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: 6/30/17 |
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Item 1. Proxy Voting Records. |
Franklin India Growth Fund
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ADITYA BIRLA FASHION AND RETAIL LIMITED
Meeting Date: SEP 07, 2016
Record Date: AUG 31, 2016
Meeting Type: ANNUAL |
Ticker: 535755
Security ID: B86PGH3 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Sushil Agarwal as Director | Management | For | For |
3 | Approve S R B C & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Charges on Members of the Company for Service of Documents | Management | For | For |
5 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
6 | Approve Increase in Borrowing Powers | Management | For | For |
7 | Approve Pledging of Assets for Debt | Management | For | For |
8 | Approve Revision in the Remuneration of Pranab Barua, Managing Director | Management | For | For |
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AMARA RAJA BATTERIES LTD
Meeting Date: AUG 06, 2016
Record Date: JUL 30, 2016
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 | Confirm Payment of Interim Dividend as Final Dividend | Management | For | For |
3 | Reelect Ramachandra N Galla as Director | Management | For | For |
4 | Approve Brahmayya & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Raphael John Shemanski as Director | Management | For | For |
6 | Approve Fix Remuneration of Cost Auditors | Management | For | For |
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ASIAN PAINTS LTD.
Meeting Date: JUN 27, 2017
Record Date: JUN 20, 2017
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 Abhay Vakil as Director | Management | For | For |
4 | Reelect Amrita Vakil as Director | Management | For | For |
5 | Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect R. Seshasayee as Director | Management | For | For |
7 | Approve Reappointment and Remuneration of K.B.S. Anand as Managing Director and CEO | Management | For | For |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
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AXIS BANK LTD.
Meeting Date: JUL 22, 2016
Record Date: JUL 15, 2016
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 | Management | For | For |
3 | Reelect V. Srinivasan 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 Rakesh Makhija as Independent Director | Management | For | For |
6 | Elect Ketaki Bhagwati as Independent Director | Management | For | For |
7 | Elect B. Babu Rao as Director | Management | For | For |
8 | Approve Revision in the Remuneration of Shikha Sharma as Managing Director and CEO | Management | For | For |
9 | Approve Reappointment of V. Srinivasan as Executive Director & Head (Corporate Banking) from Oct. 15, 2015 to Dec. 20, 2015 and Approve His Appointment and Remuneration as Deputy Managing Director from Dec. 21, 2015 to Dec. 20, 2018 | Management | For | For |
10 | Approve Revision in the Remuneration of V. Srinivasan as Executive Director designated as Deputy Managing Director with effect from June 1, 2016 | Management | For | For |
11 | Elect Sanjiv Misra as Independent Director | Management | For | For |
12 | Approve Appointment and Remuneration of Sanjiv Misra as Non-Executive Part-Time Chairman | Management | For | For |
13 | Elect Rajiv Anand as Director | Management | For | For |
14 | Approve Appointment and Remuneration of Rajiv Anand as Executive Director designated as Executive Director (Retail Banking) | Management | For | For |
15 | Elect Rajesh Dahiya as Director | Management | For | For |
16 | Approve Appointment and Remuneration of Rajesh Dahiya as Executive Director designated as Executive Director (Corporate Centre) | Management | For | For |
17 | Approve Remuneration of Non-Executive Directors | Management | For | For |
18 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
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BHARAT FORGE LTD.
Meeting Date: AUG 05, 2016
Record Date: JUL 29, 2016
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 Dividends and Approve Final Dividend | Management | For | For |
3 | Reelect B. P. Kalyani as Director | Management | For | For |
4 | Reelect P. C. Bhalerao 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 | Approve Reappointment and Remuneration of B. P. Kalyani as Executive Director | Management | For | Against |
7 | Approve Reappointment and Remuneration of S. E. Tandale as Executive Director | Management | For | Against |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
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BHARAT PETROLEUM CORPORATION LTD.
Meeting Date: JUL 05, 2016
Record Date: MAY 26, 2016
Meeting Type: SPECIAL |
Ticker: BPCL
Security ID: 6099723 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Bonus Issue | Management | For | For |
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BHARAT PETROLEUM CORPORATION LTD.
Meeting Date: SEP 21, 2016
Record Date: SEP 14, 2016
Meeting Type: ANNUAL |
Ticker: BPCL
Security ID: 6099723 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividends and Approve Final Dividend | Management | For | For |
3 | Reelect Shrikant Prakash Gathoo as Director | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities | Management | For | For |
6 | Approve Material Related Party Transactions | Management | For | For |
7 | Elect Rajesh Kumar Mangal as Independent Director | Management | For | For |
8 | Elect Deepak Bhojwani as Independent Director | Management | For | For |
9 | Elect DeGopal Chandra Nanda as Independent Director | Management | For | For |
10 | Elect Anant Kumar Singh as Director | Management | For | Against |
11 | Elect Ramesh Srinivasan as Director | Management | For | Against |
12 | Elect Ramamoorthy Ramachandran as Director | Management | For | Against |
13 | Approve Remuneration of Cost Auditors | Management | For | For |
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BHARTI AIRTEL LTD.
Meeting Date: AUG 19, 2016
Record Date: AUG 12, 2016
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 | Reelect Chua Sock Koong 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 | Reelect Rakesh Bharti Mittal as Director | Management | For | For |
6 | Adopt New Articles of Association | Management | For | For |
7 | Amend Memorandum of Association | Management | For | For |
8 | Approve Appointment and Remuneration of Sunil Bharti Mittal as Chairman of the Company | Management | For | For |
9 | Approve Revision in the Remuneration of Gopal Vittal, Managing Director and CEO (India and South Asia) | Management | For | For |
10 | Approve Remuneration of Cost Auditors | Management | For | For |
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BHARTI AIRTEL LTD.
Meeting Date: MAR 14, 2017
Record Date: FEB 07, 2017
Meeting Type: SPECIAL |
Ticker: 532454
Security ID: 6442327 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
2 | Approve Transfer of Investment in Bharti Airtel International (Mauritius) Limited, Mauritius to Network i2i Limited, Mauritius | Management | For | For |
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BOSCH LIMITED
Meeting Date: AUG 23, 2016
Record Date: JUL 18, 2016
Meeting Type: SPECIAL |
Ticker: 500530
Security ID: B01NFV3 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Buyback of Up to 878,160 Shares | Management | For | For |
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BOSCH LIMITED
Meeting Date: SEP 01, 2016
Record Date: AUG 26, 2016
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 | Reelect Soumitra Bhattacharya 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 Reappointment and Remuneration of Steffen Berns as Managing Director | Management | For | For |
6 | Approve Reappointment and Remuneration of Soumitra Bhattacharya as Joint Managing Director | Management | For | For |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
8 | Adopt New Articles of Association | Management | For | For |
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CADILA HEALTHCARE LIMITED
Meeting Date: AUG 03, 2016
Record Date: JUL 27, 2016
Meeting Type: ANNUAL |
Ticker: 532321
Security ID: BYM8TG8 |
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 Sharvil P. 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 Reappointment and Remuneration of Pankaj R. Patel as Executive Chairman and Managing Director | Management | For | Against |
6 | Elect Apurva S. Diwanji as Independent Director | Management | For | For |
7 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
8 | Approve Remuneration of Cost Auditors | 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 |
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CADILA HEALTHCARE LIMITED
Meeting Date: MAR 30, 2017
Record Date: FEB 21, 2017
Meeting Type: COURT |
Ticker: 532321
Security ID: BYM8TG8 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
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COROMANDEL INTERNATIONAL LTD.
Meeting Date: JUL 26, 2016
Record Date: JUL 20, 2016
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 Dividends | Management | For | For |
3 | Reelect A Vellayan as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Sumit Bose as Director | Management | For | For |
6 | Elect Sameer Goel as Director | Management | For | For |
7 | Approve Appointment and Remuneration of Sameer Goel as Managing Director | Management | For | For |
8 | Approve Appointment and Remuneration of S Govindarajan as Managing Director | Management | For | For |
9 | Approve Remuneration of Cost Auditors | Management | For | For |
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CREDIT ANALYSIS AND RESEARCH LIMITED
Meeting Date: SEP 27, 2016
Record Date: SEP 20, 2016
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 | Confirm Interim Dividend and Approve Final Dividend | Management | For | For |
3 | Reelect S. B. Mainak as Director | Management | For | For |
4 | Approve Khimji Kunverji & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect A. K. Bansal as Independent Director | Management | For | For |
6 | Elect Ashima Goyal as Independent Director | Management | For | For |
7 | Approve Appintment and Remuneration of Rajesh Mokashi as Managing Director and Chief Executive Officer | Management | For | For |
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CREDIT ANALYSIS AND RESEARCH LIMITED
Meeting Date: MAY 19, 2017
Record Date: APR 14, 2017
Meeting Type: SPECIAL |
Ticker: 534804
Security ID: B98B6W1 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name and Amend Memorandum and Articles of Association | Management | For | For |
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CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED
Meeting Date: AUG 11, 2016
Record Date: AUG 04, 2016
Meeting Type: ANNUAL |
Ticker: 539876
Security ID: BD87BS8 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Sharp & Tannan as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Elect Shantanu Khosla as Director | Management | For | For |
4 | Approve Appointment and Remuneration of Shantanu Khosla as Managing Director | Management | For | For |
5 | Elect H. M. Nerurkar as Independent Director | Management | For | For |
6 | Elect Sonia N. Das as Director | Management | For | For |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
8 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
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CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED
Meeting Date: OCT 22, 2016
Record Date: SEP 16, 2016
Meeting Type: SPECIAL |
Ticker: 539876
Security ID: BD87BS8 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Crompton Employee Stock Option Plan 2016 (ESOP 2016) | Management | For | For |
2 | Approve Crompton Performance Share Plan - 1 2016 (PSP - 1 2016) | Management | For | For |
3 | Approve Crompton Performance Share Plan - 2 2016 (PSP - 2 2016) | Management | For | For |
4 | Approve Stock Option Plan Grants to Shantanu Khosla Under the ESOP 2016, PSP-1 2016, and PSP-2 2016 | Management | For | For |
5 | Approve Reclassification of the Status of Promoters Shareholding into Public Shareholding | Management | For | For |
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CUMMINS INDIA LTD.
Meeting Date: AUG 04, 2016
Record Date: JUL 29, 2016
Meeting Type: ANNUAL |
Ticker: 500480
Security ID: 6294863 |
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 Final Dividend and Ratify Interim Dividend | Management | For | For |
4 | Reelect Mark Smith as Director | Management | For | Against |
5 | Reelect Casimiro Antonio Vieira Leitao as Director | Management | For | For |
6 | Approve S R B C & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
8 | Approve Related Party Transactions with Cummins Limited, UK | Management | For | For |
9 | Approve Related Party Transactions with Tata Cummins Private Limited | Management | For | For |
10 | Approve Revision in the Remuneration of Anant J. Talaulicar, Managing Director | Management | For | For |
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DR. REDDY'S LABORATORIES
Meeting Date: JUL 27, 2016
Record Date: JUL 20, 2016
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 | Reelect K. Satish Reddy 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 | Approve Reappointment and Remuneration of G V Prasad as Co-Chairman, Managing Director and CEO | Management | For | For |
6 | Elect Bharat Narotam Doshi as Independent Director | Management | For | For |
7 | Elect Hans Peter Hasler as Independent Director | Management | For | For |
8 | Approve Commission Remuneration of Non-Executive Directors | Management | For | For |
9 | Approve Remuneration of Cost Auditors | Management | For | For |
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GODREJ CONSUMER PRODUCTS LTD.
Meeting Date: JUN 17, 2017
Record Date: MAY 12, 2017
Meeting Type: SPECIAL |
Ticker: 532424
Security ID: B1BDGY0 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital and Amend Memorandum of Association | Management | For | For |
2 | Amend Articles of Association to Reflect Changes in Capital | Management | For | For |
3 | Approve Issuance of Bonus Shares | Management | For | For |
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GUJARAT PIPAVAV PORT LTD.
Meeting Date: AUG 11, 2016
Record Date: AUG 04, 2016
Meeting Type: ANNUAL |
Ticker: 533248
Security ID: B53NR43 |
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 Julian Bevis as Director | Management | For | For |
4 | Reelect Rizwan Soomar as Director | Management | For | For |
5 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Related Party Transactions | Management | For | For |
7 | Approve Commission Remuneration for Independent Directors | Management | For | For |
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HAVELLS INDIA LTD.
Meeting Date: JUL 13, 2016
Record Date: JUL 06, 2016
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 Dividends | Management | For | For |
3 | Reappoint Surjit Kumar Gupta as Director | Management | For | For |
4 | Reelect Anil Rai Gupta as Director | Management | For | For |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Board to Fix Remuneration of Cost Auditors | Management | For | For |
7 | Approve Havells Employee Stock Purchase Scheme 2016 (ESPS 2016) and Its Implementation Through Trust | Management | For | Against |
8 | Authorize Havells Employees Welfare Trust to Subscribe to Shares of the Company Under the ESPS 2016 | Management | For | Against |
9 | Approve Provision of Money to the Havells Employees Welfare Trust /Trustees for Subscription of Shares of the Company under the ESPS 2016 | Management | For | Against |
10 | Reelect Avinash Parkash Gandhi as Independent Director | Management | For | For |
11 | Reelect Vijay Kumar Chopra as Independent Director | Management | For | For |
12 | Reelect Sunil Behari Mathur as Independent Director | Management | For | For |
13 | Reelect Surender Kumar Tuteja as Independent Director | Management | For | For |
14 | Reelect Adarsh Kishore as Independent Director | Management | For | For |
15 | Approve Commission Remuneration for Non-executive Directors | Management | For | For |
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HCL TECHNOLOGIES LTD.
Meeting Date: SEP 27, 2016
Record Date: SEP 20, 2016
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 Roshni Nadar Malhotra 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 Nishi Vasudeva as Independent Director | Management | For | For |
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HCL TECHNOLOGIES LTD.
Meeting Date: OCT 04, 2016
Record Date:
Meeting Type: COURT |
Ticker: HCLTECH
Security ID: 6294896 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Composite Scheme of Arrangement and Amalgamation | Management | For | For |
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HCL TECHNOLOGIES LTD.
Meeting Date: MAY 12, 2017
Record Date: APR 05, 2017
Meeting Type: SPECIAL |
Ticker: HCLTECH
Security ID: 6294896 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Buy Back of Equity Shares Through Tender Offer | Management | For | For |
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HDFC BANK LIMITED
Meeting Date: JUL 21, 2016
Record Date: JUL 14, 2016
Meeting Type: ANNUAL |
Ticker: HDFCBANK
Security ID: B5Q3JZ5 |
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 Keki Misty as Director | Management | For | For |
4 | Reelect Renu Karnad as Director | Management | For | Against |
5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Appoint Umesh Chandra Sarangi as Independent Director | Management | For | For |
7 | Approve Related Party Transactions with Housing Development Finance Corp. Ltd. | Management | For | For |
8 | Approve Related Party Transactions with HDB Financial Services Ltd. | Management | For | For |
9 | Amend Terms of Appointment of Paresh Sukthankar, Deputy Managing Director | Management | For | For |
10 | Approve Remuneration of Non-Executive Directors | Management | For | For |
11 | Increase Authorized Share Capital | Management | For | For |
12 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
13 | Authorize Issuance of Perpetual Debt Instruments, Tier II Capital Bonds and Senior Long Term Infrastructure Bonds | Management | For | For |
14 | Approve Stock Option Plan Grants | Management | For | Against |
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HINDUSTAN UNILEVER LIMITED.
Meeting Date: JUN 30, 2017
Record Date: JUN 23, 2017
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 BSR & Co. LLP, Chartered Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Managerial Remuneration | Management | For | For |
8 | Elect Dev Bajpai as Director and Approve Appointment and Remuneration of Dev Bajpai as Executive Director | Management | For | For |
9 | Approve Remuneration of Cost Auditors | Management | For | For |
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ICICI BANK LIMITED
Meeting Date: JUL 11, 2016
Record Date: JUL 04, 2016
Meeting Type: ANNUAL |
Ticker: ICICIBANK
Security ID: BSZ2BY7 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend on Preference Shares | Management | For | For |
3 | Approve Dividend on Equity Shares | Management | For | For |
4 | Reelect Rajiv Sabharwal as Director | Management | For | For |
5 | Reelect N.S. Kannan as Director | Management | For | For |
6 | Approve B S R & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Appoint Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Elect Vijay Chandok as Director | Management | For | For |
9 | Approve Reappointment and Remuneration of Vijay Chandok as a Executive Director | Management | For | For |
10 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
11 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
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ICICI BANK LIMITED
Meeting Date: JUN 12, 2017
Record Date: MAY 05, 2017
Meeting Type: SPECIAL |
Ticker: ICICIBANK
Security ID: BSZ2BY7 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital and Amend Memorandum of Association | Management | For | For |
2 | Amend Articles of Association to Reflect Changes in Capital | Management | For | For |
3 | Approve Issuance of Bonus Shares | Management | For | For |
4 | Amend Employee Stock Option Scheme | Management | For | For |
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ICICI BANK LIMITED
Meeting Date: JUN 30, 2017
Record Date: JUN 23, 2017
Meeting Type: ANNUAL |
Ticker: ICICIBANK
Security ID: BSZ2BY7 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends on Preference Shares | Management | For | For |
3 | Approve Dividends on Equity Shares | Management | For | For |
4 | Reelect Vishakha Mulye as Director | Management | For | For |
5 | Approve B S R & Co. LLP, Chartered Accountants 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 | Reelect Anup Bagchi as Director | Management | For | For |
8 | Approve Appointment and Remuneration of Anup Bagchi as Wholetime Director | Management | For | For |
9 | Approve Issuance of Non-Convertible Securities and Non-Convertible Debentures on Private Placement Basis | Management | For | For |
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IDEA CELLULAR LTD
Meeting Date: JUN 30, 2017
Record Date: JUN 23, 2017
Meeting Type: ANNUAL |
Ticker: IDEA
Security ID: B1MP4H4 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Rajashree Birla as Director | Management | For | Against |
3 | Reelect Shridhir Sariputta Hansa Wijayasuriya as Director | Management | For | Against |
4 | Approve S.R. Batliboi & Associates LLP, Chartered Accountants 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 Securities on Private Placement Basis | Management | For | For |
7 | Approve Material Related Party Transaction with Indus Towers Limited | Management | For | For |
8 | Elect Alka Marezban Bharucha as Director | Management | For | For |
9 | Elect Baldev Raj Gupta as Director | Management | For | For |
10 | Approve Waiver of Recovery of Excess Managerial Remuneration to Himanshu Kapania | Management | For | Against |
11 | Approve Remuneration of Himanshu Kapania as Executive Director | Management | For | Against |
12 | Approve Remuneration of Akshaya Moondra as Wholetime Director and Chief Financial Officer | Management | For | For |
13 | Amend Articles of Association | Management | For | For |
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INDUSIND BANK LIMITED
Meeting Date: JUL 01, 2016
Record Date: JUN 24, 2016
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 Dividends | Management | For | For |
3 | Reelect R. Seshasayee as Director | Management | For | For |
4 | Approve Price Waterhouse Chartered Accountants LLP, Mumbai as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Shanker Annaswamy as Independent Director | Management | For | For |
6 | Elect T. T. Ram Mohan as Independent Director | Management | For | For |
7 | Approve Remuneration of Non-Executive Directors | Management | For | For |
8 | Approve Remuneration of R. Seshasayee, Non-Executive Chairman | Management | For | For |
9 | Authorize Issuance of Long Term Bonds/Non-Convertible Debentures on Private Placement | Management | For | For |
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INFOSYS LTD.
Meeting Date: MAR 31, 2017
Record Date: FEB 24, 2017
Meeting Type: SPECIAL |
Ticker: INFY
Security ID: 6205122 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Revision in Compensation of U B Pravin Rao as Chief Operating Officer & Whole-time Director | Management | For | For |
2 | Elect D N Prahlad as Independent Director | Management | For | For |
3 | Adopt New Articles of Association | Management | For | For |
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INFOSYS LTD.
Meeting Date: JUN 24, 2017
Record Date: JUN 17, 2017
Meeting Type: ANNUAL |
Ticker: INFY
Security ID: 6205122 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
3 | Reelect U. B. Pravin Rao as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
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IPCA LABORATORIES LIMITED
Meeting Date: AUG 11, 2016
Record Date: AUG 05, 2016
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 | Reelect A.K. Jain as Director | Management | For | For |
3 | Reelect Pranay Godha as Director | Management | For | For |
4 | Approve Natvarlal Vepari & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Appointment and Remuneration of Prashant Godha as Executive Director | Management | For | For |
6 | Approve Appointment and Remuneration of Premchand Godha as Managing Director | Management | For | For |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
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JAGRAN PRAKASHAN LTD.
Meeting Date: SEP 23, 2016
Record Date: SEP 16, 2016
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 | Reelect Sunil Gupta as Director | Management | For | For |
3 | Reelect Satish Chandra Mishra as Director | Management | For | For |
4 | Approve PriceWaterhouse Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Reelect Anita Nayyar as Independent Director | Management | For | Against |
6 | Elect Vikram Sakhuja as Independent Director | Management | For | For |
7 | Approve Reappointment and Remuneration of Mahendra Mohan Gupta as Chairman and Managing Director | Management | For | For |
8 | Approve Reappointment and Remuneration of Sanjay Gupta as Chief Executive Officer | Management | For | For |
9 | Approve Reappointment and Remuneration of Shailesh Gupta as Executive Director | Management | For | For |
10 | Approve Reappointment and Remuneration of Dhirendra Mohan Gupta as Executive Director | Management | For | For |
11 | Approve Reappointment and Remuneration of Sunil Gupta as Executive Director | Management | For | For |
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JAGRAN PRAKASHAN LTD.
Meeting Date: FEB 08, 2017
Record Date: DEC 30, 2016
Meeting Type: SPECIAL |
Ticker: 532705
Security ID: B0XNYM5 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Buy Back of Equity Shares Through Tender Offer Route | Management | For | For |
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KOTAK MAHINDRA BANK LTD
Meeting Date: JUL 22, 2016
Record Date: JUL 15, 2016
Meeting Type: ANNUAL |
Ticker: 500247
Security ID: 6135661 |
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 S. R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve that the Vacancy on the Board Resulting from the Retirement of N.P. Sarda Not be Filled | Management | For | For |
5 | Elect C. Jayaram as Director | Management | For | For |
6 | Approve Remuneration of Shankar Acharya, Chairman of the Company | Management | For | For |
7 | Approve Commission Remuneration for Non-executive Directors | Management | For | For |
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KOTAK MAHINDRA BANK LTD
Meeting Date: AUG 31, 2016
Record Date: JUL 22, 2016
Meeting Type: SPECIAL |
Ticker: 500247
Security ID: 6135661 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Issuance of Unsecured, Redeemable Non-Convertible Debentures/Bonds | Management | For | For |
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KOTAK MAHINDRA BANK LTD
Meeting Date: MAY 09, 2017
Record Date: MAY 03, 2017
Meeting Type: SPECIAL |
Ticker: 500247
Security ID: 6135661 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
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LARSEN & TOUBRO LTD
Meeting Date: AUG 26, 2016
Record Date: AUG 19, 2016
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 Payment | Management | For | For |
3 | Elect Sunita Sharma as Director | Management | For | For |
4 | Reelect S. N. Subrahmanyan as Director | Management | For | For |
5 | Reelect A. M Naik as Director | Management | For | For |
6 | Elect D. K Sen as Director | Management | For | For |
7 | Elect M. V Satish as Director | Management | For | For |
8 | Elect Naina Lal Kidwai as Independent Director | Management | For | For |
9 | Approve Appointment and Remuneration of S. N Subrahmanyan as Deputy Managing Director and President | Management | For | For |
10 | Approve Appointment and Remuneration of D. K Sen as Executive Director | Management | For | For |
11 | Approve Appointment and Remuneration of M. V Satish as Executive Director | Management | For | For |
12 | Approve Commission Remuneration for Executive Directors | Management | For | Against |
13 | Approve Reappointment and Remuneration of R. Shankar Raman as Executive Director | Management | For | Against |
14 | Approve Reappointment and Remuneration of Shailendra Roy as Executive Director | Management | For | Against |
15 | Elect Sanjeev Aga as Independent Director | Management | For | For |
16 | Elect Narayanan Kumar as Independent Director | Management | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
18 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
19 | Approve Sharp & Tannan as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
20 | Approve Deloitte Haskins & Sells as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
21 | Approve Remuneration of Cost Auditors | Management | For | For |
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LARSEN & TOUBRO LTD
Meeting Date: MAR 14, 2017
Record Date: MAR 06, 2017
Meeting Type: COURT |
Ticker: 500510
Security ID: B0166K8 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
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MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Meeting Date: JUL 22, 2016
Record Date: JUL 15, 2016
Meeting Type: ANNUAL |
Ticker: M&MFIN
Security ID: B8F8822 |
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 on Equity Shares | Management | For | For |
4 | Reelect V. S. Parthasarathy as Director | Management | For | For |
5 | Approve B. K. Khare & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
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MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Meeting Date: JUN 15, 2017
Record Date: MAY 09, 2017
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 Secured or Unsecured Redeemable Non-Convertible Debentures Including Subordinated Debentures on Private Placement | Management | For | For |
3 | Approve Keeping of Registers and Index of Members, Debentureholders and Copies of Annual Returns at the Company's Registrar and Share Transfer Agents | Management | For | For |
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MAHINDRA & MAHINDRA LTD.
Meeting Date: AUG 10, 2016
Record Date: AUG 03, 2016
Meeting Type: ANNUAL |
Ticker: M&M
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 | Reelect S.B. Mainak 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 Debt Securities | Management | For | For |
7 | Approve Keeping of Register of Members and Related Documents at the Office of the Company's New Registrar & Share Transfer Agents | Management | For | For |
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MAHINDRA & MAHINDRA LTD.
Meeting Date: JUN 13, 2017
Record Date: MAY 08, 2017
Meeting Type: COURT |
Ticker: M&M
Security ID: 6100186 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
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MOTILAL OSWAL FINANCIAL SERVICES LTD.
Meeting Date: JUL 21, 2016
Record Date: JUL 15, 2016
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 | Approve Confirm Interim Dividend | Management | For | For |
3 | Reelect Raamdeo Agarawal as Director | Management | For | Against |
4 | Approve Haribhakti & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Reappointment and Remuneration of Motilal Oswal as Managing Director | Management | For | For |
6 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
7 | Approve Sale, Lease, or Disposal by Aspire Home Finance Corp. Ltd., a Material Subsidiary, of its Assets | Management | For | For |
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NARAYANA HRUDAYALAYA LIMITED
Meeting Date: JAN 30, 2017
Record Date: DEC 23, 2016
Meeting Type: SPECIAL |
Ticker: NH
Security ID: BD0CSH9 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
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NESTLE INDIA LTD.
Meeting Date: MAY 11, 2017
Record Date: MAY 04, 2017
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 BSR & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Remuneration of Cost Auditors | Management | For | For |
6 | Elect Martin Roemkens as Director | Management | For | For |
7 | Approve Appointment and Remuneration of Martin Roemkens as Executive Director | Management | For | For |
8 | Elect Rama Bijapurkar as Independent Director | Management | For | For |
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PETRONET LNG LTD.
Meeting Date: JUN 20, 2017
Record Date: MAY 19, 2017
Meeting Type: SPECIAL |
Ticker: 532522
Security ID: B00KT68 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital and Amend Memorandum of Association | Management | For | For |
2 | Approve Issuance of Bonus Shares | Management | For | For |
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RAMCO CEMENTS LTD.
Meeting Date: AUG 04, 2016
Record Date: JUL 29, 2016
Meeting Type: ANNUAL |
Ticker: 500260
Security ID: Y53727148 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements | Management | For | For |
2 | Reelect P.R.Ramasubrahmaneya Rajha as Director | Management | For | For |
3 | Approve M.S. Jagannathan & N.Krishnaswami and CNGSN & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Appointment and Remuneration of P.R.Ramasubrahmaneya Rajha as Chairman and Managing Director | Management | For | For |
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SHREE CEMENT LTD.
Meeting Date: AUG 12, 2016
Record Date: AUG 05, 2016
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 Interim Dividends | Management | For | For |
3 | Reelect Prashant Bangur as Director | Management | For | Against |
4 | Approve B. R. Maheswari & Company as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Remuneration of Cost Auditors | Management | For | For |
6 | Amend Terms of Appointment and Approve Remuneration of Prashant Bangur | Management | For | For |
7 | Approve Reappointment and Remuneration of H. M. Bangur as Managing Director | Management | For | For |
8 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
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SKF INDIA LTD.
Meeting Date: JUL 20, 2016
Record Date: JUL 13, 2016
Meeting Type: ANNUAL |
Ticker: 500472
Security ID: 6411510 |
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 Rakesh Makhija 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 | Elect Stephane Le Mounier as Director | Management | For | For |
6 | Approve Remuneration of Non-Executive Directors | Management | For | For |
7 | Approve Related Party Transaction with SKF Asia Pacific Pte. Ltd. | Management | For | For |
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SKF INDIA LTD.
Meeting Date: MAR 22, 2017
Record Date: FEB 10, 2017
Meeting Type: SPECIAL |
Ticker: 500472
Security ID: 6411510 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Buy Back of Equity Shares Through Tender Offer Route | Management | For | For |
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STATE BANK OF INDIA
Meeting Date: DEC 20, 2016
Record Date:
Meeting Type: SPECIAL |
Ticker: SBIN
Security ID: BSQCB24 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares to Government of India | Management | For | For |
2 | 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 15, 2017
Record Date:
Meeting Type: SPECIAL |
Ticker: SBIN
Security ID: BSQCB24 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Vinod Kumar as Director | Management | For | Abstain |
1.2 | Elect S. Sundarraman as Director | Management | For | Abstain |
1.3 | Elect A. Subramanya as Director | Management | For | Abstain |
1.4 | Elect Amar Pal as Director | Management | For | Abstain |
1.5 | Elect Sanjiv Malhotra as Director | Management | For | Abstain |
1.6 | Elect Bhaskar Pramanik as Director | Management | For | Abstain |
1.7 | Elect M.D. Mallya as Director | Management | For | Abstain |
1.8 | Elect Pravin Hari Kutumbe as Director | Management | For | Abstain |
1.9 | Elect Basant Seth as Director | Management | For | Abstain |
1.10 | Elect Shiv Nandan Sharma as Director | Management | For | Abstain |
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STATE BANK OF INDIA
Meeting Date: JUN 27, 2017
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: SEP 17, 2016
Record Date: SEP 10, 2016
Meeting Type: ANNUAL |
Ticker: SUNPHARMA
Security ID: 6582483 |
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 Dilip S. Shanghvi 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 Remuneration of Cost Auditors | Management | For | For |
6 | Reelect S. Mohanchand Dadha as Independent Director | Management | For | For |
7 | Reelect Keki Mistry as Independent Director | Management | For | For |
8 | Reelect Ashwin Danias Independent Director | Management | For | For |
9 | Reelect Hasmukh Shah as Independent Director | Management | For | For |
10 | Reelect Rekha Sethi as Independent Director | Management | For | For |
11 | Approve Revision in the Remuneration of Dilip S. Shanghvi, Managing Director | Management | For | For |
12 | Approve Revision in the Remuneration of Sudhir Valia, Executive Director | Management | For | For |
13 | Approve Revision in the Remuneration of Sailesh T. Desai, Executive Director | Management | For | For |
14 | Adopt New Articles of Association | Management | For | For |
15 | Approve Reclassification of Certain Promoter Group/Entities | Management | For | For |
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SUN PHARMACEUTICAL INDUSTRIES LTD.
Meeting Date: JUN 20, 2017
Record Date: MAR 31, 2017
Meeting Type: COURT |
Ticker: 524715
Security ID: 6582483 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
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TATA MOTORS LTD.
Meeting Date: AUG 09, 2016
Record Date: AUG 02, 2016
Meeting Type: ANNUAL |
Ticker: 500570
Security ID: B60NRB0 |
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 | Approve Dividend Payment | Management | For | For |
3 | Reelect Ravindra Pisharody as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Guenter Butschek as Director | Management | For | For |
6 | Approve Appointment and Remuneration of Guenter Butschek as Chief Executive Officer and Managing Director | Management | For | For |
7 | Approve Reappointment and Remuneration of Ravindra Pisharody as Executive Director (Commercial Vehicles) | Management | For | For |
8 | Approve Reappointment and Remuneration of Satish Borwankar as Executive Director (Quality) | Management | For | For |
9 | Approve Remuneration of Cost Auditors | Management | For | For |
10 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
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TATA MOTORS LTD.
Meeting Date: AUG 09, 2016
Record Date: AUG 02, 2016
Meeting Type: ANNUAL |
Ticker: 500570
Security ID: B611LV1 |
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 | Approve Dividend Payment | Management | For | For |
3 | Reelect Ravindra Pisharody as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Guenter Butschek as Director | Management | For | For |
6 | Approve Appointment and Remuneration of Guenter Butschek as Chief Executive Officer and Managing Director | Management | For | For |
7 | Approve Reappointment and Remuneration of Ravindra Pisharody as Executive Director (Commercial Vehicles) | Management | For | For |
8 | Approve Reappointment and Remuneration of Satish Borwankar as Executive Director (Quality) | Management | For | For |
9 | Approve Remuneration of Cost Auditors | Management | For | For |
10 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
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TATA MOTORS LTD.
Meeting Date: DEC 22, 2016
Record Date: DEC 15, 2016
Meeting Type: SPECIAL |
Ticker: 500570
Security ID: B60NRB0 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Remove Cyrus P. Mistry as Director | Shareholder | None | Abstain |
2 | Remove Nusli N. Wadia as Director | Shareholder | None | Against |
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TATA MOTORS LTD.
Meeting Date: DEC 22, 2016
Record Date: DEC 15, 2016
Meeting Type: SPECIAL |
Ticker: 500570
Security ID: B611LV1 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Remove Cyrus P. Mistry as Director | Shareholder | None | Abstain |
2 | Remove Nusli N. Wadia as Director | Shareholder | None | Against |
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THE INDIAN HOTELS CO., LTD.
Meeting Date: JUL 06, 2016
Record Date: MAY 31, 2016
Meeting Type: SPECIAL |
Ticker: 500850
Security ID: B1FRT61 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale of LLC Interest in IHMS (Boston) LLC | Management | For | For |
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THE INDIAN HOTELS CO., LTD.
Meeting Date: AUG 23, 2016
Record Date: AUG 16, 2016
Meeting Type: ANNUAL |
Ticker: 500850
Security ID: B1FRT61 |
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 Cyrus P. Mistry as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Reelect N.S. Rajan as Director | Management | For | For |
6 | Approve Appointment and Remuneration of Anil P. Goel as Executive Director | Management | For | For |
7 | Approve Appointment and Remuneration of Mehernosh S. Kapadia as Executive Director | Management | For | For |
8 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
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THE INDIAN HOTELS CO., LTD.
Meeting Date: DEC 20, 2016
Record Date: DEC 13, 2016
Meeting Type: SPECIAL |
Ticker: 500850
Security ID: B1FRT61 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Remove Cyrus P. Mistry as Director | Shareholder | None | Abstain |
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TITAN COMPANY LIMITED
Meeting Date: AUG 03, 2016
Record Date: JUL 27, 2016
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 Interim Dividends | Management | For | For |
3 | Reelect C. V. Sankar as Director | Management | For | For |
4 | Approve Deloitte Haskins and Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Appoin Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
7 | Approve Reappointment and Remuneration of Bhaskar Bhat as Managing Director | Management | For | For |
8 | Elect Ashwani Puri as Independent Director | Management | For | For |
9 | Elect K. Gnanadesikan as Director | Management | For | For |
|
TRENT LTD
Meeting Date: AUG 12, 2016
Record Date: AUG 05, 2016
Meeting Type: ANNUAL |
Ticker: 500251
Security ID: 6261878 |
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 | Reelect B. Bhat as Director | Management | For | For |
4 | Approve N.M. Raiji & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Commission Remuneration to Non-Executive Directors | Management | For | For |
6 | Authorize Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
7 | Approve Stock Split | Management | For | For |
8 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
|
TVS MOTOR COMPANY LTD
Meeting Date: AUG 02, 2016
Record Date: JUL 26, 2016
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 | Reelect H Lakshmanan as Director | Management | For | For |
3 | Approve V Sankar Aiyar & Co. as Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Variation in the Terms of Remuneration of Venu Srinivasan, Chairman and Managing Director | Management | For | Against |
5 | Approve Variation in the Terms of Remuneration of Sudarshan Venu, Joint Managing Director | Management | For | Against |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
|
ULTRATECH CEMENT LTD.
Meeting Date: JUL 19, 2016
Record Date: JUL 12, 2016
Meeting Type: ANNUAL |
Ticker: ULTRACEMCO
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 | Management | For | For |
3 | Reelect Rajashree Birla as Director | Management | For | Against |
4 | Approve BSR & Co. LLP as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Khimji Kunverji & 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 Krishna Kishore Maheshwari as Director | Management | For | For |
8 | Approve Appointment and Remuneration of Krishna Kishore Maheshwari as Managing Director | Management | For | For |
9 | Elect Alka Marezban Bharucha as Director | Management | For | For |
10 | Elect Atul Satish Daga as Director | Management | For | For |
11 | Approve Appointment and Remuneration of Atul Satish Daga as Executive Director and CFO | Management | For | For |
12 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
13 | Approve Increase in Borrowing Powers | Management | For | For |
14 | Approve Pledging of Assets for Debt | Management | For | For |
15 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
|
ULTRATECH CEMENT LTD.
Meeting Date: OCT 20, 2016
Record Date: OCT 13, 2016
Meeting Type: COURT |
Ticker: ULTRACEMCO
Security ID: B01GZF6 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
|
VOLTAS LTD.
Meeting Date: AUG 29, 2016
Record Date: AUG 22, 2016
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 | Reelect Noel N. Tata 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 Usha Sangwan as Director | Management | For | For |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
|
YES BANK LIMITED
Meeting Date: JUN 06, 2017
Record Date: MAY 30, 2017
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 | Management | For | For |
3 | Reelect Ajai Kumar as Director | Management | For | For |
4 | Approve B S R & Co. LLP., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Appointment and Remuneration of Ashok Chawla as Non-Executive Part-Time Chairman | Management | For | For |
6 | Approve Increase in Borrowing Powers | Management | For | For |
7 | Approve Issuance of Debt Securities on Private Placement Basis | Management | For | For |
8 | Elect Debjani Ghosh as Director | Management | For | For |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) Franklin Templeton International Trust
By (Signature and Title)* /s/Matthew T. Hinkle
Matthew T. Hinkle,
Chief Executive Officer – Finance and Administration
Date August 28, 2017
* Print the name and title of each signing officer under his or her signature.
