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.
Meeting Date: JUL 30, 2015
Record Date: JUN 02, 2015
Meeting Type: ANNUAL |
Ticker: BEAV
Security ID: 073302101 |
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.
Meeting Date: AUG 05, 2015
Record Date: JUN 08, 2015
Meeting Type: ANNUAL |
Ticker: CA
Security ID: 12673P105 |
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.
Meeting Date: JUL 22, 2015
Record Date: MAY 26, 2015
Meeting Type: ANNUAL |
Ticker: STZ
Security ID: 21036P108 |
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.
Meeting Date: AUG 14, 2015
Record Date: JUN 22, 2015
Meeting Type: ANNUAL |
Ticker: EA
Security ID: 285512109 |
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.
Meeting Date: DEC 15, 2015
Record Date: NOV 30, 2015
Meeting Type: SPECIAL |
Ticker: 900948
Security ID: Y40848106 |
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
Meeting Date: JUL 30, 2015
Record Date: JUN 01, 2015
Meeting Type: ANNUAL |
Ticker: JAZZ
Security ID: G50871105 |
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
Meeting Date: JUL 29, 2015
Record Date: JUN 01, 2015
Meeting Type: ANNUAL |
Ticker: MCK
Security ID: 58155Q103 |
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
Meeting Date: AUG 07, 2015
Record Date: JUN 17, 2015
Meeting Type: ANNUAL |
Ticker: MNST
Security ID: 61174X109 |
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
Meeting Date: JUL 02, 2015
Record Date: JUN 04, 2015
Meeting Type: SPECIAL |
Ticker: NXPI
Security ID: N6596X109 |
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.
Meeting Date: AUG 04, 2015
Record Date: JUN 11, 2015
Meeting Type: ANNUAL |
Ticker: PBH
Security ID: 74112D101 |
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.
Meeting Date: JUL 01, 2015
Record Date: MAY 07, 2015
Meeting Type: ANNUAL |
Ticker: TWC
Security ID: 88732J207 |
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.
Meeting Date: SEP 07, 2015
Record Date: JUL 17, 2015
Meeting Type: SPECIAL |
Ticker: 500303
Security ID: 6100421 |
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.
Meeting Date: SEP 08, 2015
Record Date: JUL 17, 2015
Meeting Type: COURT |
Ticker: 500303
Security ID: 6100421 |
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.
Meeting Date: SEP 15, 2015
Record Date: SEP 08, 2015
Meeting Type: ANNUAL |
Ticker: 500303
Security ID: 6100421 |
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
Meeting Date: SEP 24, 2015
Record Date: SEP 18, 2015
Meeting Type: ANNUAL |
Ticker: 532683
Security ID: B0QDXM5 |
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
Meeting Date: AUG 14, 2015
Record Date: AUG 08, 2015
Meeting Type: ANNUAL |
Ticker: 500008
Security ID: B8BGVX2 |
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.
Meeting Date: JUL 03, 2015
Record Date: JUN 26, 2015
Meeting Type: ANNUAL |
Ticker: 500820
Security ID: BCRWL65 |
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.
Meeting Date: SEP 26, 2015
Record Date: AUG 14, 2015
Meeting Type: SPECIAL |
Ticker: 500820
Security ID: BCRWL65 |
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.
Meeting Date: MAY 24, 2016
Record Date: APR 15, 2016
Meeting Type: SPECIAL |
Ticker: ASIANPAINT
Security ID: BCRWL65 |
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.
Meeting Date: JUN 28, 2016
Record Date: JUN 21, 2016
Meeting Type: ANNUAL |
Ticker: ASIANPAINT
Security ID: BCRWL65 |
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.
Meeting Date: JUL 24, 2015
Record Date: JUL 17, 2015
Meeting Type: ANNUAL |
Ticker: 532215
Security ID: BPFJHC7 |
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.
Meeting Date: DEC 18, 2015
Record Date: OCT 30, 2015
Meeting Type: SPECIAL |
Ticker: 532215
Security ID: BPFJHC7 |
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.
Meeting Date: MAY 07, 2016
Record Date: MAR 25, 2016
Meeting Type: SPECIAL |
Ticker: 532215
Security ID: BPFJHC7 |
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.
Meeting Date: AUG 03, 2015
Record Date: JUL 27, 2015
Meeting Type: ANNUAL |
Ticker: 500493
Security ID: B0C1DM3 |
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.
Meeting Date: SEP 09, 2015
Record Date: SEP 02, 2015
Meeting Type: ANNUAL |
Ticker: 500547
Security ID: 6099723 |
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.
Meeting Date: MAY 31, 2016
Record Date: APR 18, 2016
Meeting Type: SPECIAL |
Ticker: BPCL
Security ID: 6099723 |
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.
Meeting Date: AUG 21, 2015
Record Date: AUG 14, 2015
Meeting Type: ANNUAL |
Ticker: 532454
Security ID: 6442327 |
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
Meeting Date: AUG 28, 2015
Record Date: AUG 21, 2015
Meeting Type: ANNUAL |
Ticker: 500530
Security ID: B01NFV3 |
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
Meeting Date: APR 02, 2016
Record Date: FEB 19, 2016
Meeting Type: SPECIAL |
Ticker: 500530
Security ID: B01NFV3 |
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
Meeting Date: AUG 12, 2015
Record Date: AUG 05, 2015
Meeting Type: ANNUAL |
Ticker: 532321
Security ID: 6378905 |
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
Meeting Date: SEP 20, 2015
Record Date: AUG 14, 2015
Meeting Type: SPECIAL |
Ticker: 532321
Security ID: 6378905 |
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.
Meeting Date: SEP 23, 2015
Record Date: SEP 16, 2015
Meeting Type: ANNUAL |
Ticker: 533278
Security ID: B4Z9XF5 |
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.
Meeting Date: JUL 27, 2015
Record Date: JUL 20, 2015
Meeting Type: ANNUAL |
Ticker: 506395
Security ID: B0VDZN5 |
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
Meeting Date: SEP 29, 2015
Record Date: SEP 22, 2015
Meeting Type: ANNUAL |
Ticker: 534804
Security ID: B98B6W1 |
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.
Meeting Date: AUG 06, 2015
Record Date: JUL 31, 2015
Meeting Type: ANNUAL |
Ticker: 500480
Security ID: 6294863 |
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
Meeting Date: JUL 31, 2015
Record Date: JUL 24, 2015
Meeting Type: ANNUAL |
Ticker: 500124
Security ID: 6410959 |
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
Meeting Date: SEP 17, 2015
Record Date: AUG 07, 2015
Meeting Type: SPECIAL |
Ticker: 500124
Security ID: 6410959 |
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
Meeting Date: APR 01, 2016
Record Date: FEB 19, 2016
Meeting Type: SPECIAL |
Ticker: 500124
Security ID: 6410959 |
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.
Meeting Date: SEP 29, 2015
Record Date: SEP 22, 2015
Meeting Type: ANNUAL |
Ticker: 532181
Security ID: 6101639 |
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.
Meeting Date: JUL 13, 2015
Record Date: JUL 06, 2015
Meeting Type: ANNUAL |
Ticker: 517354
Security ID: BQGZWP9 |
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 |
|
|
HAVELLS INDIA LTD.
Meeting Date: DEC 02, 2015
Record Date: OCT 16, 2015
Meeting Type: SPECIAL |
Ticker: 517354
Security ID: BQGZWP9 |
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.
Meeting Date: JAN 17, 2016
Record Date: DEC 04, 2015
Meeting Type: SPECIAL |
Ticker: 517354
Security ID: BQGZWP9 |
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.
Meeting Date: DEC 22, 2015
Record Date: DEC 15, 2015
Meeting Type: ANNUAL |
Ticker: HCLTECH
Security ID: 6294896 |
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.
Meeting Date: MAR 05, 2016
Record Date: JAN 22, 2016
Meeting Type: COURT |
Ticker: HCLTECH
Security ID: 6294896 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
|
|
HDFC BANK LIMITED
Meeting Date: JUL 21, 2015
Record Date: JUL 14, 2015
Meeting Type: ANNUAL |
Ticker: 500180
Security ID: B5Q3JZ5 |
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 |
|
|
HINDUSTAN UNILEVER LIMITED.
Meeting Date: JUN 30, 2016
Record Date: JUN 23, 2016
Meeting Type: ANNUAL |
Ticker: 500696
Security ID: 6261674 |
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 |
|
|
HINDUSTAN UNILEVER LIMITED.
Meeting Date: JUN 30, 2016
Record Date: JUN 23, 2016
Meeting Type: COURT |
Ticker: 500696
Security ID: 6261674 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
|
|
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Meeting Date: JUL 28, 2015
Record Date: JUL 22, 2015
Meeting Type: ANNUAL |
Ticker: 500010
Security ID: 6171900 |
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 |
|
|
ICICI BANK LIMITED
Meeting Date: APR 22, 2016
Record Date: MAR 11, 2016
Meeting Type: SPECIAL |
Ticker: ICICIBANK
Security ID: BSZ2BY7 |
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 |
|
|
INDUSIND BANK LIMITED
Meeting Date: JUL 29, 2015
Record Date: JUN 19, 2015
Meeting Type: SPECIAL |
Ticker: 532187
Security ID: 6100454 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares to Promoters of the Bank | Management | For | For |
|
|
INDUSIND BANK LIMITED
Meeting Date: AUG 17, 2015
Record Date: AUG 10, 2015
Meeting Type: ANNUAL |
Ticker: 532187
Security ID: 6100454 |
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 |
|
|
INFOSYS LTD.
Meeting Date: MAR 31, 2016
Record Date: FEB 25, 2016
Meeting Type: SPECIAL |
Ticker: INFY
Security ID: 6205122 |
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 |
|
|
INFOSYS LTD.
Meeting Date: JUN 18, 2016
Record Date: JUN 11, 2016
Meeting Type: ANNUAL |
Ticker: INFY
Security ID: 6205122 |
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 |
|
|
IPCA LABORATORIES LIMITED
Meeting Date: JUL 30, 2015
Record Date: JUL 23, 2015
Meeting Type: ANNUAL |
Ticker: 524494
Security ID: 6433473 |
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 |
|
|
JAGRAN PRAKASHAN LTD.
Meeting Date: SEP 30, 2015
Record Date: SEP 23, 2015
Meeting Type: ANNUAL |
Ticker: 532705
Security ID: B0XNYM5 |
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 |
|
|
JAGRAN PRAKASHAN LTD.
Meeting Date: DEC 19, 2015
Record Date: OCT 30, 2015
Meeting Type: SPECIAL |
Ticker: 532705
Security ID: B0XNYM5 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation | Management | For | For |
|
|
JAGRAN PRAKASHAN LTD.
Meeting Date: JUN 21, 2016
Record Date: APR 29, 2016
Meeting Type: SPECIAL |
Ticker: 532705
Security ID: B0XNYM5 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
|
|
KAVERI SEED COMPANY LIMITED
Meeting Date: SEP 29, 2015
Record Date: SEP 22, 2015
Meeting Type: ANNUAL |
Ticker: 532899
Security ID: BJF6Z88 |
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 |
|
|
LARSEN & TOUBRO LTD
Meeting Date: SEP 09, 2015
Record Date: SEP 02, 2015
Meeting Type: ANNUAL |
Ticker: 500510
Security ID: B0166K8 |
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 |
|
|
LUPIN LTD.
Meeting Date: JUL 23, 2015
Record Date: JUL 17, 2015
Meeting Type: ANNUAL |
Ticker: 500257
Security ID: 6143761 |
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 |
|
|
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Meeting Date: JUL 24, 2015
Record Date: JUL 17, 2015
Meeting Type: ANNUAL |
Ticker: 532720
Security ID: B8F8822 |
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 |
|
|
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Meeting Date: JUN 16, 2016
Record Date: MAY 10, 2016
Meeting Type: SPECIAL |
Ticker: M&MFIN
Security ID: B8F8822 |
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 |
|
|
MAHINDRA & MAHINDRA LTD.
Meeting Date: AUG 07, 2015
Record Date: JUL 31, 2015
Meeting Type: ANNUAL |
Ticker: 500520
Security ID: 6100186 |
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 |
|
|
MARICO LIMITED
Meeting Date: AUG 05, 2015
Record Date: JUL 29, 2015
Meeting Type: ANNUAL |
Ticker: 531642
Security ID: B1S34K5 |
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 |
|
|
MOTILAL OSWAL FINANCIAL SERVICES LTD.
Meeting Date: AUG 08, 2015
Record Date: AUG 01, 2015
Meeting Type: ANNUAL |
Ticker: 532892
Security ID: B233M14 |
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 |
|
|
NESTLE INDIA LTD.
Meeting Date: SEP 17, 2015
Record Date: AUG 07, 2015
Meeting Type: SPECIAL |
Ticker: 500790
Security ID: 6128605 |
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 |
|
|
NESTLE INDIA LTD.
Meeting Date: MAY 12, 2016
Record Date: MAY 05, 2016
Meeting Type: ANNUAL |
Ticker: 500790
Security ID: 6128605 |
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.
Meeting Date: AUG 24, 2015
Record Date: AUG 17, 2015
Meeting Type: ANNUAL |
Ticker: 539251
Security ID: BWFGTF4 |
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.
Meeting Date: SEP 24, 2015
Record Date: SEP 17, 2015
Meeting Type: ANNUAL |
Ticker: 532522
Security ID: B00KT68 |
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.
Meeting Date: FEB 11, 2016
Record Date: JAN 01, 2016
Meeting Type: SPECIAL |
Ticker: 532522
Security ID: B00KT68 |
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.
Meeting Date: JUL 13, 2015
Record Date: JUL 06, 2015
Meeting Type: ANNUAL |
Ticker: 500680
Security ID: 6124960 |
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
Meeting Date: SEP 01, 2015
Record Date: AUG 25, 2015
Meeting Type: ANNUAL |
Ticker: 500331
Security ID: B0JJV59 |
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.
Meeting Date: JUN 24, 2016
Record Date: JUN 17, 2016
Meeting Type: ANNUAL |
Ticker: 500355
Security ID: B60CMV2 |
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.
Meeting Date: AUG 06, 2015
Record Date: JUL 30, 2015
Meeting Type: ANNUAL |
Ticker: 500260
Security ID: INE331A01037 |
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.
Meeting Date: MAR 24, 2016
Record Date: FEB 19, 2016
Meeting Type: SPECIAL |
Ticker: 500260
Security ID: INE331A01037 |
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.
Meeting Date: NOV 14, 2015
Record Date: NOV 07, 2015
Meeting Type: ANNUAL |
Ticker: 500387
Security ID: 6100357 |
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
Meeting Date: JUL 02, 2015
Record Date:
Meeting Type: ANNUAL |
Ticker: 500112
Security ID: BSQCB24 |
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
Meeting Date: SEP 24, 2015
Record Date:
Meeting Type: SPECIAL |
Ticker: 500112
Security ID: BSQCB24 |
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
Meeting Date: FEB 26, 2016
Record Date:
Meeting Type: SPECIAL |
Ticker: 500112
Security ID: BSQCB24 |
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
Meeting Date: JUN 30, 2016
Record Date:
Meeting Type: ANNUAL |
Ticker: SBIN
Security ID: BSQCB24 |
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.
Meeting Date: OCT 31, 2015
Record Date: OCT 24, 2015
Meeting Type: ANNUAL |
Ticker: 524715
Security ID: 6582483 |
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.
Meeting Date: NOV 04, 2015
Record Date: SEP 18, 2015
Meeting Type: SPECIAL |
Ticker: 524715
Security ID: 6582483 |
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.
Meeting Date: JUN 17, 2016
Record Date: JUN 10, 2016
Meeting Type: ANNUAL |
Ticker: 532540
Security ID: B01NPJ1 |
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.
Meeting Date: AUG 13, 2015
Record Date: AUG 06, 2015
Meeting Type: ANNUAL |
Ticker: 500570
Security ID: B60NRB0 |
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.
Meeting Date: AUG 13, 2015
Record Date: AUG 06, 2015
Meeting Type: ANNUAL |
Ticker: 500570
Security ID: B611LV1 |
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.
Meeting Date: AUG 12, 2015
Record Date: AUG 05, 2015
Meeting Type: ANNUAL |
Ticker: 500470
Security ID: 6101156 |
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.
Meeting Date: JUL 28, 2015
Record Date: JUL 21, 2015
Meeting Type: ANNUAL |
Ticker: 532755
Security ID: BWFGD63 |
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.
Meeting Date: AUG 10, 2015
Record Date: AUG 03, 2015
Meeting Type: ANNUAL |
Ticker: 500850
Security ID: B1FRT61 |
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.
Meeting Date: JAN 14, 2016
Record Date: JAN 07, 2016
Meeting Type: SPECIAL |
Ticker: 500850
Security ID: B1FRT61 |
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.
Meeting Date: APR 27, 2016
Record Date: MAR 22, 2016
Meeting Type: SPECIAL |
Ticker: 500850
Security ID: B1FRT61 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
|
|
THE INDIAN HOTELS CO., LTD.
Meeting Date: MAY 04, 2016
Record Date: APR 27, 2016
Meeting Type: SPECIAL |
Ticker: 500850
Security ID: B1FRT61 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction of the Securities Premium Account | Management | For | For |
|
|
THE INDIAN HOTELS CO., LTD.
Meeting Date: MAY 04, 2016
Record Date: APR 27, 2016
Meeting Type: COURT |
Ticker: 500850
Security ID: B1FRT61 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
|
|
THE INDIAN HOTELS CO., LTD.
Meeting Date: MAY 04, 2016
Record Date: APR 27, 2016
Meeting Type: COURT |
Ticker: 500850
Security ID: B1FRT61 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
|
|
THE INDIAN HOTELS CO., LTD.
Meeting Date: MAY 04, 2016
Record Date: APR 27, 2016
Meeting Type: SPECIAL |
Ticker: 500850
Security ID: B1FRT61 |
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
Meeting Date: JUL 31, 2015
Record Date: JUL 24, 2015
Meeting Type: ANNUAL |
Ticker: 500114
Security ID: 6139340 |
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
Meeting Date: JUL 27, 2015
Record Date: JUL 20, 2015
Meeting Type: ANNUAL |
Ticker: 500420
Security ID: B0XPSB8 |
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
Meeting Date: JUL 29, 2015
Record Date: JUL 22, 2015
Meeting Type: ANNUAL |
Ticker: 532343
Security ID: Y9014B103 |
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.
Meeting Date: AUG 28, 2015
Record Date: AUG 21, 2015
Meeting Type: ANNUAL |
Ticker: 532538
Security ID: B01GZF6 |
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.
Meeting Date: AUG 03, 2015
Record Date: JUL 27, 2015
Meeting Type: ANNUAL |
Ticker: 500575
Security ID: B1FCQX2 |
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
Meeting Date: JUN 04, 2016
Record Date: APR 29, 2016
Meeting Type: SPECIAL |
Ticker: 532648
Security ID: B06LL92 |
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
Meeting Date: JUN 07, 2016
Record Date: MAY 31, 2016
Meeting Type: ANNUAL |
Ticker: 532648
Security ID: B06LL92 |
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 |
|
AL NOOR HOSPITALS GROUP PLC
Meeting Date: AUG 24, 2015
Record Date: AUG 22, 2015
Meeting Type: SPECIAL |
Ticker: ANH
Security ID: G021A5106 |
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
Meeting Date: DEC 15, 2015
Record Date: DEC 11, 2015
Meeting Type: SPECIAL |
Ticker: ANH
Security ID: G021A5106 |
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.
Meeting Date: OCT 08, 2015
Record Date: AUG 13, 2015
Meeting Type: ANNUAL |
Ticker: BABA
Security ID: 01609W102 |
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.
Meeting Date: SEP 22, 2015
Record Date: JUL 27, 2015
Meeting Type: ANNUAL/SPECIAL |
Ticker: ATD.B
Security ID: 01626P403 |
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.
Meeting Date: FEB 26, 2016
Record Date: DEC 28, 2015
Meeting Type: ANNUAL |
Ticker: AAPL
Security ID: 037833100 |
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 |
|
|
ASHTEAD GROUP PLC
Meeting Date: SEP 02, 2015
Record Date: AUG 28, 2015
Meeting Type: ANNUAL |
Ticker: AHT
Security ID: G05320109 |
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
Meeting Date: JAN 26, 2016
Record Date: JAN 22, 2016
Meeting Type: ANNUAL |
Ticker: AVON
Security ID: G06860103 |
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
Meeting Date: NOV 19, 2015
Record Date: NOV 17, 2015
Meeting Type: ANNUAL |
Ticker: BHP
Security ID: Q1498M100 |
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
Meeting Date: OCT 22, 2015
Record Date: OCT 20, 2015
Meeting Type: ANNUAL |
Ticker: BLT
Security ID: G10877101 |
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 |
|
|
BRAMBLES LTD
Meeting Date: NOV 12, 2015
Record Date: NOV 10, 2015
Meeting Type: ANNUAL |
Ticker: BXB
Security ID: Q6634U106 |
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.
Meeting Date: AUG 10, 2015
Record Date: JUL 06, 2015
Meeting Type: SPECIAL |
Ticker: CDI
Security ID: 137508107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
|
|
CCR S.A.
Meeting Date: JUL 21, 2015
Record Date:
Meeting Type: SPECIAL |
Ticker: CCRO3
Security ID: P1413U105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors | Management | For | Against |
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|
CERVED INFORMATION SOLUTIONS SPA
Meeting Date: DEC 14, 2015
Record Date: DEC 03, 2015
Meeting Type: SPECIAL |
Ticker: CERV
Security ID: T2R843108 |
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.
Meeting Date: SEP 21, 2015
Record Date: AUG 14, 2015
Meeting Type: SPECIAL |
Ticker: CHTR
Security ID: 16117M305 |
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.
Meeting Date: JUL 17, 2015
Record Date: JUN 11, 2015
Meeting Type: SPECIAL |
Ticker: 028260
Security ID: Y7T71K106 |
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 |
|
|
CHINA MERCHANTS BANK CO LTD
Meeting Date: SEP 25, 2015
Record Date: AUG 25, 2015
Meeting Type: SPECIAL |
Ticker: 600036
Security ID: Y14896115 |
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
Meeting Date: SEP 25, 2015
Record Date: AUG 25, 2015
Meeting Type: SPECIAL |
Ticker: 600036
Security ID: Y14896115 |
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 |
|
|
CLINIGEN GROUP PLC
Meeting Date: OCT 27, 2015
Record Date: OCT 23, 2015
Meeting Type: ANNUAL |
Ticker: CLIN
Security ID: G2R22L107 |
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
Meeting Date: SEP 28, 2015
Record Date: SEP 24, 2015
Meeting Type: ANNUAL |
Ticker: CLG
Security ID: G2203Y109 |
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
Meeting Date: MAR 23, 2016
Record Date: DEC 31, 2015
Meeting Type: ANNUAL |
Ticker: 2579
Security ID: J0814U109 |
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
Meeting Date: NOV 17, 2015
Record Date: NOV 15, 2015
Meeting Type: ANNUAL |
Ticker: CBA
Security ID: Q26915100 |
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
Meeting Date: FEB 04, 2016
Record Date: FEB 02, 2016
Meeting Type: ANNUAL |
Ticker: CPG
Security ID: G23296190 |
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.
Meeting Date: JUL 22, 2015
Record Date: MAY 26, 2015
Meeting Type: ANNUAL |
Ticker: STZ
Security ID: 21036P108 |
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 |
|
|
CSL LTD.
Meeting Date: OCT 15, 2015
Record Date: OCT 13, 2015
Meeting Type: ANNUAL |
Ticker: CSL
Security ID: Q3018U109 |
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.
Meeting Date: DEC 21, 2015
Record Date: NOV 16, 2015
Meeting Type: ANNUAL |
Ticker: CTRP
Security ID: 22943F100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
|
|
DIXONS CARPHONE PLC
Meeting Date: SEP 10, 2015
Record Date: SEP 08, 2015
Meeting Type: ANNUAL |
Ticker: DC.
Security ID: G2903R107 |
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 |
|
|
EASTERN COMPANY SAE
Meeting Date: SEP 15, 2015
Record Date:
Meeting Type: ANNUAL |
Ticker: EAST
Security ID: M2932V106 |
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 |
|
|
EASTERN COMPANY SAE
Meeting Date: NOV 29, 2015
Record Date:
Meeting Type: ANNUAL |
Ticker: EAST
Security ID: M2932V106 |
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 |
|
|
ELECTRONIC ARTS INC.
Meeting Date: AUG 14, 2015
Record Date: JUN 22, 2015
Meeting Type: ANNUAL |
Ticker: EA
Security ID: 285512109 |
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 |
|
|
EUTELSAT COMMUNICATIONS
Meeting Date: NOV 05, 2015
Record Date: NOV 02, 2015
Meeting Type: ANNUAL/SPECIAL |
Ticker: ETL
Security ID: F3692M128 |
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 |
|
|
FIBRIA CELULOSE SA
Meeting Date: NOV 30, 2015
Record Date:
Meeting Type: SPECIAL |
Ticker: FIBR3
Security ID: P3997N101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends | Management | For | For |
|
|
HYUNDAI GLOVIS CO.
Meeting Date: MAR 11, 2016
Record Date: DEC 31, 2015
Meeting Type: ANNUAL |
Ticker: A086280
Security ID: Y27294100 |
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 |
|
|
HYUNDAI MOBIS CO.
Meeting Date: MAR 11, 2016
Record Date: DEC 31, 2015
Meeting Type: ANNUAL |
Ticker: A012330
Security ID: Y3849A109 |
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 |
|
|
HYUNDAI MOTOR CO.
Meeting Date: MAR 11, 2016
Record Date: DEC 31, 2015
Meeting Type: ANNUAL |
Ticker: A005380
Security ID: Y38472109 |
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 |
|
|
HYUNDAI WIA CORP.
Meeting Date: MAR 18, 2016
Record Date: DEC 31, 2015
Meeting Type: ANNUAL |
Ticker: A011210
Security ID: Y3869Y102 |
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 |
|
|
IMPERIAL TOBACCO GROUP PLC
Meeting Date: FEB 03, 2016
Record Date: FEB 01, 2016
Meeting Type: ANNUAL |
Ticker: IMT
Security ID: G4721W102 |
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 |
|
|
JAZEERA AIRWAYS
Meeting Date: OCT 12, 2015
Record Date: OCT 11, 2015
Meeting Type: SPECIAL |
Ticker: JAZEERA
Security ID: M6S45Y105 |
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 |
|
|
JAZZ PHARMACEUTICALS PLC
Meeting Date: JUL 30, 2015
Record Date: JUN 01, 2015
Meeting Type: ANNUAL |
Ticker: JAZZ
Security ID: G50871105 |
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 |
|
|
KB INSURANCE CO. LTD.
Meeting Date: MAR 18, 2016
Record Date: DEC 31, 2015
Meeting Type: ANNUAL |
Ticker: A002550
Security ID: Y5277H100 |
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 |
|
|
KEYENCE CORP.
Meeting Date: SEP 11, 2015
Record Date: JUN 20, 2015
Meeting Type: ANNUAL |
Ticker: 6861
Security ID: J32491102 |
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 |
|
|
L'OCCITANE INTERNATIONAL S.A.
Meeting Date: SEP 30, 2015
Record Date: SEP 23, 2015
Meeting Type: ANNUAL |
Ticker: 00973
Security ID: L6071D109 |
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 |
|
|
LOTTE CHEMICAL CORP.
Meeting Date: MAR 18, 2016
Record Date: DEC 31, 2015
Meeting Type: ANNUAL |
Ticker: A011170
Security ID: Y5336U100 |
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 |
|
|
MAJOR DRILLING GROUP INTERNATIONAL INC.
Meeting Date: SEP 11, 2015
Record Date: JUL 17, 2015
Meeting Type: ANNUAL |
Ticker: MDI
Security ID: 560909103 |
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 |
|
|
MCKESSON CORPORATION
Meeting Date: JUL 29, 2015
Record Date: JUN 01, 2015
Meeting Type: ANNUAL |
Ticker: MCK
Security ID: 58155Q103 |
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 |
|
|
MEDTRONIC PLC
Meeting Date: DEC 11, 2015
Record Date: OCT 12, 2015
Meeting Type: ANNUAL |
Ticker: MDT
Security ID: G5960L103 |
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 |
|
|
METRO INC.
Meeting Date: JAN 26, 2016
Record Date: DEC 11, 2015
Meeting Type: ANNUAL |
Ticker: MRU
Security ID: 59162N109 |
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 |
|
|
MONSTER BEVERAGE CORPORATION
Meeting Date: AUG 07, 2015
Record Date: JUN 17, 2015
Meeting Type: ANNUAL |
Ticker: MNST
Security ID: 61174X109 |
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 |
|
|
NAVER CORP.
Meeting Date: MAR 18, 2016
Record Date: DEC 31, 2015
Meeting Type: ANNUAL |
Ticker: A035420
Security ID: Y62579100 |
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 |
|
|
NEOPOST
Meeting Date: JUL 01, 2015
Record Date: JUN 26, 2015
Meeting Type: ANNUAL/SPECIAL |
Ticker: NEO
Security ID: F65196119 |
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 |
|
|
NIKE, INC.
Meeting Date: SEP 17, 2015
Record Date: JUL 20, 2015
Meeting Type: ANNUAL |
Ticker: NKE
Security ID: 654106103 |
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 |
|
|
NXP SEMICONDUCTORS NV
Meeting Date: JUL 02, 2015
Record Date: JUN 04, 2015
Meeting Type: SPECIAL |
Ticker: NXPI
Security ID: N6596X109 |
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 |
|
|
PALO ALTO NETWORKS, INC.
Meeting Date: DEC 11, 2015
Record Date: OCT 15, 2015
Meeting Type: ANNUAL |
Ticker: PANW
Security ID: 697435105 |
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 |
|
|
PAYLOCITY HOLDING CORPORATION
Meeting Date: DEC 09, 2015
Record Date: OCT 12, 2015
Meeting Type: ANNUAL |
Ticker: PCTY
Security ID: 70438V106 |
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 |
|
|
PETROLEO BRASILEIRO SA-PETROBRAS
Meeting Date: JUL 01, 2015
Record Date:
Meeting Type: SPECIAL |
Ticker: PETR4
Security ID: P78331140 |
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 |
|
|
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Meeting Date: DEC 17, 2015
Record Date: NOV 16, 2015
Meeting Type: SPECIAL |
Ticker: 2318
Security ID: Y69790106 |
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 |
|
|
POSCO
Meeting Date: MAR 11, 2016
Record Date: DEC 31, 2015
Meeting Type: ANNUAL |
Ticker: A005490
Security ID: Y70750115 |
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 |
|
|
PRESTIGE BRANDS HOLDINGS, INC.
Meeting Date: AUG 04, 2015
Record Date: JUN 11, 2015
Meeting Type: ANNUAL |
Ticker: PBH
Security ID: 74112D101 |
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
Meeting Date: DEC 07, 2015
Record Date: DEC 05, 2015
Meeting Type: SPECIAL |
Ticker: RST
Security ID: G59198112 |
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.
Meeting Date: DEC 22, 2015
Record Date: DEC 08, 2015
Meeting Type: SPECIAL |
Ticker: SFQ
Security ID: L7999A102 |
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.
Meeting Date: MAR 11, 2016
Record Date: DEC 31, 2015
Meeting Type: ANNUAL |
Ticker: A005930
Security ID: Y74718100 |
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.
Meeting Date: AUG 04, 2015
Record Date: JUN 12, 2015
Meeting Type: ANNUAL |
Ticker: SAP
Security ID: 802912105 |
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
Meeting Date: JUL 21, 2015
Record Date: JUL 17, 2015
Meeting Type: ANNUAL |
Ticker: SCPA
Security ID: G78486134 |
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
Meeting Date: NOV 16, 2015
Record Date: NOV 12, 2015
Meeting Type: SPECIAL |
Ticker: SCPA
Security ID: G78486134 |
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
Meeting Date: SEP 23, 2015
Record Date:
Meeting Type: ANNUAL |
Ticker: S68
Security ID: Y79946102 |
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.
Meeting Date: MAR 18, 2016
Record Date: DEC 31, 2015
Meeting Type: ANNUAL |
Ticker: A096770
Security ID: Y8063L103 |
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
Meeting Date: MAR 23, 2016
Record Date: JAN 14, 2016
Meeting Type: ANNUAL |
Ticker: SBUX
Security ID: 855244109 |
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
Meeting Date: SEP 28, 2015
Record Date: SEP 21, 2015
Meeting Type: SPECIAL |
Ticker: TGS
Security ID: R9138B102 |
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
Meeting Date: MAR 31, 2016
Record Date: FEB 01, 2016
Meeting Type: ANNUAL |
Ticker: TD
Security ID: 891160509 |
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
Meeting Date: MAR 03, 2016
Record Date: JAN 04, 2016
Meeting Type: ANNUAL |
Ticker: DIS
Security ID: 254687106 |
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
Meeting Date: JAN 28, 2016
Record Date: JAN 26, 2016
Meeting Type: ANNUAL |
Ticker: TPT
Security ID: G8923L145 |
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.
Meeting Date: AUG 26, 2015
Record Date: JUL 13, 2015
Meeting Type: SPECIAL |
Ticker: UA
Security ID: 904311107 |
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.
Meeting Date: FEB 03, 2016
Record Date: DEC 07, 2015
Meeting Type: ANNUAL |
Ticker: V
Security ID: 92826C839 |
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.
Meeting Date: SEP 15, 2015
Record Date: JUL 20, 2015
Meeting Type: ANNUAL |
Ticker: WFM
Security ID: 966837106 |
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
Meeting Date: JUL 15, 2015
Record Date: JUL 13, 2015
Meeting Type: ANNUAL |
Ticker: WKP
Security ID: G5595E136 |
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 |
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