UNITED STATES |
SECURITIES AND EXCHANGE COMMISSION |
Washington, DC 20549 |
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FORM N-PX |
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ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY |
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Investment Company Act file number 811-23124 |
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Franklin Templeton ETF Trust |
(Exact name of registrant as specified in charter) |
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One Franklin Parkway, San Mateo, CA 94403-1906 |
(Address of principal executive offices) (Zip code) |
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Craig S. Tyle, One Franklin Parkway, San Mateo, CA 94403-1906 |
(Name and address of agent for service) |
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Registrant's telephone number, including area code: (650) 312-2000 |
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Date of fiscal year end: 3/31 |
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Date of reporting period: 6/30/16 |
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Item 1. Proxy Voting Records. |
Franklin LibertyQ Emerging Markets ETF
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CHONGQING CHANGAN AUTOMOBILE CO., LTD. | ||||
Ticker: 200625 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Engagement in Bill Pool Business | Management | For | For |
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ENERGA SA | ||||
Ticker: ENG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Approve Management Board Report on Company's Operations in Fiscal 2015 | Management | For | For |
6 | Approve Financial Statements for Fiscal 2015 | Management | For | For |
7 | Approve Allocation of Income and Dividends of PLN 0.49 per Share | Management | For | For |
8.1 | Do Not Grant Discharge to Miroslaw Bielinski (CEO) | Management | For | For |
8.2 | Do Not Grant Discharge to Roman Szyszko (Deputy CEO) | Management | For | For |
8.3 | Do Not Grant Discharge to Wojciech Topolnicki (Deputy CEO) | Management | For | For |
8.4 | Do Not Grant Discharge to Andrzej Tersa (Deputy CEO) | Management | For | For |
8.5 | Do Not Grant Discharge to Jolanta Szydlowska (Deputy CEO) | Management | For | For |
8.6 | Do Not Grant Discharge to Seweryn Kedra (Deputy CEO) | Management | For | For |
9.1 | Approve Discharge of Boguslaw Nadolnik (Supervisory Board Member) | Management | For | For |
9.2 | Approve Discharge of Zbigniew Wtulich (Supervisory Board Member) | Management | For | For |
9.3 | Approve Discharge of Marian Gawrylczyk (Supervisory Board Member) | Management | For | For |
9.4 | Approve Discharge of Miroslaw Szreder (Supervisory Board Member) | Management | For | For |
9.5 | Approve Discharge of Paula Ziemiecka-Ksiezak (Supervisory Board Member) | Management | For | For |
9.6 | Approve Discharge of Bogdan Skalski (Supervisory Board Member) | Management | For | For |
9.7 | Approve Discharge of Jaroslaw Mioduszewski (Supervisory Board Member) | Management | For | For |
9.8 | Approve Discharge of Jakub Zolyniak (Supervisory Board Member) | Management | For | For |
9.9 | Approve Discharge of Waldemar Kamrat (Supervisory Board Member) | Management | For | For |
9.10 | Approve Discharge of Roman Pionkowski (Supervisory Board Member) | Management | For | For |
10 | Approve Management Board Report on Group's Operations in Fiscal 2015 | Management | For | For |
11 | Approve Consolidated Financial Statements for Fiscal 2015 | Management | For | For |
12 | Close Meeting | Management | None | None |
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GUANGDONG INVESTMENT LTD. | ||||
Ticker: 270 | ||||
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 |
3.1 | Elect Wen Yinheng as Director | Management | For | For |
3.2 | Elect Zhang Hui as Director | Management | For | For |
3.3 | Elect Chan Cho Chak, John as Director | Management | For | For |
3.4 | Elect Wu Ting Yuk, Anthony as Director | Management | For | For |
3.5 | Elect Ho Lam Lai Ping, Theresa as Director | Management | For | For |
3.6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Ernst & Young as Independent Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
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PGE POLSKA GRUPA ENERGETYCZNA SA | ||||
Ticker: PGE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Resolve Not to Elect Members of Vote Counting Commission | Management | For | For |
6 | Approve Financial Statements | Management | For | For |
7 | Approve Management Board Report on Company's Operations | Management | For | For |
8 | Approve Consolidated Financial Statements | Management | For | For |
9 | Approve Management Board Report on Group's Operations | Management | For | For |
10 | Approve Allocation of Income | Management | For | For |
11.1 | Approve Discharge of Barbara Dybek (Supervisory Board Chairwoman) | Management | For | For |
11.2 | Approve Discharge of Piotr Machnikowski (Supervisory Board Member) | Management | For | For |
11.3 | Approve Discharge of Anna Kowalik (Supervisory Board Member) | Management | For | For |
11.4 | Approve Discharge of Jacek Barylski (Supervisory Board Member) | Management | For | For |
11.5 | Approve Discharge of Jaroslaw Golebiewski (Supervisory Board Member) | Management | For | For |
11.6 | Approve Discharge of Krzysztof Trochimiuk (Supervisory Board Member) | Management | For | For |
11.7 | Approve Discharge of Malgorzata Molas (Supervisory Board Member) | Management | For | For |
11.8 | Approve Discharge of Malgorzata Mika-Bryska (Supervisory Board Member) | Management | For | For |
11.9 | Approve Discharge of Czeslaw Grzesiak (Supervisory Board Member) | Management | For | For |
11.10 | Approve Discharge of Marek Sciazko (Supervisory Board Member) | Management | For | For |
11.11 | Approve Discharge of Jacek Fotek (Supervisory Board Member) | Management | For | For |
11.12 | Approve Discharge of Marek Woszczyk (CEO) | Management | For | For |
11.13 | Approve Discharge of Dariusz Marzec (Deputy CEO) | Management | For | For |
11.14 | Approve Discharge of Jacek Drozd (Deputy CEO) | Management | For | For |
11.15 | Approve Discharge of Grzegorz Krystek (Deputy CEO) | Management | For | For |
12 | Close Meeting | Management | None | None |
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SINO BIOPHARMACEUTICAL LTD. | ||||
Ticker: 1177 | ||||
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 Tse, Theresa Y Y as Director | Management | For | For |
4 | Elect Xu Xiaoyang as Director | Management | For | For |
5 | Elect Tse Hsin as Director | Management | For | For |
6 | Elect Lu Zhengfei as Director | Management | For | For |
7 | Elect Li Dakui as Director | Management | For | For |
8 | Authorize Board to Fix Remuneration of Director | Management | For | For |
9 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10B | Authorize Repurchase of Issued Share Capital | Management | For | For |
10C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
Franklin LibertyQ Global Dividend ETF
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PROSIEBENSAT.1 MEDIA SE | ||||
Ticker: PSM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.80 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
5 | Ratify KPMG as Auditors for Fiscal 2016 | Management | For | For |
6 | Elect Ketan Mehtato the Supervisory Board | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Creation of EUR 87.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 21.9 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
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SJM HOLDINGS LTD. | ||||
Ticker: 880 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Ng Chi Sing as Director | Management | For | For |
3.2 | Elect Cheng Kar Shun as Director | Management | For | Against |
3.3 | Elect Chau Tak Hay as Director | Management | For | For |
3.4 | Elect Lan Hong Tsung, David as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve Deloitte Touche Tohmatsu, Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Grant of Options Under the Share Option Scheme and Issuance of Shares Upon Exercise of Options | Management | For | Against |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
Franklin LibertyQ Global Equity ETF
| ||||
ASCENDAS REAL ESTATE INVESTMENT TRUST | ||||
Ticker: A17U | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements and Auditors' Report | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Manager to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Equity or Equity-linked Securities With or Without Preemptive Rights | Management | For | For |
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ASCENDAS REAL ESTATE INVESTMENT TRUST | ||||
Ticker: A17U | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve New Strategic Management Agreement and New Master Asset Management Agreement | Management | For | For |
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CHONGQING CHANGAN AUTOMOBILE CO., LTD. | ||||
Ticker: 200625 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Engagement in Bill Pool Business | Management | For | For |
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ENERGA SA | ||||
Ticker: ENG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Approve Management Board Report on Company's Operations in Fiscal 2015 | Management | For | For |
6 | Approve Financial Statements for Fiscal 2015 | Management | For | For |
7 | Approve Allocation of Income and Dividends of PLN 0.49 per Share | Management | For | For |
8.1 | Do Not Grant Discharge to Miroslaw Bielinski (CEO) | Management | For | For |
8.2 | Do Not Grant Discharge to Roman Szyszko (Deputy CEO) | Management | For | For |
8.3 | Do Not Grant Discharge to Wojciech Topolnicki (Deputy CEO) | Management | For | For |
8.4 | Do Not Grant Discharge to Andrzej Tersa (Deputy CEO) | Management | For | For |
8.5 | Do Not Grant Discharge to Jolanta Szydlowska (Deputy CEO) | Management | For | For |
8.6 | Do Not Grant Discharge to Seweryn Kedra (Deputy CEO) | Management | For | For |
9.1 | Approve Discharge of Boguslaw Nadolnik (Supervisory Board Member) | Management | For | For |
9.2 | Approve Discharge of Zbigniew Wtulich (Supervisory Board Member) | Management | For | For |
9.3 | Approve Discharge of Marian Gawrylczyk (Supervisory Board Member) | Management | For | For |
9.4 | Approve Discharge of Miroslaw Szreder (Supervisory Board Member) | Management | For | For |
9.5 | Approve Discharge of Paula Ziemiecka-Ksiezak (Supervisory Board Member) | Management | For | For |
9.6 | Approve Discharge of Bogdan Skalski (Supervisory Board Member) | Management | For | For |
9.7 | Approve Discharge of Jaroslaw Mioduszewski (Supervisory Board Member) | Management | For | For |
9.8 | Approve Discharge of Jakub Zolyniak (Supervisory Board Member) | Management | For | For |
9.9 | Approve Discharge of Waldemar Kamrat (Supervisory Board Member) | Management | For | For |
9.10 | Approve Discharge of Roman Pionkowski (Supervisory Board Member) | Management | For | For |
10 | Approve Management Board Report on Group's Operations in Fiscal 2015 | Management | For | For |
11 | Approve Consolidated Financial Statements for Fiscal 2015 | Management | For | For |
12 | Close Meeting | Management | None | None |
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GUANGDONG INVESTMENT LTD. | ||||
Ticker: 270 | ||||
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 |
3.1 | Elect Wen Yinheng as Director | Management | For | For |
3.2 | Elect Zhang Hui as Director | Management | For | For |
3.3 | Elect Chan Cho Chak, John as Director | Management | For | For |
3.4 | Elect Wu Ting Yuk, Anthony as Director | Management | For | For |
3.5 | Elect Ho Lam Lai Ping, Theresa as Director | Management | For | For |
3.6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Ernst & Young as Independent Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
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PGE POLSKA GRUPA ENERGETYCZNA SA | ||||
Ticker: PGE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Resolve Not to Elect Members of Vote Counting Commission | Management | For | For |
6 | Approve Financial Statements | Management | For | For |
7 | Approve Management Board Report on Company's Operations | Management | For | For |
8 | Approve Consolidated Financial Statements | Management | For | For |
9 | Approve Management Board Report on Group's Operations | Management | For | For |
10 | Approve Allocation of Income | Management | For | For |
11.1 | Approve Discharge of Barbara Dybek (Supervisory Board Chairwoman) | Management | For | For |
11.2 | Approve Discharge of Piotr Machnikowski (Supervisory Board Member) | Management | For | For |
11.3 | Approve Discharge of Anna Kowalik (Supervisory Board Member) | Management | For | For |
11.4 | Approve Discharge of Jacek Barylski (Supervisory Board Member) | Management | For | For |
11.5 | Approve Discharge of Jaroslaw Golebiewski (Supervisory Board Member) | Management | For | For |
11.6 | Approve Discharge of Krzysztof Trochimiuk (Supervisory Board Member) | Management | For | For |
11.7 | Approve Discharge of Malgorzata Molas (Supervisory Board Member) | Management | For | For |
11.8 | Approve Discharge of Malgorzata Mika-Bryska (Supervisory Board Member) | Management | For | For |
11.9 | Approve Discharge of Czeslaw Grzesiak (Supervisory Board Member) | Management | For | For |
11.10 | Approve Discharge of Marek Sciazko (Supervisory Board Member) | Management | For | For |
11.11 | Approve Discharge of Jacek Fotek (Supervisory Board Member) | Management | For | For |
11.12 | Approve Discharge of Marek Woszczyk (CEO) | Management | For | For |
11.13 | Approve Discharge of Dariusz Marzec (Deputy CEO) | Management | For | For |
11.14 | Approve Discharge of Jacek Drozd (Deputy CEO) | Management | For | For |
11.15 | Approve Discharge of Grzegorz Krystek (Deputy CEO) | Management | For | For |
12 | Close Meeting | Management | None | None |
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PROSIEBENSAT.1 MEDIA SE | ||||
Ticker: PSM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.80 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
5 | Ratify KPMG as Auditors for Fiscal 2016 | Management | For | For |
6 | Elect Ketan Mehtato the Supervisory Board | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Creation of EUR 87.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 21.9 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
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SINO BIOPHARMACEUTICAL LTD. | ||||
Ticker: 1177 | ||||
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 Tse, Theresa Y Y as Director | Management | For | For |
4 | Elect Xu Xiaoyang as Director | Management | For | For |
5 | Elect Tse Hsin as Director | Management | For | For |
6 | Elect Lu Zhengfei as Director | Management | For | For |
7 | Elect Li Dakui as Director | Management | For | For |
8 | Authorize Board to Fix Remuneration of Director | Management | For | For |
9 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10B | Authorize Repurchase of Issued Share Capital | Management | For | For |
10C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
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SJM HOLDINGS LTD. | ||||
Ticker: 880 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Ng Chi Sing as Director | Management | For | For |
3.2 | Elect Cheng Kar Shun as Director | Management | For | Against |
3.3 | Elect Chau Tak Hay as Director | Management | For | For |
3.4 | Elect Lan Hong Tsung, David as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve Deloitte Touche Tohmatsu, Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Grant of Options Under the Share Option Scheme and Issuance of Shares Upon Exercise of Options | Management | For | Against |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
Franklin LibertyQ International Equity Hedged ETF
| ||||
AMADEUS IT HOLDING SA | ||||
Ticker: AMS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5 | Approve Merger by Absorption of Amadeus IT Group into Amadeus IT Holding SA | Management | For | For |
6.1 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
6.2 | Reelect David Gordon Comyn Webster as Director | Management | For | For |
6.3 | Reelect Francesco Loredan as Director | Management | For | For |
6.4 | Reelect Stuart Anderson McAlpine as Director | Management | For | For |
6.5 | Reelect Guillermo de la Dehesa Romero as Director | Management | For | For |
6.6 | Reelect Clare Furse as Director | Management | For | For |
6.7 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
7 | Advisory Vote on Remuneration Report | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9.1 | Approve Performance Share Plan | Management | For | For |
9.2 | Approve Restricted Share Plan | Management | For | For |
9.3 | Approve Share Matching Plan | Management | For | For |
9.4 | Authorize Board to Ratify and Execute Approved Resolutions Re: Remuneration Plans | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
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ASCENDAS REAL ESTATE INVESTMENT TRUST | ||||
Ticker: A17U | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements and Auditors' Report | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Manager to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Equity or Equity-linked Securities With or Without Preemptive Rights | Management | For | For |
| ||||
ASCENDAS REAL ESTATE INVESTMENT TRUST | ||||
Ticker: A17U | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve New Strategic Management Agreement and New Master Asset Management Agreement | Management | For | For |
| ||||
KINGFISHER PLC | ||||
Ticker: KGF | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Alignment Shares and Transformation Incentive Plan | Management | For | For |
5 | Approve Final Dividend | Management | For | For |
6 | Re-elect Daniel Bernard as Director | Management | For | For |
7 | Re-elect Andrew Bonfield as Director | Management | For | For |
8 | Re-elect Pascal Cagni as Director | Management | For | For |
9 | Re-elect Clare Chapman as Director | Management | For | For |
10 | Re-elect Anders Dahlvig as Director | Management | For | For |
11 | Re-elect Veronique Laury as Director | Management | For | For |
12 | Re-elect Mark Seligman as Director | Management | For | For |
13 | Re-elect Karen Witts as Director | Management | For | For |
14 | Elect Rakhi (Parekh) Goss-Custard as Director | Management | For | For |
15 | Reappoint Deloitte 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 Two Weeks' Notice | Management | For | For |
| ||||
PROSIEBENSAT.1 MEDIA SE | ||||
Ticker: PSM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.80 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
5 | Ratify KPMG as Auditors for Fiscal 2016 | Management | For | For |
6 | Elect Ketan Mehtato the Supervisory Board | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Creation of EUR 87.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 21.9 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| ||||
REXAM PLC | ||||
Ticker: REX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
| ||||
REXAM PLC | ||||
Ticker: REX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Cash and Share Offer for Rexam plc by Ball UK Acquisition Limited | Management | For | For |
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REXAM PLC | ||||
Ticker: REX | ||||
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 | Re-elect Stuart Chambers as Director | Management | For | For |
4 | Re-elect Graham Chipchase as Director | Management | For | For |
5 | Re-elect David Robbie as Director | Management | For | For |
6 | Re-elect Carl-Peter Forster as Director | Management | For | For |
7 | Re-elect John Langston as Director | Management | For | For |
8 | Re-elect Leo Oosterveer as Director | Management | For | For |
9 | Re-elect Ros Rivaz as Director | Management | For | For |
10 | Re-elect Johanna Waterous as Director | Management | For | For |
11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
12 | Authorise the Audit and Risk Committee 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 General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
SJM HOLDINGS LTD. | ||||
Ticker: 880 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Ng Chi Sing as Director | Management | For | For |
3.2 | Elect Cheng Kar Shun as Director | Management | For | Against |
3.3 | Elect Chau Tak Hay as Director | Management | For | For |
3.4 | Elect Lan Hong Tsung, David as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve Deloitte Touche Tohmatsu, Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Grant of Options Under the Share Option Scheme and Issuance of Shares Upon Exercise of Options | Management | For | Against |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| ||||
WM MORRISON SUPERMARKETS PLC | ||||
Ticker: MRW | ||||
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 Andrew Higginson as Director | Management | For | For |
5 | Re-elect David Potts as Director | Management | For | For |
6 | Re-elect Trevor Strain as Director | Management | For | For |
7 | Elect Rooney Anand as Director | Management | For | For |
8 | Elect Neil Davidson as Director | Management | For | For |
9 | Elect Irwin Lee as Director | Management | For | For |
10 | Elect Belinda Richards as Director | Management | For | For |
11 | Elect Paula Vennells as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Market Purchase of Ordinary Shares | 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 the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) Franklin Templeton ETF 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.