
|
|
Elect Ravil Sharifullin as Member of Audit Commission
|
Management
|
For
|
Voted - For
|
|
|
Ratify PricewaterhouseCoopers as Auditor
|
Management
|
For
|
Voted - Against
|
|
|
Approve New Edition of Charter
|
Management
|
For
|
Voted - Against
|
|
|
Approve New Edition of Regulations on General Meetings
|
Management
|
For
|
Voted - Against
|
|
|
Approve New Edition of Regulations on Board of Directors
|
Management
|
For
|
Voted - Against
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve New Edition of Regulations on CEO
|
Management
|
For
|
Voted - Against
|
|
|
Approve New Edition of Regulations on Audit Commission
|
Management
|
For
|
Voted - For
|
|
Open Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Elect Meeting Chairman
|
Management
|
For
|
Voted - For
|
|
|
Acknowledge Proper Convening of Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Approve Agenda of Meeting
|
Management
|
For
|
Voted - For
|
|
|
Waive Secrecy for Elections of Members of Vote Counting Commission
|
Management
|
For
|
Voted - For
|
|
|
Elect Members of Vote Counting Commission
|
Management
|
For
|
Voted - For
|
|
|
Receive Reports on Company's and Group's Standing
|
Management
|
For
|
Non-Voting
|
|
|
Receive Management Board Report on Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income
|
Management
|
For
|
Non-Voting
|
|
|
Approve Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Consolidated Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Management Board Report on Company' and Group's Operations
|
Management
|
For
|
Voted - For
|
|
|
Approve Allocation of Income and Omission of Dividends
|
Management
|
For
|
Voted - For
|
|
|
Approve Supervisory Board Report on Its Activities
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration Report
|
Management
|
For
|
Voted - Against
|
|
|
Approve Discharge of Artur Michalowski (CEO and Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Patryk Demski (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Krzysztof Surma (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Jerzy Topolski (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Wojciech Ignacok (CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Marek Wadowski (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Pawel Szczeszek (CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Piotr Tutak (Supervisory Board Deputy Chairman)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Teresa Famulska (Supervisory Board Deputy Chairwoman)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Katarzyna Taczanowska (Supervisory Board Secretary)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Stanislaw Borkowski (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Leszek Koziorowski (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Ryszard Madziar (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Grzegorz Peczkis (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Discharge of Marcin Wawrzyniak (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Andrzej Kania (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Barbara Piontek (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Fix Number of Supervisory Board Members
|
Shareholder
|
Against
|
Voted - Against
|
|
|
Approve Changes in Composition of Supervisory Board
|
Shareholder
|
Against
|
Voted - Against
|
|
|
Approve Terms of Remuneration of Management Board Members
|
Shareholder
|
Against
|
Voted - Against
|
|
|
Amend Remuneration Policy
|
Shareholder
|
Against
|
Voted - Against
|
|
|
Close Meeting
|
Management
|
For
|
Non-Voting
|
|
Approve Master Sale and Purchase (2022-2024) Agreement, Relevant Proposed Annual Caps and Related Transactions
|
Management
|
For
|
Voted - For
|
|
|
Approve Master Services (2022-2024) Agreement, Relevant Proposed Annual Caps and Related Transactions
|
Management
|
For
|
Voted - For
|
|
|
Approve Master Financial (2022-2024) Agreement, Relevant Proposed Annual Caps and Related Transactions
|
Management
|
For
|
Voted - Against
|
|
|
Approve Master Brand Promotion (2022-2024) Agreement, Relevant Proposed Annual Caps and Related Transactions
|
Management
|
For
|
Voted - For
|
|
|
Elect Du Juan as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Wang Cheng as Director
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Final Dividend
|
Management
|
For
|
Voted - For
|
|
|
Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Elect Sun Li as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Tseng Shieng-chang Carter as Director
|
Management
|
For
|
Voted - For
|
|
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Voted - Against
|
|
|
Authorize Repurchase of Issued Share Capital
|
Management
|
For
|
Voted - For
|
|
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Voted - Against
|
|
|
Approve Grant of Specific Mandate for Issuance and Allotment of New Shares Under the Share Award Scheme
|
Management
|
For
|
Voted - Against
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Accept Consolidated Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Confirm Interim Dividend and Declare Final Dividend
|
Management
|
For
|
Voted - For
|
|
|
Reelect Anish Shah as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Manoj Bhat as Director
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Accept Consolidated Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Reelect Sudarshan Kumar Saraf as Director
|
Management
|
For
|
Voted - For
|
|
|
Reelect Sharad Kumar Saraf as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Cost Auditors
|
Management
|
For
|
Voted - For
|
|
|
Approve Transactions with Technocraft Scaffold Distribution LLC FZE
|
Management
|
For
|
Voted - For
|
|
|
Approve Loans, Guarantees and/or Securities in Other Body Corporate
|
Management
|
For
|
Voted - Against
|
|
Elect Funke Ighodaro as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Ethel Matenge-Sebesho as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Herman Singh as Director
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Kholeka Mzondeki as Director
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Fagmeedah Petersen-Cook as Director
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Sibusiso Sibisi as Director
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Rex Tomlinson as Director
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Navin Kapila as Director
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Keith Rayner as Member of the Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Sibusiso Luthuli as Member of the Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Kholeka Mzondeki as Member of the Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Elect Herman Singh as Member of the Audit Committee
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Re-elect Louis Von Zeuner as Member of the Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Reappoint PricewaterhouseCoopers as Auditors with KJ Dikana as the Individual Designated Auditor
|
Management
|
For
|
Voted - For
|
|
|
Reappoint SizweNtsalubaGobodo Grant Thornton as Auditors with M Hafiz as the Individual Designated Auditor
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration Policy
|
Management
|
For
|
Voted - For
|
|
|
Approve Implementation Report
|
Management
|
For
|
Voted - Against
|
|
|
Place Authorised but Unissued Shares under Control of Directors
|
Management
|
For
|
Voted - For
|
|
|
Authorise Board to Issue Ordinary Shares for Cash
|
Management
|
For
|
Voted - For
|
|
|
Authorise Repurchase of Issued Share Capital
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Non-executive Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Final Dividend
|
Management
|
For
|
Voted - For
|
|
|
Elect Li Dong Sheng as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Ian Charles Stone as Director
|
Management
|
For
|
Voted - For
|
|
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Auditor and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Voted - Against
|
|
|
Authorize Repurchase of Issued Share Capital
|
Management
|
For
|
Voted - For
|
|
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Voted - Against
|
|
|
Approve Proposed Amendments to the Second Amended and Restated Memorandum of Association and Articles of Association and Adopt the Third Amended and Restated
Memorandum of Association and Articles of Association
|
Management
|
For
|
Voted - For
|
|
|
Approve Refreshment of Scheme Mandate Limit Under the Share Option Plan
|
Management
|
For
|
Voted - Against
|
|
Approve Consolidated Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Allocation of Income and Dividends
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Discharge of Directors
|
Management
|
For
|
Voted - For
|
|
|
Elect Directors (Bundled)
|
Management
|
For
|
Voted - Against
|
|
|
Approve Remuneration of Directors
|
Management
|
For
|
Voted - Against
|
|
|
Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Allow Board to Appoint One or More of its Members as Company's Attorney-in-Fact
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Dividend
|
Management
|
For
|
Voted - For
|
|
|
Reelect Mullapudi Narendranath as Director
|
Management
|
For
|
Voted - Against
|
|
|
Reelect P. Achuta Ramayya as Director
|
Management
|
For
|
Voted - Against
|
|
|
Approve K.S. Rao & Co., Chartered Accountants, Hyderabad as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Cost Auditors
|
Management
|
For
|
Voted - For
|
|
|
Elect P. Venkateswara Rao as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Sub-Division of Equity Shares
|
Management
|
For
|
Voted - For
|
|
|
Amend Capital Clause of the Memorandum of Association Re: Sub-Division of Equity Shares
|
Management
|
For
|
Voted - For
|
|
|
Amend Capital Clause of the Articles of Association Re: Sub-Division of Equity Shares
|
Management
|
For
|
Voted - For
|
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Plan on Profit Distribution
|
Management
|
For
|
Voted - For
|
|
|
Approve Dividend Distribution
|
Management
|
For
|
Voted - For
|
|
|
Approve Amendments to Articles of Association
|
Management
|
For
|
Voted - Against
|
|
|
Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
Voted - For
|
|
|
Elect C. H. Lee, a Representative of YI ZHI CO., LTD. with Shareholder No. 00000692, as Non-independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Cheng-Tsung Lee, a Representative of JIAN YI ENTERPRISE CO., LTD. with Shareholder No. 00000691, as Non-independent Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Cheng-Tu Lee, with Shareholder No. 00000274, as Non-independent Director
|
Management
|
For
|
Voted - Against
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Elect Tien-Ching Yang, a Representative of JIAN CHENG DEVELOPMENT CO., LTD. with Shareholder No. 00000401, as Non-independent Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Chien-Yi Hsu, a Representative of DA FENG CONSTRUCTION CO., LTD. with Shareholder No. 00000677, as Non-independent Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Edward Y. C. Lee, with Shareholder No. 00000741, as Non-independent Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Chi-Chen Tu, a Representative of JI CHENG RI DIAN CO., LTD. with Shareholder No. 00001162, as Non-independent Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Shao-Ying Lee, with Shareholder No. 00000091, as Non-independent Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Cheng-Chin Lee, with Shareholder No. 00000303, as Non-independent Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Chang-Yi Chang, with Shareholder No. 00002123, as Non-independent Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Jui-Tung Lu, with Shareholder No. Q100762XXX, as Independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Jui-Chou Lin, with Shareholder No. S100947XXX, as Independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Hsiu-Mei Lin, with Shareholder No. P220206XXX, as Independent Director
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2021
|
Management
|
For
|
Voted - For
|
|
|
Reappoint Deloitte & Touche as Auditors and Appoint J H W de Kock as the Designated Partner
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Tumi Makgabo-Fiskerstrand as Director
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Eddy Oblowitz as Director
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Fatima Abrahams as Director
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Eddy Oblowitz as Member of the Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Tumi Makgabo-Fiskerstrand as Member of the Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Ronnie Stein as Member of the Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Re-elect Nomahlubi Simamane as Member of the Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Re-elect David Friedland as Member of the Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration Policy
|
Management
|
For
|
Voted - Against
|
|
|
Approve Remuneration Implementation Report
|
Management
|
For
|
Voted - Against
|
|
|
Approve Remuneration of Non-executive Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Authorise Ratification of Approved Resolutions
|
Management
|
For
|
Voted - For
|
|
Approve Sale of 56,245,350 Company Shares Bought Back from JP Morgan International Finance Ltd and 18,749,860 Shares Bought Back from Mizuho Bank Ltd and
Authorize the Board to Determine the Entitlement Date and Sale Price of the Treasury Shares
|
Management
|
For
|
Voted - For
|
|
|
Authorize Board or any Assigned Delegate to Ratify and Execute Approved Resolution
|
Management
|
For
|
Voted - For
|
|
Elect Abdullah Al Doussari as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Abdulazeez Al Khamees as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Abdulrahman Al Rawaf as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Mohammed Al Ali as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Mohammed Bamaqa as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Yassir Al Jarallah as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Mohammed Al Qreinees as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Abdullah Al Zabn as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Mohammed Al Khaleel as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Hamad Al Mishari as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Abdullah Al Husseini as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Mohammed Al Samari as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Fahad Al Huweimani as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Matir Al Anzi as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Khalid Al Ruweiss as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Feisal Al Hajri as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Members of Audit Committee, Approve its Charter and Remuneration of Its Members
|
Management
|
For
|
Voted - For
|
|
|
Approve Social Responsibility Policy
|
Management
|
For
|
Voted - For
|
|
|
Amend Audit Committee Charter
|
Management
|
For
|
Voted - For
|
|
|
Amend Board Membership Criteria Policy
|
Management
|
For
|
Voted - For
|
|
|
Approve Competing Business Standards Policy
|
Management
|
For
|
Voted - For
|
|
|
Approve Dividends of SAR 0.70 per Share for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Authorize Capitalization of Reserves for Bonus Issue Re: 1:3 from SAR 7,500,000,000 to SAR 10,000,000,000 and Amend Article 7 of Bylaws Re: Capital Increase
|
Management
|
For
|
Voted - For
|
|
Approve Board Report on Company Operations for FY 2021
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Auditors' Report on Company Financial Statements for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Accept Consolidated Financial Statements and Statutory Reports for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Directors for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Ratify Auditors and Fix Their Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2022
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Directors of SAR 5,185,000 for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Approve Increase in the Size of Audit Committee Seats From 4 to 5 By Electing Khalid Al Ruweiss as Members and Chairman of Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Approve Interim Dividends Semi Annually or Quarterly for FY 2022
|
Management
|
For
|
Voted - For
|
|
|
Approve Authorization of the Board Regarding Future Related Party Transactions According to Article 71 of the Companies Law
|
Management
|
For
|
Voted - For
|
|
|
Approve Related Party Transactions Re: Al Tawuniya for Insurance Company
|
Management
|
For
|
Voted - For
|
|
Appoint PwC as Auditors with Andries Rossouw as the Individual Designated Auditor
|
Management
|
For
|
Voted - For
|
|
|
Elect Sango Ntsaluba as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Kholeka Mzondeki as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Thero Setiloane as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Benjamin Kodisang as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Seamus French as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect July Ndlovu as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Gideon Smith as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Kholeka Mzondeki as Member of the Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Elect Thero Setiloane as Member of the Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Elect Benjamin Kodisang as Member of the Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration Policy
|
Management
|
For
|
Voted - For
|
|
|
Approve Implementation of the Remuneration Policy
|
Management
|
For
|
Voted - For
|
|
|
Place Authorised but Unissued Shares under Control of Directors
|
Management
|
For
|
Voted - For
|
|
|
Authorise Ratification of Approved Resolutions
|
Management
|
For
|
Voted - For
|
|
|
Authorise Repurchase of Issued Ordinary Share Capital
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Non-Executive Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Final Dividend
|
Management
|
For
|
Voted - For
|
|
|
Elect Zhang Aogen as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Zhou Jianzhong as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Huang Dongliang as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Xiao Gang as Director
|
Management
|
For
|
Voted - For
|
|
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Zhonghui Anda CPA Limited as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Voted - Against
|
|
|
Authorize Repurchase of Issued Share Capital
|
Management
|
For
|
Voted - For
|
|
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Voted - Against
|
|
Open Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Elect Meeting Chairman
|
Management
|
For
|
Voted - For
|
|
|
Acknowledge Proper Convening of Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Elect Members of Vote Counting Commission
|
Management
|
For
|
Voted - For
|
|
|
Approve Agenda of Meeting
|
Management
|
For
|
Voted - For
|
|
|
Receive Auditor's Opinion on Financial Statements
|
Management
|
For
|
Non-Voting
|
|
|
Receive Auditor's Opinion on Consolidated Financial Statements
|
Management
|
For
|
Non-Voting
|
|
|
Receive Supervisory Board Report
|
Management
|
For
|
Non-Voting
|
|
|
Approve Management Board Report on Company's and Group's Operations
|
Management
|
For
|
Voted - For
|
|
|
Approve Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Consolidated Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Allocation of Income and Dividends
|
Management
|
For
|
Voted - For
|
|
|
Approve Dividends of PLN 2.4 per Share
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Krzysztof Folta (CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Piotr Tokarczuk (Management Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Piotr Nosal (Management Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Krzysztof Wieczorkowski (Supervisory Board Chairman)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Grzegorz Dzik (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Discharge of Krzysztof Kaczmarczyk (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Andrzej Kusz (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Leszek Mierzwa (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Length of Term of Office of Newly-Elected Supervisory Board Members
|
Management
|
For
|
Voted - For
|
|
|
Elect Supervisory Board Member
|
Management
|
For
|
Voted - Against
|
|
|
Approve Remuneration Report
|
Management
|
For
|
Voted - Against
|
|
|
Approve Terms Remuneration of Supervisory Board and Members of Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Authorize Share Repurchase Program; Approve Creation of Reserve Capital for Purposes of Share Repurchase Program
|
Management
|
For
|
Voted - Against
|
|
|
Close Meeting
|
Management
|
For
|
Non-Voting
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Dividend
|
Management
|
For
|
Voted - For
|
|
|
Reelect Naveen Jain as Director
|
Management
|
For
|
Voted - Against
|
|
|
Approve Remuneration of Cost Auditors
|
Management
|
For
|
Voted - For
|
|
|
Reelect Praveen Kumar Agarwal as Director
|
Management
|
For
|
Voted - For
|
|
|
Reelect Triveni Makhijani as Director
|
Management
|
For
|
Voted - For
|
|
|
Increase Authorized Share Capital and Amend Memorandum of Association
|
Management
|
For
|
Voted - For
|
|
Approve Appointment and Remuneration of Bharat Kumar Vageria as Managing Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Vishal Anil Jain as Director
|
Management
|
For
|
Voted - Against
|
|
|
Approve Restructuring of Overseas Business to Capture Growth in Asian Countries, Middle East and USA
|
Management
|
For
|
Voted - Against
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Final Dividend
|
Management
|
For
|
Voted - For
|
|
|
Approve Special Final Dividend
|
Management
|
For
|
Voted - For
|
|
|
Elect Yuko Takahashi as Director and Authorize Board to Fix His Remuneration
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Elect Tseng Chien as Director and Authorize Board to Fix Her Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Elect Hsu, Shin-Chun as Director and Authorize Board to Fix His Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Approve Mazars CPA Limited as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Voted - Against
|
|
|
Authorize Repurchase of Issued Share Capital
|
Management
|
For
|
Voted - For
|
|
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Voted - Against
|
|
|
Approve Tingzheng Supply Agreement, Relevant Annual Caps and Related Transactions
|
Management
|
For
|
Voted - For
|
|
|
Approve Marine Vision Supply Agreement, Relevant Annual Caps and Related Transactions
|
Management
|
For
|
Voted - For
|
|
|
Approve Ting Tong Logistics Agreement, Relevant Annual Caps and Related Transactions
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Elect Wong Ming Sik as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Wong Ming Yuet as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Chan Sze Man as Director
|
Management
|
For
|
Voted - For
|
|
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Voted - Against
|
|
|
Authorize Repurchase of Issued Share Capital
|
Management
|
For
|
Voted - For
|
|
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Voted - Against
|
|
Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021
|
Management
|
For
|
Voted - For
|
|
|
Approve Allocation of Income and Dividends
|
Management
|
For
|
Voted - For
|
|
|
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?
|
Management
|
Abstain
|
Voted - Abstain
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Elect Reynaldo Passanezi Filho as Director (Appointed by CEMIG)
|
Management
|
For
|
Voted - For
|
|
|
Elect Jose Joao Abdalla Filho as Director (Appointed by CEMIG)
|
Management
|
For
|
Voted - Against
|
|
|
Elect Jose Reinaldo Magalhaes as Director (Appointed by CEMIG)
|
Management
|
For
|
Voted - Against
|
|
|
Elect Reinaldo Le Grazie as Director (Appointed by CEMIG)
|
Management
|
For
|
Voted - Against
|
|
|
Elect Jaime Leoncio Singer as Director (Appointed by CEMIG)
|
Management
|
For
|
Voted - Against
|
|
|
Elect Jaime Caballero Uribe as Director (Appointed by ISA)
|
Management
|
For
|
Voted - Against
|
|
|
Elect Cesar Augusto Ramirez Rojas as Director (Appointed by ISA)
|
Management
|
For
|
Voted - Against
|
|
|
Elect Fernando Augusto Rojas Pinto as Director (Appointed by ISA)
|
Management
|
For
|
Voted - Against
|
|
|
Elect Fernando Bunker Gentil as Director (Appointed by ISA)
|
Management
|
For
|
Voted - Against
|
|
|
Elect Andre Fernandes Berenguer as Independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Celso Maia de Barros as Independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Hermes Jorge Chipp as Independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Rodrigo de Mesquita Pereira as Independent Director
|
Management
|
For
|
Voted - For
|
|
|
In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Percentage of Votes to Be Assigned - Elect Reynaldo Passanezi Filho as Director (Appointed by CEMIG)
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Percentage of Votes to Be Assigned - Elect Jose Joao Abdalla Filho as Director (Appointed by CEMIG)
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Percentage of Votes to Be Assigned - Elect Jose Reinaldo Magalhaes as Director (Appointed by CEMIG)
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Percentage of Votes to Be Assigned - Elect Reinaldo Le Grazie as Director (Appointed by CEMIG)
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Percentage of Votes to Be Assigned - Elect Jaime Leoncio Singer as Director (Appointed by CEMIG)
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Percentage of Votes to Be Assigned - Elect Jaime Caballero Uribe as Director (Appointed by ISA)
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Percentage of Votes to Be Assigned - Elect Cesar Augusto Ramirez Rojas as Director (Appointed by ISA)
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Percentage of Votes to Be Assigned - Elect Fernando Augusto Rojas Pinto as Director (Appointed by ISA)
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Percentage of Votes to Be Assigned - Elect Fernando Bunker Gentil as Director (Appointed by ISA)
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Percentage of Votes to Be Assigned - Elect Andre Fernandes Berenguer as Independent Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Percentage of Votes to Be Assigned - Elect Celso Maia de Barros as Independent Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Percentage of Votes to Be Assigned - Elect Hermes Jorge Chipp as Independent Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Percentage of Votes to Be Assigned - Elect Rodrigo de Mesquita Pereira as Independent Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Fix Number of Fiscal Council Members at Minimum Three and Maximum Five
|
Management
|
For
|
Voted - For
|
|
|
Elect Manuel Domingues de Jesus e Pinho as Fiscal Council Member and Luciana dos Santos Uchoa as Alternate (Both Appointed by ISA)
|
Management
|
For
|
Voted - Abstain
|
|
|
Elect Custodio Antonio de Mattos as Fiscal Council Member and Eduardo Jose de Souza as Alternate (Both Appointed by CEMIG)
|
Management
|
For
|
Voted - Abstain
|
|
|
Elect Julia Figueiredo Goytacaz Sant'Anna as Fiscal Council Member and Luiz Felipe da Silva Veloso as Alternate (Both Appointed by CEMIG)
|
Management
|
For
|
Voted - Abstain
|
|
|
Elect Marcello Joaquim Pacheco as Fiscal Council Member and Rosangela Torres as Alternate Appointed by Minority Shareholder
|
Shareholder
|
For
|
Voted - For
|
|
|
Elect Murici dos Santos as Fiscal Council Member and Ana Patricia Alves Costa Pacheco as Alternate Appointed by Preferred Shareholder
|
Shareholder
|
For
|
Voted - For
|
|
|
Elect Rodrigo Angelo Inacio as Fiscal Council Member and Adriana de Andrade Sole as Alternate Appointed by Preferred Shareholder
|
Shareholder
|
Abstain
|
Voted - Abstain
|
|
|
Approve Remuneration of Company's Management
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Fiscal Council Members
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Final Dividend
|
Management
|
For
|
Voted - For
|
|
|
Reelect D. P. Agarwal as Director
|
Management
|
For
|
Voted - For
|
|
|
Reelect S N Agarwal as Director
|
Management
|
For
|
Voted - For
|
|
|
Reelect Vijay Sankar as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Vikrampati Singhania as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Payment of Remuneration by way of Commission to Non-Executive Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Borrowings by way of Issuance of Non-Convertible Debentures/Bonds/Other Similar Instruments on Private Placement Basis
|
Management
|
For
|
Voted - For
|
|
Elect Vipin Sondhi as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Pulak Chandan Prasad as Director
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Final Dividend
|
Management
|
For
|
Voted - For
|
|
|
Elect Song Bei Bei as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Dai Cheng Yun as Director
|
Management
|
For
|
Voted - For
|
|
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
For
|
Voted - For
|
|
|
Elect Ip Cho Ting, Spencer as Director and Authorize Board to Fix His Remuneration
|
Management
|
For
|
Voted - Against
|
|
|
Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Authorize Repurchase of Issued Share Capital
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Voted - Against
|
|
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Voted - Against
|
|
|
Amend Existing Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association
|
Management
|
For
|
Voted - For
|
|
Approve Directors' Fees
|
Management
|
For
|
Voted - For
|
|
|
Approve Directors' Benefits (Excluding Directors' Fees)
|
Management
|
For
|
Voted - For
|
|
|
Elect Natasha binti Mohd Zulkifli as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Yap Boon Teck as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Chew Siew Yeng as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Tan Aik Yong as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve BDO PLT as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Voted - For
|
|
|
Authorize Share Repurchase Program
|
Management
|
For
|
Voted - For
|
|
|
Approve Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions
|
Management
|
For
|
Voted - For
|
|
Approve Disposal by PT Bulungan Citra Agro Persada (BCAP), of BCAP's Oil Palm Plantation, Together with the Uncertified Land Adjoining the Plantation to PT
Kawasan Industri Kalimantan Indonesia and PT Kalmintan Industrial Park Indonesia
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Dividend
|
Management
|
For
|
Voted - For
|
|
|
Reelect S. Ravichandran as Director
|
Management
|
For
|
Voted - Against
|
|
|
Approve Remuneration of Cost Auditors
|
Management
|
For
|
Voted - For
|
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Elect Kim Hui-yong as Inside Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
Voted - Against
|
|
Approve Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Plan on Profit Distribution
|
Management
|
For
|
Voted - For
|
|
|
Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
Voted - For
|
|
|
Elect CHI KUO CHUNG, with SHAREHOLDER NO.S100063XXX as Independent Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect LIN TSUNG SHENG, with SHAREHOLDER NO.AC00636XXX as Independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect LIN CHIH LUNG, with SHAREHOLDER NO.D120517XXX as Independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect WU TUNG SHENG, a Representative of SHINKONG SYNTHETIC FIBERS CORPORATION, with SHAREHOLDER NO.1, as Non-independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect SHIH HUO TSAO, a Representative of SHINKONG SYNTHETIC FIBERS CORPORATION, with SHAREHOLDER NO.1, as Non-independent Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect YANG CHIH MIN, a Representative of SHINKONG SYNTHETIC FIBERS CORPORATION, with SHAREHOLDER NO.1, as Non-independent Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect HSIAO CHIH LUNG, a Representative of SHINKONG SYNTHETIC FIBERS CORPORATION, with SHAREHOLDER NO.1, as Non-independent Director
|
Management
|
For
|
Voted - Against
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Elect LIN JEN PO, with SHAREHOLDER NO.P100026XXX as Non-independent Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect CHIN YU YING, with SHAREHOLDER NO.12327 as Non-independent Director
|
Management
|
For
|
Voted - Against
|
|
|
Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives
|
Management
|
For
|
Voted - For
|
|
Open Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Elect Meeting Chairman
|
Management
|
For
|
Voted - For
|
|
|
Acknowledge Proper Convening of Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Receive Management Board Reports on Company's and Group's Operations and Standalone and Consolidated Financial Statements, and Management Board Proposal on
Allocation of Income
|
Management
|
For
|
Non-Voting
|
|
|
Receive Supervisory Board Report
|
Management
|
For
|
Non-Voting
|
|
|
Approve Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Consolidated Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Management Board Report on Company's and Group's Operations
|
Management
|
For
|
Voted - For
|
|
|
Approve Allocation of Income and Omission of Dividends
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Adam Sikorski (CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Robert Brzozowski (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Marek Moroz (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Filip Kuropatwa (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Mikolaj Wierzbicki (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Piotr Cieslak (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Isaac Querub (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Piotr Prusakiewicz (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Boguslaw Satlawa (Supervisory Board Deputy Chairman)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Ryszard Budzik (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Andreas Golombek (Supervisory Board Chairman)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Dariusz Formela (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Lidia Banach-Hoheker (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration Report
|
Management
|
For
|
Voted - Against
|
|
|
Approve Implementation of Best Practice for WSE Listed Companies 2021 by Company
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Sale of Organized Part of Enterprise
|
Management
|
For
|
Voted - For
|
|
|
Amend Statute Re: Corporate Purpose
|
Management
|
For
|
Voted - For
|
|
|
Approve Consolidated Text of Statute
|
Management
|
For
|
Voted - For
|
|
|
Amend Jun. 3, 2020, AGM, Resolution Re: Remuneration for Supervisory Board Members
|
Shareholder
|
Against
|
Voted - Against
|
|
|
Close Meeting
|
Management
|
For
|
Non-Voting
|
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Plan on Profit Distribution
|
Management
|
For
|
Voted - For
|
|
|
Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
Voted - For
|
|
|
Approve Amendment to Rules and Procedures for Election of Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting
|
Management
|
For
|
Voted - For
|
|
|
Approve Amendments to Articles of Association
|
Management
|
For
|
Voted - For
|
|
|
Elect Hung Chi-Hsiung, a Representative of Want-Want Food Co. Ltd with SHAREHOLDER NO.65308, as Non-independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Hsu Hai-Lun, a Representative of Want-Want Food Co. Ltd with SHAREHOLDER NO.65308, as Non-independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Hsu Shih-Wei, a Representative of Want-Want Food Co. Ltd with SHAREHOLDER NO.65308, as Non-independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Ma Chia-Ying, a Representative of Want-Want Food Co. Ltd with SHAREHOLDER NO.65308, as Non-independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Hung Yung-Tsung, a Representative of Want-Want Food Co. Ltd with SHAREHOLDER NO.65308, as Non-independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Liu Tzu-Ming, a Representative of Want-Want Food Co. Ltd with SHAREHOLDER NO.65308, as Non-independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Wang Tung-Liang (Wang Dong Liang), with SHAREHOLDER NO.G120229XXX as Independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Liu Huang-Chi, with SHAREHOLDER NO.Q121063XXX as Independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Ma Yu-Feng, with SHAREHOLDER NO.Q120040XXX as Independent Director
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
As a Preferred Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
|
Management
|
For
|
Voted - For
|
|
|
In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections,
Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes?
|
Management
|
For
|
Voted - For
|
|
|
Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law?
|
Management
|
For
|
Voted - For
|
|
|
As a Preferred Shareholder, Would You Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian
Corporate Law?
|
Management
|
For
|
Voted - For
|
|
|
In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call?
|
Management
|
For
|
Voted - For
|
|
|
Elect Luiz Barsi Filho as Director Appointed by Preferred Shareholder
|
Shareholder
|
For
|
Voted - For
|
|
|
In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections,
Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes?
|
Management
|
For
|
Voted - For
|
|
|
Elect Paulo Henrique Zukanovich Funchal as Fiscal Council Member and Felipe Camera Ruiz as Alternate Appointed by Preferred Shareholder
|
Shareholder
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Final Dividend
|
Management
|
For
|
Voted - For
|
|
|
Elect Su Tsung-Ming as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Fan Ren-Da, Anthony as Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Lo Peter as Director
|
Management
|
For
|
Voted - For
|
|
|
Authorize Board to Fix the Remuneration of Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Voted - Against
|
|
|
Authorize Repurchase of Issued Share Capital
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Voted - Against
|
|
|
Adopt Second Amended and Restated Memorandum and Articles of Association
|
Management
|
For
|
Voted - Against
|
|
Elect Mohammed Al Ghannam as Member of the Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Approve Increase Size of the Audit Committee From 3 to 5 Members By Appointing Mohammed Al Oteibi and Adeeb Abanmi as Members of the Audit Committee
|
Management
|
For
|
Voted - Against
|
|
Approve Board Report on Company Operations for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Accept Consolidated Financial Statements and Statutory Reports for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Approve Auditors' Report on Company Financial Statements for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Directors of SAR 2,780,000 for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Approve Interim Dividends Semi Annually or Quarterly for FY 2022
|
Management
|
For
|
Voted - For
|
|
|
Approve Dividends of SAR 1.30 per Share for the Second Half of FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Directors for FY 2021
|
Management
|
For
|
Voted - For
|
|
|
Amend Article 20 of Bylaws Re: Powers of the Board of Directors
|
Management
|
For
|
Voted - For
|
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Plan on Profit Distribution
|
Management
|
For
|
Voted - For
|
|
|
Approve Cash Distribution from Capital Reserve
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Restricted Stocks
|
Management
|
For
|
Voted - For
|
|
|
Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
Voted - For
|
|
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Plan on Profit Distribution
|
Management
|
For
|
Voted - For
|
|
|
Approve Cash Distribution from Capital Reserve
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Restricted Stocks
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
Voted - For
|
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Plan on Profit Distribution
|
Management
|
For
|
Voted - For
|
|
|
Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
Voted - For
|
|
|
Approve Amendments to Articles of Association
|
Management
|
For
|
Voted - For
|
|
|
Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Final Dividend and Special Dividend
|
Management
|
For
|
Voted - For
|
|
|
Approve Directors' Fees (Inclusive of Board Committees' Fees)
|
Management
|
For
|
Voted - For
|
|
|
Approve Directors' Benefits (Other than Directors' Fees)
|
Management
|
For
|
Voted - For
|
|
|
Elect Carl Bek-Nielsen as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect R. Nadarajan as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Jorgen Balle as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Belvinder Kaur a/p C. Nasib Singh as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Ernst & Young PLT as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Approve Y. Hormat Dato' Jeremy Derek Campbell Diamond to Continue Office as Independent Non-Executive Director
|
Management
|
For
|
Voted - For
|
|
|
Authorize Share Repurchase Program
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Voted - For
|
|
As a Preferred Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Elect Fabricio Santos Debortoli as Director and Patricia Valente Stierli as Alternate Appointed by Preferred Shareholder
|
Shareholder
|
For
|
Voted - For
|
|
|
In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections,
Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes?
|
Management
|
For
|
Voted - For
|
|
|
Elect Marcelo Marques Pacheco as Fiscal Council Member and Flavio Mattos Goncalves de Almeida as Alternate Appointed by Preferred Shareholder
|
Shareholder
|
Abstain
|
Voted - Abstain
|
|
|
Elect Paulo Roberto Bellentani Brandao as Fiscal Council Member and Manoel Jose da Cunha Junior as Alternate Appointed by Preferred Shareholder
|
Shareholder
|
For
|
Voted - For
|
|
Reelect Siva Kameswari Vissa as Director
|
Management
|
For
|
Voted - Against
|
|
Amend Articles 5 and 14
|
Management
|
For
|
Voted - For
|
|
|
Approve Agreement to Absorb New Steel Global S.A.R.L (NSG), New Steel S.A. (New Steel), and Centro Tecnologico de Solucoes Sustentaveis S.A. (CTSS)
|
Management
|
For
|
Voted - For
|
|
|
Ratify Macso Legate Auditores Independentes (Macso) as Independent Firm to Appraise Proposed Transaction
|
Management
|
For
|
Voted - For
|
|
|
Approve Independent Firm's Appraisals
|
Management
|
For
|
Voted - For
|
|
|
Approve Absorption of New Steel Global S.A.R.L (NSG)
|
Management
|
For
|
Voted - For
|
|
|
Approve Absorption of New Steel S.A. (New Steel)
|
Management
|
For
|
Voted - For
|
|
|
Approve Absorption of Centro Tecnologico de Solucoes Sustentaveis S.A. (CTSS)
|
Management
|
For
|
Voted - For
|
|
|
Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021
|
Management
|
For
|
Voted - For
|
|
|
Approve Allocation of Income and Dividends
|
Management
|
For
|
Voted - For
|
|
|
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?
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Jose Luciano Duarte Penido as Independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Fernando Jorge Buso Gomes as Director
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Elect Daniel Andre Stieler as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Eduardo de Oliveira Rodrigues Filho as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Ken Yasuhara as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Manuel Lino Silva de Sousa Oliveira (Ollie) as Independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Marcelo Gasparino da Silva as Independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Mauro Gentile Rodrigues Cunha as Independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Murilo Cesar Lemos dos Santos Passos as Independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Rachel de Oliveira Maia as Independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Roberto da Cunha Castello Branco as Independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Roger Allan Downey as Independent Director
|
Management
|
For
|
Voted - For
|
|
|
In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Percentage of Votes to Be Assigned - Elect Jose Luciano Duarte Penido as Independent Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Percentage of Votes to Be Assigned - Elect Fernando Jorge Buso Gomes as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Percentage of Votes to Be Assigned - Elect Daniel Andre Stieler as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Percentage of Votes to Be Assigned - Elect Eduardo de Oliveira Rodrigues Filho as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Percentage of Votes to Be Assigned - Elect Ken Yasuhara as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Percentage of Votes to Be Assigned - Elect Manuel Lino Silva de Sousa Oliveira (Ollie) as Independent Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Percentage of Votes to Be Assigned - Elect Marcelo Gasparino da Silva as Independent Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Percentage of Votes to Be Assigned - Elect Mauro Gentile Rodrigues Cunha as Independent Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Percentage of Votes to Be Assigned - Elect Murilo Cesar Lemos dos Santos Passos as Independent Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Percentage of Votes to Be Assigned - Elect Rachel de Oliveira Maia as Independent Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Percentage of Votes to Be Assigned - Elect Roberto da Cunha Castello Branco as Independent Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Percentage of Votes to Be Assigned - Elect Roger Allan Downey as Independent Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
|
Elect Jose Luciano Duarte Penido as Board Chairman
|
Management
|
For
|
Voted - For
|
|
|
Elect Fernando Jorge Buso Gomes as Board Vice-Chairman
|
Management
|
For
|
Voted - For
|
|
|
Elect Marcelo Amaral Moraes as Fiscal Council Member and Marcus Vinicius Dias Severini as Alternate Appointed by Shareholder
|
Shareholder
|
Abstain
|
Voted - Abstain
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Elect Gueitiro Matsuo Genso as Fiscal Council Member Appointed by Shareholder
|
Shareholder
|
Abstain
|
Voted - Abstain
|
|
|
Elect Marcio de Souza as Fiscal Council Member and Nelson de Menezes Filho as Alternate Appointed by Shareholder
|
Shareholder
|
For
|
Voted - For
|
|
|
Elect Raphael Manhaes Martins as Fiscal Council Member and Adriana de Andrade Sole as Alternate Appointed by Shareholder
|
Shareholder
|
For
|
Voted - For
|
|
|
Elect Heloisa Belotti Bedicks as Fiscal Council Member and Rodrigo de Mesquita Pereira as Alternate Appointed by Shareholder
|
Shareholder
|
For
|
Voted - For
|
|
|
Elect Robert Juenemann as Fiscal Council Member and Jandaraci Ferreira de Araujo as Alternate Appointed by Shareholder
|
Shareholder
|
For
|
Voted - For
|
|
|
Approve Remuneration of Company's Management and Fiscal Council
|
Management
|
For
|
Voted - For
|
|
|
Ratify Remuneration of Company's Management and Fiscal Council for 2021
|
Management
|
For
|
Voted - For
|
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Amend Articles of Incorporation
|
Management
|
For
|
Voted - For
|
|
|
Elect Kim Seon-beom as Inside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Jeon Dong-hyo as Inside Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Dividend
|
Management
|
For
|
Voted - For
|
|
|
Reelect Sachit Jain as Director
|
Management
|
For
|
Voted - Against
|
|
|
Approve Remuneration of Cost Auditors
|
Management
|
For
|
Voted - For
|
|
|
Reelect Harpreet Kaur Kang as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Reappointment and Remuneration of Suchita Jain as Vice-Chairperson & Joint Managing Director
|
Management
|
For
|
Voted - Against
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Split/Sub-Division of Equity Shares
|
Management
|
For
|
Voted - For
|
|
|
Amend Capital Clause of the Memorandum of Association Re: Sub-Division of Equity Shares
|
Management
|
For
|
Voted - For
|
|
|
Elect Udeypaul Singh Gill as Director
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Confirm Interim Dividend and Declare Final Dividend
|
Management
|
For
|
Voted - For
|
|
|
Reelect J P Rao as Director
|
Management
|
For
|
Voted - Against
|
|
|
Approve Price Waterhouse & Co, Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Approve Reappointment and Remuneration of G. Vamsi Krishna as Joint Managing Director a Whole-Time Key Managerial Personnel
|
Management
|
For
|
Voted - Against
|
|
|
Approve Remuneration of Cost Auditors
|
Management
|
For
|
Voted - For
|
|
Approve Bonus Issue of New Ordinary Shares
|
Management
|
For
|
Voted - For
|
|
|
Approve Employees' Share Grant Scheme (SGS)
|
Management
|
For
|
Voted - Against
|
|
|
Approve Grant of SGS Shares to Su Pek Fuen
|
Management
|
For
|
Voted - Against
|
|
|
Approve Grant of ESOS Options to Mary Yeo Chew Yen
|
Management
|
For
|
Voted - Against
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Dividend
|
Management
|
For
|
Voted - For
|
|
|
Reelect Kishan Kumar Soni as Director
|
Management
|
For
|
Voted - For
|
|
|
Reelect Vikas Mehrotra as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Deepak Kumar Chatterjee as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Dinesh Kumar Mehrotra as Director
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Revision in Remuneration of Mahesh Prasad Mehrotra as Executive Vice-Chairman
|
Management
|
For
|
Voted - For
|
|
|
Approve Revision in Remuneration of Suresh Kumar Agarwal as Managing Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Revision in Remuneration of Kishan Kumar Soni as Director-Finance & CFO
|
Management
|
For
|
Voted - For
|
|
Elect Divya Mehrotra as Director
|
Management
|
For
|
Voted - Against
|
|
|
Approve Appointment and Remuneration of Vikas Mehrotra as Managing Director - International Operations
|
Management
|
For
|
Voted - Against
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Dividend
|
Management
|
For
|
Voted - For
|
|
|
Reelect L R Bhat as Director
|
Management
|
For
|
Voted - For
|
|
|
Reelect Ashok Shettar as Director
|
Management
|
For
|
Voted - Against
|
|
|
Approve Reappointment and Remuneration of Vijay Sankeshwar as Chairman & Managing Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Cost Auditors
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Final Dividend
|
Management
|
For
|
Voted - For
|
|
|
Elect Ji Wei as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Zheng Xiao Ping as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Chan Cheong Tat as Director
|
Management
|
For
|
Voted - For
|
|
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Authorize Repurchase of Issued Share Capital
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Voted - Against
|
|
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Voted - Against
|
|
|
Adopt Amended and Restated Articles of Association
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Supplemental Agreement to the Fast Transmission Sale Agreement and Relevant New Caps
|
Management
|
For
|
Voted - For
|
|
|
Approve Supplemental Agreement to the Fast Transmission Purchase Agreement and Relevant New Caps
|
Management
|
For
|
Voted - For
|
|
|
Amend Articles of Association
|
Management
|
For
|
Voted - For
|
|
|
Amend Rules and Procedures Regarding General Meetings of Shareholders
|
Management
|
For
|
Voted - Against
|
|
|
Amend Rules and Procedures Regarding Meetings of Board of Directors
|
Management
|
For
|
Voted - Against
|
|
|
Amend Rules and Procedures Regarding Meetings of Board of Supervisors
|
Management
|
For
|
Voted - Against
|
|
|
Approve Amendments to the Terms of Reference of the Strategic Development and Investment Committee
|
Management
|
For
|
Voted - For
|
|
|
Approve Amendments to the Terms of Reference of the Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Approve Amendments to the Terms of Reference of the Remuneration Committee
|
Management
|
For
|
Voted - For
|
|
|
Approve Amendments to the Terms of Reference of the Nomination Committee
|
Management
|
For
|
Voted - For
|
|
|
Approve Amendments to the Decision Making Rules in Respect of Connected Transactions
|
Management
|
For
|
Voted - Against
|
|
|
Approve Amendments to the Decision Making Rules in Respect of Investments and Operations
|
Management
|
For
|
Voted - Against
|
|
|
Approve Increase in Share Capital of a Subsidiary of the Company
|
Management
|
For
|
Voted - For
|
|
Approve Change in Registered Address
|
Management
|
For
|
Voted - For
|
|
|
Amend Articles of Association
|
Management
|
For
|
Voted - For
|
|
Approve Revision of Annual Caps for Existing Continuing Connected Transactions
|
Management
|
For
|
Voted - For
|
|
Approve Report of the Board of Directors and Supervisory Committee
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Audited Financial Statements of the Company and Its Subsidiaries
|
Management
|
For
|
Voted - For
|
|
|
Approve Profit Distribution Proposal and Payment of Final Dividend
|
Management
|
For
|
Voted - For
|
|
|
Approve Report of Final Accounts and Report of International Auditor
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration Proposal for the Company's Directors and Supervisors
|
Management
|
For
|
Voted - For
|
|
|
Approve ShineWing Certified Public Accountants as Domestic Auditor and ShineWing (HK) CPA Limited as International Auditor and Authorize Board to Fix Their
Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Other Business
|
Management
|
For
|
Voted - Against
|
|
|
Amend Articles of Association
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Voted - Against
|
|
|
Approve Grant of General Mandate to the Board to Repurchase H Shares
|
Management
|
For
|
Voted - For
|
|
|
Amend Articles of Association
|
Management
|
For
|
Voted - For
|
|
|
Approve Grant of General Mandate to the Board to Repurchase H Shares
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Dividend
|
Management
|
For
|
Voted - For
|
|
|
Reelect Dipali Goenka as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Cost Auditors
|
Management
|
For
|
Voted - For
|
|
|
Amend Article of Association in Relation
|
Management
|
For
|
Voted - For
|
|
|
Approve Payment of Commission to Balkrishan Goenka as Non-executive Chairman
|
Management
|
For
|
Voted - Against
|
|
|
Approve Revision in the Remuneration of Rajesh Mandawewala as Managing Director
|
Management
|
For
|
Voted - Against
|
|
|
Approve Appointment and Remuneration of Dipali Goenka as Joint Managing Director
|
Management
|
For
|
Voted - Against
|
|
|
Reelect Anisha Motwani as Director
|
Management
|
For
|
Voted - For
|
|
Approve Issuance of Securities Including but not Limited to Secured/Unsecured, Redeemable, Non-Convertible Debentures and/or Commercial Papers on Private
Placement Basis
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Final Dividend
|
Management
|
For
|
Voted - For
|
|
|
Elect Wang Jingqian as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Ma Zhaoyang as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Zhu Dong as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Tam King Ching Kenny as Director
|
Management
|
For
|
Voted - Against
|
|
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Deloitte & Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Voted - Against
|
|
|
Authorize Repurchase of Issued Share Capital
|
Management
|
For
|
Voted - For
|
|
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Voted - Against
|
|
Open Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Elect Meeting Chairman
|
Management
|
For
|
Voted - For
|
|
|
Acknowledge Proper Convening of Meeting
|
Management
|
For
|
Non-Voting
|
|
|
Approve Agenda of Meeting
|
Management
|
For
|
Voted - For
|
|
|
Approve Supervisory Board Report
|
Management
|
For
|
Voted - For
|
|
|
Approve Management Board Report on Company's and Group's Operations
|
Management
|
For
|
Voted - For
|
|
|
Approve Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Consolidated Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Allocation of Income
|
Management
|
For
|
Voted - Against
|
|
|
Approve Discharge of Waldemar Frackowiak (Supervisory Board Chairman)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Mariusz Szataniak (Supervisory Board Deputy Chairman)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Krzysztof Polgrabia (Supervisory Board Secretary)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Krzysztof Tylkowski (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Tadeusz Uhl (Supervisory Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Pawel Szataniak (CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Mariusz Golec (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Piotr Kaminski (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Piotr Kus (Deputy CEO)
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Discharge of Tomasz Sniatala (Management Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Wlodzimierz Maslowski (Management Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Andrzej Mowczan (Management Board Member)
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration Report
|
Management
|
For
|
Voted - Against
|
|
|
Fix Number of Supervisory Board Members
|
Management
|
For
|
Voted - For
|
|
|
Elect Supervisory Board Member
|
Management
|
For
|
Voted - Against
|
|
|
Amend Statute
|
Management
|
For
|
Voted - For
|
|
|
Amend Regulations on Supervisory Board
|
Management
|
For
|
Voted - For
|
|
|
Amend Regulations on General Meetings
|
Management
|
For
|
Voted - For
|
|
|
Close Meeting
|
Management
|
For
|
Non-Voting
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Confirm Interim Dividend as Final Dividend
|
Management
|
For
|
Voted - For
|
|
|
Reelect Thierry Delaporte as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Tulsi Naidu as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Revision in the Terms of Remuneration of Rishad A. Premji as Whole Time Director, Designated as Executive Chairman
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Ratify Grant Thornton Bharat LLP as Auditors
|
Management
|
For
|
Voted - For
|
|
|
Authorize Board to Fix Remuneration of Auditors
|
Management
|
For
|
Voted - For
|
|
|
Reelect John Freeland as a Director
|
Management
|
For
|
Voted - For
|
|
|
Reelect Francoise Gri as a Director
|
Management
|
For
|
Voted - For
|
|
|
Reelect Jason Liberty as a Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Timothy L. Main as a Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Remuneration of Directors
|
Management
|
For
|
Voted - For
|
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Elect Song In-hoe as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Song In-hoe as a Member of Audit Committee
|
Management
|
For
|
Voted - For
|
|
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
Voted - For
|
|
Elect Yoon In-seop as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Shin Yo-hwan as Outside Director
|
Management
|
For
|
Voted - For
|
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Amend Articles of Incorporation
|
Management
|
For
|
Voted - For
|
|
|
Elect Song Su-young as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Noh Seong-tae as Outside Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Park Sang-yong as Outside Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Jang Dong-woo as Outside Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Lee Won-deok as Non-Independent Non-Executive Director
|
Management
|
For
|
Voted - Against
|
|
|
Elect Jeong Chan-hyeong as Outside Director to Serve as an Audit Committee Member
|
Management
|
For
|
Voted - Against
|
|
|
Elect Noh Seong-tae as a Member of Audit Committee
|
Management
|
For
|
Voted - Against
|
|
|
Elect Jang Dong-woo as a Member of Audit Committee
|
Management
|
For
|
Voted - Against
|
|
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
Voted - For
|
|
Approve Change of Horizontal Competition Commitment
|
Management
|
For
|
Voted - For
|
|
Elect Kuang Shidao as Independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Jiang Lei as Supervisor
|
Management
|
For
|
Voted - For
|
|
|
Approve Establishment of Xuzhou Xugong Industrial Investment Partnership (Limited Partnership) and Related Party Transaction
|
Management
|
For
|
Voted - Against
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Renewed Mutual Supply Agreement and Related Transactions
|
Management
|
For
|
Voted - For
|
|
|
Approve Renewed Annual Caps under the Renewed Mutual Supply Agreement and Related Transactions
|
Management
|
For
|
Voted - For
|
|
|
Amend Articles of Association
|
Management
|
For
|
Voted - For
|
|
Approve Report of the Board of Directors
|
Management
|
For
|
Voted - For
|
|
|
Approve Report of the Supervisory Committee
|
Management
|
For
|
Voted - For
|
|
|
Approve Audited Consolidated Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Non-Distribution of Final Dividend
|
Management
|
For
|
Voted - For
|
|
|
Approve PricewaterhouseCoopers Zhong Tian LLP as Auditor and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
|
Elect Wang Lijian as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Non-Payment of Director's Remuneration to Wang Lijian
|
Management
|
For
|
Voted - For
|
|
|
Authorize Board to Sign the Service Contract with Wang Lijian Upon Such Terms and Conditions as the Board Thinks Fit, and to Do All Such Act and Things to
Effect Such Matters
|
Management
|
For
|
Voted - For
|
|
Approve Amendments to Articles of Association
|
Management
|
For
|
Voted - For
|
|
|
Amend Rules and Procedures Regarding Meetings of Board of Directors
|
Management
|
For
|
Voted - Against
|
|
|
Amend Rules and Procedures Regarding Meetings of Board of Supervisors
|
Management
|
For
|
Voted - Against
|
|
|
Amend Rules and Procedures Regarding General Meetings of Shareholders
|
Management
|
For
|
Voted - Against
|
|
|
Amend Management System for Providing External Guarantees
|
Management
|
For
|
Voted - Against
|
|
|
Elect Liu Jianrong as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Guan Caitang as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Liao Peng as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Bi Wei as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Lu Meilin as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Hu Jinhua as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Gao Xue as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Meng Xiangyun as Director
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Elect Hu Xiaodong as Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Li Wenhua as Supervisor
|
Management
|
For
|
Voted - For
|
|
|
Elect Lai Huaxin as Supervisor
|
Management
|
For
|
Voted - For
|
|
|
Elect Li Wenyan as Supervisor
|
Management
|
For
|
Voted - For
|
|
Approve Appointment of the Independent Auditor Union Power HK CPA Limited for the Fiscal Year 2020
|
Management
|
For
|
Voted - For
|
|
|
Approve Appointment of the Independent Auditor Union Power HK CPA Limited for the Fiscal Year 2021
|
Management
|
For
|
Voted - For
|
|
Approve 2021 Restricted A Share Incentive Scheme (Revised Draft) and its Summary
|
Management
|
For
|
Voted - Against
|
|
|
Approve Administrative Measures for Implementation of Appraisal for the Restricted A Share Incentive Scheme for 2021 (Revised Version)
|
Management
|
For
|
Voted - Against
|
|
|
Authorize Board to Handle All Matters in Relation to the 2021 Restricted A Share Incentive Scheme
|
Management
|
For
|
Voted - Against
|
|
|
Approve 2021 Restricted A Share Incentive Scheme (Revised Draft) and its Summary
|
Management
|
For
|
Voted - Against
|
|
|
Approve Administrative Measures for Implementation of Appraisal for the Restricted A Share Incentive Scheme for 2021 (Revised Version)
|
Management
|
For
|
Voted - Against
|
|
|
Authorize Board to Handle All Matters in Relation to the 2021 Restricted A Share Incentive Scheme
|
Management
|
For
|
Voted - Against
|
|
Open Meeting and Elect Presiding Council of Meeting
|
Management
|
For
|
Voted - For
|
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Approve Discharge of Board
|
Management
|
For
|
Voted - For
|
|
|
Elect Directors
|
Management
|
For
|
Voted - Against
|
|
|
Approve Remuneration Policy and Director Remuneration for 2021
|
Management
|
For
|
Voted - For
|
|
|
Approve Director Remuneration
|
Management
|
For
|
Voted - Against
|
|
|
Approve Allocation of Income
|
Management
|
For
|
Voted - For
|
|
|
Ratify External Auditors
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Approve Upper Limit of Donations for 2022 and Receive Information on Donations Made in 2021
|
Management
|
For
|
Voted - For
|
|
|
Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in
Accordance with Articles 395 and 396 of Turkish Commercial Law
|
Management
|
For
|
Voted - For
|
|
|
Wishes
|
Management
|
For
|
Non-Voting
|
|
Elect Lee Min-seok as Inside Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Park Seong-wan as Outside Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Terms of Retirement Pay
|
Management
|
For
|
Voted - For
|
|
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
Voted - For
|
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
Voted - For
|
|
|
Approve Plan on Profit Distribution
|
Management
|
For
|
Voted - For
|
|
|
Approve the Issuance of New Shares by Capitalization of Profit
|
Management
|
For
|
Voted - For
|
|
|
Approve Amendments to Articles of Association
|
Management
|
For
|
Voted - For
|
|
|
Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
Voted - For
|
|
|
Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting
|
Management
|
For
|
Voted - For
|
|
|
Elect Ting-Chien Shen, with Shareholder No. 0387394, as Non-independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Wei-Chen Ma, with Shareholder No. A126649XXX, as Non-independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Yaw-Ming Song, a Representative of Tsun Chueh Investments Co., Ltd. with Shareholder No. 0366956, as Non-independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Chung-Yuan Chen, a Representative of Tsun Chueh Investments Co., Ltd. with Shareholder No. 0366956, as Non-independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Chien Weng, a Representative of Modern Investments Co., Ltd. with Shareholder No. 0389144, as Non-independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Ming-Ling Hsueh, with Shareholder No. B101077XXX, as Independent Director
|
Management
|
For
|
Voted - For
|
|
Acadian Emerging Markets Portfolio
|
||||
|
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
|
|
Elect Kuang-Si Shiu, with Shareholder No. F102841XXX, as Independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Hsing-Yi Chow, with Shareholder No. A120159XXX, as Independent Director
|
Management
|
For
|
Voted - For
|
|
|
Elect Sheau-Wen Yang , with Shareholder No. E220614XXX, as Independent Director
|
Management
|
For
|
Voted - For
|
|
Approve Equity Transfer Agreement and Related Transactions
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
|
Confirm Interim Dividend and Declare Final Dividend
|
Management
|
For
|
Voted - For
|
|
|
Reelect Anant Vardhan Goenka as Director
|
Management
|
For
|
Voted - For
|
|
|
Approve Payment of Commission to Harsh Vardhan Goenka as Non-Executive, Non-Independent Director and Chairman
|
Management
|
For
|
Voted - Against
|
|
Approve Share Purchase Agreement, Grant of Specific Mandate to Issue Consideration Shares and Related Transactions
|
Management
|
For
|
Voted – For
|