ANNUAL VOTING REPORT Franklin Templeton Fund Management Limited
1 January 2020 – 31 December 2020 Introduction
This voting report has been prepared in compliance with the requirements of the European Union’s Shareholder Rights Directive II and related legislation. It reflects the votes cast by Franklin Templeton Fund Management Limited or its delegates during the above period on behalf of its clients for whom it has voting discretion. There may be situations in which votes are cast both for and against a resolution, or abstentions may be recorded, which is reflective of the range of strategies offered by Franklin Templeton’s different investment groups and the autonomy of each strategy on voting decisions. Votes cast are rounded to the nearest percentage. No verification is undertaken as to whether all such votes have been accepted.
. Proxy voting report
adidas AG Meeting Type Annual Meeting Date: 11-Aug-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 2 Approve Allocation of Income and Omission of Dividends Management For 100.00% 3 Approve Discharge of Management Board for Fiscal 2019 Management For 100.00% 4 Approve Discharge of Supervisory Board for Fiscal 2019 Management For 100.00% 5 Amend Articles Re: Electronic Participation Management For 100.00% 6 Elect Christian Klein to the Supervisory Board Management For 100.00% 7 Ratify KPMG AG as Auditors for Fiscal 2020 Management For 100.00%
Adobe Inc. Meeting Type Annual Meeting Date: 9-Apr-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1a Elect Director Amy L. Banse Management For 100.00% 1b Elect Director Frank A. Calderoni Management For 100.00% 1c Elect Director James E. Daley Management For 100.00% 1d Elect Director Laura B. Desmond Management For 100.00% 1e Elect Director Charles M. Geschke Management For 100.00% 1f Elect Director Shantanu Narayen Management For 100.00% 1g Elect Director Kathleen Oberg Management For 100.00% 1h Elect Director Dheeraj Pandey Management For 100.00% 1i Elect Director David A. Ricks Management For 100.00% 1j Elect Director Daniel L. Rosensweig Management For 100.00% 1k Elect Director John E. Warnock Management For 100.00% 2 Amend Qualified Employee Stock Purchase Plan Management For 100.00% 3 Ratify KPMG LLP as Auditors Management For 100.00% 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For 100.00% 5 Report on Gender Pay Gap Share Holder Against 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 1 (201) AIA Group Limited Meeting TypeAnnual Meeting Date: 29-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 2 Approve Final Dividend Management For 100.00% 3 Elect Edmund Sze-Wing Tse as Director Management For 100.00% 4 Elect Jack Chak-Kwong So as Director Management For 100.00% 5 Elect Mohamed Azman Yahya Director Management For 100.00% 6 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration Management For 100.00% 7A Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For 100.00% 7B Authorize Repurchase of Issued Share Capital Management For 100.00% 8 Approve New Share Option Scheme and Terminate Existing Share Option Scheme Management For 100.00%
Albemarle Corporation Meeting TypeAnnual Meeting Date: 5-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Advisory Vote to Ratify Named Executive Officers' Compensation Management For 100.00% 2a Elect Director Mary Lauren Brlas Management For 100.00% 2b Elect Director Luther C. Kissam, IV Management For 100.00% 2c Elect Director J. Kent Masters Management For 100.00% 2d Elect Director Glenda J. Minor Management For 100.00% 2e Elect Director James J. O'Brien Management For 100.00% 2f Elect Director Diarmuid B. O'Connell Management For 100.00% 2g Elect Director Dean L. Seavers Management For 100.00% 2h Elect Director Gerald A. Steiner Management For 100.00% 2i Elect Director Holly A. Van Deursen Management For 100.00% 2j Elect Director Alejandro D. Wolff Management For 100.00% 3 Ratify PricewaterhouseCoopers LLP as Auditors Management For 100.00%
Alibaba Group Holding Limited Meeting TypeAnnual Meeting Date: 30-Sep-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Amend Articles of Association Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 2 (201) 2.1 Elect Maggie Wei Wu as Director Management Against 100.00% The Investment Manager voted against this non-independent director because the board is not majority independent.
2.2 Elect Kabir Misra as Director Management Against 100.00% The Investment Manager voted against this non-independent director because the board is not majority independent.
2.3 Elect Walter Teh Ming Kwauk as Director Management For 100.00% 3 Ratify PricewaterhouseCoopers as Auditors Management For 100.00%
Alliance Pharma Plc Meeting TypeAnnual Meeting Date: 18-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Authorise Issue of Equity Management For 100.00% 11 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 12 Adopt New Articles of Association Management For 100.00% 2 Re-elect David Cook as Director Management For 100.00% 3 Re-elect Peter Butterfield as Director Management For 100.00% 4 Re-elect Andrew Franklin as Director Management For 100.00% 5 Re-elect Nigel Clifford as Director Management For 100.00% 6 Re-elect Jo LeCouilliard as Director Management For 100.00% 7 Re-elect Richard Jones as Director Management For 100.00% 8 Reappoint KPMG LLP as Auditors Management For 100.00% 9 Authorise Board to Fix Remuneration of Auditors Management For 100.00%
Alphabet Inc. Meeting TypeAnnual Meeting Date: 3-Jun-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1.1 Elect Director Larry Page Management For 100.00% 1.10 Elect Director K. Ram Shiram Management For 100.00% 1.11 Elect Director Robin L. Washington Management For 100.00% 1.2 Elect Director Sergey Brin Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 3 (201) 1.3 Elect Director Sundar Pichai Management For 100.00% 1.4 Elect Director John L. Hennessy Management For 100.00% 1.5 Elect Director Frances H. Arnold Management For 100.00% 1.6 Elect Director L. John Doerr Management For 100.00% 1.7 Elect Director Roger W. Ferguson Jr. Management For 100.00% 1.8 Elect Director Ann Mather Management For 100.00% 1.9 Elect Director Alan R. Mulally Management For 100.00% 10 Report on Takedown Requests Share Holder Against 100.00% 11 Require a Majority Vote for the Election of Directors Share Holder Against 100.00% 12 Report on Gender/Racial Pay Gap Share Holder Against 100.00% 13 Require Independent Director Nominee with Human and/or Civil Rights Experience Share Holder Against 100.00% 14 Report on Whistleblower Policies and Practices Share Holder Against 100.00% 2 Ratify Ernst & Young LLP as Auditors Management For 100.00% 3 Amend Omnibus Stock Plan Management For 100.00% 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For 100.00% 5 Approve Recapitalization Plan for all Stock to Have One-vote per Share Share Holder For 100.00% 6 Report on Arbitration of Employment-Related Claims Share Holder Against 100.00% 7 Establish Human Rights Risk Oversight Committee Share Holder Against 100.00% 8 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Share Holder Against 100.00% 9 Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Share Holder Against 100.00%
Amazon.com, Inc. Meeting TypeAnnual Meeting Date: 27-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 10 Report on Global Median Gender/Racial Pay Gap Share Holder Against 100.00% 11 Report on Reducing Environmental and Health Harms to Communities of Color Share Holder Against 100.00% 12 Report on Viewpoint Discrimination Share Holder Against 100.00% 13 Report on Promotion Velocity Share Holder Against 100.00% 14 Reduce Ownership Threshold for Shareholders to Call Special Meeting Share Holder For 100.00% 15 Human Rights Risk Assessment Share Holder Against 100.00% 16 Report on Lobbying Payments and Policy Share Holder Against 100.00% 1a Elect Director Jeffrey P. Bezos Management For 100.00% 1b Elect Director Rosalind G. Brewer Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 4 (201) 1c Elect Director Jamie S. Gorelick Management For 100.00% 1d Elect Director Daniel P. Huttenlocher Management For 100.00% 1e Elect Director Judith A. McGrath Management For 100.00% 1f Elect Director Indra K. Nooyi Management For 100.00% 1g Elect Director Jonathan J. Rubinstein Management For 100.00% 1h Elect Director Thomas O. Ryder Management For 100.00% 1i Elect Director Patricia Q. Stonesifer Management For 100.00% 1j Elect Director Wendell P. Weeks Management For 100.00% 2 Ratify Ernst & Young LLP as Auditor Management For 100.00% 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For 100.00% 4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Management For 100.00% 5 Report on Management of Food Waste Share Holder Against 100.00% 6 Report on Customers' Use of its Surveillance and Computer Vision Products or Cloud-Based Share Holder Against 100.00% 7 Report on Potential Human Rights Impacts of Customers' Use of Rekognition Share Holder Against 100.00% 8 Report on Products Promoting Hate Speech and Sales of Offensive Products Share Holder Against 100.00% 9 Require Independent Board Chairman Share Holder Against 100.00%
American Tower Corporation Meeting TypeAnnual Meeting Date: 18-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1a Elect Director Thomas A. Bartlett Management For 100.00% 1b Elect Director Raymond P. Dolan Management For 100.00% 1c Elect Director Robert D. Hormats Management For 100.00% 1d Elect Director Gustavo Lara Cantu Management For 100.00% 1e Elect Director Grace D. Lieblein Management For 100.00% 1f Elect Director Craig Macnab Management For 100.00% 1g Elect Director JoAnn A. Reed Management For 100.00% 1h Elect Director Pamela D.A. Reeve Management For 100.00% 1i Elect Director David E. Sharbutt Management For 100.00% 1j Elect Director Bruce L. Tanner Management For 100.00% 1k Elect Director Samme L. Thompson Management For 100.00% 2 Ratify Deloitte & Touche LLP as Auditor Management For 100.00% 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 5 (201) 4 Report on Political Contributions and Expenditures Share Holder Against 100.00% 5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Share Holder Against 100.00%
Analog Devices, Inc. Meeting TypeAnnual Meeting Date: 11-Mar-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1a Elect Director Ray Stata Management For 100.00% 1b Elect Director Vincent Roche Management For 100.00% 1c Elect Director James A. Champy Management For 100.00% 1d Elect Director Anantha P. Chandrakasan Management Against 100.00% We voted against the election of this director due to concerns with this candidate and/or independence of board.
1e Elect Director Bruce R. Evans Management For 100.00% 1f Elect Director Edward H. Frank Management For 100.00% 1g Elect Director Karen M. Golz Management For 100.00% 1h Elect Director Mark M. Little Management For 100.00% 1i Elect Director Kenton J. Sicchitano Management For 100.00% 1j Elect Director Susie Wee Management For 100.00% 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For 100.00% 3 Approve Omnibus Stock Plan Management For 100.00% 4 Ratify Ernst & Young LLP as Auditors Management For 100.00% Meeting TypeSpecial Meeting Date: 8-Oct-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Issue Shares in Connection with Acquisition Management For 100.00% We voted in favor of this shareholder proposal as we believe it would enhance the rights of shareholders.We voted FOR issuing shares in connection with the acquisition 2 Adjourn Meeting Management For 100.00%
Anheuser-Busch InBev SA/NV Meeting TypeAnnual/Special Meeting Date: 3-Jun-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 6 (201) A1.a Amend Articles 24.4 Re: Participation and Decisions in a Meeting Management For 100.00% A1.b Amend Articles Re: Distributions of Interim Dividends Management For 100.00% A1.c Amend Articles of Association Re: Alignment on the Rules of Code on Companies and Management For 100.00% B5 Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.30 per Share Management For 100.00% B6 Approve Discharge of Directors Management For 100.00% B7 Approve Discharge of Auditors Management For 100.00% B8.a Reelect Michele Burns as Independent Director Management For 100.00% B8.b Reelect Elio Leoni Sceti as Independent Director Management For 100.00% B8.c Reelect Alexandre Van Damme as Director Management Against 100.00% B8.d Reelect Gregoire de Spoelberch as Director Management Against 100.00% B8.e Reelect Paul Cornet de Ways Ruart as Director Management Against 100.00% B8.f Reelect Paulo Lemann as Director Management Against 100.00% B8.g Reelect Maria Asuncion Aramburuzabala as Director Management Against 100.00% B8.h Elect Roberto Thompson Motta as Director Management Against 100.00% B8.i Reelect Martin J. Barrington as Director Management Against 100.00% B8.j Reelect William F. Gifford, Jr. as Director Management Against 100.00% B8.k Reelect Alejandro Santo Domingo Davila as Director Management Against 100.00% B9 Approve Remuneration Report Management Against 100.00% C10 Authorize Implementation of Approved Resolutions and Filing of Required Management For 100.00%
Apple Inc. Meeting TypeAnnual Meeting Date: 26-Feb-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1a Elect Director James Bell Management For 100.00% 1b Elect Director Tim Cook Management For 100.00% 1c Elect Director Al Gore Management For 100.00% 1d Elect Director Andrea Jung Management For 100.00% 1e Elect Director Art Levinson Management For 100.00% 1f Elect Director Ron Sugar Management For 100.00% 1g Elect Director Sue Wagner Management For 100.00% 2 Ratify Ernst & Young LLP as Auditors Management For 100.00% 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For 100.00% 4 Proxy Access Amendments Share Holder Against 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 7 (201) 5 Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Share Holder Against 100.00% 6 Report on Freedom of Expression and Access to Information Policies Share Holder For 100.00%
Aptiv PLC Meeting TypeAnnual Meeting Date: 23-Apr-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Elect Director Kevin P. Clark Management For 100.00% 10 Elect Director Ana G. Pinczuk Management For 100.00% 11 Elect Director Lawrence A. Zimmerman Management For 100.00% 12 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For 100.00% 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management For 100.00% 2 Elect Director Nancy E. Cooper Management For 100.00% 3 Elect Director Nicholas M. Donofrio Management For 100.00% 4 Elect Director Rajiv L. Gupta Management For 100.00% 5 Elect Director Joseph L. Hooley Management For 100.00% 6 Elect Director Sean O. Mahoney Management For 100.00% 7 Elect Director Paul M. Meister Management For 100.00% 8 Elect Director Robert K. Ortberg Management For 100.00% 9 Elect Director Colin J. Parris Management For 100.00%
Ashmore Group Plc Meeting TypeAnnual Meeting Date: 16-Oct-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Approve Remuneration Report Management For 100.00% 11 Reappoint KPMG LLP as Auditors Management For 100.00% 12 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors Management For 100.00% 13 Authorise EU Political Donations and Expenditure Management For 100.00% 14 Authorise Issue of Equity Management For 100.00% 15 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 16 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Management For 100.00% 17 Authorise Market Purchase of Ordinary Shares Management For 100.00% 18 Approve Waiver on Tender-Bid Requirement Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 8 (201) 19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 2 Approve Final Dividend Management For 100.00% 20 Adopt New Articles of Association Management For 100.00% 3 Re-elect Mark Coombs as Director Management For 100.00% 4 Re-elect Tom Shippey as Director Management For 100.00% 5 Re-elect Clive Adamson as Director Management For 100.00% 6 Re-elect David Bennett as Director Management For 100.00% 7 Re-elect Jennifer Bingham as Director Management For 100.00% 8 Re-elect Dame Anne Pringle as Director Management For 100.00% 9 Approve Remuneration Policy Management For 100.00%
Associated British Foods Plc Meeting TypeAnnual Meeting Date: 4-Dec-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Re-elect George Weston as Director Management For 100.00% 11 Reappoint Ernst & Young LLP as Auditors Management For 100.00% 12 Authorise the Audit Committee to Fix Remuneration of Auditors Management For 100.00% 13 Authorise Political Donations and Expenditure Management For 100.00% 14 Authorise Issue of Equity Management For 100.00% 15 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 16 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 17 Adopt New Articles of Association Management For 100.00% 2 Approve Remuneration Report Management For 100.00% 3 Re-elect Emma Adamo as Director Management For 100.00% 4 Re-elect Graham Allan as Director Management For 100.00% 5 Re-elect John Bason as Director Management For 100.00% 6 Re-elect Ruth Cairnie as Director Management For 100.00% 7 Re-elect Wolfhart Hauser as Director Management For 100.00% 8 Re-elect Michael McLintock as Director Management For 100.00% 9 Re-elect Richard Reid as Director Management For 100.00%
AstraZeneca Plc
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 9 (201) Meeting TypeAnnual Meeting Date: 29-Apr-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 11 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Management For 100.00% 12 Authorise Market Purchase of Ordinary Shares Management For 100.00% 13 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 14 Approve Performance Share Plan Management For 100.00% 2 Approve Dividends Management For 100.00% 3 Reappoint PricewaterhouseCoopers LLP as Auditors Management For 100.00% 4 Authorise Board to Fix Remuneration of Auditors Management For 100.00% 5a Re-elect Leif Johansson as Director Management For 100.00% 5b Re-elect Pascal Soriot as Director Management For 100.00% 5c Re-elect Marc Dunoyer as Director Management For 100.00% 5d Re-elect Genevieve Berger as Director Management For 100.00% 5e Re-elect Philip Broadley as Director Management For 100.00% 5f Re-elect Graham Chipchase as Director Management For 100.00% 5g Elect Michel Demare as Director Management For 100.00% 5h Re-elect Deborah DiSanzo as Director Management For 100.00% 5i Re-elect Sheri McCoy as Director Management For 100.00% 5j Re-elect Tony Mok as Director Management For 100.00% 5k Re-elect Nazneen Rahman as Director Management For 100.00% 5l Re-elect Marcus Wallenberg as Director Management For 100.00% 6 Approve Remuneration Report Management For 100.00% 7 Approve Remuneration Policy Management For 100.00% 8 Authorise EU Political Donations and Expenditure Management For 100.00% 9 Authorise Issue of Equity Management For 100.00%
Atlassian Corporation Plc Meeting TypeAnnual Meeting Date: 3-Dec-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Elect Director Jay Parikh Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 10 (201) 11 Elect Director Enrique Salem Management For 100.00% 12 Elect Director Steven Sordello Management For 100.00% 13 Elect Director Richard P. Wong Management For 100.00% 14 Authorize to Make Off-Market Purchases of Ordinary Shares Management For 100.00% 15 Authorize Share Repurchase Program Management For 100.00% 2 Approve Remuneration Report Management For 100.00% 3 Appoint Ernst & Young LLP as Auditors Management For 100.00% 4 Authorize Board to Fix Remuneration of Auditors Management For 100.00% 5 Elect Director Shona L. Brown Management For 100.00% 6 Elect Director Michael Cannon-Brookes Management For 100.00% 7 Elect Director Scott Farquhar Management For 100.00% 8 Elect Director Heather Mirjahangir Fernandez Management For 100.00% 9 Elect Director Sasan Goodarzi Management For 100.00%
Autodesk, Inc. Meeting TypeAnnual Meeting Date: 18-Jun-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1a Elect Director Andrew Anagnost Management For 100.00% 1b Elect Director Karen Blasing Management For 100.00% 1c Elect Director Reid French Management For 100.00% 1d Elect Director Ayanna Howard Management For 100.00% 1e Elect Director Blake Irving Management For 100.00% 1f Elect Director Mary T. McDowell Management For 100.00% 1g Elect Director Stephen Milligan Management For 100.00% 1h Elect Director Lorrie M. Norrington Management For 100.00% 1i Elect Director Betsy Rafael Management For 100.00% 1j Elect Director Stacy J. Smith Management For 100.00% 2 Ratify Ernst & Young LLP as Auditors Management For 100.00% 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For 100.00%
Avon Rubber Plc Meeting TypeAnnual Meeting Date: 30-Jan-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 11 (201) 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Authorise Board to Fix Remuneration of Auditors Management For 100.00% 11 Authorise Issue of Equity Management For 100.00% 12 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 13 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Management For 100.00% 14 Authorise Market Purchase of Ordinary Shares Management For 100.00% 15 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 2 Approve Remuneration Report Management For 100.00% 3 Approve Final Dividend Management For 100.00% 4 Re-elect David Evans as Director Management For 100.00% 5 Re-elect Pim Vervaat as Director Management For 100.00% 6 Re-elect Chloe Ponsonby as Director Management For 100.00% 7 Re-elect Paul McDonald as Director Management For 100.00% 8 Re-elect Nick Keveth as Director Management For 100.00% 9 Reappoint KPMG LLP as Auditors Management For 100.00% Meeting TypeSpecial Meeting Date: 28-Sep-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Approve Acquisition of All Membership Interests of Team Wendy, LLC by Avon Protection Management For 100.00% 2 Amend Articles of Association Management For 100.00%
B2W Companhia Digital Meeting TypeAnnual Meeting Date: 30-Apr-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 Management For 100.00% 2 Approve Remuneration of Company's Management Management For 100.00% 3 Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Management For 100.00% Meeting TypeSpecial Meeting Date: 30-Apr-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Amend Corporate Purpose Management For 100.00% 2 Amend Article 5 to Reflect Changes in Capital Management For 100.00% 3 Amend Article 9 Management For 100.00% 4 Consolidate Bylaws Management For 100.00% 5 Ratify Acquisition of SuperNow Portal e Servicos de Internet Ltda Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 12 (201) B3 SA-Brasil, Bolsa, Balcao Meeting TypeAnnual Meeting Date: 30-Apr-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 Management For 100.00% 2 Approve Allocation of Income and Dividends Management For 100.00% 3 Approve Remuneration of Company's Management Management For 100.00% 4 Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Management Against 100.00% 5 Elect Fiscal Council Members Management For 100.00% 6 In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Management Against 100.00% 7 Approve Remuneration of Fiscal Council Members Management For 100.00% Meeting TypeSpecial Meeting Date: 30-Apr-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Amend Articles to Reflect Changes in Capital Management For 100.00% 2 Amend Corporate Purpose Management For 100.00% 3 Amend Article Management For 100.00% 4 Remove Transitory Disposition in Article 79 Management For 100.00% 5 Approve Renumbering of Articles Management For 100.00% 6 Consolidate Bylaws Management For 100.00%
BAE Systems plc Meeting TypeAnnual Meeting Date: 7-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Re-elect Ian Tyler as Director Management For 100.00% 11 Re-elect Charles Woodburn as Director Management For 100.00% 12 Elect Thomas Arseneault as Director Management For 100.00% 13 Elect Bradley Greve as Director Management For 100.00% 14 Elect Jane Griffiths as Director Management For 100.00% 15 Elect Stephen Pearce as Director Management For 100.00% 16 Elect Nicole Piasecki as Director Management For 100.00% 17 Reappoint Deloitte LLP as Auditors Management For 100.00% 18 Authorise the Audit Committee to Fix Remuneration of Auditors Management For 100.00% 19 Authorise EU Political Donations and Expenditure Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 13 (201) 2 Approve Remuneration Policy Management For 100.00% 20 Authorise Issue of Equity Management For 100.00% 21 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 22 Authorise Market Purchase of Ordinary Shares Management For 100.00% 23 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 3 Approve Remuneration Report Management For 100.00% 4 Re-elect Revathi Advaithi as Director Management For 100.00% 5 Re-elect Sir Roger Carr as Director Management For 100.00% 6 Re-elect Dame Elizabeth Corley as Director Management For 100.00% 7 Re-elect Christopher Grigg as Director Management For 100.00% 8 Re-elect Paula Reynolds as Director Management For 100.00% 9 Re-elect Nicholas Rose as Director Management For 100.00%
BAIC Motor Corporation Limited Meeting TypeAnnual Meeting Date: 18-Jun-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Approve 2019 Report of the Board of Directors Management For 100.00% 2 Approve 2019 Report of the Board of Supervisors Management For 100.00% 3 Approve 2019 Financial Report Management For 100.00% 4 Approve 2019 Profits Distribution and Dividends Distribution Plan Management For 100.00% 5 Approve PricewaterhouseCoopers as International Auditor and PricewaterhouseCoopers Zhong Management For 100.00% 6 Elect Qi Chunyu as Supervisor Management For 100.00% 7 Approve Grant of General Mandate for the Issuance of Debt Financing Instruments Management For 100.00% 8 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management Against 100.00% The Investment Manager voted against this proposal as the share issuance limit is greater than 10% and the company did not specify the discount limit.
9 Authorize Repurchase of Issued Share Capital Management For 100.00% Meeting TypeSpecial Meeting Date: 18-Jun-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Authorize Repurchase of Issued Share Capital Management For 100.00% 1 Elect Jiang Deyi as Director Management For 100.00% 2 Elect Liao Zhenbo as Director Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 14 (201) Bajaj Holdings & Investment Limited Meeting TypeAnnual Meeting Date: 22-Jul-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 2 Confirm Interim Dividend as Final Dividend Management For 100.00% 3 Reelect Manish Kejriwal as Director Management Against 100.00% Other. The Investment Manager voted against this candidate as he attended less than 75% of board meetings without a satisfactory explanation.
4 Elect Pradip Panalal Shah as Director Management Against 100.00% Other. The Investment Manager voted against this nominee due to concerns with overboarding. Meeting TypeSpecial Meeting Date: 14-Mar-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Amend Object Clause of Memorandum of Association Management For 100.00% 2 Adopt New Articles of Association Management For 100.00% 3 Approve Limit on Foreign Portfolio Investors' Investment Management Against 100.00% Other. The Investment Manager voted against this proposal as we believe it would restrict foreign investor participation in the company, leading to lower liquidity and lesser oversight. 4 Approve Payment of Remuneration to Sanjivnayan Rahulkumar Bajaj as Managing Director & Management For 100.00%
Banco Bradesco SA Meeting TypeAnnual Meeting Date: 10-Mar-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 5 Elect Cristiana Pereira as Fiscal Council Member and Reginaldo Ferreira Alexandre as Alternate Share Holder For 100.00%
Banco Santander Mexico SA Institucion de Banca Multiple Meeting TypeAnnual/Special Meeting Date: 28-Apr-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 1 Elect or Ratify Directors and Commissioners Representing Series B Shareholders Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 15 (201) 10 Approve Cash Dividends Management Abstain 100.00% The Investment Manager chose to abstain from this item due to a lack of sufficient information provided by the company. 11 Authorize Board to Ratify and Execute Approved Resolutions Management For 100.00% 2 Approve Allocation of Income Management For 100.00% 2 Authorize Board to Ratify and Execute Approved Resolutions Management For 100.00% 3 Receive Executive Chairman and CEO's Reports Management For 100.00% 4 Receive Report on Board's Opinion on Executive Chairman and CEO's Reports Management For 100.00% 5 Receive Board's Report on Principal Policies and Accounting and Information Criteria Management For 100.00% 6 Receive Report on Adherence to Fiscal Obligations Management For 100.00% 7 Receive Report on Activities and Operations Undertaken by Board Management For 100.00% 8 Receive Report on Activities of Audit, Corporate Practices, Nominations and Compensations Management For 100.00% 9 Elect and Ratify Directors and Their Alternates Representatives of Series F and B Shareholders; Management For 100.00% Meeting TypeSpecial Meeting Date: 15-Jun-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Approve Increase Limit of Issuance of Debentures Management For 100.00% 2 Authorize Board to Ratify and Execute Approved Resolutions Management For 100.00% 1 Approve Absorption of Santander Vivienda S.A. de C.V. SOFOM E.R.; Approve Absorption Management For 100.00% 2 Grant Special Powers to Formalize Resolutions Adopted by General Meeting, Including Signing Management For 100.00% 3 Authorize Board to Ratify and Execute Approved Resolutions Management For 100.00%
Barrick Gold Corporation Meeting TypeAnnual Meeting Date: 5-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1.1 Elect Director D. Mark Bristow Management For 100.00% 1.2 Elect Director Gustavo A. Cisneros Management Withhold 100.00% 1.3 Elect Director Christopher L. Coleman Management For 100.00% 1.4 Elect Director J. Michael Evans Management For 100.00% 1.5 Elect Director Brian L. Greenspun Management For 100.00% 1.6 Elect Director J. Brett Harvey Management Withhold 100.00% 1.7 Elect Director Andrew J. Quinn Management For 100.00% 1.8 Elect Director M. Loreto Silva Management For 100.00% 1.9 Elect Director John L. Thornton Management Withhold 100.00% 2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Management For 100.00% 3 Advisory Vote on Executive Compensation Approach Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 16 (201) Bayer AG Meeting TypeAnnual Meeting Date: 28-Apr-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Management For 100.00% 2 Approve Discharge of Management Board for Fiscal 2019 Management For 100.00% We chose to vote in favor of this proposal as since the acquisition of Monsanto closed the company has taken a number of steps to improve its Environment, Social, and Governance (ESG) practices, including an independent audit of its Merger and Acquisition 3 Approve Discharge of Supervisory Board for Fiscal 2019 Management For 100.00% We chose to vote in favor of this proposal as since the acquisition of Monsanto closed the company has taken a number of steps to improve its Environment, Social, and Governance (ESG) practices, including an independent audit of its Merger and Acquisition 4.1 Elect Ertharin Cousin to the Supervisory Board Management For 100.00% 4.2 Elect Otmar Wiestler to the Supervisory Board Management For 100.00% We chose to vote in favor of this proposal as since the acquisition of Monsanto closed the company has taken a number of steps to improve its Environment, Social, and Governance (ESG) practices, including an independent audit of its Merger and Acquisition 4.3 Elect Horst Baier to the Supervisory Board Management For 100.00% 5 Approve Remuneration Policy for the Management Board Management For 100.00% 6 Approve Remuneration Policy for the Supervisory Board Management For 100.00% 7 Amend Articles Re: Supervisory Board Term of Office Management For 100.00% 8 Ratify Deloitte GmbH as Auditors for Fiscal 2020 Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 17 (201) BDO Unibank, Inc. Meeting TypeAnnual Meeting Date: 16-Jun-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Approve Minutes of the Previous Annual Shareholders' Meeting Held on April 22, 2019 Management For 100.00% 2 Approve Audited Financial Statements as of December 31, 2019 Management For 100.00% 3 Approve and Ratify All Acts of the Board of Directors, Board Committees and Management Management For 100.00% 4.1 Elect Christopher A. Bell-Knight as Director Management For 100.00% 4.10 Elect Dioscoro I. Ramos as Director Management For 100.00% 4.11 Elect Gilberto C. Teodoro, Jr. as Director Management For 100.00% 4.2 Elect Jesus A. Jacinto, Jr. as Director Management For 100.00% 4.3 Elect Teresita T. Sy as Director Management For 100.00% 4.4 Elect Josefina N. Tan as Director Management For 100.00% 4.5 Elect Nestor V. Tan as Director Management For 100.00% 4.6 Elect George T. Barcelon as Director Management For 100.00% 4.7 Elect Jose F. Buenaventura as Director Management For 100.00% 4.8 Elect Jones M. Castro, Jr. as Director Management For 100.00% 4.9 Elect Vicente S. Perez, Jr. as Director Management For 100.00% 5 Approve Amendments to BDO's Articles of Incorporation and By-Laws to Conform to the Revised Management For 100.00% 6 Appoint External Auditor Management For 100.00% 7 Approve Other Matters Management Against 100.00%
Beazley Plc Meeting TypeAnnual Meeting Date: 25-Mar-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Re-elect John Sauerland as Director Management For 100.00% 11 Re-elect Robert Stuchbery as Director Management For 100.00% 12 Re-elect Catherine Woods as Director Management For 100.00% 13 Elect Nicola Hodson as Director Management For 100.00% 14 Elect Sally Lake as Director Management For 100.00% 15 Elect John Reizenstein as Director Management For 100.00% 16 Reappoint EY as Auditors Management For 100.00% 17 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors Management For 100.00% 18 Authorise Issue of Equity Management For 100.00% 19 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 2 Approve Remuneration Report Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 18 (201) 20 Authorise Market Purchase of Ordinary Shares Management For 100.00% 21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 3 Approve Remuneration Policy Management For 100.00% 4 Approve Second Interim Dividend Management For 100.00% 5 Re-elect Adrian Cox as Director Management For 100.00% 6 Re-elect Andrew Horton as Director Management For 100.00% 7 Re-elect Christine LaSala as Director Management For 100.00% 8 Re-elect Sir Andrew Likierman as Director Management For 100.00% 9 Re-elect David Roberts as Director Management For 100.00%
Bellway Plc Meeting TypeAnnual Meeting Date: 11-Dec-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Re-elect Ian McHoul as Director Management For 100.00% 11 Appoint Ernst & Young LLP as Auditors Management For 100.00% 12 Authorise the Audit Committee to Fix Remuneration of Auditors Management For 100.00% 13 Authorise Issue of Equity Management For 100.00% 14 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 15 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Management For 100.00% 16 Authorise Market Purchase of Ordinary Shares Management For 100.00% 17 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 18 Adopt New Articles of Association Management For 100.00% 2 Approve Remuneration Report Management For 100.00% 3 Approve Remuneration Policy Management For 100.00% 4 Approve Final Dividend Management For 100.00% 5 Re-elect Paul Hampden Smith as Director Management For 100.00% 6 Re-elect Jason Honeyman as Director Management For 100.00% 7 Re-elect Keith Adey as Director Management For 100.00% 8 Re-elect Denise Jagger as Director Management For 100.00% 9 Re-elect Jill Caseberry as Director Management For 100.00%
Berkshire Hathaway Inc. Meeting TypeAnnual Meeting Date: 2-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1.1 Elect Director Warren E. Buffett Management Withhold 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 19 (201) 1.10 Elect Director Ajit Jain Management Withhold 100.00% 1.11 Elect Director Thomas S. Murphy Management Withhold 100.00% 1.12 Elect Director Ronald L. Olson Management Withhold 100.00% 1.13 Elect Director Walter Scott, Jr. Management Withhold 100.00% 1.14 Elect Director Meryl B. Witmer Management For 100.00% 1.2 Elect Director Charles T. Munger Management Withhold 100.00% 1.3 Elect Director Gregory E. Abel Management Withhold 100.00% 1.4 Elect Director Howard G. Buffett Management Withhold 100.00% 1.5 Elect Director Stephen B. Burke Management Withhold 100.00% 1.6 Elect Director Kenneth I. Chenault Management For 100.00% 1.7 Elect Director Susan L. Decker Management Withhold 100.00% 1.8 Elect Director David S. Gottesman Management Withhold 100.00% 1.9 Elect Director Charlotte Guyman Management Withhold 100.00% 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management Against 100.00% 3 Advisory Vote on Say on Pay Frequency Management One Year 100.00% 4 Adopt a Policy on Board Diversity Share Holder For 100.00%
BHP Group Plc Meeting TypeAnnual Meeting Date: 15-Oct-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Approve Leaving Entitlements Management For 100.00% 11 Elect Xiaoqun Clever as Director Management For 100.00% 12 Elect Gary Goldberg as Director Management For 100.00% 13 Elect Mike Henry as Director Management For 100.00% 14 Elect Christine O'Reilly as Director Management For 100.00% 15 Elect Dion Weisler as Director Management For 100.00% 16 Re-elect Terry Bowen as Director Management For 100.00% 17 Re-elect Malcolm Broomhead as Director Management For 100.00% 18 Re-elect Ian Cockerill as Director Management For 100.00% 19 Re-elect Anita Frew as Director Management For 100.00% 2 Reappoint Ernst & Young LLP as Auditors Management For 100.00% 20 Re-elect Susan Kilsby as Director Management For 100.00% 21 Re-elect John Mogford as Director Management For 100.00% 22 Re-elect Ken MacKenzie as Director Management For 100.00% 23 Amend Constitution of BHP Group Limited Share Holder Against 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 20 (201) 24 Adopt Interim Cultural Heritage Protection Measures Share Holder Against 100.00% 25 Approve Suspension of Memberships of Industry Associations where COVID-19 Related Share Holder Against 100.00% 3 Authorise the Risk and Audit Committee to Fix Remuneration of Auditors Management For 100.00% 4 Authorise Issue of Equity Management For 100.00% 5 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 6 Authorise Market Purchase of Ordinary Shares Management For 100.00% 7 Approve Remuneration Report for UK Law Purposes Management For 100.00% 8 Approve Remuneration Report for Australian Law Purposes Management For 100.00% 9 Approve Grant of Awards under the Group's Incentive Plans to Mike Henry Management For 100.00%
Bill.com Holdings, Inc. Meeting TypeAnnual Meeting Date: 3-Dec-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1.1 Elect Director Rene Lacerte Management For 100.00% 1.2 Elect Director Peter Kight Management For 100.00% 1.3 Elect Director Colleen Taylor Management For 100.00% 2 Ratify Ernst & Young LLP as Auditors Management For 100.00%
Black Knight, Inc. Meeting TypeAnnual Meeting Date: 10-Jun-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1.1 Elect Director Anthony M. Jabbour Management For 100.00% 1.2 Elect Director Richard N. Massey Management For 100.00% 1.3 Elect Director John D. Rood Management For 100.00% 1.4 Elect Director Nancy L. Shanik Management For 100.00% 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For 100.00% 3 Ratify KPMG LLP as Auditors Management For 100.00%
Bloomsbury Publishing Plc Meeting TypeAnnual Meeting Date: 21-Jul-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Re-elect John Warren as Director Management For 100.00% 11 Reappoint KPMG LLP as Auditors Management For 100.00% 12 Authorise Board to Fix Remuneration of Auditors Management For 100.00% 13 Authorise Issue of Equity Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 21 (201) 14 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 15 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Management For 100.00% 16 Authorise Market Purchase of Ordinary Shares Management For 100.00% 17 Adopt New Articles of Association Management For 100.00% 2 Approve Remuneration Report Management For 100.00% 3 Approve Remuneration Policy Management For 100.00% 4 Approve Final Dividend Management For 100.00% 5 Re-elect Steven Hall as Director Management For 100.00% 6 Re-elect Sir Richard Lambert as Director Management For 100.00% 7 Re-elect Nigel Newton as Director Management For 100.00% 8 Re-elect Leslie-Ann Reed as Director Management For 100.00% 9 Re-elect Penny Scott-Bayfield as Director Management For 100.00%
Bodycote Plc Meeting TypeAnnual Meeting Date: 28-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Authorise the Audit Committee to Fix Remuneration of Auditors Management For 100.00% 11 Approve Remuneration Report Management For 100.00% 12 Authorise Issue of Equity Management For 100.00% 13 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 14 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Management For 100.00% 15 Authorise Market Purchase of Ordinary Shares Management For 100.00% 16 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 17 Approve Matters Relating to the Relevant Dividends Management For 100.00% 2 Re-elect Anne Quinn as Director Management For 100.00% 3 Re-elect Stephen Harris as Director Management For 100.00% 4 Re-elect Eva Lindqvist as Director Management For 100.00% 5 Re-elect Ian Duncan as Director Management For 100.00% 6 Re-elect Dominique Yates as Director Management For 100.00% 7 Re-elect Patrick Larmon as Director Management For 100.00% 8 Re-elect Lili Chahbazi as Director Management For 100.00% 9 Reappoint PricewaterhouseCoopers LLP as Auditors Management For 100.00%
Booking Holdings Inc. Meeting TypeAnnual Meeting Date: 4-Jun-20
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 22 (201) Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1.1 Elect Director Timothy M. Armstrong Management For 100.00% 1.10 Elect Director Bob van Dijk Management For 100.00% 1.11 Elect Director Lynn M. Vojvodich Management For 100.00% 1.12 Elect Director Vanessa A. Wittman Management For 100.00% 1.2 Elect Director Jeffery H. Boyd Management For 100.00% 1.3 Elect Director Glenn D. Fogel Management For 100.00% 1.4 Elect Director Mirian M. Graddick-Weir Management For 100.00% 1.5 Elect Director Wei Hopeman Management For 100.00% 1.6 Elect Director Robert J. Mylod, Jr. Management For 100.00% 1.7 Elect Director Charles H. Noski Management For 100.00% 1.8 Elect Director Nicholas J. Read Management For 100.00% 1.9 Elect Director Thomas E. Rothman Management For 100.00% 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For 100.00% 3 Ratify Deloitte & Touche LLP as Auditors Management For 100.00% 4 Provide Right to Act by Written Consent Share Holder For 100.00%
BP Plc Meeting TypeAnnual Meeting Date: 27-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 11 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Management For 100.00% 12 Authorise Market Purchase of Ordinary Shares Management For 100.00% 13 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 2 Approve Remuneration Report Management For 100.00% 3 Approve Remuneration Policy Management For 100.00% 4(a) Elect Bernard Looney as Director Management For 100.00% 4(b) Re-elect Brian Gilvary as Director Management For 100.00% 4(c) Re-elect Dame Alison Carnwath as Director Management For 100.00% 4(d) Re-elect Pamela Daley as Director Management For 100.00% 4(e) Re-elect Sir Ian Davis as Director Management For 100.00% 4(f) Re-elect Dame Ann Dowling as Director Management For 100.00% 4(g) Re-elect Helge Lund as Director Management For 100.00% 4(h) Re-elect Melody Meyer as Director Management For 100.00% 4(i) Re-elect Brendan Nelson as Director Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 23 (201) 4(j) Re-elect Paula Reynolds as Director Management For 100.00% 4(k) Re-elect Sir John Sawers as Director Management For 100.00% 5 Reappoint Deloitte LLP as Auditors Management For 100.00% 6 Authorise Audit Committee to Fix Remuneration of Auditors Management For 100.00% 7 Approve Executive Directors' Incentive Plan Management For 100.00% 8 Authorise EU Political Donations and Expenditure Management For 100.00% 9 Authorise Issue of Equity Management For 100.00%
Brewin Dolphin Holdings Plc Meeting TypeAnnual Meeting Date: 7-Feb-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Re-elect Caroline Taylor as Director Management For 100.00% 11 Re-elect Michael Kellard as Director Management For 100.00% 12 Re-elect Simonetta Rigo as Director Management For 100.00% 13 Reappoint Deloitte LLP as Auditors Management For 100.00% 14 Authorise Board to Fix Remuneration of Auditors Management For 100.00% 15 Approve Final Dividend Management For 100.00% 16 Authorise EU Political Donations and Expenditure Management For 100.00% 17 Authorise Issue of Equity Management For 100.00% 18 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 19 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Management For 100.00% 2 Approve Remuneration Policy Management For 100.00% 20 Authorise Market Purchase of Ordinary Shares Management For 100.00% 21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 22 Approve Increase in Directors' Aggregate Remuneration Management For 100.00% 3 Approve Remuneration Report Management For 100.00% 4 Amend Long Term Performance Plan Management For 100.00% 5 Re-elect Simon Miller as Director Management For 100.00% 6 Re-elect David Nicol as Director Management For 100.00% 7 Elect Siobhan Boylan as Director Management For 100.00% 8 Re-elect Ian Dewar as Director Management For 100.00% 9 Re-elect Kathleen Cates as Director Management For 100.00%
Brilliance China Automotive Holdings Limited Meeting TypeAnnual Meeting Date: 26-Jun-20
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 24 (201) Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 2A Elect Song Jian as Director Management For 100.00% 2B Elect Jiang Bo as Director Management For 100.00% 2C Authorize Board to Fix Remuneration of Directors Management For 100.00% 3 Approve Grant Thornton Hong Kong Limited as Auditors and Authorize Board to Fix Their Management For 100.00% 4A Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management Against 100.00% Other. The Investment Manager voted against this proposal as the share issuance limit is greater than 10% and the company did not specify the discount limit. 4B Authorize Repurchase of Issued Share Capital Management For 100.00% 4C Authorize Reissuance of Repurchased Shares Management Against 100.00% Other. The Investment Manager voted against this proposal as the share issuance limit is greater than 10% and the company did not specify the discount limit.
British American Tobacco plc Meeting TypeAnnual Meeting Date: 30-Apr-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Re-elect Holly Koeppel as Director Management For 100.00% 11 Re-elect Savio Kwan as Director Management For 100.00% 12 Re-elect Dimitri Panayotopoulos as Director Management For 100.00% 13 Elect Jeremy Fowden as Director Management For 100.00% 14 Elect Tadeu Marroco as Director Management For 100.00% 15 Authorise Issue of Equity Management For 100.00% 16 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 17 Authorise Market Purchase of Ordinary Shares Management For 100.00% 18 Approve Restricted Share Plan Management For 100.00% 19 Authorise EU Political Donations and Expenditure Management For 100.00% 2 Approve Remuneration Report Management Against 100.00% 20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 3 Reappoint KPMG LLP as Auditors Management For 100.00% 4 Authorise the Audit Committee to Fix Remuneration of Auditors Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 25 (201) 5 Re-elect Jack Bowles as Director Management For 100.00% 6 Re-elect Richard Burrows as Director Management For 100.00% 7 Re-elect Sue Farr as Director Management For 100.00% 8 Re-elect Dr Marion Helmes as Director Management For 100.00% 9 Re-elect Luc Jobin as Director Management For 100.00%
Britvic Plc Meeting TypeAnnual Meeting Date: 31-Jan-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Re-elect Euan Sutherland as Director Management For 100.00% 11 Elect Joanne Wilson as Director Management For 100.00% 12 Reappoint Ernst & Young LLP as Auditors Management For 100.00% 13 Authorise the Audit Committee to Fix Remuneration of Auditors Management For 100.00% 14 Authorise EU Political Donations and Expenditure Management For 100.00% 15 Authorise Issue of Equity Management For 100.00% 16 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Management For 100.00% 18 Authorise Market Purchase of Ordinary Shares Management For 100.00% 19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 2 Approve Final Dividend Management For 100.00% 3 Approve Remuneration Report Management For 100.00% 4 Re-elect John Daly as Director Management For 100.00% 5 Re-elect Suniti Chauhan as Director Management For 100.00% 6 Re-elect Sue Clark as Director Management For 100.00% 7 Re-elect William Eccleshare as Director Management For 100.00% 8 Re-elect Simon Litherland as Director Management For 100.00% 9 Re-elect Ian McHoul as Director Management For 100.00%
Bunzl Plc Meeting TypeAnnual Meeting Date: 15-Apr-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Authorise Board to Fix Remuneration of Auditors Management For 100.00% 11 Approve Remuneration Policy Management For 100.00% 12 Approve Remuneration Report Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 26 (201) 13 Authorise Issue of Equity Management For 100.00% 14 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 15 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Management For 100.00% 16 Authorise Market Purchase of Ordinary Shares Management For 100.00% 17 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 2 Approve Final Dividend Management Abstain 100.00% 3 Elect Peter Ventress as Director Management For 100.00% 4 Re-elect Frank van Zanten as Director Management For 100.00% 5 Elect Richard Howes as Director Management For 100.00% 6 Re-elect Vanda Murray as Director Management For 100.00% 7 Re-elect Lloyd Pitchford as Director Management For 100.00% 8 Re-elect Stephan Nanninga as Director Management For 100.00% 9 Reappoint PricewaterhouseCoopers LLP as Auditors Management For 100.00%
Burberry Group Plc Meeting TypeAnnual Meeting Date: 15-Jul-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Re-elect Matthew Key as Director Management For 100.00% 11 Elect Debra Lee as Director Management For 100.00% 12 Re-elect Dame Carolyn McCall as Director Management For 100.00% 13 Re-elect Orna NiChionna as Director Management For 100.00% 14 Appoint Ernst & Young LLP as Auditors Management For 100.00% 15 Authorise the Audit Committee to Fix Remuneration of Auditors Management For 100.00% 16 Approve Burberry Share Plan Management For 100.00% 17 Authorise EU Political Donations and Expenditure Management For 100.00% Other. Custom vote in line with ISS recommendation 18 Authorise Issue of Equity Management For 100.00% 19 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 2 Approve Remuneration Policy Management For 100.00% 20 Authorise Market Purchase of Ordinary Shares Management For 100.00% 21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 3 Approve Remuneration Report Management For 100.00% 4 Re-elect Dr Gerry Murphy as Director Management For 100.00% 5 Re-elect Marco Gobbetti as Director Management For 100.00% 6 Re-elect Julie Brown as Director Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 27 (201) 7 Re-elect Fabiola Arredondo as Director Management For 100.00% 8 Elect Sam Fischer as Director Management For 100.00% 9 Re-elect Ron Frasch as Director Management For 100.00%
Catalent, Inc. Meeting TypeAnnual Meeting Date: 29-Oct-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1a Elect Director Madhavan "Madhu" Balachandran Management For 100.00% 1b Elect Director J. Martin Carroll Management For 100.00% 1c Elect Director Rolf Classon Management For 100.00% 1d Elect Director John J. Greisch Management For 100.00% 1e Elect Director Christa Kreuzburg Management For 100.00% 1f Elect Director Gregory T. Lucier Management For 100.00% 2 Ratify Ernst & Young LLP as Auditors Management For 100.00% 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For 100.00%
Catcher Technology Co., Ltd. Meeting TypeAnnual Meeting Date: 30-Jun-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Approve Business Report and Financial Statements Management For 100.00% 2 Approve Profit Distribution Management For 100.00% 3 Approve to Raise Funds through Issuing New Shares or GDR Management For 100.00% 4.1 Elect HUNG SHUI-SUNG, a Representative of YUNG YU INVESTMENT CO. LTD. with Management For 100.00% Meeting TypeSpecial Meeting Date: 5-Oct-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Approve Equity Disposal Agreement Management For 100.00%
Chemring Group Plc Meeting TypeAnnual Meeting Date: 4-Mar-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Re-elect Nigel Young as Director Management For 100.00% 11 Elect Laurie Bowen as Director Management For 100.00% 12 Reappoint KPMG LLP as Auditors Management For 100.00% 13 Authorise Board to Fix Remuneration of Auditors Management For 100.00% 14 Authorise Issue of Equity Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 28 (201) 15 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 16 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Management For 100.00% 17 Authorise Market Purchase of Ordinary Shares Management For 100.00% 18 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 2 Approve Remuneration Report Management For 100.00% 3 Approve Final Dividend Management For 100.00% 4 Re-elect Carl-Peter Forster as Director Management For 100.00% 5 Re-elect Andrew Davies as Director Management For 100.00% 6 Re-elect Sarah Ellard as Director Management For 100.00% 7 Re-elect Stephen King as Director Management For 100.00% 8 Re-elect Andrew Lewis as Director Management For 100.00% 9 Re-elect Michael Ord as Director Management For 100.00%
China Merchants Bank Co., Ltd. Meeting TypeAnnual Meeting Date: 23-Jun-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Approve 2019 Work Report of the Board of Directors Management For 100.00% 10 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management Against 100.00% The Investment Manager voted against this proposal as the share issuance limit is greater than 10% and the company did not specify the discount limit.
2 Approve 2019 Work Report of the Board of Supervisors Management For 100.00% 3 Approve 2019 Annual Report Management For 100.00% 4 Approve 2019 Audited Financial Statements Management For 100.00% 5 Approve 2019 Profit Appropriation Plan Management For 100.00% 6 Approve 2020 Engagement of Accounting Firms Management For 100.00% 7 Approve 2019 Related Party Transaction Report Management For 100.00% 8 Approve the 2020-2022 Mid-term Capital Management Plan Management For 100.00% 9 Approve Extension of the General Mandate to Issue Financial Bonds and Certificates of Deposit Management For 100.00% Meeting TypeSpecial Meeting Date: 9-Sep-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Elect Miao Jianmin as Director Management For 100.00%
China Mobile Limited Meeting TypeAnnual Meeting Date: 20-May-20
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 29 (201) Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 2 Approve Final Dividend Management For 100.00% 3 Elect Wang Yuhang as Director Management For 100.00% 4.1 Elect Paul Chow Man Yiu as Director Management For 100.00% 4.2 Elect Stephen Yiu Kin Wah as Director Management For 100.00% 5 Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors Management For 100.00% 6 Authorize Repurchase of Issued Share Capital Management For 100.00% 7 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management Against 100.00% The Investment Manager voted against this proposal as the share issuance limit is greater than 10% and the company did not specify the discount limit.
8 Authorize Reissuance of Repurchased Shares Management Against 100.00% The Investment Manager voted against this proposal as the share issuance limit is greater than 10% and the company did not specify the discount limit.
9 Adopt Share Option Scheme and Related Transactions Management Against 100.00% The Investment Manager voted against this proposal as the directors eligible to receive awards under the long term incentive plan are involved in the administration of the plan.
China Resources Cement Holdings Ltd. Meeting TypeAnnual Meeting Date: 29-Jun-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 2 Approve Final Dividend Management For 100.00% 3.1 Elect Zhou Longshan as Director Management For 100.00% 3.2 Elect Ji Youhong as Director Management For 100.00% 3.3 Elect Ip Shu Kwan Stephen as Director Management For 100.00% 3.4 Elect Lam Chi Yuen Nelson as Director Management For 100.00% 3.5 Authorize Board to Fix Remuneration of Directors Management For 100.00% 4 Appoint Ernst and Young as Auditor and Authorize Board to Fix Their Remuneration Management For 100.00% 5 Authorize Repurchase of Issued Share Capital Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 30 (201) 6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management Against 100.00% The Investment Manager voted against this proposal as the share issuance limit is greater than 10% and the company did not specify the discount limit.
7 Authorize Reissuance of Repurchased Shares Management Against 100.00% The Investment Manager voted against this proposal as the share issuance limit is greater than 10% and the company did not specify the discount limit.
China Telecom Corporation Limited Meeting TypeAnnual Meeting Date: 26-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 2 Approve 2019 Profit Distribution Plan and Final Dividend Payment Management For 100.00% 3 Approve Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu Certified Public Accountants Management For 100.00% 4.1 Elect Ke Ruiwen as Director Management For 100.00% We chose to vote in favor of this nominee as we have no concerns with his independence at this time. 4.10 Elect Xu Erming as Director Management For 100.00% We chose to vote in favor of this nominee as we have no concerns with his independence at this time. 4.11 Elect Wang Hsuehming as Director Management For 100.00% We chose to vote in favor of this nominee as we have no concerns with her independence at this time. 4.12 Elect Yeung Chi Wai, Jason as Director Management For 100.00% 4.2 Elect Li Zhengmao as Director Management For 100.00% We chose to vote in favor of this nominee as we have no concerns with his independence at this time. 4.3 Elect Shao Guanglu as Director Management For 100.00% We chose to vote in favor of this nominee as we have no concerns with his independence at this time. 4.4 Elect Chen Zhongyue as Director Management For 100.00% We chose to vote in favor of this nominee as we have no concerns with his independence at this time.
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 31 (201) 4.5 Elect Liu Guiqing as Director Management For 100.00% We chose to vote in favor of this nominee as we have no concerns with his independence at this time. 4.6 Elect Zhu Min as Director Management For 100.00% We chose to vote in favor of this nominee as we have no concerns with her independence at this time. 4.7 Elect Wang Guoquan as Director Management For 100.00% We chose to vote in favor of this nominee as we have no concerns with his independence at this time. 4.8 Elect Chen Shengguang as Director Management For 100.00% We chose to vote in favor of this nominee as we have no concerns with his independence at this time. 4.9 Elect Tse Hau Yin, Aloysius as Director Management For 100.00% We chose to vote in favor of this nominee as we have no concerns with his independence at this time. 5.1 Elect Sui Yixun as Supervisor Management For 100.00% 5.2 Elect Xu Shiguang as Supervisor Management For 100.00% 5.3 Elect You Minqiang as Supervisor Management For 100.00% 6 Amend Articles of Association and Approve Authorization of Directors to Complete Registration Management For 100.00% 7 Approve Issuance of Debentures, Authorize Board to Issue Debentures and Determine Specific Management Against 100.00% There is a lack of disclosed information Terms, Conditions and Other Matters of the Debentures and Approve Centralized Registration of relating to the terms and use of Debentures proceeds of the issue of debentures and the potential dilution associated with the convertible bonds that may be issued under this mandate. 8 Approve Issuance of Company Bonds in the People's Republic of China, Authorize Board to Management For 100.00% 9 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Management Against 100.00% The aggregate share issuance limit is Shares and H Shares and Approve Amendments to Articles of Association to Reflect Changes in greater than 10 percent.- The company the Registered Capital of the Company has not specified the discount limit.
Chipotle Mexican Grill, Inc. Meeting TypeAnnual Meeting Date: 19-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1.1 Elect Director Albert S. Baldocchi Management For 100.00% 1.2 Elect Director Patricia Fili-Krushel Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 32 (201) 1.3 Elect Director Neil W. Flanzraich Management For 100.00% 1.4 Elect Director Robin Hickenlooper Management For 100.00% 1.5 Elect Director Scott Maw Management For 100.00% 1.6 Elect Director Ali Namvar Management For 100.00% 1.7 Elect Director Brian Niccol Management For 100.00% 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For 100.00% 3 Ratify Ernst & Young LLP as Auditors Management For 100.00% 4 Adopt Share Retention Policy For Senior Executives Share Holder Against 100.00% 5 Require Independent Board Chair Share Holder For 100.00% 6 Report on Employment-Related Arbitration Share Holder For 100.00% 7 Provide Right to Act by Written Consent Share Holder For 100.00%
Citigroup Inc. Meeting TypeAnnual Meeting Date: 21-Apr-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1a Elect Director Michael L. Corbat Management For 100.00% 1b Elect Director Ellen M. Costello Management For 100.00% 1c Elect Director Grace E. Dailey Management For 100.00% 1d Elect Director Barbara J. Desoer Management For 100.00% 1e Elect Director John C. Dugan Management For 100.00% 1f Elect Director Duncan P. Hennes Management For 100.00% 1g Elect Director Peter B. Henry Management For 100.00% 1h Elect Director S. Leslie Ireland Management For 100.00% 1i Elect Director Lew W. (Jay) Jacobs, IV Management For 100.00% 1j Elect Director Renee J. James Management For 100.00% 1k Elect Director Gary M. Reiner Management For 100.00% 1l Elect Director Diana L. Taylor Management For 100.00% 1m Elect Director James S. Turley Management For 100.00% 1n Elect Director Deborah C. Wright Management For 100.00% 1o Elect Director Alexander R. Wynaendts Management For 100.00% 1p Elect Director Ernesto Zedillo Ponce de Leon Management For 100.00% 2 Ratify KPMG LLP as Auditors Management For 100.00% 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For 100.00% 4 Amend Omnibus Stock Plan Management For 100.00% 5 Amend Proxy Access Right Share Holder For 100.00% 6 Review on Governance Documents Share Holder For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 33 (201) 7 Report on Lobbying Payments and Policy Share Holder For 100.00%
Clarkson Plc Meeting TypeAnnual Meeting Date: 6-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Re-elect Birger Nergaard as Director Management For 100.00% 11 Elect Heike Truol as Director Management For 100.00% 12 Reappoint PricewaterhouseCoopers LLP as Auditors Management For 100.00% 13 Authorise Board to Fix Remuneration of Auditors Management For 100.00% 14 Authorise Issue of Equity Management For 100.00% 15 Authorise EU Political Donations and Expenditure Management For 100.00% 16 Approve Sharesave Plan Management For 100.00% 17 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 18 Authorise Market Purchase of Ordinary Shares Management For 100.00% 19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 2 Approve Remuneration Report Management For 100.00% 3 Approve Remuneration Policy Management For 100.00% 4 Re-elect Sir Bill Thomas as Director Management For 100.00% 5 Re-elect Andi Case as Director Management For 100.00% 6 Re-elect Jeff Woyda as Director Management For 100.00% 7 Re-elect Peter Backhouse as Director Management For 100.00% 8 Re-elect Marie-Louise Clayton as Director Management For 100.00% 9 Re-elect Dr Tim Miller as Director Management For 100.00%
Close Brothers Group Plc Meeting TypeAnnual Meeting Date: 19-Nov-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Re-elect Lesley Jones as Director Management For 100.00% 11 Re-elect Bridget Macaskill as Director Management For 100.00% 12 Elect Sally Williams as Director Management For 100.00% 13 Reappoint PricewaterhouseCoopers LLP as Auditors Management For 100.00% 14 Authorise the Audit Committee to Fix Remuneration of Auditors Management For 100.00% 15 Authorise Issue of Equity Management For 100.00% 16 Authorise Issue of Equity in Relation to the Issue of AT1 Securities Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 34 (201) 17 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Management For 100.00% 19 Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of AT1 Securities Management For 100.00% 2 Approve Remuneration Report Management For 100.00% 20 Authorise Market Purchase of Ordinary Shares Management For 100.00% 21 Adopt New Articles of Association Management For 100.00% 22 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 3 Approve Remuneration Policy Management For 100.00% 4 Approve Final Dividend Management For 100.00% 5 Re-elect Mike Biggs as Director Management For 100.00% 6 Elect Adrian Sainsbury as Director Management For 100.00% 7 Re-elect Mike Morgan as Director Management For 100.00% 8 Re-elect Oliver Corbett as Director Management For 100.00% 9 Re-elect Peter Duffy as Director Management For 100.00%
CNOOC Limited Meeting TypeAnnual Meeting Date: 21-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale A1 Accept Financial Statements and Statutory Reports Management For 100.00% A2 Approve Final Dividend Management For 100.00% A3 Elect Hu Guangjie as Director Management For 100.00% A4 Elect Wen Dongfen as Director Management For 100.00% A5 Elect Lawrence J. Lau as Director Management For 100.00% A6 Elect Tse Hau Yin, Aloysius as Director Management For 100.00% A7 Authorize Board to Fix the Remuneration of Directors Management For 100.00% A8 Approve Deloitte Touche Tohmatsu as Independent Auditors and Authorize Board to Fix Their Management For 100.00% B1 Authorize Repurchase of Issued Share Capital Management For 100.00% B2 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management Against 100.00% The Investment Manager voted against this proposal as the share issuance limit is greater than 10% and the company did not specify the discount limit.
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 35 (201) B3 Authorize Reissuance of Repurchased Shares Management Against 100.00% The Investment Manager voted against this proposal as the share issuance limit is greater than 10% and the company did not specify the discount limit.
Meeting TypeSpecial Meeting Date: 20-Nov-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Approve Supplemental Agreement and Amendments to the Existing Non-Compete Undertaking Management For 100.00%
Coal India Ltd. Meeting TypeAnnual Meeting Date: 23-Sep-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 2 Confirm Interim Dividend as Final Dividend Management For 100.00% 3 Reelect Binay Dayal as Director Management Against 100.00% The Investment Manager voted against this nominee due to concerns with his independence. 4 Approve Creation of Board Level Post of Director (Business Development) Management For 100.00% 5 Elect Pramod Agrawal as Director and Approve Appointment of Pramod Agrawal as Whole time Management For 100.00% 6 Elect V.K. Tiwari as Director and Approve Appointment of V.K. Tiwari as Official Part Time Management Against 100.00% The Investment Manager voted against Director this nominee due to concerns with his independence. 7 Elect S.N. Tiwary as Director and Approve Appointment of S.N. Tiwary as Whole time Director Management Against 100.00% The Investment Manager voted against designated as Director (Marketing) this nominee due to concerns with his independence. 8 Elect Yatinder Prasad as Director and Approve Appointment of Yatinder Prasad as Official Part Management Against 100.00% The Investment Manager voted against Time Director this nominee due to concerns with her independence. 9 Approve Remuneration of Cost Auditors Management For 100.00%
Codemasters Group Holdings Plc Meeting TypeAnnual Meeting Date: 28-Jul-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Authorise Market Purchase of Ordinary Shares Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 36 (201) 2 Re-elect Gerhard Florin as Director Management Abstain 100.00% We voted against the election of this director due to concerns with this candidate and/or independence of board.
3 Elect Ian Bell as Director Management For 100.00% 4 Elect Lisa Thomas as Director Management For 100.00% 5 Reappoint Grant Thornton UK LLP as Auditors Management For 100.00% 6 Authorise Board to Fix Remuneration of Auditors Management For 100.00% 7 Authorise EU Political Donations and Expenditure Management For 100.00% Other. Inline with Proxy voting provider ISS. 8 Authorise Issue of Equity Management For 100.00% 9 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00%
Cognizant Technology Solutions Corporation Meeting TypeAnnual Meeting Date: 2-Jun-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1a Elect Director Zein Abdalla Management For 100.00% 1b Elect Director Vinita Bali Management For 100.00% 1c Elect Director Maureen Breakiron-Evans Management For 100.00% 1d Elect Director Archana Deskus Management For 100.00% 1e Elect Director John M. Dineen Management For 100.00% 1f Elect Director John N. Fox, Jr. Management For 100.00% 1g Elect Director Brian Humphries Management For 100.00% 1h Elect Director Leo S. Mackay, Jr. Management For 100.00% 1i Elect Director Michael Patsalos-Fox Management For 100.00% 1j Elect Director Joseph M. Velli Management For 100.00% 1k Elect Director Sandra S. Wijnberg Management For 100.00% 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For 100.00% 3 Ratify PricewaterhouseCoopers LLP as Auditors Management For 100.00% 4 Provide Right to Act by Written Consent Share Holder Against 100.00%
Comcast Corporation Meeting TypeAnnual Meeting Date: 3-Jun-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1.1 Elect Director Kenneth J. Bacon Management Withhold 100.00% 1.10 Elect Director Brian L. Roberts Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 37 (201) 1.2 Elect Director Madeline S. Bell Management For 100.00% 1.3 Elect Director Naomi M. Bergman Management For 100.00% 1.4 Elect Director Edward D. Breen Management Withhold 100.00% 1.5 Elect Director Gerald L. Hassell Management Withhold 100.00% 1.6 Elect Director Jeffrey A. Honickman Management Withhold 100.00% 1.7 Elect Director Maritza G. Montiel Management For 100.00% 1.8 Elect Director Asuka Nakahara Management For 100.00% 1.9 Elect Director David C. Novak Management Withhold 100.00% 2 Ratify Deloitte & Touche LLP as Auditor Management For 100.00% 3 Amend Stock Option Plan Management For 100.00% 4 Amend Restricted Stock Plan Management For 100.00% 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management Against 100.00% 6 Report on Lobbying Payments and Policy Share Holder For 100.00% 7 Require Independent Board Chair Share Holder Against 100.00% 8 Report on Risks Posed by Failing to Prevent Sexual Harassment Share Holder For 100.00%
CommScope Holding Company, Inc. Meeting TypeAnnual Meeting Date: 8-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 2a Elect Director Frank M. Drendel Management For 100.00% 2b Elect Director Joanne M. Maguire Management For 100.00% 2c Elect Director Thomas J. Manning Management For 100.00% 3 Ratify Ernst & Young LLP as Auditors Management For 100.00% 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management Against 100.00% 5 Advisory Vote on Say on Pay Frequency Management One Year 100.00% 6 Approve Removal of Common Shares Issuance Restriction in Connection with the Conversion or Management For 100.00% 7 Amend Omnibus Stock Plan Management For 100.00%
Compass Group Plc Meeting TypeAnnual Meeting Date: 6-Feb-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Re-elect John Bryant as Director Management For 100.00% 11 Re-elect Anne-Francoise Nesmes as Director Management For 100.00% 12 Re-elect Nelson Silva as Director Management For 100.00% 13 Re-elect Ireena Vittal as Director Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 38 (201) 14 Re-elect Paul Walsh as Director Management For 100.00% 15 Reappoint KPMG LLP as Auditors Management For 100.00% 16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For 100.00% 17 Authorise EU Political Donations and Expenditure Management For 100.00% 18 Approve Payment of Fees to Non-executive Directors Management For 100.00% 19 Authorise Issue of Equity Management For 100.00% 2 Approve Remuneration Report Management For 100.00% 20 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 21 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Management For 100.00% 22 Authorise Market Purchase of Ordinary Shares Management For 100.00% 23 Authorise the Company to Call General Meeting with 14 Working Days' Notice Management For 100.00% 3 Approve Final Dividend Management For 100.00% 4 Elect Karen Witts as Director Management For 100.00% 5 Re-elect Dominic Blakemore as Director Management For 100.00% 6 Re-elect Gary Green as Director Management For 100.00% 7 Re-elect Carol Arrowsmith as Director Management For 100.00% 8 Re-elect John Bason as Director Management For 100.00% 9 Re-elect Stefan Bomhard as Director Management For 100.00%
Constellation Brands, Inc. Meeting TypeAnnual Meeting Date: 21-Jul-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1.1 Elect Director Christy Clark Management For 100.00% 1.10 Elect Director Richard Sands Management For 100.00% 1.11 Elect Director Robert Sands Management For 100.00% 1.12 Elect Director Judy A. Schmeling Management For 100.00% 1.2 Elect Director Jennifer M. Daniels Management For 100.00% 1.3 Elect Director Jerry Fowden Management For 100.00% 1.4 Elect Director Ernesto M. Hernandez Management For 100.00% 1.5 Elect Director Susan Somersille Johnson Management For 100.00% 1.6 Elect Director James A. Locke, III Management Withhold 100.00% 1.7 Elect Director Jose Manuel Madero Garza Management For 100.00% 1.8 Elect Director Daniel J. McCarthy Management For 100.00% 1.9 Elect Director William A. Newlands Management For 100.00% 2 Ratify KPMG LLP as Auditor Management For 100.00% 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 39 (201) COSCO SHIPPING Ports Limited Meeting TypeAnnual Meeting Date: 21-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 2 Approve Final Dividend Management For 100.00% 3.1a Elect Deng Huangjun as Director Management For 100.00% 3.1b Elect Wong Tin Yau, Kelvin as Director Management Against 100.00% The Investment Manager voted against this nominee due to concerns with overboarding. 3.1c Elect Fan Hsu Lai Tai, Rita as Director Management For 100.00% 3.1d Elect Adrian David Li Man Kiu as Director Management For 100.00% 3.1e Elect Yang Liang Yee Philip as Director Management For 100.00% 3.2 Authorize Board to Fix Remuneration of Directors Management For 100.00% 4 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration Management For 100.00% 5A Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management Against 100.00% The Investment Manager voted against this proposal as the share issuance limit is greater than 10% and the company did not specify the discount limit.
5B Authorize Repurchase of Issued Share Capital Management For 100.00% 5C Authorize Reissuance of Repurchased Shares Management Against 100.00% The Investment Manager voted against this proposal as the share issuance limit is greater than 10% and the company did not specify the discount limit.
CoStar Group, Inc. Meeting TypeAnnual Meeting Date: 3-Jun-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1a Elect Director Michael R. Klein Management For 100.00% 1b Elect Director Andrew C. Florance Management For 100.00% 1c Elect Director Laura Cox Kaplan Management For 100.00% 1d Elect Director Michael J. Glosserman Management For 100.00% 1e Elect Director John W. Hill Management For 100.00% 1f Elect Director Robert W. Musslewhite Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 40 (201) 1g Elect Director Christopher J. Nassetta Management For 100.00% 1h Elect Director Louise S. Sams Management For 100.00% 2 Ratify Ernst & Young LLP as Auditors Management For 100.00% 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For 100.00%
Countryside Properties Plc Meeting TypeAnnual Meeting Date: 23-Jan-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Re-elect Amanda Burton as Director Management For 100.00% 11 Re-elect Baroness Sally Morgan as Director Management For 100.00% 12 Reappoint PricewaterhouseCoopers LLP as Auditors Management For 100.00% 13 Authorise the Audit Committee to Fix Remuneration of Auditors Management For 100.00% 14 Authorise Issue of Equity Management For 100.00% 15 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 16 Authorise Market Purchase of Ordinary Shares Management For 100.00% 17 Authorise EU Political Donations and Expenditure Management For 100.00% 18 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 2 Approve Remuneration Report Management Against 100.00% 3 Approve Remuneration Policy Management For 100.00% 4 Approve Final Dividend Management For 100.00% 5 Elect Simon Townsend as Director Management For 100.00% 6 Elect Iain McPherson as Director Management For 100.00% 7 Re-elect David Howell as Director Management For 100.00% 8 Re-elect Mike Scott as Director Management For 100.00% 9 Re-elect Douglas Hurt as Director Management For 100.00%
Cranswick Plc Meeting TypeAnnual Meeting Date: 17-Aug-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Re-elect Mark Reckitt as Director Management For 100.00% 11 Re-elect Tim Smith as Director Management For 100.00% 12 Reappoint PricewaterhouseCoopers LLP as Auditors Management For 100.00% 13 Authorise Board to Fix Remuneration of Auditors Management For 100.00% 14 Authorise Issue of Equity Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 41 (201) 15 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 16 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Management For 100.00% 17 Authorise Market Purchase of Ordinary Shares Management For 100.00% 18 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 2 Approve Remuneration Report Management For 100.00% 3 Approve Final Dividend Management For 100.00% 4 Re-elect Kate Allum as Director Management For 100.00% 5 Re-elect Mark Bottomley as Director Management For 100.00% 6 Re-elect Jim Brisby as Director Management For 100.00% 7 Re-elect Adam Couch as Director Management For 100.00% 8 Re-elect Martin Davey as Director Management For 100.00% 9 Re-elect Pam Powell as Director Management For 100.00%
Crown Holdings, Inc. Meeting TypeAnnual Meeting Date: 23-Apr-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1.1 Elect Director John W. Conway Management For 100.00% 1.10 Elect Director Caesar F. Sweitzer Management For 100.00% 1.11 Elect Director Jim L. Turner Management Withhold 100.00% 1.12 Elect Director William S. Urkiel Management Withhold 100.00% 1.2 Elect Director Timothy J. Donahue Management For 100.00% 1.3 Elect Director Richard H. Fearon Management For 100.00% 1.4 Elect Director Andrea J. Funk Management For 100.00% 1.5 Elect Director Stephen J. Hagge Management For 100.00% 1.6 Elect Director Rose Lee Management For 100.00% 1.7 Elect Director James H. Miller Management For 100.00% 1.8 Elect Director Josef M. Muller Management For 100.00% 1.9 Elect Director B. Craig Owens Management For 100.00% 2 Ratify PricewaterhouseCoopers LLP as Auditors Management For 100.00% 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For 100.00% 4 Require Independent Board Chair Share Holder Against 100.00%
CTBC Financial Holding Co., Ltd. Meeting TypeAnnual Meeting Date: 19-Jun-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Approve Financial Statements Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 42 (201) 2 Approve Profit Distribution Management For 100.00% 3 Approve Amendments to Articles of Association Management For 100.00% 4 Amend Rules and Procedures Regarding Shareholder's General Meeting Management For 100.00%
Dairy Farm International Holdings Ltd. Meeting TypeAnnual Meeting Date: 6-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 2 Approve Final Dividend Management For 100.00% 3 Elect Clem Constantine as Director Management For 100.00% 4 Re-elect Yiu Kai (Y.K.) Pang as Director Management Against 100.00% The Investment Manager voted against this nominee due to concerns with his independence. 5 Re-elect Jeremy Parr as Director Management Against 100.00% The Investment Manager voted against this nominee due to concerns with his independence. 6 Re-elect John Witt as Director Management Against 100.00% The Investment Manager voted against this nominee due to concerns with his independence. 7 Ratify Auditors and Authorise Their Remuneration Management For 100.00% 8 Authorise Issue of Shares Management For 100.00%
Dart Group Plc Meeting TypeAnnual Meeting Date: 3-Sep-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Adopt New Articles of Association Management For 100.00% 2 Elect Robin Terrell as Director Management For 100.00% 3 Re-elect Philip Meeson as Director Management Abstain 100.00% 4 Re-elect Gary Brown as Director Management For 100.00% 5 Reappoint KPMG LLP as Auditors Management For 100.00% 6 Authorise Board to Fix Remuneration of Auditors Management For 100.00% 7 Authorise Issue of Equity Management For 100.00% 8 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 9 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 43 (201) Derwent London Plc Meeting TypeAnnual Meeting Date: 15-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Re-elect Nigel George as Director Management For 100.00% 11 Re-elect Helen Gordon as Director Management For 100.00% 12 Re-elect Simon Silver as Director Management For 100.00% 13 Re-elect David Silverman as Director Management For 100.00% 14 Re-elect Cilla Snowball as Director Management For 100.00% 15 Re-elect Paul Williams as Director Management For 100.00% 16 Re-elect Damian Wisniewski as Director Management For 100.00% 17 Reappoint PricewaterhouseCoopers LLP as Auditors Management For 100.00% 18 Authorise the Audit Committee to Fix Remuneration of Auditors Management For 100.00% 19 Authorise Issue of Equity Management For 100.00% 2 Approve Remuneration Policy Management For 100.00% 20 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 21 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Management For 100.00% 22 Authorise Market Purchase of Ordinary Shares Management For 100.00% 23 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 3 Approve Remuneration Report Management For 100.00% 4 Approve Final Dividend Management For 100.00% 5 Re-elect John Burns as Director Management For 100.00% 6 Re-elect Claudia Arney as Director Management For 100.00% 7 Re-elect Lucinda Bell as Director Management For 100.00% 8 Re-elect Richard Dakin as Director Management For 100.00% 9 Re-elect Simon Fraser as Director Management For 100.00%
DFS Furniture Plc Meeting TypeAnnual Meeting Date: 13-Nov-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Reappoint KPMG LLP as Auditors Management For 100.00% 11 Authorise the Audit Committee to Fix Remuneration of Auditors Management For 100.00% 12 Approve Share Sub-Division Management For 100.00% 13 Authorise the Rights and Restrictions for the Deferred Shares Management For 100.00% 14 Authorise Issue of Equity Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 44 (201) 15 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 16 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Management For 100.00% 17 Authorise Market Purchase of Ordinary Shares Management For 100.00% 18 Authorise Off-Market Purchase of Deferred Shares Management For 100.00% 19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 2 Approve Remuneration Report Management For 100.00% 3 Re-elect Tim Stacey as Director Management For 100.00% 4 Re-elect Mike Schmidt as Director Management For 100.00% 5 Re-elect Ian Durant as Director Management For 100.00% 6 Re-elect Alison Hutchinson as Director Management For 100.00% 7 Re-elect Jo Boydell as Director Management For 100.00% 8 Re-elect Steve Johnson as Director Management For 100.00% 9 Elect Jane Bednall as Director Management For 100.00%
Diageo Plc Meeting TypeAnnual Meeting Date: 28-Sep-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Re-elect Kathryn Mikells as Director Management For 100.00% 11 Re-elect Alan Stewart as Director Management For 100.00% 12 Reappoint PricewaterhouseCoopers LLP as Auditors Management For 100.00% 13 Authorise the Audit Committee to Fix Remuneration of Auditors Management For 100.00% 14 Authorise EU Political Donations and Expenditure Management For 100.00% 15 Authorise Issue of Equity Management For 100.00% 16 Amend Diageo 2001 Share Incentive Plan Management For 100.00% 17 Approve Diageo 2020 Sharesave Plan Management For 100.00% 18 Approve Diageo Deferred Bonus Share Plan Management For 100.00% 19 Authorise the Company to Establish International Share Plans Management For 100.00% 2 Approve Remuneration Report Management For 100.00% 20 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 21 Authorise Market Purchase of Ordinary Shares Management For 100.00% 22 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 23 Adopt New Articles of Association Management For 100.00% 24 Authorise 2019 Share Buy-backs and Employee Benefit and Share Ownership Trust Transactions Management For 100.00% 3 Approve Remuneration Policy Management For 100.00% 4 Approve Final Dividend Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 45 (201) 5 Elect Melissa Bethell as Director Management For 100.00% 6 Re-elect Javier Ferran as Director Management For 100.00% 7 Re-elect Susan Kilsby as Director Management For 100.00% 8 Re-elect Lady Mendelsohn as Director Management For 100.00% 9 Re-elect Ivan Menezes as Director Management For 100.00%
Diploma Plc Meeting TypeAnnual Meeting Date: 15-Jan-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Authorise Board to Fix Remuneration of Auditors Management For 100.00% 11 Approve Remuneration Policy Management Abstain 100.00% 12 Approve Remuneration Report Management Against 100.00% 13 Approve 2020 Performance Share Plan Management For 100.00% 14 Authorise Issue of Equity Management For 100.00% 15 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 16 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Management For 100.00% 17 Authorise Market Purchase of Ordinary Shares Management For 100.00% 18 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 2 Approve Final Dividend Management For 100.00% 3 Re-elect John Nicholas as Director Management For 100.00% 4 Elect Johnny Thomson as Director Management For 100.00% 5 Re-elect Nigel Lingwood as Director Management For 100.00% 6 Re-elect Charles Packshaw as Director Management For 100.00% 7 Re-elect Andy Smith as Director Management For 100.00% 8 Re-elect Anne Thorburn as Director Management For 100.00% 9 Reappoint PricewaterhouseCoopers LLP as Auditors Management For 100.00%
Direct Line Insurance Group Plc Meeting TypeAnnual Meeting Date: 14-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Re-elect Sebastian James as Director Management For 100.00% 11 Re-elect Fiona McBain as Director Management For 100.00% 12 Re-elect Gregor Stewart as Director Management For 100.00% 13 Re-elect Richard Ward as Director Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 46 (201) 14 Reappoint Deloitte LLP as Auditors Management For 100.00% 15 Authorise the Audit Committee to Fix Remuneration of Auditors Management For 100.00% 16 Authorise EU Political Donations and Expenditure Management For 100.00% 17 Approve Long Term Incentive Plan Management For 100.00% 18 Approve Deferred Annual Incentive Plan Management For 100.00% 19 Authorise Issue of Equity Management For 100.00% 2 Approve Remuneration Report Management For 100.00% 20 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 21 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Management For 100.00% 22 Authorise Market Purchase of Ordinary Shares Management For 100.00% 23 Authorise Issue of Equity in Relation to an Issue of RT1 Instruments Management For 100.00% 24 Authorise Issue of Equity without Pre-emptive Rights in Relation to an Issue of RT1 Instruments Management For 100.00% 25 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 26 Adopt New Articles of Association Management For 100.00% 3 Approve Remuneration Policy Management For 100.00% 4 Re-elect Mike Biggs as Director Management For 100.00% 5 Re-elect Danuta Gray as Director Management For 100.00% 6 Re-elect Mark Gregory as Director Management For 100.00% 7 Re-elect Jane Hanson as Director Management For 100.00% 8 Elect Tim Harris as Director Management For 100.00% 9 Re-elect Penny James as Director Management For 100.00%
discoverIE Group Plc Meeting TypeAnnual Meeting Date: 19-Aug-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Authorise Board to Fix Remuneration of Auditors Management For 100.00% 11 Authorise Issue of Equity Management For 100.00% 12 Authorise Issue of Equity with Pre-emptive Rights in Connection with a Rights Issue Management For 100.00% 13 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 14 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Management For 100.00% 15 Authorise Issue of Equity without Pre-emptive Rights in Connection with a Rights Issue Management For 100.00% 16 Authorise Market Purchase of Ordinary Shares Management For 100.00% 17 Authorise Board to Offer Scrip Dividend Management For 100.00% 18 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 47 (201) 19 Authorise EU Political Donations and Expenditure Management For 100.00% Other. Inline with Proxy voting provider ISS. 2 Approve Remuneration Report Management For 100.00% 20 Approve Share Option Plan Management For 100.00% 3 Re-elect Malcolm Diamond as Director Management For 100.00% 4 Re-elect Nick Jefferies as Director Management For 100.00% 5 Re-elect Simon Gibbins as Director Management For 100.00% 6 Re-elect Bruce Thompson as Director Management For 100.00% 7 Re-elect Tracey Graham as Director Management For 100.00% 8 Elect Clive Watson as Director Management For 100.00% 9 Reappoint PricewaterhouseCoopers LLP as Auditors Management For 100.00%
Dollar Tree, Inc. Meeting TypeAnnual Meeting Date: 11-Jun-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1a Elect Director Arnold S. Barron Management Against 100.00% 1b Elect Director Gregory M. Bridgeford Management For 100.00% 1c Elect Director Thomas W. Dickson Management For 100.00% 1d Elect Director Lemuel E. Lewis Management Against 100.00% 1e Elect Director Jeffrey G. Naylor Management For 100.00% 1f Elect Director Gary M. Philbin Management Against 100.00% 1g Elect Director Bob Sasser Management Against 100.00% 1h Elect Director Thomas A. Saunders, III Management Against 100.00% 1i Elect Director Stephanie P. Stahl Management For 100.00% 1j Elect Director Carrie A. Wheeler Management For 100.00% 1k Elect Director Thomas E. Whiddon Management Against 100.00% 1l Elect Director Carl P. Zeithaml Management Against 100.00% 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For 100.00% 3 Ratify KPMG LLP as Auditors Management For 100.00% 4 Report on Greenhouse Gas Emissions Goals Share Holder For 100.00% We voted in favor of this shareholder proposal as we believe enhanced disclosure would be beneficial to shareholders.
dotDigital Group Plc Meeting TypeAnnual Meeting Date: 21-Dec-20
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 48 (201) Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Management For 100.00% 11 Authorise Market Purchase of Ordinary Shares Management For 100.00% 2 Approve Remuneration Report Management For 100.00% 3 Re-elect Paraag Amin as Director Management For 100.00% 4 Elect Michael O'Leary as Director Management For 100.00% 5 Elect Elizabeth Richards as Director Management For 100.00% 6 Reappoint Jeffreys Henry LLP as Auditors and Authorise Their Remuneration Management For 100.00% 7 Approve Final Dividend Management For 100.00% 8 Authorise Issue of Equity Management For 100.00% 9 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00%
E.ON SE Meeting TypeAnnual Meeting Date: 28-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 10 Authorize Use of Financial Derivatives when Repurchasing Shares Management For 100.00% 2 Approve Allocation of Income and Dividends of EUR 0.46 per Share Management For 100.00% 3 Approve Discharge of Management Board for Fiscal 2019 Management For 100.00% 4 Approve Discharge of Supervisory Board for Fiscal 2019 Management For 100.00% 5.1 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020 Management For 100.00% 5.2 Ratify PricewaterhouseCoopers GmbH as Auditors for Half-Year and Quarterly Reports 2020 Management For 100.00% 5.3 Ratify KPMG AG as Auditors for the First Quarter of Fiscal 2021 Management For 100.00% 6.1 Elect Ulrich Grillo to the Supervisory Board Management For 100.00% 6.2 Elect Rolf Martin Schmitz to the Supervisory Board Management For 100.00% 6.3 Elect Deborah Wilkens to the Supervisory Board Management For 100.00% 7 Approve Creation of EUR 528 Million Pool of Capital with Partial Exclusion of Preemptive Rights Management For 100.00% 8 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Management For 100.00% 9 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For 100.00%
East African Breweries Ltd. Meeting TypeAnnual Meeting Date: 16-Sep-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 2 Ratify Interim Dividend of KES 3 Per Share as First and Final Dividend Management For 100.00% 3.a Reelect Carol Musyoka as Director Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 49 (201) 3.b Reelect Jimmy Mugerwa as Director Management For 100.00% 3.c Reelect John O'Keeffe as Director Management For 100.00% 3.d Ratify Appointment of Leo Breen as Director Management For 100.00% 3.e Ratify Appointment of Risper Ohaga as Director Management For 100.00% 4 Elect John Ulanga, Japheth Katto, Jimmy Mugerwa and Leo Breen as Members of Audit & Risk Management For 100.00% 5 Approve Director's Remuneration Report and Remuneration of Directors Management For 100.00% 6 Authorize Board to Fix Remuneration of Auditors Management For 100.00% a Insert Article 72 A of Bylaws Re: Attendance of a General Meeting by Elecronic Means Management For 100.00%
East Japan Railway Co. Meeting TypeAnnual Meeting Date: 23-Jun-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Approve Allocation of Income, with a Final Dividend of JPY 82.5 Management For 100.00% 2 Amend Articles to Reduce Directors' Term Management For 100.00% 3.1 Elect Director Tomita, Tetsuro Management Against 100.00% 3.10 Elect Director Amano, Reiko Management For 100.00% 3.11 Elect Director Sakuyama, Masaki Management Against 100.00% 3.12 Elect Director Kawamoto, Hiroko Management Against 100.00% 3.2 Elect Director Fukasawa, Yuji Management Against 100.00% 3.3 Elect Director Nishino, Fumihisa Management Against 100.00% 3.4 Elect Director Maekawa, Tadao Management Against 100.00% 3.5 Elect Director Ota, Tomomichi Management Against 100.00% 3.6 Elect Director Akaishi, Ryoji Management Against 100.00% 3.7 Elect Director Kise, Yoichi Management Against 100.00% 3.8 Elect Director Sakai, Kiwamu Management Against 100.00% 3.9 Elect Director Ito, Motoshige Management For 100.00% 4 Appoint Statutory Auditor Kanetsuki, Seishi Management For 100.00%
Edwards Lifesciences Corporation Meeting TypeAnnual Meeting Date: 7-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1a Elect Director Michael A. Mussallem Management For 100.00% 1b Elect Director Kieran T. Gallahue Management For 100.00% 1c Elect Director Leslie S. Heisz Management For 100.00% 1d Elect Director William J. Link Management For 100.00% 1e Elect Director Steven R. Loranger Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 50 (201) 1f Elect Director Martha H. Marsh Management For 100.00% 1g Elect Director Ramona Sequeira Management For 100.00% 1h Elect Director Nicholas J. Valeriani Management For 100.00% 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For 100.00% 3 Approve Non-Employee Director Omnibus Stock Plan Management For 100.00% 4 Approve Stock Split Management For 100.00% 5 Ratify PricewaterhouseCoopers LLP as Auditors Management For 100.00% 6 Provide Right to Act by Written Consent Share Holder Against 100.00%
Elanco Animal Health Incorporated Meeting TypeAnnual Meeting Date: 21-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1a Elect Director Michael J. Harrington Management For 100.00% 1b Elect Director Deborah T. Kochevar Management For 100.00% 1c Elect Director Kirk P. McDonald Management For 100.00% 2 Ratify Ernst & Young LLP as Auditors Management For 100.00% 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For 100.00%
Electrocomponents Plc Meeting TypeAnnual Meeting Date: 16-Jul-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Re-elect Simon Pryce as Director Management For 100.00% 11 Re-elect Lindsley Ruth as Director Management For 100.00% 12 Re-elect David Sleath as Director Management For 100.00% 13 Reappoint PricewaterhouseCoopers LLP as Auditors Management For 100.00% 14 Authorise Board to Fix Remuneration of Auditors Management For 100.00% 15 Authorise Issue of Equity Management For 100.00% 16 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Management For 100.00% 18 Authorise Market Purchase of Ordinary Shares Management For 100.00% 19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 2 Approve Remuneration Report Management For 100.00% 3 Elect Joan Wainwright as Director Management For 100.00% 4 Re-elect Bertrand Bodson as Director Management For 100.00% 5 Re-elect Louisa Burdett as Director Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 51 (201) 6 Re-elect David Egan as Director Management For 100.00% 7 Re-elect Karen Guerra as Director Management For 100.00% 8 Re-elect Peter Johnson as Director Management For 100.00% 9 Re-elect Bessie Lee as Director Management For 100.00%
Ergomed Plc Meeting TypeSpecial Meeting Date: 19-Oct-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Approve Cancellation of the Share Premium Account Management For 100.00% 2 Approve Capitalisation of Merger Reserve Management For 100.00% 3 Approve Cancellation of B Shares Management For 100.00%
Euromoney Institutional Investor Plc Meeting TypeAnnual Meeting Date: 28-Jan-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Re-elect Andrew Rashbass as Director Management For 100.00% 11 Re-elect Lorna Tilbian as Director Management Against 100.00% We voted against the election of this director due to concerns with this candidate and/or independence of board.
12 Reappoint PricewaterhouseCoopers LLP as Auditors Management For 100.00% 13 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors Management For 100.00% 14 Authorise Issue of Equity Management For 100.00% 15 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 16 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Management For 100.00% 17 Authorise Market Purchase of Ordinary Shares Management For 100.00% 18 Amend the Borrowing Limit Under the Company's Articles of Association Management For 100.00% 19 Amend Articles of Association Management For 100.00% 2 Approve Remuneration Report Management For 100.00% 20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 3 Approve Final Dividend Management For 100.00% 4 Elect Leslie Van de Walle as Director Management For 100.00% 5 Elect Tim Pennington as Director Management For 100.00% 6 Re-elect Jan Babiak as Director Management For 100.00% 7 Re-elect Colin Day as Director Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 52 (201) 8 Re-elect Imogen Joss as Director Management For 100.00% 9 Re-elect Wendy Pallot as Director Management For 100.00%
Exxon Mobil Corporation Meeting TypeAnnual Meeting Date: 27-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1.1 Elect Director Susan K. Avery Management For 100.00% 1.10 Elect Director Darren W. Woods Management For 100.00% 1.2 Elect Director Angela F. Braly Management For 100.00% 1.3 Elect Director Ursula M. Burns Management For 100.00% 1.4 Elect Director Kenneth C. Frazier Management Against 100.00% 1.5 Elect Director Joseph L. Hooley Management For 100.00% 1.6 Elect Director Steven A. Kandarian Management For 100.00% 1.7 Elect Director Douglas R. Oberhelman Management For 100.00% 1.8 Elect Director Samuel J. Palmisano Management Against 100.00% 1.9 Elect Director William C. Weldon Management For 100.00% 2 Ratify PricewaterhouseCoopers LLP as Auditor Management For 100.00% 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For 100.00% 4 Require Independent Board Chair Share Holder For 100.00% 5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Share Holder For 100.00% 6 Report on Costs & Benefits of Climate-Related Expenditures Share Holder Against 100.00% 7 Report on Risks of Petrochemical Operations in Flood Prone Areas Share Holder For 100.00% 8 Report on Political Contributions Share Holder For 100.00% 9 Report on Lobbying Payments and Policy Share Holder For 100.00%
Facebook, Inc. Meeting TypeAnnual Meeting Date: 27-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1.1 Elect Director Peggy Alford Management For 100.00% 1.2 Elect Director Marc L. Andreessen Management For 100.00% 1.3 Elect Director Andrew W. Houston Management For 100.00% 1.4 Elect Director Nancy Killefer Management For 100.00% 1.5 Elect Director Robert M. Kimmitt Management For 100.00% 1.6 Elect Director Sheryl K. Sandberg Management For 100.00% 1.7 Elect Director Peter A. Thiel Management For 100.00% 1.8 Elect Director Tracey T. Travis Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 53 (201) 1.9 Elect Director Mark Zuckerberg Management For 100.00% 10 Report on Online Child Sexual Exploitation Share Holder For 100.00% 11 Report on Median Gender/Racial Pay Gap Share Holder Against 100.00% 2 Ratify Ernst & Young LLP as Auditors Management For 100.00% 3 Approve Non-Employee Director Compensation Policy Management For 100.00% 4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Share Holder For 100.00% 5 Require Independent Board Chair Share Holder Against 100.00% 6 Require a Majority Vote for the Election of Directors Share Holder Against 100.00% 7 Report on Political Advertising Share Holder Against 100.00% 8 Require Independent Director Nominee with Human and/or Civil Rights Experience Share Holder Against 100.00% 9 Report on Civil and Human Rights Risk Assessment Share Holder Against 100.00%
Ferguson Plc Meeting TypeAnnual Meeting Date: 3-Dec-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Re-elect Tom Schmitt as Director Management For 100.00% 11 Re-elect Dr Nadia Shouraboura as Director Management For 100.00% 12 Re-elect Jacqueline Simmonds as Director Management For 100.00% 13 Reappoint Deloitte LLP as Auditors Management For 100.00% 14 Authorise the Audit Committee to Fix Remuneration of Auditors Management For 100.00% 15 Authorise EU Political Donations and Expenditure Management For 100.00% 16 Authorise Issue of Equity Management For 100.00% 17 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Management For 100.00% 19 Authorise Market Purchase of Ordinary Shares Management For 100.00% 2 Approve Remuneration Report Management Against 100.00% 3 Approve Final Dividend Management For 100.00% 4 Elect Bill Brundage as Director Management For 100.00% 5 Re-elect Tessa Bamford as Director Management For 100.00% 6 Re-elect Geoff Drabble as Director Management For 100.00% 7 Re-elect Catherine Halligan as Director Management For 100.00% 8 Re-elect Kevin Murphy as Director Management For 100.00% 9 Re-elect Alan Murray as Director Management For 100.00% Meeting TypeSpecial Meeting Date: 29-Jul-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 54 (201) 1 Adopt New Articles of Association Management For 100.00%
FILA Holdings Corp. Meeting TypeAnnual Meeting Date: 27-Mar-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Approve Financial Statements and Allocation of Income Management For 100.00% 2 Elect Two Inside Directors (Bundled) Management For 100.00% 3 Approve Total Remuneration of Inside Directors and Outside Directors Management For 100.00% 4 Authorize Board to Fix Remuneration of Internal Auditor(s) Management For 100.00%
Fiserv, Inc. Meeting TypeAnnual Meeting Date: 14-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1.1 Elect Director Frank J. Bisignano Management For 100.00% 1.10 Elect Director Jeffery W. Yabuki Management For 100.00% 1.2 Elect Director Alison Davis Management For 100.00% 1.3 Elect Director Henrique de Castro Management For 100.00% 1.4 Elect Director Harry F. DiSimone Management For 100.00% 1.5 Elect Director Dennis F. Lynch Management For 100.00% 1.6 Elect Director Heidi G. Miller Management For 100.00% 1.7 Elect Director Scott C. Nuttall Management For 100.00% 1.8 Elect Director Denis J. O'Leary Management For 100.00% 1.9 Elect Director Doyle R. Simons Management For 100.00% 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For 100.00% 3 Ratify Deloitte & Touche LLP as Auditors Management For 100.00% 4 Report on Political Contributions Share Holder Against 100.00%
FIT Hon Teng Limited Meeting TypeAnnual Meeting Date: 24-Jun-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 2a1 Elect Lu Sung-Ching as Director Management For 100.00% 2a2 Elect Lu Pochin Christopher as Director Management For 100.00% 2a3 Elect Chan Wing Yuen Hubert as Director Management For 100.00% 2b Authorize Board to Fix Remuneration of Directors Management For 100.00% 3 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 55 (201) 4A Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management Against 100.00% The Investment Manager voted against this proposal as the share issuance limit is greater than 10% and the company did not specify the discount limit.
4B Authorize Repurchase of Issued Share Capital Management For 100.00% 4C Authorize Reissuance of Repurchased Shares Management Against 100.00% The Investment Manager voted against this proposal as the share issuance limit is greater than 10% and the company did not specify the discount limit.
5 Approve Amendment to Existing Endorsement and Guarantee Procedures Management For 100.00% 6 Approve Amendment to Existing Operational Procedures for Lending Funds Management For 100.00%
Flutter Entertainment Plc Meeting TypeAnnual Meeting Date: 14-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10A Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 10B Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Management For 100.00% 11 Authorise Market Purchase of Ordinary Shares Management For 100.00% 12 Authorise the Company to Determine the Price Range at which Treasury Shares may be Re- Management For 100.00% 13 Approve Restricted Share Plan Management For 100.00% 14 Approve Bonus Issue of Shares Management For 100.00% 2 Approve Remuneration Report Management For 100.00% 3 Approve Remuneration Policy Management For 100.00% 5 Approve Increase in the Aggregate Fees Payable to Directors Management For 100.00% 6 Authorise Board to Fix Remuneration of Auditors Management For 100.00% 7 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 8 Approve Increase in Authorised Share Capital Management For 100.00% 9 Authorise Issue of Equity Management For 100.00% I Elect Nancy Cruickshank as Director Management For 100.00% I Elect Rafael Ashkenazi as Director Management For 100.00% II Elect Andrew Higginson as Director Management For 100.00% II Elect Nancy Cruickshank as Director Management For 100.00% III Elect Richard Flint as Director Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 56 (201) III Re-elect Jan Bolz as Director Management For 100.00% IV Elect Divyesh Gadhia as Director Management For 100.00% IV Re-elect Zillah Byng-Thorne as Director Management For 100.00% IX Re-elect Gary McGann as Director Management For 100.00% IX Re-elect Zillah Byng-Thorne as Director Management For 100.00% V Elect Andrew Higginson as Director Management For 100.00% V Re-elect Michael Cawley as Director Management For 100.00% VI Elect Alfred Hurley Jr as Director Management For 100.00% VI Re-elect Ian Dyson as Director Management For 100.00% VII Elect David Lazzarato as Director Management For 100.00% VII Re-elect Jonathan Hill as Director Management For 100.00% VIII Elect Mary Turner as Director Management For 100.00% VIII Re-elect Peter Jackson as Director Management For 100.00% X Re-elect Michael Cawley as Director Management For 100.00% X Re-elect Peter Rigby as Director Management For 100.00% XI Re-elect Emer Timmons as Director Management For 100.00% XI Re-elect Ian Dyson as Director Management For 100.00% XII Re-elect Jonathan Hill as Director Management For 100.00% XIII Re-elect Peter Jackson as Director Management For 100.00% XIV Re-elect Gary McGann as Director Management For 100.00% XV Re-elect Peter Rigby as Director Management For 100.00% Meeting TypeSpecial Meeting Date: 21-Apr-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Approve All-share Combination of Flutter Entertainment plc and The Stars Group Inc Management For 100.00% 2 Authorise Issue of Equity in Connection with the Combination Management For 100.00% 3 Increase the Maximum Number of Directors to Fifteen Management For 100.00% 4 Approve Capitalisation of Merger Reserve Management For 100.00% 5 Approve Capital Reduction Management For 100.00% 6 Amend Articles of Association Re: Quorum Requirements Management For 100.00% 1 Approve Acquisition of the Fastball Shares by TSE Holdings Limited Management For 100.00%
Freshpet, Inc. Meeting TypeAnnual Meeting Date: 24-Sep-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1.1 Elect Director Charles A. Norris Management For 100.00% 1.2 Elect Director Leta D. Priest Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 57 (201) 1.3 Elect Director Olu Beck Management For 100.00% 1.4 Elect Director William B. Cyr Management For 100.00% 2 Ratify KPMG LLP as Auditors Management For 100.00% 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For 100.00% 4 Eliminate Supermajority Vote Requirement to Amend Certain Provisions of the Certificate of Management For 100.00% 5 Amend Omnibus Stock Plan Management For 100.00%
Galaxy Entertainment Group Limited Meeting TypeAnnual Meeting Date: 10-Jun-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 2.1 Elect Paddy Tang Lui Wai Yu as Director Management Against 100.00% 2.2 Elect William Yip Shue Lam as Director Management Against 100.00% 2.3 Elect Patrick Wong Lung Tak as Director Management Against 100.00% 2.4 Authorize Board to Fix Remuneration of Directors Management For 100.00% 3 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration Management For 100.00% 4.1 Authorize Repurchase of Issued Share Capital Management For 100.00% 4.2 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management Against 100.00% 4.3 Authorize Reissuance of Repurchased Shares Management Against 100.00%
Gazprom PJSC Meeting TypeAnnual Meeting Date: 26-Jun-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Approve Annual Report Management For 100.00% 10 Approve New Edition of Regulations on Audit Commission Management For 100.00% 11.10 Elect Dmitrii Patrushev as Director Management Against 100.00% 11.11 Elect Mikhail Sereda as Director Management Against 100.00% 11.2 Elect Viktor Zubkov as Director Management Against 100.00% 11.3 Elect Timur Kulibaev as Director Management Against 100.00% 11.4 Elect Denis Manturov as Director Management Against 100.00% 11.5 Elect Vitalii Markelov as Director Management Against 100.00% 11.6 Elect Viktor Martynov as Director Management Against 100.00% 11.7 Elect Vladimir Mau as Director Management Against 100.00% 11.9 Elect Aleksandr Novak as Director Management Against 100.00% 12.1 Elect Vadim Bikulov as Member of Audit Commission Management For 100.00% 12.2 Elect Aleksandr Gladkov as Member of Audit Commission Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 58 (201) 12.3 Elect Ilia Karpov as Member of Audit Commission Management For 100.00% 12.4 Elect Margarita Mironova as Member of Audit Commission Management For 100.00% 12.5 Elect Karen Oganian as Member of Audit Commission Management For 100.00% 12.6 Elect Dmitrii Pashkovskii as Member of Audit Commission Management For 100.00% 12.7 Elect Sergei Platonov as Member of Audit Commission Management For 100.00% 12.8 Elect Tatiana Fisenko as Member of Audit Commission Management For 100.00% 12.9 Elect Pavel Shumov as Member of Audit Commission Management For 100.00% 2 Approve Financial Statements Management For 100.00% 3 Approve Allocation of Income Management For 100.00% 4 Approve Dividends of RUB 15.24 per Share Management For 100.00% 5 Ratify Auditor Management For 100.00% 7 Approve Remuneration of Members of Audit Commission Management For 100.00% 8 Amend Charter Management For 100.00% 9 Amend Regulations on Board of Directors Management For 100.00%
Gilead Sciences, Inc. Meeting TypeAnnual Meeting Date: 6-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1a Elect Director Jacqueline K. Barton Management For 100.00% 1b Elect Director Sandra J. Horning Management For 100.00% 1c Elect Director Kelly A. Kramer Management For 100.00% 1d Elect Director Kevin E. Lofton Management For 100.00% 1e Elect Director Harish Manwani Management For 100.00% 1f Elect Director Daniel P. O'Day Management For 100.00% 1g Elect Director Richard J. Whitley Management Against 100.00% 1h Elect Director Per Wold-Olsen Management For 100.00% 2 Ratify Ernst & Young LLP as Auditors Management For 100.00% 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For 100.00% 4 Require Independent Board Chair Share Holder For 100.00% We voted in favor of this shareholder proposal as we expressed to the company our dissatisfaction with the appointment of a combined CEO/Chairman in 2019 and we believed the requirement for an independent board chairman is conducive to best governance pra
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 59 (201) 5 Eliminate the Ownership Threshold for Stockholders to Request a Record Date to Take Action by Share Holder Against 100.00%
GlaxoSmithKline Plc Meeting TypeAnnual Meeting Date: 6-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Re-elect Lynn Elsenhans as Director Management For 100.00% 11 Re-elect Dr Laurie Glimcher as Director Management For 100.00% 12 Re-elect Dr Jesse Goodman as Director Management For 100.00% 13 Re-elect Judy Lewent as Director Management For 100.00% 14 Re-elect Iain Mackay as Director Management For 100.00% 15 Re-elect Urs Rohner as Director Management For 100.00% 16 Reappoint Deloitte LLP as Auditors Management For 100.00% 17 Authorise the Audit & Risk Committee to Fix Remuneration of Auditors Management For 100.00% 18 Authorise EU Political Donations and Expenditure Management For 100.00% 19 Authorise Issue of Equity Management For 100.00% 2 Approve Remuneration Report Management For 100.00% 20 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 21 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Management For 100.00% 22 Authorise Market Purchase of Ordinary Shares Management For 100.00% 23 Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Management For 100.00% 24 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 3 Approve Remuneration Policy Management Abstain 100.00% 4 Elect Sir Jonathan Symonds as Director Management For 100.00% 5 Elect Charles Bancroft as Director Management For 100.00% 6 Re-elect Emma Walmsley as Director Management For 100.00% 7 Re-elect Vindi Banga as Director Management For 100.00% 8 Re-elect Dr Hal Barron as Director Management For 100.00% 9 Re-elect Dr Vivienne Cox as Director Management For 100.00%
Gooch & Housego Plc Meeting TypeAnnual Meeting Date: 19-Feb-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Reappoint PricewaterhouseCoopers LLP as Auditors Management For 100.00% 11 Authorise Board to Fix Remuneration of Auditors Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 60 (201) 12 Authorise Issue of Equity Management For 100.00% 13 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 14 Authorise Market Purchase of Ordinary Shares Management For 100.00% 2 Approve Remuneration Report Management For 100.00% 3 Approve Final Dividend Management For 100.00% 4 Re-elect Gary Bullard as Director Management For 100.00% 5 Re-elect Mark Webster as Director Management For 100.00% 6 Elect Chris Jewell as Director Management For 100.00% 7 Re-elect Peter Bordui as Director Management For 100.00% 8 Re-elect Brian Phillipson as Director Management For 100.00% 9 Re-elect David Bauernfeind as Director Management Abstain 100.00% Other. No longer Valid.
Grafton Group Plc Meeting TypeAnnual Meeting Date: 29-Apr-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Authorise Market Purchase of Shares Management For 100.00% 11 Determine the Price Range at which Treasury Shares may be Re-issued Off-Market Management For 100.00% 2a Re-elect Michael Roney as Director Management For 100.00% 2b Re-elect Paul Hampden Smith as Director Management For 100.00% 2c Re-elect Susan Murray as Director Management For 100.00% 2d Re-elect Vincent Crowley as Director Management For 100.00% 2e Elect Rosheen McGuckian as Director Management For 100.00% 2f Re-elect David Arnold as Director Management For 100.00% 2g Re-elect Gavin Slark as Director Management For 100.00% 3 Ratify PricewaterhouseCoopers as Auditors Management For 100.00% 4 Authorise Board to Fix Remuneration of Auditors Management For 100.00% 5 Approve Remuneration Report Management For 100.00% 6 Approve Remuneration Policy Management For 100.00% 7 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 8 Authorise Issue of Equity Management For 100.00% 9 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00%
Grainger Plc Meeting TypeAnnual Meeting Date: 5-Feb-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 61 (201) 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Re-elect Justin Read as Director Management For 100.00% 11 Elect Janette Bell as Director Management For 100.00% 12 Reappoint KPMG LLP as Auditors Management For 100.00% 13 Authorise Board to Fix Remuneration of Auditors Management For 100.00% 14 Authorise Issue of Equity Management For 100.00% 15 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 16 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Management For 100.00% 17 Authorise Market Purchase of Ordinary Shares Management For 100.00% 18 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 19 Authorise EU Political Donations and Expenditure Management For 100.00% Other. Inline with Proxy voting provider ISS. 2 Approve Remuneration Report Management For 100.00% 20 Amend Long-Term Incentive Plan Management For 100.00% 3 Approve Remuneration Policy Management For 100.00% 4 Approve Final Dividend Management For 100.00% 5 Re-elect Mark Clare as Director Management For 100.00% 6 Re-elect Helen Gordon as Director Management For 100.00% 7 Re-elect Vanessa Simms as Director Management For 100.00% 8 Re-elect Andrew Carr-Locke as Director Management For 100.00% 9 Re-elect Rob Wilkinson as Director Management For 100.00%
Gree Electric Appliances, Inc. of Zhuhai Meeting TypeAnnual Meeting Date: 1-Jun-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Approve Report of the Board of Directors Management For 100.00% 10 Amend Articles of Association Management For 100.00% 2 Approve Report of the Board of Supervisors Management For 100.00% 3 Approve Financial Report Management For 100.00% 4 Approve Annual Report and Summary Management For 100.00% 5 Approve Profit Distribution Management For 100.00% 6 Approve Appointment of Auditor Management For 100.00% 7 Approve Special Report on Foreign Exchange Derivatives Trading Business Management For 100.00% 8 Approve Use of Own Idle Funds for Investment in Financial Products Management Against 100.00% 9 Approve Daily Related-Party Transactions Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 62 (201) Greggs Plc Meeting TypeAnnual Meeting Date: 13-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Elect Kate Ferry as Director Management For 100.00% 11 Approve Remuneration Report Management For 100.00% 12 Approve Remuneration Policy Management For 100.00% 13 Amend Performance Share Plan Management For 100.00% 14 Authorise Issue of Equity Management For 100.00% 15 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 16 Authorise Market Purchase of Ordinary Shares Management For 100.00% 17 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 2 Reappoint KPMG Audit plc as Auditors Management For 100.00% 3 Authorise Board to Fix Remuneration of Auditors Management For 100.00% 4 Re-elect Ian Durant as Director Management For 100.00% 5 Re-elect Roger Whiteside as Director Management For 100.00% 6 Re-elect Richard Hutton as Director Management For 100.00% 7 Re-elect Dr Helena Ganczakowski as Director Management For 100.00% 8 Re-elect Peter McPhillips as Director Management For 100.00% 9 Re-elect Sandra Turner as Director Management For 100.00%
Gresham House Plc Meeting TypeAnnual Meeting Date: 15-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Authorise Market Purchase of Ordinary Shares Management For 100.00% 2 Approve Final Dividend Management For 100.00% 3 Re-elect Kevin Acton as Director Management For 100.00% 4 Re-elect Anthony Townsend as Director Management For 100.00% 5 Elect Gareth Davis as Director Management For 100.00% 6 Reappoint BDO LLP as Auditors Management For 100.00% 7 Authorise Board to Fix Remuneration of Auditors Management For 100.00% 8 Authorise Issue of Equity Management For 100.00% 9 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00%
GS Home Shopping, Inc.
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 63 (201) Meeting TypeAnnual Meeting Date: 13-Mar-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Approve Financial Statements and Allocation of Income Management For 100.00% 2.1 Elect Kim Ho-seong as Inside Director Management For 100.00% 2.2 Elect Kim Won-sik as Inside Director Management For 100.00% 2.3 Elect Ju Woon-seok as Inside Director Management For 100.00% 2.4 Elect Oh Jin-seok as Non-Independent Non-Executive Director Management For 100.00% 2.5 Elect Won Jong-seung as Non-Independent Non-Executive Director Management For 100.00% 2.6 Elect Lee In-mu as Outside Director Management For 100.00% 3 Elect Lee In-mu as a Member of Audit Committee Management For 100.00% 4 Approve Total Remuneration of Inside Directors and Outside Directors Management For 100.00%
Guardant Health, Inc. Meeting TypeAnnual Meeting Date: 12-Jun-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1a Elect Director Ian Clark Management For 100.00% 1b Elect Director Samir Kaul Management For 100.00% 2 Ratify Ernst & Young LLP as Auditors Management For 100.00% 3 Advisory Vote on Say on Pay Frequency Management One Year 100.00%
GVC Holdings Plc Meeting TypeSpecial Meeting Date: 6-Feb-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Approve Relocation of Tax Residency to the United Kingdom; Adopt New Articles of Association Management For 100.00%
GW Pharmaceuticals Plc Meeting TypeAnnual Meeting Date: 26-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Re-elect Geoffrey Guy as Director Management For 100.00% 10 Authorise Issue of Equity Management For 100.00% 11 Issue of Equity or Equity-Linked Securities without Pre-emptive Rights Management For 100.00% 2 Re-elect Cabot Brown as Director Management For 100.00% 3 Approve Omnibus Stock Plan Management For 100.00% 4 Approve Remuneration Report Management For 100.00% 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For 100.00% 6 Ratify Deloitte and Touche LLP as Auditors Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 64 (201) 7 Reappoint Deloitte LLP as Auditors Management For 100.00% 8 Authorise Board to Fix Remuneration of Auditors Management For 100.00% 9 Accept Financial Statements and Statutory Reports Management For 100.00%
Hankook Technology Group Co., Ltd. Meeting TypeAnnual Meeting Date: 27-Mar-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Approve Financial Statements and Allocation of Income Management For 100.00% 2 Amend Articles of Incorporation Management For 100.00% 3 Approve Total Remuneration of Inside Directors and Outside Directors Management For 100.00%
Hankook Tire & Technology Co., Ltd. Meeting TypeAnnual Meeting Date: 27-Mar-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Approve Financial Statements and Allocation of Income Management For 100.00% 2.1 Amend Articles of Incorporation (Business Objectives) Management For 100.00% 2.2 Amend Articles of Incorporation (Company Address Change) Management For 100.00% 3 Approve Total Remuneration of Inside Directors and Outside Directors Management For 100.00%
Hanon Systems Meeting TypeAnnual Meeting Date: 25-Mar-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Approve Financial Statements and Allocation of Income Management For 100.00% 2 Approve Stock Option Grants Management For 100.00% 3 Elect Four Outside Directors and One NI-NED (Bundled) Management Against 100.00% The Investment Manager voted against this bundled item due to a lack of information on the proposed nominees.
4 Elect Two Members of Audit Committee (Bundled) Management For 100.00% 5 Approve Total Remuneration of Inside Directors and Outside Directors Management For 100.00% 6 Amend Articles of Incorporation Management For 100.00%
Health and Happiness (H&H) International Holdings Limited Meeting TypeAnnual Meeting Date: 8-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 65 (201) 2 Approve Final Dividend Management For 100.00% 3a1 Elect Luo Yun as Director Management For 100.00% 3a2 Elect Lok Lau Yin Ching as Director Management For 100.00% 3a3 Elect Wang Can as Director Management For 100.00% 3b Authorize Board to Fix Remuneration of Directors Management For 100.00% 4 Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration Management For 100.00% 5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management Against 100.00% The Investment Manager voted against this proposal as the share issuance limit is greater than 10% and the company did not specify the discount limit.
6 Authorize Repurchase of Issued Share Capital Management For 100.00% 7 Authorize Reissuance of Repurchased Shares Management Against 100.00% The Investment Manager voted against this proposal as the share issuance limit is greater than 10% and the company did not specify the discount limit.
8a Adopt Share Option Scheme Management Against 100.00% The Investment Manager voted against this proposal as the directors eligible to receive awards under the long term incentive plan are involved in the administration of the plan. 8b Approve Termination of the Existing Share Option Scheme Management For 100.00%
Heron Therapeutics, Inc. Meeting TypeAnnual Meeting Date: 17-Jun-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1A Elect Director Kevin Tang Management For 100.00% 1B Elect Director Barry Quart Management For 100.00% 1C Elect Director Stephen Davis Management For 100.00% 1D Elect Director Craig Johnson Management For 100.00% 1E Elect Director Kimberly Manhard Management For 100.00% 1F Elect Director John Poyhonen Management For 100.00% 1G Elect Director Christian Waage Management For 100.00% 2 Ratify OUM & Co. LLP as Auditors Management For 100.00% 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 66 (201) Hon Hai Precision Industry Co., Ltd. Meeting TypeAnnual Meeting Date: 23-Jun-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Approve Business Operations Report and Financial Statements Management For 100.00% 2 Approve Profit Distribution Management For 100.00% 3 Approve Amendments to Articles of Association Management For 100.00%
Honda Motor Co., Ltd. Meeting TypeAnnual Meeting Date: 19-Jun-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1.1 Elect Director Mikoshiba, Toshiaki Management Against 100.00% 1.2 Elect Director Hachigo, Takahiro Management Against 100.00% 1.3 Elect Director Kuraishi, Seiji Management Against 100.00% 1.4 Elect Director Takeuchi, Kohei Management Against 100.00% 1.5 Elect Director Mibe, Toshihiro Management Against 100.00% 1.6 Elect Director Koide, Hiroko Management For 100.00% 1.7 Elect Director Kokubu, Fumiya Management For 100.00% 1.8 Elect Director Ito, Takanobu Management Against 100.00%
Honeywell International Inc. Meeting TypeAnnual Meeting Date: 27-Apr-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1A Elect Director Darius Adamczyk Management For 100.00% 1B Elect Director Duncan B. Angove Management For 100.00% 1C Elect Director William S. Ayer Management For 100.00% 1D Elect Director Kevin Burke Management For 100.00% 1E Elect Director D. Scott Davis Management For 100.00% 1F Elect Director Linnet F. Deily Management For 100.00% 1G Elect Director Deborah Flint Management For 100.00% 1H Elect Director Judd Gregg Management For 100.00% 1I Elect Director Clive Hollick Management For 100.00% 1J Elect Director Grace D. Lieblein Management For 100.00% 1K Elect Director Raymond T. Odierno Management For 100.00% 1L Elect Director George Paz Management For 100.00% 1M Elect Director Robin L. Washington Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 67 (201) 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For 100.00% 3 Ratify Deloitte & Touche LLP as Auditor Management For 100.00% 4 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Share Holder Against 100.00% 5 Report on Lobbying Payments and Policy Share Holder Against 100.00%
Hotel Chocolat Group Plc Meeting TypeAnnual Meeting Date: 27-Nov-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Authorise Issue of Equity Management For 100.00% 11 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 12 Authorise Market Purchase of Ordinary Shares Management For 100.00% 2 Approve Remuneration Report Management For 100.00% 3 Re-elect Andrew Gerrie as Director Management Abstain 100.00% 4 Re-elect Peter Harris as Director Management For 100.00% 5 Re-elect Brian Hodder as Director Management Against 100.00% 6 Re-elect Matthew Pritchard as Director Management For 100.00% 7 Re-elect Angus Thirlwell as Director Management For 100.00% 8 Re-elect Sophie Tomkins as Director Management For 100.00% 9 Reappoint BDO LLP as Auditors and Authorise Their Remuneration Management For 100.00%
Howden Joinery Group Plc Meeting TypeAnnual Meeting Date: 7-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Re-elect Mark Robson as Director Management For 100.00% 11 Re-elect Debbie White as Director Management For 100.00% 12 Reappoint Deloitte LLP as Auditors Management For 100.00% 13 Authorise Board to Fix Remuneration of Auditors Management For 100.00% 14 Authorise EU Political Donations and Expenditure Management For 100.00% 15 Authorise Issue of Equity Management For 100.00% 16 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 17 Authorise Market Purchase of Ordinary Shares Management For 100.00% 18 Adopt New Articles of Association Management For 100.00% 19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 2 Approve Remuneration Report Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 68 (201) 3 Approve Final Dividend Management Abstain 100.00% 4 Elect Louise Fowler as Director Management For 100.00% 5 Re-elect Karen Caddick as Director Management For 100.00% 6 Re-elect Andrew Cripps as Director Management For 100.00% 7 Re-elect Geoff Drabble as Director Management For 100.00% 8 Re-elect Andrew Livingston as Director Management For 100.00% 9 Re-elect Richard Pennycook as Director Management For 100.00%
HSBC Holdings Plc Meeting TypeAnnual Meeting Date: 24-Apr-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Authorise Directors to Allot Any Repurchased Shares Management For 100.00% 11 Authorise Market Purchase of Ordinary Shares Management For 100.00% 12 Authorise Issue of Equity in Relation to Contingent Convertible Securities Management For 100.00% 13 Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Management For 100.00% 14 Amend Share Plan 2011 Management For 100.00% 15 Amend Savings-Related Share Option Plan (UK) Management For 100.00% 16 Amend UK Share Incentive Plan and International Employee Share Purchase Plan Management For 100.00% 17 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 18 Remove the "State Deduction" Feature of the Post 1974 Midland Bank Defined Benefit Pension Share Holder Against 100.00% 2 Approve Remuneration Report Management For 100.00% 3a Elect Noel Quinn as Director Management For 100.00% 3b Re-elect Laura Cha as Director Management For 100.00% 3c Re-elect Henri de Castries as Director Management For 100.00% 3d Re-elect Irene Lee as Director Management For 100.00% 3e Re-elect Jose Antonio Meade Kuribrena as Director Management For 100.00% 3f Re-elect Heidi Miller as Director Management For 100.00% 3g Re-elect David Nish as Director Management For 100.00% 3h Re-elect Ewen Stevenson as Director Management For 100.00% 3i Re-elect Jackson Tai as Director Management For 100.00% 3j Re-elect Mark Tucker as Director Management For 100.00% 3k Re-elect Pauline van der Meer Mohr as Director Management For 100.00% 4 Reappoint PricewaterhouseCoopers LLP as Auditors Management For 100.00% 5 Authorise the Group Audit Committee to Fix Remuneration of Auditors Management For 100.00% 6 Authorise EU Political Donations and Expenditure Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 69 (201) 7 Authorise Issue of Equity Management For 100.00% 8 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 9 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Management For 100.00%
Hyundai Development Co. Meeting TypeAnnual Meeting Date: 25-Mar-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Approve Financial Statements and Allocation of Income Management For 100.00% 2.1 Elect Lee Hyeong-jae as Inside Director Management Against 100.00% The Investment Manager voted against this nominee as the airline company (Asiana) acquisition is completely non- core business and this acquisition could disrupt the main business of the company. 2.2 Elect Kwon In-so as Outside Director Management Against 100.00% The Investment Manager voted against this nominee as the airline company (Asiana) acquisition is completely non- core business and this acquisition could disrupt the main business of the company. 2.3 Elect Choi Gyu-yeon as Outside Director Management Against 100.00% The Investment Manager voted against this nominee as the airline company (Asiana) acquisition is completely non- core business and this acquisition could disrupt the main business of the company. 3 Elect Choi Gyu-yeon as a Member of Audit Committee Management Against 100.00% The Investment Manager voted against this nominee as the airline company (Asiana) acquisition is completely non- core business and this acquisition could disrupt the main business of the company.
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 70 (201) 4 Approve Total Remuneration of Inside Directors and Outside Directors Management Against 100.00% The Investment Manager voted against this nominee as the airline company (Asiana) acquisition is completely non- core business and this acquisition could disrupt the main business of the company.
Ibstock Plc Meeting TypeAnnual Meeting Date: 21-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Elect Kate Tinsley as Director Management For 100.00% 11 Reappoint Deloitte LLP as Auditors Management For 100.00% 12 Authorise the Audit Committee to Fix Remuneration of Auditors Management For 100.00% 13 Authorise EU Political Donations and Expenditure Management For 100.00% Other. Inline with Proxy voting provider ISS. 14 Authorise Issue of Equity Management For 100.00% 15 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 16 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Management For 100.00% 17 Authorise Market Purchase of Ordinary Shares Management For 100.00% 18 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 2 Approve Remuneration Report Management For 100.00% 3 Re-elect Jonathan Nicholls as Director Management For 100.00% 4 Re-elect Louis Eperjesi as Director Management For 100.00% 5 Re-elect Tracey Graham as Director Management For 100.00% 6 Re-elect Claire Hawkings as Director Management For 100.00% 7 Re-elect Joe Hudson as Director Management For 100.00% 8 Elect Chris McLeish as Director Management For 100.00% 9 Re-elect Justin Read as Director Management For 100.00%
ICICI Bank Limited Meeting TypeAnnual Meeting Date: 14-Aug-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 2 Reelect Vishakha Mulye as Director Management For 100.00% 3 Approve Walker Chandiok & Co LLP, Chartered Accountants as Auditors and Authorize Board to Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 71 (201) 4 Approve Branch Auditors and Authorize Board to Fix Their Remuneration Management For 100.00% 5 Approve Reappointment and Remuneration of Vishakha Mulye as Wholetime Director Management For 100.00% 6 Reelect Girish Chandra Chaturvedi as Independent Director Management For 100.00% 7 Approve Reappointment and Remuneration of Girish Chandra Chaturvedi as Non-Executive (part- Management For 100.00% 8 Approve Shifting of Registered Office of the Company and Amend Memorandum of Association Management For 100.00% Meeting TypeSpecial Meeting Date: 9-Aug-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For 100.00%
IDEXX Laboratories, Inc. Meeting TypeAnnual Meeting Date: 6-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1a Elect Director Rebecca M. Henderson Management For 100.00% 1b Elect Director Lawrence D. Kingsley Management For 100.00% 1c Elect Director Sophie V. Vandebroek Management For 100.00% 2 Ratify PricewaterhouseCoopers LLP as Auditors Management For 100.00% 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For 100.00%
IG Design Group Plc Meeting TypeAnnual Meeting Date: 21-Sep-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 2 Re-elect John Charlton as Director Management Abstain 100.00% We voted against the election of this director due to concerns with this candidate and/or independence of board.
3 Re-elect Paul Fineman as Director Management For 100.00% 4 Approve Final Dividend Management For 100.00% 5 Reappoint PricewaterhouseCoopers LLP as Auditors Management For 100.00% 6 Authorise Board to Fix Remuneration of Auditors Management For 100.00% 7 Authorise Issue of Equity Management For 100.00% 8 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 9 Authorise Market Purchase of Ordinary Shares Management For 100.00% Meeting TypeSpecial Meeting Date: 11-Feb-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Authorise Issue of Equity in Connection with the Second Tranche Placing Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 72 (201) 2 Authorise Issue of Equity without Pre-emptive Rights with the Second Tranche Placing Management For 100.00%
IG Group Holdings Plc Meeting TypeAnnual Meeting Date: 17-Sep-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Re-elect Jim Newman as Director Management For 100.00% 11 Re-elect Jon Noble as Director Management For 100.00% 12 Elect Andrew Didham as Director Management For 100.00% 13 Elect Mike McTighe as Director Management For 100.00% 14 Elect Helen Stevenson as Director Management For 100.00% 15 Elect Charlie Rozes as Director Management For 100.00% 16 Elect Rakesh Bhasin as Director Management For 100.00% 17 Reappoint PricewaterhouseCoopers LLP as Auditors Management For 100.00% 18 Authorise the Audit Committee to Fix Remuneration of Auditors Management For 100.00% 19 Authorise Issue of Equity Management For 100.00% 2 Approve Remuneration Policy Management For 100.00% 20 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 21 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Management For 100.00% 22 Authorise Market Purchase of Ordinary Shares Management For 100.00% 23 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 24 Authorise the Appropriation of the Relevant Distributable Profits of the Company and Release Management For 100.00% 3 Approve Remuneration Report Management For 100.00% 4 Approve Final Dividend Management For 100.00% 5 Re-elect June Felix as Director Management For 100.00% 6 Re-elect Sally-Ann Hibberd as Director Management For 100.00% 7 Re-elect Malcolm Le May as Director Management For 100.00% 8 Re-elect Bridget Messer as Director Management For 100.00% 9 Re-elect Jonathan Moulds as Director Management For 100.00%
IHS Markit Ltd. Meeting TypeAnnual Meeting Date: 16-Apr-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1a Elect Director Lance Uggla Management For 100.00% 1b Elect Director John Browne Management For 100.00% 1c Elect Director Ruann F. Ernst Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 73 (201) 1d Elect Director William E. Ford Management For 100.00% 1e Elect Director Jean-Paul L. Montupet Management For 100.00% 1f Elect Director Deborah K. Orida Management For 100.00% 1g Elect Director James A. Rosenthal Management For 100.00% 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For 100.00% 3 Ratify Ernst & Young LLP as Auditors Management For 100.00%
Illumina, Inc. Meeting TypeAnnual Meeting Date: 27-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1A Elect Director Caroline D. Dorsa Management For 100.00% 1B Elect Director Robert S. Epstein Management For 100.00% 1C Elect Director Scott Gottlieb Management For 100.00% 1D Elect Director Philip W. Schiller Management For 100.00% 2 Ratify Ernst & Young LLP as Auditors Management For 100.00% 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For 100.00% 4 Report on Political Contributions Share Holder For 100.00%
IMAX Corporation Meeting TypeAnnual/Special Meeting Date: 3-Jun-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1.1 Elect Director Neil S. Braun Management For 100.00% 1.2 Elect Director Eric A. Demirian Management For 100.00% 1.3 Elect Director Kevin Douglas Management For 100.00% 1.4 Elect Director Richard L. Gelfond Management For 100.00% 1.5 Elect Director David W. Leebron Management For 100.00% 1.6 Elect Director Michael MacMillan Management For 100.00% 1.7 Elect Director Dana Settle Management For 100.00% 1.8 Elect Director Darren Throop Management For 100.00% 1.9 Elect Director Bradley J. Wechsler Management For 100.00% 2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Management For 100.00% 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For 100.00% 4 Amend Omnibus Stock Plan Management For 100.00%
IMI Plc Meeting TypeAnnual Meeting Date: 7-May-20
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 74 (201) Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Re-elect Roy Twite as Director Management For 100.00% 11 Reappoint Ernst & Young LLP as Auditors Management For 100.00% 12 Authorise the Audit Committee to Fix Remuneration of Auditors Management For 100.00% 13 Authorise Issue of Equity Management For 100.00% 14 Authorise EU Political Donations and Expenditure Management For 100.00% 2 Approve Remuneration Report Management For 100.00% 3 Re-elect Lord Smith of Kelvin as Director Management For 100.00% 4 Re-elect Thomas Thune Andersen as Director Management For 100.00% 5 Elect Caroline Dowling as Director Management For 100.00% 6 Re-elect Carl-Peter Forster as Director Management For 100.00% 7 Re-elect Katie Jackson as Director Management For 100.00% 8 Re-elect Isobel Sharp as Director Management For 100.00% 9 Re-elect Daniel Shook as Director Management For 100.00% A Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% B Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Management For 100.00% C Authorise Market Purchase of Ordinary Shares Management For 100.00% D Authorise the Company to Call General Meeting with 14 Working Days' Notice Management For 100.00%
Imperial Brands Plc Meeting TypeAnnual Meeting Date: 5-Feb-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Elect Jonathan Stanton as Director Management For 100.00% 11 Re-elect Oliver Tant as Director Management For 100.00% 12 Re-elect Karen Witts as Director Management For 100.00% 13 Appoint Ernst & Young LLP as Auditors Management For 100.00% 14 Authorise the Audit Committee to Fix Remuneration of Auditors Management For 100.00% 15 Authorise EU Political Donations and Expenditure Management For 100.00% 16 Authorise Issue of Equity Management For 100.00% 17 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 18 Authorise Market Purchase of Ordinary Shares Management For 100.00% 19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 2 Approve Remuneration Report Management For 100.00% 3 Approve Final Dividend Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 75 (201) 4 Re-elect Susan Clark as Director Management For 100.00% 5 Re-elect Alison Cooper as Director Management For 100.00% 6 Re-elect Therese Esperdy as Director Management For 100.00% 7 Re-elect Simon Langelier as Director Management For 100.00% 8 Re-elect Matthew Phillips as Director Management For 100.00% 9 Re-elect Steven Stanbrook as Director Management For 100.00%
Inchcape Plc Meeting TypeAnnual Meeting Date: 21-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Re-elect Jane Kingston as Director Management For 100.00% 11 Re-elect John Langston as Director Management For 100.00% 12 Re-elect Nigel Stein as Director Management For 100.00% 13 Re-elect Till Vestring as Director Management For 100.00% 14 Reappoint Deloitte LLP as Auditors Management For 100.00% 15 Authorise the Audit Committee to Fix Remuneration of Auditors Management For 100.00% 16 Authorise Issue of Equity Management For 100.00% 17 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Management For 100.00% 19 Authorise Market Purchase of Ordinary Shares Management For 100.00% 2 Approve Remuneration Report Management For 100.00% 20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 3 Approve Remuneration Policy Management For 100.00% 4 Approve Final Dividend Management Abstain 100.00% Other. Resolution withdrawn. 5 Re-elect Stefan Bomhard as Director Management For 100.00% 6 Re-elect Jerry Buhlmann as Director Management For 100.00% 7 Elect Gijsbert de Zoeten as Director Management For 100.00% 8 Re-elect Rachel Empey as Director Management For 100.00% 9 Elect Alexandra Jensen as Director Management For 100.00%
Informa Plc Meeting TypeAnnual Meeting Date: 12-Jun-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Re-elect Derek Mapp as Director Management For 100.00% 10 Elect Gill Whitehead as Director Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 76 (201) 11 Accept Financial Statements and Statutory Reports Management For 100.00% 12 Approve Remuneration Report Management For 100.00% 13 Approve Remuneration Policy Management Against 100.00% 14 Reappoint Deloitte LLP as Auditors Management For 100.00% 15 Authorise the Audit Committee to Fix Remuneration of Auditors Management For 100.00% 16 Authorise EU Political Donations and Expenditure Management For 100.00% 17 Authorise Issue of Equity Management For 100.00% 18 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 19 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Management For 100.00% 2 Re-elect Stephen Carter as Director Management For 100.00% 20 Authorise Market Purchase of Ordinary Shares Management For 100.00% 21 Adopt New Articles of Association Management For 100.00% 22 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 3 Re-elect Gareth Wright as Director Management For 100.00% 4 Re-elect Gareth Bullock as Director Management For 100.00% 5 Re-elect Stephen Davidson as Director Management For 100.00% 6 Re-elect David Flaschen as Director Management For 100.00% 7 Re-elect Mary McDowell as Director Management For 100.00% 8 Re-elect Helen Owers as Director Management For 100.00% 9 Re-elect John Rishton as Director Management For 100.00% Meeting TypeSpecial Meeting Date: 4-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Approve Capital Raising Management For 100.00% 1 Approve Remuneration Policy Management Against 100.00% 2 Adopt the Informa Equity Revitalisation Plan Management Against 100.00%
Infosys Limited Meeting TypeAnnual Meeting Date: 27-Jun-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 2 Approve Final Dividend Management For 100.00% 3 Reelect Salil Parekh as Director Management For 100.00% 4 Elect Uri Levine as Director Management For 100.00%
Ingevity Corporation Meeting TypeAnnual Meeting Date: 23-Apr-20
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 77 (201) Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1a Elect Director Jean S. Blackwell Management For 100.00% 1b Elect Director Luis Fernandez-Moreno Management For 100.00% 1c Elect Director J. Michael Fitzpatrick Management For 100.00% 1d Elect Director Diane H. Gulyas Management For 100.00% 1e Elect Director Richard B. Kelson Management For 100.00% 1f Elect Director Frederick J. Lynch Management For 100.00% 1g Elect Director Karen G. Narwold Management For 100.00% 1h Elect Director Daniel F. Sansone Management For 100.00% 2 Ratify PricewaterhouseCoopers LLP as Auditors Management For 100.00% 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For 100.00%
Integrafin Holdings Plc Meeting TypeAnnual Meeting Date: 20-Feb-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Re-elect Ian Taylor as Director Management For 100.00% 11 Approve Remuneration Report Management For 100.00% 12 Reappoint BDO LLP as Auditors Management For 100.00% 13 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors Management For 100.00% 14 Authorise EU Political Donations and Expenditure Management For 100.00% 15 Authorise Issue of Equity Management For 100.00% 16 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Management For 100.00% 18 Authorise Market Purchase of Ordinary Shares Management For 100.00% 19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 2 Elect Richard Cranfield as Director Management For 100.00% 20 Approve Matters Relating to the Relevant Distributions Management For 100.00% 3 Re-elect Caroline Banszky as Director Management For 100.00% 4 Re-elect Victoria Cochrane as Director Management For 100.00% 5 Re-elect Neil Holden as Director Management For 100.00% 6 Re-elect Michael Howard as Director Management For 100.00% 7 Elect Charles Robert Lister as Director Management For 100.00% 8 Re-elect Christopher Munro as Director Management For 100.00% 9 Re-elect Alexander Scott as Director Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 78 (201) Intercontinental Exchange, Inc. Meeting TypeAnnual Meeting Date: 15-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1a Elect Director Sharon Y. Bowen Management For 100.00% 1b Elect Director Charles R. Crisp Management For 100.00% 1c Elect Director Duriya M. Farooqui Management For 100.00% 1d Elect Director Jean-Marc Forneri Management For 100.00% 1e Elect Director The Right Hon. the Lord Hague of Richmond Management For 100.00% 1f Elect Director Frederick W. Hatfield Management For 100.00% 1g Elect Director Thomas E. Noonan Management For 100.00% 1h Elect Director Frederic V. Salerno Management For 100.00% 1i Elect Director Jeffrey C. Sprecher Management For 100.00% 1j Elect Director Judith A. Sprieser Management For 100.00% 1k Elect Director Vincent Tese Management For 100.00% 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For 100.00% 3 Ratify Ernst & Young LLP as Auditors Management For 100.00%
InterContinental Hotels Group Plc Meeting TypeAnnual Meeting Date: 7-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 11 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Management For 100.00% 12 Authorise Market Purchase of Ordinary Shares Management For 100.00% 13 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 14 Adopt New Articles of Association Management For 100.00% 2 Approve Remuneration Policy Management Against 100.00% 3 Approve Remuneration Report Management For 100.00% 4a Elect Arthur de Haast as Director Management For 100.00% 4b Re-elect Keith Barr as Director Management For 100.00% 4c Re-elect Anne Busquet as Director Management For 100.00% 4d Re-elect Patrick Cescau as Director Management For 100.00% 4e Re-elect Ian Dyson as Director Management For 100.00% 4f Re-elect Paul Edgecliffe-Johnson as Director Management For 100.00% 4g Re-elect Jo Harlow as Director Management For 100.00% 4h Re-elect Elie Maalouf as Director Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 79 (201) 4i Re-elect Luke Mayhew as Director Management For 100.00% 4j Re-elect Jill McDonald as Director Management For 100.00% 4k Re-elect Dale Morrison as Director Management For 100.00% 5 Reappoint Ernst & Young LLP as Auditors Management For 100.00% 6 Authorise the Audit Committee to Fix Remuneration of Auditors Management For 100.00% 7 Authorise EU Political Donations and Expenditure Management For 100.00% 8 Amend Long Term Incentive Plan Management Against 100.00% 9 Authorise Issue of Equity Management For 100.00%
Intercorp Financial Services, Inc. Meeting TypeAnnual Meeting Date: 7-Apr-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Approve Annual Report Management For 100.00% 2 Approve Individual and Consolidated Financial Statements Management For 100.00% 3 Approve Allocation of Income and Dividends Management For 100.00% 4 Approve Dividend Policy Management For 100.00% 5 Approve Auditors and Authorize Board to Fix Their Remuneration Management For 100.00% 6 Approve Remuneration of Directors and Audit Committee Members Management Against 100.00% The Investment Manager voted against this item due to a lack of proper disclosure regarding remuneration figures.
Intermediate Capital Group Plc Meeting TypeAnnual Meeting Date: 21-Jul-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Re-elect Michael Nelligan as Director Management For 100.00% 11 Re-elect Kathryn Purves as Director Management For 100.00% 12 Re-elect Amy Schioldager as Director Management For 100.00% 13 Re-elect Andrew Sykes as Director Management For 100.00% 14 Re-elect Stephen Welton as Director Management For 100.00% 15 Elect Lord Davies of Abersoch as Director Management For 100.00% 16 Elect Antje Hensel-Roth as Director Management For 100.00% 17 Approve Omnibus Plan Management For 100.00% 18 Approve Deal Vintage Bonus Plan Management For 100.00% 19 Authorise Issue of Equity Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 80 (201) 2 Approve Remuneration Report Management For 100.00% 20 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 21 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Management For 100.00% 22 Authorise Market Purchase of Ordinary Shares Management For 100.00% 23 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 24 Adopt New Articles of Association Management For 100.00% 3 Approve Remuneration Policy Management For 100.00% 4 Appoint Ernst & Young LLP as Auditors Management For 100.00% 5 Authorise the Audit Committee to Fix Remuneration of Auditors Management For 100.00% 6 Approve Final Dividend Management For 100.00% 7 Re-elect Vijay Bharadia as Director Management For 100.00% 8 Re-elect Benoit Durteste as Director Management For 100.00% 9 Re-elect Virginia Holmes as Director Management For 100.00%
InterXion Holding NV Meeting TypeSpecial Meeting Date: 27-Feb-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale B.1 Approve Legal Merger Management For 100.00% B.2 Approve Legal Demerger Management For 100.00% B.3 Approve Sale of Company Assets and Sale of Post-Demerger Share Management For 100.00% B.4 Approve Conditions of Liquidation Re: Item 3 Management For 100.00% B.5 Approve Discharge of Management Board Management For 100.00% B.6 Approve Conversion from Dutch Public Company (N.V.). to Dutch Private Companywith Limited Management For 100.00% B.7 Elect Directors (Bundled) Management For 100.00%
Intuit Inc. Meeting TypeAnnual Meeting Date: 23-Jan-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1a Elect Director Eve Burton Management For 100.00% 1b Elect Director Scott D. Cook Management For 100.00% 1c Elect Director Richard L. Dalzell Management For 100.00% 1d Elect Director Sasan K. Goodarzi Management For 100.00% 1e Elect Director Deborah Liu Management For 100.00% 1f Elect Director Suzanne Nora Johnson Management For 100.00% 1g Elect Director Dennis D. Powell Management For 100.00% 1h Elect Director Brad D. Smith Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 81 (201) 1i Elect Director Thomas Szkutak Management For 100.00% 1j Elect Director Raul Vazquez Management For 100.00% 1k Elect Director Jeff Weiner Management For 100.00% 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For 100.00% 3 Ratify Ernst & Young LLP as Auditors Management For 100.00% 4 Adopt a Mandatory Arbitration Bylaw Share Holder Against 100.00%
Intuitive Surgical, Inc. Meeting TypeAnnual Meeting Date: 23-Apr-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1a Elect Director Craig H. Barratt Management For 100.00% 1b Elect Director Joseph C. Beery Management For 100.00% 1c Elect Director Gary S. Guthart Management For 100.00% 1d Elect Director Amal M. Johnson Management For 100.00% 1e Elect Director Don R. Kania Management For 100.00% 1f Elect Director Amy L. Ladd Management For 100.00% 1g Elect Director Keith R. Leonard, Jr. Management For 100.00% 1h Elect Director Alan J. Levy Management For 100.00% 1i Elect Director Jami Dover Nachtsheim Management For 100.00% 1j Elect Director Mark J. Rubash Management For 100.00% 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For 100.00% 3 Ratify PricewaterhouseCoopers LLP as Auditors Management For 100.00% 4 Amend Omnibus Stock Plan Management For 100.00% 5 Eliminate Supermajority Vote Requirement Management For 100.00% 6 Provide Right to Call Special Meeting Management For 100.00%
Isuzu Motors Ltd. Meeting TypeAnnual Meeting Date: 29-Jun-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Approve Allocation of Income, with a Final Dividend of JPY 19 Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 82 (201) 2.1 Elect Director Minami, Shinsuke Management For 100.00% We voted in favor of this nominee as although the board does not have an independent majority, the company is well-run and has a long track record of generating double digit Return on Equities. Additionally, we have engaged with the company around key gov
2.2 Elect Director Sugimoto, Shigeji Management For 100.00% We voted in favor of this nominee as although the board does not have an independent majority, the company is well-run and has a long track record of generating double digit Return on Equities. Additionally, we have engaged with the company around key gov
2.3 Elect Director Shibata, Mitsuyoshi Management For 100.00% 2.4 Elect Director Nakayama, Kozue Management For 100.00% 3 Appoint Statutory Auditor Miyazaki, Kenji Management For 100.00%
James Fisher & Sons Plc Meeting TypeAnnual Meeting Date: 30-Apr-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Re-elect Michael Salter as Director Management For 100.00% 11 Re-elect Dr Inken Braunschmidt as Director Management For 100.00% 12 Reappoint KPMG LLP as Auditors Management For 100.00% 13 Authorise the Audit Committee to Fix Remuneration of Auditors Management For 100.00% 14 Authorise Issue of Equity Management For 100.00% 15 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 16 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Management For 100.00% 17 Authorise Market Purchase of Ordinary Shares Management For 100.00% 18 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 2 Approve Remuneration Report Management For 100.00% 3 Approve Final Dividend Management Abstain 100.00% 4 Elect Eoghan O'Lionaird as Director Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 83 (201) 5 Re-elect Malcolm Paul as Director Management For 100.00% 6 Re-elect Stuart Kilpatrick as Director Management For 100.00% 7 Re-elect Fergus Graham as Director Management Abstain 100.00% 8 Re-elect Justin Atkinson as Director Management For 100.00% 9 Re-elect Aedamar Comiskey as Director Management For 100.00%
Japan Airlines Co., Ltd. Meeting TypeAnnual Meeting Date: 19-Jun-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1.1 Elect Director Ueki, Yoshiharu Management Against 100.00% 1.10 Elect Director Hatchoji, Sonoko Management Against 100.00% 1.2 Elect Director Fujita, Tadashi Management Against 100.00% 1.3 Elect Director Akasaka, Yuji Management Against 100.00% 1.4 Elect Director Shimizu, Shinichiro Management Against 100.00% 1.5 Elect Director Kikuyama, Hideki Management Against 100.00% 1.6 Elect Director Toyoshima, Ryuzo Management Against 100.00% 1.7 Elect Director Kitada, Yuichi Management Against 100.00% 1.8 Elect Director Kobayashi, Eizo Management For 100.00% 1.9 Elect Director Ito, Masatoshi Management For 100.00% 2.1 Appoint Statutory Auditor Suzuka, Yasushi Management For 100.00% 2.2 Appoint Statutory Auditor Kamo, Osamu Management For 100.00% 2.3 Appoint Statutory Auditor Okada, Joji Management For 100.00%
JD Wetherspoon Plc Meeting TypeAnnual Meeting Date: 17-Dec-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Re-elect Harry Morley as Director Management For 100.00% 11 Elect Ben Thorne as Director Management For 100.00% 12 Reappoint Grant Thornton LLP as Auditors and Authorise Their Remuneration Management For 100.00% 13 Authorise Issue of Equity Management For 100.00% 14 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 15 Authorise Market Purchase of Ordinary Shares Management For 100.00% 16 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 2 Approve Remuneration Report Management For 100.00% 3 Approve Remuneration Policy Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 84 (201) 4 Re-elect Tim Martin as Director Management For 100.00% 5 Re-elect John Hutson as Director Management For 100.00% 6 Re-elect Su Cacioppo as Director Management For 100.00% 7 Re-elect Ben Whitley as Director Management For 100.00% 8 Re-elect Debra Van Gene as Director Management Against 100.00% We voted against the election of this director due to concerns with this candidate and/or independence of board.
9 Re-elect Sir Richard Beckett as Director Management Against 100.00% We voted against the election of this director due to concerns with this candidate and/or independence of board.
Johnson & Johnson Meeting TypeAnnual Meeting Date: 23-Apr-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1a Elect Director Mary C. Beckerle Management For 100.00% 1b Elect Director D. Scott Davis Management For 100.00% 1c Elect Director Ian E. L. Davis Management For 100.00% 1d Elect Director Jennifer A. Doudna Management For 100.00% 1e Elect Director Alex Gorsky Management For 100.00% 1f Elect Director Marillyn A. Hewson Management For 100.00% 1g Elect Director Hubert Joly Management For 100.00% 1h Elect Director Mark B. McClellan Management For 100.00% 1i Elect Director Anne M. Mulcahy Management For 100.00% 1j Elect Director Charles Prince Management Against 100.00% 1k Elect Director A. Eugene Washington Management For 100.00% 1l Elect Director Mark A. Weinberger Management For 100.00% 1m Elect Director Ronald A. Williams Management For 100.00% 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For 100.00% 3 Ratify PricewaterhouseCoopers LLP as Auditors Management For 100.00% 4 Amend Certificate of Incorporation to Permit Removal of Directors With or Without Cause Management For 100.00% 5 Require Independent Board Chair Share Holder Against 100.00% 6 Report on Governance Measures Implemented Related to Opioids Share Holder For 100.00%
Johnson Matthey Plc
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 85 (201) Meeting TypeAnnual Meeting Date: 23-Jul-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Re-elect Anna Manz as Director Management For 100.00% 11 Re-elect Chris Mottershead as Director Management For 100.00% 12 Re-elect John O'Higgins as Director Management For 100.00% 13 Re-elect Patrick Thomas as Director Management For 100.00% 14 Reappoint PricewaterhouseCoopers LLP as Auditors Management For 100.00% 15 Authorise the Audit Committee to Fix Remuneration of Auditors Management For 100.00% 16 Authorise EU Political Donations and Expenditure Management For 100.00% 17 Authorise Issue of Equity Management For 100.00% 18 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 19 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Management For 100.00% 2 Approve Remuneration Report Management For 100.00% 20 Authorise Market Purchase of Ordinary Shares Management For 100.00% 21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 3 Approve Remuneration Policy Management For 100.00% 4 Amend Performance Share Plan Management For 100.00% 5 Approve Final Dividend Management For 100.00% 6 Elect Doug Webb as Director Management For 100.00% 7 Re-elect Jane Griffiths as Director Management For 100.00% 8 Re-elect Xiaozhi Liu as Director Management For 100.00% 9 Re-elect Robert MacLeod as Director Management For 100.00%
JPMorgan Chase & Co. Meeting TypeAnnual Meeting Date: 19-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1a Elect Director Linda B. Bammann Management For 100.00% 1b Elect Director Stephen B. Burke Management For 100.00% We chose to vote in favor of this nominee as we have no significant concerns at this time. 1c Elect Director Todd A. Combs Management For 100.00% 1d Elect Director James S. Crown Management For 100.00% 1e Elect Director James Dimon Management For 100.00% 1f Elect Director Timothy P. Flynn Management For 100.00% 1g Elect Director Mellody Hobson Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 86 (201) 1h Elect Director Michael A. Neal Management For 100.00% 1i Elect Director Lee R. Raymond Management For 100.00% We chose to vote in favor of this nominee as we have no significant concerns at this time. 1j Elect Director Virginia M. Rometty Management For 100.00% 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For 100.00% 3 Ratify PricewaterhouseCoopers LLP as Auditor Management For 100.00% 4 Require Independent Board Chair Share Holder Against 100.00% We voted against this shareholder proposal as we believe that Mr. Dimon manages the company whole-heartedly in the best interest of shareholders and diluting his leadership would negatively affect the performance of the stock.
5 Report on Reputational Risk Related to Canadian Oil Sands, Oil Sands Pipeline Companies and Share Holder Against 100.00% We voted against this shareholder Arctic Oil and Gas Exploration and Production. proposal as the company has announced a new commitment aimed at risk mitigation, in addition to having related policies and oversight mechanisms in place. 6 Report on Climate Change Share Holder For 100.00% 7 Amend Shareholder Written Consent Provisions Share Holder Against 100.00% 8 Report on Charitable Contributions Share Holder Against 100.00% 9 Report on Gender/Racial Pay Gap Share Holder Against 100.00%
JTC Plc Meeting TypeAnnual Meeting Date: 26-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Re-elect Dermot Mathias as Director Management For 100.00% 11 Re-elect Michael Gray as Director Management For 100.00% 12 Elect Erika Schraner as a Director Management For 100.00% 13 Authorise Issue of Equity Management For 100.00% 14 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 15 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Management For 100.00% 16 Authorise Market Purchase of Ordinary Shares Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 87 (201) 2 Approve Remuneration Report Management For 100.00% 3 Approve Final Dividend Management For 100.00% 4 Reappoint PricewaterhouseCoopers CI LLP as Auditors Management For 100.00% 5 Authorise the Audit Committee to Fix Remuneration of Auditors Management For 100.00% 6 Re-elect Michael Liston as Director Management For 100.00% 7 Re-elect Nigel Le Quesne as Director Management For 100.00% 8 Re-elect Martin Fotheringham as Director Management For 100.00% 9 Elect Wendy Holley as Director Management For 100.00%
Jupiter Fund Management plc Meeting TypeAnnual Meeting Date: 21-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Re-elect Roger Yates as Director Management For 100.00% 11 Reappoint PricewaterhouseCoopers LLP as Auditors Management For 100.00% 12 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors Management For 100.00% 13 Authorise Issue of Equity Management For 100.00% 14 Authorise EU Political Donations and Expenditure Management For 100.00% Other. Inline with Proxy voting provider ISS. 15 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 16 Authorise Market Purchase of Ordinary Shares Management For 100.00% 17 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 2 Approve Remuneration Report Management For 100.00% 3 Elect Wayne Mepham as a Director Management For 100.00% 4 Elect Nichola Pease as a Director Management For 100.00% 5 Re-elect Jonathon Bond as Director Management For 100.00% 6 Re-elect Edward Bonham Carter as Director Management For 100.00% 7 Re-elect Andrew Formica as Director Management For 100.00% 8 Re-elect Karl Sternberg as Director Management For 100.00% 9 Re-elect Polly Williams as Director Management For 100.00% Meeting TypeSpecial Meeting Date: 21-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Approve Acquisition of Merian Global Investors Limited Management For 100.00% Other. Inline with Proxy voting provider ISS.
Kasikornbank Public Co. Ltd.
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 88 (201) Meeting TypeAnnual Meeting Date: 2-Apr-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 2 Approve Financial Statements Management For 100.00% 3 Approve Allocation of Income and Dividend Payment Management For 100.00% 4.1 Elect Suphajee Suthumpun as Director Management For 100.00% 4.2 Elect Chanin Donavanik as Director Management For 100.00% 4.3 Elect Sara Lamsam as Director Management For 100.00% 4.4 Elect Kattiya Indaravijaya as Director Management For 100.00% 4.5 Elect Patchara Samalapa as Director Management For 100.00% 5 Elect Chonchanum Soonthornsaratoon as Director Management For 100.00% 6 Approve Names and Number of Directors Who Have Signing Authority Management For 100.00% 7 Approve Remuneration of Directors Management For 100.00% 8 Approve KPMG Phoomchai Audit Limited as Auditors and Authorize Board to Fix Their Management For 100.00%
KB Financial Group, Inc. Meeting TypeAnnual Meeting Date: 20-Mar-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Approve Financial Statements and Allocation of Income Management For 100.00% 2 Amend Articles of Incorporation Management For 100.00% 3.1 Elect Hur Yin as Non-Independent Non-Executive Director Management For 100.00% 3.2 Elect Stuart B. Solomon as Outside Director Management For 100.00% 3.3 Elect Sonu Suk-ho as Outside Director Management For 100.00% 3.4 Elect Choi Myung-hee as Outside Director Management For 100.00% 3.5 Elect Jeong Kou-whan as Outside Director Management For 100.00% 3.6 Elect Kwon Seon-ju as Outside Director Management For 100.00% 4 Elect Oh Gyu-taek as Outside Director to serve as an Audit Committee Member Management For 100.00% 5.1 Elect Choi Myung-hee as a Member of Audit Committee Management For 100.00% 5.2 Elect Jeong Kou-whan as a Member of Audit Committee Management For 100.00% 5.3 Elect Kim Gyeong-ho as a Member of Audit Committee Management For 100.00% 6 Approve Total Remuneration of Inside Directors and Outside Directors Management For 100.00%
Keisei Electric Railway Co., Ltd. Meeting TypeAnnual Meeting Date: 26-Jun-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Approve Allocation of Income, with a Final Dividend of JPY 8.5 Management For 100.00% 2.1 Elect Director Saigusa, Norio Management Against 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 89 (201) 2.10 Elect Director Tochigi, Shotaro Management For 100.00% 2.11 Elect Director Ito, Yukihiro Management Against 100.00% 2.12 Elect Director Kikuchi, Misao Management For 100.00% 2.2 Elect Director Kobayashi, Toshiya Management Against 100.00% 2.3 Elect Director Muroya, Masahiro Management Against 100.00% 2.4 Elect Director Amano, Takao Management Against 100.00% 2.5 Elect Director Kawasumi, Makoto Management Against 100.00% 2.6 Elect Director Toshima, Susumu Management Against 100.00% 2.7 Elect Director Tanaka, Tsuguo Management Against 100.00% 2.8 Elect Director Kaneko, Shokichi Management Against 100.00% 2.9 Elect Director Furukawa, Yasunobu Management For 100.00% 3.1 Appoint Statutory Auditor Matsuyama, Yasuomi Management Against 100.00% 3.2 Appoint Statutory Auditor Hirose, Masashi Management Against 100.00%
Kellogg Company Meeting TypeAnnual Meeting Date: 24-Apr-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1a Elect Director Stephanie Burns Management For 100.00% 1b Elect Director Steve Cahillane Management Against 100.00% We voted against the election of this director due to concerns with this candidate and/or independence of board.
1c Elect Director Richard Dreiling Management For 100.00% 1d Elect Director La June Montgomery Tabron Management For 100.00% 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For 100.00% 3 Ratify PricewaterhouseCoopers LLP as Auditors Management For 100.00% 4 Amend Qualified Employee Stock Purchase Plan Management For 100.00% 5 Declassify the Board of Directors Management For 100.00% 6 Adopt Simple Majority Vote Share Holder For 100.00% We voted in favor of this shareholder proposal as we believe it would enhance the rights of shareholders.
Kiatnakin Bank Public Company Limited Meeting TypeAnnual Meeting Date: 7-Aug-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 90 (201) 10 Other Business Management Against 100.00% Other. A vote AGAINST this resolution is warranted given the lack of information. 2 Approve Financial Statements Management For 100.00% 3 Approve Allocation of Income and Omission of Dividend Payment Management For 100.00% 4.1 Elect Suvit Mapaisansin as Director Management For 100.00% 4.2 Elect Anya Khanthavit as Director Management For 100.00% 4.3 Elect Aphinant Klewpatinond as Director Management For 100.00% 4.4 Elect Patchanee Limapichat as Director Management For 100.00% 5 Approve Remuneration of Directors Management For 100.00% 6 Approve PricewaterhouseCoopers ABAS Ltd. as Auditors and Authorize Board to Fix Their Management For 100.00% 7 Approve Change of Bank's Name Management For 100.00% 8 Amend Memorandum of Association Re: Change of Bank's Name Management For 100.00% 9 Amend Articles of Association Re: Change of Bank's Name Management For 100.00%
Kirin Holdings Co., Ltd. Meeting TypeAnnual Meeting Date: 27-Mar-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Approve Allocation of Income, with a Final Dividend of JPY 32.5 Management For 100.00% 2.1 Elect Director Isozaki, Yoshinori Management For 100.00% We voted against the election of this director due to concerns with this candidate and/or independence of board.
2.10 Elect Director Shiono, Noriko Management Against 100.00% 2.11 Elect Director Rod Eddington Management For 100.00% 2.12 Elect Director George Olcott Management For 100.00% 2.2 Elect Director Nishimura, Keisuke Management For 100.00% 2.3 Elect Director Miyoshi, Toshiya Management Against 100.00% 2.4 Elect Director Yokota, Noriya Management For 100.00% 2.5 Elect Director Kobayashi, Noriaki Management For 100.00% 2.6 Elect Director Arakawa, Shoshi Management For 100.00% 2.7 Elect Director Mori, Masakatsu Management For 100.00% 2.8 Elect Director Yanagi, Hiroyuki Management For 100.00% 2.9 Elect Director Matsuda, Chieko Management For 100.00% 3 Appoint Statutory Auditor Kashima, Kaoru Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 91 (201) 4 Approve Trust-Type Equity Compensation Plan and Phantom Stock Plan Management Against 100.00% We voted against this proposal due to concerns with compensation practices. 5 Approve Compensation Ceiling for Directors Management For 100.00% 6 Initiate Share Repurchase Program Share Holder Against 100.00% The issues were better addressed in a separate shareholder proposal, which we supported instead. 7 Approve Restricted Stock Plan Share Holder For 100.00% We voted in favor of this shareholder proposal as we believe enhanced disclosure would be beneficial to shareholders. 8 Reduce Cash Compensation Celling for Directors to JPY 600 Million per Year Share Holder Against 100.00% The director fees in a separate proposal are already considered reasonable and competitive. 9.1 Elect Shareholder Director Nominee Nicholas E Benes Share Holder For 100.00% We voted in favor of this shareholder proposal as we believe it would enhance the rights of shareholders. 9.2 Elect Shareholder Director Nominee Kikuchi, Kanako Share Holder For 100.00% We voted in favor of this shareholder proposal as we believe it would enhance the rights of shareholders.
KT Skylife Co., Ltd. Meeting TypeAnnual Meeting Date: 17-Mar-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Approve Financial Statements and Allocation of Income Management For 100.00% 2.1 Elect Kim Cheol-su as Inside Director Management For 100.00% 2.2 Elect Hong Gi-seop as Inside Director Management For 100.00% 2.3 Elect Park In-gu as Outside Director Management Against 100.00% Other. The Investment Manager voted against this nominee as requests for a higher dividend payout above 40% for the past several years have been rejected by the company. 2.4 Elect Kwon Haeng-min as Outside Director Management Against 100.00% Other. The Investment Manager voted against this nominee as requests for a higher dividend payout above 40% for the past several years have been rejected by the company.
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 92 (201) 2.5 Elect Kim Tae-yong as Outside Director Management Against 100.00% Other. The Investment Manager voted against this nominee as requests for a higher dividend payout above 40% for the past several years have been rejected by the company. 2.6 Elect Guk Eun-ju as Outside Director Management Against 100.00% Other. The Investment Manager voted against this nominee as requests for a higher dividend payout above 40% for the past several years have been rejected by the company.. 2.7 Elect Song Jae-ho as Non-Independent Non-Executive Director Management Against 100.00% Other. The Investment Manager voted against this nominee as requests for a higher dividend payout above 40% for the past several years have been rejected by the company. 2.8 Elect Ahn Chi-yong as Non-Independent Non-Executive Director Management Against 100.00% Other. The Investment Manager voted against this nominee as requests for a higher dividend payout above 40% for the past several years have been rejected by the company. 3.1 Elect Park In-gu as a Member of Audit Committee Management Against 100.00% Other. The Investment Manager voted against this nominee as requests for a higher dividend payout above 40% for the past several years have been rejected by the company. 3.2 Elect Kwon Haeng-min as a Member of Audit Committee Management Against 100.00% Other. The Investment Manager voted against this nominee as requests for a higher dividend payout above 40% for the past several years have been rejected by the company. 3.3 Elect Guk Eun-ju as a Member of Audit Committee Management Against 100.00% Other. The Investment Manager voted against this nominee as requests for a higher dividend payout above 40% for the past several years have been rejected by the company. 4 Approve Total Remuneration of Inside Directors and Outside Directors Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 93 (201) Kyocera Corp. Meeting TypeAnnual Meeting Date: 25-Jun-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Approve Allocation of Income, with a Final Dividend of JPY 80 Management For 100.00% 2.1 Appoint Statutory Auditor Harada, Itsuki Management For 100.00% 2.2 Appoint Statutory Auditor Sakata, Hitoshi Management For 100.00% 2.3 Appoint Statutory Auditor Akiyama, Masaaki Management For 100.00% 2.4 Appoint Statutory Auditor Koyama, Shigeru Management For 100.00%
Laboratory Corporation of America Holdings Meeting TypeAnnual Meeting Date: 13-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1a Elect Director Kerrii B. Anderson Management Against 100.00% 1b Elect Director Jean-Luc Belingard Management Against 100.00% 1c Elect Director Jeffrey A. Davis Management For 100.00% 1d Elect Director D. Gary Gilliland Management For 100.00% 1e Elect Director Garheng Kong Management For 100.00% 1f Elect Director Peter M. Neupert Management For 100.00% 1g Elect Director Richelle P. Parham Management For 100.00% 1h Elect Director Adam H. Schechter Management For 100.00% 1i Elect Director R. Sanders Williams Management Against 100.00% 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For 100.00% 3 Ratify PricewaterhouseCoopers LLP as Auditor Management For 100.00% 4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Share Holder For 100.00%
Lamb Weston Holdings, Inc. Meeting TypeAnnual Meeting Date: 24-Sep-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1a Elect Director Peter J. Bensen Management For 100.00% 1b Elect Director Charles A. Blixt Management For 100.00% 1c Elect Director Robert J. Coviello Management For 100.00% 1d Elect Director Andre J. Hawaux Management For 100.00% 1e Elect Director W.G. Jurgensen Management For 100.00% 1f Elect Director Thomas P. Maurer Management For 100.00% 1g Elect Director Robert A. Niblock Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 94 (201) 1h Elect Director Hala G. Moddelmog Management For 100.00% 1i Elect Director Maria Renna Sharpe Management For 100.00% 1j Elect Director Thomas P. Werner Management For 100.00% 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For 100.00% 3 Ratify KPMG LLP as Auditors Management For 100.00%
Lancashire Holdings Ltd. Meeting TypeAnnual Meeting Date: 29-Apr-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Re-elect Alex Maloney as Director Management For 100.00% 11 Re-elect Sally Williams as Director Management For 100.00% 12 Elect Natalie Kershaw as Director Management For 100.00% 13 Reappoint KPMG LLP as Auditors Management For 100.00% 14 Authorise Board to Fix Remuneration of the Auditors Management For 100.00% 15 Authorise Issue of Equity Management For 100.00% 16 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Management For 100.00% 18 Authorise Issue of Equity without Pre-emptive Rights (Additional Authority) Management For 100.00% 19 Authorise Market Purchase of Common Shares Management For 100.00% 2 Approve Remuneration Policy Management For 100.00% 3 Approve Remuneration Report Management For 100.00% 4 Approve Final Dividend Management For 100.00% 5 Re-elect Peter Clarke as Director Management For 100.00% 6 Re-elect Michael Dawson as Director Management For 100.00% 7 Re-elect Simon Fraser as Director Management For 100.00% 8 Re-elect Samantha Hoe-Richardson as Director Management For 100.00% 9 Re-elect Robert Lusardi as Director Management For 100.00%
Land Securities Group Plc Meeting TypeAnnual Meeting Date: 9-Jul-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Re-elect Cressida Hogg as Director Management For 100.00% 11 Re-elect Stacey Rauch as Director Management For 100.00% 12 Reappoint Ernst & Young LLP as Auditors Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 95 (201) 13 Authorise Board to Fix Remuneration of Auditors Management For 100.00% 14 Authorise EU Political Donations and Expenditure Management For 100.00% 15 Authorise Issue of Equity Management For 100.00% 16 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Management For 100.00% 18 Authorise Market Purchase of Ordinary Shares Management For 100.00% 2 Approve Remuneration Report Management For 100.00% 3 Elect Mark Allan as Director Management For 100.00% 4 Re-elect Martin Greenslade as Director Management For 100.00% 5 Re-elect Colette O'Shea as Director Management For 100.00% 6 Re-elect Edward Bonham Carter as Director Management For 100.00% 7 Re-elect Nicholas Cadbury as Director Management For 100.00% 8 Re-elect Madeleine Cosgrave as Director Management For 100.00% 9 Re-elect Christophe Evain as Director Management For 100.00%
Legal & General Group Plc Meeting TypeAnnual Meeting Date: 21-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Re-elect Kerrigan Procter as Director Management For 100.00% 11 Re-elect Toby Strauss as Director Management For 100.00% 12 Re-elect Julia Wilson as Director Management For 100.00% 13 Re-elect Nigel Wilson as Director Management For 100.00% 14 Reappoint KPMG LLP as Auditors Management For 100.00% 15 Authorise Board to Fix Remuneration of Auditors Management For 100.00% 16 Approve Remuneration Policy Management For 100.00% 17 Approve Remuneration Report Management For 100.00% 18 Authorise Issue of Equity Management For 100.00% 19 Authorise Issue of Equity in Connection with the Issue of Contingent Convertible Securities Management For 100.00% 2 Approve Final Dividend Management For 100.00% 20 Authorise EU Political Donations and Expenditure Management For 100.00% 21 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 22 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Management For 100.00% 23 Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Contingent Management For 100.00% 24 Authorise Market Purchase of Ordinary Shares Management For 100.00% 25 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 96 (201) 3 Elect Michelle Scrimgeour as Director Management For 100.00% 4 Re-elect Henrietta Baldock as Director Management For 100.00% 5 Re-elect Philip Broadley as Director Management For 100.00% 6 Re-elect Jeff Davies as Director Management For 100.00% 7 Re-elect Sir John Kingman as Director Management For 100.00% 8 Re-elect Lesley Knox as Director Management For 100.00% 9 Re-elect George Lewis as Director Management For 100.00%
Levi Strauss & Co. Meeting TypeAnnual Meeting Date: 8-Apr-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1.1 Elect Director Jill Beraud Management For 100.00% 1.2 Elect Director Spencer C. Fleischer Management For 100.00% 1.3 Elect Director Christopher J. McCormick Management For 100.00% 1.4 Elect Director Stephen C. Neal Management For 100.00% 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For 100.00% 3 Ratify PricewaterhouseCoopers LLP as Auditors Management For 100.00%
LG Corp. Meeting TypeAnnual Meeting Date: 27-Mar-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Approve Financial Statements and Allocation of Income Management For 100.00% 2.1 Elect Kwon Young-soo as Inside Director Management For 100.00% 2.2 Elect Cho Seong-wook as Outside Director Management For 100.00% 3 Approve Total Remuneration of Inside Directors and Outside Directors Management For 100.00%
Linde plc Meeting TypeAnnual Meeting Date: 27-Jul-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1a Elect Director Wolfgang H. Reitzle Management For 100.00% 1b Elect Director Stephen F. Angel Management For 100.00% 1c Elect Director Ann-Kristin Achleitner Management For 100.00% 1d Elect Director Clemens A. H. Borsig Management For 100.00% 1e Elect Director Nance K. Dicciani Management For 100.00% 1f Elect Director Thomas Enders Management For 100.00% 1g Elect Director Franz Fehrenbach Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 97 (201) 1h Elect Director Edward G. Galante Management For 100.00% 1i Elect Director Larry D. McVay Management For 100.00% 1j Elect Director Victoria E. Ossadnik Management For 100.00% 1k Elect Director Martin H. Richenhagen Management For 100.00% 1l Elect Director Robert L. Wood Management For 100.00% 2a Ratify PricewaterhouseCoopers as Auditors Management For 100.00% 2b Authorize Board to Fix Remuneration of Auditors Management For 100.00% 3 Determine Price Range for Reissuance of Treasury Shares Management For 100.00% 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For 100.00%
Liontrust Asset Management Plc Meeting TypeAnnual Meeting Date: 22-Sep-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Re-elect George Yeandle as Director Management For 100.00% 11 Reappoint PricewaterhouseCoopers LLP as Auditors Management For 100.00% 12 Authorise Board to Fix Remuneration of Auditors Management For 100.00% 13 Authorise Issue of Equity Management For 100.00% 14 Authorise the Company to Incur Political Expenditure Management For 100.00% Other. Inline with Proxy voting provider ISS. 15 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 16 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Management For 100.00% 17 Authorise Market Purchase of Ordinary Shares Management For 100.00% 18 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 19 Approve Cancellation of the Share Premium Account Management For 100.00% 2 Approve Dividend Policy Management For 100.00% 3 Approve Remuneration Report Management For 100.00% 4 Re-elect Alastair Barbour as Director Management For 100.00% 5 Re-elect John Ions as Director Management For 100.00% 6 Re-elect Vinay Abrol as Director Management For 100.00% 7 Re-elect Mike Bishop as Director Management For 100.00% 8 Elect Mandy Donald as Director Management For 100.00% 9 Re-elect Sophia Tickell as Director Management For 100.00% Meeting TypeSpecial Meeting Date: 30-Sep-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 98 (201) 1 Approve Acquisition by the Company of the Architas UK Investment Business Management For 100.00% Other. In favour of strategic acquisition, its benefical for shareholders.
Lojas Americanas SA Meeting TypeAnnual Meeting Date: 30-Apr-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 Management For 100.00% 10 Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Management For 100.00% 11 Approve Remuneration of Company's Management Management For 100.00% 12 Approve Remuneration of Fiscal Council Members Management For 100.00% 2 Approve Capital Budget Management For 100.00% 3 Approve Allocation of Income and Dividends Management For 100.00% 4 Fix Number of Directors at Seven Management For 100.00% 5 Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Management Abstain 100.00% 6 Elect Directors Management For 100.00% 7 In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted Management Against 100.00% 8 In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst Management Abstain 100.00% 9.1 Percentage of Votes to Be Assigned - Elect Carlos Alberto da Veiga Sicupira as Director Management Abstain 100.00% 9.2 Percentage of Votes to Be Assigned - Elect Claudio Moniz Barreto Garcia as Director Management Abstain 100.00% 9.3 Percentage of Votes to Be Assigned - Elect Eduardo Saggioro Garcia as Director Management Abstain 100.00% 9.4 Percentage of Votes to Be Assigned - Elect Paulo Alberto Lemann as Director Management Abstain 100.00% 9.5 Percentage of Votes to Be Assigned - Elect Paulo Veiga Ferraz Pereira as Independent Director Management Abstain 100.00% 9.6 Percentage of Votes to Be Assigned - Elect Sidney Victor da Costa Breyer as Independent Management Abstain 100.00% 9.7 Percentage of Votes to Be Assigned - Elect Vanessa Claro Lopes as Independent Director Management Abstain 100.00% Meeting TypeSpecial Meeting Date: 30-Apr-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Amend Article 4 Re: Corporate Purpose Management For 100.00% 2 Amend Articles Management For 100.00% 3 Amend Article 5 to Reflect Changes in Capital Management For 100.00% 4 Consolidate Bylaws Management For 100.00%
LondonMetric Property Plc Meeting TypeAnnual Meeting Date: 22-Jul-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 99 (201) 10 Re-elect Rosalyn Wilton as Director Management For 100.00% 11 Re-elect Andrew Livingston as Director Management For 100.00% 12 Re-elect Suzanne Avery as Director Management For 100.00% 13 Re-elect Robert Fowlds as Director Management For 100.00% 14 Authorise Issue of Equity Management For 100.00% 15 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 16 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Management For 100.00% 17 Authorise Market Purchase of Ordinary Shares Management For 100.00% 18 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 2 Approve Remuneration Report Management For 100.00% 3 Approve Remuneration Policy Management For 100.00% 4 Reappoint Deloitte LLP as Auditors Management For 100.00% 5 Authorise Board to Fix Remuneration of Auditors Management For 100.00% 6 Re-elect Patrick Vaughan as Director Management For 100.00% 7 Re-elect Andrew Jones as Director Management For 100.00% 8 Re-elect Martin McGann as Director Management For 100.00% 9 Re-elect James Dean as Director Management For 100.00%
M. Dias Branco SA Industria e Comercio de Alimentos Meeting TypeAnnual Meeting Date: 9-Apr-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 Management For 100.00% 2 Approve Allocation of Income Management Against 100.00% The Investment Manager voted against this item due to the low dividend payout ratio for the latest fiscal year, which falls below the minimum standard of 30 percent. 3 Elect Directors Management For 100.00% 4 In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted Management Against 100.00% 5 In Case Cumulative Voting Is Adopted, Do You Wish Distribute Your Full Position to the Above Management Abstain 100.00% 6.1 Percentage of Votes to Be Assigned - Elect Maria Consuelo Saraiva Leao Dias Branco as Board Management Abstain 100.00% 6.2 Percentage of Votes to Be Assigned - Elect Francisco Claudio Saraiva Leao Dias Branco as Management Abstain 100.00% 6.3 Percentage of Votes to Be Assigned - Elect Maria das Gracas Dias Branco da Escossia as Management Abstain 100.00% 6.4 Percentage of Votes to Be Assigned - Elect Fernando Fontes Iunes as Independent Director and Management Abstain 100.00% 6.5 Percentage of Votes to Be Assigned - Elect Guilherme Affonso Ferreira as Independent Director Management Abstain 100.00% 6.6 Percentage of Votes to Be Assigned - Elect Daniel Perecim Funis as Independent Director and Management Abstain 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 100 (201) 7 Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Management For 100.00% 8 Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Management Abstain 100.00% Meeting TypeSpecial Meeting Date: 9-Apr-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Amend Remuneration of Company's Management Approved at the April 18, 2019, AGM Management Against 100.00% The Investment Manager voted against this item as the company's proposed increase to the 2019 global compensation cap lacks transparency. 2 Approve Remuneration of Company's Management Management For 100.00%
M&G Plc Meeting TypeAnnual Meeting Date: 27-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Elect Massimo Tosato as Director Management For 100.00% 11 Appoint KPMG LLP as Auditors Management For 100.00% 12 Authorise the Audit Committee to Fix Remuneration of Auditors Management For 100.00% 13 Authorise EU Political Donations and Expenditure Management For 100.00% 14 Authorise Issue of Equity Management For 100.00% 15 Authorise Issue of Preference Shares Management For 100.00% 16 Authorise Issue of Equity in Connection with the Issue of Mandatory Convertible Securities Management For 100.00% 17 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 18 Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Mandatory Management For 100.00% 19 Authorise Market Purchase of Ordinary Shares Management For 100.00% 2 Approve Remuneration Report Management For 100.00% 20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 3 Approve Remuneration Policy Management For 100.00% 4 Elect Mike Evans as Director Management For 100.00% 5 Elect John Foley as Director Management For 100.00% 6 Elect Clare Bousfield as Director Management For 100.00% 7 Elect Clive Adamson as Director Management For 100.00% 8 Elect Robin Lawther as Director Management For 100.00% 9 Elect Clare Thompson as Director Management For 100.00%
Makita Corp. Meeting TypeAnnual Meeting Date: 25-Jun-20
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 101 (201) Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Approve Allocation of Income, with a Final Dividend of JPY 43 Management For 100.00% 2.1 Appoint Statutory Auditor Wakayama, Mitsuhiko Management For 100.00% 2.2 Appoint Statutory Auditor Kodama, Akira Management For 100.00% 2.3 Appoint Statutory Auditor Inoue, Shoji Management For 100.00% 3 Approve Annual Bonus Management For 100.00%
MarketAxess Holdings Inc. Meeting TypeAnnual Meeting Date: 10-Jun-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1a Elect Director Richard M. McVey Management For 100.00% 1b Elect Director Nancy Altobello Management For 100.00% 1c Elect Director Steven L. Begleiter Management For 100.00% 1d Elect Director Stephen P. Casper Management For 100.00% 1e Elect Director Jane Chwick Management For 100.00% 1f Elect Director Christopher R. Concannon Management For 100.00% 1g Elect Director William F. Cruger Management For 100.00% 1h Elect Director Justin G. Gmelich Management For 100.00% 1i Elect Director Richard G. Ketchum Management For 100.00% 1j Elect Director Emily H. Portney Management For 100.00% 1k Elect Director Richard L. Prager Management For 100.00% 1l Elect Director John Steinhardt Management For 100.00% 2 Ratify PricewaterhouseCoopers LLP as Auditors Management For 100.00% 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For 100.00% 4 Approve Omnibus Stock Plan Management For 100.00%
Massmart Holdings Ltd. Meeting TypeAnnual Meeting Date: 21-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Authorise Repurchase of Issued Share Capital Management For 100.00% 1 Elect Mitchell Slape as Director Management For 100.00% 10 Approve Remuneration Implementation Report Management Against 100.00% The Investment Manager voted against this item due to a lack of sufficient information provided by the company.
2 Elect Mohammed Abdool-Samad as Director Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 102 (201) 2.1 Approve Fees of the Chairman of the Board Management For 100.00% 2.2 Approve Fees of the Deputy Chairman of the Board Management For 100.00% 2.3 Approve Fees of the Independent Non-Executive Directors Management For 100.00% 2.4 Approve Fees of the Audit Committee Chairman Management For 100.00% 2.5 Approve Fees of the Risk Committee Chairman Management For 100.00% 2.6 Approve Fees of the Remuneration Committee Chairman Management For 100.00% 2.7 Approve Fees of the Nominations and Social and Ethics Committee Chairmen Management For 100.00% 2.8 Approve Fees of the Audit Committee Members Management For 100.00% 2.9 Approve Fees of the Other Board Committee Members Management For 100.00% 3 Approve Financial Assistance in Terms of Section 45 of the Companies Act Management For 100.00% 3 Elect Charles Redfield as Director Management For 100.00% 4 Approve Amendments to the Share Incentive Plan and Annual Incentive Plan Management For 100.00% 4 Re-elect Phumzile Langeni as Director Management For 100.00% 5 Re-elect Dr Lulu Gwagwa as Director Management For 100.00% 6 Reappoint Ernst & Young Inc as Auditors of the Company with Roger Hillen as the Audit Partner Management For 100.00% 7.1 Re-elect Olufunke Ighodaro as Chairman of the Audit Committee Management For 100.00% 7.2 Re-elect Lindiwe Mthimunye as Member of the Audit Committee Management For 100.00% 7.3 Re-elect Lulu Gwagwa as Member of the Audit Committee Management For 100.00% 8 Authorise Board to Issue Shares for Cash Management For 100.00% 9 Approve Remuneration Policy Management For 100.00%
Mastercard Incorporated Meeting TypeAnnual Meeting Date: 16-Jun-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1a Elect Director Richard Haythornthwaite Management For 100.00% 1b Elect Director Ajay Banga Management For 100.00% 1c Elect Director Richard K. Davis Management For 100.00% 1d Elect Director Steven J. Freiberg Management For 100.00% 1e Elect Director Julius Genachowski Management For 100.00% 1f Elect Director Choon Phong Goh Management For 100.00% 1g Elect Director Merit E. Janow Management For 100.00% 1h Elect Director Oki Matsumoto Management For 100.00% 1i Elect Director Youngme Moon Management For 100.00% 1j Elect Director Rima Qureshi Management For 100.00% 1k Elect Director Jose Octavio Reyes Lagunes Management For 100.00% 1l Elect Director Gabrielle Sulzberger Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 103 (201) 1m Elect Director Jackson Tai Management For 100.00% 1n Elect Director Lance Uggla Management For 100.00% 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For 100.00% 3 Ratify PricewaterhouseCoopers LLP as Auditors Management For 100.00%
Matsumotokiyoshi Holdings Co., Ltd. Meeting TypeAnnual Meeting Date: 26-Jun-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Approve Allocation of Income, with a Final Dividend of JPY 35 Management For 100.00% 2.1 Elect Director Matsumoto, Namio Management For 100.00% We chose to vote in favor of this nominee as this is largely a family-run company and we acknowledge that there will be a lack of independence at the board level. 2.10 Elect Director Okiyama, Tomoko Management For 100.00% 2.2 Elect Director Matsumoto, Kiyo Management For 100.00% We chose to vote in favor of this nominee as this is largely a family-run company and we acknowledge that there will be a lack of independence at the board level. 2.3 Elect Director Matsumoto, Takashi Management For 100.00% We chose to vote in favor of this nominee as this is largely a family-run company and we acknowledge that there will be a lack of independence at the board level. 2.4 Elect Director Ota, Takao Management For 100.00% We chose to vote in favor of this nominee as this is largely a family-run company and we acknowledge that there will be a lack of independence at the board level. 2.5 Elect Director Obe, Shingo Management For 100.00% We chose to vote in favor of this nominee as this is largely a family-run company and we acknowledge that there will be a lack of independence at the board level.
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 104 (201) 2.6 Elect Director Ishibashi, Akio Management For 100.00% We chose to vote in favor of this nominee as this is largely a family-run company and we acknowledge that there will be a lack of independence at the board level. 2.7 Elect Director Matsushita, Isao Management For 100.00% 2.8 Elect Director Omura, Hiro Management For 100.00% 2.9 Elect Director Kimura, Keiji Management For 100.00% 3.1 Appoint Statutory Auditor Koike, Noriko Management For 100.00% 3.2 Appoint Statutory Auditor Watanabe, Shoichi Management For 100.00% 4 Appoint Alternate Statutory Auditor Seno, Yoshiaki Management For 100.00%
MCB Bank Ltd. Meeting TypeAnnual Meeting Date: 19-Mar-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Other Business Management Against 100.00% 1 Approve Minutes of Previous Meeting Management For 100.00% 2 Accept Financial Statements and Statutory Reports Management For 100.00% 3 Approve KPMG Taseer Hadi and Company as Auditors and Authorize Board to Fix Their Management For 100.00% 4 Approve Final Cash Dividend Management For 100.00% 5 Approve Remuneration Policy Management For 100.00% 6 Approve Remuneration of Directors for Attending Board and Sub Committees Meetings Management For 100.00% 7 Amend Articles of Association Management For 100.00%
Medtronic plc Meeting TypeAnnual Meeting Date: 11-Dec-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1a Elect Director Richard H. Anderson Management For 100.00% We chose to vote in favor of this nominee as we have no concerns with his independence at this time. 1b Elect Director Craig Arnold Management For 100.00% 1c Elect Director Scott C. Donnelly Management For 100.00% 1d Elect Director Andrea J. Goldsmith Management For 100.00% 1e Elect Director Randall J. Hogan, III Management For 100.00% 1f Elect Director Michael O. Leavitt Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 105 (201) 1g Elect Director James T. Lenehan Management For 100.00% We chose to vote in favor of this nominee as we have no concerns with his independence at this time. 1h Elect Director Kevin E. Lofton Management For 100.00% 1i Elect Director Geoffrey S. Martha Management For 100.00% 1j Elect Director Elizabeth G. Nabel Management For 100.00% 1k Elect Director Denise M. O'Leary Management For 100.00% We chose to vote in favor of this nominee as we have no concerns with her independence at this time. 1l Elect Director Kendall J. Powell Management For 100.00% We chose to vote in favor of this nominee as we have no concerns with his independence at this time. 2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Management For 100.00% 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For 100.00% 4 Renew the Board's Authority to Issue Shares Under Irish Law Management For 100.00% We chose to vote in favor of this item as we believed the company is well- managed and have earned our trust. 5 Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights Under Irish Law Management For 100.00% 6 Authorize Overseas Market Purchases of Ordinary Shares Management For 100.00%
Meggitt Plc Meeting TypeAnnual Meeting Date: 23-Apr-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Re-elect Nancy Gioia as Director Management For 100.00% 11 Re-elect Alison Goligher as Director Management For 100.00% 12 Re-elect Guy Hachey as Director Management For 100.00% 13 Re-elect Caroline Silver as Director Management For 100.00% 14 Reappoint PricewaterhouseCoopers LLP as Auditors Management For 100.00% 15 Authorise the Audit Committee to Fix Remuneration of Auditors Management For 100.00% 16 Authorise Issue of Equity Management For 100.00% 17 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Management For 100.00% 19 Authorise EU Political Donations and Expenditure Management For 100.00% 2 Approve Remuneration Policy Management For 100.00% 20 Authorise Market Purchase of Ordinary Shares Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 106 (201) 21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 3 Approve Remuneration Report Management For 100.00% 4 Approve Final Dividend Management Abstain 100.00% 5 Re-elect Sir Nigel Rudd as Director Management For 100.00% 6 Re-elect Tony Wood as Director Management For 100.00% 7 Re-elect Guy Berruyer as Director Management For 100.00% 8 Re-elect Louisa Burdett as Director Management For 100.00% 9 Re-elect Colin Day as Director Management For 100.00%
MGM China Holdings Limited Meeting TypeAnnual Meeting Date: 28-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 2 Approve Final Dividend Management For 100.00% 3A1 Elect William Joseph Hornbuckle as Director Management For 100.00% 3A2 Elect Pansy Catilina Chiu King Ho as Director Management For 100.00% 3A3 Elect Kenneth Xiaofeng Feng as Director Management For 100.00% 3A4 Elect James Armin Freeman as Director Management For 100.00% 3A5 Elect Daniel Joseph Taylor as Director Management For 100.00% 3A6 Elect Russell Francis Banham as Director Management For 100.00% 3A7 Elect Simon Meng as Director Management For 100.00% 3B Authorize Board to Fix Remuneration of Directors Management For 100.00% 4 Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration Management For 100.00% 5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management Against 100.00% The Investment Manager voted against this proposal as the share issuance limit is greater than 10% and the company did not specify the discount limit.
6 Authorize Repurchase of Issued Share Capital Management For 100.00% 7 Authorize Reissuance of Repurchased Shares Management Against 100.00% The Investment Manager voted against this proposal as the share issuance limit is greater than 10% and the company did not specify the discount limit.
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 107 (201) 8 Adopt New Share Option Scheme Management Against 100.00% The Investment Manager voted against this proposal as the directors eligible to receive awards under the long term incentive plan are involved in the administration of the plan.
Microsoft Corporation Meeting TypeAnnual Meeting Date: 2-Dec-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1.1 Elect Director Reid G. Hoffman Management For 100.00% 1.10 Elect Director John W. Thompson Management For 100.00% 1.11 Elect Director Emma N. Walmsley Management For 100.00% 1.12 Elect Director Padmasree Warrior Management For 100.00% 1.2 Elect Director Hugh F. Johnston Management For 100.00% 1.3 Elect Director Teri L. List-Stoll Management For 100.00% 1.4 Elect Director Satya Nadella Management For 100.00% 1.5 Elect Director Sandra E. Peterson Management For 100.00% 1.6 Elect Director Penny S. Pritzker Management For 100.00% 1.7 Elect Director Charles W. Scharf Management For 100.00% 1.8 Elect Director Arne M. Sorenson Management For 100.00% 1.9 Elect Director John W. Stanton Management For 100.00% 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For 100.00% 3 Ratify Deloitte & Touche LLP as Auditors Management For 100.00% 4 Report on Employee Representation on the Board of Directors Share Holder Against 100.00%
Midea Group Co. Ltd. Meeting TypeAnnual Meeting Date: 22-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Approve Report of the Board of Directors Management For 100.00% 10 Approve Methods to Assess the Performance of Performance Share Incentive Plan Participants Management For 100.00% 11 Approve Authorization of the Board to Handle All Related Matters to Performance Share Management For 100.00% 12 Approve Share Purchase Plan (Draft) and Summary Phase VI Management For 100.00% 13 Approve Authorization of the Board to Handle All Related Matters to Share Purchase Plan Phase Management For 100.00% 14 Approve Draft and Summary on Share Purchase Plan Phase III Management For 100.00% 15 Approve Authorization of the Board to Handle All Related Matters to Share Purchase Plan Phase Management For 100.00% 16 Approve Provision of Guarantee Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 108 (201) 17 Approve Related Party Transaction Management For 100.00% 18 Approve to Appoint Auditor Management For 100.00% 19 Approve Amendments to Articles of Association Management For 100.00% 2 Approve Report of the Board of Supervisors Management For 100.00% 20 Approve Management System of Raised Funds Management For 100.00% 21 Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management Management For 100.00% 3 Approve Annual Report and Summary Management For 100.00% 4 Approve Financial Statements Management For 100.00% 5 Approve Profit Distribution Management For 100.00% 6 Approve Draft and Summary on Stock Option Incentive Plan Management For 100.00% 7 Approve Methods to Assess the Performance of Stock Option Incentive Plan Participants Management For 100.00% 8 Approve Authorization of the Board to Handle All Related Matters to Stock Option Incentive Plan Management For 100.00% 9 Approve Draft and Summary on Performance Share Incentive Plan Management For 100.00% Meeting TypeSpecial Meeting Date: 22-Jun-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Approve Application for Unified Registration of Varieties of Debt Financing Instruments Management Against 100.00% 2 Approve 2017 Repurchase and Cancellation of Performance Share Incentive Plan Share Holder For 100.00% 3 Approve 2018 Repurchase and Cancellation of Performance Share Incentive Plan Share Holder For 100.00% 4 Approve 2019 Repurchase and Cancellation of Performance Share Incentive Plan Share Holder For 100.00% 1 Approve Spin-off of Subsidiary on ChiNext in Accordance with Relevant Laws and Regulations Management For 100.00% 10 Approve Participation of Directors and Senior Executives in the Employee Share Purchase Plan Management For 100.00% 11 Approve Authorization of Board to Handle All Related Matters Management For 100.00% 12 Elect Dong Wentao as Supervisor Management For 100.00% 2 Approve Spin-off of Subsidiary on ChiNext Management For 100.00% 3 Approve Plan on Spin-off of Subsidiary on ChiNext Management For 100.00% 4 Approve Transaction Complies with Several Provisions on the Pilot Program of Listed Management For 100.00% 5 Approve Transaction is Conducive to Safeguarding the Legal Rights and Interests of Management For 100.00% 6 Approve Proposal on the Company's Independence and Sustainability Management For 100.00% 7 Approve Subsidiary's Corresponding Standard Operational Ability Management For 100.00% 8 Approve Explanation of the Completeness, Compliance and Validity of Legal Documents Management For 100.00% 9 Approve Purpose, Commercial Rationality, Necessity and Feasibility Analysis of Spin-off Management For 100.00%
Midwich Group Plc Meeting TypeAnnual Meeting Date: 11-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 109 (201) 10 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 11 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Management For 100.00% 2 Re-elect Stephen Fenby as Director Management For 100.00% 3 Re-elect Andrew Herbert as Director Management For 100.00% 4 Re-elect Mike Ashley as Director Management For 100.00% 5 Re-elect Stephen Lamb as Director Management For 100.00% 6 Re-elect Hilary Wright as Director Management For 100.00% 7 Reappoint Grant Thornton UK LLP as Auditors and Authorise Their Remuneration Management For 100.00% 8 Approve Remuneration Report Management For 100.00% 9 Authorise Issue of Equity Management For 100.00%
Migros Ticaret AS Meeting TypeAnnual Meeting Date: 29-Apr-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Open Meeting and Elect Presiding Council of Meeting Management For 100.00% 10 Receive Information on Donations Made in 2019 and Approve Upper Limit of Donations for 2020 Management For 100.00% 13 Grant Permission for Board Members to Engage in Commercial Transactions with Company and Management For 100.00% 2 Accept Board Report Management For 100.00% 3 Accept Audit Report Management For 100.00% 4 Accept Financial Statements Management For 100.00% 5 Approve Discharge of Board Management For 100.00% 6 Approve Allocation of Income Management For 100.00% 7 Elect Directors Management For 100.00% 8 Approve Director Remuneration Management For 100.00% 9 Ratify External Auditors Management For 100.00%
Mitsubishi Electric Corp. Meeting TypeAnnual Meeting Date: 26-Jun-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1.1 Elect Director Sakuyama, Masaki Management Against 100.00% 1.10 Elect Director Watanabe, Kazunori Management For 100.00% 1.11 Elect Director Koide, Hiroko Management For 100.00% 1.12 Elect Director Oyamada, Takashi Management Against 100.00% 1.2 Elect Director Sugiyama, Takeshi Management Against 100.00% 1.3 Elect Director Sagawa, Masahiko Management Against 100.00% 1.4 Elect Director Harada, Shinji Management Against 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 110 (201) 1.5 Elect Director Kawagoishi, Tadashi Management Against 100.00% 1.6 Elect Director Sakamoto, Takashi Management Against 100.00% 1.7 Elect Director Uruma, Kei Management Against 100.00% 1.8 Elect Director Yabunaka, Mitoji Management For 100.00% 1.9 Elect Director Obayashi, Hiroshi Management For 100.00%
Mitsui Fudosan Co., Ltd. Meeting TypeAnnual Meeting Date: 26-Jun-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Approve Allocation of Income, with a Final Dividend of JPY 22 Management For 100.00% 2 Amend Articles to Amend Business Lines Management For 100.00% 3 Elect Director Ueda, Takashi Management Against 100.00% 4.1 Appoint Statutory Auditor Ishigami, Hiroyuki Management For 100.00% 4.2 Appoint Statutory Auditor Ozeki, Yukimi Management For 100.00% 5 Approve Annual Bonus Management For 100.00% 6 Approve Restricted Stock Plan Management For 100.00%
MJ Gleeson Plc Meeting TypeAnnual Meeting Date: 3-Dec-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Approve Remuneration Report Management For 100.00% 11 Authorise Issue of Equity Management For 100.00% 12 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 13 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Management For 100.00% 14 Authorise Market Purchase of Ordinary Shares Management For 100.00% 15 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 2 Re-elect Dermot Gleeson as Director Management For 100.00% 3 Re-elect Andrew Coppel as Director Management For 100.00% 4 Re-elect Fiona Goldsmith as Director Management For 100.00% 5 Re-elect Christopher Mills as Director Management For 100.00% 6 Re-elect James Thomson as Director Management For 100.00% 7 Re-elect Stefan Allanson as Director Management For 100.00% 8 Reappoint PricewaterhouseCoopers LLP as Auditors Management For 100.00% 9 Authorise Board to Fix Remuneration of Auditors Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 111 (201) MONETA Money Bank, a.s. Meeting TypeAnnual Meeting Date: 2-Sep-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Approve Meeting Procedures Management For 100.00% 10 Approve Allocation of Income and Omission of Dividends Management For 100.00% 11 Approve Contracts on Performance of Functions with Supervisory Board Members Management For 100.00% 12 Ratify Deloitte Audit s.r.o. as Auditor Management For 100.00% 13 Approve Remuneration Policy Management For 100.00% 14 Amend Articles of Association Re: General Meeting Management For 100.00% 2 Elect Meeting Chairman and Other Meeting Officials Management For 100.00% 3 Reelect Clare Clarke, Michal Petrman and Denis Hall as Supervisory Board Members Management For 100.00% 4 Reelect Michal Petrman and Denis Hall as Members of Audit Committee Management For 100.00% 8 Approve Consolidated Financial Statements Management For 100.00% 9 Approve Financial Statements Management For 100.00%
Monolithic Power Systems, Inc. Meeting TypeAnnual Meeting Date: 11-Jun-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1.1 Elect Director Victor K. Lee Management For 100.00% 1.2 Elect Director James C. Moyer Management For 100.00% 2 Ratify Ernst & Young LLP as Auditors Management For 100.00% 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For 100.00% 4 Amend Omnibus Stock Plan Management For 100.00%
Monster Beverage Corporation Meeting TypeAnnual Meeting Date: 3-Jun-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1.1 Elect Director Rodney C. Sacks Management For 100.00% 1.10 Elect Director Mark S. Vidergauz Management For 100.00% 1.2 Elect Director Hilton H. Schlosberg Management For 100.00% 1.3 Elect Director Mark J. Hall Management For 100.00% 1.4 Elect Director Kathleen E. Ciaramello Management For 100.00% 1.5 Elect Director Gary P. Fayard Management For 100.00% 1.6 Elect Director Jeanne P. Jackson Management For 100.00% 1.7 Elect Director Steven G. Pizula Management For 100.00% 1.8 Elect Director Benjamin M. Polk Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 112 (201) 1.9 Elect Director Sydney Selati Management For 100.00% 2 Ratify Deloitte & Touche LLP as Auditors Management For 100.00% 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For 100.00% 4 Approve Omnibus Stock Plan Management For 100.00%
MSCI Inc. Meeting TypeAnnual Meeting Date: 28-Apr-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1a Elect Director Henry A. Fernandez Management For 100.00% 1b Elect Director Robert G. Ashe Management For 100.00% 1c Elect Director Benjamin F. duPont Management For 100.00% 1d Elect Director Wayne Edmunds Management For 100.00% 1e Elect Director Catherine R. Kinney Management For 100.00% 1f Elect Director Jacques P. Perold Management For 100.00% 1g Elect Director Sandy C. Rattray Management For 100.00% 1h Elect Director Linda H. Riefler Management For 100.00% 1i Elect Director Marcus L. Smith Management For 100.00% 1j Elect Director Paula Volent Management For 100.00% 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For 100.00% 3 Ratify PricewaterhouseCoopers LLP as Auditors Management For 100.00%
NagaCorp Ltd. Meeting TypeAnnual Meeting Date: 24-Apr-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 2 Approve Final Dividend Management For 100.00% 3.1 Elect Timothy Patrick McNally as Director Management For 100.00% 3.2 Elect Philip Lee Wai Tuck as Director Management For 100.00% 4 Elect Lim Mun Kee as Director Management For 100.00% 5 Authorize Board to Fix Remuneration of Directors Management For 100.00% 6 Approve BDO Limited as Auditors and Authorize Board to Fix Their Remuneration Management For 100.00% 7A Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management Against 100.00% The Investment Manager voted against this proposal as the share issuance limit is greater than 10% and the company did not specify the discount limit.
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 113 (201) 7B Authorize Repurchase of Issued Share Capital Management For 100.00% 7C Authorize Reissuance of Repurchased Shares Management Against 100.00% The Investment Manager voted against this proposal as the share issuance limit is greater than 10% and the company did not specify the discount limit.
Naspers Ltd. Meeting TypeAnnual Meeting Date: 21-Aug-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2020 Management For 100.00% 1.1 Approve Fees of the Board Chairman Management For 100.00% 1.10 Approve Fees of the Nomination Committee Member Management For 100.00% 1.11 Approve Fees of the Social, Ethics and Sustainability Committee Chairman Management For 100.00% 1.12 Approve Fees of the Social, Ethics and Sustainability Committee Member Management For 100.00% 1.13 Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds Management For 100.00% 1.2 Approve Fees of the Board Member Management For 100.00% 1.3 Approve Fees of the Audit Committee Chairman Management For 100.00% 1.4 Approve Fees of the Audit Committee Member Management For 100.00% 1.5 Approve Fees of the Risk Committee Chairman Management For 100.00% 1.6 Approve Fees of the Risk Committee Member Management For 100.00% 1.7 Approve Fees of the Human Resources and Remuneration Committee Chairman Management For 100.00% 1.8 Approve Fees of the Human Resources and Remuneration Committee Member Management For 100.00% 1.9 Approve Fees of the Nomination Committee Chairman Management For 100.00% 10 Approve Amendments to the Trust Deed constituting the MIH Services FZ LLC Share Trust and Management For 100.00% 11 Approve Amendments to the Trust Deed constituting the MIH Holdings Share Trust and the Management For 100.00% 12 Approve Amendments to the Trust Deed constituting the Naspers Share Incentive Trust and the Management For 100.00% 13 Place Authorised but Unissued Shares under Control of Directors Management Against 100.00% The Investment Manager voted against this item due to concerns of excessive dilution and it would give the Board the ability to make significant decisions that should be presented for shareholder approval. Also, the authority could allow for issuance of A
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 114 (201) 14 Authorise Board to Issue Shares for Cash Management Against 100.00% The Investment Manager voted against this item as the authority could allow for issuance of A shares thereby perpetuating the dual-class share structure. 15 Authorise Ratification of Approved Resolutions Management For 100.00% 2 Approve Dividends for N Ordinary and A Ordinary Shares Management For 100.00% 2 Approve Financial Assistance in Terms of Section 44 of the Companies Act Management For 100.00% 3 Approve Financial Assistance in Terms of Section 45 of the Companies Act Management For 100.00% 3 Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with V Myburgh as the Management For 100.00% 4 Authorise Repurchase of N Ordinary Shares Management For 100.00% 4.1 Elect Manisha Girotra as Director Management For 100.00% 4.2 Elect Ying Xu as Director Management For 100.00% 5 Authorise Specific Repurchase of N Ordinary Shares from Holders of N Ordinary Shares Management Against 100.00% The Investment Manager voted against this item as there are no details provided to shareholders on the benefits of the repurchase. 5.1 Re-elect Don Eriksson as Director Management For 100.00% 5.2 Re-elect Mark Sorour as Director Management For 100.00% 5.3 Re-elect Emilie Choi as Director Management For 100.00% 5.4 Re-elect Rachel Jafta as Director Management For 100.00% 6 Authorise Repurchase of A Ordinary Shares Management Against 100.00% The Investment Manager voted against this item as the purchase price for A ordinary shares cannot be determined or whether any limit applies to repurchases.
6.1 Re-elect Don Eriksson as Member of the Audit Committee Management For 100.00% 6.2 Re-elect Rachel Jafta as Member of the Audit Committee Management For 100.00% 6.3 Elect Manisha Girotra as Member of the Audit Committee Management For 100.00% 6.4 Elect Steve Pacak as Member of the Audit Committee Management Against 100.00% The Investment Manager voted against this nominee due to concerns with his independence. 7 Approve Remuneration Policy Management Against 100.00% The Investment Manager voted against this item due to lack of performance criteria, and a one-year vesting period.
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 115 (201) 8 Approve Implementation of the Remuneration Policy Management Against 100.00% The Investment Manager voted against this item as a large portion of the high incentive awards is not performance- based and additional bonuses are awarded to executive directors for a completed transaction. 9 Approve Amendments to the Trust Deed constituting the Naspers Restricted Stock Plan Trust Management For 100.00%
National Grid Plc Meeting TypeAnnual Meeting Date: 27-Jul-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Re-elect Paul Golby as Director Management For 100.00% 11 Elect Liz Hewitt as Director Management For 100.00% 12 Re-elect Amanda Mesler as Director Management For 100.00% 13 Re-elect Earl Shipp as Director Management For 100.00% 14 Re-elect Jonathan Silver as Director Management For 100.00% 15 Reappoint Deloitte LLP as Auditors Management For 100.00% 16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For 100.00% 17 Approve Remuneration Report Management For 100.00% 18 Authorise EU Political Donations and Expenditure Management For 100.00% 19 Authorise Issue of Equity Management For 100.00% 2 Approve Final Dividend Management For 100.00% 20 Reapprove Share Incentive Plan Management For 100.00% 21 Reapprove Sharesave Plan Management For 100.00% 22 Approve Increase in Borrowing Limit Management For 100.00% 23 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 24 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Management For 100.00% 25 Authorise Market Purchase of Ordinary Shares Management For 100.00% 26 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 3 Re-elect Sir Peter Gershon as Director Management For 100.00% 4 Re-elect John Pettigrew as Director Management For 100.00% 5 Re-elect Andy Agg as Director Management For 100.00% 6 Re-elect Nicola Shaw as Director Management For 100.00% 7 Re-elect Mark Williamson as Director Management For 100.00% 8 Re-elect Jonathan Dawson as Director Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 116 (201) 9 Re-elect Therese Esperdy as Director Management For 100.00%
NAVER Corp. Meeting TypeAnnual Meeting Date: 27-Mar-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Approve Financial Statements and Allocation of Income Management For 100.00% 2 Amend Articles of Incorporation Management For 100.00% 3 Elect Han Seong-sook as Inside Director Management For 100.00% 4 Elect Byeon Dae-gyu as Non-Independent Non-Executive Director Management For 100.00% 5 Approve Total Remuneration of Inside Directors and Outside Directors Management For 100.00% 6 Approve Stock Option Grants Management For 100.00% 7 Approve Stock Option Grants Management For 100.00%
NCC Group Plc Meeting TypeAnnual Meeting Date: 20-Oct-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Re-elect Chris Batterham as Director Management For 100.00% 11 Re-elect Jennifer Duvalier as Director Management For 100.00% 12 Re-elect Mike Ettling as Director Management For 100.00% 13 Re-elect Tim Kowalski as Director Management For 100.00% 14 Authorise Issue of Equity Management For 100.00% 15 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 16 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Management For 100.00% 17 Authorise Market Purchase of Ordinary Shares Management For 100.00% 18 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 19 Authorise EU Political Donations and Expenditure Management For 100.00% 2 Approve Remuneration Report Management Against 100.00% 20 Approve Long Term Incentive Plan Management For 100.00% 21 Approve Restricted Share Plan Management For 100.00% 22 Approve Deferred Annual Bonus Share Plan Management For 100.00% 3 Approve Remuneration Policy Management For 100.00% 4 Approve Final Dividend Management For 100.00% 5 Reappoint KPMG LLP as Auditors Management For 100.00% 6 Authorise the Audit Committee to Fix Remuneration of Auditors Management For 100.00% 7 Re-elect Adam Palser as Director Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 117 (201) 8 Re-elect Chris Stone as Director Management For 100.00% 9 Re-elect Jonathan Brooks as Director Management For 100.00%
Nemak SAB de CV Meeting TypeAnnual Meeting Date: 25-Feb-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Approve Financial Statements and Statutory Reports Management For 100.00% 2 Approve Allocation of Income and Cash Dividends; Approve Maximum Amount for Repurchase Management For 100.00% 3 Elect Directors and Chairman of Audit and Corporate Practices Committee; Fix Their Management Against 100.00% The Investment Manager voted against Remuneration this bundled item due to a lack of information on the proposed nominees.
4 Appoint Legal Representatives Management For 100.00% 5 Approve Minutes of Meeting Management For 100.00% Meeting TypeSpecial Meeting Date: 19-Jun-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Amend or Revoke Resolutions Approved by AGM on Feb. 25, 2020 Re: Dividends Management Against 100.00% The Investment Manager voted against this item due to a lack of timely disclosure, or a rationale for the proposed amendment. 2 Appoint Legal Representatives Management For 100.00% 3 Approve Minutes of Meeting Management For 100.00%
NetEase, Inc. Meeting TypeAnnual Meeting Date: 25-Sep-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1a Elect William Lei Ding as Director Management For 100.00% 1b Elect Alice Yu-Fen Cheng as Director Management For 100.00% 1c Elect Denny Ting Bun Lee as Director Management For 100.00% 1d Elect Joseph Tze Kay Tong as Director Management For 100.00% 1e Elect Lun Feng as Director Management For 100.00% 1f Elect Michael Man Kit Leung as Director Management For 100.00% 1g Elect Michael Sui Bau Tong as Director Management For 100.00% 2 Approve Appointment of PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers Management For 100.00%
Nevro Corp.
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 118 (201) Meeting TypeAnnual Meeting Date: 21-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1.1 Elect Director Frank Fischer Management Withhold 100.00% We voted against the election of this director due to concerns with this candidate and/or independence of board.
1.2 Elect Director Shawn T. McCormick Management For 100.00% 1.3 Elect Director Kevin O'Boyle Management For 100.00% 2 Ratify PricewaterhouseCoopers LLP as Auditors Management For 100.00% 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For 100.00%
Next Plc Meeting TypeAnnual Meeting Date: 14-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Re-elect Jane Shields as Director Management For 100.00% 11 Re-elect Dame Dianne Thompson as Director Management For 100.00% 12 Re-elect Lord Wolfson as Director Management For 100.00% 13 Reappoint PricewaterhouseCoopers LLP as Auditors Management For 100.00% 14 Authorise the Audit Committee to Fix Remuneration of Auditors Management For 100.00% 15 Amend Long Term Incentive Plan Management For 100.00% 16 Approve Share Matching Plan Management For 100.00% 17 Approve Sharesave Plan Management For 100.00% 18 Approve Management Share Option Plan Management For 100.00% 19 Authorise Issue of Equity Management For 100.00% 2 Approve Remuneration Policy Management For 100.00% 20 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 21 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Management For 100.00% 22 Authorise Market Purchase of Ordinary Shares Management For 100.00% 23 Authorise Off-Market Purchase of Ordinary Shares Management For 100.00% 24 Approve Increase in Borrowing Powers Management For 100.00% 25 Adopt New Articles of Association Management For 100.00% 26 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 3 Approve Remuneration Report Management For 100.00% 4 Re-elect Jonathan Bewes as Director Management For 100.00% 5 Re-elect Tristia Harrison as Director Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 119 (201) 6 Re-elect Amanda James as Director Management For 100.00% 7 Re-elect Richard Papp as Director Management For 100.00% 8 Re-elect Michael Roney as Director Management For 100.00% 9 Re-elect Francis Salway as Director Management For 100.00%
NIKE, Inc. Meeting TypeAnnual Meeting Date: 17-Sep-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1a Elect Director Alan B. Graf, Jr. Management For 100.00% 1b Elect Director Peter B. Henry Management For 100.00% 1c Elect Director Michelle A. Peluso Management For 100.00% 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For 100.00% 3 Ratify PricewaterhouseCoopers LLP as Auditors Management For 100.00% 4 Amend Omnibus Stock Plan Management For 100.00% 5 Report on Political Contributions Disclosure Share Holder Against 100.00%
Nomad Foods Limited Meeting TypeAnnual Meeting Date: 17-Jun-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1.1 Elect Director Martin Ellis Franklin Management For 100.00% 1.10 Elect Director Simon White Management For 100.00% 1.11 Elect Director Samy Zekhout Management For 100.00% 1.2 Elect Director Noam Gottesman Management For 100.00% 1.3 Elect Director Ian G.H. Ashken Management For 100.00% 1.4 Elect Director Stefan Descheemaeker Management For 100.00% 1.5 Elect Director Jeremy Isaacs Management For 100.00% 1.6 Elect Director James E. Lillie Management For 100.00% 1.7 Elect Director Stuart M. MacFarlane Management For 100.00% 1.8 Elect Director Lord Myners of Truro Management For 100.00% 1.9 Elect Director Victoria Parry Management For 100.00% 2 Ratify PricewaterhouseCoopers LLP as Auditors Management For 100.00%
Novartis AG Meeting TypeAnnual Meeting Date: 28-Feb-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 120 (201) 10 Transact Other Business (Voting) Management Against 100.00% 2 Approve Discharge of Board and Senior Management Management For 100.00% 3 Approve Allocation of Income and Dividends of CHF 2.95 per Share Management For 100.00% 4 Approve CHF 30.2 Million Reduction in Share Capital via Cancellation of Repurchased Shares Management For 100.00% 5.1 Approve Remuneration of Directors in the Amount of CHF 9 Million Management For 100.00% 5.2 Approve Maximum Remuneration of Executive Committee in the Amount of CHF 93 Million Management For 100.00% 5.3 Approve Remuneration Report Management For 100.00% 6.1 Reelect Joerg Reinhardt as Director and Board Chairman Management For 100.00% 6.10 Reelect Charles Sawyers as Director Management For 100.00% 6.11 Reelect Enrico Vanni as Director Management For 100.00% 6.12 Reelect William Winters as Director Management For 100.00% 6.13 Elect Bridgette Heller as Director Management For 100.00% 6.14 Elect Simon Moroney as Director Management For 100.00% 6.2 Reelect Nancy Andrews as Director Management For 100.00% 6.3 Reelect Ton Buechner as Director Management For 100.00% 6.4 Reelect Patrice Bula as Director Management For 100.00% 6.5 Reelect Srikant Datar as Director Management Against 100.00% 6.6 Reelect Elizabeth Doherty as Director Management For 100.00% 6.7 Reelect Ann Fudge as Director Management Against 100.00% 6.8 Reelect Frans van Houten as Director Management For 100.00% 6.9 Reelect Andreas von Planta as Director Management Against 100.00% 7.1 Reappoint Patrice Bula as Member of the Compensation Committee Management For 100.00% 7.2 Reappoint Srikant Datar as Member of the Compensation Committee Management Against 100.00% 7.3 Reappoint Enrico Vanni as Member of the Compensation Committee Management For 100.00% 7.4 Reappoint William Winters as Member of the Compensation Committee Management For 100.00% 7.5 Appoint Bridgette Heller as Member of the Compensation Committee Management For 100.00% 8 Ratify PricewaterhouseCoopers AG as Auditors Management For 100.00% 9 Designate Peter Zahn as Independent Proxy Management For 100.00%
Novavax, Inc. Meeting TypeAnnual Meeting Date: 25-Jun-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1.1 Elect Director Stanley C. Erck Management For 100.00% 1.2 Elect Director Rajiv I. Modi Management For 100.00% 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For 100.00% 3 Amend Omnibus Stock Plan Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 121 (201) 4 Ratify Ernst & Young LLP as Auditor Management For 100.00%
NVIDIA Corporation Meeting TypeAnnual Meeting Date: 9-Jun-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1a Elect Director Robert K. Burgess Management For 100.00% 1b Elect Director Tench Coxe Management For 100.00% 1c Elect Director Persis S. Drell Management For 100.00% 1d Elect Director Jen-Hsun Huang Management For 100.00% 1e Elect Director Dawn Hudson Management For 100.00% 1f Elect Director Harvey C. Jones Management For 100.00% 1g Elect Director Michael G. McCaffery Management For 100.00% 1h Elect Director Stephen C. Neal Management For 100.00% 1i Elect Director Mark L. Perry Management For 100.00% 1j Elect Director A. Brooke Seawell Management For 100.00% 1k Elect Director Mark A. Stevens Management For 100.00% 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For 100.00% 3 Ratify PricewaterhouseCoopers LLP as Auditors Management For 100.00% 4 Amend Omnibus Stock Plan Management For 100.00% 5 Amend Qualified Employee Stock Purchase Plan Management For 100.00%
NXP Semiconductors N.V. Meeting TypeAnnual Meeting Date: 27-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Adopt Financial Statements and Statutory Reports Management For 100.00% 10 Amend Articles to Establish Quorum Requirement Management For 100.00% 11 Advisory Vote to Ratify Named Executive Officers' Compensation Management Against 100.00% 12 Advisory Vote on Say on Pay Frequency Management One Year 100.00% 2 Approve Discharge of Board Members Management For 100.00% 3a Elect Kurt Sievers as Executive Director Management For 100.00% 3b Reelect Peter Bonfield as Non-Executive Director Management For 100.00% 3c Reelect Kenneth A. Goldman as Non-Executive Director Management For 100.00% 3d Reelect Josef Kaeser as Non-Executive Director Management For 100.00% 3e Reelect Lena Olving as Non-Executive Director Management For 100.00% 3f Reelect Peter Smitham as Non-Executive Director Management For 100.00% 3g Reelect Julie Southern as Non-Executive Director Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 122 (201) 3h Reelect Jasmin Staiblin as Non-Executive Director Management For 100.00% 3i Reelect Gregory Summe as Non-Executive Director Management For 100.00% 3j Reelect Karl-Henrik Sundstrom as Non-Executive Director Management For 100.00% 4 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Management For 100.00% 5 Authorize Board to Exclude Preemptive Rights from Share Issuances Management For 100.00% 6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For 100.00% 7 Approve Cancellation of Ordinary Shares Management For 100.00% 8 Ratify Ernst & Young Accountants LLP as Auditors Management For 100.00% 9 Approve Remuneration of the Members and Chairs of the Audit Committee, Compensation Management For 100.00%
Oil Co. LUKOIL PJSC Meeting TypeAnnual Meeting Date: 23-Jun-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of Management For 100.00% 2.1 Elect Vagit Alekperov as Director Management Against 100.00% 2.10 Elect Sergei Shatalov as Director Management For 100.00% 2.11 Elect Wolfgang Schuessel as Director Management For 100.00% 2.2 Elect Viktor Blazheev as Director Management Against 100.00% 2.3 Elect Toby Gati as Director Management For 100.00% 2.4 Elect Ravil Maganov as Director Management Against 100.00% 2.5 Elect Roger Munnings as Director Management For 100.00% 2.6 Elect Nikolai Nikolaev as Director Management Against 100.00% 2.7 Elect Pavel Teplukhin as Director Management For 100.00% 2.8 Elect Leonid Fedun as Director Management Against 100.00% 2.9 Elect Liubov Khoba as Director Management Against 100.00% 3.1 Approve Remuneration of Directors Management For 100.00% 3.2 Approve Remuneration of New Directors Management For 100.00% 4 Ratify KPMG as Auditor Management For 100.00% 5 Approve Related-Party Transaction with Ingosstrakh Re: Liability Insurance for Directors and Management For 100.00% Meeting TypeSpecial Meeting Date: 3-Dec-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Approve Interim Dividends of RUB 46 per Share for First Nine Months of Fiscal 2020 Management For 100.00% 2 Approve Remuneration of Directors Management For 100.00%
Okta, Inc. Meeting TypeAnnual Meeting Date: 16-Jun-20
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 123 (201) Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1.1 Elect Director Shellye Archambeau Management For 100.00% 1.2 Elect Director Robert L. Dixon, Jr. Management For 100.00% 1.3 Elect Director Patrick Grady Management For 100.00% 1.4 Elect Director Ben Horowitz Management For 100.00% 2 Ratify Ernst & Young LLP as Auditors Management For 100.00% 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For 100.00%
PageGroup Plc Meeting TypeAnnual Meeting Date: 4-Jun-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Re-elect Sylvia Metayer as Director Management For 100.00% 11 Re-elect Angela Seymour-Jackson as Director Management For 100.00% 12 Reappoint Ernst & Young LLP as Auditors Management For 100.00% 13 Authorise the Audit Committee to Fix Remuneration of Auditors Management For 100.00% 14 Authorise Issue of Equity Management For 100.00% 15 Authorise EU Political Donations and Expenditure Management For 100.00% Other. Inline with Proxy voting provider ISS. 16 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 17 Authorise Market Purchase of Ordinary Shares Management For 100.00% 18 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 2 Approve Remuneration Policy Management For 100.00% 3 Approve Remuneration Report Management For 100.00% 4 Re-elect David Lowden as Director Management For 100.00% 5 Re-elect Simon Boddie as Director Management For 100.00% 6 Re-elect Patrick De Smedt as Director Management For 100.00% 7 Re-elect Steve Ingham as Director Management For 100.00% 8 Re-elect Kelvin Stagg as Director Management For 100.00% 9 Re-elect Michelle Healy as Director Management For 100.00%
Paragon Banking Group Plc Meeting TypeAnnual Meeting Date: 13-Feb-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Re-elect Barbara Ridpath as Director Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 124 (201) 11 Re-elect Finlay Williamson as Director Management For 100.00% 12 Re-elect Graeme Yorston as Director Management For 100.00% 13 Reappoint KPMG LLP as Auditors Management For 100.00% 14 Authorise Board to Fix Remuneration of Auditors Management For 100.00% 15 Authorise Issue of Equity Management For 100.00% 16 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Management For 100.00% 18 Authorise Market Purchase of Ordinary Shares Management For 100.00% 19 Authorise Issue of Equity in Relation to Additional Tier 1 Securities Management For 100.00% 2 Approve Remuneration Report Management For 100.00% 20 Authorise Issue of Equity without Pre-emptive Rights in Relation to Additional Tier 1 Securities Management For 100.00% 21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 3 Approve Remuneration Policy Management For 100.00% 4 Approve Final Dividend Management For 100.00% 5 Re-elect Fiona Clutterbuck as Director Management For 100.00% 6 Re-elect Nigel Terrington as Director Management For 100.00% 7 Re-elect Richard Woodman as Director Management For 100.00% 8 Re-elect Peter Hartill as Director Management For 100.00% 9 Re-elect Hugo Tudor as Director Management For 100.00%
PayPal Holdings, Inc. Meeting TypeAnnual Meeting Date: 21-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1a Elect Director Rodney C. Adkins Management For 100.00% 1b Elect Director Jonathan Christodoro Management For 100.00% 1c Elect Director John J. Donahoe Management For 100.00% 1d Elect Director David W. Dorman Management For 100.00% 1e Elect Director Belinda J. Johnson Management For 100.00% 1f Elect Director Gail J. McGovern Management For 100.00% 1g Elect Director Deborah M. Messemer Management For 100.00% 1h Elect Director David M. Moffett Management For 100.00% 1i Elect Director Ann M. Sarnoff Management For 100.00% 1j Elect Director Daniel H. Schulman Management For 100.00% 1k Elect Director Frank D. Yeary Management For 100.00% 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For 100.00% 3 Ratify PricewaterhouseCoopers LLP as Auditors Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 125 (201) 4 Provide Right to Act by Written Consent Share Holder Against 100.00% 5 Adopt Human and Indigenous People's Rights Policy Share Holder Against 100.00%
PChome Online, Inc. Meeting TypeAnnual Meeting Date: 24-Jun-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Approve Business Operations Report and Financial Statements Management For 100.00% 2 Approve Profit Distribution Management For 100.00% 3 Approve Amendments to Articles of Association Management For 100.00% 4 Amend Rules and Procedures Regarding Shareholder's General Meeting Management For 100.00% 5 Approve Issuance of Restricted Stocks Management For 100.00%
Peloton Interactive, Inc. Meeting TypeAnnual Meeting Date: 9-Dec-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1.1 Elect Director Erik Blachford Management Withhold 100.00% 1.2 Elect Director Howard Draft Management For 100.00% 1.3 Elect Director Pamela Thomas-Graham Management Withhold 100.00% 2 Ratify Ernst & Young LLP as Auditors Management For 100.00% 3 Advisory Vote on Say on Pay Frequency Management One Year 100.00%
Pernod Ricard SA Meeting TypeAnnual/Special Meeting Date: 27-Nov-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Amend Articles 35 and 36 of Bylaws Re: AGM and EGM Majority Votes Management For 100.00% 10 Approve Compensation of Alexandre Ricard, Chairman and CEO Management For 100.00% 11 Approve Compensation of Corporate Officers Management For 100.00% 12 Approve Remuneration Policy for Alexandre Ricard, Chairman and CEO Management For 100.00% 13 Approve Remuneration Policy of Corporate Officers Management For 100.00% 14 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Management For 100.00% 15 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For 100.00% 16 Change Location of Registered Office to 5, Cours Paul Ricard, 75008 Paris and Amend Article 4 Management For 100.00% 17 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For 100.00% 18 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees Management For 100.00% 19 Amend Article 21 of Bylaws Re: Board Members Deliberation via Written Consultation Management For 100.00% 2 Approve Financial Statements and Statutory Reports Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 126 (201) 20 Amend Bylaws to Comply with Legal Changes Management For 100.00% 21 Authorize Filing of Required Documents/Other Formalities Management For 100.00% 3 Approve Consolidated Financial Statements and Statutory Reports Management For 100.00% 4 Approve Allocation of Income and Dividends of EUR 2.66 per Share Management For 100.00% 5 Reelect Alexandre Ricard as Director Management For 100.00% 6 Reelect Cesar Giron as Director Management Against 100.00% 7 Reelect Wolfgang Colberg as Director Management Against 100.00% 8 Elect Virginie Fauvel as Director Management For 100.00% 9 Approve Remuneration of Directors in the Aggregate Amount of EUR 1.25 Million Management For 100.00%
Persimmon Plc Meeting TypeAnnual Meeting Date: 29-Apr-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Re-elect Simon Litherland as Director Management For 100.00% 11 Re-elect Marion Sears as Director Management For 100.00% 12 Elect Joanna Place as Director Management For 100.00% 13 Reappoint Ernst & Young LLP as Auditors Management For 100.00% 14 Authorise the Audit Committee to Fix Remuneration of Auditors Management For 100.00% 15 Authorise Issue of Equity Management For 100.00% 16 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 17 Authorise Market Purchase of Ordinary Shares Management For 100.00% 18 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 2 Approve Final Dividend Management Abstain 100.00% 3 Approve Remuneration Policy Management For 100.00% 4 Approve Remuneration Report Management For 100.00% 5 Re-elect Roger Devlin as Director Management For 100.00% 6 Re-elect David Jenkinson as Director Management For 100.00% 7 Re-elect Michael Killoran as Director Management For 100.00% 8 Re-elect Nigel Mills as Director Management For 100.00% 9 Re-elect Rachel Kentleton as Director Management For 100.00%
Pets At Home Group Plc Meeting TypeAnnual Meeting Date: 9-Jul-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 127 (201) 10 Authorise EU Political Donations and Expenditure Management For 100.00% Other. Inline with Proxy voting provider ISS. 11 Approve Restricted Stock Plan Management Abstain 100.00% Other. Withdrawn, admin error. 12 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 13 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Management For 100.00% 14 Authorise Market Purchase of Ordinary Shares Management For 100.00% 15 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 16 Adopt New Articles of Association Management For 100.00% 2 Approve Remuneration Report Management For 100.00% 3 Approve Remuneration Policy Management For 100.00% 4 Approve Final Dividend Management For 100.00% 5A Re-elect Peter Pritchard as Director Management For 100.00% 5B Re-elect Mike Iddon as Director Management For 100.00% 5C Re-elect Dennis Millard as Director Management For 100.00% 5D Re-elect Sharon Flood as Director Management For 100.00% 5E Re-elect Stanislas Laurent as Director Management For 100.00% 5F Re-elect Susan Dawson as Director Management For 100.00% 6 Elect Ian Burke as Director Management For 100.00% 7 Reappoint KPMG LLP as Auditors Management For 100.00% 8 Authorise Board to Fix Remuneration of Auditors Management For 100.00% 9 Authorise Issue of Equity Management For 100.00%
Phoenix Group Holdings Plc Meeting TypeAnnual Meeting Date: 15-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Re-elect Wendy Mayall as Director Management For 100.00% 11 Re-elect John Pollock as Director Management For 100.00% 12 Re-elect Belinda Richards as Director Management For 100.00% 13 Re-elect Nicholas Shott as Director Management For 100.00% 14 Re-elect Kory Sorenson as Director Management For 100.00% 15 Elect Rakesh Thakrar as a Director Management For 100.00% 16 Elect Mike Tumilty as a Director Management For 100.00% 17 Reappoint Ernst & Young LLP as Auditors Management For 100.00% 18 Authorise Board to Fix Remuneration of Auditors Management For 100.00% 19 Authorise issue of Equity Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 128 (201) 2 Approve Remuneration Report Management For 100.00% 20 Approve EU Political Donations Management For 100.00% 21 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 22 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Management For 100.00% 23 Authorise Shares for Market Purchase of Ordinary Shares Management For 100.00% 24 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 25 Authorise issue of Equity in connection with the acquisition of ReAssure Group plc. Management For 100.00% 26 Authorise Issue of Equity without Pre-emptive Rights in Connection with the acquisition of Management For 100.00% 27 Authorise Issue of Equity without Pre-emptive Rights in Connection with an acquisition or other Management For 100.00% 28 Authorise Shares for Market Purchase in Connection with the acquisition ofReAssure Group plc. Management For 100.00% 3 Approve Remuneration Policy Management For 100.00% 4 Approve Final Dividend Management For 100.00% 5 Re-elect Alastair Barbour as Director Management For 100.00% 6 Elect Andy Briggs as a Director Management For 100.00% 7 Re-elect Campbell Fleming as Director Management For 100.00% 8 Re-elect Karen Green as Director Management For 100.00% 9 Re-elect Nicholas Lyons as Director Management For 100.00% Meeting TypeSpecial Meeting Date: 13-Feb-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Approve Acquisition of ReAssure Group plc Management For 100.00% 2 Authorise Issue of Equity in Connection with the Acquisition Management For 100.00%
Ping An Bank Co., Ltd. Meeting TypeAnnual Meeting Date: 14-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Approve Report of the Board of Directors Management For 100.00% 10.1 Elect Wang Chunhan as Supervisor Management For 100.00% 10.2 Elect Wang Songqi as Supervisor Management For 100.00% 10.3 Elect Han Xiaojing as Supervisor Management For 100.00% 2 Approve Report of the Board of Supervisors Management For 100.00% 3 Approve Annual Report and Summary Management For 100.00% 4 Approve Financial Statements and Financial Budget Report Management For 100.00% 5 Approve Profit Distribution Management For 100.00% 6 Approve Related Party Transactions and Implementation of Related Party Transaction Management For 100.00% 7 Approve to Appoint Auditor Management For 100.00% 8 Approve Composition of Board of the Supervisory Committee Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 129 (201) 9 Elect Che Guobao as Supervisor Management For 100.00%
Ping An Insurance (Group) Company of China, Ltd. Meeting TypeAnnual Meeting Date: 9-Apr-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Approve 2019 Report of the Board of Directors Management For 100.00% 10 Amend Articles of Association Management For 100.00% 11 Elect Lu Min as Director Share Holder For 100.00% 2 Approve 2019 Report of the Supervisory Committee Management For 100.00% 3 Approve 2019 Annual Report and Its Summary Management For 100.00% 4 Approve 2019 Financial Statements and Statutory Reports Management For 100.00% 5 Approve 2019 Profit Distribution Plan and Distribution of Final Dividends Management For 100.00% 6 Approve PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and Management For 100.00% 7 Approve 2019 Performance Evaluation of Independent Non-Executive Directors Management For 100.00% 8 Approve Issuance of Debt Financing Instruments Management For 100.00% 9 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares Management Against 100.00% The Investment Manager voted against this proposal as the share issuance limit is greater than 10% and the company did not specify the discount limit.
Polar Capital Holdings Plc Meeting TypeAnnual Meeting Date: 28-Jul-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Re-elect Win Robbins as Director Management For 100.00% 11 Appoint PricewaterhouseCoopers LLP as Auditors Management For 100.00% 12 Authorise Board to Fix Remuneration of Auditors Management For 100.00% 13 Authorise Issue of Equity Management For 100.00% 14 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 15 Authorise Market Purchase of Ordinary Shares Management For 100.00% 16 Adopt New Articles of Association Management For 100.00% 17 Approve Increase in the Cap on Aggregate Fees Payable to Directors Management For 100.00% 2 Approve Remuneration Report Management For 100.00% 3 Elect David Lamb as Director Management For 100.00% 4 Elect Andrew Ross as Director Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 130 (201) 5 Re-elect Gavin Rochussen as Director Management For 100.00% 6 Re-elect John Mansell as Director Management For 100.00% 7 Re-elect Brian Ashford-Russell as Director Management For 100.00% 8 Re-elect Jamie Cayzer-Colvin as Director Management For 100.00% 9 Re-elect Alexa Coates as Director Management For 100.00%
Polypipe Group Plc Meeting TypeAnnual Meeting Date: 21-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Re-elect Mark Hammond as Director Management For 100.00% 11 Re-elect Louise Hardy as Director Management For 100.00% 12 Reappoint Ernst & Young LLP as Auditors Management For 100.00% 13 Authorise the Audit Committee to Fix Remuneration of Auditors Management For 100.00% 14 Authorise Issue of Equity Management For 100.00% 15 Approve International Sharesave Plan Management For 100.00% 16 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Management For 100.00% 18 Authorise Market Purchase of Ordinary Shares Management For 100.00% 19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 2 Approve Remuneration Report Management For 100.00% 20 Adopt New Articles of Association Management For 100.00% 3 Elect Louise Brooke-Smith as Director Management For 100.00% 4 Elect Lisa Scenna as Director Management For 100.00% 5 Re-elect Martin Payne as Director Management For 100.00% 6 Re-elect Paul James as Director Management For 100.00% 7 Re-elect Glen Sabin as Director Management For 100.00% 8 Re-elect Ron Marsh as Director Management For 100.00% 9 Re-elect Paul Dean as Director Management For 100.00%
POSCO Meeting TypeAnnual Meeting Date: 27-Mar-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Approve Financial Statements and Allocation of Income Management For 100.00% 2.1 Elect Chang In-hwa as Inside Director Management For 100.00% 2.2 Elect Chon Jung-son as Inside Director Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 131 (201) 2.3 Elect Kim Hak-dong as Inside Director Management For 100.00% 2.4 Elect Jeong Tak as Inside Director Management For 100.00% 3 Elect Chang Seung-wha as Outside Director Management For 100.00% 4 Elect Park Heui-jae as a Member of Audit Committee Management For 100.00% 5 Approve Total Remuneration of Inside Directors and Outside Directors Management For 100.00%
Premier Miton Group Plc Meeting TypeAnnual Meeting Date: 5-Feb-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Approve Remuneration Report Management For 100.00% 2 Re-elect Mike O'Shea as Director Management For 100.00% 3 Elect David Barron as Director Management For 100.00% 4 Elect Piers Harrison as Director Management For 100.00% 5 Elect Katrina Hart as Director Management For 100.00% 6 Reappoint KPMG LLP as Auditors and Authorise Their Remuneration Management For 100.00% 7 Authorise Issue of Equity Management For 100.00% 8 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 9 Authorise Market Purchase of Ordinary Shares Management For 100.00%
Prosus NV Meeting TypeAnnual Meeting Date: 18-Aug-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 10.1 Reelect D G Eriksson as Non-Executive Director Management For 100.00% 10.2 Reelect M R Sorour as Non-Executive Director Management For 100.00% 10.3 Reelect E M Choi as Non-Executive Director Management For 100.00% 10.4 Reelect M Girotra as Non-Executive Director Management For 100.00% 10.5 Reelect R C C Jafta as Non-Executive Director Management For 100.00% 11 Ratify PricewaterhouseCoopers Accountants N.V. as Auditors Management For 100.00% 12 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restrict/Exclude Management For 100.00% 13 Authorize Repurchase of Shares Management For 100.00% 14 Amend Prosus Share Award Plan Management Against 100.00% The Investment Manager voted against this item due to a lack of sufficient disclosure regarding the Plan.
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 132 (201) 2 Approve Remuneration Report Management Against 100.00% The Investment Manager voted against this item as a large portion of the high incentive awards is not performance- based and there is room for improvement on increased disclosure of performance targets. 3 Adopt Financial Statements Management For 100.00% 4.a Approve Dividends of EUR 0.602 Per Share Management For 100.00% 4.b Approve Capital Increase and Capital Reduction Management For 100.00% 5 Approve Remuneration Policy for Executive Directors Management Against 100.00% The Investment Manager voted against this item as a large portion of the high incentive awards is not performance- based and there are no termination agreements with executives to mitigate excessive termination payouts.
6 Approve Remuneration Policy for Non-Executive Directors Management For 100.00% 7 Approve Discharge of Executive Directors Management For 100.00% 8 Approve Discharge of Non-Executive Directors Management For 100.00% 9 Elect Y Xu as Non-Executive Director Management For 100.00%
Prudential Plc Meeting TypeAnnual Meeting Date: 14-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Re-elect Anthony Nightingale as Director Management For 100.00% 11 Re-elect Philip Remnant as Director Management For 100.00% 12 Re-elect Alice Schroeder as Director Management For 100.00% 13 Re-elect James Turner as Director Management For 100.00% 14 Re-elect Thomas Watjen as Director Management For 100.00% 15 Re-elect Michael Wells as Director Management For 100.00% 16 Re-elect Fields Wicker-Miurin as Director Management For 100.00% 17 Re-elect Amy Yip as Director Management For 100.00% 18 Reappoint KPMG LLP as Auditors Management For 100.00% 19 Authorise the Audit Committee to Fix Remuneration of Auditors Management For 100.00% 2 Approve Remuneration Report Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 133 (201) 20 Authorise EU Political Donations and Expenditure Management For 100.00% 21 Authorise Issue of Equity Management For 100.00% 22 Authorise Issue of Equity to Include Repurchased Shares Management For 100.00% 23 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 24 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Management For 100.00% 25 Authorise Issue of Equity in Connection with the Issue of Mandatory Convertible Securities Management For 100.00% 26 Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Mandatory Management For 100.00% 27 Authorise Market Purchase of Ordinary Shares Management For 100.00% 28 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 3 Approve Remuneration Policy Management For 100.00% 4 Elect Jeremy Anderson as Director Management For 100.00% 5 Elect Shriti Vadera as Director Management For 100.00% 6 Re-elect Mark Fitzpatrick as Director Management For 100.00% 7 Re-elect David Law as Director Management For 100.00% 8 Re-elect Paul Manduca as Director Management For 100.00% 9 Re-elect Kaikhushru Nargolwala as Director Management For 100.00%
PT Astra International Tbk Meeting TypeAnnual Meeting Date: 16-Jun-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 2 Approve Allocation of Income Management For 100.00% 3 Approve Changes in Board of Company and Approve Remuneration of Directors and Management For 100.00% 4 Approve Tanudiredja, Wibisana, Rintis & Rekan as Auditors Management For 100.00%
PTC Inc. Meeting TypeAnnual Meeting Date: 12-Feb-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1.1 Elect Director Janice Chaffin Management For 100.00% 1.2 Elect Director Phillip Fernandez Management For 100.00% 1.3 Elect Director James Heppelmann Management For 100.00% 1.4 Elect Director Klaus Hoehn Management For 100.00% 1.5 Elect Director Paul Lacy Management For 100.00% 1.6 Elect Director Corinna Lathan Management For 100.00% 1.7 Elect Director Blake Moret Management For 100.00% 1.8 Elect Director Robert Schechter Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 134 (201) 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For 100.00% 3 Ratify PricewaterhouseCoopers LLP as Auditors Management For 100.00%
PTC Therapeutics, Inc. Meeting TypeAnnual Meeting Date: 10-Jun-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1.1 Elect Director Stephanie S. Okey Management For 100.00% 1.2 Elect Director Stuart W. Peltz Management For 100.00% 1.3 Elect Director Jerome B. Zeldis Management For 100.00% 2 Ratify Ernst & Young LLP as Auditors Management For 100.00% 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For 100.00%
QinetiQ Group plc Meeting TypeAnnual Meeting Date: 14-Jul-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Re-elect Susan Searle as Director Management For 100.00% 11 Re-elect David Smith as Director Management For 100.00% 12 Re-elect Steve Wadey as Director Management For 100.00% 13 Reappoint PricewaterhouseCoopers LLP as Auditors Management For 100.00% 14 Authorise the Audit Committee to Fix Remuneration of Auditors Management For 100.00% 15 Authorise EU Political Donations and Expenditure Management For 100.00% 16 Authorise Issue of Equity Management For 100.00% 17 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Management For 100.00% 19 Authorise Market Purchase of Ordinary Shares Management For 100.00% 2 Approve Remuneration Report Management For 100.00% 20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 3 Approve Remuneration Policy Management For 100.00% 4 Re-elect Lynn Brubaker as Director Management For 100.00% 5 Re-elect Sir James Burnell-Nugent as Director Management For 100.00% 6 Re-elect Michael Harper as Director Management For 100.00% 7 Elect Shonaid Jemmett-Page as Director Management For 100.00% 8 Re-elect Neil Johnson as Director Management For 100.00% 9 Re-elect Ian Mason as Director Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 135 (201) Randall & Quilter Investment Holdings Ltd. Meeting TypeAnnual Meeting Date: 9-Jul-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Authorise the Audit Committee to Fix Remuneration of Auditors Management For 100.00% 11 Approve Increase in Borrowing Powers Management For 100.00% 12 Authorise Issue of Equity Management For 100.00% 13 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 14 Authorise Issue of Equity without Pre-emptive Rights in Connection with a Rights Issue Management For 100.00% 15 Authorise Issue of Bonus Shares Management For 100.00% 2 Re-elect Kenneth Randall as Director Management For 100.00% 3 Re-elect Alan Quilter as Director Management For 100.00% 4 Elect William Spiegel as Director Management For 100.00% 5 Re-elect Philip Barnes as Director Management For 100.00% 6 Re-elect Alastair Campbell as Director Management For 100.00% 7 Elect Eamonn Flanagan as Director Management For 100.00% 8 Re-elect Joanne Fox as Director Management For 100.00% 9 Ratify PKF Littlejohn LLP as Auditors Management For 100.00% Meeting TypeSpecial Meeting Date: 19-Nov-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Approve Return of Capital to Shareholders by Way of Capital Repayment Management For 100.00% 2 Approve the Borrowing Limit Under the Company's Bye-Laws Management For 100.00%
Rathbone Brothers Plc Meeting TypeAnnual Meeting Date: 7-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Re-elect Sarah Gentleman as Director Management For 100.00% 11 Re-elect James Pettigrew as Director Management For 100.00% 12 Reappoint Deloitte LLP as Auditors Management For 100.00% 13 Authorise the Audit Committee to Fix Remuneration of Auditors Management For 100.00% 14 Authorise EU Political Donations and Expenditure Management For 100.00% Other. Inline with Proxy voting provider ISS. 15 Authorise Issue of Equity Management For 100.00% 16 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 136 (201) 18 Authorise Market Purchase of Ordinary Shares Management For 100.00% 19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 2 Approve Remuneration Report Management For 100.00% 3 Approve Final Dividend Management For 100.00% 4 Re-elect Mark Nicholls as Director Management For 100.00% 5 Re-elect Paul Stockton as Director Management For 100.00% 6 Re-elect Jennifer Mathias as Director Management For 100.00% 7 Re-elect Colin Clark as Director Management For 100.00% 8 Re-elect James Dean as Director Management For 100.00% 9 Re-elect Terri Duhon as Director Management For 100.00%
Reata Pharmaceuticals, Inc. Meeting TypeAnnual Meeting Date: 10-Jun-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1.1 Elect Director James E. Bass Management For 100.00% 1.2 Elect Director R. Kent McGaughy, Jr. Management For 100.00% 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management Against 100.00% We voted against this proposal due to concerns with compensation practices. 3 Advisory Vote on Say on Pay Frequency Management One Year 100.00% 4 Ratify Ernst & Young LLP as Auditor Management For 100.00%
Reckitt Benckiser Group Plc Meeting TypeAnnual Meeting Date: 12-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Re-elect Elane Stock as Director Management For 100.00% 11 Elect Jeff Carr as Director Management For 100.00% 12 Elect Sara Mathew as Director Management For 100.00% 13 Elect Laxman Narasimhan as Director Management For 100.00% 14 Reappoint KPMG LLP as Auditors Management For 100.00% 15 Authorise the Audit Committee to Fix Remuneration of Auditors Management For 100.00% 16 Authorise EU Political Donations and Expenditure Management For 100.00% 17 Authorise Issue of Equity Management For 100.00% 18 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 19 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Management For 100.00% 2 Approve Remuneration Report Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 137 (201) 20 Authorise Market Purchase of Ordinary Shares Management For 100.00% 21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 3 Approve Final Dividend Management For 100.00% 4 Re-elect Andrew Bonfield as Director Management For 100.00% 5 Re-elect Nicandro Durante as Director Management For 100.00% 6 Re-elect Mary Harris as Director Management For 100.00% 7 Re-elect Mehmood Khan as Director Management For 100.00% 8 Re-elect Pam Kirby as Director Management For 100.00% 9 Re-elect Chris Sinclair as Director Management For 100.00%
Redrow Plc Meeting TypeAnnual Meeting Date: 6-Nov-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Approve Remuneration Report Management For 100.00% 11 Approve Remuneration Policy Management For 100.00% 12 Authorise Issue of Equity Management For 100.00% 13 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 14 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Management For 100.00% 15 Authorise Market Purchase of Ordinary Shares Management For 100.00% 16 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 2 Re-elect John Tutte as Director Management For 100.00% 3 Re-elect Matthew Pratt as Director Management For 100.00% 4 Re-elect Barbara Richmond as Director Management For 100.00% 5 Re-elect Nick Hewson as Director Management For 100.00% 6 Re-elect Sir Michael Lyons as Director Management For 100.00% 7 Elect Nicky Dulieu as Director Management For 100.00% 8 Reappoint KPMG LLP as Auditors Management For 100.00% 9 Authorise Board to Fix Remuneration of Auditors Management For 100.00%
RELX Plc Meeting TypeAnnual Meeting Date: 23-Apr-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Re-elect Wolfhart Hauser as Director Management For 100.00% 11 Re-elect Marike van Lier Lels as Director Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 138 (201) 12 Re-elect Nick Luff as Director Management For 100.00% 13 Re-elect Robert MacLeod as Director Management For 100.00% 14 Re-elect Linda Sanford as Director Management For 100.00% 15 Re-elect Andrew Sukawaty as Director Management For 100.00% 16 Re-elect Suzanne Wood as Director Management For 100.00% 17 Authorise Issue of Equity Management For 100.00% 18 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 19 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Management For 100.00% 2 Approve Remuneration Policy Management For 100.00% 20 Authorise Market Purchase of Ordinary Shares Management For 100.00% 21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 3 Approve Remuneration Report Management For 100.00% 4 Approve Final Dividend Management For 100.00% 5 Reappoint Ernst & Young LLP as Auditors Management For 100.00% 6 Authorise the Audit Committee to Fix Remuneration of Auditors Management For 100.00% 7 Elect Charlotte Hogg as Director Management For 100.00% 8 Re-elect Erik Engstrom as Director Management For 100.00% 9 Re-elect Sir Anthony Habgood as Director Management For 100.00% Meeting TypeSpecial Meeting Date: 26-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Approve Increase in Borrowing Limit Under the Company's Articles of Association Management For 100.00%
Restore Plc Meeting TypeAnnual Meeting Date: 21-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Approve Final Dividend Management Abstain 100.00% Other. Resolution withdrawn. 11 Authorise Issue of Equity Management For 100.00% 12 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 13 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Management For 100.00% 14 Authorise Market Purchase of Ordinary Shares Management For 100.00% 2 Reappoint PricewaterhouseCoopers LLP as Auditors Management For 100.00% 3 Authorise Board to Fix Remuneration of Auditors Management For 100.00% 4 Re-elect Charles Bligh as Director Management For 100.00% 5 Elect Neil Ritchie as Director Management For 100.00% 6 Re-elect Martin Towers as Director Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 139 (201) 7 Re-elect Sharon Baylay as Director Management For 100.00% 8 Re-elect Susan Davy as Director Management For 100.00% 9 Elect Jamie Hopkins as Director Management For 100.00%
Rio Tinto Plc Meeting TypeAnnual Meeting Date: 8-Apr-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Re-elect Simon Henry as Director Management For 100.00% 11 Re-elect Jean-Sebastien Jacques as Director Management For 100.00% 12 Re-elect Sam Laidlaw as Director Management For 100.00% 13 Re-elect Michael L'Estrange as Director Management For 100.00% 14 Re-elect Simon McKeon as Director Management For 100.00% 15 Re-elect Jakob Stausholm as Director Management For 100.00% 16 Re-elect Simon Thompson as Director Management For 100.00% 17 Appoint KPMG LLP as Auditors Management For 100.00% 18 Authorise the Audit Committee to Fix Remuneration of Auditors Management For 100.00% 19 Authorise EU Political Donations and Expenditure Management For 100.00% 2 Approve Remuneration Report for UK Law Purposes Management For 100.00% 20 Amend Articles of Association Re: General Updates and Changes Management For 100.00% 21 Amend Articles of Association Re: Hybrid and Contemporaneous General Meetings Management For 100.00% 22 Authorise Issue of Equity Management For 100.00% 23 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 24 Authorise Market Purchase of Ordinary Shares Management For 100.00% 25 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 3 Approve Remuneration Report for Australian Law Purposes Management For 100.00% 4 Approve the Potential Termination of Benefits for Australian Law Purposes Management For 100.00% 5 Elect Hinda Gharbi as Director Management For 100.00% 6 Elect Jennifer Nason as Director Management For 100.00% 7 Elect Ngaire Woods as Director Management For 100.00% 8 Re-elect Megan Clark as Director Management For 100.00% 9 Re-elect David Constable as Director Management For 100.00%
Robert Walters Plc Meeting TypeAnnual Meeting Date: 13-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 140 (201) 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Reappoint BDO LLP as Auditors Management For 100.00% 11 Authorise Board to Fix Remuneration of Auditors Management For 100.00% 12 Authorise Issue of Equity Management For 100.00% 13 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 14 Authorise Market Purchase of Ordinary Shares Management For 100.00% 15 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 2 Approve Remuneration Report Management Against 100.00% Other. Inline with Proxy voting provider ISS, not best practice. 3 Approve Remuneration Policy Management For 100.00% 4 Re-elect Carol Hui as Director Management For 100.00% 5 Re-elect Robert Walters as Director Management For 100.00% 6 Re-elect Alan Bannatyne as Director Management For 100.00% 7 Re-elect Brian McArthur-Muscroft as Director Management For 100.00% 8 Re-elect Tanith Dodge as Director Management For 100.00% 9 Re-elect Steven Cooper as Director Management For 100.00%
Roper Technologies, Inc. Meeting TypeAnnual Meeting Date: 8-Jun-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1.1 Elect Director Shellye L. Archambeau Management For 100.00% 1.10 Elect Director Christopher Wright Management For 100.00% 1.2 Elect Director Amy Woods Brinkley Management For 100.00% 1.3 Elect Director John F. Fort, III Management For 100.00% 1.4 Elect Director L. Neil Hunn Management For 100.00% 1.5 Elect Director Robert D. Johnson Management For 100.00% 1.6 Elect Director Robert E. Knowling, Jr. Management For 100.00% 1.7 Elect Director Wilbur J. Prezzano Management For 100.00% 1.8 Elect Director Laura G. Thatcher Management For 100.00% 1.9 Elect Director Richard F. Wallman Management For 100.00% 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For 100.00% 3 Ratify PricewaterhouseCoopers LLP as Auditors Management For 100.00% 4 Approve Non-Employee Director Compensation Plan Management For 100.00%
Rotork Plc Meeting TypeAnnual Meeting Date: 24-Apr-20
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 141 (201) Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Re-elect Sally James as Director Management For 100.00% 11 Re-elect Martin Lamb as Director Management For 100.00% 12 Reappoint Deloitte LLP as Auditors Management For 100.00% 13 Authorise the Audit Committee to Fix Remuneration of Auditors Management For 100.00% 14 Authorise Issue of Equity Management For 100.00% 15 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 16 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Management For 100.00% 17 Authorise Market Purchase of Ordinary Shares Management For 100.00% 18 Authorise Market Purchase of Preference Shares Management For 100.00% 19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 2 Approve Remuneration Report Management For 100.00% 3 Approve Remuneration Policy Management For 100.00% 4 Re-elect Ann Andersen as Director Management For 100.00% 5 Re-elect Lucinda Bell as Director Management For 100.00% 6 Re-elect Tim Cobbold as Director Management For 100.00% 7 Re-elect Jonathan Davis as Director Management For 100.00% 8 Re-elect Peter Dilnot as Director Management For 100.00% 9 Re-elect Kevin Hostetler as Director Management For 100.00%
Royal Dutch Shell Plc Meeting TypeAnnual Meeting Date: 19-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Re-elect Euleen Goh as Director Management For 100.00% 11 Re-elect Charles Holliday as Director Management For 100.00% 12 Re-elect Catherine Hughes as Director Management For 100.00% 13 Re-elect Sir Nigel Sheinwald as Director Management For 100.00% 14 Re-elect Jessica Uhl as Director Management For 100.00% 15 Re-elect Gerrit Zalm as Director Management For 100.00% 16 Reappoint Ernst & Young LLP as Auditors Management For 100.00% 17 Authorise the Audit Committee to Fix Remuneration of Auditors Management For 100.00% 18 Authorise Issue of Equity Management For 100.00% 19 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 2 Approve Remuneration Policy Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 142 (201) 20 Authorise Market Purchase of Ordinary Shares Management For 100.00% 21 Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions Share Holder Against 100.00% 3 Approve Remuneration Report Management For 100.00% 4 Elect Dick Boer as Director Management For 100.00% 5 Elect Andrew Mackenzie as Director Management For 100.00% 6 Elect Martina Hund-Mejean as Director Management For 100.00% 7 Re-elect Ben van Beurden as Director Management For 100.00% 8 Re-elect Neil Carson as Director Management For 100.00% 9 Re-elect Ann Godbehere as Director Management For 100.00%
RWS Holdings Plc Meeting TypeAnnual Meeting Date: 12-Feb-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Re-elect Tomas Kratochvil as Director Management For 100.00% 11 Reappoint PricewaterhouseCoopers LLP as Auditors Management For 100.00% 12 Authorise Board to Fix Remuneration of Auditors Management For 100.00% 13 Authorise Issue of Equity Management For 100.00% 14 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 15 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Management For 100.00% 16 Authorise Market Purchase of Ordinary Shares Management For 100.00% 17 Approve Waiver of Rule 9 of the Takeover Code Management For 100.00% 2 Approve Remuneration Report Management For 100.00% 3 Approve Final Dividend Management For 100.00% 4 Re-elect Andrew Brode as Director Management For 100.00% 5 Re-elect Richard Thompson as Director Management For 100.00% 6 Re-elect Desmond Glass as Director Management For 100.00% 7 Re-elect David Shrimpton as Director Management For 100.00% 8 Re-elect Elisabeth Lucas as Director Management For 100.00% 9 Re-elect Lara Boro as Director Management For 100.00% Meeting TypeSpecial Meeting Date: 9-Oct-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Authorise Issue of Equity in Connection with the Proposed Combination of the Company with Management For 100.00%
S&P Global Inc. Meeting TypeAnnual Meeting Date: 13-May-20
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 143 (201) Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1.1 Elect Director Marco Alvera Management For 100.00% 1.10 Elect Director Edward B. Rust, Jr. Management For 100.00% 1.11 Elect Director Kurt L. Schmoke Management For 100.00% 1.12 Elect Director Richard E. Thornburgh Management For 100.00% 1.2 Elect Director William J. Amelio Management For 100.00% 1.3 Elect Director William D. Green Management For 100.00% 1.4 Elect Director Charles E. Haldeman, Jr. Management For 100.00% 1.5 Elect Director Stephanie C. Hill Management For 100.00% 1.6 Elect Director Rebecca J. Jacoby Management For 100.00% 1.7 Elect Director Monique F. Leroux Management For 100.00% 1.8 Elect Director Maria R. Morris Management For 100.00% 1.9 Elect Director Douglas L. Peterson Management For 100.00% 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For 100.00% 3 Provide Directors May Be Removed With or Without Cause Management For 100.00% 4 Ratify Ernst & Young LLP as Auditors Management For 100.00%
salesforce.com, inc. Meeting TypeAnnual Meeting Date: 11-Jun-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1a Elect Director Marc Benioff Management For 100.00% 1b Elect Director Craig Conway Management For 100.00% 1c Elect Director Parker Harris Management For 100.00% 1d Elect Director Alan Hassenfeld Management For 100.00% 1e Elect Director Neelie Kroes Management For 100.00% 1f Elect Director Colin Powell Management For 100.00% 1g Elect Director Sanford Robertson Management For 100.00% 1h Elect Director John V. Roos Management For 100.00% 1i Elect Director Robin Washington Management For 100.00% 1j Elect Director Maynard Webb Management For 100.00% 1k Elect Director Susan Wojcicki Management For 100.00% 2 Amend Omnibus Stock Plan Management For 100.00% 3 Amend Qualified Employee Stock Purchase Plan Management For 100.00% 4 Ratify Ernst & Young LLP as Auditors Management Against 100.00% 5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For 100.00% 6 Provide Right to Act by Written Consent Share Holder Against 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 144 (201) Samsung Electronics Co., Ltd. Meeting TypeAnnual Meeting Date: 18-Mar-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Approve Financial Statements and Allocation of Income Management For 100.00% 2.1 Elect Han Jong-hee as Inside Director Management For 100.00% 2.2 Elect Choi Yoon-ho as Inside Director Management For 100.00% 3 Approve Total Remuneration of Inside Directors and Outside Directors Management For 100.00%
Samsung Life Insurance Co., Ltd. Meeting TypeAnnual Meeting Date: 19-Mar-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Approve Financial Statements and Allocation of Income Management For 100.00% 2.1 Elect Jeon Young-muk as Inside Director Management For 100.00% 2.2 Elect Yoo Ho-seok as Inside Director Management For 100.00% 2.3 Elect Hong Won-hak as Inside Director Management For 100.00% 3 Approve Total Remuneration of Inside Directors and Outside Directors Management For 100.00%
Sanofi Meeting TypeAnnual Meeting Date: 28-Apr-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Approve Financial Statements and Statutory Reports Management For 100.00% 10 Elect Rachel Duan as Director Management For 100.00% 11 Elect Lise Kingo as Director Management For 100.00% 12 Approve Remuneration of Directors in the Aggregate Amount of EUR 2 Million Management For 100.00% 13 Approve Remuneration Policy of Directors Management For 100.00% 14 Approve Remuneration Policy of Chairman of the Board Management For 100.00% 15 Approve Remuneration Policy of CEO Management For 100.00% 16 Approve Compensation Report of Corporate Officers Management For 100.00% 17 Approve Compensation of Serge Weinberg, Chairman of the Board Management For 100.00% 18 Approve Compensation of Paul Hudson, CEO Since Sept. 1, 2019 Management For 100.00% 19 Approve Compensation of Olivier Brandicourt, CEO Until Aug. 31, 2019 Management Against 100.00% 2 Approve Consolidated Financial Statements and Statutory Reports Management For 100.00% 20 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For 100.00% 21 Authorize Filing of Required Documents/Other Formalities Management For 100.00% 3 Approve Treatment of Losses and Dividends of EUR 3.15 per Share Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 145 (201) 4 Approve Auditors' Special Report on Related-Party Transactions Management For 100.00% 5 Ratify Appointment of Paul Hudson as Director Management For 100.00% 6 Reelect Laurent Attal as Director Management Against 100.00% 7 Reelect Carole Piwnica as Director Management For 100.00% 8 Reelect Diane Souza as Director Management For 100.00% 9 Reelect Thomas Sudhof as Director Management For 100.00%
SBA Communications Corporation Meeting TypeAnnual Meeting Date: 14-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1.1 Elect Director Steven E. Bernstein Management For 100.00% 1.2 Elect Director Duncan H. Cocroft Management For 100.00% 1.3 Elect Director Fidelma Russo Management For 100.00% 2 Ratify Ernst & Young LLP as Auditors Management For 100.00% 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For 100.00% 4 Approve Omnibus Stock Plan Management For 100.00%
Sberbank Russia PJSC Meeting TypeAnnual Meeting Date: 25-Sep-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Approve Annual Report Management For 100.00% 2 Approve Allocation of Income and Dividends of RUB 18.70 per Ordinary Share and RUB 18.70 Management For 100.00% 3 Ratify PricewaterhouseCoopers as Auditor Management For 100.00% 4.1 Elect Esko Tapani Aho as Director Management For 100.00% 4.10 Elect Gennadii Melikian as Director Management For 100.00% 4.11 Elect Maksim Oreshkin as Director Management Against 100.00% 4.12 Elect Anton Siluanov as Director Management Against 100.00% 4.13 Elect Dmitrii Chernyshenko as Director Management Against 100.00% 4.14 Elect Nadya Wells as Director Management For 100.00% 4.2 Elect Leonid Boguslavskii as Director Management For 100.00% 4.3 Elect Herman Gref as Director Management Against 100.00% 4.4 Elect Bella Zlatkis as Director Management Against 100.00% 4.5 Elect Sergei Ignatev as Director Management Against 100.00% 4.6 Elect Mikhail Kovalchuk as Director Management Against 100.00% 4.7 Elect Vladimir Kolychev as Director Management Against 100.00% 4.8 Elect Nikolai Kudriavtsev as Director Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 146 (201) 4.9 Elect Aleksandr Kuleshov as Director Management For 100.00% 5 Approve Related-Party Transaction Re: Liability Insurance for Directors, Executives, and Management For 100.00% 6 Amend Charter Management For 100.00%
Schroders Plc Meeting TypeAnnual Meeting Date: 30-Apr-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Re-elect Peter Harrison as Director Management For 100.00% 11 Re-elect Richard Keers as Director Management For 100.00% 12 Re-elect Ian King as Director Management For 100.00% 13 Re-elect Sir Damon Buffini as Director Management For 100.00% 14 Re-elect Rhian Davies as Director Management For 100.00% 15 Re-elect Rakhi Goss-Custard as Director Management For 100.00% 16 Re-elect Deborah Waterhouse as Director Management For 100.00% 17 Re-elect Leonie Schroder as Director Management For 100.00% 18 Reappoint Ernst & Young LLP as Auditors Management For 100.00% 19 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors Management For 100.00% 2 Approve Final Dividend Management For 100.00% 20 Approve EU Political Donations and Expenditure Management For 100.00% 21 Authorise Issue of Equity Management For 100.00% 22 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 23 Authorise Market Purchase of Non-Voting Ordinary Shares Management For 100.00% 24 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 3 Approve Remuneration Report Management For 100.00% 4 Approve Remuneration Policy Management For 100.00% 5 Approve Long Term Incentive Plan Management For 100.00% 6 Approve Deferred Award Plan Management For 100.00% 7 Elect Matthew Westerman as Director Management For 100.00% 8 Elect Claire Fitzalan as Director Management For 100.00% 9 Re-elect Michael Dobson as Director Management For 100.00%
SEBANG GLOBAL BATTERY Co., Ltd. Meeting TypeAnnual Meeting Date: 18-Mar-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Approve Financial Statements and Allocation of Income Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 147 (201) 2 Amend Articles of Incorporation Management For 100.00% 3 Elect Five Inside Directors and Three Outside Directors (Bundled) Management For 100.00% 4 Elect Three Members of Audit Committee (Bundled) Management For 100.00% 5 Approve Total Remuneration of Inside Directors and Outside Directors Management For 100.00% 6 Approve Terms of Retirement Pay Management For 100.00%
Serco Group Plc Meeting TypeAnnual Meeting Date: 14-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Re-elect Rachel Lomax as Director Management For 100.00% 11 Re-elect Lynne Peacock as Director Management For 100.00% 12 Re-elect John Rishton as Director Management For 100.00% 13 Reappoint KPMG LLP as Auditors Management For 100.00% 14 Authorise the Audit Committee to Fix Remuneration of Auditors Management For 100.00% 15 Authorise Issue of Equity Management For 100.00% 16 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Management For 100.00% 18 Authorise Market Purchase of Ordinary Shares Management For 100.00% 19 Authorise EU Political Donations and Expenditure Management For 100.00% Other. Inline with Proxy voting provider ISS. 2 Approve Remuneration Report Management For 100.00% 20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 3 Approve Final Dividend Management Abstain 100.00% Other. Resolution withdrawn. 4 Re-elect Sir Roy Gardner as Director Management For 100.00% 5 Re-elect Rupert Soames as Director Management For 100.00% 6 Re-elect Angus Cockburn as Director Management For 100.00% 7 Re-elect Kirsty Bashforth as Director Management For 100.00% 8 Re-elect Eric Born as Director Management For 100.00% 9 Re-elect Ian El-Mokadem as Director Management For 100.00%
ServiceNow, Inc. Meeting TypeAnnual Meeting Date: 17-Jun-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1a Elect Director William R. "Bill" McDermott Management For 100.00% 1b Elect Director Anita M. Sands Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 148 (201) 1c Elect Director Dennis M. Woodside Management For 100.00% 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management Against 100.00% 3 Ratify PricewaterhouseCoopers LLP as Auditors Management For 100.00% 4 Declassify the Board of Directors Management For 100.00% 5 Advisory Vote on Say on Pay Frequency Management One Year 100.00%
SES SA Meeting TypeAnnual Meeting Date: 2-Apr-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 10 Fix Number of Directors at Twelve Management For 100.00% 11.1 Elect Paul Konsbruck as B Director Management For 100.00% 11.2 Elect Marc Serres as B Director Management For 100.00% 11.3 Elect Frank Esser as A Director Management For 100.00% 12.1 Reelect Ramu Potarazu as A Director Management For 100.00% 12.2 Reelect Kaj-Erik Relander as A Director Management For 100.00% 12.3 Reelect Anne-Catherine Ries as B Director Management Against 100.00% We voted against the election of this director due to concerns with this candidate and/or independence of board.
12.4 Elect Beatrice de Clermont-Tonnerre as A Director Management For 100.00% 12.5 Elect Peter van Bommel as A Director Management For 100.00% 13 Approve Remuneration Policy Management Against 100.00% We voted against this proposal due to concerns with compensation practices. 14 Approve Remuneration of Directors Management For 100.00% 15 Approve Remuneration Report Management Against 100.00% 16 Approve Auditors and Authorize Board to Fix Their Remuneration Management For 100.00% 17 Approve Share Repurchase Management For 100.00% 7 Approve Financial Statements Management For 100.00% 8 Approve Allocation of Income Management For 100.00% 9 Approve Discharge of Directors Management For 100.00%
Seven & i Holdings Co., Ltd. Meeting TypeAnnual Meeting Date: 28-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Approve Allocation of Income, with a Final Dividend of JPY 51 Management For 100.00% 2 Amend Articles to Amend Provisions on Number of Directors - Clarify Director Authority on Board Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 149 (201) 3.1 Elect Director Isaka, Ryuichi Management For 100.00% We chose to vote in favor of this nominee as we believe that the president should sit on the board as conduit between board and operations of the company. 3.10 Elect Director Ito, Kunio Management For 100.00% 3.11 Elect Director Yonemura, Toshiro Management For 100.00% 3.12 Elect Director Higashi, Tetsuro Management For 100.00% 3.13 Elect Director Rudy, Kazuko Management For 100.00% 3.2 Elect Director Goto, Katsuhiro Management Against 100.00% 3.3 Elect Director Ito, Junro Management Against 100.00% 3.4 Elect Director Yamaguchi, Kimiyoshi Management Against 100.00% 3.5 Elect Director Maruyama, Yoshimichi Management Against 100.00% 3.6 Elect Director Nagamatsu, Fumihiko Management Against 100.00% 3.7 Elect Director Kimura, Shigeki Management Against 100.00% 3.8 Elect Director Joseph M. DePinto Management Against 100.00% 3.9 Elect Director Tsukio, Yoshio Management For 100.00%
Shaftesbury Plc Meeting TypeAnnual Meeting Date: 31-Jan-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Re-elect Dermot Mathias as Director Management For 100.00% 11 Re-elect Jennelle Tilling as Director Management For 100.00% 12 Re-elect Sally Walden as Director Management For 100.00% 13 Reappoint Ernst & Young LLP as Auditors Management For 100.00% 14 Authorise Board to Fix Remuneration of Auditors Management For 100.00% 15 Authorise Issue of Equity Management For 100.00% 16 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Management For 100.00% 18 Authorise Market Purchase of Shares Management For 100.00% 19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 2 Approve Remuneration Report Management For 100.00% 3 Approve Final Dividend Management For 100.00% 4 Re-elect Jonathan Nicholls as Director Management For 100.00% 5 Re-elect Brian Bickell as Director Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 150 (201) 6 Re-elect Simon Quayle as Director Management For 100.00% 7 Re-elect Thomas Welton as Director Management For 100.00% 8 Re-elect Christopher Ward as Director Management For 100.00% 9 Re-elect Richard Akers as Director Management For 100.00% Meeting TypeSpecial Meeting Date: 17-Nov-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Authorise Issue of Equity Pursuant to the Capital Raising Management For 100.00% 2 Authorise Directors to Allot Shares for Cash at a Discount to the Closing Price Management For 100.00% 3 Approve Issuance of Shares to Norges Pursuant to the Capital Raising Management For 100.00% 4 Authorise Issue of Equity without Pre-emptive Rights Pursuant to the Capital Raising Management For 100.00%
Shangri-La Asia Limited Meeting TypeAnnual Meeting Date: 5-Jun-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 2A Elect Lim Beng Chee as Director Management Against 100.00% 2B Elect Ho Kian Guan as Director Management Against 100.00% 2C Elect Zhuang Chenchao as Director Management For 100.00% 3 Authorize Board to Fix Remuneration of Directors Management For 100.00% 4 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration Management For 100.00% 5A Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management Against 100.00% 5B Authorize Repurchase of Issued Share Capital Management For 100.00% 5C Authorize Reissuance of Repurchased Shares Management Against 100.00%
Siemens AG Meeting TypeAnnual Meeting Date: 5-Feb-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 10 Approve Affiliation Agreement with Subsidiary Siemens Mobility GmbH Management For 100.00% 2 Approve Allocation of Income and Dividends of EUR 3.90 per Share Management For 100.00% 3.1 Approve Discharge of Management Board Member Joe Kaeser for Fiscal 2018/19 Management Against 100.00% 3.2 Approve Discharge of Management Board Member Roland Busch for Fiscal 2018/19 Management Against 100.00% 3.3 Approve Discharge of Management Board Member Lisa Davis for Fiscal 2018/19 Management Against 100.00% 3.4 Approve Discharge of Management Board Member Klaus Helmrich for Fiscal 2018/19 Management Against 100.00% 3.5 Approve Discharge of Management Board Member Janina Kugel for Fiscal 2018/19 Management Against 100.00% 3.6 Approve Discharge of Management Board Member Cedrik Neike for Fiscal 2018/19 Management Against 100.00% 3.7 Approve Discharge of Management Board Member Michael Sen for Fiscal 2018/19 Management Against 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 151 (201) 3.8 Approve Discharge of Management Board Member Ralf Thomas for Fiscal 2018/19 Management Against 100.00% 4.1 Approve Discharge of Supervisory Board Member Jim Hagemann Snabe for Fiscal 2018/19 Management Against 100.00% 4.10 Approve Discharge of Supervisory Board Member Harald Kern for Fiscal 2018/19 Management Against 100.00% 4.11 Approve Discharge of Supervisory Board Member Juergen Kerner for Fiscal 2018/19 Management Against 100.00% 4.12 Approve Discharge of Supervisory Board Member Nicola Leibinger-Kammueller for Fiscal Management Against 100.00% 4.13 Approve Discharge of Supervisory Board Member Benoit Potier for Fiscal 2018/19 Management Against 100.00% 4.14 Approve Discharge of Supervisory Board Member Hagen Reimer (from January 30, 2019) for Management Against 100.00% 4.15 Approve Discharge of Supervisory Board Member Norbert Reithofer for Fiscal 2018/19 Management Against 100.00% 4.16 Approve Discharge of Supervisory Board Member Dame Shafik for Fiscal 2018/19 Management Against 100.00% 4.17 Approve Discharge of Supervisory Board Member Nathalie von Siemens for Fiscal 2018/19 Management Against 100.00% 4.18 Approve Discharge of Supervisory Board Member Michael Sigmund for Fiscal 2018/19 Management Against 100.00% 4.19 Approve Discharge of Supervisory Board Member Dorothea Simon for Fiscal 2018/19 Management Against 100.00% 4.2 Approve Discharge of Supervisory Board Member Birgit Steinborn for Fiscal 2018/19 Management Against 100.00% 4.20 Approve Discharge of Supervisory Board Member Matthias Zachert for Fiscal 2018/19 Management Against 100.00% 4.21 Approve Discharge of Supervisory Board Member Gunnar Zukunft for Fiscal 2018/19 Management Against 100.00% 4.3 Approve Discharge of Supervisory Board Member Werner Wenning for Fiscal 2018/19 Management Against 100.00% 4.4 Approve Discharge of Supervisory Board Member Werner Brandt for Fiscal 2018/19 Management Against 100.00% 4.5 Approve Discharge of Supervisory Board Member Michael Diekmann for Fiscal 2018/19 Management Against 100.00% 4.6 Approve Discharge of Supervisory Board Member Andrea Fehrmann for Fiscal 2018/19 Management Against 100.00% 4.7 Approve Discharge of Supervisory Board Member Reinhard Hahn (until January 30, 2019) for Management Against 100.00% 4.8 Approve Discharge of Supervisory Board Member Bettina Haller for Fiscal 2018/19 Management Against 100.00% 4.9 Approve Discharge of Supervisory Board Member Robert Kensbock for Fiscal 2018/19 Management Against 100.00% 5 Ratify Ernst & Young GmbH as Auditors for Fiscal 2019/20 Management For 100.00% 6 Approve Remuneration Policy Management For 100.00% 7 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For 100.00% 8 Authorize Use of Financial Derivatives when Repurchasing Shares Management For 100.00% 9 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Management For 100.00%
Signature Aviation Plc Meeting TypeAnnual Meeting Date: 15-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Re-elect Sir Nigel Rudd as Director Management For 100.00% 11 Re-elect Peter Ventress as Director Management For 100.00% 12 Reappoint Deloitte LLP as Auditors Management For 100.00% 13 Authorise Board to Fix Remuneration of Auditors Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 152 (201) 14 Approve Remuneration Report Management For 100.00% 15 Authorise Issue of Equity Management For 100.00% 16 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Management For 100.00% 18 Authorise Market Purchase of Ordinary Shares Management For 100.00% 19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 2 Re-elect Amee Chande as Director Management For 100.00% 3 Re-elect David Crook as Director Management For 100.00% 4 Re-elect Wayne Edmunds as Director Management For 100.00% 5 Re-elect Peter Edwards as Director Management For 100.00% 6 Re-elect Emma Gilthorpe as Director Management For 100.00% 7 Re-elect Victoria Jarman as Director Management For 100.00% 8 Re-elect Mark Johnstone as Director Management For 100.00% 9 Re-elect Stephen King as Director Management For 100.00%
SK hynix, Inc. Meeting TypeAnnual Meeting Date: 20-Mar-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Approve Financial Statements and Allocation of Income Management For 100.00% 10 Approve Terms of Retirement Pay Management For 100.00% 2 Amend Articles of Incorporation Management For 100.00% 3 Elect Lee Seok-hee as Inside Director Management For 100.00% 4 Elect Park Jung-ho as Non-Independent Non-Executive Director Management For 100.00% 5.1 Elect Shin Chang-hwan as Outside Director Management For 100.00% 5.2 Elect Han Ae-ra as Outside Director Management For 100.00% 6.1 Elect Ha Young-gu as a Member of Audit Committee Management For 100.00% 6.2 Elect Shin Chang-hwan as a Member of Audit Committee Management For 100.00% 6.3 Elect Han Ae-ra as a Member of Audit Committee Management For 100.00% 7 Approve Total Remuneration of Inside Directors and Outside Directors Management For 100.00% 8 Approve Stock Option Grants Management For 100.00% 9 Approve Stock Option Grants Management For 100.00%
Smith & Nephew Plc Meeting TypeAnnual Meeting Date: 9-Apr-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 153 (201) 10 Re-elect Robin Freestone as Director Management For 100.00% 11 Re-elect Marc Owen as Director Management For 100.00% 12 Re-elect Angie Risley as Director Management For 100.00% 13 Re-elect Roberto Quarta as Director Management For 100.00% 14 Reappoint KPMG LLP as Auditors Management For 100.00% 15 Authorise Board to Fix Remuneration of Auditors Management For 100.00% 16 Approve Global Share Plan 2020 Management For 100.00% 17 Authorise Issue of Equity Management For 100.00% 18 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 19 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Management For 100.00% 2 Approve Remuneration Policy Management For 100.00% 20 Authorise Market Purchase of Ordinary Shares Management For 100.00% 21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 3 Approve Remuneration Report Management For 100.00% 4 Approve Final Dividend Management For 100.00% 5 Re-elect Graham Baker as Director Management For 100.00% 6 Re-elect Vinita Bali as Director Management For 100.00% 7 Re-elect Baroness Virginia Bottomley as Director Management For 100.00% 8 Re-elect Roland Diggelmann as Director Management For 100.00% 9 Re-elect Erik Engstrom as Director Management For 100.00%
Smiths Group Plc Meeting TypeAnnual Meeting Date: 16-Nov-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Re-elect Mark Seligman as Director Management For 100.00% 11 Re-elect John Shipsey as Director Management For 100.00% 12 Re-elect Andrew Reynolds Smith as Director Management For 100.00% 13 Re-elect Noel Tata as Director Management For 100.00% 14 Reappoint KPMG LLP as Auditors Management For 100.00% 15 Authorise the Audit & Risk Committee to Fix Remuneration of Auditors Management For 100.00% 16 Authorise Issue of Equity Management For 100.00% 17 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Management For 100.00% 19 Authorise Market Purchase of Ordinary Shares Management For 100.00% 2 Approve Remuneration Report Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 154 (201) 20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 21 Authorise EU Political Donations and Expenditure Management For 100.00% 3 Approve Final Dividend Management For 100.00% 4 Elect Pam Cheng as Director Management For 100.00% 5 Elect Karin Hoeing as Director Management For 100.00% 6 Re-elect Sir George Buckley as Director Management For 100.00% 7 Re-elect Dame Ann Dowling as Director Management For 100.00% 8 Re-elect Tanya Fratto as Director Management For 100.00% 9 Re-elect William Seeger as Director Management For 100.00%
Sony Corp. Meeting TypeAnnual Meeting Date: 26-Jun-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Amend Articles to Change Company Name Management For 100.00% 2.1 Elect Director Yoshida, Kenichiro Management For 100.00% 2.10 Elect Director Adam Crozier Management For 100.00% 2.11 Elect Director Kishigami, Keiko Management For 100.00% 2.12 Elect Director Joseph A. Kraft Jr Management For 100.00% 2.2 Elect Director Totoki, Hiroki Management For 100.00% 2.3 Elect Director Sumi, Shuzo Management For 100.00% 2.4 Elect Director Tim Schaaff Management For 100.00% 2.5 Elect Director Matsunaga, Kazuo Management For 100.00% 2.6 Elect Director Oka, Toshiko Management For 100.00% 2.7 Elect Director Akiyama, Sakie Management For 100.00% 2.8 Elect Director Wendy Becker Management For 100.00% 2.9 Elect Director Hatanaka, Yoshihiko Management For 100.00% 3 Approve Stock Option Plan Management For 100.00%
Spectris Plc Meeting TypeAnnual Meeting Date: 22-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Re-elect Kjersti Wiklund as Director Management For 100.00% 11 Re-elect Martha Wyrsch as Director Management For 100.00% 12 Reappoint Deloitte LLP as Auditors Management For 100.00% 13 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 155 (201) 14 Authorise Issue of Equity Management For 100.00% 15 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 16 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Management For 100.00% 17 Authorise Market Purchase of Ordinary Shares Management For 100.00% 18 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 2 Approve Remuneration Report Management For 100.00% 3 Elect Cathy Turner as Director Management For 100.00% 4 Re-elect Andrew Heath as Director Management For 100.00% 5 Re-elect Derek Harding as Director Management For 100.00% 6 Re-elect Mark Williamson as Director Management For 100.00% 7 Re-elect Karim Bitar as Director Management For 100.00% 8 Re-elect Ulf Quellmann as Director Management For 100.00% 9 Re-elect William (Bill) Seeger as Director Management For 100.00%
Speedy Hire Plc Meeting TypeAnnual Meeting Date: 10-Sep-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Reappoint KPMG LLP as Auditors Management For 100.00% 11 Authorise Board to Fix Remuneration of Auditors Management For 100.00% 12 Authorise Issue of Equity Management For 100.00% 13 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 14 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Management For 100.00% 15 Authorise Market Purchase of Ordinary Shares Management For 100.00% 16 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 17 Authorise EU Political Donations and Expenditure Management For 100.00% Other. Inline with Proxy voting provider ISS. 2 Approve Remuneration Report Management For 100.00% 3 Approve Remuneration Policy Management For 100.00% 4 Re-elect David Shearer as Director Management For 100.00% 5 Re-elect Russell Down as Director Management For 100.00% 6 Re-elect Bob Contreras as Director Management For 100.00% 7 Re-elect Rob Barclay as Director Management For 100.00% 8 Re-elect Rhian Bartlett as Director Management For 100.00% 9 Re-elect David Garman as Director Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 156 (201) Spirent Communications Plc Meeting TypeAnnual Meeting Date: 29-Apr-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Re-elect Jonathan Silver as Director Management For 100.00% 11 Reappoint Ernst & Young LLP as Auditors Management For 100.00% 12 Authorise Board to Fix Remuneration of Auditors Management For 100.00% 13 Authorise Issue of Equity Management For 100.00% 14 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 15 Authorise Market Purchase of Ordinary Shares Management For 100.00% 16 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 2 Approve Remuneration Report Management For 100.00% 3 Approve Final Dividend Management For 100.00% 4 Elect Eric Updyke as Director Management For 100.00% 5 Re-elect Paula Bell as Director Management For 100.00% 6 Re-elect Gary Bullard as Director Management For 100.00% 7 Re-elect William Thomas as Director Management For 100.00% 8 Re-elect Wendy Koh as Director Management For 100.00% 9 Re-elect Edgar Masri as Director Management For 100.00%
SSE Plc Meeting TypeAnnual Meeting Date: 12-Aug-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Re-elect Helen Mahy as Director Management For 100.00% 11 Re-elect Alistair Phillips-Davies as Director Management For 100.00% 12 Re-elect Martin Pibworth as Director Management For 100.00% 13 Re-elect Melanie Smith as Director Management For 100.00% 14 Elect Angela Strank as Director Management For 100.00% 15 Reappoint Ernst & Young LLP as Auditors Management For 100.00% 16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For 100.00% 17 Authorise Issue of Equity Management For 100.00% 18 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 19 Authorise Market Purchase of Ordinary Shares Management For 100.00% 2 Approve Remuneration Report Management For 100.00% 20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 157 (201) 3 Approve Final Dividend Management For 100.00% 4 Re-elect Gregor Alexander as Director Management For 100.00% 5 Re-elect Sue Bruce as Director Management For 100.00% 6 Re-elect Tony Cocker as Director Management For 100.00% 7 Re-elect Crawford Gillies as Director Management For 100.00% 8 Re-elect Richard Gillingwater as Director Management For 100.00% 9 Re-elect Peter Lynas as Director Management For 100.00%
St. James's Place Plc Meeting TypeAnnual Meeting Date: 7-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Elect Emma Griffin as Director Management For 100.00% 11 Elect Rosemary Hilary as Director Management For 100.00% 12 Elect Helena Morrissey as Director Management For 100.00% 13 Approve Remuneration Report Management For 100.00% 14 Approve Remuneration Policy Management For 100.00% 15 Reappoint PricewaterhouseCoopers LLP (PwC) as Auditors Management For 100.00% 16 Authorise Board to Fix Remuneration of Auditors Management For 100.00% 17 Authorise Issue of Equity Management For 100.00% 18 Approve Share Incentive Plan Management For 100.00% 19 Approve Sharesave Option Plan Management For 100.00% 2 Approve Final Dividend Management For 100.00% 20 Approve Company Share Option Plan Management For 100.00% 21 Approve Performance Share Plan Management For 100.00% 22 Approve Deferred Bonus Plan Management For 100.00% 23 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 24 Authorise Market Purchase of Ordinary Shares Management For 100.00% 25 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 26 Adopt New Articles of Association Management For 100.00% 3 Re-elect Iain Cornish as Director Management For 100.00% 4 Re-elect Andrew Croft as Director Management For 100.00% 5 Re-elect Ian Gascoigne as Director Management For 100.00% 6 Re-elect Craig Gentle as Director Management For 100.00% 7 Re-elect Simon Jeffreys as Director Management For 100.00% 8 Re-elect Patience Wheatcroft as Director Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 158 (201) 9 Re-elect Roger Yates as Director Management For 100.00%
St. Modwen Properties Plc Meeting TypeAnnual Meeting Date: 24-Apr-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Re-elect Jamie Hopkins as Director Management For 100.00% 11 Re-elect Rob Hudson as Director Management For 100.00% 12 Elect Sarah Whitney as Director Management For 100.00% 13 Reappoint KPMG LLP as Auditors Management For 100.00% 14 Authorise the Audit Committee to Fix Remuneration of Auditors Management For 100.00% 15 Authorise Issue of Equity Management For 100.00% 16 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Management For 100.00% 18 Authorise Market Purchase of Ordinary Shares Management For 100.00% 19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 2 Approve Remuneration Report Management For 100.00% 20 Adopt New Articles of Association Management For 100.00% 3 Approve Remuneration Policy Management For 100.00% 6 Re-elect Ian Bull as Director Management For 100.00% 7 Re-elect Simon Clarke as Director Management For 100.00% 8 Re-elect Danuta Gray as Director Management For 100.00% 9 Re-elect Jenefer Greenwood as Director Management For 100.00%
Stanley Black & Decker, Inc. Meeting TypeAnnual Meeting Date: 17-Apr-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1.1 Elect Director Andrea J. Ayers Management For 100.00% 1.10 Elect Director Irving Tan Management For 100.00% 1.2 Elect Director George W. Buckley Management For 100.00% 1.3 Elect Director Patrick D. Campbell Management For 100.00% 1.4 Elect Director Carlos M. Cardoso Management For 100.00% 1.5 Elect Director Robert B. Coutts Management For 100.00% 1.6 Elect Director Debra A. Crew Management For 100.00% 1.7 Elect Director Michael D. Hankin Management For 100.00% 1.8 Elect Director James M. Loree Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 159 (201) 1.9 Elect Director Dmitri L. Stockton Management For 100.00% 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For 100.00% 3 Ratify Ernst & Young LLP as Auditors Management For 100.00% 4 Provide Right to Act by Written Consent Share Holder For 100.00%
Sumitomo Metal Mining Co., Ltd. Meeting TypeAnnual Meeting Date: 26-Jun-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Approve Allocation of Income, with a Final Dividend of JPY 39 Management For 100.00% 2.1 Elect Director Nakazato, Yoshiaki Management For 100.00% We chose to vote in favor of this nominee as we have no concerns with his independence at this time. 2.2 Elect Director Nozaki, Akira Management For 100.00% We chose to vote in favor of this nominee as we have no concerns with his independence at this time. 2.3 Elect Director Asahi, Hiroshi Management For 100.00% We chose to vote in favor of this nominee as we have no concerns with his independence at this time. 2.4 Elect Director Matsumoto, Nobuhiro Management For 100.00% We chose to vote in favor of this nominee as we have no concerns with his independence at this time. 2.5 Elect Director Higo, Toru Management For 100.00% We chose to vote in favor of this nominee as we have no concerns with his independence at this time. 2.6 Elect Director Nakano, Kazuhisa Management For 100.00% 2.7 Elect Director Ishii, Taeko Management For 100.00% 2.8 Elect Director Kinoshita, Manabu Management For 100.00% We chose to vote in favor of this nominee as we have no concerns with his independence at this time. 3.1 Appoint Statutory Auditor Ino, Kazushi Management For 100.00% 3.2 Appoint Statutory Auditor Nakayama, Yasuyuki Management For 100.00% 3.3 Appoint Statutory Auditor Yoshida, Wataru Management Against 100.00% 4 Appoint Alternate Statutory Auditor Mishina, Kazuhiro Management For 100.00% 5 Approve Annual Bonus Management For 100.00%
Sumo Group Plc
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 160 (201) Meeting TypeAnnual Meeting Date: 25-Jun-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Approve Remuneration Report Management For 100.00% 11 Authorise EU Political Donations and Expenditure Management For 100.00% Other. Inline with Proxy voting provider ISS. 12 Authorise Issue of Equity Management For 100.00% 13 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 14 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Management For 100.00% 15 Authorise Market Purchase of Ordinary Shares Management For 100.00% 2 Appoint Ernst & Young LLP as Auditors Management For 100.00% 3 Authorise the Audit Committee to Fix Remuneration of Auditors Management For 100.00% 4 Re-elect Ian Livingstone as Director Management For 100.00% 5 Re-elect Michael Sherwin as Director Management For 100.00% 6 Re-elect Carl Cavers as Director Management For 100.00% 7 Re-elect David Wilton as Director Management For 100.00% 8 Re-elect Andrea Dunstan as Director Management For 100.00% 9 Re-elect Paul Porter as Director Management For 100.00%
Sunny Optical Technology (Group) Company Limited Meeting TypeAnnual Meeting Date: 22-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 2 Approve Final Dividend Management For 100.00% 3a Elect Ye Liaoning as Director Management For 100.00% 3b Elect Wang Wenjie as Director Management For 100.00% 3c Elect Wang Wenjian as Director Management For 100.00% 3d Authorize Board to Fix Remuneration of Directors Management For 100.00% 4 Approve Deloitte Touche Tohmatsu as External Auditor and Authorize Board to Fix Their Management For 100.00% 5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management Against 100.00% The Investment Manager voted against this proposal as the share issuance limit is greater than 10% and the company did not specify the discount limit.
6 Authorize Repurchase of Issued Share Capital Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 161 (201) 7 Authorize Reissuance of Repurchased Shares Management Against 100.00% The Investment Manager voted against this proposal as the share issuance limit is greater than 10% and the company did not specify the discount limit.
Synopsys, Inc. Meeting TypeAnnual Meeting Date: 9-Apr-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1.1 Elect Director Aart J. de Geus Management For 100.00% 1.2 Elect Director Chi-Foon Chan Management For 100.00% 1.3 Elect Director Janice D. Chaffin Management For 100.00% 1.4 Elect Director Bruce R. Chizen Management For 100.00% 1.5 Elect Director Mercedes Johnson Management For 100.00% 1.6 Elect Director Chrysostomos L. "Max" Nikias Management For 100.00% 1.7 Elect Director John Schwarz Management For 100.00% 1.8 Elect Director Roy Vallee Management For 100.00% 1.9 Elect Director Steven C. Walske Management For 100.00% 2 Amend Omnibus Stock Plan Management For 100.00% 3 Amend Qualified Employee Stock Purchase Plan Management For 100.00% 4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For 100.00% 5 Ratify KPMG LLP as Auditors Management For 100.00%
Sysco Corporation Meeting TypeAnnual Meeting Date: 20-Nov-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1a Elect Director Daniel J. Brutto Management For 100.00% 1b Elect Director John M. Cassaday Management Against 100.00% 1c Elect Director Joshua D. Frank Management For 100.00% 1d Elect Director Larry C. Glasscock Management For 100.00% 1e Elect Director Bradley M. Halverson Management For 100.00% 1f Elect Director John M. Hinshaw Management For 100.00% 1g Elect Director Kevin P. Hourican Management For 100.00% 1h Elect Director Hans-Joachim Koerber Management Against 100.00% 1i Elect Director Stephanie A. Lundquist Management For 100.00% 1j Elect Director Nelson Peltz Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 162 (201) 1k Elect Director Edward D. Shirley Management For 100.00% 1l Elect Director Sheila G. Talton Management For 100.00% 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management Against 100.00% 3 Ratify Ernst & Young LLP as Auditors Management For 100.00%
Taiwan Semiconductor Manufacturing Co., Ltd. Meeting TypeAnnual Meeting Date: 9-Jun-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Approve Business Operations Report and Financial Statements Management For 100.00% 2 Amend Procedures for Lending Funds to Other Parties Management For 100.00% 3.1 Elect Yancey Hai, with SHAREHOLDER NO.D100708xxx as Independent Director Management For 100.00%
Takeda Pharmaceutical Co., Ltd. Meeting TypeAnnual Meeting Date: 24-Jun-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Approve Allocation of Income, with a Final Dividend of JPY 90 Management For 100.00% 2.1 Elect Director Christophe Weber Management For 100.00% 2.10 Elect Director Steven Gillis Management For 100.00% 2.11 Elect Director Kuniya, Shiro Management For 100.00% 2.12 Elect Director Shiga, Toshiyuki Management For 100.00% 2.2 Elect Director Iwasaki, Masato Management For 100.00% 2.3 Elect Director Andrew Plump Management For 100.00% 2.4 Elect Director Constantine Saroukos Management For 100.00% 2.5 Elect Director Sakane, Masahiro Management For 100.00% 2.6 Elect Director Olivier Bohuon Management For 100.00% 2.7 Elect Director Jean-Luc Butel Management For 100.00% 2.8 Elect Director Ian Clark Management For 100.00% 2.9 Elect Director Fujimori, Yoshiaki Management For 100.00% 3.1 Elect Director and Audit Committee Member Yamanaka, Yasuhiko Management For 100.00% 3.2 Elect Director and Audit Committee Member Hatsukawa, Koji Management For 100.00% 3.3 Elect Director and Audit Committee Member Higashi, Emiko Management For 100.00% 3.4 Elect Director and Audit Committee Member Michel Orsinger Management For 100.00% 4 Approve Annual Bonus Management For 100.00% 5 Elect Shareholder Director and Audit Committee Member Nominee Ito, Takeshi Share Holder Against 100.00%
Tata Chemicals Limited
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 163 (201) Meeting TypeAnnual Meeting Date: 7-Jul-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Standalone Financial Statements and Statutory Reports Management For 100.00% 2 Accept Consolidated Financial Statements and Statutory Reports Management For 100.00% 3 Approve Dividend Management For 100.00% 4 Reelect R. Mukundan as Director Management For 100.00% 5 Elect C. V. Natraj as Director Management For 100.00% 6 Elect K. B. S. Anand as Director Management For 100.00% 7 Approve Remuneration of Cost Auditors Management For 100.00%
Tata Investment Corporation Limited Meeting TypeAnnual Meeting Date: 16-Jul-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Standalone Financial Statements and Statutory Reports Management For 100.00% 2 Accept Consolidated Financial Statements and Statutory Reports Management For 100.00% 3 Approve Dividend Management For 100.00% 4 Reelect F. N. Subedar as Director Management For 100.00% 5 Approve Reappointment and Remuneration of Amit N. Dalal as Executive Director Management Against 100.00% 6 Elect Abhijit Sen as Director Management For 100.00% 7 Elect Jimmy Tata as Director Management For 100.00% 8 Elect V. Chandrasekaran as Director Management For 100.00% 9 Approve Payment of Commission to Non-Whole-Time Directors Management Against 100.00%
Taylor Wimpey Plc Meeting TypeAnnual Meeting Date: 23-Apr-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Re-elect Angela Knight as Director Management For 100.00% 11 Elect Robert Noel as Director Management For 100.00% 12 Re-elect Humphrey Singer as Director Management For 100.00% 13 Reappoint Deloitte LLP as Auditors Management For 100.00% 14 Authorise the Audit Committee to Fix Remuneration of Auditors Management For 100.00% 15 Authorise Issue of Equity Management For 100.00% 16 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Management For 100.00% 18 Authorise Market Purchase of Ordinary Shares Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 164 (201) 19 Approve Remuneration Report Management For 100.00% 2 Approve Final Dividend Management Abstain 100.00% 20 Approve Remuneration Policy Management For 100.00% 21 Authorise EU Political Donations and Expenditure Management For 100.00% 22 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 3 Approve Special Dividend Management Abstain 100.00% 4 Elect Irene Dorner as Director Management For 100.00% 5 Re-elect Pete Redfern as Director Management For 100.00% 6 Re-elect Chris Carney as Director Management For 100.00% 7 Re-elect Jennie Daly as Director Management For 100.00% 8 Re-elect Kate Barker as Director Management For 100.00% 9 Re-elect Gwyn Burr as Director Management For 100.00%
Tencent Holdings Limited Meeting TypeAnnual Meeting Date: 13-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 2 Approve Final Dividend Management For 100.00% 3a Elect Lau Chi Ping Martin as Director Management Against 100.00% The Investment Manager voted against this nominee due to concerns with overboarding. 3b Elect Charles St Leger Searle as Director Management For 100.00% 3c Elect Ke Yang as Director Management For 100.00% 3d Authorize Board to Fix Remuneration of Directors Management For 100.00% 4 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration Management For 100.00% 5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management Against 100.00% The Investment Manager voted against this proposal as the share issuance limit is greater than 10% and the company did not specify the discount limit.
6 Authorize Repurchase of Issued Share Capital Management For 100.00% 7 Authorize Reissuance of Repurchased Shares Management Against 100.00% The Investment Manager voted against this proposal as the share issuance limit is greater than 10% and the company did not specify the discount limit.
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 165 (201) 8 Amend the Existing Amended and Restated Memorandum of Association and Articles of Management For 100.00%
Tesco Plc Meeting TypeAnnual Meeting Date: 26-Jun-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Re-elect Dave Lewis as Director Management For 100.00% 11 Re-elect Mikael Olsson as Director Management For 100.00% 12 Re-elect Deanna Oppenheimer as Director Management For 100.00% 13 Re-elect Simon Patterson as Director Management For 100.00% 14 Re-elect Alison Platt as Director Management For 100.00% 15 Re-elect Lindsey Pownall as Director Management For 100.00% 16 Re-elect Alan Stewart as Director Management For 100.00% 17 Elect Ken Murphy as Director Management For 100.00% 18 Reappoint Deloitte LLP as Auditors Management For 100.00% 19 Authorise Board to Fix Remuneration of Auditors Management For 100.00% 2 Approve Remuneration Report Management Against 100.00% 20 Approve Share Incentive Plan Management For 100.00% 21 Authorise Issue of Equity Management For 100.00% 22 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 23 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Management For 100.00% 24 Authorise Market Purchase of Ordinary Shares Management For 100.00% 25 Authorise EU Political Donations and Expenditure Management For 100.00% 26 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 3 Approve Final Dividend Management For 100.00% 4 Re-elect John Allan as Director Management For 100.00% 5 Re-elect Mark Armour as Director Management For 100.00% 6 Re-elect Melissa Bethell as Director Management For 100.00% 7 Re-elect Stewart Gilliland as Director Management For 100.00% 8 Re-elect Steve Golsby as Director Management For 100.00% 9 Re-elect Byron Grote as Director Management For 100.00% Meeting TypeSpecial Meeting Date: 14-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Approve Matters Relating to the Disposal of the Asia Business to C.P. Retail Development Management For 100.00%
Tesla, Inc.
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 166 (201) Meeting TypeAnnual Meeting Date: 22-Sep-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1.1 Elect Director Elon Musk Management For 100.00% 1.2 Elect Director Robyn Denholm Management For 100.00% 1.3 Elect Director Hiromichi Mizuno Management For 100.00% 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For 100.00% 3 Ratify PricewaterhouseCoopers LLP as Auditors Management For 100.00% 4 Report on Paid Advertising Share Holder Against 100.00% 5 Adopt Simple Majority Vote Share Holder Against 100.00% 6 Report on Employee Arbitration Share Holder For 100.00% 7 Additional Reporting on Human Rights Share Holder For 100.00%
Thai Beverage Public Company Limited Meeting TypeAnnual Meeting Date: 31-Jan-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Approve Minutes of Previous Meeting Management For 100.00% 10 Amend Articles of Association Management For 100.00% 11 Approve Transfer of Shares to Chang Beer Co., Ltd. in Relation to the Business Restructuring Management For 100.00% 12 Other Business Management Against 100.00% 3 Approve Financial Statements and Auditors' Reports Management For 100.00% 4 Approve Dividend Payment and Appropriation for Legal Reserve Management For 100.00% 5.1.1 Elect Kanung Luchai as Director Management For 100.00% 5.1.2 Elect Pornchai Matangkasombut as Director Management For 100.00% 5.1.3 Elect Choo-Chat Kambhu Na Ayudhya as Director Management For 100.00% 5.1.4 Elect Vivat Tejapaibul as Director Management For 100.00% 5.1.5 Elect Panote Sirivadhanabhakdi as Director Management For 100.00% 5.2 Elect Timothy Chia Chee Ming as Director Management Against 100.00% The Investment Manager voted against this nominee due to concerns with overboarding. 5.3 Approve Determination of Director Authorities Management For 100.00% 6 Approve Remuneration of Directors Management For 100.00% 7 Approve Auditors and Authorize Board to Fix Their Remuneration Management For 100.00% 8 Approve D&O Insurance for Directors and Executives Management For 100.00% 9 Approve Mandate for Interested Person Transactions Management For 100.00%
The Boeing Company
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 167 (201) Meeting TypeAnnual Meeting Date: 27-Apr-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1a Elect Director Robert A. Bradway Management For 100.00% 1b Elect Director David L. Calhoun Management For 100.00% 1c Elect Director Arthur D. Collins, Jr. Management For 100.00% 1d Elect Director Edmund P. Giambastiani, Jr. Management For 100.00% 1e Elect Director Lynn J. Good Management For 100.00% 1g Elect Director Akhil Johri Management For 100.00% 1h Elect Director Lawrence W. Kellner Management Against 100.00% 1i Elect Director Caroline B. Kennedy Management For 100.00% 1j Elect Director Steven M. Mollenkopf Management For 100.00% 1k Elect Director John M. Richardson Management For 100.00% 1l Elect Director Susan C. Schwab Management For 100.00% 1m Elect Director Ronald A. Williams Management For 100.00% 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management Against 100.00% 3 Ratify Deloitte & Touche LLP as Auditors Management For 100.00% 4 Require Director Nominee Qualifications Share Holder Against 100.00% 5 Report on Lobbying Payments and Policy Share Holder For 100.00% 6 Require Independent Board Chairman Share Holder Against 100.00% 7 Provide Right to Act by Written Consent Share Holder For 100.00% 8 Adopt Share Retention Policy For Senior Executives Share Holder Against 100.00% 9 Increase Disclosure of Compensation Adjustments Share Holder Against 100.00%
The Charles Schwab Corporation Meeting TypeAnnual Meeting Date: 12-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1a Elect Director William S. Haraf Management For 100.00% 1b Elect Director Frank C. Herringer Management For 100.00% 1c Elect Director Roger O. Walther Management For 100.00% 2 Ratify Deloitte & Touche LLP as Auditors Management For 100.00% 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For 100.00% 4 Amend Omnibus Stock Plan Management For 100.00% 5 Provide Proxy Access Right Management For 100.00% 6 Adopt Policy to Annually Disclose EEO-1 Data Share Holder For 100.00% 7 Report on Lobbying Payments and Policy Share Holder For 100.00% Meeting TypeSpecial Meeting Date: 4-Jun-20
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 168 (201) Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Issue Shares in Connection with Merger Management For 100.00% 2 Amend Charter Management For 100.00% 3 Adjourn Meeting Management For 100.00%
The City Pub Group Plc Meeting TypeAnnual Meeting Date: 27-Jul-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Reappoint Grant Thornton UK LLP as Auditors Management For 100.00% 11 Authorise Board to Fix Remuneration of Auditors Management For 100.00% 12 Authorise Issue of Equity Management For 100.00% 13 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 14 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Management For 100.00% 2 Approve Remuneration Report Management For 100.00% 3 Re-elect Clive Watson as Director Management For 100.00% 4 Re-elect Tarquin Williams as Director Management For 100.00% 5 Re-elect Rupert Clark as Director Management For 100.00% 6 Re-elect Alexander Derrick as Director Management For 100.00% 7 Re-elect Richard Roberts as Director Management Against 100.00% We voted against the election of this director due to concerns with this candidate and/or independence of board.
8 Re-elect Richard Prickett as Director Management For 100.00% 9 Re-elect Neil Griffiths as Director Management For 100.00% Meeting TypeSpecial Meeting Date: 16-Apr-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Approve Share Subdivision and Re-designation Management For 100.00% 2 Amend Articles of Association Management For 100.00% 3 Authorise Off-Market Purchase of Deferred Shares Management For 100.00% 4 Authorise Issue of Equity in Connection with the Placing and Open Offer Management For 100.00% 5 Authorise Issue of Equity without Pre-emptive Rights in Connection with the Placing and Open Management For 100.00%
The Kroger Co. Meeting TypeAnnual Meeting Date: 25-Jun-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 169 (201) 1a Elect Director Nora A. Aufreiter Management For 100.00% 1b Elect Director Anne Gates Management For 100.00% 1c Elect Director Karen M. Hoguet Management For 100.00% 1d Elect Director Susan J. Kropf Management Against 100.00% 1e Elect Director W. Rodney McMullen Management Against 100.00% 1f Elect Director Clyde R. Moore Management Against 100.00% 1g Elect Director Ronald L. Sargent Management Against 100.00% 1h Elect Director Bobby S. Shackouls Management Against 100.00% 1i Elect Director Mark S. Sutton Management For 100.00% 1j Elect Director Ashok Vemuri Management For 100.00% 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For 100.00% 3 Ratify PricewaterhouseCoopers LLC as Auditor Management For 100.00% 4 Assess Environmental Impact of Non-Recyclable Packaging Share Holder For 100.00% 5 Report on Human Rights Due Diligence Process in Operations and Supply Chain Share Holder For 100.00%
The Sage Group Plc Meeting TypeAnnual Meeting Date: 25-Feb-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Re-elect Jonathan Howell as Director Management For 100.00% 11 Re-elect Cath Keers as Director Management For 100.00% 12 Reappoint Ernst & Young LLP as Auditors Management For 100.00% 13 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors Management For 100.00% 14 Authorise EU Political Donations and Expenditure Management For 100.00% 15 Authorise Issue of Equity Management For 100.00% 16 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Management For 100.00% 18 Authorise Market Purchase of Ordinary Shares Management For 100.00% 19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 2 Approve Remuneration Report Management For 100.00% 3 Approve Final Dividend Management For 100.00% 4 Elect Dr John Bates as Director Management For 100.00% 5 Elect Jonathan Bewes as Director Management For 100.00% 6 Elect Annette Court as Director Management For 100.00% 7 Re-elect Sir Donald Brydon as Director Management For 100.00% 8 Re-elect Drummond Hall as Director Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 170 (201) 9 Re-elect Steve Hare as Director Management For 100.00%
The SimplyBiz Group Plc Meeting TypeAnnual Meeting Date: 27-Apr-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management Against 100.00% Other. Inline with Proxy voting provider ISS, not best practice. 10 Authorise Board to Fix Remuneration of Auditors Management For 100.00% 11 Authorise EU Political Donations and Expenditure Management For 100.00% Other. Inline with Proxy voting provider ISS. 12 Authorise Issue of Equity Management For 100.00% 13 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 14 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Management For 100.00% 15 Authorise Market Purchase of Ordinary Shares Management For 100.00% 16 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 2 Approve Final Dividend Management For 100.00% 3 Re-elect Ken Davy as Director Management Abstain 100.00% Other. Inline with Proxy voting provider ISS, not best practice. 4 Re-elect Neil Stevens as Director Management For 100.00% 5 Re-elect Matt Timmins as Director Management For 100.00% 6 Re-elect Gareth Hague as Director Management For 100.00% 7 Re-elect Tim Clarke as Director Management Against 100.00% Other. Inline with Proxy voting provider ISS, not best practice. 8 Re-elect Gary Hughes as Director Management For 100.00% 9 Reappoint KPMG as Auditors Management For 100.00%
The TJX Companies, Inc. Meeting TypeAnnual Meeting Date: 9-Jun-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1a Elect Director Zein Abdalla Management For 100.00% 1b Elect Director Alan M. Bennett Management Against 100.00% 1c Elect Director Rosemary T. Berkery Management For 100.00% 1d Elect Director David T. Ching Management Against 100.00% 1e Elect Director Ernie Herrman Management Against 100.00% 1f Elect Director Michael F. Hines Management Against 100.00% 1g Elect Director Amy B. Lane Management Against 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 171 (201) 1h Elect Director Carol Meyrowitz Management Against 100.00% 1i Elect Director Jackwyn L. Nemerov Management For 100.00% 1j Elect Director John F. O'Brien Management Against 100.00% 1k Elect Director Willow B. Shire Management Against 100.00% 2 Ratify PricewaterhouseCoopers as Auditors Management For 100.00% 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For 100.00% 4 Report on Reduction of Chemical Footprint Share Holder For 100.00% 5 Report on Animal Welfare Share Holder Against 100.00% 6 Report on Pay Disparity Share Holder Against 100.00% 7 Stock Retention/Holding Period Share Holder For 100.00%
The UNITE Group Plc Meeting TypeAnnual Meeting Date: 7-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Re-elect Ilaria del Beato as Director Management For 100.00% 11 Elect Dame Shirley Peace as Director Management For 100.00% 12 Elect Thomas Jackson as Director Management For 100.00% 13 Elect Steve Smith as Director Management For 100.00% 14 Reappoint Deloitte LLP as Auditors Management For 100.00% 15 Authorise the Audit Committee to Fix Remuneration of Auditors Management For 100.00% 16 Authorise Issue of Equity Management For 100.00% 17 Approve Savings-Related Share Option Scheme Management For 100.00% 18 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 19 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Management For 100.00% 2 Approve Remuneration Report Management For 100.00% 20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 4 Re-elect Phil White as Director Management For 100.00% 5 Re-elect Richard Smith as Director Management For 100.00% 6 Re-elect Joe Lister as Director Management For 100.00% 7 Re-elect Elizabeth McMeikan as Director Management For 100.00% 8 Re-elect Ross Paterson as Director Management For 100.00% 9 Re-elect Richard Akers as Director Management For 100.00%
The Vitec Group Plc Meeting TypeAnnual Meeting Date: 27-May-20
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 172 (201) Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Re-elect Caroline Thomson as Director Management For 100.00% 11 Re-elect Richard Tyson as Director Management For 100.00% 12 Reappoint Deloitte LLP as Auditors Management For 100.00% 13 Authorise Board to Fix Remuneration of Auditors Management For 100.00% 14 Approve UK Sharesave Plan Management For 100.00% 15 Approve International Sharesave Plan Management For 100.00% 16 Authorise Issue of Equity Management For 100.00% 17 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 18 Authorise Market Purchase of Ordinary Shares Management For 100.00% 19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 2 Approve Remuneration Policy Management For 100.00% 3 Approve Remuneration Report Management For 100.00% 4 Approve Final Dividend Management Abstain 100.00% Other. Resolution withdrawn. 5 Re-elect Ian McHoul as Director Management For 100.00% 6 Re-elect Stephen Bird as Director Management For 100.00% 7 Re-elect Martin Green as Director Management For 100.00% 8 Re-elect Christopher Humphrey as Director Management For 100.00% 9 Re-elect Duncan Penny as Director Management For 100.00%
The Walt Disney Company Meeting TypeAnnual Meeting Date: 11-Mar-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1a Elect Director Susan E. Arnold Management For 100.00% 1b Elect Director Mary T. Barra Management For 100.00% 1c Elect Director Safra A. Catz Management For 100.00% 1d Elect Director Francis A. deSouza Management For 100.00% 1e Elect Director Michael B.G. Froman Management For 100.00% 1f Elect Director Robert A. Iger Management For 100.00% 1g Elect Director Maria Elena Lagomasino Management For 100.00% 1h Elect Director Mark G. Parker Management For 100.00% 1i Elect Director Derica W. Rice Management For 100.00% 2 Ratify PricewaterhouseCoopers LLP as Auditors Management For 100.00% 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For 100.00% 4 Amend Omnibus Stock Plan Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 173 (201) 5 Report on Lobbying Payments and Policy Share Holder Against 100.00%
The Weir Group Plc Meeting TypeAnnual Meeting Date: 28-Apr-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Re-elect John Heasley as Director Management For 100.00% 11 Re-elect Mary Jo Jacobi as Director Management For 100.00% 12 Re-elect Sir Jim McDonald as Director Management For 100.00% 13 Reappoint PricewaterhouseCoopers LLP as Auditors Management For 100.00% 14 Authorise the Audit Committee to Fix Remuneration of Auditors Management For 100.00% 15 Authorise Issue of Equity Management For 100.00% 16 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Management For 100.00% 18 Authorise Market Purchase of Ordinary Shares Management For 100.00% 19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 2 Approve Remuneration Report Management For 100.00% 3 Re-elect Cal Collins as Director Management For 100.00% 4 Re-elect Clare Chapman as Director Management For 100.00% 5 Re-elect Engelbert Haan as Director Management For 100.00% 6 Re-elect Barbara Jeremiah as Director Management For 100.00% 7 Re-elect Stephen Young as Director Management For 100.00% 8 Re-elect Charles Berry as Director Management For 100.00% 9 Re-elect Jon Stanton as Director Management For 100.00% Meeting TypeSpecial Meeting Date: 23-Nov-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Approve Matters Relating to the Disposal by the Company of the Oil & Gas Division Management For 100.00%
TI Fluid Systems Plc Meeting TypeAnnual Meeting Date: 14-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Re-elect Elaine Sarsynski as Director Management For 100.00% 11 Re-elect John Smith as Director Management For 100.00% 12 Re-elect Stephen Thomas as Director Management For 100.00% 13 Re-elect Jeffrey Vanneste as Director Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 174 (201) 14 Reappoint PricewaterhouseCoopers LLP as Auditors Management For 100.00% 15 Authorise Board to Fix Remuneration of Auditors Management For 100.00% 16 Authorise Issue of Equity Management For 100.00% 17 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Management For 100.00% 19 Authorise Market Purchase of Ordinary Shares Management For 100.00% 2 Approve Remuneration Report Management For 100.00% 20 Authorise EU Political Donations and Expenditure Management For 100.00% Other. Inline with Proxy voting provider ISS. 21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 3 Approve Final Dividend Management For 100.00% 4 Re-elect Manfred Wennemer as Director Management For 100.00% 5 Re-elect William Kozyra as Director Management For 100.00% 6 Elect Tim Cobbold as Director Management For 100.00% 7 Re-elect Andrea Dunstan as Director Management For 100.00% 8 Elect Ron Hundzinski as Director Management For 100.00% 9 Elect Susan Levine as Director Management For 100.00%
Tokyo Broadcasting System Holdings, Inc. Meeting TypeAnnual Meeting Date: 26-Jun-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Approve Allocation of Income, with a Final Dividend of JPY 17 Management For 100.00% 2 Approve Accounting Transfers Management For 100.00% 3 Amend Articles to Change Company Name Management For 100.00% 4.1 Elect Director Takeda, Shinji Management Against 100.00% 4.2 Elect Director Sasaki, Takashi Management Against 100.00% 4.3 Elect Director Kawai, Toshiaki Management Against 100.00% 4.4 Elect Director Sugai, Tatsuo Management Against 100.00% 4.5 Elect Director Watanabe, Shoichi Management Against 100.00% 4.6 Elect Director Chisaki, Masaya Management Against 100.00% 4.7 Elect Director Kashiwaki, Hitoshi Management Against 100.00% 4.8 Elect Director Yagi, Yosuke Management For 100.00% 4.9 Elect Director Haruta, Makoto Management For 100.00% 5.1 Appoint Statutory Auditor Nishino, Tomohiko Management For 100.00% 5.2 Appoint Statutory Auditor Ichikawa, Tetsuya Management For 100.00% 5.3 Appoint Statutory Auditor Kitayama, Teisuke Management Against 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 175 (201) 5.4 Appoint Statutory Auditor Fujimoto, Mie Management For 100.00% 5.5 Appoint Statutory Auditor Takehara, Somitsu Management For 100.00%
Topps Tiles Plc Meeting TypeAnnual Meeting Date: 22-Jan-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Re-elect Keith Down as Director Management For 100.00% 11 Reappoint PricewaterhouseCoopers LLP as Auditors Management For 100.00% 12 Authorise Board to Fix Remuneration of Auditors Management For 100.00% 13 Authorise Issue of Equity Management For 100.00% 14 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 15 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Management For 100.00% 16 Authorise Market Purchase of Ordinary Shares Management For 100.00% 17 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 2 Approve Final Dividend Management For 100.00% 3 Approve Remuneration Report Management For 100.00% 4 Approve Remuneration Policy Management For 100.00% 5 Amend Long Term Incentive Plan Management For 100.00% 6 Re-elect Robert Parker as Director Management For 100.00% 7 Re-elect Darren Shapland as Director Management For 100.00% 8 Re-elect Claire Tiney as Director Management For 100.00% 9 Re-elect Andrew King as Director Management For 100.00%
Total SA Meeting TypeAnnual/Special Meeting Date: 29-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Approve Financial Statements and Statutory Reports Management For 100.00% 10 Approve Compensation Report of Corporate Officers Management For 100.00% 11 Approve Remuneration Policy of Directors Management For 100.00% 12 Approve Compensation of Patrick Pouyanne, Chairman and CEO Management For 100.00% 13 Approve Remuneration Policy of Chairman and CEO Management For 100.00% 14 Approve Change of Corporate Form to Societe Europeenne (SE) and Amend Bylaws Accordingly Management For 100.00% 15 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Management For 100.00% 16 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Management For 100.00% 17 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 176 (201) 18 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Management For 100.00% 19 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For 100.00% 2 Approve Consolidated Financial Statements and Statutory Reports Management For 100.00% 20 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For 100.00% 21 Authorize up to 0.75 Percent of Issued Capital for Use in Stock Option Plans Management For 100.00% 3 Approve Allocation of Income and Dividends of EUR 2.68 per Share and Option for Stock Management For 100.00% 4 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For 100.00% 5 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Management For 100.00% 6 Reelect Patricia Barbizet as Director Management Against 100.00% 7 Reelect Marie-Christine Coisne-Roquette as Director Management For 100.00% 8 Reelect Mark Cutifani as Director Management For 100.00% 9 Elect Jerome Contamine as Director Management For 100.00% A Instruct Company to Set and Publish Targets for Greenhouse Gas (GHG) Emissions Aligned with Share Holder For 100.00%
TOTVS SA Meeting TypeAnnual Meeting Date: 27-Apr-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 Management For 100.00% 10 Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Management Against 100.00% 11 In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Management For 100.00% 2 Approve Capital Budget Management For 100.00% 3 Approve Allocation of Income and Dividends Management For 100.00% 4 Fix Number of Directors at Seven Management For 100.00% 5 Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Management Against 100.00% 6.1 Elect Eduardo Mazzilli de Vassimon as Independent Director Management For 100.00% 6.2 Elect Gilberto Mifano as Independent Director Management For 100.00% 6.3 Elect Guilherme Stocco Filho as Independent Director Management For 100.00% 6.4 Elect Laercio Jose de Lucena Cosentino as Director Management For 100.00% 6.5 Elect Maria Leticia de Freitas Costa as Independent Director Management For 100.00% 6.6 Elect Mauro Gentile Rodrigues da Cunha as Independent Director Management For 100.00% 6.7 Elect Sylvia de Souza Leao Wanderley as Independent Director Management For 100.00% 7 In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst Management For 100.00% 8.1 Percentage of Votes to Be Assigned - Elect Eduardo Mazzilli de Vassimon as Independent Management Abstain 100.00% 8.2 Percentage of Votes to Be Assigned - Elect Gilberto Mifano as Independent Director Management Abstain 100.00% 8.3 Percentage of Votes to Be Assigned - Elect Guilherme Stocco Filho as Independent Director Management Abstain 100.00% 8.4 Percentage of Votes to Be Assigned - Elect Laercio Jose de Lucena Cosentino as Director Management Abstain 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 177 (201) 8.5 Percentage of Votes to Be Assigned - Elect Maria Leticia de Freitas Costa as Independent Management Abstain 100.00% 8.6 Percentage of Votes to Be Assigned - Elect Mauro Gentile Rodrigues da Cunha as Independent Management Abstain 100.00% 8.7 Percentage of Votes to Be Assigned - Elect Sylvia de Souza Leao Wanderley as Independent Management Abstain 100.00% 9 Approve Remuneration of Company's Management Management For 100.00% Meeting TypeSpecial Meeting Date: 27-Apr-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Approve 3-for-1 Stock Split and Amend Article 5 Accordingly Management For 100.00% 2 Amend Article 5 to Reflect Changes in Capital and Consolidate Bylaws Management For 100.00% 3 Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Management Against 100.00% 4 In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Management For 100.00% 1 Approve Agreement to Acquire Linx S.A. (Linx) by Katrina Participacoes S.A. (Katrina) and Management For 100.00% 10 In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Management For 100.00% 2 Ratify Ernst & Young Auditores Independentes S.S. as the Independent Firm to Appraise Management For 100.00% 3 Approve Independent Firm's Appraisal Management For 100.00% 4 Approve Acquisition of Linx S.A. (Linx) by Katrina Participacoes S.A. (Katrina) and Absorption of Management For 100.00% 5 Approve Issuance of Shares in Connection with the Proposed Transaction and Amend Article 5 Management For 100.00% 6 Approve Investment in Katrina Participacoes S.A. (Katrina) to Pay the Redemption Amount by Management For 100.00% 7 Approve Increase in Authorized Capital and Amend Article 6 Accordingly Management For 100.00% 8 Authorize Board to Ratify and Execute Approved Resolutions Management For 100.00% 9 Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Management Against 100.00%
Tracsis Plc Meeting TypeAnnual Meeting Date: 22-Jan-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 11 Authorise Market Purchase of Ordinary Shares Management For 100.00% 2 Approve Remuneration Report Management For 100.00% 3 Reappoint KPMG LLP as Auditors Management For 100.00% 4 Authorise Board to Fix Remuneration of Auditors Management For 100.00% 5 Re-elect Maxwell Cawthra as Director Management For 100.00% 6 Re-elect Chris Cole as Director Management For 100.00% 7 Elect Chris Barnes as Director Management For 100.00% 8 Approve Final Dividend Management For 100.00% 9 Authorise Issue of Equity Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 178 (201) TransUnion Meeting TypeAnnual Meeting Date: 12-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Declassify the Board of Directors Management For 100.00% 2a Eliminate Supermajority Vote Requirement to Amend Certificate of Incorporation and Bylaws Management For 100.00% 2b Eliminate Supermajority Vote Requirement to Remove Directors Management For 100.00% 3 Amend Articles of Incorporation to Remove the Corporate Opportunity Waiver Management For 100.00% 4 Amend Articles of Association Management For 100.00% 5a Elect Director Suzanne P. Clark Management For 100.00% 5b Elect Director Kermit R. Crawford Management For 100.00% 5c Elect Director Thomas L. Monahan, III Management For 100.00% 6 Amend Omnibus Stock Plan Management For 100.00% 7 Ratify PricewaterhouseCoopers LLP as Auditors Management For 100.00%
TT Electronics Plc Meeting TypeAnnual Meeting Date: 6-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Re-elect Jack Boyer as Director Management For 100.00% 11 Re-elect Alison Wood as Director Management For 100.00% 12 Appoint Deloitte LLP as Auditors Management For 100.00% 13 Authorise the Audit Committee to Fix Remuneration of Auditors Management For 100.00% 14 Authorise Issue of Equity Management For 100.00% 15 Approve Deferred Share Bonus Plan Management For 100.00% 16 Approve Sharesave Scheme Management For 100.00% 17 Approve USA Employee Stock Purchase Plan Management For 100.00% 18 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 19 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Management For 100.00% 2 Approve Remuneration Report Management For 100.00% 20 Authorise Market Purchase of Ordinary Shares Management For 100.00% 21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 3 Approve Remuneration Policy Management For 100.00% 4 Approve Final Dividend Management Abstain 100.00% Other. Resolution withdrawn. 5 Elect Anne Thorburn as Director Management For 100.00% 6 Re-elect Neil Carson as Director Management Abstain 100.00% Other. Resolution withdrawn. 7 Re-elect Richard Tyson as Director Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 179 (201) 8 Re-elect Mark Hoad as Director Management For 100.00% 9 Re-elect Stephen King as Director Management For 100.00%
Twilio Inc. Meeting TypeAnnual Meeting Date: 3-Jun-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1.1 Elect Director Richard Dalzell Management For 100.00% 1.2 Elect Director Jeffrey Immelt Management For 100.00% 1.3 Elect Director Erika Rottenberg Management For 100.00% 2 Ratify KPMG LLP as Auditors Management For 100.00% 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management Against 100.00%
Tyler Technologies, Inc. Meeting TypeAnnual Meeting Date: 12-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1a Elect Director Donald R. Brattain Management For 100.00% 1b Elect Director Glenn A. Carter Management For 100.00% 1c Elect Director Brenda A. Cline Management For 100.00% 1d Elect Director J. Luther King, Jr. Management For 100.00% 1e Elect Director Mary L. Landrieu Management For 100.00% 1f Elect Director John S. Marr, Jr. Management For 100.00% 1g Elect Director H. Lynn Moore, Jr. Management For 100.00% 1h Elect Director Daniel M. Pope Management For 100.00% 1i Elect Director Dustin R. Womble Management For 100.00% 2 Ratify Ernst & Young LLP as Auditors Management For 100.00% 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For 100.00%
Uni-President China Holdings Ltd. Meeting TypeAnnual Meeting Date: 22-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 2 Approve Final Dividend Management For 100.00% 3a Elect Lo Chih-Hsien as Director Management For 100.00% 3b Elect Liu Xinhua as Director Management For 100.00% 3c Elect Su Tsung-Ming as Director Management For 100.00% 4 Authorize Board to Fix the Remuneration of Directors Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 180 (201) 5 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For 100.00% 6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management Against 100.00% The Investment Manager voted against this proposal as the share issuance limit is greater than 10% and the company did not specify the discount limit.
7 Authorize Repurchase of Issued Share Capital Management For 100.00% 8 Authorize Reissuance of Repurchased Shares Management Against 100.00% The Investment Manager voted against this proposal as the share issuance limit is greater than 10% and the company did not specify the discount limit.
Meeting TypeSpecial Meeting Date: 22-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Approve 2020 Framework Purchase Agreement and Annual Caps Management For 100.00%
Unilever NV Meeting TypeSpecial Meeting Date: 21-Sep-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Amend Articles Re: Unification Management For 100.00% 2 Approve Unification Management For 100.00% 3 Approve Discharge of Executive Directors Management For 100.00% 4 Approve Discharge of Non-Executive Directors Management For 100.00%
Unilever Plc Meeting TypeAnnual Meeting Date: 29-Apr-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Re-elect Strive Masiyiwa as Director Management For 100.00% 11 Re-elect Youngme Moon as Director Management For 100.00% 12 Re-elect Graeme Pitkethly as Director Management For 100.00% 13 Re-elect John Rishton as Director Management For 100.00% 14 Re-elect Feike Sijbesma as Director Management For 100.00% 15 Reappoint KPMG LLP as Auditors Management For 100.00% 16 Authorise Board to Fix Remuneration of Auditors Management For 100.00% 17 Authorise EU Political Donations and Expenditure Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 181 (201) 18 Authorise Issue of Equity Management For 100.00% 19 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 2 Approve Remuneration Report Management For 100.00% 20 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Management For 100.00% 21 Authorise Market Purchase of Ordinary Shares Management For 100.00% 22 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 3 Re-elect Nils Andersen as Director Management For 100.00% 4 Re-elect Laura Cha as Director Management For 100.00% 5 Re-elect Vittorio Colao as Director Management For 100.00% 6 Re-elect Dr Judith Hartmann as Director Management For 100.00% 7 Re-elect Alan Jope as Director Management For 100.00% 8 Re-elect Andrea Jung as Director Management For 100.00% 9 Re-elect Susan Kilsby as Director Management For 100.00% Meeting TypeCourt Meeting Date: 12-Oct-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Approve the Cross-Border Merger between Unilever PLC and Unilever N.V. Management For 100.00% Meeting TypeSpecial Meeting Date: 12-Oct-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Approve Matters Relating to the Unification of the Unilever Group under a Single Parent Company Management For 100.00%
Union Pacific Corporation Meeting TypeAnnual Meeting Date: 14-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1a Elect Director Andrew H. Card, Jr. Management For 100.00% 1b Elect Director William J. DeLaney Management For 100.00% 1c Elect Director David B. Dillon Management For 100.00% 1d Elect Director Lance M. Fritz Management For 100.00% 1e Elect Director Deborah C. Hopkins Management For 100.00% 1f Elect Director Jane H. Lute Management For 100.00% 1g Elect Director Michael R. McCarthy Management For 100.00% 1h Elect Director Thomas F. McLarty, III Management For 100.00% 1i Elect Director Bhavesh V. Patel Management For 100.00% 1j Elect Director Jose H. Villarreal Management For 100.00% 1k Elect Director Christopher J. Williams Management For 100.00% 2 Ratify Deloitte & Touche LLP as Auditors Management For 100.00% 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 182 (201) 4 Require Independent Board Chairman Share Holder Against 100.00% 5 Report on Climate Change Share Holder Against 100.00%
United Bank Ltd. Meeting TypeAnnual Meeting Date: 25-Mar-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Approve Minutes of Previous Meeting Management For 100.00% 2 Accept Financial Statements and Statutory Reports Management For 100.00% 3 Approve Final Cash Dividend Management For 100.00% 4 Approve A.F. Ferguson and Co. as Auditors and Authorize Board to Fix Their Remuneration Management For 100.00% 5.1 Reelect Mohammed Anwar Pervez as Director Management For 100.00% 5.2 Reelect Zameer M. Choudrey as Director Management For 100.00% 5.3 Reelect Arshad Ahmad Mir as Director Management For 100.00% 5.4 Reelect Haider Zameer Choudrey as Director Management For 100.00% 5.5 Reelect Rizwan Pervez as Director Management For 100.00% 5.6 Reelect Khalid Ahmed Sherwani as Director Management For 100.00% 5.7 Reelect Amar Zafar Khan as Director Management For 100.00% 5.8 Reelect Tariq Rashid as Director Management For 100.00% 6 Approve Remuneration Policy Management For 100.00% 7 Approve Remuneration of Directors for Attending Board and Sub Committees Meetings Management For 100.00% 8 Approve Winding up of United Executors and Trustees Company Limited (UET), Subsidiary Management For 100.00% 9 Other Business Management Against 100.00%
United Parcel Service, Inc. Meeting TypeAnnual Meeting Date: 14-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1a Elect Director David P. Abney Management Against 100.00% 1b Elect Director Rodney C. Adkins Management For 100.00% 1c Elect Director Michael J. Burns Management Against 100.00% 1d Elect Director William R. Johnson Management Against 100.00% 1e Elect Director Ann M. Livermore Management Against 100.00% 1f Elect Director Rudy H.P. Markham Management Against 100.00% 1g Elect Director Franck J. Moison Management For 100.00% 1h Elect Director Clark 'Sandy' T. Randt, Jr. Management For 100.00% 1i Elect Director Christiana Smith Shi Management For 100.00% 1j Elect Director John T. Stankey Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 183 (201) 1k Elect Director Carol B. Tome Management Against 100.00% 1l Elect Director Kevin Warsh Management For 100.00% 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For 100.00% 3 Ratify Deloitte & Touche LLP as Auditors Management For 100.00% 4 Report on Lobbying Payments and Policy Share Holder For 100.00% 5 Approve Recapitalization Plan for all Stock to Have One-vote per Share Share Holder For 100.00% 6 Report on Climate Change Share Holder For 100.00%
UnitedHealth Group Incorporated Meeting TypeAnnual Meeting Date: 1-Jun-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1a Elect Director Richard T. Burke Management Against 50.00% 1a Elect Director Richard T. Burke Management For 50.00% 1b Elect Director Timothy P. Flynn Management For 100.00% 1c Elect Director Stephen J. Hemsley Management Against 50.00% 1c Elect Director Stephen J. Hemsley Management For 50.00% 1d Elect Director Michele J. Hooper Management Against 50.00% 1d Elect Director Michele J. Hooper Management For 50.00% 1e Elect Director F. William McNabb, III Management For 100.00% 1f Elect Director Valerie C. Montgomery Rice Management For 100.00% 1g Elect Director John H. Noseworthy Management For 100.00% 1h Elect Director Glenn M. Renwick Management Against 50.00% 1h Elect Director Glenn M. Renwick Management For 50.00% 1i Elect Director David S. Wichmann Management Against 50.00% 1i Elect Director David S. Wichmann Management For 50.00% 1j Elect Director Gail R. Wilensky Management Against 50.00% 1j Elect Director Gail R. Wilensky Management For 50.00% 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For 100.00% 3 Ratify Deloitte & Touche LLP as Auditors Management For 100.00% 4 Approve Omnibus Stock Plan Management For 100.00% 5 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Share Holder Against 100.00%
Univar Solutions Inc. Meeting TypeAnnual Meeting Date: 7-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1.1 Elect Director Joan Braca Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 184 (201) 1.2 Elect Director Mark J. Byrne Management For 100.00% 1.3 Elect Director Daniel P. Doheny Management For 100.00% 1.4 Elect Director David C. Jukes Management For 100.00% 1.5 Elect Director Stephen D. Newlin Management For 100.00% 1.6 Elect Director Kerry J. Preete Management For 100.00% 1.7 Elect Director Robert L. Wood Management For 100.00% 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management Against 100.00% We voted against this proposal due to concerns with compensation practices. 3 Ratify Ernst & Young LLP as Auditors Management For 100.00% 4 Approve Omnibus Stock Plan Management For 100.00%
Urban Logistics REIT Plc Meeting TypeAnnual Meeting Date: 10-Jul-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Authorise Issue of Equity Management For 100.00% 11 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 12 Authorise Market Purchase of Ordinary Shares Management For 100.00% 13 Approve Cancellation of the Share Premium Account Management For 100.00% 2 Re-elect Nigel Rich as Director Management For 100.00% 3 Re-elect Jonathan Gray as Director Management For 100.00% 4 Re-elect Bruce Anderson as Director Management For 100.00% 5 Re-elect Richard Moffitt as Director Management For 100.00% 6 Re-elect Mark Johnson as Director Management For 100.00% 7 Elect Heather Hancock as Director Management For 100.00% 8 Reappoint Nexia Smith & Williamson as Auditors Management For 100.00% 9 Authorise the Audit Committee to Fix Remuneration of Auditors Management For 100.00% Meeting TypeSpecial Meeting Date: 15-Oct-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Authorise Issue of Equity Pursuant to the Issue Management For 100.00% 2 Authorise Issue of Equity without Pre-emptive Rights Pursuant to the Issue Management For 100.00%
Urban&Civic plc Meeting TypeAnnual Meeting Date: 6-Feb-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 185 (201) 10 Elect Rosemary Boot as Director Management For 100.00% 11 Re-elect Jon Di-Stefano as Director Management For 100.00% 12 Elect Sanjeev Sharma as Director Management For 100.00% 13 Reappoint BDO LLP as Auditors Management For 100.00% 14 Authorise Board to Fix Remuneration of Auditors Management For 100.00% 15 Authorise Issue of Equity Management For 100.00% 16 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Management For 100.00% 18 Authorise Market Purchase of Ordinary Shares Management For 100.00% 19 Authorise Political Donations and Expenditure Management For 100.00% Other. Inline with Proxy voting provider ISS. 2 Approve Remuneration Report Management For 100.00% 20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 3 Approve Final Dividend Management For 100.00% 4 Re-elect Alan Dickinson as Director Management For 100.00% 5 Re-elect Nigel Hugill as Director Management For 100.00% 6 Re-elect Robin Butler as Director Management For 100.00% 7 Re-elect David Wood as Director Management For 100.00% 8 Re-elect Ian Barlow as Director Management For 100.00% 9 Re-elect June Barnes as Director Management For 100.00%
Vale SA Meeting TypeAnnual Meeting Date: 30-Apr-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 Management For 100.00% 10 Approve Remuneration of Company's Management and Fiscal Council Management Against 100.00% The Investment Manager voted against this item due to a lack of compelling justification for the level of increase.
2 Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Management Abstain 100.00% 3 Elect Directors Management Against 100.00% The Investment Manager voted against this bundled item due to a lack of information on the proposed nominees.
4 In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted Management Against 100.00% 5 In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst Management Abstain 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 186 (201) 6.1 Percentage of Votes to Be Assigned - Elect Jose Mauricio Pereira Coelho as Director and Arthur Management Abstain 100.00% 6.10 Percentage of Votes to Be Assigned - Elect Isabella Saboya de Albuquerque as Independent Management Abstain 100.00% 6.11 Percentage of Votes to Be Assigned - Elect Sandra Maria Guerra de Azevedo as Independent Management Abstain 100.00% 6.12 Percentage of Votes to Be Assigned - Elect Marcelo Gasparino da Silva as Independent Director Management Abstain 100.00% 6.2 Percentage of Votes to Be Assigned - Elect Fernando Jorge Buso Gomes as Director and Johan Management Abstain 100.00% 6.3 Percentage of Votes to Be Assigned - Elect Oscar Augusto Camargo Filho as Director and Ken Management Abstain 100.00% 6.4 Percentage of Votes to Be Assigned - Elect Jose Luciano Duarte Penido as Director Management Abstain 100.00% 6.5 Percentage of Votes to Be Assigned - Elect Eduardo de Oliveira Rodrigues Filho as Director Management Abstain 100.00% 6.6 Percentage of Votes to Be Assigned - Elect Marcel Juviniano Barros as Director and Marcia Management Abstain 100.00% 6.7 Percentage of Votes to Be Assigned - Elect Toshiya Asahi as Director and Hugo Serrado Stoffel Management Abstain 100.00% 6.8 Percentage of Votes to Be Assigned - Elect Roger Allan Downey as Director and Ivan Luiz Management Abstain 100.00% 6.9 Percentage of Votes to Be Assigned - Elect Murilo Cesar Lemos dos Santos Passos as Director Management Abstain 100.00% 7 As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Management For 100.00% 8 Elect Fiscal Council Members Management For 100.00% 9 In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Management Against 100.00% Meeting TypeSpecial Meeting Date: 30-Apr-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Amend Articles and Consolidate Bylaws Management Against 100.00% The Investment Manager voted against this bundled item due to a lack of sufficient information on the proposed amendments. 2 Approve Agreement to Absorb Ferrous Resources do Brasil S.A. (Ferrous) and Mineracao Management For 100.00% 3 Ratify Premiumbravo Auditores Independentes as Independent Firm to Appraise Proposed Management For 100.00% 4 Approve Independent Firm's Appraisals Management For 100.00% 5 Approve Absorption of Ferrous Resources do Brasil S.A. (Ferrous) and Mineracao Jacuipe S.A. Management For 100.00% 6 Approve Agreement to Absorb Minas da Serra Geral S.A. (MSG), MSE - Servicos de Operacao, Management For 100.00% 7 Ratify Macso Legate Auditores Independentes as Independent Firm to Appraise Proposed Management For 100.00% 8 Approve Independent Firm's Appraisals Management For 100.00% 9 Approve Absorption of Minas da Serra Geral S.A. (MSG), MSE - Servicos de Operacao, Management For 100.00%
Veeva Systems Inc. Meeting TypeAnnual Meeting Date: 25-Jun-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1.1 Elect Director Mark Carges Management For 100.00% 1.2 Elect Director Paul E. Chamberlain Management For 100.00% 1.3 Elect Director Paul Sekhri Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 187 (201) 2 Ratify KPMG LLP as Auditors Management For 100.00%
Veolia Environnement SA Meeting TypeAnnual/Special Meeting Date: 22-Apr-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Approve Financial Statements and Statutory Reports Management For 100.00% 10 Approve Compensation of Antoine Frerot, Chairman and CEO Management For 100.00% 11 Approve Compensation Report of Corporate Officers Management For 100.00% 12 Approve Remuneration Policy of Chairman and CEO Management For 100.00% 13 Approve Remuneration Policy of Corporate Officers Management For 100.00% 14 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For 100.00% 15 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Management For 100.00% 16 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Management For 100.00% 17 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Management For 100.00% 18 Authorize Capital Increase of up to Aggregate Nominal Amount of EUR 283 Million for Management For 100.00% 19 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Management For 100.00% 2 Approve Consolidated Financial Statements and Statutory Reports Management For 100.00% 20 Authorize Capitalization of Reserves of Up to EUR 400 Million for Bonus Issue or Increase in Par Management For 100.00% 21 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For 100.00% 22 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees Management For 100.00% 23 Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans Management For 100.00% 24 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For 100.00% 25 Amend Articles 8, 11, 12, 15, 17, 18 and 20 of Bylaws Re: Shares, Board Composition, Chairman Management For 100.00% 26 Authorize Filing of Required Documents/Other Formalities Management For 100.00% 3 Approve Non-Deductible Expenses Management For 100.00% 4 Approve Allocation of Income and Dividends of EUR 0.50 per Share Management For 100.00% 5 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Management For 100.00% 6 Reelect Jacques Aschenbroich as Director Management For 100.00% 7 Reelect Isabelle Courville as Director Management For 100.00% 8 Reelect Nathalie Rachou as Director Management For 100.00% 9 Reelect Guillaume Texier as Director Management For 100.00%
Verisk Analytics, Inc. Meeting TypeAnnual Meeting Date: 20-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1a Elect Director Christopher M. Foskett Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 188 (201) 1b Elect Director David B. Wright Management For 100.00% 1c Elect Director Annell R. Bay Management For 100.00% 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For 100.00% 3 Ratify Deloitte & Touche LLP as Auditors Management For 100.00%
Verizon Communications Inc. Meeting TypeAnnual Meeting Date: 7-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1.1 Elect Director Shellye L. Archambeau Management For 100.00% We chose to vote in favor of this nominee as we have no concerns with her independence at this time. 1.2 Elect Director Mark T. Bertolini Management For 100.00% 1.3 Elect Director Vittorio Colao Management For 100.00% 1.4 Elect Director Melanie L. Healey Management For 100.00% 1.5 Elect Director Clarence Otis, Jr. Management For 100.00% We chose to vote in favor of this nominee as we have no concerns with her independence at this time. 1.6 Elect Director Daniel H. Schulman Management For 100.00% 1.7 Elect Director Rodney E. Slater Management For 100.00% 1.8 Elect Director Hans E. Vestberg Management For 100.00% 1.9 Elect Director Gregory G. Weaver Management For 100.00% 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For 100.00% 3 Ratify Ernst & Young LLP as Auditors Management For 100.00% 4 Eliminate Above-Market Earnings in Executive Retirement Plans Share Holder For 100.00% 5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Share Holder For 100.00% 6 Report on Lobbying Payments and Policy Share Holder For 100.00% 7 Assess Feasibility of Data Privacy as a Performance Measure for Senior Executive Compensation Share Holder For 100.00% 8 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Share Holder For 100.00%
Vesuvius Plc Meeting TypeAnnual Meeting Date: 13-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Re-elect John McDonough as Director Management For 100.00% 11 Re-elect Guy Young as Director Management For 100.00% 12 Reappoint PricewaterhouseCoopers LLP as Auditors Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 189 (201) 13 Authorise Board to Fix Remuneration of Auditors Management For 100.00% 14 Authorise EU Political Donations and Expenditure Management For 100.00% Other. Inline with Proxy voting provider ISS. 15 Authorise Issue of Equity Management For 100.00% 16 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Management For 100.00% 18 Authorise Market Purchase of Ordinary Shares Management For 100.00% 19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 2 Approve Remuneration Policy Management For 100.00% 3 Approve Remuneration Report Management For 100.00% 4 Elect Friederike Helfer as Director Management For 100.00% 5 Re-elect Patrick Andre as Director Management For 100.00% 6 Re-elect Hock Goh as Director Management For 100.00% 7 Re-elect Jane Hinkley as Director Management For 100.00% 8 Re-elect Douglas Hurt as Director Management For 100.00% 9 Re-elect Holly Koeppel as Director Management For 100.00%
Victrex Plc Meeting TypeAnnual Meeting Date: 6-Feb-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Re-elect Jakob Sigurdsson as Director Management For 100.00% 11 Re-elect Dr Martin Court as Director Management For 100.00% 12 Re-elect Richard Armitage as Director Management For 100.00% 13 Reappoint PricewaterhouseCoopers LLP as Auditors Management For 100.00% 14 Authorise the Audit Committee to Fix Remuneration of Auditors Management For 100.00% 15 Authorise EU Political Donations and Expenditure Management For 100.00% 16 Authorise Issue of Equity Management For 100.00% 17 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Management For 100.00% 19 Authorise Market Purchase of Ordinary Shares Management For 100.00% 2 Approve Remuneration Report Management For 100.00% 20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 3 Approve Remuneration Policy Management For 100.00% 4 Approve Final Dividend Management For 100.00% 5 Re-elect Larry Pentz as Director Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 190 (201) 6 Re-elect Jane Toogood as Director Management For 100.00% 7 Re-elect Janet Ashdown as Director Management For 100.00% 8 Re-elect Brendan Connolly as Director Management For 100.00% 9 Re-elect David Thomas as Director Management For 100.00%
Visa Inc. Meeting TypeAnnual Meeting Date: 28-Jan-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1a Elect Director Lloyd A. Carney Management For 100.00% 1b Elect Director Mary B. Cranston Management For 100.00% 1c Elect Director Francisco Javier Fernandez-Carbajal Management For 100.00% 1d Elect Director Alfred F. Kelly, Jr. Management For 100.00% 1e Elect Director Ramon L. Laguarta Management For 100.00% 1f Elect Director John F. Lundgren Management For 100.00% 1g Elect Director Robert W. Matschullat Management For 100.00% 1h Elect Director Denise M. Morrison Management For 100.00% 1i Elect Director Suzanne Nora Johnson Management For 100.00% 1j Elect Director John A. C. Swainson Management For 100.00% 1k Elect Director Maynard G. Webb, Jr. Management For 100.00% 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For 100.00% 3 Ratify KPMG LLP as Auditors Management For 100.00%
Vodafone Group Plc Meeting TypeAnnual Meeting Date: 28-Jul-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Re-elect Renee James as Director Management For 100.00% 11 Re-elect Maria Amparo Moraleda Martinez as Director Management For 100.00% 12 Re-elect Sanjiv Ahuja as Director Management For 100.00% 13 Re-elect David Thodey as Director Management Against 100.00% 14 Re-elect David Nish as Director Management For 100.00% 15 Approve Final Dividend Management For 100.00% 16 Approve Remuneration Policy Management For 100.00% 17 Approve Remuneration Report Management For 100.00% 18 Reappoint Ernst & Young LLP as Auditors Management For 100.00% 19 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 191 (201) 2 Elect Jean-Francois van Boxmeer as Director Management For 100.00% 20 Authorise Issue of Equity Management For 100.00% 21 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 22 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Management For 100.00% 23 Authorise Market Purchase of Ordinary Shares Management For 100.00% 24 Authorise EU Political Donations and Expenditure Management For 100.00% 25 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 26 Approve Share Incentive Plan Management For 100.00% 3 Re-elect Gerard Kleisterlee as Director Management For 100.00% 4 Re-elect Nick Read as Director Management For 100.00% 5 Re-elect Margherita Della Valle as Director Management For 100.00% 6 Re-elect Sir Crispin Davis as Director Management For 100.00% 7 Re-elect Michel Demare as Director Management For 100.00% 8 Re-elect Dame Clara Furse as Director Management For 100.00% 9 Re-elect Valerie Gooding as Director Management For 100.00%
Volution Group Plc Meeting TypeAnnual Meeting Date: 11-Dec-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Elect Nigel Lingwood as Director Management For 100.00% 11 Reappoint Ernst & Young LLP as Auditors Management For 100.00% 12 Authorise the Audit Committee to Fix Remuneration of Auditors Management For 100.00% 13 Authorise EU Political Donations and Expenditure Management For 100.00% Other. Inline with Proxy voting provider ISS. 14 Authorise Issue of Equity Management For 100.00% 15 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 16 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 2 Approve Remuneration Policy Management For 100.00% 3 Approve Remuneration Report Management For 100.00% 4 Re-elect Paul Hollingworth as Director Management For 100.00% 5 Re-elect Ronnie George as Director Management For 100.00% 6 Re-elect Amanda Mellor as Director Management For 100.00% 7 Re-elect Andy O'Brien as Director Management For 100.00% 8 Re-elect Tony Reading as Director Management For 100.00% 9 Re-elect Claire Tiney as Director Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 192 (201) Watkin Jones Plc Meeting TypeAnnual Meeting Date: 13-Feb-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Authorise Board to Fix Remuneration of Auditors Management For 100.00% 11 Authorise Issue of Equity Management For 100.00% 12 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 13 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Management For 100.00% 14 Authorise Market Purchase of Ordinary Shares Management For 100.00% 15 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 2 Approve Final Dividend Management For 100.00% 3 Approve Remuneration Report Management For 100.00% 4 Re-elect Grenville Turner as Director Management For 100.00% 5 Re-elect Richard Simpson as Director Management For 100.00% 6 Re-elect Philip Byrom as Director Management For 100.00% 7 Re-elect Simon Laffin as Director Management For 100.00% 8 Re-elect Liz Reilly as Director Management For 100.00% 9 Reappoint Ernst & Young LLP as Auditors Management For 100.00%
Weifu High-Technology Group Co. Ltd. Meeting TypeAnnual Meeting Date: 28-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Approve Report of the Board of Directors Management For 100.00% 10 Amend Working System for Online Voting of the Shareholders General Meeting Management For 100.00% 11 Elect Chen Ran as Supervisor Management For 100.00% 2 Approve Report of the Board of Supervisors Management For 100.00% 3 Approve Annual Report and Summary Management For 100.00% 4 Approve Financial Statements Management For 100.00% 5 Approve Allocation of Income and Dividends Management For 100.00% 6 Approve Appointment of Financial Report Auditor Management For 100.00% 7 Approve Appointment of Internal Control Evaluation Auditor Management For 100.00% 8 Approve Daily Related-Party Transactions Management For 100.00% 9 Amend Rules and Procedures Regarding General Meetings of Shareholders Management For 100.00% Meeting TypeSpecial Meeting Date: 18-Jun-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 193 (201) 1 Elect Xu Yunfeng as Non-independent Director Share Holder For 100.00% 1 Approve Amendments to Articles of Association to Expand Business Scope Management For 100.00% 2 Approve Draft and Summary of Performance Shares Incentive Plan Management Against 100.00% The Investment Manager voted against this proposal as the directors eligible to receive awards under the long term incentive plan are involved in the administration of the plan. 3 Approve Methods to Assess the Performance of Plan Participants Management Against 100.00% The Investment Manager voted against this proposal as the directors eligible to receive awards under the long term incentive plan are involved in the administration of the plan. 4 Approve Authorization of the Board to Handle All Related Matters Management Against 100.00% The Investment Manager voted against this proposal as the directors eligible to receive awards under the long term incentive plan are involved in the administration of the plan.
Wells Fargo & Company Meeting TypeAnnual Meeting Date: 28-Apr-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1a Elect Director Steven D. Black Management For 100.00% 1b Elect Director Celeste A. Clark Management For 100.00% 1c Elect Director Theodore F. Craver, Jr. Management For 100.00% 1d Elect Director Wayne M. Hewett Management For 100.00% 1e Elect Director Donald M. James Management Against 100.00% 1f Elect Director Maria R. Morris Management For 100.00% 1g Elect Director Charles H. Noski Management For 100.00% 1h Elect Director Richard B. Payne, Jr. Management For 100.00% 1i Elect Director Juan A. Pujadas Management For 100.00% 1j Elect Director Ronald L. Sargent Management For 100.00% 1k Elect Director Charles W. Scharf Management For 100.00% 1l Elect Director Suzanne M. Vautrinot Management For 100.00% 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For 100.00% 3 Ratify KPMG LLP as Auditors Management For 100.00% 4 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Share Holder Against 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 194 (201) 5 Report on Incentive-Based Compensation and Risks of Material Losses Share Holder For 100.00% 6 Report on Global Median Gender Pay Gap Share Holder For 100.00%
West Pharmaceutical Services, Inc. Meeting TypeAnnual Meeting Date: 5-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1a Elect Director Mark A. Buthman Management For 100.00% 1b Elect Director William F. Feehery Management For 100.00% 1c Elect Director Robert F. Friel Management For 100.00% 1d Elect Director Eric M. Green Management For 100.00% 1e Elect Director Thomas W. Hofmann Management For 100.00% 1f Elect Director Paula A. Johnson Management For 100.00% 1g Elect Director Deborah L. V. Keller Management For 100.00% 1h Elect Director Myla P. Lai-Goldman Management For 100.00% 1i Elect Director Douglas A. Michels Management For 100.00% 1j Elect Director Paolo Pucci Management For 100.00% 1k Elect Director Patrick J. Zenner Management For 100.00% 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For 100.00% 3 Increase Authorized Common Stock Management For 100.00% 4 Ratify PricewaterhouseCoopers LLP as Auditors Management For 100.00%
Wheaton Precious Metals Corp. Meeting TypeAnnual/Special Meeting Date: 14-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale a1 Elect Director George L. Brack Management Withhold 100.00% a10 Elect Director Randy V. J. Smallwood Management For 100.00% a2 Elect Director John A. Brough Management For 100.00% a3 Elect Director R. Peter Gillin Management For 100.00% a4 Elect Director Chantal Gosselin Management For 100.00% a5 Elect Director Douglas M. Holtby Management For 100.00% a6 Elect Director Glenn Ives Management For 100.00% a7 Elect Director Charles A. Jeannes Management For 100.00% a8 Elect Director Eduardo Luna Management For 100.00% a9 Elect Director Marilyn Schonberner Management For 100.00% b Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For 100.00% c Advisory Vote on Executive Compensation Approach Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 195 (201) Whitbread Plc Meeting TypeAnnual Meeting Date: 7-Jul-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Re-elect Chris Kennedy as Director Management For 100.00% 11 Re-elect Deanna Oppenheimer as Director Management For 100.00% 12 Re-elect Louise Smalley as Director Management For 100.00% 13 Re-elect Susan Martin as Director Management For 100.00% 14 Reappoint Deloitte LLP as Auditors Management For 100.00% 15 Authorise the Audit Committee to Fix Remuneration of Auditors Management For 100.00% 16 Authorise EU Political Donations and Expenditure Management For 100.00% 17 Authorise Issue of Equity Management For 100.00% 18 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 19 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Management For 100.00% 2 Approve Remuneration Report Management For 100.00% 20 Authorise Market Purchase of Ordinary Shares Management For 100.00% 21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 3 Elect Horst Baier as Director Management For 100.00% 4 Re-elect David Atkins as Director Management For 100.00% 5 Re-elect Alison Brittain as Director Management For 100.00% 6 Re-elect Nicholas Cadbury as Director Management For 100.00% 7 Re-elect Adam Crozier as Director Management For 100.00% 8 Re-elect Frank Fiskers as Director Management For 100.00% 9 Re-elect Richard Gillingwater as Director Management For 100.00%
Workday, Inc. Meeting TypeAnnual Meeting Date: 9-Jun-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1.1 Elect Director Michael C. Bush Management For 100.00% 1.2 Elect Director Christa Davies Management For 100.00% 1.3 Elect Director Michael A. Stankey Management For 100.00% 1.4 Elect Director George J. Still, Jr. Management For 100.00% 2 Ratify Ernst & Young LLP as Auditors Management For 100.00% 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management Against 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 196 (201) Workspace Group Plc Meeting TypeAnnual Meeting Date: 9-Jul-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Re-elect Ishbel Macpherson as Director Management For 100.00% 11 Elect Suzi Williams as Director Management For 100.00% 12 Elect David Benson as Director Management For 100.00% 13 Reappoint KPMG LLP as Auditors Management For 100.00% 14 Authorise Board to Fix Remuneration of Auditors Management For 100.00% 15 Authorise Issue of Equity Management For 100.00% 16 Authorise EU Political Donations and Expenditure Management For 100.00% 17 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 18 Authorise Market Purchase of Ordinary Shares Management For 100.00% 19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 2 Approve Remuneration Policy Management For 100.00% 3 Approve Remuneration Report Management For 100.00% 4 Approve Final Dividend Management For 100.00% 5 Re-elect Stephen Hubbard as Director Management For 100.00% 6 Re-elect Graham Clemett as Director Management For 100.00% 7 Re-elect Dr Maria Moloney as Director Management For 100.00% 8 Re-elect Chris Girling as Director Management For 100.00% 9 Re-elect Damon Russell as Director Management For 100.00%
WPP Plc Meeting TypeAnnual Meeting Date: 10-Jun-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Re-elect Tarek Farahat as Director Management For 100.00% 11 Re-elect Mark Read as Director Management For 100.00% 12 Re-elect Cindy Rose as Director Management For 100.00% 13 Re-elect Nicole Seligman as Director Management For 100.00% 14 Re-elect Sally Susman as Director Management For 100.00% 15 Reappoint Deloitte LLP as Auditors Management For 100.00% 16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For 100.00% 17 Authorise Issue of Equity Management For 100.00% 18 Authorise Market Purchase of Ordinary Shares Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 197 (201) 19 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 2 Approve Remuneration Report Management For 100.00% 3 Approve Remuneration Policy Management For 100.00% 4 Elect John Rogers as Director Management For 100.00% 5 Elect Sandrine Dufour as Director Management For 100.00% 6 Elect Keith Weed as Director Management For 100.00% 7 Elect Jasmine Whitbread as Director Management For 100.00% 8 Re-elect Roberto Quarta as Director Management For 100.00% 9 Re-elect Dr Jacques Aigrain as Director Management For 100.00%
Xilinx, Inc. Meeting TypeAnnual Meeting Date: 5-Aug-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1.1 Elect Director Dennis Segers Management For 100.00% 1.2 Elect Director Raman K. Chitkara Management For 100.00% 1.3 Elect Director Saar Gillai Management For 100.00% 1.4 Elect Director Ronald S. Jankov Management For 100.00% 1.5 Elect Director Mary Louise Krakauer Management For 100.00% 1.6 Elect Director Thomas H. Lee Management For 100.00% 1.7 Elect Director Jon A. Olson Management For 100.00% 1.8 Elect Director Victor Peng Management For 100.00% 1.9 Elect Director Elizabeth W. Vanderslice Management For 100.00% 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For 100.00% 3 Ratify Ernst & Young LLP as Auditors Management For 100.00%
XPS Pensions Group Plc Meeting TypeAnnual Meeting Date: 8-Sep-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Re-elect Snehal Shah as Director Management For 100.00% 11 Re-elect Margaret Snowdon as Director Management For 100.00% 12 Reappoint BDO LLP as Auditors Management For 100.00% 13 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors Management For 100.00% 14 Authorise Issue of Equity Management For 100.00% 15 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 16 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 198 (201) 17 Authorise Market Purchase of Ordinary Shares Management For 100.00% 18 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For 100.00% 2 Approve Final Dividend Management For 100.00% 3 Approve Remuneration Report Management For 100.00% 4 Approve Remuneration Policy Management For 100.00% 5 Re-elect Tom Cross Brown as Director Management For 100.00% 6 Re-elect Alan Bannatyne as Director Management For 100.00% 7 Re-elect Ben Bramhall as Director Management For 100.00% 8 Re-elect Paul Cuff as Director Management For 100.00% 9 Re-elect Sarah Ing as Director Management For 100.00%
Yandex NV Meeting TypeAnnual Meeting Date: 29-Oct-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Adopt Financial Statements and Statutory Reports Management For 100.00% 2 Approve Discharge of Directors Management For 100.00% 3 Reelect Arkady Volozh as Executive Director Management For 100.00% 4 Reelect Mikhail Parakhin as Non-Executive Director Management For 100.00% 5 Approve Cancellation of Outstanding Class C Shares Management For 100.00% 6 Ratify Auditors Management For 100.00% 7 Grant Board Authority to Issue Class A Shares Management Against 100.00% The Investment Manager voted against this item as the request would allow for the issuance of shares of up to 20 percent of the issued capital (excluding Class C shares) with authorization of 60 months. 8 Authorize Board to Exclude Preemptive Rights from Share Issuances Management Against 100.00% The Investment Manager voted against this item as the request would allow for the issuance of shares of up to 20 percent of the issued capital (excluding Class C shares) with authorization of 60 months.
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 199 (201) 9 Authorize Repurchase of Up to 20 Percent of Issued Share Capital Management Against 100.00% The Investment Manager voted against this item as the request would allow for the issuance of shares of up to 20 percent of the issued capital with authorization of 18 months.
Young & Co.'s Brewery Plc Meeting TypeAnnual Meeting Date: 21-Jul-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1 Accept Financial Statements and Statutory Reports Management For 100.00% 10 Authorise Issue of Equity without Pre-emptive Rights Management For 100.00% 11 Authorise Market Purchase of Ordinary Shares Management For 100.00% 2 Reappoint Ernst & Young LLP as Auditors Management For 100.00% 3 Authorise Board to Fix Remuneration of Auditors Management For 100.00% 4 Elect Mike Owen as Director Management For 100.00% 5 Elect Simon Dodd as Director Management For 100.00% 6 Re-elect Tracy Dodd as Director Management For 100.00% 7 Re-elect Nick Miller as Director Management For 100.00% 8 Authorise Political Donations and Expenditure Management For 100.00% 9 Authorise Issue of Equity Management For 100.00%
Yum China Holdings, Inc. Meeting TypeAnnual Meeting Date: 8-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1a Elect Director Fred Hu Management For 100.00% 1b Elect Director Joey Wat Management For 100.00% 1c Elect Director Peter A. Bassi Management For 100.00% 1d Elect Director Christian L. Campbell Management Against 100.00% 1e Elect Director Ed Yiu-Cheong Chan Management For 100.00% 1f Elect Director Edouard Ettedgui Management For 100.00% 1g Elect Director Cyril Han Management For 100.00% 1h Elect Director Louis T. Hsieh Management For 100.00% 1i Elect Director Ruby Lu Management For 100.00% 1j Elect Director Zili Shao Management For 100.00%
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 200 (201) 1k Elect Director William Wang Management For 100.00% 2 Ratify KPMG Huazhen LLP as Auditor Management For 100.00% 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For 100.00%
Zendesk, Inc. Meeting TypeAnnual Meeting Date: 19-May-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1a Elect Director Michael Curtis Management For 100.00% 1b Elect Director Mikkel Svane Management For 100.00% 2 Ratify Ernst & Young LLP as Auditors Management For 100.00% 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For 100.00%
Zoom Video Communications, Inc. Meeting TypeAnnual Meeting Date: 18-Jun-20 Resolution Proposal Proposal Type Vote Cast % of Votes Vote Rationale 1.1 Elect Director Peter Gassner Management Withhold 100.00% 1.2 Elect Director Eric S. Yuan Management For 100.00% 1.3 Elect Director H.R. McMaster Management For 100.00% 2 Ratify KPMG LLP as Auditors Management For 100.00% Franklin Templeton Proxy Voting Report for FTFML
Franklin Templeton Fund Management Limited (FTFML) Annual Voting Report 1 January - 31 December 2020 201 (201) Franklin Templeton Fund Management Limited Cannon Place, 78 Cannon Street London, EC4N 6HL franklintempleton.co.uk
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