N-PX 1 ftit_npx-0616.htm ftit_npx-0616.htm - Generated by SEC Publisher for SEC Filing

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number 811-06336   

 

Franklin Templeton International Trust

(Exact name of registrant as specified in charter)

 

One Franklin Parkway, San Mateo, CA 94403-1906

(Address of principal executive offices) (Zip code)

 

Craig S. Tyle, One Franklin Parkway, San Mateo, CA 94403-1906

(Name and address of agent for service)

 

Registrant's telephone number, including area code: (650) 312-2000     

 

Date of fiscal year end:      10/31

 

Date of reporting period:   6/30/16

 

Item 1. Proxy Voting Records.

 

Franklin Global Allocation Fund

Votes by the fund prior to the liquidated effective January 14, 2016

 

 

B/E AEROSPACE, INC.
Meeting Date:  JUL 30, 2015
Record Date:  JUN 02, 2015
Meeting Type:  ANNUAL

Ticker:  BEAV
Security ID:  073302101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard G. Hamermesh

Management

For

Withhold

1.2

Elect Director David J. Anderson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Amend Deferred Share Bonus Plan

Management

For

For

 

 

CA, INC.
Meeting Date:  AUG 05, 2015
Record Date:  JUN 08, 2015
Meeting Type:  ANNUAL

Ticker:  CA
Security ID:  12673P105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Jens Alder

Management

For

For

1B

Elect Director Raymond J. Bromark

Management

For

For

1C

Elect Director Gary J. Fernandes

Management

For

For

1D

Elect Director Michael P. Gregoire

Management

For

For

1E

Elect Director Rohit Kapoor

Management

For

For

1F

Elect Director Jeffrey G. Katz

Management

For

For

1G

Elect Director Kay Koplovitz

Management

For

For

1H

Elect Director Christopher B. Lofgren

Management

For

For

1I

Elect Director Richard Sulpizio

Management

For

For

1J

Elect Director Laura S. Unger

Management

For

For

1K

Elect Director Arthur F. Weinbach

Management

For

For

1L

Elect Director Renato (Ron) Zambonini

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

CONSTELLATION BRANDS, INC.
Meeting Date:  JUL 22, 2015
Record Date:  MAY 26, 2015
Meeting Type:  ANNUAL

Ticker:  STZ
Security ID:  21036P108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jerry Fowden

Management

For

For

1.2

Elect Director Barry A. Fromberg

Management

For

For

1.3

Elect Director Robert L. Hanson

Management

For

For

1.4

Elect Director Ernesto M. Hernandez

Management

For

For

1.5

Elect Director James A. Locke, III

Management

For

Withhold

1.6

Elect Director Richard Sands

Management

For

For

1.7

Elect Director Robert Sands

Management

For

For

1.8

Elect Director Judy A. Schmeling

Management

For

For

1.9

Elect Director Keith E. Wandell

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ELECTRONIC ARTS INC.
Meeting Date:  AUG 14, 2015
Record Date:  JUN 22, 2015
Meeting Type:  ANNUAL

Ticker:  EA
Security ID:  285512109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Leonard S. Coleman

Management

For

For

1b

Elect Director Jay C. Hoag

Management

For

For

1c

Elect Director Jeffrey T. Huber

Management

For

For

1d

Elect Director Vivek Paul

Management

For

For

1e

Elect Director Lawrence F. Probst, III

Management

For

For

1f

Elect Director Richard A. Simonson

Management

For

For

1g

Elect Director Luis A. Ubinas

Management

For

For

1h

Elect Director Denise F. Warren

Management

For

For

1i

Elect Director Andrew Wilson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

4

Proxy Access

Shareholder

Against

For

 

 

INNER MONGOLIA YITAI COAL CO., LTD.
Meeting Date:  DEC 15, 2015
Record Date:  NOV 30, 2015
Meeting Type:  SPECIAL

Ticker:  900948
Security ID:  Y40848106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Change of Business Scope and Amend Articles of Association

Management

For

For

2.01

Elect Zhang Jingquan as Director

Management

For

For

 

 

JAZZ PHARMACEUTICALS PLC
Meeting Date:  JUL 30, 2015
Record Date:  JUN 01, 2015
Meeting Type:  ANNUAL

Ticker:  JAZZ
Security ID:  G50871105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Peter Gray

Management

For

For

1b

Elect Director Kenneth W. O'Keefe

Management

For

For

1c

Elect Director Elmar Schnee

Management

For

For

1d

Elect Director Catherine A. Sohn

Management

For

For

2

Approve KPMG, Dublin as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Authorize Share Repurchase Program

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

MCKESSON CORPORATION
Meeting Date:  JUL 29, 2015
Record Date:  JUN 01, 2015
Meeting Type:  ANNUAL

Ticker:  MCK
Security ID:  58155Q103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Andy D. Bryant

Management

For

For

1b

Elect Director Wayne A. Budd

Management

For

For

1c

Elect Director N. Anthony Coles

Management

For

For

1d

Elect Director John H. Hammergren

Management

For

For

1e

Elect Director Alton F. Irby, III

Management

For

For

1f

Elect Director M. Christine Jacobs

Management

For

For

1g

Elect Director Donald R. Knauss

Management

For

For

1h

Elect Director Marie L. Knowles

Management

For

For

1i

Elect Director David M. Lawrence

Management

For

For

1j

Elect Director Edward A. Mueller

Management

For

For

1k

Elect Director Susan R. Salka

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Executive Incentive Bonus Plan

Management

For

For

5

Provide Proxy Access Right

Management

For

For

6

Report on Political Contributions

Shareholder

Against

For

7

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against

 

 

MONSTER BEVERAGE CORPORATION
Meeting Date:  AUG 07, 2015
Record Date:  JUN 17, 2015
Meeting Type:  ANNUAL

Ticker:  MNST
Security ID:  61174X109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Rodney C. Sacks

Management

For

For

1.2

Elect Director Hilton H. Schlosberg

Management

For

For

1.3

Elect Director Mark J. Hall

Management

For

For

1.4

Elect Director Norman C. Epstein

Management

For

For

1.5

Elect Director Gary P. Fayard

Management

For

For

1.6

Elect Director Benjamin M. Polk

Management

For

For

1.7

Elect Director Sydney Selati

Management

For

For

1.8

Elect Director Harold C. Taber, Jr.

Management

For

For

1.9

Elect Director Kathy N. Waller

Management

For

For

1.10

Elect Director Mark S. Vidergauz

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Adopt Proxy Access Right

Shareholder

Against

For

 

 

NXP SEMICONDUCTORS NV
Meeting Date:  JUL 02, 2015
Record Date:  JUN 04, 2015
Meeting Type:  SPECIAL

Ticker:  NXPI
Security ID:  N6596X109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Approve Acquisition of Freescale Through a Cash and Share Consideration

Management

For

For

1B

Approve Issuance of 12,500,000 Shares in Connection with the Acquisition under Item 1A

Management

For

For

1C

Grant Board Authority to Issue Share Based Remuneration Units Re: Freescale Acquisition

Management

For

For

2A

Elect Gregory L. Summe as Non-executive Director

Management

For

For

2B

Elect Peter Smitham as Non-executive Director

Management

For

For

 

 

PRESTIGE BRANDS HOLDINGS, INC.
Meeting Date:  AUG 04, 2015
Record Date:  JUN 11, 2015
Meeting Type:  ANNUAL

Ticker:  PBH
Security ID:  74112D101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ronald M. Lombardi

Management

For

For

1.2

Elect Director John E. Byom

Management

For

For

1.3

Elect Director Gary E. Costley

Management

For

For

1.4

Elect Director Charles J. Hinkaty

Management

For

For

1.5

Elect Director Sheila A. Hopkins

Management

For

For

1.6

Elect Director James M. Jenness

Management

For

For

1.7

Elect Director Carl J. Johnson

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

TIME WARNER CABLE INC.
Meeting Date:  JUL 01, 2015
Record Date:  MAY 07, 2015
Meeting Type:  ANNUAL

Ticker:  TWC
Security ID:  88732J207

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Carole Black

Management

For

For

1b

Elect Director Thomas H. Castro

Management

For

For

1c

Elect Director David C. Chang

Management

For

For

1d

Elect Director James E. Copeland, Jr.

Management

For

For

1e

Elect Director Peter R. Haje

Management

For

For

1f

Elect Director Donna A. James

Management

For

For

1g

Elect Director Don Logan

Management

For

For

1h

Elect Director Robert D. Marcus

Management

For

For

1i

Elect Director N.J. Nicholas, Jr.

Management

For

For

1j

Elect Director Wayne H. Pace

Management

For

For

1k

Elect Director Edward D. Shirley

Management

For

For

1l

Elect Director John E. Sununu

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

For

5

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against

 

Franklin India Growth Fund

 

ADITYA BIRLA NUVO LTD.
Meeting Date:  SEP 07, 2015
Record Date:  JUL 17, 2015
Meeting Type:  SPECIAL

Ticker:  500303
Security ID:  6100421

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Composite Scheme of Arrangement

Management

For

For

 

 

ADITYA BIRLA NUVO LTD.
Meeting Date:  SEP 08, 2015
Record Date:  JUL 17, 2015
Meeting Type:  COURT

Ticker:  500303
Security ID:  6100421

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Composite Scheme of Arrangement

Management

For

For

 

 

ADITYA BIRLA NUVO LTD.
Meeting Date:  SEP 15, 2015
Record Date:  SEP 08, 2015
Meeting Type:  ANNUAL

Ticker:  500303
Security ID:  6100421

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend

Management

For

For

3

Reelect K.M. Birla as Director

Management

For

For

4

Reelect T. Chattopadhyay as Director

Management

For

For

5

Approve Khimji Kunverji & Co. and SRBC & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6.1

Approve Khimji Kunverji & Co. as Branch Auditors of the Company's Aditya Birla Insulators Divisions at Rishra and Halol and Authorize Board to Fix Their Remuneration

Management

For

For

6.2

Approve Khimji Kunverji & Co. and K.S. Aiyar & Co. as Joint Branch Auditors of the Company's Indian Rayon Division at Veraval and Authorize Board to Fix Their Remuneration

Management

For

For

6.3

Approve Deloitte Haskins & Sells as Branch Auditors of the Company's Madura Fashion & Life Style Division and Authorize Board to Fix Their Remuneration

Management

For

For

6.4

Approve SRBC & Co. LLP as Branch Auditors of the Company's Jaya Shree Textiles Division and Authorize Board to Fix Their Remuneration

Management

For

For

7

Authorize Issuance of Non-Convertible Debentures

Management

For

For

8

Approve Remuneration of Cost Auditors

Management

For

For

9

Approve Keeping of Register of Members, Documents, and Certificates to Sharepro Services (India) Pvt. Ltd., Registrar and Share Transfer Agents

Management

For

For

 

 

AIA ENGINEERING LIMITED
Meeting Date:  SEP 24, 2015
Record Date:  SEP 18, 2015
Meeting Type:  ANNUAL

Ticker:  532683
Security ID:  B0QDXM5

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend Payment

Management

For

For

3

Reelect Y. M. Patel as Director

Management

For

For

4

Approve Talati & Talati as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Elect K. S. Solanki as Director

Management

For

For

6

Elect B. S. Shodhan as Director

Management

For

For

7

Elect R. R. Harivallabhdas as Director

Management

For

For

8

Approve Related Party Transactions

Management

For

For

9

Approve Remuneration of Cost Auditors

Management

For

For

10

Approve Appointment and Remuneration of Y. M. Patel as Executive Director

Management

For

For

 

 

AMARA RAJA BATTERIES LTD
Meeting Date:  AUG 14, 2015
Record Date:  AUG 08, 2015
Meeting Type:  ANNUAL

Ticker:  500008
Security ID:  B8BGVX2

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend

Management

For

For

3

Approve Brahmayya & Co. and Deloitte Haskins & Sells LLP as Joint Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Elect Bruce Arden Ronning Jr. as Director

Management

For

For

5

Elect B.T. Jani as Independent Director

Management

For

For

6

Approve Appointment and Remuneration of J. Galla as Vice Chairman and Managing Director

Management

For

Against

7

Approve Commission Remuneration to R.N. Galla, Non-Executive Chairman

Management

For

For

8

Approve Commission Remuneration for Independent Non-Executive Directors

Management

For

For

9

Approve Remuneration of Auditors

Management

For

For

10

Approve Increase in Borrowing Powers

Management

For

For

11

Approve Pledging of Assets for Debt

Management

For

For

12

Approve Related Party Transactions

Management

For

For

 

 

ASIAN PAINTS LTD.
Meeting Date:  JUL 03, 2015
Record Date:  JUN 26, 2015
Meeting Type:  ANNUAL

Ticker:  500820
Security ID:  BCRWL65

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend Payment

Management

For

For

3

Elect Ashwin Choksi as Director

Management

For

For

4

Elect Ashwin Dani as Director

Management

For

For

5

Approve B S R & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Elect A. Vakil as Director

Management

For

For

7

Approve Remuneration of Cost Auditors

Management

For

For

 

 

ASIAN PAINTS LTD.
Meeting Date:  SEP 26, 2015
Record Date:  AUG 14, 2015
Meeting Type:  SPECIAL

Ticker:  500820
Security ID:  BCRWL65

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt New Articles of Association

Management

For

For

 

 

ASIAN PAINTS LTD.
Meeting Date:  MAY 24, 2016
Record Date:  APR 15, 2016
Meeting Type:  SPECIAL

Ticker:  ASIANPAINT
Security ID:  BCRWL65

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Keeping of Register of Members, Documents, and Certificates at the Office of TSR Darashaw Ltd., Registrar and Transfer Agent

Management

For

For

 

 

ASIAN PAINTS LTD.
Meeting Date:  JUN 28, 2016
Record Date:  JUN 21, 2016
Meeting Type:  ANNUAL

Ticker:  ASIANPAINT
Security ID:  BCRWL65

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend

Management

For

For

3

Reelect Mahendra Choksi as Director

Management

For

For

4

Reelect Malav Dani as Director

Management

For

For

5

Approve B S R & Co., LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

7

Approve Remuneration of Cost Auditors

Management

For

For

 

 

AXIS BANK LTD.
Meeting Date:  JUL 24, 2015
Record Date:  JUL 17, 2015
Meeting Type:  ANNUAL

Ticker:  532215
Security ID:  BPFJHC7

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend Payment

Management

For

For

3

Elect U. Sangwan as Director

Management

For

For

4

Approve S. R. Batliboi & Co LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Elect S. Vishvanathan as Independent Director

Management

For

For

6

Approve Revision of Remuneration of S. Misra, Chairman

Management

For

For

7

Approve Appointment and Remuneration of S. Sharma as CEO & Managing Director

Management

For

For

8

Approve Revision of Remuneration of V. Srinivasan, Executive Director

Management

For

For

9

Elect S.K. Gupta as Director

Management

For

For

10

Approve Appointment and Remuneration of S.K. Gupta as Executive Director & CFO

Management

For

For

11

Approve Revision of Remuneration of S.K. Gupta, Executive Director & CFO

Management

For

For

12

Approve Increase in Borrowing Powers

Management

For

For

13

Authorize Issuance of Debt Instruments

Management

For

For

14

Approve Increase in Limit on Foreign Shareholdings

Management

For

For

 

 

AXIS BANK LTD.
Meeting Date:  DEC 18, 2015
Record Date:  OCT 30, 2015
Meeting Type:  SPECIAL

Ticker:  532215
Security ID:  BPFJHC7

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Reelect P. R. Menon as Independent Director

Management

For

For

 

 

AXIS BANK LTD.
Meeting Date:  MAY 07, 2016
Record Date:  MAR 25, 2016
Meeting Type:  SPECIAL

Ticker:  532215
Security ID:  BPFJHC7

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Reappointment and Remuneration of Sanjiv Misra as Non-Executive Chairman

Management

For

For

2

Adopt New Articles of Association

Management

For

For

 

 

BHARAT FORGE LTD.
Meeting Date:  AUG 03, 2015
Record Date:  JUL 27, 2015
Meeting Type:  ANNUAL

Ticker:  500493
Security ID:  B0C1DM3

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Confirm Interim Dividend and Approve Final Dividend

Management

For

For

3

Elect S.E. Tandale as Director

Management

For

Against

4

Elect G.K. Agarwal as Director

Management

For

For

5

Approve S R B C & Co LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Elect K.M. Saletore as Director

Management

For

For

7

Approve Appointment and Remuneration of K.M. Saletore as Executive Director & CFO

Management

For

Against

8

Approve Remuneration of Cost Auditors

Management

For

For

9

Adopt New Articles of Association

Management

For

For

 

 

BHARAT PETROLEUM CORPORATION LTD.
Meeting Date:  SEP 09, 2015
Record Date:  SEP 02, 2015
Meeting Type:  ANNUAL

Ticker:  500547
Security ID:  6099723

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend Payment

Management

For

For

3

Elect K. K. Gupta as Director

Management

For

Against

4

Elect B. K. Datta as Director

Management

For

Against

5

Authorize Board to Fix Remuneration of Auditors

Management

For

Against

6

Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities

Management

For

For

7

Approve Related Party Transactions

Management

For

For

8

Elect S. Taishete as Director

Management

For

Against

9

Approve Remuneration of Cost Auditors

Management

For

For

 

 

BHARAT PETROLEUM CORPORATION LTD.
Meeting Date:  MAY 31, 2016
Record Date:  APR 18, 2016
Meeting Type:  SPECIAL

Ticker:  BPCL
Security ID:  6099723

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Increase in Limit on Foreign Shareholdings

Management

For

For

 

 

BHARTI AIRTEL LTD.
Meeting Date:  AUG 21, 2015
Record Date:  AUG 14, 2015
Meeting Type:  ANNUAL

Ticker:  532454
Security ID:  6442327

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividends

Management

For

For

3

Elect T.Y. Choo as Director

Management

For

For

4

Approve S. R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Elect S. Priyadarshi as Independent Director

Management

For

For

6

Approve Remuneration of Cost Auditors

Management

For

For

7

Approve Commission Remuneration for Non-Executive Directors

Management

For

For

 

 

BOSCH LIMITED
Meeting Date:  AUG 28, 2015
Record Date:  AUG 21, 2015
Meeting Type:  ANNUAL

Ticker:  500530
Security ID:  B01NFV3

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend Payment

Management

For

For

3

Elect S. Berns as Director

Management

For

For

4

Approve Price Waterhouse & Co Bangalore LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Appointment and Remuneration of A. Wolf as Executive Director

Management

For

For

6

Approve Revision in the Remuneration of S. Bhattacharya

Management

For

For

7

Approve Remuneration of Cost Auditors

Management

For

For

8

Approve Commission Remuneration for Non-Executive Directors

Management

For

For

9

Approve Related Party Transactions

Management

For

For

 

 

BOSCH LIMITED
Meeting Date:  APR 02, 2016
Record Date:  FEB 19, 2016
Meeting Type:  SPECIAL

Ticker:  500530
Security ID:  B01NFV3

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Revision of Remuneration of Soumitra Bhattacharya as Joint Managing Director

Management

For

For

2

Approve Sale and Transfer of Company's Starter Motors and Generators Business

Management

For

For

 

 

CADILA HEALTHCARE LIMITED
Meeting Date:  AUG 12, 2015
Record Date:  AUG 05, 2015
Meeting Type:  ANNUAL

Ticker:  532321
Security ID:  6378905

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend Payment

Management

For

For

3

Elect P. R. Patel as Director

Management

For

For

4

Approve Mukesh M. Shah & Co. as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Remuneration of Cost Auditors

Management

For

For

 

 

CADILA HEALTHCARE LIMITED
Meeting Date:  SEP 20, 2015
Record Date:  AUG 14, 2015
Meeting Type:  SPECIAL

Ticker:  532321
Security ID:  6378905

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Stock Split

Management

For

For

2

Amend Memorandum of Association to Reflect Changes in Capital

Management

For

For

 

 

COAL INDIA LTD.
Meeting Date:  SEP 23, 2015
Record Date:  SEP 16, 2015
Meeting Type:  ANNUAL

Ticker:  533278
Security ID:  B4Z9XF5

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Accept Financial Statements and Statutory Reports

Management

For

For

1b

Accept Consolidated Financial Statements

Management

For

For

2

Approve Dividend

Management

For

For

3

Elect R.M. Das as Director

Management

For

Against

4

Elect N. Kumar as Director

Management

For

Against

5

Elect S. Bhattacharya as Director S. Bhattacharya as Chairman and Managing Director

Management

For

For

6

Elect C.K. Dey as Director

Management

For

Against

7

Approve Remuneration of Cost Auditors

Management

For

For

 

 

COROMANDEL INTERNATIONAL LTD.
Meeting Date:  JUL 27, 2015
Record Date:  JUL 20, 2015
Meeting Type:  ANNUAL

Ticker:  506395
Security ID:  B0VDZN5

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend Payment

Management

For

For

3

Elect M.M. Venkatachalam as Director

Management

For

Against

4

Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Remuneration of Cost Auditors

Management

For

For

 

 

CREDIT ANALYSIS AND RESEARCH LIMITED
Meeting Date:  SEP 29, 2015
Record Date:  SEP 22, 2015
Meeting Type:  ANNUAL

Ticker:  534804
Security ID:  B98B6W1

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend

Management

For

For

3

Approve Khimji Kunverji & Co. as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Reelect R. Mokashi as Director

Management

For

Against

5

Elect S. B. Mainak as Director

Management

For

Against

6

Approve Reappointment and Remuneration of D. R. Dogra as Managing Director & CEO

Management

For

For

 

 

CUMMINS INDIA LTD.
Meeting Date:  AUG 06, 2015
Record Date:  JUL 31, 2015
Meeting Type:  ANNUAL

Ticker:  500480
Security ID:  6294863

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Confirm Interim Dividend and Approve Final Dividend

Management

For

For

3

Elect C.A.V. Leitao as Director

Management

For

Against

4

Elect E.P. Pence as Director

Management

For

Against

5

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Elect S. Wells as Director

Management

For

For

7

Approve Remuneration of Cost Auditors

Management

For

For

8

Approve Related Party Transactions with Cummins Ltd., UK

Management

For

For

9

Approve Related Party Transactions with Tata Cummins Private Ltd.

Management

For

For

 

 

DR. REDDY'S LABORATORIES
Meeting Date:  JUL 31, 2015
Record Date:  JUL 24, 2015
Meeting Type:  ANNUAL

Ticker:  500124
Security ID:  6410959

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend Payment

Management

For

For

3

Elect G.V. Prasad as Director

Management

For

For

4

Approve B S R & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Remuneration of Cost Auditors

Management

For

For

 

 

DR. REDDY'S LABORATORIES
Meeting Date:  SEP 17, 2015
Record Date:  AUG 07, 2015
Meeting Type:  SPECIAL

Ticker:  500124
Security ID:  6410959

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt New Articles of Association

Management

For

For

 

 

DR. REDDY'S LABORATORIES
Meeting Date:  APR 01, 2016
Record Date:  FEB 19, 2016
Meeting Type:  SPECIAL

Ticker:  500124
Security ID:  6410959

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Share Repurchase Program

Management

For

For

 

 

GUJARAT MINERAL DEVELOPMENT CORP. LTD.
Meeting Date:  SEP 29, 2015
Record Date:  SEP 22, 2015
Meeting Type:  ANNUAL

Ticker:  532181
Security ID:  6101639

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend

Management

For

For

3

Authorize Board to Fix Remuneration of Auditors

Management

For

For

4

Elect S.B. Dangayach as Independent Director

Management

For

For

5

Elect N. Shukla as Independent Director

Management

For

For

6

Elect S. Mishra as Director

Management

For

Against

7

Approve Remuneration of Cost Auditors

Management

For

For

 

 

HAVELLS INDIA LTD.
Meeting Date:  JUL 13, 2015
Record Date:  JUL 06, 2015
Meeting Type:  ANNUAL

Ticker:  517354
Security ID:  BQGZWP9

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend Payment

Management

For

For

3

Elect A.R. Gupta as Director

Management

For

For

4

Elect Rajesh Gupta as Director

Management

For

For

5

Approve V. R. Bansal & Associates and S.R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Elect P. Ram as Independent Director

Management

For

For

7

Elect T.V.M. Pai as Director

Management

For

For

8

Elect P. Bhatia as Director

Management

For

For

9

Elect A.K. Gupta as Director

Management

For

For

10

Approve Appointment and Remuneration of A.K. Gupta as Executive Director

Management

For

For

11

Amend Terms of Appointment of A.R. Gupta as Chairman & Managing Director

Management

For

For

12

Approve Appointment and Remuneration of Rajesh Gupta as Executive Director & CFO

Management

For

For

13

Approve Remuneration of Cost Auditors

Management

For

For

14

Amend Articles of Association

Management

For

For

 

 

HAVELLS INDIA LTD.
Meeting Date:  DEC 02, 2015
Record Date:  OCT 16, 2015
Meeting Type:  SPECIAL

Ticker:  517354
Security ID:  BQGZWP9

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Havells Employee Stock Purchase Scheme 2015 (ESPS 2015) and its Implementation through Trust

Management

For

Against

2

Authorize Havells Employees Welfare Trust for Subscription of the Shares of the Company Under the ESPS 2015

Management

For

Against

3

Approve Provision of Money to the Havells Employees Welfare Trust /Trustees for Subscription of Shares of the Company under the ESPS 2015

Management

For

Against

 

 

HAVELLS INDIA LTD.
Meeting Date:  JAN 17, 2016
Record Date:  DEC 04, 2015
Meeting Type:  SPECIAL

Ticker:  517354
Security ID:  BQGZWP9

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Divestment of Entire Investment in Havells Malta Limited by Havells Holdings Limited

Management

For

For

2

Approve Divestment of Entire Investment in Havells Exim Limited

Management

For

For

 

 

HCL TECHNOLOGIES LTD.
Meeting Date:  DEC 22, 2015
Record Date:  DEC 15, 2015
Meeting Type:  ANNUAL

Ticker:  HCLTECH
Security ID:  6294896

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Reelect S. K. Khanna as Director

Management

For

For

3

Approve S. R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Elect T. Sieber as Independent Director

Management

For

For

5

Approve the Implementation of the 2004 Stock Option Plan through Trust Mechanism

Management

For

For

6

Approve Acquisition of Secondary Shares under 2004 Stock Option Plan

Management

For

For

 

 

HCL TECHNOLOGIES LTD.
Meeting Date:  MAR 05, 2016
Record Date:  JAN 22, 2016
Meeting Type:  COURT

Ticker:  HCLTECH
Security ID:  6294896

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Scheme of Arrangement

Management

For

For

 

 

HDFC BANK LIMITED
Meeting Date:  JUL 21, 2015
Record Date:  JUL 14, 2015
Meeting Type:  ANNUAL

Ticker:  500180
Security ID:  B5Q3JZ5

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend Payment

Management

For

For

3

Elect P. Sukthankar as Director

Management

For

For

4

Elect K. Bharucha as Director

Management

For

For

5

Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Elect M. Patel as Director

Management

For

For

7

Approve Increase in Borrowing Powers

Management

For

For

8

Approve Related Party Transactions with Housing Development Finance Corporation Limited

Management

For

For

9

Approve Appointment and Remuneration of A. Puri as Managing Director

Management

For

For

10

Amend Terms of Appointment of K. Bharucha as Executive Director

Management

For

For

11

Approve Related Party Transactions with HDB Financial Services Limited

Management

For

For

 

 

HINDUSTAN UNILEVER LIMITED.
Meeting Date:  JUN 30, 2016
Record Date:  JUN 23, 2016
Meeting Type:  ANNUAL

Ticker:  500696
Security ID:  6261674

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Interim Dividend and Final Dividend

Management

For

For

3

Reelect Harish Manwani as Director

Management

For

For

4

Reelect Pradeep Banerjee as Director

Management

For

For

5

Reelect P.B. Balaji as Director

Management

For

For

6

Approve B S R & Co. LLP, as Statutory Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

7

Approve Remuneration of Cost Auditors

Management

For

For

 

 

HINDUSTAN UNILEVER LIMITED.
Meeting Date:  JUN 30, 2016
Record Date:  JUN 23, 2016
Meeting Type:  COURT

Ticker:  500696
Security ID:  6261674

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Scheme of Arrangement

Management

For

For

 

 

HOUSING DEVELOPMENT FINANCE CORP. LTD.
Meeting Date:  JUL 28, 2015
Record Date:  JUL 22, 2015
Meeting Type:  ANNUAL

Ticker:  500010
Security ID:  6171900

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.a

Accept Financial Statements and Statutory Reports

Management

For

For

1.b

Accept Consolidated Financial Statements and Statutory Reports

Management

For

For

2

Confirm Interim Dividend and Approve Final Dividend

Management

For

For

3

Elect D.S. Parekh as Director

Management

For

For

4

Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve PKF as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Authorize Issuance of Non-Convertible Debentures and/or Other Hybrid Instruments

Management

For

For

7

Approve Related Party Transactions

Management

For

For

8

Authorize Issuance of Non-Convertible Debentures with Warrants to Qualified Institutional Buyers

Management

For

For

9

Increase Authorized Share Capital

Management

For

For

10

Amend Memorandum of Association to Reflect Changes in Capital

Management

For

For

11

Amend Articles of Association to Reflect Changes in Capital

Management

For

For

 

 

ICICI BANK LIMITED
Meeting Date:  APR 22, 2016
Record Date:  MAR 11, 2016
Meeting Type:  SPECIAL

Ticker:  ICICIBANK
Security ID:  BSZ2BY7

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Reelect M.K. Sharma as Director

Management

For

For

2

Approve Appointment and Remuneration of M.K. Sharma as Independent Non Executive Chairman

Management

For

For

3

Elect Vishakha Mulye as Director

Management

For

For

4

Approve Appointment and Remuneration of Vishakha Mulye as Executive Director

Management

For

For

5

Amend Employees Stock Option Scheme

Management

For

For

 

 

INDUSIND BANK LIMITED
Meeting Date:  JUL 29, 2015
Record Date:  JUN 19, 2015
Meeting Type:  SPECIAL

Ticker:  532187
Security ID:  6100454

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Issuance of Shares to Promoters of the Bank

Management

For

For

 

 

INDUSIND BANK LIMITED
Meeting Date:  AUG 17, 2015
Record Date:  AUG 10, 2015
Meeting Type:  ANNUAL

Ticker:  532187
Security ID:  6100454

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend

Management

For

For

3

Approve Price Waterhouse Chartered Accountants LLP, Mumbai as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Elect R. Seshasayee as Non-executive Chairman

Management

For

For

5

Approve Reappointment and Remuneration of R. Sobti as Managing Director & CEO

Management

For

For

6

Elect K. Chitale as Independent Director

Management

For

For

7

Elect V. Vaid as Independent Director

Management

For

For

8

Elect T.A. Narayanan as Independent Director

Management

For

For

9

Elect R.S. Butola as Independent Director

Management

For

For

10

Elect Y.M. Kale as Director

Management

For

For

11

Increase Authorized Share Capital and Amend Memorandum of Association

Management

For

For

12

Amend Articles of Association to Reflect Changes in Capital

Management

For

For

13

Approve Increase in Borrowing Powers

Management

For

For

14

Authorize Issuance of Bonds/Debentures

Management

For

For

 

 

INFOSYS LTD.
Meeting Date:  MAR 31, 2016
Record Date:  FEB 25, 2016
Meeting Type:  SPECIAL

Ticker:  INFY
Security ID:  6205122

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2015 Stock Incentive Compensation Plan (Plan) and Grant of Incentive to Eligible Employees Under the Plan

Management

For

For

2

Approve Grant of Incentives to Eligible Employees of the Company's Subsidiaries Under the Plan

Management

For

For

3

Elect J.S. Lehman as Independent Director

Management

For

For

4

Elect P. Kumar-Sinha as Independent Director

Management

For

For

5

Approve Reappointment and Remuneration of V. Sikka as CEO & Managing Director

Management

For

For

 

 

INFOSYS LTD.
Meeting Date:  JUN 18, 2016
Record Date:  JUN 11, 2016
Meeting Type:  ANNUAL

Ticker:  INFY
Security ID:  6205122

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements

Management

For

For

2

Approve Dividend Payment

Management

For

For

3

Elect Vishal Sikka as Director

Management

For

For

4

Approve B S R & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

IPCA LABORATORIES LIMITED
Meeting Date:  JUL 30, 2015
Record Date:  JUL 23, 2015
Meeting Type:  ANNUAL

Ticker:  524494
Security ID:  6433473

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.a

Accept Financial Statements and Statutory Reports

Management

For

For

1.b

Accept Consolidated Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend Payment

Management

For

For

3

Elect Prashant Godha as Director

Management

For

Against

4

Elect Premchand Godha as Director

Management

For

For

5

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Elect M. Premnath as Independent Director

Management

For

For

7

Approve Remuneration of Cost Auditors

Management

For

For

8

Adopt New Articles of Association

Management

For

For

 

 

JAGRAN PRAKASHAN LTD.
Meeting Date:  SEP 30, 2015
Record Date:  SEP 23, 2015
Meeting Type:  ANNUAL

Ticker:  532705
Security ID:  B0XNYM5

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividends

Management

For

For

3

Reelect D M Gupta as Director

Management

For

For

4

Reelect S M Gupta as Director

Management

For

Against

5

Approve Price Waterhouse Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Amend Articles of Association

Management

For

For

7

Approve Reappointment and Remuneration of Sandeep Gupta as Executive President (Technical)

Management

For

For

8

Approve Reappointment and Remuneration of Sameer Gupta as Executive President (Accounts)

Management

For

For

9

Approve Reappointment and Remuneration of D. Gupta as Executive President (Product Sales and Marketing)

Management

For

For

10

Approve Reappointment and Remuneration of T. Gupta as Executive President (Commercial)

Management

For

For

11

Approve Reappointment and Remuneration of B. Gupta as Executive President (Advertisement)

Management

For

For

 

 

JAGRAN PRAKASHAN LTD.
Meeting Date:  DEC 19, 2015
Record Date:  OCT 30, 2015
Meeting Type:  SPECIAL

Ticker:  532705
Security ID:  B0XNYM5

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Scheme of Amalgamation

Management

For

For

 

 

JAGRAN PRAKASHAN LTD.
Meeting Date:  JUN 21, 2016
Record Date:  APR 29, 2016
Meeting Type:  SPECIAL

Ticker:  532705
Security ID:  B0XNYM5

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Scheme of Arrangement

Management

For

For

 

 

KAVERI SEED COMPANY LIMITED
Meeting Date:  SEP 29, 2015
Record Date:  SEP 22, 2015
Meeting Type:  ANNUAL

Ticker:  532899
Security ID:  BJF6Z88

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend and Confirm Interim Dividends

Management

For

For

3

Reelect R. V. Rao as Director

Management

For

Against

4

Reelect C. Vamsheedhar as Director

Management

For

Against

5

Reelect C. M. Chand as Director

Management

For

Against

6

Approve P. R. Reddy & Co. as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

7

Adopt New Articles of Association

Management

For

For

 

 

LARSEN & TOUBRO LTD
Meeting Date:  SEP 09, 2015
Record Date:  SEP 02, 2015
Meeting Type:  ANNUAL

Ticker:  500510
Security ID:  B0166K8

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend

Management

For

For

3

Elect S. Sarker as Director

Management

For

For

4

Approve Vacancy on the Board Resulting from the Retirement of M.V. Kotwal

Management

For

For

5

Elect S.N. Roy as Director

Management

For

For

6

Elect R.S. Raman as Director

Management

For

For

7

Elect A.K. Gupta as Independent Director

Management

For

For

8

Elect B.N. Vakil as Independent Director

Management

For

For

9

Elect Thomas Mathew T. as Independent Director

Management

For

For

10

Elect A. Shankar as Independent Director

Management

For

For

11

Elect S. Sarma as Director

Management

For

For

12

Approve Commission Remuneration for Non-Executive Directors

Management

For

For

13

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

For

14

Authorize Issuance of Debentures

Management

For

For

15

Approve Sharp & Tannan as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

16

Approve Deloitte Haskins & Sells LLP as Statutory Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

17

Approve Remuneration of Cost Auditors for Year 2014-2015

Management

For

For

18

Approve Remuneration of Cost Auditors for Year 2015-2016

Management

For

For

 

 

LUPIN LTD.
Meeting Date:  JUL 23, 2015
Record Date:  JUL 17, 2015
Meeting Type:  ANNUAL

Ticker:  500257
Security ID:  6143761

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Standalone Financial Statements and Statutory Reports

Management

For

For

2

Accept Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Dividend Payment

Management

For

For

4

Elect V. Gupta as Director

Management

For

For

5

Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Approve Appointment and Remuneration of D.B. Gupta as Executive Chairman

Management

For

For

7

Approve Appointment and Remuneration of K.K. Sharma as Vice Chairman

Management

For

Against

8

Approve Appointment and Remuneration of M.D. Gupta as Executive Director

Management

For

For

9

Elect V. Kelkar as Independent Director

Management

For

For

10

Elect R.A. Shah as Independent Director

Management

For

For

11

Elect R. Zahn as Independent Director

Management

For

For

12

Elect K.U. Mada as Independent Director

Management

For

For

13

Elect D. C. Choksi as Independent Director

Management

For

For

14

Approve Commission Remuneration for Non-Executive Directors

Management

For

For

15

Approve Remuneration of Cost Auditors

Management

For

For

16

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

For

17

Increase Authorized Share Capital and Amend Memorandum of Association to Reflect Changes in Capital

Management

For

For

 

 

MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Meeting Date:  JUL 24, 2015
Record Date:  JUL 17, 2015
Meeting Type:  ANNUAL

Ticker:  532720
Security ID:  B8F8822

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend Payment

Management

For

For

3

Approve Vacancy on the Board Resulting from the Retirement of U.Y. Phadke

Management

For

For

4

Approve B. K. Khare & Co. as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Elect V.S. Parthasarathy as Director

Management

For

For

6

Adopt New Articles of Association

Management

For

For

7

Approve Commission Remuneration for Non-Executive Directors

Management

For

For

 

 

MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
Meeting Date:  JUN 16, 2016
Record Date:  MAY 10, 2016
Meeting Type:  SPECIAL

Ticker:  M&MFIN
Security ID:  B8F8822

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Increase in Borrowing Powers

Management

For

For

2

Authorize Issuance of Non-Convertible Debentures Including Subordinated Debentures on Private Placement

Management

For

For

3

Approve Reappointment and Remuneration of Ramesh Iyer as Vice-Chairman & Managing Director

Management

For

For

4

Elect V. Ravi as Director

Management

For

For

5

Approve Reappointment and Remuneration of V. Ravi as Executive Director & CFO

Management

For

For

6

Elect Anish Shah as Director

Management

For

For

 

 

MAHINDRA & MAHINDRA LTD.
Meeting Date:  AUG 07, 2015
Record Date:  JUL 31, 2015
Meeting Type:  ANNUAL

Ticker:  500520
Security ID:  6100186

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend Payment

Management

For

For

3

Elect A.G. Mahindra as Director

Management

For

For

4

Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Remuneration of Cost Auditors

Management

For

For

6

Authorize Issuance of Non-Convertible Debentures

Management

For

For

7

Approve Pledging of Assets for Debt

Management

For

For

8

Adopt New Articles of Association

Management

For

For

9

Approve Commission Remuneration for Non-Executive Directors

Management

For

For

 

 

MARICO LIMITED
Meeting Date:  AUG 05, 2015
Record Date:  JUL 29, 2015
Meeting Type:  ANNUAL

Ticker:  531642
Security ID:  B1S34K5

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Interim Dividend

Management

For

For

3

Elect H. Mariwala as Director

Management

For

For

4

Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Remuneration of Cost Auditors

Management

For

For

6

Adopt New Articles of Association

Management

For

For

7

Approve Commission Remuneration for Non-Executive Directors

Management

For

For

8

Approve Marico Employee Stock Appreciation Rights Plan, 2011 (STAR Plan)

Management

For

Against

9

Approve STAR Plan for the Benefit of Employees of the Subsidiary/Associate Company of the Company

Management

For

Against

10

Authorize Employee Welfare Trust for Secondary Acquisition for Implementation of STAR Plan

Management

For

Against

11

Approve for the Provision of Money to the Employee Welfare Trust for Purchase of the Share of the Company for Implementation of STAR Plan

Management

For

Against

 

 

MOTILAL OSWAL FINANCIAL SERVICES LTD.
Meeting Date:  AUG 08, 2015
Record Date:  AUG 01, 2015
Meeting Type:  ANNUAL

Ticker:  532892
Security ID:  B233M14

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Confirm Interim Dividend and Approve Final Dividend

Management

For

For

3

Elect M. Oswal as Director

Management

For

For

4

Approve Haribhakti & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Authorize Issuance of Non-Convertible Debentures

Management

For

For

6

Approve Sale, Lease, or Disposal by Motilal Oswal Securities Limited, a Material Subsidiary, of its Assets

Management

For

For

 

 

NESTLE INDIA LTD.
Meeting Date:  SEP 17, 2015
Record Date:  AUG 07, 2015
Meeting Type:  SPECIAL

Ticker:  500790
Security ID:  6128605

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect S. Narayanan as Director and Approve Appointment and Remuneration of S. Narayanan as Managing Director

Management

For

For

 

 

NESTLE INDIA LTD.
Meeting Date:  MAY 12, 2016
Record Date:  MAY 05, 2016
Meeting Type:  ANNUAL

Ticker:  500790
Security ID:  6128605

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Interim Dividends and Declare Final Dividend

Management

For

For

3

Reelect Shobinder Duggal as Director

Management

For

For

4

Approve A.F. Ferguson & Co. as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Authorize Board to Fix Remuneration of Cost Auditors

Management

For

For

6

Elect Rakesh Mohan as Independent Director

Management

For

For

 

 

NIRVIKARA PAPER MILLS LTD.
Meeting Date:  AUG 24, 2015
Record Date:  AUG 17, 2015
Meeting Type:  ANNUAL

Ticker:  539251
Security ID:  BWFGTF4

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Accept Financial Statements and Statutory Reports

Management

For

For

1b

Accept Consolidated Financial Statements and Statutory Reports

Management

For

For

2

Elect S. Jhanwar as Director

Management

For

Against

3

Approve Jayantilal Thakkar & Co. as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Elect S.N. Chaturvedi as Independent Director

Management

For

For

5

Elect H.N. Motiwalla as Independent Director

Management

For

For

6

Elect R.K. Garodia as Independent Director

Management

For

For

7

Elect M.S. Shah as Independent Director

Management

For

For

8

Approve Remuneration of Cost Auditors

Management

For

For

9

Approve Acceptance of Deposits from Members and Public

Management

For

Against

 

 

PETRONET LNG LTD.
Meeting Date:  SEP 24, 2015
Record Date:  SEP 17, 2015
Meeting Type:  ANNUAL

Ticker:  532522
Security ID:  B00KT68

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend Payment

Management

For

For

3

Reelect S. Varadarajan as Director

Management

For

Against

4

Reelect D. K. Sarraf as Director

Management

For

Against

5

Reelect P. Olivier as Director

Management

For

Against

6

Approve T. R. Chadha & Co. as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

7

Elect D. Sen as Director

Management

For

Against

8

Elect S. K. Gupta as Independent Director

Management

For

For

9

Elect A. Chakraborty as Director

Management

For

Against

10

Elect J. K. Shukla as Independent Director

Management

For

For

11

Elect K. D. Tripathi as Director

Management

For

Against

12

Approve Remuneration of Cost Auditors

Management

For

For

13

Approve Appointment and Remuneration of P. Singh as Managing Director and CEO

Management

For

Against

14

Approve Related Party Transactions

Management

For

For

15

Authorize Issuance of Secured/Unsecured Non-Convertible Debentures

Management

For

For

16

Approve Increase in Limit on Foreign Shareholdings

Management

For

For

 

 

PETRONET LNG LTD.
Meeting Date:  FEB 11, 2016
Record Date:  JAN 01, 2016
Meeting Type:  SPECIAL

Ticker:  532522
Security ID:  B00KT68

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Memorandum of Association Re: Corporate Purpose

Management

For

For

 

 

PFIZER LTD.
Meeting Date:  JUL 13, 2015
Record Date:  JUL 06, 2015
Meeting Type:  ANNUAL

Ticker:  500680
Security ID:  6124960

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend Payment

Management

For

For

3

Elect S. Sridhar as Director

Management

For

For

4

Approve B S R & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Elect S.S. Lalbhai as Independent Director

Management

For

For

6

Elect L. Nadkarni as Director

Management

For

Against

7

Approve Appointment and Remuneration of L. Nadkarni as Executive Director

Management

For

For

8

Approve Remuneration of Cost Auditors

Management

For

For

9

Adopt New Articles of Association

Management

For

For

 

 

PIDILITE INDUSTRIES LIMITED
Meeting Date:  SEP 01, 2015
Record Date:  AUG 25, 2015
Meeting Type:  ANNUAL

Ticker:  500331
Security ID:  B0JJV59

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend

Management

For

For

3

Elect N K Parekh as Director

Management

For

For

4

Elect A N Parekh as Director

Management

For

For

5

Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Approve Appointment and Remuneration of B. Puri as Managing Director

Management

For

For

7

Approve Appointment and Remuneration of A N Parekh as Executive Director

Management

For

Against

8

Elect S. Patnaik as Director

Management

For

For

9

Approve Appointment and Remuneration of S. Patnaik as Executive Director

Management

For

For

10

Elect S. Aga as Independent Director

Management

For

For

11

Approve Remuneration of Cost Auditors

Management

For

For

12

Approve Terms of Appointment and Remuneration of J L Shah, Director (Factories Operations)

Management

For

For

 

 

RALLIS INDIA LTD.
Meeting Date:  JUN 24, 2016
Record Date:  JUN 17, 2016
Meeting Type:  ANNUAL

Ticker:  500355
Security ID:  B60CMV2

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Accept Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Dividend Payment

Management

For

For

4

Reelect R. Mukundan as Director

Management

For

For

5

Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

Against

6

Elect Bhaskar Bhat as Director

Management

For

For

7

Approve Remuneration of Cost Auditors

Management

For

For

 

 

RAMCO CEMENTS LTD.
Meeting Date:  AUG 06, 2015
Record Date:  JUL 30, 2015
Meeting Type:  ANNUAL

Ticker:  500260
Security ID:  INE331A01037

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend Payment

Management

For

For

3

Elect P.R.V. Raja as Director

Management

For

For

4

Approve M.S.Jagannathan & N.Krishnaswami as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Elect C. Venkataraman as Director

Management

For

For

6

Approve Remuneration of Cost Auditors

Management

For

For

7

Approve Pledging of Assets for Debt

Management

For

Against

8

Authorize Issuance of Non-Convertible Debentures

Management

For

For

 

 

RAMCO CEMENTS LTD.
Meeting Date:  MAR 24, 2016
Record Date:  FEB 19, 2016
Meeting Type:  SPECIAL

Ticker:  500260
Security ID:  INE331A01037

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Issuance of Secured Redeemable Non-Convertible Debentures

Management

For

For

 

 

SHREE CEMENT LTD.
Meeting Date:  NOV 14, 2015
Record Date:  NOV 07, 2015
Meeting Type:  ANNUAL

Ticker:  500387
Security ID:  6100357

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Confirm Payment of Interim Dividend

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Reelect H. M. Bangur as Director

Management

For

For

5

Approve B. R. Maheswari & Company as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Elect S. K. Shelgikar as Independent Director

Management

For

For

7

Authorize Remuneration of Cost Auditors

Management

For

For

8

Authorize Issuance of Non-Convertible Debentures

Management

For

For

 

 

STATE BANK OF INDIA
Meeting Date:  JUL 02, 2015
Record Date:  
Meeting Type:  ANNUAL

Ticker:  500112
Security ID:  BSQCB24

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

Against

 

 

STATE BANK OF INDIA
Meeting Date:  SEP 24, 2015
Record Date:  
Meeting Type:  SPECIAL

Ticker:  500112
Security ID:  BSQCB24

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Issuance of Shares to Government of India

Management

For

For

 

 

STATE BANK OF INDIA
Meeting Date:  FEB 26, 2016
Record Date:  
Meeting Type:  SPECIAL

Ticker:  500112
Security ID:  BSQCB24

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

For

 

 

STATE BANK OF INDIA
Meeting Date:  JUN 30, 2016
Record Date:  
Meeting Type:  ANNUAL

Ticker:  SBIN
Security ID:  BSQCB24

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

 

 

SUN PHARMACEUTICAL INDUSTRIES LTD.
Meeting Date:  OCT 31, 2015
Record Date:  OCT 24, 2015
Meeting Type:  ANNUAL

Ticker:  524715
Security ID:  6582483

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend Payment

Management

For

For

3

Reelect S. Valia as Director

Management

For

For

4

Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Increase in the Remuneration of Cost Auditors for the Financial Year 2014-15

Management

For

For

6

Approve Remuneration of Cost Auditors for the Financial Year 2015-16

Management

For

For

7

Amend Articles of Association

Management

For

For

8

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

For

 

 

SUN PHARMACEUTICAL INDUSTRIES LTD.
Meeting Date:  NOV 04, 2015
Record Date:  SEP 18, 2015
Meeting Type:  SPECIAL

Ticker:  524715
Security ID:  6582483

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Loans, Investments, Guarantees, and/or Securities to Other Body Corporate

Management

For

Against

 

 

TATA CONSULTANCY SERVICES LTD.
Meeting Date:  JUN 17, 2016
Record Date:  JUN 10, 2016
Meeting Type:  ANNUAL

Ticker:  532540
Security ID:  B01NPJ1

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Interim Dividend and Declare Final Dividend

Management

For

For

3

Reelect Ishaat Hussain as Director

Management

For

For

4

Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Appoint Branch Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

TATA MOTORS LTD.
Meeting Date:  AUG 13, 2015
Record Date:  AUG 06, 2015
Meeting Type:  ANNUAL

Ticker:  500570
Security ID:  B60NRB0

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Elect S. Borwankar as Director

Management

For

For

3

Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Approve Remuneration of Cost Auditors

Management

For

For

5

Authorize Issuance of Non-Convertible Debentures

Management

For

For

 

 

TATA MOTORS LTD.
Meeting Date:  AUG 13, 2015
Record Date:  AUG 06, 2015
Meeting Type:  ANNUAL

Ticker:  500570
Security ID:  B611LV1

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Elect S. Borwankar as Director

Management

For

For

3

Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Approve Remuneration of Cost Auditors

Management

For

For

5

Authorize Issuance of Non-Convertible Debentures

Management

For

For

 

 

TATA STEEL LTD.
Meeting Date:  AUG 12, 2015
Record Date:  AUG 05, 2015
Meeting Type:  ANNUAL

Ticker:  500470
Security ID:  6101156

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend Payment

Management

For

For

3

Elect K.U. Koehler as Director

Management

For

For

4

Elect D. K. Mehrotra as Director

Management

For

For

5

Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Elect A. Robb as Independent Director

Management

For

For

7

Approve Revision of Remuneration of T. V. Narendran, Managing Director

Management

For

Against

8

Approve Revision of Remuneration of K. Chatterjee, Executive Director

Management

For

Against

9

Approve Commission Remuneration for Non-Executive Directors

Management

For

For

10

Approve Remuneration of Cost Auditors

Management

For

For

11

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

For

 

 

TECH MAHINDRA LTD.
Meeting Date:  JUL 28, 2015
Record Date:  JUL 21, 2015
Meeting Type:  ANNUAL

Ticker:  532755
Security ID:  BWFGD63

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Accept Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Dividend Payment

Management

For

For

4

Approve Vacancy on the Board Resulting from the Retirement of B.N. Doshi

Management

For

For

5

Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

THE INDIAN HOTELS CO., LTD.
Meeting Date:  AUG 10, 2015
Record Date:  AUG 03, 2015
Meeting Type:  ANNUAL

Ticker:  500850
Security ID:  B1FRT61

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Accept Financial Statements and Statutory Reports

Management

For

For

1b

Accept Consolidated Financial Statements and Statutory Reports

Management

For

For

2

Elect S. Mistry as Director

Management

For

Against

3

Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Elect V. P. Rishi as Independent Director

Management

For

For

5

Elect G. Banerjee as Independent Director

Management

For

For

6

Approve Pledging of Assets for Debt

Management

For

For

 

 

THE INDIAN HOTELS CO., LTD.
Meeting Date:  JAN 14, 2016
Record Date:  JAN 07, 2016
Meeting Type:  SPECIAL

Ticker:  500850
Security ID:  B1FRT61

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Loans to Lands End Properties Private Limited

Management

For

For

2

Approve Corporate Guarantee or Letter of Comfort for the Obligations of Skydeck Properties and Developers Limited

Management

For

For

3

Approve Creation of Security Over the Shares of ELEL Hotels and Investment Limited For Securing the Obligations of Skydeck Properties and Developers Private Limited

Management

For

For

 

 

THE INDIAN HOTELS CO., LTD.
Meeting Date:  APR 27, 2016
Record Date:  MAR 22, 2016
Meeting Type:  SPECIAL

Ticker:  500850
Security ID:  B1FRT61

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Scheme of Arrangement

Management

For

For

 

 

THE INDIAN HOTELS CO., LTD.
Meeting Date:  MAY 04, 2016
Record Date:  APR 27, 2016
Meeting Type:  SPECIAL

Ticker:  500850
Security ID:  B1FRT61

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Reduction of the Securities Premium Account

Management

For

For

 

 

THE INDIAN HOTELS CO., LTD.
Meeting Date:  MAY 04, 2016
Record Date:  APR 27, 2016
Meeting Type:  COURT

Ticker:  500850
Security ID:  B1FRT61

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Scheme of Arrangement

Management

For

For

 

 

THE INDIAN HOTELS CO., LTD.
Meeting Date:  MAY 04, 2016
Record Date:  APR 27, 2016
Meeting Type:  COURT

Ticker:  500850
Security ID:  B1FRT61

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Scheme of Arrangement

Management

For

For

 

 

THE INDIAN HOTELS CO., LTD.
Meeting Date:  MAY 04, 2016
Record Date:  APR 27, 2016
Meeting Type:  SPECIAL

Ticker:  500850
Security ID:  B1FRT61

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Reduction of Securities Premium Account

Management

For

For

 

 

TITAN COMPANY LIMITED
Meeting Date:  JUL 31, 2015
Record Date:  JUL 24, 2015
Meeting Type:  ANNUAL

Ticker:  500114
Security ID:  6139340

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend Payment

Management

For

For

3

Elect N.N. Tata as Director

Management

For

Against

4

Elect T.K. Arun as Director

Management

For

For

5

Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Approve Branch Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

7

Approve Remuneration of Cost Auditors

Management

For

For

8

Approve Commission Remuneration for Non-Executive Directors

Management

For

For

9

Elect H. Bhat as Director

Management

For

For

 

 

TORRENT PHARMACEUTICALS LTD
Meeting Date:  JUL 27, 2015
Record Date:  JUL 20, 2015
Meeting Type:  ANNUAL

Ticker:  500420
Security ID:  B0XPSB8

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Confirm Interim Dividend and Approve Final Dividend

Management

For

For

3

Elect M. Bhatt as Director

Management

For

Against

4

Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Remuneration of Cost Auditors

Management

For

For

6

Approve Appointment and Remuneration of C. Dutt as Executive Director

Management

For

For

7

Elect R. Challu as Independent Director

Management

For

For

8

Approve Commission Remuneration for Non-Executive Directors

Management

For

For

9

Adopt New Articles of Association

Management

For

For

 

 

TVS MOTOR COMPANY LTD
Meeting Date:  JUL 29, 2015
Record Date:  JUL 22, 2015
Meeting Type:  ANNUAL

Ticker:  532343
Security ID:  Y9014B103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Elect S. Venu as Director

Management

For

For

3

Approve V Sankar Aiyar & Co. as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Approve Remuneration of Cost Auditors

Management

For

For

5

Approve Reappointment and Remuneration of V. Srinivasan as Chairman & Managing Director

Management

For

Against

6

Approve Appointment and Remuneration of S. Venu as Joint Managing Director

Management

For

For

7

Elect L. Venu as Director

Management

For

For

 

 

ULTRATECH CEMENT LTD.
Meeting Date:  AUG 28, 2015
Record Date:  AUG 21, 2015
Meeting Type:  ANNUAL

Ticker:  532538
Security ID:  B01GZF6

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend Payment

Management

For

For

3

Elect K. M. Birla as Director

Management

For

For

4

Approve BSR & Co. LLP as Joint Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve G. P. Kapadia & Co. as Joint Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Approve Remuneration of Cost Auditors

Management

For

For

7

Elect S. Kripalu as Independent Director

Management

For

For

8

Elect R. Ramnath as Independent Director

Management

For

For

9

Approve Redesignation of O. P. Puranmalka as Managing Director

Management

For

For

10

Approve Appointment and Remuneration of O. P. Puranmalka as Managing Director

Management

For

For

11

Elect D. Gaur as Director

Management

For

For

12

Approve Appointment and Remuneration of D. Gaur as Executive Director

Management

For

For

13

Authorize Issuance of Non-convertible Redeemable Debentures

Management

For

For

 

 

VOLTAS LTD.
Meeting Date:  AUG 03, 2015
Record Date:  JUL 27, 2015
Meeting Type:  ANNUAL

Ticker:  500575
Security ID:  B1FCQX2

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Accept Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Dividend Payment

Management

For

For

4

Elect V. Deshpande as Director

Management

For

For

5

Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Elect A. Bansal as Independent Director

Management

For

For

7

Approve Appointment and Remuneration of S. Johri as Managing Director

Management

For

Against

8

Approve Commission Remuneration for Non-Executive Directors

Management

For

For

9

Approve Remuneration of Cost Auditors

Management

For

For

 

 

YES BANK LIMITED
Meeting Date:  JUN 04, 2016
Record Date:  APR 29, 2016
Meeting Type:  SPECIAL

Ticker:  532648
Security ID:  B06LL92

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Increase Authorized Share Capital and Amend Memorandum of Association

Management

For

For

2

Amend Main Objects and Other Clauses of the Memorandum of Association

Management

For

For

3

Amend Articles of Association

Management

For

For

 

 

YES BANK LIMITED
Meeting Date:  JUN 07, 2016
Record Date:  MAY 31, 2016
Meeting Type:  ANNUAL

Ticker:  532648
Security ID:  B06LL92

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend Payment

Management

For

For

3

Reelect M. R. Srinivasan as Director

Management

For

For

4

Approve B.S.R. & Co. LLP. as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Elect Ajai Kumar as Director

Management

For

For

6

Elect Ashok Chawla as Independent Director

Management

For

For

7

Approve Revision of Remuneration of Radha Singh, Non-Executive Chairperson

Management

For

For

8

Approve Commission Remuneration for Non-Executive Directors

Management

For

For

9

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

For

10

Authorize Issuance of Non-Convertible Debentures

Management

For

For

 

Franklin World Perspectives Fund

Votes by the fund prior to the liquidated effective February 24, 2016

 

AL NOOR HOSPITALS GROUP PLC
Meeting Date:  AUG 24, 2015
Record Date:  AUG 22, 2015
Meeting Type:  SPECIAL

Ticker:  ANH
Security ID:  G021A5106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve the Lease Agreements and the Agreement to Build and Lease Between the Company and Al Saqr Property Management LLC

Management

For

For

 

 

AL NOOR HOSPITALS GROUP PLC
Meeting Date:  DEC 15, 2015
Record Date:  DEC 11, 2015
Meeting Type:  SPECIAL

Ticker:  ANH
Security ID:  G021A5106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Matters Relating to the Combination of Al Noor Hospitals Group plc with Mediclinic International Limited

Management

For

For

2

Authorise Issue of Shares in Connection with Acquisition

Management

For

For

3

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

4

Approve Waiver on Tender-Bid Requirement

Management

For

For

5

Approve Retention Bonus Payment to Ronald Lavater

Management

For

Against

6

Approve Resignation of KPMG LLP and Appoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

7

Approve New Remuneration Policy

Management

For

For

8

Authorise Issue of Equity without Pre-emptive Rights Pursuant to the Capital Raising

Management

For

For

9

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

10

Approve Matters Relating to the Allotment of Class A Shares to a Nominee on Behalf of the Al Noor Shareholders

Management

For

For

11

Approve Cancellation of Class A Shares

Management

For

For

12

Approve Cancellation of the Share Premium Account

Management

For

For

13

Approve Cancellation of Existing Shares Tendered and Accepted for Cancellation Under the Tender Offer; and Matters Relating to the Reduction of the Existing Share Premium Account

Management

For

For

14

Approve Change of Company Name to Mediclinic International plc

Management

For

For

15

Adopt New Articles of Association

Management

For

For

 

 

ALIBABA GROUP HOLDING LTD.
Meeting Date:  OCT 08, 2015
Record Date:  AUG 13, 2015
Meeting Type:  ANNUAL

Ticker:  BABA
Security ID:  01609W102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Joseph C. Tsai as Director

Management

For

Against

1.2

Elect Jonathan Zhaoxi Lu as Director

Management

For

Against

1.3

Elect J. Michael Evans as Director

Management

For

Against

1.4

Elect Borje E. Ekholm as Director

Management

For

For

1.5

Elect Wan Ling Martello as Director

Management

For

For

2

Approve PricewaterhouseCoopers as Independent Auditors

Management

For

For

 

 

ALIMENTATION COUCHE-TARD INC.
Meeting Date:  SEP 22, 2015
Record Date:  JUL 27, 2015
Meeting Type:  ANNUAL/SPECIAL

Ticker:  ATD.B
Security ID:  01626P403

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alain Bouchard

Management

For

For

1.2

Elect Director Nathalie Bourque

Management

For

For

1.3

Elect Director Jacques D'Amours

Management

For

For

1.4

Elect Director Jean Elie

Management

For

For

1.5

Elect Director Richard Fortin

Management

For

For

1.6

Elect Director Brian Hannasch

Management

For

For

1.7

Elect Director Melanie Kau

Management

For

For

1.8

Elect Director Monique F. Leroux

Management

For

For

1.9

Elect Director Real Plourde

Management

For

For

1.10

Elect Director Daniel Rabinowicz

Management

For

For

1.11

Elect Director Jean Turmel

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Amend Articles

Management

For

For

4

SP 1: Advisory Vote to Ratify The Five Highest Paid Executive Officers' Compensation

Shareholder

Against

For

5

SP 2: Acquire a Number of Directors with Expertise in the Areas of Social Responsibility and Environmental Matters

Shareholder

Against

Against

6

SP 3: Adopt Policy in Attaining a Minimum of 40% of Representatives of Both Sexes

Shareholder

Against

Against

7

I/we Own, or Have Control Over, Class A Multiple Voting Shares of The Corporation. For = Yes, Abstain = No, Against Will Be Treated As Not Marked

Management

None

Abstain

 

 

APPLE INC.
Meeting Date:  FEB 26, 2016
Record Date:  DEC 28, 2015
Meeting Type:  ANNUAL

Ticker:  AAPL
Security ID:  037833100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James Bell

Management

For

For

1.2

Elect Director Tim Cook

Management

For

For

1.3

Elect Director Al Gore

Management

For

For

1.4

Elect Director Bob Iger

Management

For

For

1.5

Elect Director Andrea Jung

Management

For

For

1.6

Elect Director Art Levinson

Management

For

For

1.7

Elect Director Ron Sugar

Management

For

For

1.8

Elect Director Sue Wagner

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Create Feasibility Plan for Net-Zero GHG Emissions, Including for Major Suppliers

Shareholder

Against

Against

6

Adopt Policy to Increase Diversity of Senior Management and Board of Directors

Shareholder

Against

Against

7

Report on Guidelines for Country Selection

Shareholder

Against

Against

8

Adopt Proxy Access Right

Shareholder

Against

Against

 

 

ASHTEAD GROUP PLC
Meeting Date:  SEP 02, 2015
Record Date:  AUG 28, 2015
Meeting Type:  ANNUAL

Ticker:  AHT
Security ID:  G05320109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

Against

3

Approve Final Dividend

Management

For

For

4

Re-elect Chris Cole as Director

Management

For

For

5

Re-elect Geoff Drabble as Director

Management

For

For

6

Re-elect Brendan Horgan as Director

Management

For

For

7

Re-elect Sat Dhaiwal as Director

Management

For

For

8

Re-elect Suzanne Wood as Director

Management

For

For

9

Re-elect Michael Burrow as Director

Management

For

For

10

Re-elect Bruce Edwards as Director

Management

For

For

11

Re-elect Ian Sutcliffe as Director

Management

For

For

12

Re-elect Wayne Edmunds as Director

Management

For

For

13

Reappoint Deloitte LLP as Auditors

Management

For

For

14

Authorise Board to Fix Remuneration of Auditors

Management

For

For

15

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

16

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

17

Authorise Market Purchase of Ordinary Shares

Management

For

For

18

Adopt New Articles of Association

Management

For

For

19

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

AVON RUBBER PLC
Meeting Date:  JAN 26, 2016
Record Date:  JAN 22, 2016
Meeting Type:  ANNUAL

Ticker:  AVON
Security ID:  G06860103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Policy

Management

For

Against

3

Approve Remuneration Report

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Re-elect David Evans as Director

Management

For

For

6

Elect Pim Vervaat as Director

Management

For

For

7

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

8

Authorise Board to Fix Remuneration of Auditors

Management

For

For

9

Amend 2010 Performance Share Plan

Management

For

For

10

Approve 2015 UK Share Option Plan

Management

For

For

11

Approve 2015 US Stock Option Plan

Management

For

For

12

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

13

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

14

Authorise Market Purchase of Ordinary Shares

Management

For

For

15

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

BHP BILLITON LIMITED
Meeting Date:  NOV 19, 2015
Record Date:  NOV 17, 2015
Meeting Type:  ANNUAL

Ticker:  BHP
Security ID:  Q1498M100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Appoint KPMG LLP as Auditors of the Company

Management

For

For

3

Authorize Board to Fix Remuneration of the Auditors

Management

For

For

4

Approve the Authority to Issue Shares in BHP Billiton Plc

Management

For

For

5

Approve the Authority to Issue Shares in BHP Billiton Plc for Cash

Management

For

For

6

Approve the Repurchase of 211.21 Million Shares in BHP Billiton Plc

Management

For

For

7

Approve the Directors' Annual Report on Remuneration

Management

For

For

8

Approve the Remuneration Report

Management

For

For

9

Approve the Grant of Awards to Andrew Mackenzie, Executive Director of the Company

Management

For

For

10

Approve the Amendments to the BHP Billiton Limited Constitution for the DLC Dividend Share

Management

For

For

11

Approve the Amendments to the BHP Billiton Plc Articles of Association for the DLC Dividend Share

Management

For

For

12

Approve the Amendments to the DLC Structure Sharing Agreement Dividend for the DLC Dividend Share

Management

For

For

13

Approve the Amendments to the BHP Billiton Limited Constitution for Simultaneous General Meetings

Management

For

For

14

Approve the Amendments to the BHP Billiton Plc Articles of Association for Simultaneous General Meetings

Management

For

For

15

Elect Anita Frew as Director

Management

For

For

16

Elect Malcolm Brinded as Director

Management

For

For

17

Elect Malcolm Broomhead as Director

Management

For

For

18

Elect Pat Davies as Director

Management

For

For

19

Elect Carolyn Hewson as Director

Management

For

For

20

Elect Andrew Mackenzie as Director

Management

For

For

21

Elect Lindsay Maxsted as Director

Management

For

For

22

Elect Wayne Murdy as Director

Management

For

For

23

Elect John Schubert as Director

Management

For

For

24

Elect Shriti Vadera as Director

Management

For

For

25

Elect Jac Nasser as Director

Management

For

For

 

 

BHP BILLITON PLC
Meeting Date:  OCT 22, 2015
Record Date:  OCT 20, 2015
Meeting Type:  ANNUAL

Ticker:  BLT
Security ID:  G10877101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Reappoint KPMG LLP as Auditors

Management

For

For

3

Authorise the Risk and Audit Committee to Fix Remuneration of Auditors

Management

For

For

4

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

5

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

6

Authorise Market Purchase of Ordinary Shares

Management

For

For

7

Approve Remuneration Report for UK Law Purposes

Management

For

For

8

Approve Remuneration Report for Australian Law Purposes

Management

For

For

9

Approve Grant of Awards under the Group's Short and Long Term Incentive Plans to Andrew Mackenzie

Management

For

For

10

Amend BHP Billiton Limited Constitution Re: DLC Dividend Share

Management

For

For

11

Amend Articles of Association Re: DLC Dividend Share

Management

For

For

12

Amend DLC Structure Sharing Agreement Re: DLC Dividend Share

Management

For

For

13

Amend BHP Billiton Limited Constitution Re: Simultaneous General Meetings

Management

For

For

14

Amend Articles of Association Re: Simultaneous General Meetings

Management

For

For

15

Elect Anita Frew as Director

Management

For

For

16

Re-elect Malcolm Brinded as Director

Management

For

For

17

Re-elect Malcolm Broomhead as Director

Management

For

For

18

Re-elect Pat Davies as Director

Management

For

For

19

Re-elect Carolyn Hewson as Director

Management

For

For

20

Re-elect Andrew Mackenzie as Director

Management

For

For

21

Re-elect Lindsay Maxsted as Director

Management

For

For

22

Re-elect Wayne Murdy as Director

Management

For

For

23

Re-elect John Schubert as Director

Management

For

For

24

Re-elect Shriti Vadera as Director

Management

For

For

25

Re-elect Jac Nasser as Director

Management

For

For

 

 

BRAMBLES LTD
Meeting Date:  NOV 12, 2015
Record Date:  NOV 10, 2015
Meeting Type:  ANNUAL

Ticker:  BXB
Security ID:  Q6634U106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2

Approve the Remuneration Report

Management

For

For

3

Elect Scott Redvers Perkins as Director

Management

For

For

4

Elect Sarah Carolyn Hailes Kay as Director

Management

For

For

 

 

CANELSON DRILLING INC.
Meeting Date:  AUG 10, 2015
Record Date:  JUL 06, 2015
Meeting Type:  SPECIAL

Ticker:  CDI
Security ID:  137508107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

 

 

CCR S.A.
Meeting Date:  JUL 21, 2015
Record Date:  
Meeting Type:  SPECIAL

Ticker:  CCRO3
Security ID:  P1413U105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Directors

Management

For

Against

 

 

CERVED INFORMATION SOLUTIONS SPA
Meeting Date:  DEC 14, 2015
Record Date:  DEC 03, 2015
Meeting Type:  SPECIAL

Ticker:  CERV
Security ID:  T2R843108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Performance Share Plan 2019-2021

Management

For

Against

2

Elect Sabrina Delle Curti as Director

Management

For

For

1

Amend Article 5 (Compensation Related)

Management

For

For

2

Approve Performance Share Plan Financing

Management

For

For

3

Approve Capital Increase without Preemptive Rights

Management

For

For

4

Amend Articles (Board-Related)

Management

For

For

 

 

CHARTER COMMUNICATIONS, INC.
Meeting Date:  SEP 21, 2015
Record Date:  AUG 14, 2015
Meeting Type:  SPECIAL

Ticker:  CHTR
Security ID:  16117M305

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement

Management

For

For

2

Issue Class A Shares in Connection with Acquisition

Management

For

For

3

Issue Class B Shares in Connection with Acquisition

Management

For

For

4

Approve Investment Agreement with Liberty Broadband

Management

For

For

5

Amend Certificate of Incorporation

Management

For

For

6

Amend Certificate of Incorporation to Permt Special Approval Requirements for Certain Business Combination

Management

For

For

7

Amend Certificate of Incorporation to Set Size and Composition Requirements

Management

For

For

8

Amend Certificate of Incorporation

Management

For

For

9

Amend Certificate of Incorporation to Provide Certain Vote Restrictions on Liberty Broadband

Management

For

For

10

Advisory Vote on Golden Parachutes

Management

For

For

 

 

CHEIL INDUSTRIES INC.
Meeting Date:  JUL 17, 2015
Record Date:  JUN 11, 2015
Meeting Type:  SPECIAL

Ticker:  028260
Security ID:  Y7T71K106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger Agreement with Samsung C&T Corp.

Management

For

For

2

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

3

Elect Kwon Jae-Chul as Member of Audit Committee

Management

For

For

 

 

CHINA MERCHANTS BANK CO LTD
Meeting Date:  SEP 25, 2015
Record Date:  AUG 25, 2015
Meeting Type:  SPECIAL

Ticker:  600036
Security ID:  Y14896115

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Zhang Feng as Director

Management

For

For

2

Approve 2015 First Phase Employee Stock Ownership Scheme (Revised Version) and Its Summary

Management

For

Against

3

Approve Revision of the Connected Issue Relating to the Private Placement of A Shares

Management

For

Against

4

Elect Zhu Liwei, Eric as Director

Shareholder

None

For

5

Elect Fu Junyuan as Supervisor

Shareholder

None

For

 

 

CHINA MERCHANTS BANK CO LTD
Meeting Date:  SEP 25, 2015
Record Date:  AUG 25, 2015
Meeting Type:  SPECIAL

Ticker:  600036
Security ID:  Y14896115

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2015 First Phase Employee Stock Ownership Scheme (Revised Version) and Its Summary

Management

For

Against

 

 

CLINIGEN GROUP PLC
Meeting Date:  OCT 27, 2015
Record Date:  OCT 23, 2015
Meeting Type:  ANNUAL

Ticker:  CLIN
Security ID:  G2R22L107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Elect Martin Abell as Director

Management

For

For

4

Re-elect Peter Allen as Director

Management

For

For

5

Re-elect Peter George as Director

Management

For

For

6

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

7

Authorise Board to Fix Remuneration of Auditors

Management

For

For

8

Authorise EU Political Donations and Expenditure

Management

For

For

9

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

10

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

11

Approve Increase in the Annual Limit of Directors' Fees

Management

For

For

 

 

CLIPPER LOGISTICS PLC
Meeting Date:  SEP 28, 2015
Record Date:  SEP 24, 2015
Meeting Type:  ANNUAL

Ticker:  CLG
Security ID:  G2203Y109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Reappoint Ernst & Young LLP as Auditors

Management

For

For

5

Authorise Board to Fix Remuneration of Auditors

Management

For

For

6

Re-elect David Hodkin as Director

Management

For

For

7

Re-elect Steve Parkin as Director

Management

For

For

8

Re-elect Tony Mannix as Director

Management

For

For

9

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

10

Authorise the Company to Use Electronic Communications

Management

For

For

11

Authorise Market Purchase of Ordinary Shares

Management

For

For

12

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

13

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

14

Approve Rule 9 Panel Waiver Relating to Purchase of Shares

Management

For

For

15

Approve Rule 9 Panel Waiver Relating to Sharesave and Performance Share Plan Awards

Management

For

For

 

 

COCA-COLA WEST CO LTD
Meeting Date:  MAR 23, 2016
Record Date:  DEC 31, 2015
Meeting Type:  ANNUAL

Ticker:  2579
Security ID:  J0814U109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 21

Management

For

For

2

Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors

Management

For

For

3.1

Elect Director Yoshimatsu, Tamio

Management

For

Against

3.2

Elect Director Shibata, Nobuo

Management

For

For

3.3

Elect Director Takemori, Hideharu

Management

For

For

3.4

Elect Director Fukami, Toshio

Management

For

For

3.5

Elect Director Okamoto, Shigeki

Management

For

For

3.6

Elect Director Fujiwara, Yoshiki

Management

For

For

3.7

Elect Director Koga, Yasunori

Management

For

For

3.8

Elect Director Hombo, Shunichiro

Management

For

For

3.9

Elect Director Miura, Zenji

Management

For

For

3.10

Elect Director Vikas Tiku

Management

For

For

4.1

Elect Director and Audit Committee Member Miyaki, Hiroyoshi

Management

For

For

4.2

Elect Director and Audit Committee Member Taguchi, Tadanori

Management

For

For

4.3

Elect Director and Audit Committee Member Ichiki, Gotaro

Management

For

For

4.4

Elect Director and Audit Committee Member Isoyama, Seiji

Management

For

Against

4.5

Elect Director and Audit Committee Member Ogami, Tomoko

Management

For

For

5

Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members

Management

For

For

6

Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members

Management

For

For

 

 

COMMONWEALTH BANK OF AUSTRALIA
Meeting Date:  NOV 17, 2015
Record Date:  NOV 15, 2015
Meeting Type:  ANNUAL

Ticker:  CBA
Security ID:  Q26915100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2a

Elect David Turner as Director

Management

For

For

2b

Elect Harrison Young as Director

Management

For

For

2c

Elect Wendy Stops as Director

Management

For

For

3

Approve the Remuneration Report

Management

For

For

4a

Approve the Issuance of Securities to Ian Narev, Chief Executive Officer and Managing Director of the Company

Management

For

For

4b

Approve the Issuance of Reward Rights to Ian Narev, Chief Executive Officer and Managing Director of the Company

Management

For

For

5

Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

Management

None

For

 

 

COMPASS GROUP PLC
Meeting Date:  FEB 04, 2016
Record Date:  FEB 02, 2016
Meeting Type:  ANNUAL

Ticker:  CPG
Security ID:  G23296190

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Elect Nelson Silva as Director

Management

For

For

5

Elect Johnny Thomson as Director

Management

For

For

6

Elect Ireena Vittal as Director

Management

For

For

7

Re-elect Dominic Blakemore as Director

Management

For

For

8

Re-elect Richard Cousins as Director

Management

For

For

9

Re-elect Gary Green as Director

Management

For

For

10

Re-elect Carol Arrowsmith as Director

Management

For

For

11

Re-elect John Bason as Director

Management

For

For

12

Re-elect Susan Murray as Director

Management

For

For

13

Re-elect Don Robert as Director

Management

For

For

14

Re-elect Paul Walsh as Director

Management

For

For

15

Reappoint KPMG LLP as Auditors

Management

For

For

16

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

17

Authorise EU Political Donations and Expenditure

Management

For

For

18

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

19

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

20

Authorise Market Purchase of Ordinary Shares

Management

For

For

21

Authorise the Company to Call General Meeting with 14 Working Days' Notice

Management

For

For

 

 

CONSTELLATION BRANDS, INC.
Meeting Date:  JUL 22, 2015
Record Date:  MAY 26, 2015
Meeting Type:  ANNUAL

Ticker:  STZ
Security ID:  21036P108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jerry Fowden

Management

For

For

1.2

Elect Director Barry A. Fromberg

Management

For

For

1.3

Elect Director Robert L. Hanson

Management

For

For

1.4

Elect Director Ernesto M. Hernandez

Management

For

For

1.5

Elect Director James A. Locke, III

Management

For

Withhold

1.6

Elect Director Richard Sands

Management

For

For

1.7

Elect Director Robert Sands

Management

For

For

1.8

Elect Director Judy A. Schmeling

Management

For

For

1.9

Elect Director Keith E. Wandell

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

CSL LTD.
Meeting Date:  OCT 15, 2015
Record Date:  OCT 13, 2015
Meeting Type:  ANNUAL

Ticker:  CSL
Security ID:  Q3018U109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2a

Elect David Anstice as Director

Management

For

For

2b

Elect Maurice Renshaw as Director

Management

For

For

3

Approve the Remuneration Report

Management

For

For

4

Approve the Grant of Performance Options and Performance Rights to Paul Perreault Managing Director and Chief Executive Officer of the Company

Management

For

For

5

Approve the Renewal of the Proportional Takeover Provisions

Management

For

For

 

 

CTRIP.COM INTERNATIONAL LTD.
Meeting Date:  DEC 21, 2015
Record Date:  NOV 16, 2015
Meeting Type:  ANNUAL

Ticker:  CTRP
Security ID:  22943F100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Amendments to Articles of Association

Management

For

For

 

 

DIXONS CARPHONE PLC
Meeting Date:  SEP 10, 2015
Record Date:  SEP 08, 2015
Meeting Type:  ANNUAL

Ticker:  DC.
Security ID:  G2903R107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

Against

3

Approve Remuneration Policy

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Elect Katie Bickerstaffe as Director

Management

For

For

6

Elect Andrea Gisle Joosen as Director

Management

For

For

7

Elect Tim How as Director

Management

For

For

8

Elect Sebastian James as Director

Management

For

For

9

Elect Jock Lennox as Director

Management

For

For

10

Elect Humphrey Singer as Director

Management

For

For

11

Elect Graham Stapleton as Director

Management

For

For

12

Re-elect Sir Charles Dunstone as Director

Management

For

For

13

Re-elect John Gildersleeve as Director

Management

For

Against

14

Re-elect Andrew Harrison as Director

Management

For

For

15

Re-elect Baroness Morgan of Huyton as Director

Management

For

For

16

Re-elect Gerry Murphy as Director

Management

For

Against

17

Re-elect Roger Taylor as Director

Management

For

Against

18

Reappoint Deloitte LLP as Auditors

Management

For

For

19

Authorise Board to Fix Remuneration of Auditors

Management

For

For

20

Authorise EU Political Donations and Expenditure

Management

For

For

21

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

22

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

23

Authorise Market Purchase of Ordinary Shares

Management

For

For

24

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

EASTERN COMPANY SAE
Meeting Date:  SEP 15, 2015
Record Date:  
Meeting Type:  ANNUAL

Ticker:  EAST
Security ID:  M2932V106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve the Appointment of the Board's Chairman

Management

For

Did Not Vote

2

Elect Director

Management

For

Did Not Vote

 

 

EASTERN COMPANY SAE
Meeting Date:  NOV 29, 2015
Record Date:  
Meeting Type:  ANNUAL

Ticker:  EAST
Security ID:  M2932V106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Board Report on Company Operations

Management

For

Did Not Vote

2

Approve Auditors' Report on Company Financial Statements

Management

For

Did Not Vote

3

Accept Financial Statements and Statutory Reports

Management

For

Did Not Vote

4

Approve Discharge of Chairman and Directors

Management

For

Did Not Vote

5

Approve Compensation for Employees Re: Periodic Raise

Management

For

Did Not Vote

6

Approve Decision by General Assembly Chairman to Form a Board of Directors

Management

For

Did Not Vote

7.1

Elect Hussein Saad Zaghloul as Director Representing the Private Sector

Management

For

Did Not Vote

7.2

Elect Mohammed Jamal Muharram Mahmoud as Director Representing the Private Sector

Management

For

Did Not Vote

7.3

Elect Wajdi Kolta Michael as Director Representing the Private Sector

Management

For

Did Not Vote

8

Approve Standard Accounting Transfer

Management

For

Did Not Vote

 

 

ELECTRONIC ARTS INC.
Meeting Date:  AUG 14, 2015
Record Date:  JUN 22, 2015
Meeting Type:  ANNUAL

Ticker:  EA
Security ID:  285512109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Leonard S. Coleman

Management

For

For

1b

Elect Director Jay C. Hoag

Management

For

For

1c

Elect Director Jeffrey T. Huber

Management

For

For

1d

Elect Director Vivek Paul

Management

For

For

1e

Elect Director Lawrence F. Probst, III

Management

For

For

1f

Elect Director Richard A. Simonson

Management

For

For

1g

Elect Director Luis A. Ubinas

Management

For

For

1h

Elect Director Denise F. Warren

Management

For

For

1i

Elect Director Andrew Wilson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

4

Proxy Access

Shareholder

Against

For

 

 

EUTELSAT COMMUNICATIONS
Meeting Date:  NOV 05, 2015
Record Date:  NOV 02, 2015
Meeting Type:  ANNUAL/SPECIAL

Ticker:  ETL
Security ID:  F3692M128

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Acknowledge Auditors' Special Report on Related-Party Transactions Mentionning the Absence of New Transactions

Management

For

For

4

Approve Allocation of Income and Dividends of EUR 1.09 per Share

Management

For

For

5

Approve Stock Dividend Program (Cash or New Shares)

Management

For

For

6

Reelect John Birt as Director

Management

For

For

7

Elect Jean d'Arthuys as Director

Management

For

For

8

Elect Ana Garcia as Director

Management

For

For

9

Renew Appointment of Ernst and Young et Autres as Auditor

Management

For

For

10

Renew Appointment of Auditex as Alternate Auditor

Management

For

For

11

Advisory Vote on Compensation of Michel de Rosen, Chairman and CEO

Management

For

For

12

Advisory Vote on Compensation of Michel Azibert, Vice-CEO

Management

For

For

13

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

14

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

15

Authorize Capitalization of Reserves of Up to EUR 44 Million for Bonus Issue or Increase in Par Value

Management

For

For

16

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million

Management

For

For

17

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million

Management

For

For

18

Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 22 Million

Management

For

For

19

Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights

Management

For

For

20

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote under Items 16-18

Management

For

For

21

Authorize Capital Increase of Up to EUR 22 Million for Future Exchange Offers

Management

For

For

22

Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

Management

For

For

23

Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 22 Million

Management

For

For

24

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

25

Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans

Management

For

Against

26

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

FIBRIA CELULOSE SA
Meeting Date:  NOV 30, 2015
Record Date:  
Meeting Type:  SPECIAL

Ticker:  FIBR3
Security ID:  P3997N101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Interim Dividends

Management

For

For

 

 

HYUNDAI GLOVIS CO.
Meeting Date:  MAR 11, 2016
Record Date:  DEC 31, 2015
Meeting Type:  ANNUAL

Ticker:  A086280
Security ID:  Y27294100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2

Elect One Inside Director, One Outside Director, and One Non-independent Non-executive Director

Management

For

Against

3

Elect Ma Sang-gon as Member of Audit Committee

Management

For

Against

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

HYUNDAI MOBIS CO.
Meeting Date:  MAR 11, 2016
Record Date:  DEC 31, 2015
Meeting Type:  ANNUAL

Ticker:  A012330
Security ID:  Y3849A109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2

Amend Articles of Incorporation

Management

For

For

3

Elect Three Inside Directors and One Outside Director (Bundled)

Management

For

For

4

Elect Lee Seung-ho as Member of Audit Committee

Management

For

For

5

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

HYUNDAI MOTOR CO.
Meeting Date:  MAR 11, 2016
Record Date:  DEC 31, 2015
Meeting Type:  ANNUAL

Ticker:  A005380
Security ID:  Y38472109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2

Elect Two Inside Directors and Two Outside Directors (Bundled)

Management

For

For

3

Elect Nam Seong-il as Member of Audit Committee

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

HYUNDAI WIA CORP.
Meeting Date:  MAR 18, 2016
Record Date:  DEC 31, 2015
Meeting Type:  ANNUAL

Ticker:  A011210
Security ID:  Y3869Y102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2

Elect Son Il-geun as Inside Director

Management

For

For

3

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

IMPERIAL TOBACCO GROUP PLC
Meeting Date:  FEB 03, 2016
Record Date:  FEB 01, 2016
Meeting Type:  ANNUAL

Ticker:  IMT
Security ID:  G4721W102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Re-elect Alison Cooper as Director

Management

For

For

5

Re-elect David Haines as Director

Management

For

For

6

Re-elect Michael Herlihy as Director

Management

For

For

7

Re-elect Matthew Phillips as Director

Management

For

For

8

Re-elect Oliver Tant as Director

Management

For

For

9

Re-elect Mark Williamson as Director

Management

For

For

10

Re-elect Karen Witts as Director

Management

For

For

11

Re-elect Malcolm Wyman as Director

Management

For

For

12

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

13

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

14

Authorise EU Political Donations and Expenditure

Management

For

For

15

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

16

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

17

Authorise Market Purchase of Ordinary Shares

Management

For

For

18

Approve Change of Company Name to Imperial Brands plc

Management

For

For

19

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For

 

 

JAZEERA AIRWAYS
Meeting Date:  OCT 12, 2015
Record Date:  OCT 11, 2015
Meeting Type:  SPECIAL

Ticker:  JAZEERA
Security ID:  M6S45Y105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Reduction in Share Capital

Management

For

Did Not Vote

2

Approve Dividends

Management

For

Did Not Vote

3

Amend Articles to Reflect Changes in Capital

Management

For

Did Not Vote

 

 

JAZZ PHARMACEUTICALS PLC
Meeting Date:  JUL 30, 2015
Record Date:  JUN 01, 2015
Meeting Type:  ANNUAL

Ticker:  JAZZ
Security ID:  G50871105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Peter Gray

Management

For

For

1b

Elect Director Kenneth W. O'Keefe

Management

For

For

1c

Elect Director Elmar Schnee

Management

For

For

1d

Elect Director Catherine A. Sohn

Management

For

For

2

Approve KPMG, Dublin as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Authorize Share Repurchase Program

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

KB INSURANCE CO. LTD.
Meeting Date:  MAR 18, 2016
Record Date:  DEC 31, 2015
Meeting Type:  ANNUAL

Ticker:  A002550
Security ID:  Y5277H100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2

Amend Articles of Incorporation

Management

For

For

3

Elect One Inside Director and One Non-independent Non-executive Director (Bundled)

Management

For

For

4

Elect Three Outside Directors (Bundled)

Management

For

For

5

Elect Two Members of Audit Committee

Management

For

For

6

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

KEYENCE CORP.
Meeting Date:  SEP 11, 2015
Record Date:  JUN 20, 2015
Meeting Type:  ANNUAL

Ticker:  6861
Security ID:  J32491102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 50

Management

For

Against

2

Appoint Alternate Statutory Auditor Takeda, Hidehiko

Management

For

For

 

 

L'OCCITANE INTERNATIONAL S.A.
Meeting Date:  SEP 30, 2015
Record Date:  SEP 23, 2015
Meeting Type:  ANNUAL

Ticker:  00973
Security ID:  L6071D109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividends

Management

For

For

3

Approve Special Dividend

Management

For

For

4.1

Elect Reinold Geiger as Director

Management

For

For

4.2

Elect Andre Joseph Hoffmann as Director

Management

For

For

4.3

Elect Karl Guenard as Director

Management

For

For

4.4

Elect Martial Thierry Lopez as Director

Management

For

For

5A

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

5B

Authorize Repurchase of Issued Share Capital

Management

For

For

5C

Authorize Reissuance of Repurchased Shares

Management

For

Against

6

Renew Appointment of PricewaterhouseCoopers as Statutory Auditor

Management

For

For

7

Re-appoint of PricewaterhouseCoopers as External Auditor

Management

For

For

8

Authorize Board to Fix Remuneration of Directors

Management

For

For

9

Approve Discharge of Directors

Management

For

For

10

Approve Discharge of Statutory Auditors

Management

For

For

11

Authorize Board to Fix Auditors' Remuneration

Management

For

For

 

 

LOTTE CHEMICAL CORP.
Meeting Date:  MAR 18, 2016
Record Date:  DEC 31, 2015
Meeting Type:  ANNUAL

Ticker:  A011170
Security ID:  Y5336U100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2

Amend Articles of Incorporation

Management

For

Against

3

Elect One Inside Director and Three Outside Directors (Bundled)

Management

For

For

4

Elect Two Members of Audit Committee

Management

For

For

5

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

Against

 

 

MAJOR DRILLING GROUP INTERNATIONAL INC.
Meeting Date:  SEP 11, 2015
Record Date:  JUL 17, 2015
Meeting Type:  ANNUAL

Ticker:  MDI
Security ID:  560909103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Edward J. Breiner

Management

For

For

1.2

Elect Director Jean Desrosiers

Management

For

For

1.3

Elect Director Fred J. Dyment

Management

For

For

1.4

Elect Director David A. Fennell

Management

For

For

1.5

Elect Director Denis Larocque

Management

For

For

1.6

Elect Director Francis P. McGuire

Management

For

For

1.7

Elect Director Catherine McLeod-Seltzer

Management

For

For

1.8

Elect Director Janice G. Rennie

Management

For

For

1.9

Elect Director David B. Tennant

Management

For

For

1.10

Elect Director Jo Mark Zurel

Management

For

For

2

Advisory Vote on Executive Compensation Approach

Management

For

For

3

Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

MCKESSON CORPORATION
Meeting Date:  JUL 29, 2015
Record Date:  JUN 01, 2015
Meeting Type:  ANNUAL

Ticker:  MCK
Security ID:  58155Q103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Andy D. Bryant

Management

For

For

1b

Elect Director Wayne A. Budd

Management

For

For

1c

Elect Director N. Anthony Coles

Management

For

For

1d

Elect Director John H. Hammergren

Management

For

For

1e

Elect Director Alton F. Irby, III

Management

For

For

1f

Elect Director M. Christine Jacobs

Management

For

For

1g

Elect Director Donald R. Knauss

Management

For

For

1h

Elect Director Marie L. Knowles

Management

For

For

1i

Elect Director David M. Lawrence

Management

For

For

1j

Elect Director Edward A. Mueller

Management

For

For

1k

Elect Director Susan R. Salka

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Executive Incentive Bonus Plan

Management

For

For

5

Provide Proxy Access Right

Management

For

For

6

Report on Political Contributions

Shareholder

Against

For

7

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against

 

 

MEDTRONIC PLC
Meeting Date:  DEC 11, 2015
Record Date:  OCT 12, 2015
Meeting Type:  ANNUAL

Ticker:  MDT
Security ID:  G5960L103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Richard H. Anderson

Management

For

For

1b

Elect Director Craig Arnold

Management

For

For

1c

Elect Director Scott C. Donnelly

Management

For

For

1d

Elect Director Randall J. Hogan, III

Management

For

For

1e

Elect Director Omar Ishrak

Management

For

For

1f

Elect Director Shirley Ann Jackson

Management

For

For

1g

Elect Director Michael O. Leavitt

Management

For

For

1h

Elect Director James T. Lenehan

Management

For

For

1i

Elect Director Elizabeth G. Nabel

Management

For

For

1j

Elect Director Denise M. O'Leary

Management

For

For

1k

Elect Director Kendall J. Powell

Management

For

For

1l

Elect Director Robert C. Pozen

Management

For

For

1m

Elect Director Preetha Reddy

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

METRO INC.
Meeting Date:  JAN 26, 2016
Record Date:  DEC 11, 2015
Meeting Type:  ANNUAL

Ticker:  MRU
Security ID:  59162N109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Maryse Bertrand

Management

For

For

1.2

Elect Director Stephanie Coyles

Management

For

For

1.3

Elect Director Marc DeSerres

Management

For

For

1.4

Elect Director Claude Dussault

Management

For

For

1.5

Elect Director Serge Ferland

Management

For

For

1.6

Elect Director Russell Goodman

Management

For

For

1.7

Elect Director Marc Guay

Management

For

For

1.8

Elect Director Christian W.E. Haub

Management

For

For

1.9

Elect Director Michel Labonte

Management

For

For

1.10

Elect Director Eric R. La Fleche

Management

For

For

1.11

Elect Director Christine Magee

Management

For

For

1.12

Elect Director Marie-Jose Nadeau

Management

For

For

1.13

Elect Director Real Raymond

Management

For

For

1.14

Elect Director Line Rivard

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

MONSTER BEVERAGE CORPORATION
Meeting Date:  AUG 07, 2015
Record Date:  JUN 17, 2015
Meeting Type:  ANNUAL

Ticker:  MNST
Security ID:  61174X109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Rodney C. Sacks

Management

For

For

1.2

Elect Director Hilton H. Schlosberg

Management

For

For

1.3

Elect Director Mark J. Hall

Management

For

For

1.4

Elect Director Norman C. Epstein

Management

For

For

1.5

Elect Director Gary P. Fayard

Management

For

For

1.6

Elect Director Benjamin M. Polk

Management

For

For

1.7

Elect Director Sydney Selati

Management

For

For

1.8

Elect Director Harold C. Taber, Jr.

Management

For

For

1.9

Elect Director Kathy N. Waller

Management

For

For

1.10

Elect Director Mark S. Vidergauz

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Adopt Proxy Access Right

Shareholder

Against

For

 

 

NAVER CORP.
Meeting Date:  MAR 18, 2016
Record Date:  DEC 31, 2015
Meeting Type:  ANNUAL

Ticker:  A035420
Security ID:  Y62579100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2.1

Elect Kim Su-wook as Outside Director

Management

For

For

2.2

Elect Jeong Ui-jong as Outside Director

Management

For

For

2.3

Elect Hong Jun-pyo as Outside Director

Management

For

For

3.1

Elect Kim Su-wook as Member of Audit Committee

Management

For

For

3.2

Elect Jeong Ui-jong as Member of Audit Committee

Management

For

For

3.3

Elect Hong Jun-pyo as Member of Audit Committee

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

NEOPOST
Meeting Date:  JUL 01, 2015
Record Date:  JUN 26, 2015
Meeting Type:  ANNUAL/SPECIAL

Ticker:  NEO
Security ID:  F65196119

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income and Dividends of EUR 3.90 per Share

Management

For

For

3

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions

Management

For

For

5

Approve Remuneration of Directors in the Aggregate Amount of EUR 370,000

Management

For

For

6

Advisory Vote on Compensation of Denis Thiery, Chairman and CEO

Management

For

For

7

Reelect Isabelle Simon as Director

Management

For

For

8

Reelect Vincent Mercier as Director

Management

For

For

9

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

10

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million

Management

For

For

11

Authorize Issuance of Equity without Preemptive Rights up to Aggregate Nominal Amount of EUR 3.4 Million

Management

For

For

12

Approve Issuance of Equity for Private Placements, up to Aggregate Nominal Amount of EUR 3.4 Million

Management

For

For

13

Authorize Issuance of Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 3.4 million

Management

For

For

14

Approve Issuance of Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 3.4 Million

Management

For

For

15

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

Management

For

For

16

Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value

Management

For

For

17

Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

Management

For

For

18

Authorize Capital Increase for Future Exchange Offers

Management

For

For

19

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

20

Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries

Management

For

For

21

Authorize up to 360,000 Shares for Use in Restricted Stock Plans

Management

For

For

22

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

23

Approve Issuance of Securities Convertible into Debt up to an Aggregate Nominal Amount of EUR 500 Million

Management

For

For

24

Amend Article 12 of Bylaws Re: Absence of Double Voting Rights

Management

For

For

25

Amend Article 18 of Bylaws Re: Record Date

Management

For

For

26

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

NIKE, INC.
Meeting Date:  SEP 17, 2015
Record Date:  JUL 20, 2015
Meeting Type:  ANNUAL

Ticker:  NKE
Security ID:  654106103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alan B. Graf, Jr.

Management

For

For

1.2

Elect Director John C. Lechleiter

Management

For

For

1.3

Elect Director Michelle A. Peluso

Management

For

For

1.4

Elect Director Phyllis M. Wise

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Increase Authorized Common Stock

Management

For

Against

4

Amend Executive Incentive Bonus Plan

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

6

Report on Political Contributions

Shareholder

Against

For

7

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

NXP SEMICONDUCTORS NV
Meeting Date:  JUL 02, 2015
Record Date:  JUN 04, 2015
Meeting Type:  SPECIAL

Ticker:  NXPI
Security ID:  N6596X109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Approve Acquisition of Freescale Through a Cash and Share Consideration

Management

For

For

1B

Approve Issuance of 12,500,000 Shares in Connection with the Acquisition under Item 1A

Management

For

For

1C

Grant Board Authority to Issue Share Based Remuneration Units Re: Freescale Acquisition

Management

For

For

2A

Elect Gregory L. Summe as Non-executive Director

Management

For

For

2B

Elect Peter Smitham as Non-executive Director

Management

For

For

 

 

PALO ALTO NETWORKS, INC.
Meeting Date:  DEC 11, 2015
Record Date:  OCT 15, 2015
Meeting Type:  ANNUAL

Ticker:  PANW
Security ID:  697435105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John M. Donovan

Management

For

For

1.2

Elect Director Stanley J. Meresman

Management

For

For

1.3

Elect Director Nir Zuk

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

PAYLOCITY HOLDING CORPORATION
Meeting Date:  DEC 09, 2015
Record Date:  OCT 12, 2015
Meeting Type:  ANNUAL

Ticker:  PCTY
Security ID:  70438V106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mark H. Mishler

Management

For

For

1.2

Elect Director Ronald V. Waters, III

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

 

 

PETROLEO BRASILEIRO SA-PETROBRAS
Meeting Date:  JUL 01, 2015
Record Date:  
Meeting Type:  SPECIAL

Ticker:  PETR4
Security ID:  P78331140

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Gustavo Rocha Gattass as Alternate Board Member Nominated by Preferred Shareholders

Shareholder

None

Against

 

 

PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Meeting Date:  DEC 17, 2015
Record Date:  NOV 16, 2015
Meeting Type:  SPECIAL

Ticker:  2318
Security ID:  Y69790106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Liu Chong as Director

Management

For

For

2

Amend Articles of Association

Management

For

For

3

Elect Xiong Peijin as Director

Shareholder

None

For

 

 

POSCO
Meeting Date:  MAR 11, 2016
Record Date:  DEC 31, 2015
Meeting Type:  ANNUAL

Ticker:  A005490
Security ID:  Y70750115

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2

Amend Articles of Incorporation

Management

For

For

3.1

Elect Lee Myeong-woo as Outside Director

Management

For

For

3.2

Elect Choi Jeong-woo as Inside Director

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

PRESTIGE BRANDS HOLDINGS, INC.
Meeting Date:  AUG 04, 2015
Record Date:  JUN 11, 2015
Meeting Type:  ANNUAL

Ticker:  PBH
Security ID:  74112D101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ronald M. Lombardi

Management

For

For

1.2

Elect Director John E. Byom

Management

For

For

1.3

Elect Director Gary E. Costley

Management

For

For

1.4

Elect Director Charles J. Hinkaty

Management

For

For

1.5

Elect Director Sheila A. Hopkins

Management

For

For

1.6

Elect Director James M. Jenness

Management

For

For

1.7

Elect Director Carl J. Johnson

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

RESTORE PLC
Meeting Date:  DEC 07, 2015
Record Date:  DEC 05, 2015
Meeting Type:  SPECIAL

Ticker:  RST
Security ID:  G59198112

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorise Issue of Equity Pursuant to the Capital Raising

Management

For

For

2

Authorise Issue of Equity without Pre-emptive Rights Pursuant to the Capital Raising

Management

For

For

 

 

SAF-HOLLAND S.A.
Meeting Date:  DEC 22, 2015
Record Date:  DEC 08, 2015
Meeting Type:  SPECIAL

Ticker:  SFQ
Security ID:  L7999A102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Issuance of Up to 4.53 Million Shares Without Preemptive Rights and Up to 11.96 Million Shares With Preemptive Rights and Amend Articles Accordingly

Management

For

For

 

 

SAMSUNG ELECTRONICS CO., LTD.
Meeting Date:  MAR 11, 2016
Record Date:  DEC 31, 2015
Meeting Type:  ANNUAL

Ticker:  A005930
Security ID:  Y74718100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2.1.1

Elect Lee In-ho as Outside Director

Management

For

For

2.1.2

Elect Song Gwang-su as Outside Director

Management

For

For

2.1.3

Elect Park Jae-wan as Outside Director

Management

For

For

2.2.1

Elect Yoon Bu-geun as Inside Director

Management

For

For

2.2.2

Elect Shin Jong-gyun as Inside Director

Management

For

For

2.2.3

Elect Lee Sang-hun as Inside Director

Management

For

For

2.3.1

Elect Lee In-ho as Member of Audit Committee

Management

For

For

2.3.2

Elect Song Gwang-su as Member of Audit Committee

Management

For

For

3

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

4

Amend Articles of Incorporation

Management

For

For

 

 

SAPUTO INC.
Meeting Date:  AUG 04, 2015
Record Date:  JUN 12, 2015
Meeting Type:  ANNUAL

Ticker:  SAP
Security ID:  802912105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Emanuele (Lino) Saputo

Management

For

For

1.2

Elect Director Lino A. Saputo, Jr.

Management

For

For

1.3

Elect Director Pierre Bourgie

Management

For

For

1.4

Elect Director Henry E. Demone

Management

For

For

1.5

Elect Director Anthony M. Fata

Management

For

For

1.6

Elect Director Annalisa King

Management

For

For

1.7

Elect Director Tony Meti

Management

For

For

1.8

Elect Director Patricia Saputo

Management

For

For

1.9

Elect Director Annette Verschuren

Management

For

For

2

Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

SP 1: Advisory Vote on Senior Executive Compensation

Shareholder

Against

For

 

 

SCAPA GROUP PLC
Meeting Date:  JUL 21, 2015
Record Date:  JUL 17, 2015
Meeting Type:  ANNUAL

Ticker:  SCPA
Security ID:  G78486134

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Re-elect Richard Perry as Director

Management

For

For

5

Re-elect Heejae Chae as Director

Management

For

For

6

Elect Martin Sawkins as Director

Management

For

For

7

Reappoint Deloitte LLP as Auditors

Management

For

For

8

Authorise Board to Fix Remuneration of Auditors

Management

For

For

9

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

10

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

11

Authorise Market Purchase of Ordinary Shares

Management

For

For

12

Authorise EU Political Donations and Expenditures

Management

For

For

 

 

SCAPA GROUP PLC
Meeting Date:  NOV 16, 2015
Record Date:  NOV 12, 2015
Meeting Type:  SPECIAL

Ticker:  SCPA
Security ID:  G78486134

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Matters Relating to the Approval of the Value Creation Plan

Management

For

For

 

 

SINGAPORE EXCHANGE LIMITED
Meeting Date:  SEP 23, 2015
Record Date:  
Meeting Type:  ANNUAL

Ticker:  S68
Security ID:  Y79946102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Directors' and Auditors' Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Elect Thaddeus Beczak as Director

Management

For

For

4

Elect Kevin Kwok as Director

Management

For

For

5

Elect Liew Mun Leong as Director

Management

For

For

6

Elect Ng Kok Song as Director

Management

For

For

7

Elect Loh Boon Chye as Director

Management

For

For

8

Approve Payment of Director's Fees to the Chairman and Provision to Him of a Car with a Driver for the Financial Year Ending June 30, 2016

Management

For

For

9

Approve Directors' Fees

Management

For

For

10

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

11

Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

Management

For

For

12

Authorize Share Repurchase Program

Management

For

For

13

Adopt SGX Performance Share Plan 2015

Management

For

For

 

 

SK INNOVATION CO. LTD.
Meeting Date:  MAR 18, 2016
Record Date:  DEC 31, 2015
Meeting Type:  ANNUAL

Ticker:  A096770
Security ID:  Y8063L103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2.1

Elect Kim Chang-geun as Inside Director

Management

For

For

2.2

Elect Yoo Jeong-jun as Inside Director

Management

For

For

2.3

Elect Shin Eon as Outside Director

Management

For

For

2.4

Elect Kim Jun as Outside Director

Management

For

For

2.5

Elect Ha Yoon-gyeong as Outside Director

Management

For

For

3.1

Elect Han Min-hui as Member of Audit Committee

Management

For

For

3.2

Elect Kim Jun as Member of Audit Committee

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

5

Approve Terms of Retirement Pay

Management

For

For

 

 

STARBUCKS CORPORATION
Meeting Date:  MAR 23, 2016
Record Date:  JAN 14, 2016
Meeting Type:  ANNUAL

Ticker:  SBUX
Security ID:  855244109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Howard Schultz

Management

For

For

1b

Elect Director William W. Bradley

Management

For

For

1c

Elect Director Mary N. Dillon

Management

For

For

1d

Elect Director Robert M. Gates

Management

For

For

1e

Elect Director Mellody Hobson

Management

For

For

1f

Elect Director Kevin R. Johnson

Management

For

For

1g

Elect Director Joshua Cooper Ramo

Management

For

For

1h

Elect Director James G. Shennan, Jr.

Management

For

For

1i

Elect Director Clara Shih

Management

For

For

1j

Elect Director Javier G. Teruel

Management

For

For

1k

Elect Director Myron E. Ullman, III

Management

For

For

1l

Elect Director Craig E. Weatherup

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Executive Incentive Bonus Plan

Management

For

For

4

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

5

Proxy Access

Shareholder

Against

For

6

Amend Policies to Allow Employees to Participate in Political Process with No Retribution

Shareholder

Against

Against

 

 

TGS NOPEC GEOPHYSICAL CO. ASA
Meeting Date:  SEP 28, 2015
Record Date:  SEP 21, 2015
Meeting Type:  SPECIAL

Ticker:  TGS
Security ID:  R9138B102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting

Management

For

For

2

Approve Notice of Meeting and Agenda

Management

For

For

3

Elect Elisabeth Grieg as New Director

Management

For

For

 

 

THE TORONTO-DOMINION BANK
Meeting Date:  MAR 31, 2016
Record Date:  FEB 01, 2016
Meeting Type:  ANNUAL

Ticker:  TD
Security ID:  891160509

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William E. Bennett

Management

For

For

1.2

Elect Director Amy W. Brinkley

Management

For

For

1.3

Elect Director Brian C. Ferguson

Management

For

For

1.4

Elect Director Colleen A. Goggins

Management

For

For

1.5

Elect Director Mary Jo Haddad

Management

For

For

1.6

Elect Director Jean-Rene Halde

Management

For

For

1.7

Elect Director David E. Kepler

Management

For

For

1.8

Elect Director Brian M. Levitt

Management

For

For

1.9

Elect Director Alan N. MacGibbon

Management

For

For

1.10

Elect Director Karen E. Maidment

Management

For

For

1.11

Elect Director Bharat B. Masrani

Management

For

For

1.12

Elect Director Irene R. Miller

Management

For

For

1.13

Elect Director Nadir H. Mohamed

Management

For

For

1.14

Elect Director Claude Mongeau

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For

4

SP A: Simplify Financial Information

Shareholder

Against

Against

5

SP B: Pay Fair Share of Taxes

Shareholder

Against

Against

 

 

THE WALT DISNEY COMPANY
Meeting Date:  MAR 03, 2016
Record Date:  JAN 04, 2016
Meeting Type:  ANNUAL

Ticker:  DIS
Security ID:  254687106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Susan E. Arnold

Management

For

For

1b

Elect Director John S. Chen

Management

For

For

1c

Elect Director Jack Dorsey

Management

For

For

1d

Elect Director Robert A. Iger

Management

For

For

1e

Elect Director Maria Elena Lagomasino

Management

For

For

1f

Elect Director Fred H. Langhammer

Management

For

For

1g

Elect Director Aylwin B. Lewis

Management

For

For

1h

Elect Director Robert W. Matschullat

Management

For

For

1i

Elect Director Mark G. Parker

Management

For

For

1j

Elect Director Sheryl K. Sandberg

Management

For

For

1k

Elect Director Orin C. Smith

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Reduce Supermajority Vote Requirement

Management

For

For

5

Reduce Supermajority Vote Requirement

Shareholder

Against

Against

6

Report on Lobbying Payments and Policy

Shareholder

Against

For

 

 

TOPPS TILES PLC
Meeting Date:  JAN 28, 2016
Record Date:  JAN 26, 2016
Meeting Type:  ANNUAL

Ticker:  TPT
Security ID:  G8923L145

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Re-elect Matthew Williams as Director

Management

For

For

5

Re-elect Robert Parker as Director

Management

For

For

6

Elect Darren Shapland as Director

Management

For

For

7

Re-elect Claire Tiney as Director

Management

For

For

8

Re-elect Andy King as Director

Management

For

For

9

Elect Keith Down as Director

Management

For

For

10

Reappoint Deloitte LLP as Auditors

Management

For

For

11

Authorise Board to Fix Remuneration of Auditors

Management

For

For

12

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

13

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

14

Authorise Market Purchase of Ordinary Shares

Management

For

For

15

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

UNDER ARMOUR, INC.
Meeting Date:  AUG 26, 2015
Record Date:  JUL 13, 2015
Meeting Type:  SPECIAL

Ticker:  UA
Security ID:  904311107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Amend Charter to Provide the Conversion of Each Class B into One Share of Class A, if Kevin Plank Sells or Disposes More than 2.5 Million of the Company's Shares

Management

For

For

1b

Amend Charter to Provide the Conversion of Each Class B into One Share of Class A, Upon Departure of Kevin Plank from the Company

Management

For

For

1c

Amend Charter to Provide Equal Treatment Provisions

Management

For

For

1d

Amend Charter to Enhance Board Independence Provisions

Management

For

For

1e

Amend Charter to Provide that Amendments to Equal Treatment Provisions and Board Indepence Provisions Require a Supermajority Vote

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

Against

3

Approve Nonqualified Employee Stock Purchase Plan

Management

For

Against

 

 

VISA INC.
Meeting Date:  FEB 03, 2016
Record Date:  DEC 07, 2015
Meeting Type:  ANNUAL

Ticker:  V
Security ID:  92826C839

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Lloyd A. Carney

Management

For

For

1b

Elect Director Mary B. Cranston

Management

For

Against

1c

Elect Director Francisco Javier Fernandez-Carbajal

Management

For

For

1d

Elect Director Alfred F. Kelly, Jr.

Management

For

For

1e

Elect Director Robert W. Matschullat

Management

For

For

1f

Elect Director Cathy E. Minehan

Management

For

For

1g

Elect Director Suzanne Nora Johnson

Management

For

For

1h

Elect Director David J. Pang

Management

For

For

1i

Elect Director Charles W. Scharf

Management

For

For

1j

Elect Director John A. C. Swainson

Management

For

For

1k

Elect Director Maynard G. Webb, Jr.

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Amend Executive Incentive Bonus Plan

Management

For

For

5

Ratify KPMG LLP as Auditors

Management

For

For

 

 

WHOLE FOODS MARKET, INC.
Meeting Date:  SEP 15, 2015
Record Date:  JUL 20, 2015
Meeting Type:  ANNUAL

Ticker:  WFM
Security ID:  966837106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John Elstrott

Management

For

For

1.2

Elect Director Shahid 'Hass' Hassan

Management

For

For

1.3

Elect Director Stephanie Kugelman

Management

For

For

1.4

Elect Director John Mackey

Management

For

For

1.5

Elect Director Walter Robb

Management

For

For

1.6

Elect Director Jonathan Seiffer

Management

For

For

1.7

Elect Director Morris 'Mo' Siegel

Management

For

For

1.8

Elect Director Jonathan Sokoloff

Management

For

For

1.9

Elect Director Ralph Sorenson

Management

For

For

1.10

Elect Director Gabrielle Sulzberger

Management

For

For

1.11

Elect Director William 'Kip' Tindell, III

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young as Auditors

Management

For

For

4

Increase Authorized Common Stock

Management

For

Against

5

Limit Accelerated Vesting of Awards

Shareholder

Against

Against

 

 

WORKSPACE GROUP PLC
Meeting Date:  JUL 15, 2015
Record Date:  JUL 13, 2015
Meeting Type:  ANNUAL

Ticker:  WKP
Security ID:  G5595E136

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Re-elect Daniel Kitchen as Director

Management

For

For

5

Re-elect Jamie Hopkins as Director

Management

For

For

6

Re-elect Graham Clemett as Director

Management

For

For

7

Re-elect Dr Maria Moloney as Director

Management

For

For

8

Re-elect Chris Girling as Director

Management

For

For

9

Re-elect Damon Russell as Director

Management

For

For

10

Elect Stephen Hubbard as Director

Management

For

For

11

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

12

Authorise Board to Fix Remuneration of Auditors

Management

For

For

13

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

14

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

15

Authorise Market Purchase of Ordinary Shares

Management

For

For

16

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

Templeton Foreign Smaller Companies Fund

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. This fund liquidated effective March 21, 2016

 

SIGNATURES

 

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

 

(Registrant) Franklin Templeton International Trust                    

 

 

By (Signature and Title)* /s/LAURA F. FERGERSON

Laura F. Fergerson,

Chief Executive Officer – Finance and Administration

 

Date August 29, 2016   

* Print the name and title of each signing officer under his or her signature.