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: 6/30/18 |
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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: AUG 23, 2017 Record Date: AUG 16, 2017 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 | Elect Sanjeeb Chaudhuri as Director | Management | For | For |
5 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
6 | Approve Aditya Birla Fashion and Retail Limited Employees Stock Option Scheme 2017 | Management | For | Against |
7 | Approve Extension of Benefits of Aditya Birla Fashion and Retail Limited Employee Stock Option Scheme 2017 to Employees of Subsidiaries of the Company | Management | For | Against |
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AMARA RAJA BATTERIES LTD Meeting Date: AUG 07, 2017 Record Date: JUL 31, 2017 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 | Reelect Raphael J Shemanski as Director | Management | For | For |
4 | Approve Brahmayya & Co., Chartered Accountants and Deloitte Haskins & Sells LLP, Chartered Accountants as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Trent Moore Nevill as Director | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
7 | Approve Related Party Transactions with Mangal Industries Limited During FY 2016-17 and Authorize the Board to Enter into Agreement/Contract for Enhanced Limits from FY 2017-18 Onwards | Management | For | For |
8 | Adopt New Articles of Association | Management | For | For |
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ASIAN PAINTS LTD. Meeting Date: SEP 14, 2017 Record Date: JUL 28, 2017 Meeting Type: COURT |
Ticker: ASIANPAINT Security ID: BCRWL65 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation | Management | For | For |
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ASIAN PAINTS LTD. Meeting Date: JUN 26, 2018 Record Date: JUN 19, 2018 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 Ashwin Choksi as Director | Management | For | For |
4 | Reelect Ashwin Dani as Director | Management | For | For |
5 | Approve Remuneration of Cost Auditors | Management | For | For |
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AXIS BANK LTD. Meeting Date: JUL 26, 2017 Record Date: JUL 19, 2017 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 Usha Sangwan as Director | Management | For | Against |
4 | Reelect B. Babu Rao as Director | Management | For | For |
5 | Approve S.R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Remuneration of Sanjiv Misra as Part-Time Non-Executive Chairman | Management | For | For |
7 | Approve Revision in the Remuneration of Shikha Sharma as Managing Director and CEO | Management | For | For |
8 | Approve Revision in the Remuneration of V. Srinivasan as Deputy Managing Director | Management | For | For |
9 | Approve Revision in the Remuneration of Rajiv Anand as Executive Director (Retail Banking) | Management | For | For |
10 | Approve Revision in the Remuneration of Rajesh Dahiya as Executive Director (Corporate Centre) | Management | For | For |
11 | Approve Issuance of Debt Securities on Private Placement Basis | Management | For | For |
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AXIS BANK LTD. Meeting Date: DEC 08, 2017 Record Date: DEC 01, 2017 Meeting Type: SPECIAL |
Ticker: 532215 Security ID: BPFJHC7 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity Shares to Investors 1 and 2 and Issuance of Convertible Warrants to Investor 3 on Preferential Basis | Management | For | For |
2 | Approve Issuance of Equity Shares to Investors 7 and 8 and Issuance of Equity Shares and Convertible Warrants to Investors 4, 5 and 6 on Preferential Basis | Management | For | For |
3 | Approve Issuance of Equity Shares to Life Insurance Corporation of India on Preferential Basis | Management | For | For |
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AXIS BANK LTD. Meeting Date: JUN 20, 2018 Record Date: JUN 13, 2018 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 | Reelect Rajiv Anand as Director | Management | For | For |
3 | Reelect Rajesh Dahiya as Director | Management | For | For |
4 | Approve Haribhakti & Co. LLP, Chartered Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Stephen Pagliuca as Director | Management | For | For |
6 | Approve Remuneration of Sanjiv Misra as Non-Executive Chairman | Management | For | For |
7 | Approve Reappointment and Remuneration of Shikha Sharma as Managing Director & CEO | Management | For | For |
8 | Approve Revision in the Remuneration of V. Srinivasan as Deputy Managing Director | Management | For | Against |
9 | Approve Revision in the Remuneration of Rajiv Anand as Executive Director (Retail Banking) | Management | For | For |
10 | Approve Revision in the Remuneration of Rajesh Dahiya as Executive Director (Corporate Centre) | Management | For | For |
11 | Approve Increase in Borrowing Powers | Management | For | For |
12 | Approve Issuance of Debt Securities on Private Placement Basis | Management | For | For |
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BHARAT FORGE LTD. Meeting Date: AUG 10, 2017 Record Date: AUG 03, 2017 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 Declare Final Dividend | Management | For | For |
3 | Reelect G. K. Agarwal as Director | Management | For | For |
4 | Reelect Kishore M. Saletore 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 Remuneration of Cost Auditors | Management | For | For |
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BHARAT FORGE LTD. Meeting Date: SEP 23, 2017 Record Date: AUG 11, 2017 Meeting Type: SPECIAL |
Ticker: 500493 Security ID: B0C1DM3 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital and Amend Articles of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
2 | Approve Issuance of Bonus Shares | Management | For | For |
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BHARTI AIRTEL LTD. Meeting Date: JUL 24, 2017 Record Date: JUL 17, 2017 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 on Equity Shares | Management | For | For |
3 | Reelect Faisal Thani Al-Thani as Director | Management | For | Against |
4 | Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Reelect Manish Kejriwal as Director | Management | For | Against |
6 | Approve Reappointment and Remuneration of Gopal Vittal as Managing Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Cost Auditors | Management | For | For |
8 | Amend Employee Stock Option Scheme | Management | For | Against |
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BHARTI AIRTEL LTD. Meeting Date: SEP 19, 2017 Record Date: AUG 04, 2017 Meeting Type: COURT |
Ticker: 532454 Security ID: 6442327 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation | Management | For | For |
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BHARTI AIRTEL LTD. Meeting Date: MAY 09, 2018 Record Date: MAR 30, 2018 Meeting Type: SPECIAL |
Ticker: 532454 Security ID: 6442327 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Unsecured/Secured Redeemable Non-Convertible Debentures/Bonds on Private Placement Basis | Management | For | For |
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BRITANNIA INDUSTRIES LTD. Meeting Date: AUG 07, 2017 Record Date: JUL 31, 2017 Meeting Type: ANNUAL |
Ticker: 500825 Security ID: 6136910 |
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 A. K. Hirjee 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 | Elect Ajay Shah as Director | Management | For | For |
6 | Elect Y.S.P Thorat as Director | Management | For | For |
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CADILA HEALTHCARE LIMITED Meeting Date: AUG 11, 2017 Record Date: AUG 03, 2017 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 | Confirm Interim Dividend as Final Dividend | Management | For | For |
3 | Reelect Mukesh M. Patel as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Reappointment and Remuneration of Sharvil P. Patel as Joint Managing Director | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Approve Issuance of Secured/Unsecured Redeemable Non-Convertible Debentures/Bonds on Private Placement Basis | Management | For | For |
9 | Elect Ganesh N. Nayak as Director | Management | For | For |
10 | Approve Appointment and Remuneration of Ganesh N. Nayak as Chief Operating Officer and Executive Director | Management | For | For |
11 | Approve Appointment of Sharvil P. Patel as Managing Director | Management | For | For |
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CREDIT ANALYSIS AND RESEARCH LIMITED Meeting Date: AUG 01, 2017 Record Date: JUL 25, 2017 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 Declare Final Dividend | Management | For | For |
3 | Reelect Rajesh Mokashi as Director | Management | For | For |
4 | Approve Khimji Kunverji & Co., Chartered Accountants, Mumbai as Auditors | Management | For | For |
5 | Elect Sadhana Dhamane as Director | Management | For | For |
6 | Elect S. B. Mainak as Director | Management | For | For |
7 | Elect Milind Sarwate as Director | Management | For | For |
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CRISIL LTD. Meeting Date: APR 17, 2018 Record Date: APR 10, 2018 Meeting Type: ANNUAL |
Ticker: CRISIL Security ID: B45Z353 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend and Approve Interim Dividends | Management | For | For |
3 | Approve Walker Chandiok & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Reelect Martina Cheung as Director | Management | For | For |
5 | Elect Ewout Steenbergen as Director | Management | For | For |
6 | Elect Girish Paranjpe as Director | Management | For | For |
7 | Approve Loans, Guarantees, Securities and/or Investments in Other Body Corporate | Management | For | Against |
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CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED Meeting Date: JUL 27, 2017 Record Date: JUL 21, 2017 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 Dividend | Management | For | For |
3 | Reelect Shantanu Khosla as Director | Management | For | For |
4 | Approve Sharp & Tannan, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
1 | Approve Revision in the Remuneration of Shantanu Khosla as Managing Director | Management | For | For |
2 | Elect Shweta Jalan as Director | Management | For | For |
3 | Elect Sahil Dalal as Director | Management | For | For |
4 | Elect Ravi Narain as Director | Management | For | For |
5 | Elect Promeet Ghosh as Director | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
7 | Approve Increase in Borrowing Powers | Management | For | Against |
8 | Approve Pledging of Assets for Debt | Management | For | Against |
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CUMMINS INDIA LTD. Meeting Date: AUG 03, 2017 Record Date: JUL 28, 2017 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 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Final Dividend and Confirm Interim Dividend | Management | For | For |
4 | Reelect Suzanne Wells as Director | Management | For | Against |
5 | Approve S R B C & CO LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Norbert Nusterer as Director | Management | For | For |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
8 | Approve Material Related Party Transactions with Cummins Limited, UK | Management | For | For |
9 | Approve Material Related Party Transactions with Tata Cummins Private Limited | Management | For | For |
10 | Approve Commission Remuneration to Independent Non-Executive Directors | Management | For | For |
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DR. REDDY'S LABORATORIES Meeting Date: JUL 28, 2017 Record Date: JUL 21, 2017 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 | Management | For | For |
3 | Reelect G V Prasad as Director | Management | For | For |
4 | Approve S R Batliboi & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Reappointment and Remuneration of K Satish Reddy as Wholetime Director Designated as Chairman | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
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DR. REDDY'S LABORATORIES Meeting Date: JAN 19, 2018 Record Date: DEC 15, 2017 Meeting Type: SPECIAL |
Ticker: 500124 Security ID: 6410959 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Dr. Reddy's Employees Stock Option Scheme, 2002 and Dr. Reddy's Employees ADR Stock Option Scheme, 2007 | Management | For | Against |
2 | Approve Grant of Stock Options to Employees of Subsidiaries of the Company | Management | For | Against |
3 | Approve Appointment and Remuneration of Akhil Ravi as Director- Business Development and Portfolio | Management | For | For |
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EICHER MOTORS LIMITED Meeting Date: AUG 08, 2017 Record Date: AUG 01, 2017 Meeting Type: ANNUAL |
Ticker: 505200 Security ID: 6099819 |
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 S R Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Remuneration of Siddhartha Lal as Managing Director | Management | For | For |
5 | Approve Remuneration of Cost Auditors | Management | For | For |
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GODREJ CONSUMER PRODUCTS LTD. Meeting Date: JUL 31, 2017 Record Date: JUL 24, 2017 Meeting Type: ANNUAL |
Ticker: GODREJCP Security ID: B1BDGY0 |
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 Jamshyd Godrej as Director | Management | For | For |
4 | Reelect Nadir Godrej 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 Remuneration of Cost Auditors | Management | For | For |
7 | Elect Pirojsha Godrej as Director | Management | For | For |
8 | Elect Ndidi Nwuneli as Director | Management | For | For |
9 | Approve Commission Remuneration to Non-Executive and Independent Directors | Management | For | For |
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GODREJ PROPERTIES LTD. Meeting Date: AUG 02, 2017 Record Date: JUL 26, 2017 Meeting Type: ANNUAL |
Ticker: 533150 Security ID: BGQL729 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelet Pirojsha Godrej as Director | Management | For | For |
3 | Approve BSR & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Re-designation and Revision in Remuneration of Pirojsha Godrej as Executive Chairman | Management | For | For |
5 | Approve Re-designation and Revision in Remuneration of Mohit Malhotra as Managing Director and Chief Executive Officer | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
7 | Approve Increase in Borrowing Powers | Management | For | For |
8 | Approve Pledging of Assets for Debt | Management | For | For |
9 | Approve Issuance of Unsecured/Secured Redeemable Non-Convertible Debentures/Bonds on Private Placement Basis | Management | For | For |
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GODREJ PROPERTIES LTD. Meeting Date: AUG 10, 2017 Record Date: JUN 23, 2017 Meeting Type: COURT |
Ticker: 533150 Security ID: BGQL729 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation | Management | For | For |
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GODREJ PROPERTIES LTD. Meeting Date: MAY 30, 2018 Record Date: MAY 23, 2018 Meeting Type: SPECIAL |
Ticker: 533150 Security ID: BGQL729 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity Shares to GAMNAT Pte. Ltd. on Preferential Basis | Management | For | For |
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GUJARAT PIPAVAV PORT LTD. Meeting Date: AUG 10, 2017 Record Date: AUG 03, 2017 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 Final Dividend and Interim Dividend | Management | For | For |
3 | Reelect Julian Bevis as Director | Management | For | For |
4 | Approve Price Waterhouse Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect David Skov as Director | Management | For | For |
6 | Elect Jan Damgaard Sorensen as Director | Management | For | For |
7 | Approve Related Party Transactions with Maersk Line A/S | Management | For | For |
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HAVELLS INDIA LTD. Meeting Date: JUL 07, 2017 Record Date: JUL 01, 2017 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 Final Dividend | Management | For | For |
3 | Reelect Rajesh Kumar Gupta as Director | Management | For | Against |
4 | Reelect T. V. Mohandas Pai as Director | Management | For | Against |
5 | Approve S. R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
7 | Elect Vellayan Subbiah as Director | Management | For | For |
8 | Approve Revision in the Remuneration of Rajesh Kumar Gupta as Wholetime Director and Group CFO | Management | For | For |
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HCL TECHNOLOGIES LTD. Meeting Date: SEP 21, 2017 Record Date: SEP 14, 2017 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 Sudhindar Krishan Khanna as Director | Management | For | For |
3 | Approve S. R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Reappointment and Remuneration of Shiv Nadar as Managing Director | Management | For | For |
5 | Elect Deepak Kapoor as Director | Management | For | For |
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HDFC BANK LIMITED Meeting Date: JUL 24, 2017 Record Date: JUL 17, 2017 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 Dividend | Management | For | For |
3 | Reelect Paresh Sukthankar as Director | Management | For | For |
4 | Reelect Kaizad Bharucha as Director | Management | For | For |
5 | Approve Deloitte Haskins & Sells, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Srikanth Nadhamuni as Director | Management | For | For |
7 | Approve Reappointment and Remuneration of Paresh Sukthankar as Deputy Managing Director | Management | For | For |
8 | Approve Reappointment and Remuneration of Kaizad Bharucha as Executive Director | Management | For | For |
9 | Reelect Shyamala Gopinath as Part time Non-executive Chairperson and an Independent Director | Management | For | For |
10 | Approve Related Party Transactions with Housing Development Finance Corporation Limited | Management | For | For |
11 | Approve Related Party Transactions with HDB Financial Services Limited | Management | For | For |
12 | Authorize Issuance of Bonds/Non-Convertible Debentures on Private Placement Basis | Management | For | For |
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HDFC BANK LIMITED Meeting Date: JUN 29, 2018 Record Date: JUN 22, 2018 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 Dividend | Management | For | For |
3 | Reelect Keki Mistry as Director | Management | For | For |
4 | Approve S. R. Batliboi & Co., LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Related Party Transactions with Housing Development Finance Corporation Limited | Management | For | For |
6 | Approve Related Party Transactions with HDB Financial Services Limited | Management | For | For |
7 | Approve Issuance of Bonds/Non-Convertible Debentures on Private Placement Basis | Management | For | For |
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HINDALCO INDUSTRIES LTD Meeting Date: SEP 13, 2017 Record Date: SEP 07, 2017 Meeting Type: ANNUAL |
Ticker: 500440 Security ID: B0GWF48 |
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 A.K. Agarwala as Director | Management | For | For |
4 | Approve Price Waterhouse & Co. Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Remuneration of Cost Auditors | Management | For | For |
6 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
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HINDUSTAN UNILEVER LIMITED. Meeting Date: DEC 08, 2017 Record Date: NOV 02, 2017 Meeting Type: SPECIAL |
Ticker: 500696 Security ID: 6261674 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Srinivas Phatak as Director and Approve Appointment and Remuneration of Srinivas Phatak as Executive Director | Management | For | For |
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HINDUSTAN UNILEVER LIMITED. Meeting Date: JUN 29, 2018 Record Date: JUN 22, 2018 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 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
3 | Reelect Pradeep Banerjee as Director | Management | For | For |
4 | Reelect Dev Bajpai as Director | Management | For | For |
5 | Reelect Srinivas Phatak as Director | Management | For | For |
6 | Approve Reappointment and Remuneration of Sanjiv Mehta as Managing Director and Chief Executive Officer | Management | For | For |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
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HOUSING DEVELOPMENT FINANCE CORP. LTD. Meeting Date: FEB 14, 2018 Record Date: JAN 05, 2018 Meeting Type: SPECIAL |
Ticker: 500010 Security ID: 6171900 |
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 Shares on Preferential Basis | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
4 | Approve Related Party Transaction with HDFC Bank Limited | Management | For | For |
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ICRA LTD. Meeting Date: AUG 03, 2017 Record Date: JUL 28, 2017 Meeting Type: ANNUAL |
Ticker: 532835 Security ID: B1BL570 |
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 Simon Richard Hastilow 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 Revision in the Remuneration of Naresh Takkar as Managing Director and CEO of the Company and CEO of ICRA Group | Management | For | For |
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IDEA CELLULAR LTD Meeting Date: OCT 12, 2017 Record Date: SEP 05, 2017 Meeting Type: COURT |
Ticker: IDEA Security ID: B1MP4H4 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Composite Scheme of Amalgamation and Arrangement | Management | For | For |
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IDEA CELLULAR LTD Meeting Date: JAN 30, 2018 Record Date: JAN 23, 2018 Meeting Type: SPECIAL |
Ticker: IDEA Security ID: B1MP4H4 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity Shares on a Preferential Basis to Birla TMT Holdings Private Limited and/or Elaine Investments Pte. Ltd., Singapore and/or Oriana Investments Pte. Ltd., Singapore and/or Surya Kiran Investments Pte. Ltd., Singapore | Management | For | For |
2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
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IDEA CELLULAR LTD Meeting Date: JUN 26, 2018 Record Date: JUN 19, 2018 Meeting Type: SPECIAL |
Ticker: IDEA Security ID: B1MP4H4 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to Vodafone Idea Limited | Management | For | For |
2 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
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INDIAN OIL CORPORATION LTD Meeting Date: MAR 07, 2018 Record Date: JAN 25, 2018 Meeting Type: SPECIAL |
Ticker: 530965 Security ID: 6253767 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital and Amend Memorandum & Articles of Association | Management | For | For |
2 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | For |
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INDUSIND BANK LIMITED Meeting Date: JUL 26, 2017 Record Date: JUL 19, 2017 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 on Equity Shares | Management | For | For |
3 | Reelect Romesh Sobti as Director | Management | For | For |
4 | Approve Price Waterhouse Chartered Accountants LLP, Mumbai, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Reappointment and Remuneration of R. Seshasayee as Part-time Non-Executive Chairman | Management | For | Against |
6 | Approve Increase in Borrowing Powers | Management | For | For |
7 | Authorize Issuance of Long Term Bonds/Non-Convertible Debentures on Private Placement | Management | For | For |
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INFOSYS LTD. Meeting Date: OCT 07, 2017 Record Date: AUG 30, 2017 Meeting Type: SPECIAL |
Ticker: INFY Security ID: 6205122 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Buy Back of Equity Shares | Management | For | For |
2 | Elect D. Sundaram as Director | Management | For | For |
3 | Elect Nandan M. Nilekani as Director | Management | For | For |
4 | Approve Appointment of U. B. Pravin Rao as Managing Director | Management | For | For |
|
INFOSYS LTD. Meeting Date: FEB 20, 2018 Record Date: JAN 15, 2018 Meeting Type: SPECIAL |
Ticker: INFY Security ID: 6205122 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Salil S. Parekh as Director and Approve Appointment and Remuneration of Salil S. Parekh as Chief Executive Officer and Managing Director | Management | For | For |
2 | Approve Redesignation of U.B. Pravin Rao as Chief Operating Officer and Executive Director | Management | For | For |
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INFOSYS LTD. Meeting Date: JUN 23, 2018 Record Date: JUN 16, 2018 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 | Approve 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 |
|
JAGRAN PRAKASHAN LTD. Meeting Date: SEP 28, 2017 Record Date: SEP 22, 2017 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 Dividend | Management | For | For |
3 | Reelect Devendra Mohan Gupta as Director | Management | For | For |
4 | Reelect Amit Dixit as Director | Management | For | For |
5 | Approve Deloitte Haskins & Sells, Chartered Accountants, Kolkata as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
KAJARIA CERAMICS LTD. Meeting Date: JUL 21, 2017 Record Date: DEC 31, 2016 Meeting Type: COURT |
Ticker: 500233 Security ID: Y45199166 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
|
KAJARIA CERAMICS LTD. Meeting Date: AUG 10, 2017 Record Date: AUG 03, 2017 Meeting Type: ANNUAL |
Ticker: 500233 Security ID: BDB5J63 |
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 Dev Datt Rishi as Director | Management | For | For |
4 | Approve Walker Chandiok & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Adopt New Articles of Association | Management | For | For |
|
KOTAK MAHINDRA BANK LTD Meeting Date: JUL 20, 2017 Record Date: JUL 14, 2017 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 | Management | For | For |
3 | Reelect Mark Newman 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 | Reelect S. Mahendra Dev as Director | Management | For | For |
6 | Elect Uday Chander Khanna as Director | Management | For | For |
7 | Approve Reappointment and Remuneration of Uday S. Kotak as Executive Vice Chairman and Managing Director | Management | For | For |
8 | Approve Reappointment and Remuneration of Dipak Gupta as Joint Managing Director | Management | For | For |
9 | Approve Increase in Borrowing Powers | Management | For | For |
10 | Approve Issuance of Unsecured Redeemable Non-Convertible Bonds or Debentures on Private Placement Basis | Management | For | For |
|
LARSEN & TOUBRO LTD Meeting Date: JUL 04, 2017 Record Date: MAY 26, 2017 Meeting Type: SPECIAL |
Ticker: 500510 Security ID: B0166K8 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Bonus Shares | Management | For | For |
|
LARSEN & TOUBRO LTD Meeting Date: AUG 22, 2017 Record Date: AUG 14, 2017 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 | Reelect Sushobhan Sarker as Director | Management | For | For |
4 | Reelect Shailendra Roy as Director | Management | For | For |
5 | Reelect R. Shankar Raman as Director | Management | For | For |
6 | Reelect Subodh Bhargava as Director | Management | For | For |
7 | Approve Appointment and Remuneration of S.N. Subrahmanyan as Chief Executive Officer and Managing Director | Management | For | For |
8 | Elect Jayant Damodar Patil as Director | Management | For | For |
9 | Elect Arvind Gupta as Director | Management | For | For |
10 | Approve Appointment and Remuneration of Jayant Damodar Patil as Executive Director | Management | For | Against |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
12 | Approve Issuance of Secure/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis | Management | For | For |
13 | Approve Deloitte Haskins & Sells, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
14 | Approve Remuneration of Cost Auditors | Management | For | For |
|
LARSEN & TOUBRO LTD Meeting Date: AUG 22, 2017 Record Date: JUL 20, 2017 Meeting Type: COURT |
Ticker: 500510 Security ID: B0166K8 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation | Management | For | For |
|
LUPIN LTD. Meeting Date: AUG 02, 2017 Record Date: JUL 27, 2017 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 | Management | For | For |
4 | Reelect Kamal K. Sharma as Director | Management | For | Against |
5 | Approve B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
7 | Approve Increase in Limit for Investments, Loans, Securities and/or Guarantees of Other Body Corporate | Management | For | Against |
|
LUPIN LTD. Meeting Date: SEP 27, 2017 Record Date: AUG 11, 2017 Meeting Type: SPECIAL |
Ticker: 500257 Security ID: 6143761 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reappointment and Remuneration of Kamal K. Sharma as Vice Chairman | Management | For | For |
|
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Meeting Date: JUL 24, 2017 Record Date: JUL 17, 2017 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 | Approve Dividend | Management | For | For |
3 | Reelect Ramesh Iyer 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 |
|
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Meeting Date: NOV 29, 2017 Record Date: NOV 22, 2017 Meeting Type: SPECIAL |
Ticker: M&MFIN Security ID: B8F8822 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers | Management | For | For |
2 | Approve Issuance of Shares to a Related Party on a Preferential Basis | Management | For | For |
3 | Approve Issuance of Shares to Mahindra & Mahindra Limited on Preferential Basis | Management | For | For |
|
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Meeting Date: JUN 14, 2018 Record Date: MAY 09, 2018 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 | Approve Issuance of Secured/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis | Management | For | For |
|
MAHINDRA & MAHINDRA LTD. Meeting Date: AUG 04, 2017 Record Date: JUL 28, 2017 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 | Management | For | For |
3 | Reelect Pawan Goenka 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 Remuneration of Cost Auditors | Management | For | For |
6 | Elect T.N. Manoharan as Director | Management | For | For |
7 | Approve Appointment and Remuneration of Anand G. Mahindra as Executive Chairman | Management | For | For |
8 | Approve Appointment and Remuneration of Pawan Goenka as Managing Director | Management | For | For |
9 | Approve Issuance of Non-Convertible Debentures or Any Debt Securities within the Overall Borrowing Limits | Management | For | For |
|
MOTILAL OSWAL FINANCIAL SERVICES LTD. Meeting Date: JUL 27, 2017 Record Date: JUL 21, 2017 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 Final Dividend and Confirm Interim Dividend | Management | For | For |
3 | Reelect Navin Agarwal as Director | Management | For | Against |
4 | Approve Walker Chandiok & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Reelect Vivek Paranjpe as Director | Management | For | Against |
6 | Reelect Praveen Tripathi as Director | Management | For | For |
7 | Reelect Sharda Agarwal as Director | Management | For | For |
8 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
9 | Approve Motilal Oswal Financial Services Limited- Employees' Stock Option Scheme- VIII and Grant of Options to Employees of the Company | Management | For | Against |
10 | Approve Motilal Oswal Financial Services Limited- Employees' Stock Option Scheme- VIII and Grant of Options to Employees of the Subsidiary and Holding Companies of the Company | Management | For | Against |
11 | Approve Remuneration of Non-Executive Directors | Management | For | For |
|
MOTILAL OSWAL FINANCIAL SERVICES LTD. Meeting Date: FEB 19, 2018 Record Date: JAN 05, 2018 Meeting Type: SPECIAL |
Ticker: 532892 Security ID: B233M14 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transfer of Lending Business of the Company by Way of Slump Sale as 'Going Concern' to a Wholly Owned Subsidiary of the Company | Management | For | For |
|
MOTILAL OSWAL FINANCIAL SERVICES LTD. Meeting Date: FEB 20, 2018 Record Date: JAN 05, 2018 Meeting Type: COURT |
Ticker: 532892 Security ID: B233M14 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation | Management | For | For |
|
NARAYANA HRUDAYALAYA LIMITED Meeting Date: AUG 03, 2017 Record Date: JUL 27, 2017 Meeting Type: ANNUAL |
Ticker: NH Security ID: BD0CSH9 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements | Management | For | For |
2 | Accept Consolidated Financial Statements | Management | For | For |
3 | Accept Annual Report and Report of the Board of Directors | Management | For | For |
4 | Reelect Kiran Mazumdar Shaw as Director | Management | For | For |
5 | Approve Deloitte Haskins and Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
7 | Approve Revision in the Remuneration of Devi Prasad Shetty as Chairman and Whole-time Director | Management | For | For |
8 | Approve Revision in the Remuneration of Ashutosh Raghuvanshi as Vice Chairman, Group CEO and Managing Director | Management | For | For |
9 | Approve Revision in the Remuneration of Viren Prasad Shetty as Whole-time Director | Management | For | For |
10 | Approve Commission Remuneration to Non-Executive Directors | Management | For | For |
11 | Approve Related Party Transaction for Appointment of Varun Prasad Shetty as Consultant | Management | For | For |
12 | Amend Articles of Association | Management | For | For |
13 | Approve Scheme of Amalgamation of NewRise Healthcare Private Limited, Wholly Owned Subsidiary with the Company | Management | For | For |
|
NARAYANA HRUDAYALAYA LIMITED Meeting Date: AUG 09, 2017 Record Date: JUN 30, 2017 Meeting Type: SPECIAL |
Ticker: NH Security ID: BD0CSH9 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Loans, Guarantees, Securities and/or Investments in Other Body Corporate | Management | For | Against |
|
OBEROI REALTY LTD. Meeting Date: SEP 19, 2017 Record Date: SEP 12, 2017 Meeting Type: ANNUAL |
Ticker: 533273 Security ID: B4MXNL6 |
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 Vikas Oberoi as Director | Management | For | For |
4 | Approve S R B C & 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 | Approve Offer or Invitation to Subscribe Non-Convertible Debentures on Private Placement Basis | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
|
OBEROI REALTY LTD. Meeting Date: JUN 05, 2018 Record Date: MAY 29, 2018 Meeting Type: ANNUAL |
Ticker: 533273 Security ID: B4MXNL6 |
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 | Re-elect Bindu Oberoi as Director | Management | For | For |
4 | Approve Remuneration of Cost Auditors | Management | For | For |
5 | Approve Offer or Invitation to Subscribe Non-Convertible Debentures on Private Placement Basis | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Approve Loans, Guarantees, and Securities to I-Ven Realty Limited, a Joint Venture of the Company | Management | For | For |
|
PETRONET LNG LTD. Meeting Date: SEP 15, 2017 Record Date: SEP 08, 2017 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 | Management | For | For |
3 | Reelect K. D. Tripathi as Director | Management | For | Against |
4 | Reelect Subir Purkayastha as Director | Management | For | Against |
5 | Reelect D. K. Sarraf as Director | Management | For | Against |
6 | Approve T.R. Chadha & Co. LLP, Chartered Accountants, New Delhi as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect G. K. Satish as Director | Management | For | Against |
8 | Elect T. Natarajan as Director | Management | For | Against |
9 | Elect D. Rajkumar as Director | Management | For | Against |
10 | Approve Remuneration of Cost Auditors | Management | For | For |
11 | Approve Related Party Transactions | Management | For | For |
12 | Approve Appointment and Remuneration of Subhash Kumar as Executive Director | Management | For | Against |
13 | Approve Extension of Tenure of Rajender Singh as Executive Director | Management | For | For |
14 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
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REPCO HOME FINANCE LIMITED Meeting Date: SEP 21, 2017 Record Date: SEP 14, 2017 Meeting Type: ANNUAL |
Ticker: REPCOHOME Security ID: B96RL59 |
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 L. Munishwar Ganesan as Director | Management | For | For |
4 | Approve S. R. Batliboi & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect P. Umanath as Director | Management | For | For |
6 | Elect R. S. Isabella as Director | Management | For | For |
7 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
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SHREE CEMENT LTD. Meeting Date: JUL 31, 2017 Record Date: JUL 24, 2017 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 Dividend and Special Dividend | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reelect Ramakant Sharma as Director | Management | For | For |
5 | Approve Gupta & Dua, Chartered Accountants as 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 Prashant Bangur as Joint Managing Director | Management | For | Against |
8 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
|
SKF INDIA LTD. Meeting Date: JUL 28, 2017 Record Date: JUL 21, 2017 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, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Bernd Stephan as Director | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
|
STATE BANK OF INDIA Meeting Date: MAR 15, 2018 Record Date: Meeting Type: SPECIAL |
Ticker: SBIN Security ID: BSQCB24 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity Shares to the Government of India on Preferential Basis | Management | For | For |
|
STATE BANK OF INDIA Meeting Date: JUN 28, 2018 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 |
|
SUN PHARMACEUTICAL INDUSTRIES LTD. Meeting Date: SEP 26, 2017 Record Date: SEP 19, 2017 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 Dividend | Management | For | For |
3 | Reelect Sailesh T. Desai as Director | Management | For | For |
4 | Reelect Israel Makov as Director | Management | For | For |
5 | Approve S R B C & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
7 | Elect Kalyanasundaram Subramanian as Director | Management | For | For |
8 | Approve Appointment of Kalyanasundaram Subramanian as Executive Director | Management | For | For |
9 | Approve Reappointment and Remuneration of Dilip S. Shanghvi as Managing Director | Management | For | For |
10 | Approve Material Related Party Transactions with Aditya Medisales Limited | Management | For | Against |
|
TATA MOTORS LTD. Meeting Date: AUG 22, 2017 Record Date: AUG 15, 2017 Meeting Type: ANNUAL |
Ticker: 500570 Security ID: IN9155A01020 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Ralf Speth as Director | Management | For | For |
3 | Approve B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect Natarajan Chandrasekaran as Director | Management | For | For |
5 | Elect Om Prakash Bhatt as Director | Management | For | For |
6 | Approve Reappointment and Remuneration of Satish Borwankar as Executive Director and Chief Operating Officer | Management | For | For |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
8 | Approve Offer or Invitation to Subscribe to Secure/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis | Management | For | For |
|
TATA MOTORS LTD. Meeting Date: AUG 22, 2017 Record Date: AUG 15, 2017 Meeting Type: ANNUAL |
Ticker: 500570 Security ID: INE155A01022 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Ralf Speth as Director | Management | For | For |
3 | Approve B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect Natarajan Chandrasekaran as Director | Management | For | For |
5 | Elect Om Prakash Bhatt as Director | Management | For | For |
6 | Approve Reappointment and Remuneration of Satish Borwankar as Executive Director and Chief Operating Officer | Management | For | For |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
8 | Approve Offer or Invitation to Subscribe to Secure/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis | Management | For | For |
|
TATA MOTORS LTD. Meeting Date: NOV 15, 2017 Record Date: SEP 30, 2017 Meeting Type: COURT |
Ticker: 500570 Security ID: B60NRB0 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Merger and Arrangement | Management | For | For |
|
TATA MOTORS LTD. Meeting Date: NOV 15, 2017 Record Date: SEP 30, 2017 Meeting Type: COURT |
Ticker: 500570 Security ID: B611LV1 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Merger and Arrangement | Management | For | For |
|
THE INDIAN HOTELS CO., LTD. Meeting Date: AUG 21, 2017 Record Date: AUG 14, 2017 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 | Approve Dividend | Management | For | For |
3 | Reelect Mehernosh S. Kapadia 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 | Elect N. Chandrasekaran as Director | Management | For | For |
6 | Approve Issuance of Redeemable Non-Convertible Debentures on Private Placement Basis | Management | For | For |
7 | Approve Payment of Remuneration to Rakesh Sarna as Managing Director and Chief Executive Officer | Management | For | Against |
|
TITAN COMPANY LIMITED Meeting Date: AUG 03, 2017 Record Date: JUL 27, 2017 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 Dividends | Management | For | For |
3 | Reelect Harish Bhat as Director | Management | For | For |
4 | Approve BSR & Co., LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Atulya Misra as Director | Management | For | For |
6 | Appoint Auditors | Management | For | For |
|
TRENT LTD Meeting Date: AUG 01, 2017 Record Date: JUL 25, 2017 Meeting Type: ANNUAL |
Ticker: 500251 Security ID: Y8969R105 |
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 | Management | For | For |
4 | Reelect Philip N. Auld 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 Sonia Singh as Director | Management | For | For |
7 | Elect Abhijit Sen as Director | Management | For | For |
8 | Approve Reappointment and Remuneration of Philip N. Auld as Managing Director | Management | For | For |
9 | Approve Offer or Invitation to Subscribe to Non-Convertible Debentures on Private Placement Basis | Management | For | For |
|
ULTRATECH CEMENT LTD. Meeting Date: JUL 18, 2017 Record Date: JUL 11, 2017 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 D. D. Rathi as Director | Management | For | For |
4 | Approve BSR & Co. LLP, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Khimji Kunverji & Co., Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
7 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
|
ULTRATECH CEMENT LTD. Meeting Date: JAN 18, 2018 Record Date: DEC 08, 2017 Meeting Type: SPECIAL |
Ticker: ULTRACEMCO Security ID: B01GZF6 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
|
UNITED SPIRITS LIMITED Meeting Date: JUN 03, 2018 Record Date: APR 20, 2018 Meeting Type: SPECIAL |
Ticker: UNITDSPR Security ID: 6576992 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Memorandum of Association | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
3 | Approve Sub-Division of Shares | Management | For | For |
|
VOLTAS LTD. Meeting Date: AUG 28, 2017 Record Date: AUG 21, 2017 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 | Management | For | For |
4 | Approve Vacancy on the Board of Directors Resulting from Retirement of Ishaat Hussain | Management | For | For |
5 | Approve S R B C & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Hemant Bhargava as Director | Management | For | For |
7 | Elect Arun Kumar Adhikari as Director | Management | For | For |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
|
YES BANK LIMITED Meeting Date: SEP 08, 2017 Record Date: AUG 04, 2017 Meeting Type: SPECIAL |
Ticker: 532648 Security ID: B06LL92 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sub-Division of Equity Shares | Management | For | For |
2 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
|
YES BANK LIMITED Meeting Date: JUN 12, 2018 Record Date: JUN 05, 2018 Meeting Type: ANNUAL |
Ticker: 532648-IN Security ID: BF0GLF4 |
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 | Elect Subhash Chander Kalia as Director | Management | For | For |
6 | Elect Rentala Chandrashekhar as Director | Management | For | For |
7 | Elect Pramita Sheorey as Director | Management | For | For |
8 | Approve Reappointment and Remuneration of Rana Kapoor as Managing Director and CEO | Management | For | For |
9 | Approve Increase in Borrowing Powers | Management | For | For |
10 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
12 | Approve Grant of Options to the Employees of the Company Under the YBL ESOS - 2018 | Management | For | For |
13 | Approve Extension of Benefits of YBL ESOS - 2018 to Current and Future Employees of Subsidiary Companies | 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, 2018
* Print the name and title of each signing officer under his or her signature.