UNITED STATES | |||||||
SECURITIES AND EXCHANGE COMMISSION | |||||||
Washington, DC 20549 | |||||||
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FORM N-PX | |||||||
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ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY | |||||||
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Investment Company Act file number 811-06336 | |||||||
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Franklin Templeton International Trust | |||||||
(Exact name of registrant as specified in charter) | |||||||
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One Franklin Parkway, San Mateo, CA 94403-1906 | |||||||
(Address of principal executive offices) (Zip code) | |||||||
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Craig S. Tyle, One Franklin Parkway, San Mateo, CA 94403-1906 | |||||||
(Name and address of agent for service) | |||||||
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Registrant's telephone number, including area code: (650) 312-2000 | |||||||
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Date of fiscal year end: 10/31 | |||||||
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Date of reporting period: 6/30/16 | |||||||
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Item 1. Proxy Voting Records.
Franklin Global Allocation Fund Votes by the fund prior to the liquidated effective January 14, 2016
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B/E AEROSPACE, INC. | |||||||
Ticker: BEAV | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1.1 | Elect Director Richard G. Hamermesh | Management | For | Withhold | |||
1.2 | Elect Director David J. Anderson | Management | For | For | |||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against | |||
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For | |||
4 | Amend Deferred Share Bonus Plan | Management | For | For | |||
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CA, INC. | |||||||
Ticker: CA | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1A | Elect Director Jens Alder | Management | For | For | |||
1B | Elect Director Raymond J. Bromark | Management | For | For | |||
1C | Elect Director Gary J. Fernandes | Management | For | For | |||
1D | Elect Director Michael P. Gregoire | Management | For | For | |||
1E | Elect Director Rohit Kapoor | Management | For | For | |||
1F | Elect Director Jeffrey G. Katz | Management | For | For | |||
1G | Elect Director Kay Koplovitz | Management | For | For | |||
1H | Elect Director Christopher B. Lofgren | Management | For | For | |||
1I | Elect Director Richard Sulpizio | Management | For | For | |||
1J | Elect Director Laura S. Unger | Management | For | For | |||
1K | Elect Director Arthur F. Weinbach | Management | For | For | |||
1L | Elect Director Renato (Ron) Zambonini | Management | For | For | |||
2 | Ratify KPMG LLP as Auditors | Management | For | For | |||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For | |||
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CONSTELLATION BRANDS, INC. | |||||||
Ticker: STZ | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1.1 | Elect Director Jerry Fowden | Management | For | For | |||
1.2 | Elect Director Barry A. Fromberg | Management | For | For | |||
1.3 | Elect Director Robert L. Hanson | Management | For | For | |||
1.4 | Elect Director Ernesto M. Hernandez | Management | For | For | |||
1.5 | Elect Director James A. Locke, III | Management | For | Withhold | |||
1.6 | Elect Director Richard Sands | Management | For | For | |||
1.7 | Elect Director Robert Sands | Management | For | For | |||
1.8 | Elect Director Judy A. Schmeling | Management | For | For | |||
1.9 | Elect Director Keith E. Wandell | Management | For | For | |||
2 | Ratify KPMG LLP as Auditors | Management | For | For | |||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For | |||
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ELECTRONIC ARTS INC. | |||||||
Ticker: EA | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1a | Elect Director Leonard S. Coleman | Management | For | For | |||
1b | Elect Director Jay C. Hoag | Management | For | For | |||
1c | Elect Director Jeffrey T. Huber | Management | For | For | |||
1d | Elect Director Vivek Paul | Management | For | For | |||
1e | Elect Director Lawrence F. Probst, III | Management | For | For | |||
1f | Elect Director Richard A. Simonson | Management | For | For | |||
1g | Elect Director Luis A. Ubinas | Management | For | For | |||
1h | Elect Director Denise F. Warren | Management | For | For | |||
1i | Elect Director Andrew Wilson | Management | For | For | |||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For | |||
3 | Ratify KPMG LLP as Auditors | Management | For | For | |||
4 | Proxy Access | Shareholder | Against | For | |||
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INNER MONGOLIA YITAI COAL CO., LTD. | |||||||
Ticker: 900948 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Approve Change of Business Scope and Amend Articles of Association | Management | For | For | |||
2.01 | Elect Zhang Jingquan as Director | Management | For | For | |||
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JAZZ PHARMACEUTICALS PLC | |||||||
Ticker: JAZZ | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1a | Elect Director Peter Gray | Management | For | For | |||
1b | Elect Director Kenneth W. O'Keefe | Management | For | For | |||
1c | Elect Director Elmar Schnee | Management | For | For | |||
1d | Elect Director Catherine A. Sohn | Management | For | For | |||
2 | Approve KPMG, Dublin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For | |||
3 | Authorize Share Repurchase Program | Management | For | For | |||
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For | |||
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MCKESSON CORPORATION | |||||||
Ticker: MCK | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1a | Elect Director Andy D. Bryant | Management | For | For | |||
1b | Elect Director Wayne A. Budd | Management | For | For | |||
1c | Elect Director N. Anthony Coles | Management | For | For | |||
1d | Elect Director John H. Hammergren | Management | For | For | |||
1e | Elect Director Alton F. Irby, III | Management | For | For | |||
1f | Elect Director M. Christine Jacobs | Management | For | For | |||
1g | Elect Director Donald R. Knauss | Management | For | For | |||
1h | Elect Director Marie L. Knowles | Management | For | For | |||
1i | Elect Director David M. Lawrence | Management | For | For | |||
1j | Elect Director Edward A. Mueller | Management | For | For | |||
1k | Elect Director Susan R. Salka | Management | For | For | |||
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For | |||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For | |||
4 | Amend Executive Incentive Bonus Plan | Management | For | For | |||
5 | Provide Proxy Access Right | Management | For | For | |||
6 | Report on Political Contributions | Shareholder | Against | For | |||
7 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against | |||
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MONSTER BEVERAGE CORPORATION | |||||||
Ticker: MNST | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1.1 | Elect Director Rodney C. Sacks | Management | For | For | |||
1.2 | Elect Director Hilton H. Schlosberg | Management | For | For | |||
1.3 | Elect Director Mark J. Hall | Management | For | For | |||
1.4 | Elect Director Norman C. Epstein | Management | For | For | |||
1.5 | Elect Director Gary P. Fayard | Management | For | For | |||
1.6 | Elect Director Benjamin M. Polk | Management | For | For | |||
1.7 | Elect Director Sydney Selati | Management | For | For | |||
1.8 | Elect Director Harold C. Taber, Jr. | Management | For | For | |||
1.9 | Elect Director Kathy N. Waller | Management | For | For | |||
1.10 | Elect Director Mark S. Vidergauz | Management | For | For | |||
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For | |||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For | |||
4 | Adopt Proxy Access Right | Shareholder | Against | For | |||
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NXP SEMICONDUCTORS NV | |||||||
Ticker: NXPI | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1A | Approve Acquisition of Freescale Through a Cash and Share Consideration | Management | For | For | |||
1B | Approve Issuance of 12,500,000 Shares in Connection with the Acquisition under Item 1A | Management | For | For | |||
1C | Grant Board Authority to Issue Share Based Remuneration Units Re: Freescale Acquisition | Management | For | For | |||
2A | Elect Gregory L. Summe as Non-executive Director | Management | For | For | |||
2B | Elect Peter Smitham as Non-executive Director | Management | For | For | |||
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PRESTIGE BRANDS HOLDINGS, INC. | |||||||
Ticker: PBH | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1.1 | Elect Director Ronald M. Lombardi | Management | For | For | |||
1.2 | Elect Director John E. Byom | Management | For | For | |||
1.3 | Elect Director Gary E. Costley | Management | For | For | |||
1.4 | Elect Director Charles J. Hinkaty | Management | For | For | |||
1.5 | Elect Director Sheila A. Hopkins | Management | For | For | |||
1.6 | Elect Director James M. Jenness | Management | For | For | |||
1.7 | Elect Director Carl J. Johnson | Management | For | For | |||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For | |||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For | |||
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TIME WARNER CABLE INC. | |||||||
Ticker: TWC | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1a | Elect Director Carole Black | Management | For | For | |||
1b | Elect Director Thomas H. Castro | Management | For | For | |||
1c | Elect Director David C. Chang | Management | For | For | |||
1d | Elect Director James E. Copeland, Jr. | Management | For | For | |||
1e | Elect Director Peter R. Haje | Management | For | For | |||
1f | Elect Director Donna A. James | Management | For | For | |||
1g | Elect Director Don Logan | Management | For | For | |||
1h | Elect Director Robert D. Marcus | Management | For | For | |||
1i | Elect Director N.J. Nicholas, Jr. | Management | For | For | |||
1j | Elect Director Wayne H. Pace | Management | For | For | |||
1k | Elect Director Edward D. Shirley | Management | For | For | |||
1l | Elect Director John E. Sununu | Management | For | For | |||
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For | |||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For | |||
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For | |||
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against | |||
Franklin India Growth Fund | |||||||
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ADITYA BIRLA NUVO LTD. | |||||||
Ticker: 500303 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Approve Composite Scheme of Arrangement | Management | For | For | |||
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ADITYA BIRLA NUVO LTD. | |||||||
Ticker: 500303 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Approve Composite Scheme of Arrangement | Management | For | For | |||
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ADITYA BIRLA NUVO LTD. | |||||||
Ticker: 500303 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Accept Financial Statements and Statutory Reports | Management | For | For | |||
2 | Approve Dividend | Management | For | For | |||
3 | Reelect K.M. Birla as Director | Management | For | For | |||
4 | Reelect T. Chattopadhyay as Director | Management | For | For | |||
5 | Approve Khimji Kunverji & Co. and SRBC & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For | |||
6.1 | Approve Khimji Kunverji & Co. as Branch Auditors of the Company's Aditya Birla Insulators Divisions at Rishra and Halol and Authorize Board to Fix Their Remuneration | Management | For | For | |||
6.2 | Approve Khimji Kunverji & Co. and K.S. Aiyar & Co. as Joint Branch Auditors of the Company's Indian Rayon Division at Veraval and Authorize Board to Fix Their Remuneration | Management | For | For | |||
6.3 | Approve Deloitte Haskins & Sells as Branch Auditors of the Company's Madura Fashion & Life Style Division and Authorize Board to Fix Their Remuneration | Management | For | For | |||
6.4 | Approve SRBC & Co. LLP as Branch Auditors of the Company's Jaya Shree Textiles Division and Authorize Board to Fix Their Remuneration | Management | For | For | |||
7 | Authorize Issuance of Non-Convertible Debentures | Management | For | For | |||
8 | Approve Remuneration of Cost Auditors | Management | For | For | |||
9 | Approve Keeping of Register of Members, Documents, and Certificates to Sharepro Services (India) Pvt. Ltd., Registrar and Share Transfer Agents | Management | For | For | |||
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AIA ENGINEERING LIMITED | |||||||
Ticker: 532683 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Accept Financial Statements and Statutory Reports | Management | For | For | |||
2 | Approve Dividend Payment | Management | For | For | |||
3 | Reelect Y. M. Patel as Director | Management | For | For | |||
4 | Approve Talati & Talati as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For | |||
5 | Elect K. S. Solanki as Director | Management | For | For | |||
6 | Elect B. S. Shodhan as Director | Management | For | For | |||
7 | Elect R. R. Harivallabhdas as Director | Management | For | For | |||
8 | Approve Related Party Transactions | Management | For | For | |||
9 | Approve Remuneration of Cost Auditors | Management | For | For | |||
10 | Approve Appointment and Remuneration of Y. M. Patel as Executive Director | Management | For | For | |||
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AMARA RAJA BATTERIES LTD | |||||||
Ticker: 500008 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Accept Financial Statements and Statutory Reports | Management | For | For | |||
2 | Approve Dividend | Management | For | For | |||
3 | Approve Brahmayya & Co. and Deloitte Haskins & Sells LLP as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For | |||
4 | Elect Bruce Arden Ronning Jr. as Director | Management | For | For | |||
5 | Elect B.T. Jani as Independent Director | Management | For | For | |||
6 | Approve Appointment and Remuneration of J. Galla as Vice Chairman and Managing Director | Management | For | Against | |||
7 | Approve Commission Remuneration to R.N. Galla, Non-Executive Chairman | Management | For | For | |||
8 | Approve Commission Remuneration for Independent Non-Executive Directors | Management | For | For | |||
9 | Approve Remuneration of Auditors | Management | For | For | |||
10 | Approve Increase in Borrowing Powers | Management | For | For | |||
11 | Approve Pledging of Assets for Debt | Management | For | For | |||
12 | Approve Related Party Transactions | Management | For | For | |||
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ASIAN PAINTS LTD. | |||||||
Ticker: 500820 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Accept Financial Statements and Statutory Reports | Management | For | For | |||
2 | Approve Dividend Payment | Management | For | For | |||
3 | Elect Ashwin Choksi as Director | Management | For | For | |||
4 | Elect Ashwin Dani as Director | Management | For | For | |||
5 | Approve B S R & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For | |||
6 | Elect A. Vakil as Director | Management | For | For | |||
7 | Approve Remuneration of Cost Auditors | Management | For | For | |||
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ASIAN PAINTS LTD. | |||||||
Ticker: 500820 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Adopt New Articles of Association | Management | For | For | |||
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ASIAN PAINTS LTD. | |||||||
Ticker: ASIANPAINT | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Approve Keeping of Register of Members, Documents, and Certificates at the Office of TSR Darashaw Ltd., Registrar and Transfer Agent | Management | For | For | |||
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ASIAN PAINTS LTD. | |||||||
Ticker: ASIANPAINT | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Accept Financial Statements and Statutory Reports | Management | For | For | |||
2 | Approve Dividend | Management | For | For | |||
3 | Reelect Mahendra Choksi as Director | Management | For | For | |||
4 | Reelect Malav Dani as Director | Management | For | For | |||
5 | Approve B S R & Co., LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For | |||
6 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For | |||
7 | Approve Remuneration of Cost Auditors | Management | For | For | |||
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AXIS BANK LTD. | |||||||
Ticker: 532215 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Accept Financial Statements and Statutory Reports | Management | For | For | |||
2 | Approve Dividend Payment | Management | For | For | |||
3 | Elect U. Sangwan as Director | Management | For | For | |||
4 | Approve S. R. Batliboi & Co LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For | |||
5 | Elect S. Vishvanathan as Independent Director | Management | For | For | |||
6 | Approve Revision of Remuneration of S. Misra, Chairman | Management | For | For | |||
7 | Approve Appointment and Remuneration of S. Sharma as CEO & Managing Director | Management | For | For | |||
8 | Approve Revision of Remuneration of V. Srinivasan, Executive Director | Management | For | For | |||
9 | Elect S.K. Gupta as Director | Management | For | For | |||
10 | Approve Appointment and Remuneration of S.K. Gupta as Executive Director & CFO | Management | For | For | |||
11 | Approve Revision of Remuneration of S.K. Gupta, Executive Director & CFO | Management | For | For | |||
12 | Approve Increase in Borrowing Powers | Management | For | For | |||
13 | Authorize Issuance of Debt Instruments | Management | For | For | |||
14 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For | |||
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AXIS BANK LTD. | |||||||
Ticker: 532215 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Reelect P. R. Menon as Independent Director | Management | For | For | |||
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AXIS BANK LTD. | |||||||
Ticker: 532215 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Approve Reappointment and Remuneration of Sanjiv Misra as Non-Executive Chairman | Management | For | For | |||
2 | Adopt New Articles of Association | Management | For | For | |||
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BHARAT FORGE LTD. | |||||||
Ticker: 500493 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Accept Financial Statements and Statutory Reports | Management | For | For | |||
2 | Confirm Interim Dividend and Approve Final Dividend | Management | For | For | |||
3 | Elect S.E. Tandale as Director | Management | For | Against | |||
4 | Elect G.K. Agarwal as Director | Management | For | For | |||
5 | Approve S R B C & Co LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For | |||
6 | Elect K.M. Saletore as Director | Management | For | For | |||
7 | Approve Appointment and Remuneration of K.M. Saletore as Executive Director & CFO | Management | For | Against | |||
8 | Approve Remuneration of Cost Auditors | Management | For | For | |||
9 | Adopt New Articles of Association | Management | For | For | |||
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BHARAT PETROLEUM CORPORATION LTD. | |||||||
Ticker: 500547 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Accept Financial Statements and Statutory Reports | Management | For | For | |||
2 | Approve Dividend Payment | Management | For | For | |||
3 | Elect K. K. Gupta as Director | Management | For | Against | |||
4 | Elect B. K. Datta as Director | Management | For | Against | |||
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | Against | |||
6 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities | Management | For | For | |||
7 | Approve Related Party Transactions | Management | For | For | |||
8 | Elect S. Taishete as Director | Management | For | Against | |||
9 | Approve Remuneration of Cost Auditors | Management | For | For | |||
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BHARAT PETROLEUM CORPORATION LTD. | |||||||
Ticker: BPCL | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For | |||
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BHARTI AIRTEL LTD. | |||||||
Ticker: 532454 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Accept Financial Statements and Statutory Reports | Management | For | For | |||
2 | Approve Dividends | Management | For | For | |||
3 | Elect T.Y. Choo as Director | Management | For | For | |||
4 | Approve S. R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For | |||
5 | Elect S. Priyadarshi as Independent Director | Management | For | For | |||
6 | Approve Remuneration of Cost Auditors | Management | For | For | |||
7 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For | |||
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BOSCH LIMITED | |||||||
Ticker: 500530 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Accept Financial Statements and Statutory Reports | Management | For | For | |||
2 | Approve Dividend Payment | Management | For | For | |||
3 | Elect S. Berns as Director | Management | For | For | |||
4 | Approve Price Waterhouse & Co Bangalore LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For | |||
5 | Approve Appointment and Remuneration of A. Wolf as Executive Director | Management | For | For | |||
6 | Approve Revision in the Remuneration of S. Bhattacharya | Management | For | For | |||
7 | Approve Remuneration of Cost Auditors | Management | For | For | |||
8 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For | |||
9 | Approve Related Party Transactions | Management | For | For | |||
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BOSCH LIMITED | |||||||
Ticker: 500530 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Approve Revision of Remuneration of Soumitra Bhattacharya as Joint Managing Director | Management | For | For | |||
2 | Approve Sale and Transfer of Company's Starter Motors and Generators Business | Management | For | For | |||
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CADILA HEALTHCARE LIMITED | |||||||
Ticker: 532321 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Accept Financial Statements and Statutory Reports | Management | For | For | |||
2 | Approve Dividend Payment | Management | For | For | |||
3 | Elect P. R. Patel as Director | Management | For | For | |||
4 | Approve Mukesh M. Shah & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For | |||
5 | Approve Remuneration of Cost Auditors | Management | For | For | |||
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CADILA HEALTHCARE LIMITED | |||||||
Ticker: 532321 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Approve Stock Split | Management | For | For | |||
2 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For | |||
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COAL INDIA LTD. | |||||||
Ticker: 533278 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1a | Accept Financial Statements and Statutory Reports | Management | For | For | |||
1b | Accept Consolidated Financial Statements | Management | For | For | |||
2 | Approve Dividend | Management | For | For | |||
3 | Elect R.M. Das as Director | Management | For | Against | |||
4 | Elect N. Kumar as Director | Management | For | Against | |||
5 | Elect S. Bhattacharya as Director S. Bhattacharya as Chairman and Managing Director | Management | For | For | |||
6 | Elect C.K. Dey as Director | Management | For | Against | |||
7 | Approve Remuneration of Cost Auditors | Management | For | For | |||
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COROMANDEL INTERNATIONAL LTD. | |||||||
Ticker: 506395 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Accept Financial Statements and Statutory Reports | Management | For | For | |||
2 | Approve Dividend Payment | Management | For | For | |||
3 | Elect M.M. Venkatachalam as Director | Management | For | Against | |||
4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For | |||
5 | Approve Remuneration of Cost Auditors | Management | For | For | |||
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CREDIT ANALYSIS AND RESEARCH LIMITED | |||||||
Ticker: 534804 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Accept Financial Statements and Statutory Reports | Management | For | For | |||
2 | Approve Dividend | Management | For | For | |||
3 | Approve Khimji Kunverji & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For | |||
4 | Reelect R. Mokashi as Director | Management | For | Against | |||
5 | Elect S. B. Mainak as Director | Management | For | Against | |||
6 | Approve Reappointment and Remuneration of D. R. Dogra as Managing Director & CEO | Management | For | For | |||
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CUMMINS INDIA LTD. | |||||||
Ticker: 500480 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Accept Financial Statements and Statutory Reports | Management | For | For | |||
2 | Confirm Interim Dividend and Approve Final Dividend | Management | For | For | |||
3 | Elect C.A.V. Leitao as Director | Management | For | Against | |||
4 | Elect E.P. Pence as Director | Management | For | Against | |||
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For | |||
6 | Elect S. Wells as Director | Management | For | For | |||
7 | Approve Remuneration of Cost Auditors | Management | For | For | |||
8 | Approve Related Party Transactions with Cummins Ltd., UK | Management | For | For | |||
9 | Approve Related Party Transactions with Tata Cummins Private Ltd. | Management | For | For | |||
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DR. REDDY'S LABORATORIES | |||||||
Ticker: 500124 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Accept Financial Statements and Statutory Reports | Management | For | For | |||
2 | Approve Dividend Payment | Management | For | For | |||
3 | Elect G.V. Prasad as Director | Management | For | For | |||
4 | Approve B S R & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For | |||
5 | Approve Remuneration of Cost Auditors | Management | For | For | |||
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DR. REDDY'S LABORATORIES | |||||||
Ticker: 500124 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Adopt New Articles of Association | Management | For | For | |||
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DR. REDDY'S LABORATORIES | |||||||
Ticker: 500124 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Approve Share Repurchase Program | Management | For | For | |||
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GUJARAT MINERAL DEVELOPMENT CORP. LTD. | |||||||
Ticker: 532181 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Accept Financial Statements and Statutory Reports | Management | For | For | |||
2 | Approve Dividend | Management | For | For | |||
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For | |||
4 | Elect S.B. Dangayach as Independent Director | Management | For | For | |||
5 | Elect N. Shukla as Independent Director | Management | For | For | |||
6 | Elect S. Mishra as Director | Management | For | Against | |||
7 | Approve Remuneration of Cost Auditors | Management | For | For | |||
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HAVELLS INDIA LTD. | |||||||
Ticker: 517354 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Accept Financial Statements and Statutory Reports | Management | For | For | |||
2 | Approve Dividend Payment | Management | For | For | |||
3 | Elect A.R. Gupta as Director | Management | For | For | |||
4 | Elect Rajesh Gupta as Director | Management | For | For | |||
5 | Approve V. R. Bansal & Associates and S.R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For | |||
6 | Elect P. Ram as Independent Director | Management | For | For | |||
7 | Elect T.V.M. Pai as Director | Management | For | For | |||
8 | Elect P. Bhatia as Director | Management | For | For | |||
9 | Elect A.K. Gupta as Director | Management | For | For | |||
10 | Approve Appointment and Remuneration of A.K. Gupta as Executive Director | Management | For | For | |||
11 | Amend Terms of Appointment of A.R. Gupta as Chairman & Managing Director | Management | For | For | |||
12 | Approve Appointment and Remuneration of Rajesh Gupta as Executive Director & CFO | Management | For | For | |||
13 | Approve Remuneration of Cost Auditors | Management | For | For | |||
14 | Amend Articles of Association | Management | For | For | |||
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HAVELLS INDIA LTD. | |||||||
Ticker: 517354 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Approve Havells Employee Stock Purchase Scheme 2015 (ESPS 2015) and its Implementation through Trust | Management | For | Against | |||
2 | Authorize Havells Employees Welfare Trust for Subscription of the Shares of the Company Under the ESPS 2015 | Management | For | Against | |||
3 | Approve Provision of Money to the Havells Employees Welfare Trust /Trustees for Subscription of Shares of the Company under the ESPS 2015 | Management | For | Against | |||
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HAVELLS INDIA LTD. | |||||||
Ticker: 517354 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Approve Divestment of Entire Investment in Havells Malta Limited by Havells Holdings Limited | Management | For | For | |||
2 | Approve Divestment of Entire Investment in Havells Exim Limited | Management | For | For | |||
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HCL TECHNOLOGIES LTD. | |||||||
Ticker: HCLTECH | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Accept Financial Statements and Statutory Reports | Management | For | For | |||
2 | Reelect S. K. Khanna as Director | Management | For | For | |||
3 | Approve S. R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For | |||
4 | Elect T. Sieber as Independent Director | Management | For | For | |||
5 | Approve the Implementation of the 2004 Stock Option Plan through Trust Mechanism | Management | For | For | |||
6 | Approve Acquisition of Secondary Shares under 2004 Stock Option Plan | Management | For | For | |||
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HCL TECHNOLOGIES LTD. | |||||||
Ticker: HCLTECH | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Approve Scheme of Arrangement | Management | For | For | |||
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HDFC BANK LIMITED | |||||||
Ticker: 500180 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Accept Financial Statements and Statutory Reports | Management | For | For | |||
2 | Approve Dividend Payment | Management | For | For | |||
3 | Elect P. Sukthankar as Director | Management | For | For | |||
4 | Elect K. Bharucha as Director | Management | For | For | |||
5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For | |||
6 | Elect M. Patel as Director | Management | For | For | |||
7 | Approve Increase in Borrowing Powers | Management | For | For | |||
8 | Approve Related Party Transactions with Housing Development Finance Corporation Limited | Management | For | For | |||
9 | Approve Appointment and Remuneration of A. Puri as Managing Director | Management | For | For | |||
10 | Amend Terms of Appointment of K. Bharucha as Executive Director | Management | For | For | |||
11 | Approve Related Party Transactions with HDB Financial Services Limited | Management | For | For | |||
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HINDUSTAN UNILEVER LIMITED. | |||||||
Ticker: 500696 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Accept Financial Statements and Statutory Reports | Management | For | For | |||
2 | Approve Interim Dividend and Final Dividend | Management | For | For | |||
3 | Reelect Harish Manwani as Director | Management | For | For | |||
4 | Reelect Pradeep Banerjee as Director | Management | For | For | |||
5 | Reelect P.B. Balaji as Director | Management | For | For | |||
6 | Approve B S R & Co. LLP, as Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For | |||
7 | Approve Remuneration of Cost Auditors | Management | For | For | |||
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HINDUSTAN UNILEVER LIMITED. | |||||||
Ticker: 500696 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Approve Scheme of Arrangement | Management | For | For | |||
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HOUSING DEVELOPMENT FINANCE CORP. LTD. | |||||||
Ticker: 500010 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1.a | Accept Financial Statements and Statutory Reports | Management | For | For | |||
1.b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For | |||
2 | Confirm Interim Dividend and Approve Final Dividend | Management | For | For | |||
3 | Elect D.S. Parekh as Director | Management | For | For | |||
4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For | |||
5 | Approve PKF as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For | |||
6 | Authorize Issuance of Non-Convertible Debentures and/or Other Hybrid Instruments | Management | For | For | |||
7 | Approve Related Party Transactions | Management | For | For | |||
8 | Authorize Issuance of Non-Convertible Debentures with Warrants to Qualified Institutional Buyers | Management | For | For | |||
9 | Increase Authorized Share Capital | Management | For | For | |||
10 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For | |||
11 | Amend Articles of Association to Reflect Changes in Capital | Management | For | For | |||
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ICICI BANK LIMITED | |||||||
Ticker: ICICIBANK | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Reelect M.K. Sharma as Director | Management | For | For | |||
2 | Approve Appointment and Remuneration of M.K. Sharma as Independent Non Executive Chairman | Management | For | For | |||
3 | Elect Vishakha Mulye as Director | Management | For | For | |||
4 | Approve Appointment and Remuneration of Vishakha Mulye as Executive Director | Management | For | For | |||
5 | Amend Employees Stock Option Scheme | Management | For | For | |||
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INDUSIND BANK LIMITED | |||||||
Ticker: 532187 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Approve Issuance of Shares to Promoters of the Bank | Management | For | For | |||
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INDUSIND BANK LIMITED | |||||||
Ticker: 532187 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Accept Financial Statements and Statutory Reports | Management | For | For | |||
2 | Approve Dividend | Management | For | For | |||
3 | Approve Price Waterhouse Chartered Accountants LLP, Mumbai as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For | |||
4 | Elect R. Seshasayee as Non-executive Chairman | Management | For | For | |||
5 | Approve Reappointment and Remuneration of R. Sobti as Managing Director & CEO | Management | For | For | |||
6 | Elect K. Chitale as Independent Director | Management | For | For | |||
7 | Elect V. Vaid as Independent Director | Management | For | For | |||
8 | Elect T.A. Narayanan as Independent Director | Management | For | For | |||
9 | Elect R.S. Butola as Independent Director | Management | For | For | |||
10 | Elect Y.M. Kale as Director | Management | For | For | |||
11 | Increase Authorized Share Capital and Amend Memorandum of Association | Management | For | For | |||
12 | Amend Articles of Association to Reflect Changes in Capital | Management | For | For | |||
13 | Approve Increase in Borrowing Powers | Management | For | For | |||
14 | Authorize Issuance of Bonds/Debentures | Management | For | For | |||
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INFOSYS LTD. | |||||||
Ticker: INFY | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Approve 2015 Stock Incentive Compensation Plan (Plan) and Grant of Incentive to Eligible Employees Under the Plan | Management | For | For | |||
2 | Approve Grant of Incentives to Eligible Employees of the Company's Subsidiaries Under the Plan | Management | For | For | |||
3 | Elect J.S. Lehman as Independent Director | Management | For | For | |||
4 | Elect P. Kumar-Sinha as Independent Director | Management | For | For | |||
5 | Approve Reappointment and Remuneration of V. Sikka as CEO & Managing Director | Management | For | For | |||
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INFOSYS LTD. | |||||||
Ticker: INFY | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Accept Financial Statements | Management | For | For | |||
2 | Approve Dividend Payment | Management | For | For | |||
3 | Elect Vishal Sikka as Director | Management | For | For | |||
4 | Approve B S R & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For | |||
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IPCA LABORATORIES LIMITED | |||||||
Ticker: 524494 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1.a | Accept Financial Statements and Statutory Reports | Management | For | For | |||
1.b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For | |||
2 | Approve Dividend Payment | Management | For | For | |||
3 | Elect Prashant Godha as Director | Management | For | Against | |||
4 | Elect Premchand Godha as Director | Management | For | For | |||
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For | |||
6 | Elect M. Premnath as Independent Director | Management | For | For | |||
7 | Approve Remuneration of Cost Auditors | Management | For | For | |||
8 | Adopt New Articles of Association | Management | For | For | |||
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JAGRAN PRAKASHAN LTD. | |||||||
Ticker: 532705 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Accept Financial Statements and Statutory Reports | Management | For | For | |||
2 | Approve Dividends | Management | For | For | |||
3 | Reelect D M Gupta as Director | Management | For | For | |||
4 | Reelect S M Gupta as Director | Management | For | Against | |||
5 | Approve Price Waterhouse Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For | |||
6 | Amend Articles of Association | Management | For | For | |||
7 | Approve Reappointment and Remuneration of Sandeep Gupta as Executive President (Technical) | Management | For | For | |||
8 | Approve Reappointment and Remuneration of Sameer Gupta as Executive President (Accounts) | Management | For | For | |||
9 | Approve Reappointment and Remuneration of D. Gupta as Executive President (Product Sales and Marketing) | Management | For | For | |||
10 | Approve Reappointment and Remuneration of T. Gupta as Executive President (Commercial) | Management | For | For | |||
11 | Approve Reappointment and Remuneration of B. Gupta as Executive President (Advertisement) | Management | For | For | |||
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JAGRAN PRAKASHAN LTD. | |||||||
Ticker: 532705 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Approve Scheme of Amalgamation | Management | For | For | |||
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JAGRAN PRAKASHAN LTD. | |||||||
Ticker: 532705 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Approve Scheme of Arrangement | Management | For | For | |||
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KAVERI SEED COMPANY LIMITED | |||||||
Ticker: 532899 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Accept Financial Statements and Statutory Reports | Management | For | For | |||
2 | Approve Final Dividend and Confirm Interim Dividends | Management | For | For | |||
3 | Reelect R. V. Rao as Director | Management | For | Against | |||
4 | Reelect C. Vamsheedhar as Director | Management | For | Against | |||
5 | Reelect C. M. Chand as Director | Management | For | Against | |||
6 | Approve P. R. Reddy & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For | |||
7 | Adopt New Articles of Association | Management | For | For | |||
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LARSEN & TOUBRO LTD | |||||||
Ticker: 500510 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Accept Financial Statements and Statutory Reports | Management | For | For | |||
2 | Approve Dividend | Management | For | For | |||
3 | Elect S. Sarker as Director | Management | For | For | |||
4 | Approve Vacancy on the Board Resulting from the Retirement of M.V. Kotwal | Management | For | For | |||
5 | Elect S.N. Roy as Director | Management | For | For | |||
6 | Elect R.S. Raman as Director | Management | For | For | |||
7 | Elect A.K. Gupta as Independent Director | Management | For | For | |||
8 | Elect B.N. Vakil as Independent Director | Management | For | For | |||
9 | Elect Thomas Mathew T. as Independent Director | Management | For | For | |||
10 | Elect A. Shankar as Independent Director | Management | For | For | |||
11 | Elect S. Sarma as Director | Management | For | For | |||
12 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For | |||
13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For | |||
14 | Authorize Issuance of Debentures | Management | For | For | |||
15 | Approve Sharp & Tannan as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For | |||
16 | Approve Deloitte Haskins & Sells LLP as Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For | |||
17 | Approve Remuneration of Cost Auditors for Year 2014-2015 | Management | For | For | |||
18 | Approve Remuneration of Cost Auditors for Year 2015-2016 | Management | For | For | |||
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LUPIN LTD. | |||||||
Ticker: 500257 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Accept Standalone Financial Statements and Statutory Reports | Management | For | For | |||
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For | |||
3 | Approve Dividend Payment | Management | For | For | |||
4 | Elect V. Gupta as Director | Management | For | For | |||
5 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For | |||
6 | Approve Appointment and Remuneration of D.B. Gupta as Executive Chairman | Management | For | For | |||
7 | Approve Appointment and Remuneration of K.K. Sharma as Vice Chairman | Management | For | Against | |||
8 | Approve Appointment and Remuneration of M.D. Gupta as Executive Director | Management | For | For | |||
9 | Elect V. Kelkar as Independent Director | Management | For | For | |||
10 | Elect R.A. Shah as Independent Director | Management | For | For | |||
11 | Elect R. Zahn as Independent Director | Management | For | For | |||
12 | Elect K.U. Mada as Independent Director | Management | For | For | |||
13 | Elect D. C. Choksi as Independent Director | Management | For | For | |||
14 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For | |||
15 | Approve Remuneration of Cost Auditors | Management | For | For | |||
16 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For | |||
17 | Increase Authorized Share Capital and Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For | |||
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MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED | |||||||
Ticker: 532720 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Accept Financial Statements and Statutory Reports | Management | For | For | |||
2 | Approve Dividend Payment | Management | For | For | |||
3 | Approve Vacancy on the Board Resulting from the Retirement of U.Y. Phadke | Management | For | For | |||
4 | Approve B. K. Khare & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For | |||
5 | Elect V.S. Parthasarathy as Director | Management | For | For | |||
6 | Adopt New Articles of Association | Management | For | For | |||
7 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For | |||
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MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED | |||||||
Ticker: M&MFIN | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Approve Increase in Borrowing Powers | Management | For | For | |||
2 | Authorize Issuance of Non-Convertible Debentures Including Subordinated Debentures on Private Placement | Management | For | For | |||
3 | Approve Reappointment and Remuneration of Ramesh Iyer as Vice-Chairman & Managing Director | Management | For | For | |||
4 | Elect V. Ravi as Director | Management | For | For | |||
5 | Approve Reappointment and Remuneration of V. Ravi as Executive Director & CFO | Management | For | For | |||
6 | Elect Anish Shah as Director | Management | For | For | |||
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MAHINDRA & MAHINDRA LTD. | |||||||
Ticker: 500520 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Accept Financial Statements and Statutory Reports | Management | For | For | |||
2 | Approve Dividend Payment | Management | For | For | |||
3 | Elect A.G. Mahindra as Director | Management | For | For | |||
4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For | |||
5 | Approve Remuneration of Cost Auditors | Management | For | For | |||
6 | Authorize Issuance of Non-Convertible Debentures | Management | For | For | |||
7 | Approve Pledging of Assets for Debt | Management | For | For | |||
8 | Adopt New Articles of Association | Management | For | For | |||
9 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For | |||
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MARICO LIMITED | |||||||
Ticker: 531642 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Accept Financial Statements and Statutory Reports | Management | For | For | |||
2 | Approve Interim Dividend | Management | For | For | |||
3 | Elect H. Mariwala as Director | Management | For | For | |||
4 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For | |||
5 | Approve Remuneration of Cost Auditors | Management | For | For | |||
6 | Adopt New Articles of Association | Management | For | For | |||
7 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For | |||
8 | Approve Marico Employee Stock Appreciation Rights Plan, 2011 (STAR Plan) | Management | For | Against | |||
9 | Approve STAR Plan for the Benefit of Employees of the Subsidiary/Associate Company of the Company | Management | For | Against | |||
10 | Authorize Employee Welfare Trust for Secondary Acquisition for Implementation of STAR Plan | Management | For | Against | |||
11 | Approve for the Provision of Money to the Employee Welfare Trust for Purchase of the Share of the Company for Implementation of STAR Plan | Management | For | Against | |||
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MOTILAL OSWAL FINANCIAL SERVICES LTD. | |||||||
Ticker: 532892 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Accept Financial Statements and Statutory Reports | Management | For | For | |||
2 | Confirm Interim Dividend and Approve Final Dividend | Management | For | For | |||
3 | Elect M. Oswal as Director | Management | For | For | |||
4 | Approve Haribhakti & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For | |||
5 | Authorize Issuance of Non-Convertible Debentures | Management | For | For | |||
6 | Approve Sale, Lease, or Disposal by Motilal Oswal Securities Limited, a Material Subsidiary, of its Assets | Management | For | For | |||
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NESTLE INDIA LTD. | |||||||
Ticker: 500790 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Elect S. Narayanan as Director and Approve Appointment and Remuneration of S. Narayanan as Managing Director | Management | For | For | |||
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NESTLE INDIA LTD. | |||||||
Ticker: 500790 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Accept Financial Statements and Statutory Reports | Management | For | For | |||
2 | Approve Interim Dividends and Declare Final Dividend | Management | For | For | |||
3 | Reelect Shobinder Duggal as Director | Management | For | For | |||
4 | Approve A.F. Ferguson & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For | |||
5 | Authorize Board to Fix Remuneration of Cost Auditors | Management | For | For | |||
6 | Elect Rakesh Mohan as Independent Director | Management | For | For | |||
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NIRVIKARA PAPER MILLS LTD. | |||||||
Ticker: 539251 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1a | Accept Financial Statements and Statutory Reports | Management | For | For | |||
1b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For | |||
2 | Elect S. Jhanwar as Director | Management | For | Against | |||
3 | Approve Jayantilal Thakkar & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For | |||
4 | Elect S.N. Chaturvedi as Independent Director | Management | For | For | |||
5 | Elect H.N. Motiwalla as Independent Director | Management | For | For | |||
6 | Elect R.K. Garodia as Independent Director | Management | For | For | |||
7 | Elect M.S. Shah as Independent Director | Management | For | For | |||
8 | Approve Remuneration of Cost Auditors | Management | For | For | |||
9 | Approve Acceptance of Deposits from Members and Public | Management | For | Against | |||
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PETRONET LNG LTD. | |||||||
Ticker: 532522 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Accept Financial Statements and Statutory Reports | Management | For | For | |||
2 | Approve Dividend Payment | Management | For | For | |||
3 | Reelect S. Varadarajan as Director | Management | For | Against | |||
4 | Reelect D. K. Sarraf as Director | Management | For | Against | |||
5 | Reelect P. Olivier as Director | Management | For | Against | |||
6 | Approve T. R. Chadha & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For | |||
7 | Elect D. Sen as Director | Management | For | Against | |||
8 | Elect S. K. Gupta as Independent Director | Management | For | For | |||
9 | Elect A. Chakraborty as Director | Management | For | Against | |||
10 | Elect J. K. Shukla as Independent Director | Management | For | For | |||
11 | Elect K. D. Tripathi as Director | Management | For | Against | |||
12 | Approve Remuneration of Cost Auditors | Management | For | For | |||
13 | Approve Appointment and Remuneration of P. Singh as Managing Director and CEO | Management | For | Against | |||
14 | Approve Related Party Transactions | Management | For | For | |||
15 | Authorize Issuance of Secured/Unsecured Non-Convertible Debentures | Management | For | For | |||
16 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For | |||
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PETRONET LNG LTD. | |||||||
Ticker: 532522 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Amend Memorandum of Association Re: Corporate Purpose | Management | For | For | |||
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PFIZER LTD. | |||||||
Ticker: 500680 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Accept Financial Statements and Statutory Reports | Management | For | For | |||
2 | Approve Dividend Payment | Management | For | For | |||
3 | Elect S. Sridhar as Director | Management | For | For | |||
4 | Approve B S R & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For | |||
5 | Elect S.S. Lalbhai as Independent Director | Management | For | For | |||
6 | Elect L. Nadkarni as Director | Management | For | Against | |||
7 | Approve Appointment and Remuneration of L. Nadkarni as Executive Director | Management | For | For | |||
8 | Approve Remuneration of Cost Auditors | Management | For | For | |||
9 | Adopt New Articles of Association | Management | For | For | |||
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PIDILITE INDUSTRIES LIMITED | |||||||
Ticker: 500331 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Accept Financial Statements and Statutory Reports | Management | For | For | |||
2 | Approve Dividend | Management | For | For | |||
3 | Elect N K Parekh as Director | Management | For | For | |||
4 | Elect A N Parekh as Director | Management | For | For | |||
5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For | |||
6 | Approve Appointment and Remuneration of B. Puri as Managing Director | Management | For | For | |||
7 | Approve Appointment and Remuneration of A N Parekh as Executive Director | Management | For | Against | |||
8 | Elect S. Patnaik as Director | Management | For | For | |||
9 | Approve Appointment and Remuneration of S. Patnaik as Executive Director | Management | For | For | |||
10 | Elect S. Aga as Independent Director | Management | For | For | |||
11 | Approve Remuneration of Cost Auditors | Management | For | For | |||
12 | Approve Terms of Appointment and Remuneration of J L Shah, Director (Factories Operations) | Management | For | For | |||
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RALLIS INDIA LTD. | |||||||
Ticker: 500355 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Accept Financial Statements and Statutory Reports | Management | For | For | |||
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For | |||
3 | Approve Dividend Payment | Management | For | For | |||
4 | Reelect R. Mukundan as Director | Management | For | For | |||
5 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against | |||
6 | Elect Bhaskar Bhat as Director | Management | For | For | |||
7 | Approve Remuneration of Cost Auditors | Management | For | For | |||
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RAMCO CEMENTS LTD. | |||||||
Ticker: 500260 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Accept Financial Statements and Statutory Reports | Management | For | For | |||
2 | Approve Dividend Payment | Management | For | For | |||
3 | Elect P.R.V. Raja as Director | Management | For | For | |||
4 | Approve M.S.Jagannathan & N.Krishnaswami as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For | |||
5 | Elect C. Venkataraman as Director | Management | For | For | |||
6 | Approve Remuneration of Cost Auditors | Management | For | For | |||
7 | Approve Pledging of Assets for Debt | Management | For | Against | |||
8 | Authorize Issuance of Non-Convertible Debentures | Management | For | For | |||
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RAMCO CEMENTS LTD. | |||||||
Ticker: 500260 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Authorize Issuance of Secured Redeemable Non-Convertible Debentures | Management | For | For | |||
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SHREE CEMENT LTD. | |||||||
Ticker: 500387 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Accept Financial Statements and Statutory Reports | Management | For | For | |||
2 | Confirm Payment of Interim Dividend | Management | For | For | |||
3 | Approve Final Dividend | Management | For | For | |||
4 | Reelect H. M. Bangur as Director | Management | For | For | |||
5 | Approve B. R. Maheswari & Company as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For | |||
6 | Elect S. K. Shelgikar as Independent Director | Management | For | For | |||
7 | Authorize Remuneration of Cost Auditors | Management | For | For | |||
8 | Authorize Issuance of Non-Convertible Debentures | Management | For | For | |||
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STATE BANK OF INDIA | |||||||
Ticker: 500112 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Accept Financial Statements and Statutory Reports | Management | For | Against | |||
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STATE BANK OF INDIA | |||||||
Ticker: 500112 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Approve Issuance of Shares to Government of India | Management | For | For | |||
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STATE BANK OF INDIA | |||||||
Ticker: 500112 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For | |||
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STATE BANK OF INDIA | |||||||
Ticker: SBIN | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Accept Financial Statements and Statutory Reports | Management | For | For | |||
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SUN PHARMACEUTICAL INDUSTRIES LTD. | |||||||
Ticker: 524715 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Accept Financial Statements and Statutory Reports | Management | For | For | |||
2 | Approve Dividend Payment | Management | For | For | |||
3 | Reelect S. Valia as Director | Management | For | For | |||
4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For | |||
5 | Approve Increase in the Remuneration of Cost Auditors for the Financial Year 2014-15 | Management | For | For | |||
6 | Approve Remuneration of Cost Auditors for the Financial Year 2015-16 | Management | For | For | |||
7 | Amend Articles of Association | Management | For | For | |||
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For | |||
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SUN PHARMACEUTICAL INDUSTRIES LTD. | |||||||
Ticker: 524715 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Approve Loans, Investments, Guarantees, and/or Securities to Other Body Corporate | Management | For | Against | |||
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TATA CONSULTANCY SERVICES LTD. | |||||||
Ticker: 532540 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Accept Financial Statements and Statutory Reports | Management | For | For | |||
2 | Approve Interim Dividend and Declare Final Dividend | Management | For | For | |||
3 | Reelect Ishaat Hussain as Director | Management | For | For | |||
4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For | |||
5 | Appoint Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For | |||
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TATA MOTORS LTD. | |||||||
Ticker: 500570 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Accept Financial Statements and Statutory Reports | Management | For | For | |||
2 | Elect S. Borwankar as Director | Management | For | For | |||
3 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For | |||
4 | Approve Remuneration of Cost Auditors | Management | For | For | |||
5 | Authorize Issuance of Non-Convertible Debentures | Management | For | For | |||
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TATA MOTORS LTD. | |||||||
Ticker: 500570 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Accept Financial Statements and Statutory Reports | Management | For | For | |||
2 | Elect S. Borwankar as Director | Management | For | For | |||
3 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For | |||
4 | Approve Remuneration of Cost Auditors | Management | For | For | |||
5 | Authorize Issuance of Non-Convertible Debentures | Management | For | For | |||
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TATA STEEL LTD. | |||||||
Ticker: 500470 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Accept Financial Statements and Statutory Reports | Management | For | For | |||
2 | Approve Dividend Payment | Management | For | For | |||
3 | Elect K.U. Koehler as Director | Management | For | For | |||
4 | Elect D. K. Mehrotra as Director | Management | For | For | |||
5 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For | |||
6 | Elect A. Robb as Independent Director | Management | For | For | |||
7 | Approve Revision of Remuneration of T. V. Narendran, Managing Director | Management | For | Against | |||
8 | Approve Revision of Remuneration of K. Chatterjee, Executive Director | Management | For | Against | |||
9 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For | |||
10 | Approve Remuneration of Cost Auditors | Management | For | For | |||
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For | |||
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TECH MAHINDRA LTD. | |||||||
Ticker: 532755 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Accept Financial Statements and Statutory Reports | Management | For | For | |||
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For | |||
3 | Approve Dividend Payment | Management | For | For | |||
4 | Approve Vacancy on the Board Resulting from the Retirement of B.N. Doshi | Management | For | For | |||
5 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For | |||
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THE INDIAN HOTELS CO., LTD. | |||||||
Ticker: 500850 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1a | Accept Financial Statements and Statutory Reports | Management | For | For | |||
1b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For | |||
2 | Elect S. Mistry as Director | Management | For | Against | |||
3 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For | |||
4 | Elect V. P. Rishi as Independent Director | Management | For | For | |||
5 | Elect G. Banerjee as Independent Director | Management | For | For | |||
6 | Approve Pledging of Assets for Debt | Management | For | For | |||
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THE INDIAN HOTELS CO., LTD. | |||||||
Ticker: 500850 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Approve Loans to Lands End Properties Private Limited | Management | For | For | |||
2 | Approve Corporate Guarantee or Letter of Comfort for the Obligations of Skydeck Properties and Developers Limited | Management | For | For | |||
3 | Approve Creation of Security Over the Shares of ELEL Hotels and Investment Limited For Securing the Obligations of Skydeck Properties and Developers Private Limited | Management | For | For | |||
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THE INDIAN HOTELS CO., LTD. | |||||||
Ticker: 500850 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Approve Scheme of Arrangement | Management | For | For | |||
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THE INDIAN HOTELS CO., LTD. | |||||||
Ticker: 500850 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Approve Reduction of the Securities Premium Account | Management | For | For | |||
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THE INDIAN HOTELS CO., LTD. | |||||||
Ticker: 500850 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Approve Scheme of Arrangement | Management | For | For | |||
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THE INDIAN HOTELS CO., LTD. | |||||||
Ticker: 500850 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Approve Scheme of Arrangement | Management | For | For | |||
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THE INDIAN HOTELS CO., LTD. | |||||||
Ticker: 500850 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Approve Reduction of Securities Premium Account | Management | For | For | |||
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TITAN COMPANY LIMITED | |||||||
Ticker: 500114 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Accept Financial Statements and Statutory Reports | Management | For | For | |||
2 | Approve Dividend Payment | Management | For | For | |||
3 | Elect N.N. Tata as Director | Management | For | Against | |||
4 | Elect T.K. Arun as Director | Management | For | For | |||
5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For | |||
6 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For | |||
7 | Approve Remuneration of Cost Auditors | Management | For | For | |||
8 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For | |||
9 | Elect H. Bhat as Director | Management | For | For | |||
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TORRENT PHARMACEUTICALS LTD | |||||||
Ticker: 500420 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Accept Financial Statements and Statutory Reports | Management | For | For | |||
2 | Confirm Interim Dividend and Approve Final Dividend | Management | For | For | |||
3 | Elect M. Bhatt as Director | Management | For | Against | |||
4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For | |||
5 | Approve Remuneration of Cost Auditors | Management | For | For | |||
6 | Approve Appointment and Remuneration of C. Dutt as Executive Director | Management | For | For | |||
7 | Elect R. Challu as Independent Director | Management | For | For | |||
8 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For | |||
9 | Adopt New Articles of Association | Management | For | For | |||
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TVS MOTOR COMPANY LTD | |||||||
Ticker: 532343 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Accept Financial Statements and Statutory Reports | Management | For | For | |||
2 | Elect S. Venu as Director | Management | For | For | |||
3 | Approve V Sankar Aiyar & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For | |||
4 | Approve Remuneration of Cost Auditors | Management | For | For | |||
5 | Approve Reappointment and Remuneration of V. Srinivasan as Chairman & Managing Director | Management | For | Against | |||
6 | Approve Appointment and Remuneration of S. Venu as Joint Managing Director | Management | For | For | |||
7 | Elect L. Venu as Director | Management | For | For | |||
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ULTRATECH CEMENT LTD. | |||||||
Ticker: 532538 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Accept Financial Statements and Statutory Reports | Management | For | For | |||
2 | Approve Dividend Payment | Management | For | For | |||
3 | Elect K. M. Birla as Director | Management | For | For | |||
4 | Approve BSR & Co. LLP as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For | |||
5 | Approve G. P. Kapadia & Co. as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For | |||
6 | Approve Remuneration of Cost Auditors | Management | For | For | |||
7 | Elect S. Kripalu as Independent Director | Management | For | For | |||
8 | Elect R. Ramnath as Independent Director | Management | For | For | |||
9 | Approve Redesignation of O. P. Puranmalka as Managing Director | Management | For | For | |||
10 | Approve Appointment and Remuneration of O. P. Puranmalka as Managing Director | Management | For | For | |||
11 | Elect D. Gaur as Director | Management | For | For | |||
12 | Approve Appointment and Remuneration of D. Gaur as Executive Director | Management | For | For | |||
13 | Authorize Issuance of Non-convertible Redeemable Debentures | Management | For | For | |||
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VOLTAS LTD. | |||||||
Ticker: 500575 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Accept Financial Statements and Statutory Reports | Management | For | For | |||
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For | |||
3 | Approve Dividend Payment | Management | For | For | |||
4 | Elect V. Deshpande as Director | Management | For | For | |||
5 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For | |||
6 | Elect A. Bansal as Independent Director | Management | For | For | |||
7 | Approve Appointment and Remuneration of S. Johri as Managing Director | Management | For | Against | |||
8 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For | |||
9 | Approve Remuneration of Cost Auditors | Management | For | For | |||
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YES BANK LIMITED | |||||||
Ticker: 532648 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Increase Authorized Share Capital and Amend Memorandum of Association | Management | For | For | |||
2 | Amend Main Objects and Other Clauses of the Memorandum of Association | Management | For | For | |||
3 | Amend Articles of Association | Management | For | For | |||
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YES BANK LIMITED | |||||||
Ticker: 532648 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Accept Financial Statements and Statutory Reports | Management | For | For | |||
2 | Approve Dividend Payment | Management | For | For | |||
3 | Reelect M. R. Srinivasan as Director | Management | For | For | |||
4 | Approve B.S.R. & Co. LLP. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For | |||
5 | Elect Ajai Kumar as Director | Management | For | For | |||
6 | Elect Ashok Chawla as Independent Director | Management | For | For | |||
7 | Approve Revision of Remuneration of Radha Singh, Non-Executive Chairperson | Management | For | For | |||
8 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For | |||
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For | |||
10 | Authorize Issuance of Non-Convertible Debentures | Management | For | For | |||
Franklin World Perspectives Fund Votes by the fund prior to the liquidated effective February 24, 2016 | |||||||
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AL NOOR HOSPITALS GROUP PLC | |||||||
Ticker: ANH | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Approve the Lease Agreements and the Agreement to Build and Lease Between the Company and Al Saqr Property Management LLC | Management | For | For | |||
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AL NOOR HOSPITALS GROUP PLC | |||||||
Ticker: ANH | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Approve Matters Relating to the Combination of Al Noor Hospitals Group plc with Mediclinic International Limited | Management | For | For | |||
2 | Authorise Issue of Shares in Connection with Acquisition | Management | For | For | |||
3 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For | |||
4 | Approve Waiver on Tender-Bid Requirement | Management | For | For | |||
5 | Approve Retention Bonus Payment to Ronald Lavater | Management | For | Against | |||
6 | Approve Resignation of KPMG LLP and Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For | |||
7 | Approve New Remuneration Policy | Management | For | For | |||
8 | Authorise Issue of Equity without Pre-emptive Rights Pursuant to the Capital Raising | Management | For | For | |||
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For | |||
10 | Approve Matters Relating to the Allotment of Class A Shares to a Nominee on Behalf of the Al Noor Shareholders | Management | For | For | |||
11 | Approve Cancellation of Class A Shares | Management | For | For | |||
12 | Approve Cancellation of the Share Premium Account | Management | For | For | |||
13 | Approve Cancellation of Existing Shares Tendered and Accepted for Cancellation Under the Tender Offer; and Matters Relating to the Reduction of the Existing Share Premium Account | Management | For | For | |||
14 | Approve Change of Company Name to Mediclinic International plc | Management | For | For | |||
15 | Adopt New Articles of Association | Management | For | For | |||
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ALIBABA GROUP HOLDING LTD. | |||||||
Ticker: BABA | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1.1 | Elect Joseph C. Tsai as Director | Management | For | Against | |||
1.2 | Elect Jonathan Zhaoxi Lu as Director | Management | For | Against | |||
1.3 | Elect J. Michael Evans as Director | Management | For | Against | |||
1.4 | Elect Borje E. Ekholm as Director | Management | For | For | |||
1.5 | Elect Wan Ling Martello as Director | Management | For | For | |||
2 | Approve PricewaterhouseCoopers as Independent Auditors | Management | For | For | |||
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ALIMENTATION COUCHE-TARD INC. | |||||||
Ticker: ATD.B | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1.1 | Elect Director Alain Bouchard | Management | For | For | |||
1.2 | Elect Director Nathalie Bourque | Management | For | For | |||
1.3 | Elect Director Jacques D'Amours | Management | For | For | |||
1.4 | Elect Director Jean Elie | Management | For | For | |||
1.5 | Elect Director Richard Fortin | Management | For | For | |||
1.6 | Elect Director Brian Hannasch | Management | For | For | |||
1.7 | Elect Director Melanie Kau | Management | For | For | |||
1.8 | Elect Director Monique F. Leroux | Management | For | For | |||
1.9 | Elect Director Real Plourde | Management | For | For | |||
1.10 | Elect Director Daniel Rabinowicz | Management | For | For | |||
1.11 | Elect Director Jean Turmel | Management | For | For | |||
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For | |||
3 | Amend Articles | Management | For | For | |||
4 | SP 1: Advisory Vote to Ratify The Five Highest Paid Executive Officers' Compensation | Shareholder | Against | For | |||
5 | SP 2: Acquire a Number of Directors with Expertise in the Areas of Social Responsibility and Environmental Matters | Shareholder | Against | Against | |||
6 | SP 3: Adopt Policy in Attaining a Minimum of 40% of Representatives of Both Sexes | Shareholder | Against | Against | |||
7 | I/we Own, or Have Control Over, Class A Multiple Voting Shares of The Corporation. For = Yes, Abstain = No, Against Will Be Treated As Not Marked | Management | None | Abstain | |||
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APPLE INC. | |||||||
Ticker: AAPL | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1.1 | Elect Director James Bell | Management | For | For | |||
1.2 | Elect Director Tim Cook | Management | For | For | |||
1.3 | Elect Director Al Gore | Management | For | For | |||
1.4 | Elect Director Bob Iger | Management | For | For | |||
1.5 | Elect Director Andrea Jung | Management | For | For | |||
1.6 | Elect Director Art Levinson | Management | For | For | |||
1.7 | Elect Director Ron Sugar | Management | For | For | |||
1.8 | Elect Director Sue Wagner | Management | For | For | |||
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For | |||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For | |||
4 | Amend Omnibus Stock Plan | Management | For | For | |||
5 | Create Feasibility Plan for Net-Zero GHG Emissions, Including for Major Suppliers | Shareholder | Against | Against | |||
6 | Adopt Policy to Increase Diversity of Senior Management and Board of Directors | Shareholder | Against | Against | |||
7 | Report on Guidelines for Country Selection | Shareholder | Against | Against | |||
8 | Adopt Proxy Access Right | Shareholder | Against | Against | |||
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ASHTEAD GROUP PLC | |||||||
Ticker: AHT | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Accept Financial Statements and Statutory Reports | Management | For | For | |||
2 | Approve Remuneration Report | Management | For | Against | |||
3 | Approve Final Dividend | Management | For | For | |||
4 | Re-elect Chris Cole as Director | Management | For | For | |||
5 | Re-elect Geoff Drabble as Director | Management | For | For | |||
6 | Re-elect Brendan Horgan as Director | Management | For | For | |||
7 | Re-elect Sat Dhaiwal as Director | Management | For | For | |||
8 | Re-elect Suzanne Wood as Director | Management | For | For | |||
9 | Re-elect Michael Burrow as Director | Management | For | For | |||
10 | Re-elect Bruce Edwards as Director | Management | For | For | |||
11 | Re-elect Ian Sutcliffe as Director | Management | For | For | |||
12 | Re-elect Wayne Edmunds as Director | Management | For | For | |||
13 | Reappoint Deloitte LLP as Auditors | Management | For | For | |||
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For | |||
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For | |||
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For | |||
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For | |||
18 | Adopt New Articles of Association | Management | For | For | |||
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For | |||
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AVON RUBBER PLC | |||||||
Ticker: AVON | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Accept Financial Statements and Statutory Reports | Management | For | For | |||
2 | Approve Remuneration Policy | Management | For | Against | |||
3 | Approve Remuneration Report | Management | For | For | |||
4 | Approve Final Dividend | Management | For | For | |||
5 | Re-elect David Evans as Director | Management | For | For | |||
6 | Elect Pim Vervaat as Director | Management | For | For | |||
7 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For | |||
8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For | |||
9 | Amend 2010 Performance Share Plan | Management | For | For | |||
10 | Approve 2015 UK Share Option Plan | Management | For | For | |||
11 | Approve 2015 US Stock Option Plan | Management | For | For | |||
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For | |||
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For | |||
14 | Authorise Market Purchase of Ordinary Shares | Management | For | For | |||
15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For | |||
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BHP BILLITON LIMITED | |||||||
Ticker: BHP | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Accept Financial Statements and Statutory Reports | Management | For | For | |||
2 | Appoint KPMG LLP as Auditors of the Company | Management | For | For | |||
3 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For | |||
4 | Approve the Authority to Issue Shares in BHP Billiton Plc | Management | For | For | |||
5 | Approve the Authority to Issue Shares in BHP Billiton Plc for Cash | Management | For | For | |||
6 | Approve the Repurchase of 211.21 Million Shares in BHP Billiton Plc | Management | For | For | |||
7 | Approve the Directors' Annual Report on Remuneration | Management | For | For | |||
8 | Approve the Remuneration Report | Management | For | For | |||
9 | Approve the Grant of Awards to Andrew Mackenzie, Executive Director of the Company | Management | For | For | |||
10 | Approve the Amendments to the BHP Billiton Limited Constitution for the DLC Dividend Share | Management | For | For | |||
11 | Approve the Amendments to the BHP Billiton Plc Articles of Association for the DLC Dividend Share | Management | For | For | |||
12 | Approve the Amendments to the DLC Structure Sharing Agreement Dividend for the DLC Dividend Share | Management | For | For | |||
13 | Approve the Amendments to the BHP Billiton Limited Constitution for Simultaneous General Meetings | Management | For | For | |||
14 | Approve the Amendments to the BHP Billiton Plc Articles of Association for Simultaneous General Meetings | Management | For | For | |||
15 | Elect Anita Frew as Director | Management | For | For | |||
16 | Elect Malcolm Brinded as Director | Management | For | For | |||
17 | Elect Malcolm Broomhead as Director | Management | For | For | |||
18 | Elect Pat Davies as Director | Management | For | For | |||
19 | Elect Carolyn Hewson as Director | Management | For | For | |||
20 | Elect Andrew Mackenzie as Director | Management | For | For | |||
21 | Elect Lindsay Maxsted as Director | Management | For | For | |||
22 | Elect Wayne Murdy as Director | Management | For | For | |||
23 | Elect John Schubert as Director | Management | For | For | |||
24 | Elect Shriti Vadera as Director | Management | For | For | |||
25 | Elect Jac Nasser as Director | Management | For | For | |||
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BHP BILLITON PLC | |||||||
Ticker: BLT | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Accept Financial Statements and Statutory Reports | Management | For | For | |||
2 | Reappoint KPMG LLP as Auditors | Management | For | For | |||
3 | Authorise the Risk and Audit Committee to Fix Remuneration of Auditors | Management | For | For | |||
4 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For | |||
5 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For | |||
6 | Authorise Market Purchase of Ordinary Shares | Management | For | For | |||
7 | Approve Remuneration Report for UK Law Purposes | Management | For | For | |||
8 | Approve Remuneration Report for Australian Law Purposes | Management | For | For | |||
9 | Approve Grant of Awards under the Group's Short and Long Term Incentive Plans to Andrew Mackenzie | Management | For | For | |||
10 | Amend BHP Billiton Limited Constitution Re: DLC Dividend Share | Management | For | For | |||
11 | Amend Articles of Association Re: DLC Dividend Share | Management | For | For | |||
12 | Amend DLC Structure Sharing Agreement Re: DLC Dividend Share | Management | For | For | |||
13 | Amend BHP Billiton Limited Constitution Re: Simultaneous General Meetings | Management | For | For | |||
14 | Amend Articles of Association Re: Simultaneous General Meetings | Management | For | For | |||
15 | Elect Anita Frew as Director | Management | For | For | |||
16 | Re-elect Malcolm Brinded as Director | Management | For | For | |||
17 | Re-elect Malcolm Broomhead as Director | Management | For | For | |||
18 | Re-elect Pat Davies as Director | Management | For | For | |||
19 | Re-elect Carolyn Hewson as Director | Management | For | For | |||
20 | Re-elect Andrew Mackenzie as Director | Management | For | For | |||
21 | Re-elect Lindsay Maxsted as Director | Management | For | For | |||
22 | Re-elect Wayne Murdy as Director | Management | For | For | |||
23 | Re-elect John Schubert as Director | Management | For | For | |||
24 | Re-elect Shriti Vadera as Director | Management | For | For | |||
25 | Re-elect Jac Nasser as Director | Management | For | For | |||
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BRAMBLES LTD | |||||||
Ticker: BXB | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
2 | Approve the Remuneration Report | Management | For | For | |||
3 | Elect Scott Redvers Perkins as Director | Management | For | For | |||
4 | Elect Sarah Carolyn Hailes Kay as Director | Management | For | For | |||
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CANELSON DRILLING INC. | |||||||
Ticker: CDI | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Approve Merger Agreement | Management | For | For | |||
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CCR S.A. | |||||||
Ticker: CCRO3 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Elect Directors | Management | For | Against | |||
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CERVED INFORMATION SOLUTIONS SPA | |||||||
Ticker: CERV | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Approve Performance Share Plan 2019-2021 | Management | For | Against | |||
2 | Elect Sabrina Delle Curti as Director | Management | For | For | |||
1 | Amend Article 5 (Compensation Related) | Management | For | For | |||
2 | Approve Performance Share Plan Financing | Management | For | For | |||
3 | Approve Capital Increase without Preemptive Rights | Management | For | For | |||
4 | Amend Articles (Board-Related) | Management | For | For | |||
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CHARTER COMMUNICATIONS, INC. | |||||||
Ticker: CHTR | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Approve Merger Agreement | Management | For | For | |||
2 | Issue Class A Shares in Connection with Acquisition | Management | For | For | |||
3 | Issue Class B Shares in Connection with Acquisition | Management | For | For | |||
4 | Approve Investment Agreement with Liberty Broadband | Management | For | For | |||
5 | Amend Certificate of Incorporation | Management | For | For | |||
6 | Amend Certificate of Incorporation to Permt Special Approval Requirements for Certain Business Combination | Management | For | For | |||
7 | Amend Certificate of Incorporation to Set Size and Composition Requirements | Management | For | For | |||
8 | Amend Certificate of Incorporation | Management | For | For | |||
9 | Amend Certificate of Incorporation to Provide Certain Vote Restrictions on Liberty Broadband | Management | For | For | |||
10 | Advisory Vote on Golden Parachutes | Management | For | For | |||
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CHEIL INDUSTRIES INC. | |||||||
Ticker: 028260 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Approve Merger Agreement with Samsung C&T Corp. | Management | For | For | |||
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For | |||
3 | Elect Kwon Jae-Chul as Member of Audit Committee | Management | For | For | |||
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CHINA MERCHANTS BANK CO LTD | |||||||
Ticker: 600036 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Elect Zhang Feng as Director | Management | For | For | |||
2 | Approve 2015 First Phase Employee Stock Ownership Scheme (Revised Version) and Its Summary | Management | For | Against | |||
3 | Approve Revision of the Connected Issue Relating to the Private Placement of A Shares | Management | For | Against | |||
4 | Elect Zhu Liwei, Eric as Director | Shareholder | None | For | |||
5 | Elect Fu Junyuan as Supervisor | Shareholder | None | For | |||
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CHINA MERCHANTS BANK CO LTD | |||||||
Ticker: 600036 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Approve 2015 First Phase Employee Stock Ownership Scheme (Revised Version) and Its Summary | Management | For | Against | |||
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CLINIGEN GROUP PLC | |||||||
Ticker: CLIN | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Accept Financial Statements and Statutory Reports | Management | For | For | |||
2 | Approve Final Dividend | Management | For | For | |||
3 | Elect Martin Abell as Director | Management | For | For | |||
4 | Re-elect Peter Allen as Director | Management | For | For | |||
5 | Re-elect Peter George as Director | Management | For | For | |||
6 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For | |||
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For | |||
8 | Authorise EU Political Donations and Expenditure | Management | For | For | |||
9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For | |||
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For | |||
11 | Approve Increase in the Annual Limit of Directors' Fees | Management | For | For | |||
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CLIPPER LOGISTICS PLC | |||||||
Ticker: CLG | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Accept Financial Statements and Statutory Reports | Management | For | For | |||
2 | Approve Remuneration Report | Management | For | For | |||
3 | Approve Final Dividend | Management | For | For | |||
4 | Reappoint Ernst & Young LLP as Auditors | Management | For | For | |||
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For | |||
6 | Re-elect David Hodkin as Director | Management | For | For | |||
7 | Re-elect Steve Parkin as Director | Management | For | For | |||
8 | Re-elect Tony Mannix as Director | Management | For | For | |||
9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For | |||
10 | Authorise the Company to Use Electronic Communications | Management | For | For | |||
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For | |||
12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For | |||
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For | |||
14 | Approve Rule 9 Panel Waiver Relating to Purchase of Shares | Management | For | For | |||
15 | Approve Rule 9 Panel Waiver Relating to Sharesave and Performance Share Plan Awards | Management | For | For | |||
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COCA-COLA WEST CO LTD | |||||||
Ticker: 2579 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Approve Allocation of Income, with a Final Dividend of JPY 21 | Management | For | For | |||
2 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors | Management | For | For | |||
3.1 | Elect Director Yoshimatsu, Tamio | Management | For | Against | |||
3.2 | Elect Director Shibata, Nobuo | Management | For | For | |||
3.3 | Elect Director Takemori, Hideharu | Management | For | For | |||
3.4 | Elect Director Fukami, Toshio | Management | For | For | |||
3.5 | Elect Director Okamoto, Shigeki | Management | For | For | |||
3.6 | Elect Director Fujiwara, Yoshiki | Management | For | For | |||
3.7 | Elect Director Koga, Yasunori | Management | For | For | |||
3.8 | Elect Director Hombo, Shunichiro | Management | For | For | |||
3.9 | Elect Director Miura, Zenji | Management | For | For | |||
3.10 | Elect Director Vikas Tiku | Management | For | For | |||
4.1 | Elect Director and Audit Committee Member Miyaki, Hiroyoshi | Management | For | For | |||
4.2 | Elect Director and Audit Committee Member Taguchi, Tadanori | Management | For | For | |||
4.3 | Elect Director and Audit Committee Member Ichiki, Gotaro | Management | For | For | |||
4.4 | Elect Director and Audit Committee Member Isoyama, Seiji | Management | For | Against | |||
4.5 | Elect Director and Audit Committee Member Ogami, Tomoko | Management | For | For | |||
5 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For | |||
6 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For | |||
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COMMONWEALTH BANK OF AUSTRALIA | |||||||
Ticker: CBA | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
2a | Elect David Turner as Director | Management | For | For | |||
2b | Elect Harrison Young as Director | Management | For | For | |||
2c | Elect Wendy Stops as Director | Management | For | For | |||
3 | Approve the Remuneration Report | Management | For | For | |||
4a | Approve the Issuance of Securities to Ian Narev, Chief Executive Officer and Managing Director of the Company | Management | For | For | |||
4b | Approve the Issuance of Reward Rights to Ian Narev, Chief Executive Officer and Managing Director of the Company | Management | For | For | |||
5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For | |||
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COMPASS GROUP PLC | |||||||
Ticker: CPG | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Accept Financial Statements and Statutory Reports | Management | For | For | |||
2 | Approve Remuneration Report | Management | For | For | |||
3 | Approve Final Dividend | Management | For | For | |||
4 | Elect Nelson Silva as Director | Management | For | For | |||
5 | Elect Johnny Thomson as Director | Management | For | For | |||
6 | Elect Ireena Vittal as Director | Management | For | For | |||
7 | Re-elect Dominic Blakemore as Director | Management | For | For | |||
8 | Re-elect Richard Cousins as Director | Management | For | For | |||
9 | Re-elect Gary Green as Director | Management | For | For | |||
10 | Re-elect Carol Arrowsmith as Director | Management | For | For | |||
11 | Re-elect John Bason as Director | Management | For | For | |||
12 | Re-elect Susan Murray as Director | Management | For | For | |||
13 | Re-elect Don Robert as Director | Management | For | For | |||
14 | Re-elect Paul Walsh as Director | Management | For | For | |||
15 | Reappoint KPMG LLP as Auditors | Management | For | For | |||
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For | |||
17 | Authorise EU Political Donations and Expenditure | Management | For | For | |||
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For | |||
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For | |||
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For | |||
21 | Authorise the Company to Call General Meeting with 14 Working Days' Notice | Management | For | For | |||
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CONSTELLATION BRANDS, INC. | |||||||
Ticker: STZ | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1.1 | Elect Director Jerry Fowden | Management | For | For | |||
1.2 | Elect Director Barry A. Fromberg | Management | For | For | |||
1.3 | Elect Director Robert L. Hanson | Management | For | For | |||
1.4 | Elect Director Ernesto M. Hernandez | Management | For | For | |||
1.5 | Elect Director James A. Locke, III | Management | For | Withhold | |||
1.6 | Elect Director Richard Sands | Management | For | For | |||
1.7 | Elect Director Robert Sands | Management | For | For | |||
1.8 | Elect Director Judy A. Schmeling | Management | For | For | |||
1.9 | Elect Director Keith E. Wandell | Management | For | For | |||
2 | Ratify KPMG LLP as Auditors | Management | For | For | |||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For | |||
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CSL LTD. | |||||||
Ticker: CSL | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
2a | Elect David Anstice as Director | Management | For | For | |||
2b | Elect Maurice Renshaw as Director | Management | For | For | |||
3 | Approve the Remuneration Report | Management | For | For | |||
4 | Approve the Grant of Performance Options and Performance Rights to Paul Perreault Managing Director and Chief Executive Officer of the Company | Management | For | For | |||
5 | Approve the Renewal of the Proportional Takeover Provisions | Management | For | For | |||
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CTRIP.COM INTERNATIONAL LTD. | |||||||
Ticker: CTRP | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Approve Amendments to Articles of Association | Management | For | For | |||
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DIXONS CARPHONE PLC | |||||||
Ticker: DC. | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Accept Financial Statements and Statutory Reports | Management | For | For | |||
2 | Approve Remuneration Report | Management | For | Against | |||
3 | Approve Remuneration Policy | Management | For | For | |||
4 | Approve Final Dividend | Management | For | For | |||
5 | Elect Katie Bickerstaffe as Director | Management | For | For | |||
6 | Elect Andrea Gisle Joosen as Director | Management | For | For | |||
7 | Elect Tim How as Director | Management | For | For | |||
8 | Elect Sebastian James as Director | Management | For | For | |||
9 | Elect Jock Lennox as Director | Management | For | For | |||
10 | Elect Humphrey Singer as Director | Management | For | For | |||
11 | Elect Graham Stapleton as Director | Management | For | For | |||
12 | Re-elect Sir Charles Dunstone as Director | Management | For | For | |||
13 | Re-elect John Gildersleeve as Director | Management | For | Against | |||
14 | Re-elect Andrew Harrison as Director | Management | For | For | |||
15 | Re-elect Baroness Morgan of Huyton as Director | Management | For | For | |||
16 | Re-elect Gerry Murphy as Director | Management | For | Against | |||
17 | Re-elect Roger Taylor as Director | Management | For | Against | |||
18 | Reappoint Deloitte LLP as Auditors | Management | For | For | |||
19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For | |||
20 | Authorise EU Political Donations and Expenditure | Management | For | For | |||
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For | |||
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For | |||
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For | |||
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For | |||
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EASTERN COMPANY SAE | |||||||
Ticker: EAST | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Approve the Appointment of the Board's Chairman | Management | For | Did Not Vote | |||
2 | Elect Director | Management | For | Did Not Vote | |||
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EASTERN COMPANY SAE | |||||||
Ticker: EAST | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Approve Board Report on Company Operations | Management | For | Did Not Vote | |||
2 | Approve Auditors' Report on Company Financial Statements | Management | For | Did Not Vote | |||
3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote | |||
4 | Approve Discharge of Chairman and Directors | Management | For | Did Not Vote | |||
5 | Approve Compensation for Employees Re: Periodic Raise | Management | For | Did Not Vote | |||
6 | Approve Decision by General Assembly Chairman to Form a Board of Directors | Management | For | Did Not Vote | |||
7.1 | Elect Hussein Saad Zaghloul as Director Representing the Private Sector | Management | For | Did Not Vote | |||
7.2 | Elect Mohammed Jamal Muharram Mahmoud as Director Representing the Private Sector | Management | For | Did Not Vote | |||
7.3 | Elect Wajdi Kolta Michael as Director Representing the Private Sector | Management | For | Did Not Vote | |||
8 | Approve Standard Accounting Transfer | Management | For | Did Not Vote | |||
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ELECTRONIC ARTS INC. | |||||||
Ticker: EA | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1a | Elect Director Leonard S. Coleman | Management | For | For | |||
1b | Elect Director Jay C. Hoag | Management | For | For | |||
1c | Elect Director Jeffrey T. Huber | Management | For | For | |||
1d | Elect Director Vivek Paul | Management | For | For | |||
1e | Elect Director Lawrence F. Probst, III | Management | For | For | |||
1f | Elect Director Richard A. Simonson | Management | For | For | |||
1g | Elect Director Luis A. Ubinas | Management | For | For | |||
1h | Elect Director Denise F. Warren | Management | For | For | |||
1i | Elect Director Andrew Wilson | Management | For | For | |||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For | |||
3 | Ratify KPMG LLP as Auditors | Management | For | For | |||
4 | Proxy Access | Shareholder | Against | For | |||
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EUTELSAT COMMUNICATIONS | |||||||
Ticker: ETL | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Approve Financial Statements and Statutory Reports | Management | For | For | |||
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For | |||
3 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentionning the Absence of New Transactions | Management | For | For | |||
4 | Approve Allocation of Income and Dividends of EUR 1.09 per Share | Management | For | For | |||
5 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For | |||
6 | Reelect John Birt as Director | Management | For | For | |||
7 | Elect Jean d'Arthuys as Director | Management | For | For | |||
8 | Elect Ana Garcia as Director | Management | For | For | |||
9 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For | |||
10 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For | |||
11 | Advisory Vote on Compensation of Michel de Rosen, Chairman and CEO | Management | For | For | |||
12 | Advisory Vote on Compensation of Michel Azibert, Vice-CEO | Management | For | For | |||
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For | |||
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For | |||
15 | Authorize Capitalization of Reserves of Up to EUR 44 Million for Bonus Issue or Increase in Par Value | Management | For | For | |||
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million | Management | For | For | |||
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million | Management | For | For | |||
18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 22 Million | Management | For | For | |||
19 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For | |||
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote under Items 16-18 | Management | For | For | |||
21 | Authorize Capital Increase of Up to EUR 22 Million for Future Exchange Offers | Management | For | For | |||
22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For | |||
23 | Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 22 Million | Management | For | For | |||
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For | |||
25 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against | |||
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For | |||
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FIBRIA CELULOSE SA | |||||||
Ticker: FIBR3 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Approve Interim Dividends | Management | For | For | |||
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HYUNDAI GLOVIS CO. | |||||||
Ticker: A086280 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Approve Financial Statements and Allocation of Income | Management | For | For | |||
2 | Elect One Inside Director, One Outside Director, and One Non-independent Non-executive Director | Management | For | Against | |||
3 | Elect Ma Sang-gon as Member of Audit Committee | Management | For | Against | |||
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For | |||
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HYUNDAI MOBIS CO. | |||||||
Ticker: A012330 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Approve Financial Statements and Allocation of Income | Management | For | For | |||
2 | Amend Articles of Incorporation | Management | For | For | |||
3 | Elect Three Inside Directors and One Outside Director (Bundled) | Management | For | For | |||
4 | Elect Lee Seung-ho as Member of Audit Committee | Management | For | For | |||
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For | |||
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HYUNDAI MOTOR CO. | |||||||
Ticker: A005380 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Approve Financial Statements and Allocation of Income | Management | For | For | |||
2 | Elect Two Inside Directors and Two Outside Directors (Bundled) | Management | For | For | |||
3 | Elect Nam Seong-il as Member of Audit Committee | Management | For | For | |||
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For | |||
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HYUNDAI WIA CORP. | |||||||
Ticker: A011210 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Approve Financial Statements and Allocation of Income | Management | For | For | |||
2 | Elect Son Il-geun as Inside Director | Management | For | For | |||
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For | |||
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IMPERIAL TOBACCO GROUP PLC | |||||||
Ticker: IMT | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Accept Financial Statements and Statutory Reports | Management | For | For | |||
2 | Approve Remuneration Report | Management | For | For | |||
3 | Approve Final Dividend | Management | For | For | |||
4 | Re-elect Alison Cooper as Director | Management | For | For | |||
5 | Re-elect David Haines as Director | Management | For | For | |||
6 | Re-elect Michael Herlihy as Director | Management | For | For | |||
7 | Re-elect Matthew Phillips as Director | Management | For | For | |||
8 | Re-elect Oliver Tant as Director | Management | For | For | |||
9 | Re-elect Mark Williamson as Director | Management | For | For | |||
10 | Re-elect Karen Witts as Director | Management | For | For | |||
11 | Re-elect Malcolm Wyman as Director | Management | For | For | |||
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For | |||
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For | |||
14 | Authorise EU Political Donations and Expenditure | Management | For | For | |||
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For | |||
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For | |||
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For | |||
18 | Approve Change of Company Name to Imperial Brands plc | Management | For | For | |||
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For | |||
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JAZEERA AIRWAYS | |||||||
Ticker: JAZEERA | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Approve Reduction in Share Capital | Management | For | Did Not Vote | |||
2 | Approve Dividends | Management | For | Did Not Vote | |||
3 | Amend Articles to Reflect Changes in Capital | Management | For | Did Not Vote | |||
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JAZZ PHARMACEUTICALS PLC | |||||||
Ticker: JAZZ | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1a | Elect Director Peter Gray | Management | For | For | |||
1b | Elect Director Kenneth W. O'Keefe | Management | For | For | |||
1c | Elect Director Elmar Schnee | Management | For | For | |||
1d | Elect Director Catherine A. Sohn | Management | For | For | |||
2 | Approve KPMG, Dublin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For | |||
3 | Authorize Share Repurchase Program | Management | For | For | |||
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For | |||
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KB INSURANCE CO. LTD. | |||||||
Ticker: A002550 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Approve Financial Statements and Allocation of Income | Management | For | For | |||
2 | Amend Articles of Incorporation | Management | For | For | |||
3 | Elect One Inside Director and One Non-independent Non-executive Director (Bundled) | Management | For | For | |||
4 | Elect Three Outside Directors (Bundled) | Management | For | For | |||
5 | Elect Two Members of Audit Committee | Management | For | For | |||
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For | |||
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KEYENCE CORP. | |||||||
Ticker: 6861 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | Against | |||
2 | Appoint Alternate Statutory Auditor Takeda, Hidehiko | Management | For | For | |||
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L'OCCITANE INTERNATIONAL S.A. | |||||||
Ticker: 00973 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Accept Financial Statements and Statutory Reports | Management | For | For | |||
2 | Approve Final Dividends | Management | For | For | |||
3 | Approve Special Dividend | Management | For | For | |||
4.1 | Elect Reinold Geiger as Director | Management | For | For | |||
4.2 | Elect Andre Joseph Hoffmann as Director | Management | For | For | |||
4.3 | Elect Karl Guenard as Director | Management | For | For | |||
4.4 | Elect Martial Thierry Lopez as Director | Management | For | For | |||
5A | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against | |||
5B | Authorize Repurchase of Issued Share Capital | Management | For | For | |||
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against | |||
6 | Renew Appointment of PricewaterhouseCoopers as Statutory Auditor | Management | For | For | |||
7 | Re-appoint of PricewaterhouseCoopers as External Auditor | Management | For | For | |||
8 | Authorize Board to Fix Remuneration of Directors | Management | For | For | |||
9 | Approve Discharge of Directors | Management | For | For | |||
10 | Approve Discharge of Statutory Auditors | Management | For | For | |||
11 | Authorize Board to Fix Auditors' Remuneration | Management | For | For | |||
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LOTTE CHEMICAL CORP. | |||||||
Ticker: A011170 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Approve Financial Statements and Allocation of Income | Management | For | For | |||
2 | Amend Articles of Incorporation | Management | For | Against | |||
3 | Elect One Inside Director and Three Outside Directors (Bundled) | Management | For | For | |||
4 | Elect Two Members of Audit Committee | Management | For | For | |||
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against | |||
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MAJOR DRILLING GROUP INTERNATIONAL INC. | |||||||
Ticker: MDI | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1.1 | Elect Director Edward J. Breiner | Management | For | For | |||
1.2 | Elect Director Jean Desrosiers | Management | For | For | |||
1.3 | Elect Director Fred J. Dyment | Management | For | For | |||
1.4 | Elect Director David A. Fennell | Management | For | For | |||
1.5 | Elect Director Denis Larocque | Management | For | For | |||
1.6 | Elect Director Francis P. McGuire | Management | For | For | |||
1.7 | Elect Director Catherine McLeod-Seltzer | Management | For | For | |||
1.8 | Elect Director Janice G. Rennie | Management | For | For | |||
1.9 | Elect Director David B. Tennant | Management | For | For | |||
1.10 | Elect Director Jo Mark Zurel | Management | For | For | |||
2 | Advisory Vote on Executive Compensation Approach | Management | For | For | |||
3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For | |||
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MCKESSON CORPORATION | |||||||
Ticker: MCK | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1a | Elect Director Andy D. Bryant | Management | For | For | |||
1b | Elect Director Wayne A. Budd | Management | For | For | |||
1c | Elect Director N. Anthony Coles | Management | For | For | |||
1d | Elect Director John H. Hammergren | Management | For | For | |||
1e | Elect Director Alton F. Irby, III | Management | For | For | |||
1f | Elect Director M. Christine Jacobs | Management | For | For | |||
1g | Elect Director Donald R. Knauss | Management | For | For | |||
1h | Elect Director Marie L. Knowles | Management | For | For | |||
1i | Elect Director David M. Lawrence | Management | For | For | |||
1j | Elect Director Edward A. Mueller | Management | For | For | |||
1k | Elect Director Susan R. Salka | Management | For | For | |||
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For | |||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For | |||
4 | Amend Executive Incentive Bonus Plan | Management | For | For | |||
5 | Provide Proxy Access Right | Management | For | For | |||
6 | Report on Political Contributions | Shareholder | Against | For | |||
7 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against | |||
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MEDTRONIC PLC | |||||||
Ticker: MDT | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1a | Elect Director Richard H. Anderson | Management | For | For | |||
1b | Elect Director Craig Arnold | Management | For | For | |||
1c | Elect Director Scott C. Donnelly | Management | For | For | |||
1d | Elect Director Randall J. Hogan, III | Management | For | For | |||
1e | Elect Director Omar Ishrak | Management | For | For | |||
1f | Elect Director Shirley Ann Jackson | Management | For | For | |||
1g | Elect Director Michael O. Leavitt | Management | For | For | |||
1h | Elect Director James T. Lenehan | Management | For | For | |||
1i | Elect Director Elizabeth G. Nabel | Management | For | For | |||
1j | Elect Director Denise M. O'Leary | Management | For | For | |||
1k | Elect Director Kendall J. Powell | Management | For | For | |||
1l | Elect Director Robert C. Pozen | Management | For | For | |||
1m | Elect Director Preetha Reddy | Management | For | For | |||
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For | |||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For | |||
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year | |||
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METRO INC. | |||||||
Ticker: MRU | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1.1 | Elect Director Maryse Bertrand | Management | For | For | |||
1.2 | Elect Director Stephanie Coyles | Management | For | For | |||
1.3 | Elect Director Marc DeSerres | Management | For | For | |||
1.4 | Elect Director Claude Dussault | Management | For | For | |||
1.5 | Elect Director Serge Ferland | Management | For | For | |||
1.6 | Elect Director Russell Goodman | Management | For | For | |||
1.7 | Elect Director Marc Guay | Management | For | For | |||
1.8 | Elect Director Christian W.E. Haub | Management | For | For | |||
1.9 | Elect Director Michel Labonte | Management | For | For | |||
1.10 | Elect Director Eric R. La Fleche | Management | For | For | |||
1.11 | Elect Director Christine Magee | Management | For | For | |||
1.12 | Elect Director Marie-Jose Nadeau | Management | For | For | |||
1.13 | Elect Director Real Raymond | Management | For | For | |||
1.14 | Elect Director Line Rivard | Management | For | For | |||
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For | |||
3 | Advisory Vote on Executive Compensation Approach | Management | For | For | |||
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MONSTER BEVERAGE CORPORATION | |||||||
Ticker: MNST | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1.1 | Elect Director Rodney C. Sacks | Management | For | For | |||
1.2 | Elect Director Hilton H. Schlosberg | Management | For | For | |||
1.3 | Elect Director Mark J. Hall | Management | For | For | |||
1.4 | Elect Director Norman C. Epstein | Management | For | For | |||
1.5 | Elect Director Gary P. Fayard | Management | For | For | |||
1.6 | Elect Director Benjamin M. Polk | Management | For | For | |||
1.7 | Elect Director Sydney Selati | Management | For | For | |||
1.8 | Elect Director Harold C. Taber, Jr. | Management | For | For | |||
1.9 | Elect Director Kathy N. Waller | Management | For | For | |||
1.10 | Elect Director Mark S. Vidergauz | Management | For | For | |||
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For | |||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For | |||
4 | Adopt Proxy Access Right | Shareholder | Against | For | |||
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NAVER CORP. | |||||||
Ticker: A035420 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Approve Financial Statements and Allocation of Income | Management | For | For | |||
2.1 | Elect Kim Su-wook as Outside Director | Management | For | For | |||
2.2 | Elect Jeong Ui-jong as Outside Director | Management | For | For | |||
2.3 | Elect Hong Jun-pyo as Outside Director | Management | For | For | |||
3.1 | Elect Kim Su-wook as Member of Audit Committee | Management | For | For | |||
3.2 | Elect Jeong Ui-jong as Member of Audit Committee | Management | For | For | |||
3.3 | Elect Hong Jun-pyo as Member of Audit Committee | Management | For | For | |||
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For | |||
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NEOPOST | |||||||
Ticker: NEO | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Approve Financial Statements and Statutory Reports | Management | For | For | |||
2 | Approve Allocation of Income and Dividends of EUR 3.90 per Share | Management | For | For | |||
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For | |||
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For | |||
5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 370,000 | Management | For | For | |||
6 | Advisory Vote on Compensation of Denis Thiery, Chairman and CEO | Management | For | For | |||
7 | Reelect Isabelle Simon as Director | Management | For | For | |||
8 | Reelect Vincent Mercier as Director | Management | For | For | |||
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For | |||
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million | Management | For | For | |||
11 | Authorize Issuance of Equity without Preemptive Rights up to Aggregate Nominal Amount of EUR 3.4 Million | Management | For | For | |||
12 | Approve Issuance of Equity for Private Placements, up to Aggregate Nominal Amount of EUR 3.4 Million | Management | For | For | |||
13 | Authorize Issuance of Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 3.4 million | Management | For | For | |||
14 | Approve Issuance of Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 3.4 Million | Management | For | For | |||
15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For | |||
16 | Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value | Management | For | For | |||
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For | |||
18 | Authorize Capital Increase for Future Exchange Offers | Management | For | For | |||
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For | |||
20 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For | |||
21 | Authorize up to 360,000 Shares for Use in Restricted Stock Plans | Management | For | For | |||
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For | |||
23 | Approve Issuance of Securities Convertible into Debt up to an Aggregate Nominal Amount of EUR 500 Million | Management | For | For | |||
24 | Amend Article 12 of Bylaws Re: Absence of Double Voting Rights | Management | For | For | |||
25 | Amend Article 18 of Bylaws Re: Record Date | Management | For | For | |||
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For | |||
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NIKE, INC. | |||||||
Ticker: NKE | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For | |||
1.2 | Elect Director John C. Lechleiter | Management | For | For | |||
1.3 | Elect Director Michelle A. Peluso | Management | For | For | |||
1.4 | Elect Director Phyllis M. Wise | Management | For | For | |||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against | |||
3 | Increase Authorized Common Stock | Management | For | Against | |||
4 | Amend Executive Incentive Bonus Plan | Management | For | For | |||
5 | Amend Omnibus Stock Plan | Management | For | For | |||
6 | Report on Political Contributions | Shareholder | Against | For | |||
7 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For | |||
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NXP SEMICONDUCTORS NV | |||||||
Ticker: NXPI | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1A | Approve Acquisition of Freescale Through a Cash and Share Consideration | Management | For | For | |||
1B | Approve Issuance of 12,500,000 Shares in Connection with the Acquisition under Item 1A | Management | For | For | |||
1C | Grant Board Authority to Issue Share Based Remuneration Units Re: Freescale Acquisition | Management | For | For | |||
2A | Elect Gregory L. Summe as Non-executive Director | Management | For | For | |||
2B | Elect Peter Smitham as Non-executive Director | Management | For | For | |||
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PALO ALTO NETWORKS, INC. | |||||||
Ticker: PANW | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1.1 | Elect Director John M. Donovan | Management | For | For | |||
1.2 | Elect Director Stanley J. Meresman | Management | For | For | |||
1.3 | Elect Director Nir Zuk | Management | For | For | |||
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For | |||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For | |||
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PAYLOCITY HOLDING CORPORATION | |||||||
Ticker: PCTY | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1.1 | Elect Director Mark H. Mishler | Management | For | For | |||
1.2 | Elect Director Ronald V. Waters, III | Management | For | For | |||
2 | Ratify KPMG LLP as Auditors | Management | For | For | |||
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PETROLEO BRASILEIRO SA-PETROBRAS | |||||||
Ticker: PETR4 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Elect Gustavo Rocha Gattass as Alternate Board Member Nominated by Preferred Shareholders | Shareholder | None | Against | |||
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PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. | |||||||
Ticker: 2318 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Elect Liu Chong as Director | Management | For | For | |||
2 | Amend Articles of Association | Management | For | For | |||
3 | Elect Xiong Peijin as Director | Shareholder | None | For | |||
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POSCO | |||||||
Ticker: A005490 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Approve Financial Statements and Allocation of Income | Management | For | For | |||
2 | Amend Articles of Incorporation | Management | For | For | |||
3.1 | Elect Lee Myeong-woo as Outside Director | Management | For | For | |||
3.2 | Elect Choi Jeong-woo as Inside Director | Management | For | For | |||
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For | |||
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PRESTIGE BRANDS HOLDINGS, INC. | |||||||
Ticker: PBH | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1.1 | Elect Director Ronald M. Lombardi | Management | For | For | |||
1.2 | Elect Director John E. Byom | Management | For | For | |||
1.3 | Elect Director Gary E. Costley | Management | For | For | |||
1.4 | Elect Director Charles J. Hinkaty | Management | For | For | |||
1.5 | Elect Director Sheila A. Hopkins | Management | For | For | |||
1.6 | Elect Director James M. Jenness | Management | For | For | |||
1.7 | Elect Director Carl J. Johnson | Management | For | For | |||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For | |||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For | |||
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RESTORE PLC | |||||||
Ticker: RST | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Authorise Issue of Equity Pursuant to the Capital Raising | Management | For | For | |||
2 | Authorise Issue of Equity without Pre-emptive Rights Pursuant to the Capital Raising | Management | For | For | |||
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SAF-HOLLAND S.A. | |||||||
Ticker: SFQ | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Approve Issuance of Up to 4.53 Million Shares Without Preemptive Rights and Up to 11.96 Million Shares With Preemptive Rights and Amend Articles Accordingly | Management | For | For | |||
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SAMSUNG ELECTRONICS CO., LTD. | |||||||
Ticker: A005930 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Approve Financial Statements and Allocation of Income | Management | For | For | |||
2.1.1 | Elect Lee In-ho as Outside Director | Management | For | For | |||
2.1.2 | Elect Song Gwang-su as Outside Director | Management | For | For | |||
2.1.3 | Elect Park Jae-wan as Outside Director | Management | For | For | |||
2.2.1 | Elect Yoon Bu-geun as Inside Director | Management | For | For | |||
2.2.2 | Elect Shin Jong-gyun as Inside Director | Management | For | For | |||
2.2.3 | Elect Lee Sang-hun as Inside Director | Management | For | For | |||
2.3.1 | Elect Lee In-ho as Member of Audit Committee | Management | For | For | |||
2.3.2 | Elect Song Gwang-su as Member of Audit Committee | Management | For | For | |||
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For | |||
4 | Amend Articles of Incorporation | Management | For | For | |||
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SAPUTO INC. | |||||||
Ticker: SAP | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1.1 | Elect Director Emanuele (Lino) Saputo | Management | For | For | |||
1.2 | Elect Director Lino A. Saputo, Jr. | Management | For | For | |||
1.3 | Elect Director Pierre Bourgie | Management | For | For | |||
1.4 | Elect Director Henry E. Demone | Management | For | For | |||
1.5 | Elect Director Anthony M. Fata | Management | For | For | |||
1.6 | Elect Director Annalisa King | Management | For | For | |||
1.7 | Elect Director Tony Meti | Management | For | For | |||
1.8 | Elect Director Patricia Saputo | Management | For | For | |||
1.9 | Elect Director Annette Verschuren | Management | For | For | |||
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For | |||
3 | SP 1: Advisory Vote on Senior Executive Compensation | Shareholder | Against | For | |||
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SCAPA GROUP PLC | |||||||
Ticker: SCPA | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Accept Financial Statements and Statutory Reports | Management | For | For | |||
2 | Approve Remuneration Report | Management | For | For | |||
3 | Approve Final Dividend | Management | For | For | |||
4 | Re-elect Richard Perry as Director | Management | For | For | |||
5 | Re-elect Heejae Chae as Director | Management | For | For | |||
6 | Elect Martin Sawkins as Director | Management | For | For | |||
7 | Reappoint Deloitte LLP as Auditors | Management | For | For | |||
8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For | |||
9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For | |||
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For | |||
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For | |||
12 | Authorise EU Political Donations and Expenditures | Management | For | For | |||
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SCAPA GROUP PLC | |||||||
Ticker: SCPA | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Approve Matters Relating to the Approval of the Value Creation Plan | Management | For | For | |||
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SINGAPORE EXCHANGE LIMITED | |||||||
Ticker: S68 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For | |||
2 | Approve Final Dividend | Management | For | For | |||
3 | Elect Thaddeus Beczak as Director | Management | For | For | |||
4 | Elect Kevin Kwok as Director | Management | For | For | |||
5 | Elect Liew Mun Leong as Director | Management | For | For | |||
6 | Elect Ng Kok Song as Director | Management | For | For | |||
7 | Elect Loh Boon Chye as Director | Management | For | For | |||
8 | Approve Payment of Director's Fees to the Chairman and Provision to Him of a Car with a Driver for the Financial Year Ending June 30, 2016 | Management | For | For | |||
9 | Approve Directors' Fees | Management | For | For | |||
10 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For | |||
11 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For | |||
12 | Authorize Share Repurchase Program | Management | For | For | |||
13 | Adopt SGX Performance Share Plan 2015 | Management | For | For | |||
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SK INNOVATION CO. LTD. | |||||||
Ticker: A096770 | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Approve Financial Statements and Allocation of Income | Management | For | For | |||
2.1 | Elect Kim Chang-geun as Inside Director | Management | For | For | |||
2.2 | Elect Yoo Jeong-jun as Inside Director | Management | For | For | |||
2.3 | Elect Shin Eon as Outside Director | Management | For | For | |||
2.4 | Elect Kim Jun as Outside Director | Management | For | For | |||
2.5 | Elect Ha Yoon-gyeong as Outside Director | Management | For | For | |||
3.1 | Elect Han Min-hui as Member of Audit Committee | Management | For | For | |||
3.2 | Elect Kim Jun as Member of Audit Committee | Management | For | For | |||
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For | |||
5 | Approve Terms of Retirement Pay | Management | For | For | |||
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STARBUCKS CORPORATION | |||||||
Ticker: SBUX | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1a | Elect Director Howard Schultz | Management | For | For | |||
1b | Elect Director William W. Bradley | Management | For | For | |||
1c | Elect Director Mary N. Dillon | Management | For | For | |||
1d | Elect Director Robert M. Gates | Management | For | For | |||
1e | Elect Director Mellody Hobson | Management | For | For | |||
1f | Elect Director Kevin R. Johnson | Management | For | For | |||
1g | Elect Director Joshua Cooper Ramo | Management | For | For | |||
1h | Elect Director James G. Shennan, Jr. | Management | For | For | |||
1i | Elect Director Clara Shih | Management | For | For | |||
1j | Elect Director Javier G. Teruel | Management | For | For | |||
1k | Elect Director Myron E. Ullman, III | Management | For | For | |||
1l | Elect Director Craig E. Weatherup | Management | For | For | |||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For | |||
3 | Amend Executive Incentive Bonus Plan | Management | For | For | |||
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For | |||
5 | Proxy Access | Shareholder | Against | For | |||
6 | Amend Policies to Allow Employees to Participate in Political Process with No Retribution | Shareholder | Against | Against | |||
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TGS NOPEC GEOPHYSICAL CO. ASA | |||||||
Ticker: TGS | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | For | |||
2 | Approve Notice of Meeting and Agenda | Management | For | For | |||
3 | Elect Elisabeth Grieg as New Director | Management | For | For | |||
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THE TORONTO-DOMINION BANK | |||||||
Ticker: TD | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1.1 | Elect Director William E. Bennett | Management | For | For | |||
1.2 | Elect Director Amy W. Brinkley | Management | For | For | |||
1.3 | Elect Director Brian C. Ferguson | Management | For | For | |||
1.4 | Elect Director Colleen A. Goggins | Management | For | For | |||
1.5 | Elect Director Mary Jo Haddad | Management | For | For | |||
1.6 | Elect Director Jean-Rene Halde | Management | For | For | |||
1.7 | Elect Director David E. Kepler | Management | For | For | |||
1.8 | Elect Director Brian M. Levitt | Management | For | For | |||
1.9 | Elect Director Alan N. MacGibbon | Management | For | For | |||
1.10 | Elect Director Karen E. Maidment | Management | For | For | |||
1.11 | Elect Director Bharat B. Masrani | Management | For | For | |||
1.12 | Elect Director Irene R. Miller | Management | For | For | |||
1.13 | Elect Director Nadir H. Mohamed | Management | For | For | |||
1.14 | Elect Director Claude Mongeau | Management | For | For | |||
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For | |||
3 | Advisory Vote on Executive Compensation Approach | Management | For | For | |||
4 | SP A: Simplify Financial Information | Shareholder | Against | Against | |||
5 | SP B: Pay Fair Share of Taxes | Shareholder | Against | Against | |||
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THE WALT DISNEY COMPANY | |||||||
Ticker: DIS | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1a | Elect Director Susan E. Arnold | Management | For | For | |||
1b | Elect Director John S. Chen | Management | For | For | |||
1c | Elect Director Jack Dorsey | Management | For | For | |||
1d | Elect Director Robert A. Iger | Management | For | For | |||
1e | Elect Director Maria Elena Lagomasino | Management | For | For | |||
1f | Elect Director Fred H. Langhammer | Management | For | For | |||
1g | Elect Director Aylwin B. Lewis | Management | For | For | |||
1h | Elect Director Robert W. Matschullat | Management | For | For | |||
1i | Elect Director Mark G. Parker | Management | For | For | |||
1j | Elect Director Sheryl K. Sandberg | Management | For | For | |||
1k | Elect Director Orin C. Smith | Management | For | For | |||
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For | |||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For | |||
4 | Reduce Supermajority Vote Requirement | Management | For | For | |||
5 | Reduce Supermajority Vote Requirement | Shareholder | Against | Against | |||
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For | |||
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TOPPS TILES PLC | |||||||
Ticker: TPT | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Accept Financial Statements and Statutory Reports | Management | For | For | |||
2 | Approve Final Dividend | Management | For | For | |||
3 | Approve Remuneration Report | Management | For | For | |||
4 | Re-elect Matthew Williams as Director | Management | For | For | |||
5 | Re-elect Robert Parker as Director | Management | For | For | |||
6 | Elect Darren Shapland as Director | Management | For | For | |||
7 | Re-elect Claire Tiney as Director | Management | For | For | |||
8 | Re-elect Andy King as Director | Management | For | For | |||
9 | Elect Keith Down as Director | Management | For | For | |||
10 | Reappoint Deloitte LLP as Auditors | Management | For | For | |||
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For | |||
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For | |||
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For | |||
14 | Authorise Market Purchase of Ordinary Shares | Management | For | For | |||
15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For | |||
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UNDER ARMOUR, INC. | |||||||
Ticker: UA | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1a | Amend Charter to Provide the Conversion of Each Class B into One Share of Class A, if Kevin Plank Sells or Disposes More than 2.5 Million of the Company's Shares | Management | For | For | |||
1b | Amend Charter to Provide the Conversion of Each Class B into One Share of Class A, Upon Departure of Kevin Plank from the Company | Management | For | For | |||
1c | Amend Charter to Provide Equal Treatment Provisions | Management | For | For | |||
1d | Amend Charter to Enhance Board Independence Provisions | Management | For | For | |||
1e | Amend Charter to Provide that Amendments to Equal Treatment Provisions and Board Indepence Provisions Require a Supermajority Vote | Management | For | For | |||
2 | Amend Omnibus Stock Plan | Management | For | Against | |||
3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | Against | |||
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VISA INC. | |||||||
Ticker: V | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1a | Elect Director Lloyd A. Carney | Management | For | For | |||
1b | Elect Director Mary B. Cranston | Management | For | Against | |||
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For | |||
1d | Elect Director Alfred F. Kelly, Jr. | Management | For | For | |||
1e | Elect Director Robert W. Matschullat | Management | For | For | |||
1f | Elect Director Cathy E. Minehan | Management | For | For | |||
1g | Elect Director Suzanne Nora Johnson | Management | For | For | |||
1h | Elect Director David J. Pang | Management | For | For | |||
1i | Elect Director Charles W. Scharf | Management | For | For | |||
1j | Elect Director John A. C. Swainson | Management | For | For | |||
1k | Elect Director Maynard G. Webb, Jr. | Management | For | For | |||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For | |||
3 | Amend Omnibus Stock Plan | Management | For | For | |||
4 | Amend Executive Incentive Bonus Plan | Management | For | For | |||
5 | Ratify KPMG LLP as Auditors | Management | For | For | |||
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WHOLE FOODS MARKET, INC. | |||||||
Ticker: WFM | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1.1 | Elect Director John Elstrott | Management | For | For | |||
1.2 | Elect Director Shahid 'Hass' Hassan | Management | For | For | |||
1.3 | Elect Director Stephanie Kugelman | Management | For | For | |||
1.4 | Elect Director John Mackey | Management | For | For | |||
1.5 | Elect Director Walter Robb | Management | For | For | |||
1.6 | Elect Director Jonathan Seiffer | Management | For | For | |||
1.7 | Elect Director Morris 'Mo' Siegel | Management | For | For | |||
1.8 | Elect Director Jonathan Sokoloff | Management | For | For | |||
1.9 | Elect Director Ralph Sorenson | Management | For | For | |||
1.10 | Elect Director Gabrielle Sulzberger | Management | For | For | |||
1.11 | Elect Director William 'Kip' Tindell, III | Management | For | Withhold | |||
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For | |||
3 | Ratify Ernst & Young as Auditors | Management | For | For | |||
4 | Increase Authorized Common Stock | Management | For | Against | |||
5 | Limit Accelerated Vesting of Awards | Shareholder | Against | Against | |||
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WORKSPACE GROUP PLC | |||||||
Ticker: WKP | |||||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast | |||
1 | Accept Financial Statements and Statutory Reports | Management | For | For | |||
2 | Approve Remuneration Report | Management | For | For | |||
3 | Approve Final Dividend | Management | For | For | |||
4 | Re-elect Daniel Kitchen as Director | Management | For | For | |||
5 | Re-elect Jamie Hopkins as Director | Management | For | For | |||
6 | Re-elect Graham Clemett as Director | Management | For | For | |||
7 | Re-elect Dr Maria Moloney as Director | Management | For | For | |||
8 | Re-elect Chris Girling as Director | Management | For | For | |||
9 | Re-elect Damon Russell as Director | Management | For | For | |||
10 | Elect Stephen Hubbard as Director | Management | For | For | |||
11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For | |||
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For | |||
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For | |||
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For | |||
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For | |||
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For | |||
Templeton Foreign Smaller Companies Fund
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. This fund liquidated effective March 21, 2016
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) Franklin Templeton International Trust
By (Signature and Title)* /s/LAURA F. FERGERSON
Laura F. Fergerson,
Chief Executive Officer – Finance and Administration
Date August 29, 2016
* Print the name and title of each signing officer under his or her signature.