N-PX 1 fmtn-px0621.htm FMTNPX0621 fmtn-px0621.htm - Generated by SEC Publisher for SEC Filing

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number 811-04894   

 

 

Franklin Managed Trust

(Exact name of registrant as specified in charter)

 

One Franklin Parkway, San Mateo, CA 94403-1906

(Address of principal executive offices) (Zip code)

 

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

(Name and address of agent for service)

 

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

 

Date of fiscal year end:      9/30 

 

Date of reporting period:  6/30/2021     

 

Item 1. Proxy Voting Records.

 

Franklin Rising Dividends Fund

 

ABBOTT LABORATORIES
Meeting Date:  APR 23, 2021
Record Date:  FEB 24, 2021
Meeting Type:  ANNUAL

Ticker:  ABT
Security ID:  002824100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert J. Alpern

Management

For

For

1.2

Elect Director Roxanne S. Austin

Management

For

For

1.3

Elect Director Sally E. Blount

Management

For

For

1.4

Elect Director Robert B. Ford

Management

For

For

1.5

Elect Director Michelle A. Kumbier

Management

For

For

1.6

Elect Director Darren W. McDew

Management

For

For

1.7

Elect Director Nancy McKinstry

Management

For

For

1.8

Elect Director William A. Osborn

Management

For

For

1.9

Elect Director Michael F. Roman

Management

For

For

1.10

Elect Director Daniel J. Starks

Management

For

For

1.11

Elect Director John G. Stratton

Management

For

For

1.12

Elect Director Glenn F. Tilton

Management

For

For

1.13

Elect Director Miles D. White

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4a

Adopt Majority Voting Standard for Amendments of the Articles of Incorporation and Effect Other Ministerial Changes

Management

For

For

4b

Adopt Majority Voting Standard for Certain Extraordinary Transactions

Management

For

For

5

Report on Lobbying Payments and Policy

Shareholder

Against

For

6

Report on Racial Justice

Shareholder

Against

Against

7

Require Independent Board Chair

Shareholder

Against

Against
 

 

 

ABBVIE INC.
Meeting Date:  MAY 07, 2021
Record Date:  MAR 08, 2021
Meeting Type:  ANNUAL

Ticker:  ABBV
Security ID:  00287Y109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Roxanne S. Austin

Management

For

For

1.2

Elect Director Richard A. Gonzalez

Management

For

For

1.3

Elect Director Rebecca B. Roberts

Management

For

For

1.4

Elect Director Glenn F. Tilton

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Amend Nonqualified Employee Stock Purchase Plan

Management

For

For

6

Eliminate Supermajority Vote Requirement

Management

For

For

7

Report on Lobbying Payments and Policy

Shareholder

Against

Against

8

Require Independent Board Chair

Shareholder

Against

Against
 

 

 

ACCENTURE PLC
Meeting Date:  FEB 03, 2021
Record Date:  DEC 07, 2020
Meeting Type:  ANNUAL

Ticker:  ACN
Security ID:  G1151C101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jaime Ardila

Management

For

For

1b

Elect Director Herbert Hainer

Management

For

For

1c

Elect Director Nancy McKinstry

Management

For

For

1d

Elect Director Beth E. Mooney

Management

For

For

1e

Elect Director Gilles C. Pelisson

Management

For

For

1f

Elect Director Paula A. Price

Management

For

For

1g

Elect Director Venkata (Murthy) Renduchintala

Management

For

For

1h

Elect Director David Rowland

Management

For

For

1i

Elect Director Arun Sarin

Management

For

For

1j

Elect Director Julie Sweet

Management

For

For

1k

Elect Director Frank K. Tang

Management

For

For

1l

Elect Director Tracey T. Travis

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

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

Management

For

For

4

Renew the Board's Authority to Issue Shares Under Irish Law

Management

For

For

5

Authorize Board to Opt-Out of Statutory Pre-Emption Rights

Management

For

For

6

Determine Price Range for Reissuance of Treasury Shares

Management

For

For

 

 

AFLAC INCORPORATED
Meeting Date:  MAY 03, 2021
Record Date:  FEB 23, 2021
Meeting Type:  ANNUAL

Ticker:  AFL
Security ID:  001055102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Daniel P. Amos

Management

For

For

1b

Elect Director W. Paul Bowers

Management

For

For

1c

Elect Director Toshihiko Fukuzawa

Management

For

For

1d

Elect Director Thomas J. Kenny

Management

For

For

1e

Elect Director Georgette D. Kiser

Management

For

For

1f

Elect Director Karole F. Lloyd

Management

For

For

1g

Elect Director Nobuchika Mori

Management

For

For

1h

Elect Director Joseph L. Moskowitz

Management

For

For

1i

Elect Director Barbara K. Rimer

Management

For

For

1j

Elect Director Katherine T. Rohrer

Management

For

For

1k

Elect Director Melvin T. Stith

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For
 

 

 

AIR PRODUCTS AND CHEMICALS, INC.
Meeting Date:  JAN 28, 2021
Record Date:  NOV 30, 2020
Meeting Type:  ANNUAL

Ticker:  APD
Security ID:  009158106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Susan K. Carter

Management

For

For

1b

Elect Director Charles I. Cogut

Management

For

For

1c

Elect Director Lisa A. Davis

Management

For

For

1d

Elect Director Chadwick C. Deaton

Management

For

For

1e

Elect Director Seifollah (Seifi) Ghasemi

Management

For

For

1f

Elect Director David H. Y. Ho

Management

For

For

1g

Elect Director Edward L. Monser

Management

For

For

1h

Elect Director Matthew H. Paull

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

 

 

 

ALBEMARLE CORPORATION
Meeting Date:  MAY 04, 2021
Record Date:  MAR 08, 2021
Meeting Type:  ANNUAL

Ticker:  ALB
Security ID:  012653101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

2a

Elect Director Mary Lauren Brlas

Management

For

For

2b

Elect Director J. Kent Masters, Jr.

Management

For

For

2c

Elect Director Glenda J. Minor

Management

For

For

2d

Elect Director James J. O'Brien

Management

For

For

2e

Elect Director Diarmuid B. O'Connell

Management

For

For

2f

Elect Director Dean L. Seavers

Management

For

For

2g

Elect Director Gerald A. Steiner

Management

For

For

2h

Elect Director Holly A. Van Deursen

Management

For

For

2i

Elect Director Alejandro D. Wolff

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

ANALOG DEVICES, INC.
Meeting Date:  OCT 08, 2020
Record Date:  AUG 31, 2020
Meeting Type:  SPECIAL

Ticker:  ADI
Security ID:  032654105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Issue Shares in Connection with Acquisition

Management

For

For

2

Adjourn Meeting

Management

For

For

 

 

ANALOG DEVICES, INC.
Meeting Date:  MAR 10, 2021
Record Date:  JAN 04, 2021
Meeting Type:  ANNUAL

Ticker:  ADI
Security ID:  032654105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Ray Stata

Management

For

For

1b

Elect Director Vincent Roche

Management

For

For

1c

Elect Director James A. Champy

Management

For

For

1d

Elect Director Anantha P. Chandrakasan

Management

For

For

1e

Elect Director Bruce R. Evans

Management

For

For

1f

Elect Director Edward H. Frank

Management

For

For

1g

Elect Director Laurie H. Glimcher

Management

For

For

1h

Elect Director Karen M. Golz

Management

For

For

1i

Elect Director Mark M. Little

Management

For

For

1j

Elect Director Kenton J. Sicchitano

Management

For

For

1k

Elect Director Susie Wee

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For
 

 

 

BECTON, DICKINSON AND COMPANY
Meeting Date:  JAN 26, 2021
Record Date:  DEC 07, 2020
Meeting Type:  ANNUAL

Ticker:  BDX
Security ID:  075887109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Catherine M. Burzik

Management

For

For

1b

Elect Director R. Andrew Eckert

Management

For

For

1c

Elect Director Vincent A. Forlenza

Management

For

For

1d

Elect Director Claire M. Fraser

Management

For

For

1e

Elect Director Jeffrey W. Henderson

Management

For

For

1f

Elect Director Christopher Jones

Management

For

For

1g

Elect Director Marshall O. Larsen

Management

For

For

1h

Elect Director David F. Melcher

Management

For

For

1i

Elect Director Thomas E. Polen

Management

For

For

1j

Elect Director Claire Pomeroy

Management

For

For

1k

Elect Director Rebecca W. Rimel

Management

For

For

1l

Elect Director Timothy M. Ring

Management

For

For

1m

Elect Director Bertram L. Scott

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

Against
 

 

 

CARLISLE COMPANIES INCORPORATED
Meeting Date:  MAY 05, 2021
Record Date:  MAR 10, 2021
Meeting Type:  ANNUAL

Ticker:  CSL
Security ID:  142339100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director James D. Frias

Management

For

For

1b

Elect Director Maia A. Hansen

Management

For

For

1c

Elect Director Corrine D. Ricard

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

CHEVRON CORPORATION
Meeting Date:  MAY 26, 2021
Record Date:  MAR 29, 2021
Meeting Type:  ANNUAL

Ticker:  CVX
Security ID:  166764100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Wanda M. Austin

Management

For

For

1b

Elect Director John B. Frank

Management

For

For

1c

Elect Director Alice P. Gast

Management

For

For

1d

Elect Director Enrique Hernandez, Jr.

Management

For

For

1e

Elect Director Marillyn A. Hewson

Management

For

For

1f

Elect Director Jon M. Huntsman, Jr.

Management

For

For

1g

Elect Director Charles W. Moorman, IV

Management

For

For

1h

Elect Director Dambisa F. Moyo

Management

For

For

1i

Elect Director Debra Reed-Klages

Management

For

For

1j

Elect Director Ronald D. Sugar

Management

For

For

1k

Elect Director D. James Umpleby, III

Management

For

For

1l

Elect Director Michael K. Wirth

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Reduce Scope 3 Emissions

Shareholder

Against

Against

5

Report on Impacts of Net Zero 2050 Scenario

Shareholder

Against

Against

6

Amend Certificate of Incorporation to Become a Public Benefit Corporation

Shareholder

Against

Against

7

Report on Lobbying Payments and Policy

Shareholder

Against

Against

8

Require Independent Board Chair

Shareholder

Against

Against

9

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

Against
 

 

 

CINTAS CORPORATION
Meeting Date:  OCT 27, 2020
Record Date:  SEP 02, 2020
Meeting Type:  ANNUAL

Ticker:  CTAS
Security ID:  172908105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Gerald S. Adolph

Management

For

For

1b

Elect Director John F. Barrett

Management

For

For

1c

Elect Director Melanie W. Barstad

Management

For

For

1d

Elect Director Karen L. Carnahan

Management

For

For

1e

Elect Director Robert E. Coletti

Management

For

For

1f

Elect Director Scott D. Farmer

Management

For

For

1g

Elect Director Joseph Scaminace

Management

For

For

1h

Elect Director Ronald W. Tysoe

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Report on Political Contributions Disclosure

Shareholder

Against

Against

 

 

COLGATE-PALMOLIVE COMPANY
Meeting Date:  MAY 07, 2021
Record Date:  MAR 08, 2021
Meeting Type:  ANNUAL

Ticker:  CL
Security ID:  194162103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John P. Bilbrey

Management

For

For

1b

Elect Director John T. Cahill

Management

For

For

1c

Elect Director Lisa M. Edwards

Management

For

For

1d

Elect Director C. Martin Harris

Management

For

For

1e

Elect Director Martina Hund-Mejean

Management

For

For

1f

Elect Director Kimberly A. Nelson

Management

For

For

1g

Elect Director Lorrie M. Norrington

Management

For

For

1h

Elect Director Michael B. Polk

Management

For

For

1i

Elect Director Stephen I. Sadove

Management

For

For

1j

Elect Director Noel R. Wallace

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chair

Shareholder

Against

Against

5

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

Against
 

 

 

CVS HEALTH CORPORATION
Meeting Date:  MAY 13, 2021
Record Date:  MAR 17, 2021
Meeting Type:  ANNUAL

Ticker:  CVS
Security ID:  126650100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Fernando Aguirre

Management

For

For

1b

Elect Director C. David Brown, II

Management

For

For

1c

Elect Director Alecia A. DeCoudreaux

Management

For

For

1d

Elect Director Nancy-Ann M. DeParle

Management

For

For

1e

Elect Director David W. Dorman

Management

For

For

1f

Elect Director Roger N. Farah

Management

For

For

1g

Elect Director Anne M. Finucane

Management

For

For

1h

Elect Director Edward J. Ludwig

Management

For

For

1i

Elect Director Karen S. Lynch

Management

For

For

1j

Elect Director Jean-Pierre Millon

Management

For

For

1k

Elect Director Mary L. Schapiro

Management

For

For

1l

Elect Director William C. Weldon

Management

For

For

1m

Elect Director Tony L. White

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Reduce Ownership Threshold for Shareholders to Request Action by Written Consent

Shareholder

Against

Against

5

Require Independent Board Chair

Shareholder

Against

Against
 

 

 

DONALDSON COMPANY, INC.
Meeting Date:  NOV 20, 2020
Record Date:  SEP 21, 2020
Meeting Type:  ANNUAL

Ticker:  DCI
Security ID:  257651109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Tod E. Carpenter

Management

For

For

1.2

Elect Director Pilar Cruz

Management

For

For

1.3

Elect Director Ajita G. Rajendra

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

DOVER CORPORATION
Meeting Date:  MAY 07, 2021
Record Date:  MAR 10, 2021
Meeting Type:  ANNUAL

Ticker:  DOV
Security ID:  260003108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Deborah L. DeHaas

Management

For

For

1b

Elect Director H. John Gilbertson, Jr.

Management

For

For

1c

Elect Director Kristiane C. Graham

Management

For

For

1d

Elect Director Michael F. Johnston

Management

For

For

1e

Elect Director Eric A. Spiegel

Management

For

For

1f

Elect Director Richard J. Tobin

Management

For

For

1g

Elect Director Stephen M. Todd

Management

For

For

1h

Elect Director Stephen K. Wagner

Management

For

For

1i

Elect Director Keith E. Wandell

Management

For

For

1j

Elect Director Mary A. Winston

Management

For

For

2

Approve Omnibus Stock Plan

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Provide Right to Act by Written Consent

Shareholder

Against

Against
 

 

 

ECOLAB INC.
Meeting Date:  MAY 06, 2021
Record Date:  MAR 09, 2021
Meeting Type:  ANNUAL

Ticker:  ECL
Security ID:  278865100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Douglas M. Baker, Jr.

Management

For

For

1b

Elect Director Shari L. Ballard

Management

For

For

1c

Elect Director Barbara J. Beck

Management

For

For

1d

Elect Director Christophe Beck

Management

For

For

1e

Elect Director Jeffrey M. Ettinger

Management

For

For

1f

Elect Director Arthur J. Higgins

Management

For

For

1g

Elect Director Michael Larson

Management

For

For

1h

Elect Director David W. MacLennan

Management

For

For

1i

Elect Director Tracy B. McKibben

Management

For

For

1j

Elect Director Lionel L. Nowell, III

Management

For

For

1k

Elect Director Victoria J. Reich

Management

For

For

1l

Elect Director Suzanne M. Vautrinot

Management

For

For

1m

Elect Director John J. Zillmer

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Proxy Access Right

Shareholder

Against

Against

 

 

 

EOG RESOURCES, INC.
Meeting Date:  APR 29, 2021
Record Date:  MAR 05, 2021
Meeting Type:  ANNUAL

Ticker:  EOG
Security ID:  26875P101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Janet F. Clark

Management

For

For

1b

Elect Director Charles R. Crisp

Management

For

For

1c

Elect Director Robert P. Daniels

Management

For

For

1d

Elect Director James C. Day

Management

For

For

1e

Elect Director C. Christopher Gaut

Management

For

For

1f

Elect Director Michael T. Kerr

Management

For

For

1g

Elect Director Julie J. Robertson

Management

For

For

1h

Elect Director Donald F. Textor

Management

For

For

1i

Elect Director William R. Thomas

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

EXXON MOBIL CORPORATION
Meeting Date:  MAY 26, 2021
Record Date:  MAR 29, 2021
Meeting Type:  PROXY CONTEST

Ticker:  XOM
Security ID:  30231G102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

Management Proxy (Blue Proxy Card)

1.1

Elect Director Michael J. Angelakis

Management

For

Did Not Vote

1.2

Elect Director Susan K. Avery

Management

For

Did Not Vote

1.3

Elect Director Angela F. Braly

Management

For

Did Not Vote

1.4

Elect Director Ursula M. Burns

Management

For

Did Not Vote

1.5

Elect Director Kenneth C. Frazier

Management

For

Did Not Vote

1.6

Elect Director Joseph L. Hooley

Management

For

Did Not Vote

1.7

Elect Director Steven A. Kandarian

Management

For

Did Not Vote

1.8

Elect Director Douglas R. Oberhelman

Management

For

Did Not Vote

1.9

Elect Director Samuel J. Palmisano

Management

For

Did Not Vote

1.10

Elect Director Jeffrey W. Ubben

Management

For

Did Not Vote

1.11

Elect Director Darren W. Woods

Management

For

Did Not Vote

1.12

Elect Director Wan Zulkiflee

Management

For

Did Not Vote

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

Did Not Vote

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Did Not Vote

4

Require Independent Board Chair

Shareholder

Against

Did Not Vote

5

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

Did Not Vote

6

Issue Audited Report on Financial Impacts of IEA's Net Zero 2050 Scenario

Shareholder

Against

Did Not Vote

7

Report on Costs and Benefits of Environmental-Related Expenditures

Shareholder

Against

Did Not Vote

8

Report on Political Contributions

Shareholder

Against

Did Not Vote

9

Report on Lobbying Payments and Policy

Shareholder

Against

Did Not Vote

10

Report on Corporate Climate Lobbying Aligned with Paris Agreement

Shareholder

Against

Did Not Vote

Proposal No

Proposal

Proposed By

Dissident Recommendation

Vote Cast

Dissident Proxy (White Proxy Card)

1.1

Elect Director Gregory J. Goff

Shareholder

For

Withhold

1.2

Elect Director Kaisa Hietala

Shareholder

For

Withhold

1.3

Elect Director Alexander A. Karsner

Shareholder

For

For

1.4

Elect Director Anders Runevad

Shareholder

For

Withhold

1.5

Management Nominee Michael J. Angelakis

Shareholder

For

For

1.6

Management Nominee Susan K. Avery

Shareholder

For

For

1.7

Management Nominee Angela F. Braly

Shareholder

For

For

1.8

Management Nominee Ursula M. Burns

Shareholder

For

For

1.9

Management Nominee Kenneth C. Frazier

Shareholder

For

For

1.10

Management Nominee Joseph L. Hooley

Shareholder

For

For

1.11

Management Nominee Jeffrey W. Ubben

Shareholder

For

For

1.12

Management Nominee Darren W. Woods

Shareholder

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

Against

For

4

Require Independent Board Chair

Shareholder

None

Against

5

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

None

Against

6

Issue Audited Report on Financial Impacts of IEA's Net Zero 2050 Scenario

Shareholder

None

Against

7

Report on Costs and Benefits of Environmental-Related Expenditures

Shareholder

None

Against

8

Report on Political Contributions

Shareholder

None

Against

9

Report on Lobbying Payments and Policy

Shareholder

None

Against

10

Report on Corporate Climate Lobbying Aligned with Paris Agreement

Shareholder

None

Against
 

 

 

GENERAL DYNAMICS CORPORATION
Meeting Date:  MAY 05, 2021
Record Date:  MAR 08, 2021
Meeting Type:  ANNUAL

Ticker:  GD
Security ID:  369550108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director James S. Crown

Management

For

For

1b

Elect Director Rudy F. deLeon

Management

For

For

1c

Elect Director Cecil D. Haney

Management

For

For

1d

Elect Director Mark M. Malcolm

Management

For

For

1e

Elect Director James N. Mattis

Management

For

For

1f

Elect Director Phebe N. Novakovic

Management

For

For

1g

Elect Director C. Howard Nye

Management

For

For

1h

Elect Director Catherine B. Reynolds

Management

For

For

1i

Elect Director Laura J. Schumacher

Management

For

For

1j

Elect Director Robert K. Steel

Management

For

For

1k

Elect Director John G. Stratton

Management

For

For

1l

Elect Director Peter A. Wall

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

For
 

 

 

HONEYWELL INTERNATIONAL INC.
Meeting Date:  MAY 21, 2021
Record Date:  MAR 26, 2021
Meeting Type:  ANNUAL

Ticker:  HON
Security ID:  438516106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Darius Adamczyk

Management

For

For

1B

Elect Director Duncan B. Angove

Management

For

For

1C

Elect Director William S. Ayer

Management

For

For

1D

Elect Director Kevin Burke

Management

For

For

1E

Elect Director D. Scott Davis

Management

For

For

1F

Elect Director Deborah Flint

Management

For

For

1G

Elect Director Judd Gregg

Management

For

For

1H

Elect Director Grace D. Lieblein

Management

For

For

1I

Elect Director Raymond T. Odierno

Management

For

For

1J

Elect Director George Paz

Management

For

For

1K

Elect Director Robin L. Washington

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditor

Management

For

For

4

Provide Right to Act by Written Consent

Shareholder

Against

Against

 

 

JOHNSON & JOHNSON
Meeting Date:  APR 22, 2021
Record Date:  FEB 23, 2021
Meeting Type:  ANNUAL

Ticker:  JNJ
Security ID:  478160104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mary C. Beckerle

Management

For

For

1b

Elect Director D. Scott Davis

Management

For

For

1c

Elect Director Ian E. L. Davis

Management

For

For

1d

Elect Director Jennifer A. Doudna

Management

For

For

1e

Elect Director Alex Gorsky

Management

For

For

1f

Elect Director Marillyn A. Hewson

Management

For

For

1g

Elect Director Hubert Joly

Management

For

For

1h

Elect Director Mark B. McClellan

Management

For

For

1i

Elect Director Anne M. Mulcahy

Management

For

For

1j

Elect Director Charles Prince

Management

For

For

1k

Elect Director A. Eugene Washington

Management

For

For

1l

Elect Director Mark A. Weinberger

Management

For

For

1m

Elect Director Nadja Y. West

Management

For

For

1n

Elect Director Ronald A. Williams

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Report on Government Financial Support and Access to COVID-19 Vaccines and Therapeutics

Shareholder

Against

Against

5

Require Independent Board Chair

Shareholder

Against

Against

6

Report on Civil Rights Audit

Shareholder

Against

Against

7

Adopt Policy on Bonus Banking

Shareholder

Against

Against
 

 

 

JOHNSON CONTROLS INTERNATIONAL PLC
Meeting Date:  MAR 10, 2021
Record Date:  JAN 07, 2021
Meeting Type:  ANNUAL

Ticker:  JCI
Security ID:  G51502105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jean Blackwell

Management

For

For

1b

Elect Director Pierre Cohade

Management

For

For

1c

Elect Director Michael E. Daniels

Management

For

For

1d

Elect Director Juan Pablo del Valle Perochena

Management

For

For

1e

Elect Director W. Roy Dunbar

Management

For

For

1f

Elect Director Gretchen R. Haggerty

Management

For

For

1g

Elect Director Simone Menne

Management

For

For

1h

Elect Director George R. Oliver

Management

For

For

1i

Elect Director Jurgen Tinggren

Management

For

For

1j

Elect Director Mark Vergnano

Management

For

For

1k

Elect Director R. David Yost

Management

For

For

1l

Elect Director John D. Young

Management

For

For

2a

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

2b

Authorize Board to Fix Remuneration of Auditors

Management

For

For

3

Authorize Market Purchases of Company Shares

Management

For

For

4

Determine Price Range for Reissuance of Treasury Shares

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Approve Omnibus Stock Plan

Management

For

For

7

Approve the Directors' Authority to Allot Shares

Management

For

For

8

Approve the Disapplication of Statutory Pre-Emption Rights

Management

For

For
 

 

 

JPMORGAN CHASE & CO.
Meeting Date:  MAY 18, 2021
Record Date:  MAR 19, 2021
Meeting Type:  ANNUAL

Ticker:  JPM
Security ID:  46625H100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Linda B. Bammann

Management

For

For

1b

Elect Director Stephen B. Burke

Management

For

For

1c

Elect Director Todd A. Combs

Management

For

For

1d

Elect Director James S. Crown

Management

For

For

1e

Elect Director James Dimon

Management

For

For

1f

Elect Director Timothy P. Flynn

Management

For

For

1g

Elect Director Mellody Hobson

Management

For

For

1h

Elect Director Michael A. Neal

Management

For

For

1i

Elect Director Phebe N. Novakovic

Management

For

For

1j

Elect Director Virginia M. Rometty

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

5

Reduce Ownership Threshold for Shareholders to Request Action by Written Consent

Shareholder

Against

For

6

Report on Racial Equity Audit

Shareholder

Against

For

7

Require Independent Board Chair

Shareholder

Against

Against

8

Report on Congruency Political Analysis and Electioneering Expenditures

Shareholder

Against

Against
 

 

 

LINDE PLC
Meeting Date:  JUL 27, 2020
Record Date:  JUL 25, 2020
Meeting Type:  ANNUAL

Ticker:  LIN
Security ID:  G5494J103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Wolfgang H. Reitzle

Management

For

For

1b

Elect Director Stephen F. Angel

Management

For

For

1c

Elect Director Ann-Kristin Achleitner

Management

For

For

1d

Elect Director Clemens A. H. Borsig

Management

For

For

1e

Elect Director Nance K. Dicciani

Management

For

For

1f

Elect Director Thomas Enders

Management

For

For

1g

Elect Director Franz Fehrenbach

Management

For

For

1h

Elect Director Edward G. Galante

Management

For

For

1i

Elect Director Larry D. McVay

Management

For

For

1j

Elect Director Victoria E. Ossadnik

Management

For

For

1k

Elect Director Martin H. Richenhagen

Management

For

For

1l

Elect Director Robert L. Wood

Management

For

For

2a

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

2b

Authorize Board to Fix Remuneration of Auditors

Management

For

For

3

Determine Price Range for Reissuance of Treasury Shares

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

LOWE'S COMPANIES, INC.
Meeting Date:  MAY 28, 2021
Record Date:  MAR 22, 2021
Meeting Type:  ANNUAL

Ticker:  LOW
Security ID:  548661107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Raul Alvarez

Management

For

For

1.2

Elect Director David H. Batchelder

Management

For

For

1.3

Elect Director Angela F. Braly

Management

For

For

1.4

Elect Director Sandra B. Cochran

Management

For

For

1.5

Elect Director Laurie Z. Douglas

Management

For

For

1.6

Elect Director Richard W. Dreiling

Management

For

For

1.7

Elect Director Marvin R. Ellison

Management

For

For

1.8

Elect Director Daniel J. Heinrich

Management

For

For

1.9

Elect Director Brian C. Rogers

Management

For

For

1.10

Elect Director Bertram L. Scott

Management

For

For

1.11

Elect Director Mary Beth West

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditor

Management

For

For

4

Amend Proxy Access Right

Shareholder

Against

Against

 

 

MCDONALD'S CORPORATION
Meeting Date:  MAY 20, 2021
Record Date:  MAR 22, 2021
Meeting Type:  ANNUAL

Ticker:  MCD
Security ID:  580135101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Lloyd Dean

Management

For

For

1b

Elect Director Robert Eckert

Management

For

For

1c

Elect Director Catherine Engelbert

Management

For

For

1d

Elect Director Margaret Georgiadis

Management

For

For

1e

Elect Director Enrique Hernandez, Jr.

Management

For

For

1f

Elect Director Christopher Kempczinski

Management

For

For

1g

Elect Director Richard Lenny

Management

For

For

1h

Elect Director John Mulligan

Management

For

For

1i

Elect Director Sheila Penrose

Management

For

For

1j

Elect Director John Rogers, Jr.

Management

For

For

1k

Elect Director Paul Walsh

Management

For

For

1l

Elect Director Miles White

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Report on Sugar and Public Health

Shareholder

Against

Against

5

Report on Antibiotics and Public Health Costs

Shareholder

Against

Against

6

Provide Right to Act by Written Consent

Shareholder

Against

Against
 

 

 

MEDTRONIC PLC
Meeting Date:  DEC 11, 2020
Record Date:  OCT 15, 2020
Meeting Type:  ANNUAL

Ticker:  MDT
Security ID:  G5960L103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Richard H. Anderson

Management

For

For

1b

Elect Director Craig Arnold

Management

For

For

1c

Elect Director Scott C. Donnelly

Management

For

For

1d

Elect Director Andrea J. Goldsmith

Management

For

For

1e

Elect Director Randall J. Hogan, III

Management

For

For

1f

Elect Director Michael O. Leavitt

Management

For

For

1g

Elect Director James T. Lenehan

Management

For

For

1h

Elect Director Kevin E. Lofton

Management

For

For

1i

Elect Director Geoffrey S. Martha

Management

For

For

1j

Elect Director Elizabeth G. Nabel

Management

For

For

1k

Elect Director Denise M. O'Leary

Management

For

For

1l

Elect Director Kendall J. Powell

Management

For

For

2

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

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Renew the Board's Authority to Issue Shares Under Irish Law

Management

For

For

5

Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights Under Irish Law

Management

For

For

6

Authorize Overseas Market Purchases of Ordinary Shares

Management

For

For
 

 

 

MICROSOFT CORPORATION
Meeting Date:  DEC 02, 2020
Record Date:  OCT 08, 2020
Meeting Type:  ANNUAL

Ticker:  MSFT
Security ID:  594918104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Reid G. Hoffman

Management

For

For

1.2

Elect Director Hugh F. Johnston

Management

For

For

1.3

Elect Director Teri L. List-Stoll

Management

For

For

1.4

Elect Director Satya Nadella

Management

For

For

1.5

Elect Director Sandra E. Peterson

Management

For

For

1.6

Elect Director Penny S. Pritzker

Management

For

For

1.7

Elect Director Charles W. Scharf

Management

For

For

1.8

Elect Director Arne M. Sorenson

Management

For

For

1.9

Elect Director John W. Stanton

Management

For

For

1.10

Elect Director John W. Thompson

Management

For

For

1.11

Elect Director Emma N. Walmsley

Management

For

For

1.12

Elect Director Padmasree Warrior

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Report on Employee Representation on the Board of Directors

Shareholder

Against

Against

 

 

NASDAQ, INC.
Meeting Date:  JUN 15, 2021
Record Date:  APR 19, 2021
Meeting Type:  ANNUAL

Ticker:  NDAQ
Security ID:  631103108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Melissa M. Arnoldi

Management

For

For

1b

Elect Director Charlene T. Begley

Management

For

For

1c

Elect Director Steven D. Black

Management

For

For

1d

Elect Director Adena T. Friedman

Management

For

For

1e

Elect Director Essa Kazim

Management

For

For

1f

Elect Director Thomas A. Kloet

Management

For

For

1g

Elect Director John D. Rainey

Management

For

For

1h

Elect Director Michael R. Splinter

Management

For

For

1i

Elect Director Jacob Wallenberg

Management

For

For

1j

Elect Director Alfred W. Zollar

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Provide Right to Act by Written Consent

Shareholder

Against

Against
 

 

 

NIKE, INC.
Meeting Date:  SEP 17, 2020
Record Date:  JUL 17, 2020
Meeting Type:  ANNUAL

Ticker:  NKE
Security ID:  654106103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Alan B. Graf, Jr.

Management

For

For

1b

Elect Director Peter B. Henry

Management

For

For

1c

Elect Director Michelle A. Peluso

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Report on Political Contributions Disclosure

Shareholder

Against

Against
 

 

 

NORFOLK SOUTHERN CORPORATION
Meeting Date:  MAY 13, 2021
Record Date:  MAR 05, 2021
Meeting Type:  ANNUAL

Ticker:  NSC
Security ID:  655844108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Thomas D. Bell, Jr.

Management

For

For

1b

Elect Director Mitchell E. Daniels, Jr.

Management

For

For

1c

Elect Director Marcela E. Donadio

Management

For

For

1d

Elect Director John C. Huffard, Jr.

Management

For

For

1e

Elect Director Christopher T. Jones

Management

For

For

1f

Elect Director Thomas C. Kelleher

Management

For

For

1g

Elect Director Steven F. Leer

Management

For

For

1h

Elect Director Michael D. Lockhart

Management

For

For

1i

Elect Director Amy E. Miles

Management

For

For

1j

Elect Director Claude Mongeau

Management

For

For

1k

Elect Director Jennifer F. Scanlon

Management

For

For

1l

Elect Director James A. Squires

Management

For

For

1m

Elect Director John R. Thompson

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Proxy Access Right

Shareholder

Against

Against

5

Report on Corporate Climate Lobbying Aligned with Paris Agreement

Shareholder

Against

Against

 

 

NVENT ELECTRIC PLC
Meeting Date:  MAY 14, 2021
Record Date:  MAR 19, 2021
Meeting Type:  ANNUAL

Ticker:  NVT
Security ID:  G6700G107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jerry W. Burris

Management

For

For

1b

Elect Director Susan M. Cameron

Management

For

For

1c

Elect Director Michael L. Ducker

Management

For

For

1d

Elect Director Randall J. Hogan

Management

For

For

1e

Elect Director Ronald L. Merriman

Management

For

For

1f

Elect Director Nicola Palmer

Management

For

For

1g

Elect Director Herbert K. Parker

Management

For

For

1h

Elect Director Greg Scheu

Management

For

For

1i

Elect Director Beth A. Wozniak

Management

For

For

1j

Elect Director Jacqueline Wright

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

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

Management

For

For

4

Authorize Price Range for Reissuance of Treasury Shares

Management

For

For
 

 

 

PENTAIR PLC
Meeting Date:  MAY 04, 2021
Record Date:  MAR 05, 2021
Meeting Type:  ANNUAL

Ticker:  PNR
Security ID:  G7S00T104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mona Abutaleb Stephenson

Management

For

For

1b

Elect Director Glynis A. Bryan

Management

For

For

1c

Elect Director T. Michael Glenn

Management

For

For

1d

Elect Director Theodore L. Harris

Management

For

For

1e

Elect Director Gregory E. Knight

Management

For

For

1f

Elect Director David A. Jones

Management

For

For

1g

Elect Director Michael T. Speetzen

Management

For

For

1h

Elect Director John L. Stauch

Management

For

For

1i

Elect Director Billie I. Williamson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

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

Management

For

For

4

Amend Non-Qualified Employee Stock Purchase Plan

Management

For

For

5

Renew the Board's Authority to Issue Shares Under Irish Law

Management

For

For

6

Authorize Board to Opt-Out of Statutory Pre-Emption Rights

Management

For

For

7

Determine Price Range for Reissuance of Treasury Shares

Management

For

For
 

 

 

PEPSICO, INC.
Meeting Date:  MAY 05, 2021
Record Date:  MAR 01, 2021
Meeting Type:  ANNUAL

Ticker:  PEP
Security ID:  713448108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Segun Agbaje

Management

For

For

1b

Elect Director Shona L. Brown

Management

For

For

1c

Elect Director Cesar Conde

Management

For

For

1d

Elect Director Ian Cook

Management

For

For

1e

Elect Director Dina Dublon

Management

For

For

1f

Elect Director Michelle Gass

Management

For

For

1g

Elect Director Ramon L. Laguarta

Management

For

For

1h

Elect Director Dave Lewis

Management

For

For

1i

Elect Director David C. Page

Management

For

For

1j

Elect Director Robert C. Pohlad

Management

For

For

1k

Elect Director Daniel Vasella

Management

For

For

1l

Elect Director Darren Walker

Management

For

For

1m

Elect Director Alberto Weisser

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

Against

5

Report on Sugar and Public Health

Shareholder

Against

Against

6

Report on External Public Health Costs

Shareholder

Against

Against

 

 

PFIZER INC.
Meeting Date:  APR 22, 2021
Record Date:  FEB 24, 2021
Meeting Type:  ANNUAL

Ticker:  PFE
Security ID:  717081103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ronald E. Blaylock

Management

For

For

1.2

Elect Director Albert Bourla

Management

For

For

1.3

Elect Director Susan Desmond-Hellmann

Management

For

For

1.4

Elect Director Joseph J. Echevarria

Management

For

For

1.5

Elect Director Scott Gottlieb

Management

For

For

1.6

Elect Director Helen H. Hobbs

Management

For

For

1.7

Elect Director Susan Hockfield

Management

For

For

1.8

Elect Director Dan R. Littman

Management

For

For

1.9

Elect Director Shantanu Narayen

Management

For

For

1.10

Elect Director Suzanne Nora Johnson

Management

For

For

1.11

Elect Director James Quincey

Management

For

For

1.12

Elect Director James C. Smith

Management

For

For

2

Ratify KPMG LLP as Auditor

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chair

Shareholder

Against

For

5

Report on Political Contributions and Expenditures

Shareholder

Against

Against

6

Report on Access to COVID-19 Products

Shareholder

Against

Against
 

 

 

RAYTHEON TECHNOLOGIES CORPORATION
Meeting Date:  APR 26, 2021
Record Date:  MAR 02, 2021
Meeting Type:  ANNUAL

Ticker:  RTX
Security ID:  75513E101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Tracy A. Atkinson

Management

For

For

1b

Elect Director Gregory J. Hayes

Management

For

For

1c

Elect Director Thomas A. Kennedy

Management

For

For

1d

Elect Director Marshall O. Larsen

Management

For

For

1e

Elect Director George R. Oliver

Management

For

For

1f

Elect Director Robert K. (Kelly) Ortberg

Management

For

For

1g

Elect Director Margaret L. O'Sullivan

Management

For

For

1h

Elect Director Dinesh C. Paliwal

Management

For

For

1i

Elect Director Ellen M. Pawlikowski

Management

For

For

1j

Elect Director Denise L. Ramos

Management

For

For

1k

Elect Director Fredric G. Reynolds

Management

For

For

1l

Elect Director Brian C. Rogers

Management

For

For

1m

Elect Director James A. Winnefeld, Jr.

Management

For

For

1n

Elect Director Robert O. Work

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Approve Executive Incentive Bonus Plan

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

6

Amend Proxy Access Right

Shareholder

Against

Against
 

 

 

ROPER TECHNOLOGIES, INC.
Meeting Date:  JUN 14, 2021
Record Date:  APR 19, 2021
Meeting Type:  ANNUAL

Ticker:  ROP
Security ID:  776696106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Shellye L. Archambeau

Management

For

For

1.2

Elect Director Amy Woods Brinkley

Management

For

For

1.3

Elect Director John F. Fort, III

Management

For

For

1.4

Elect Director L. Neil Hunn

Management

For

For

1.5

Elect Director Robert D. Johnson

Management

For

For

1.6

Elect Director Laura G. Thatcher

Management

For

For

1.7

Elect Director Richard F. Wallman

Management

For

For

1.8

Elect Director Christopher Wright

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For
 

 

 

ROSS STORES, INC.
Meeting Date:  MAY 19, 2021
Record Date:  MAR 23, 2021
Meeting Type:  ANNUAL

Ticker:  ROST
Security ID:  778296103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director K. Gunnar Bjorklund

Management

For

For

1b

Elect Director Michael J. Bush

Management

For

For

1c

Elect Director Sharon D. Garrett

Management

For

For

1d

Elect Director Michael J. Hartshorn

Management

For

For

1e

Elect Director Stephen D. Milligan

Management

For

For

1f

Elect Director Patricia H. Mueller

Management

For

For

1g

Elect Director George P. Orban

Management

For

For

1h

Elect Director Gregory L. Quesnel

Management

For

For

1i

Elect Director Larree M. Renda

Management

For

For

1j

Elect Director Barbara Rentler

Management

For

For

1k

Elect Director Doniel N. Sutton

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Adopt Share Retention Policy For Senior Executives *Withdrawn Resolution*

Shareholder

None

None

 

 

STRYKER CORPORATION
Meeting Date:  MAY 05, 2021
Record Date:  MAR 08, 2021
Meeting Type:  ANNUAL

Ticker:  SYK
Security ID:  863667101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mary K. Brainerd

Management

For

For

1b

Elect Director Giovanni Caforio

Management

For

For

1c

Elect Director Srikant M. Datar

Management

For

For

1d

Elect Director Allan C. Golston

Management

For

For

1e

Elect Director Kevin A. Lobo

Management

For

For

1f

Elect Director Sherilyn S. McCoy

Management

For

For

1g

Elect Director Andrew K. Silvernail

Management

For

For

1h

Elect Director Lisa M. Skeete Tatum

Management

For

For

1i

Elect Director Ronda E. Stryker

Management

For

For

1j

Elect Director Rajeev Suri

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Workforce Involvement in Corporate Governance

Shareholder

Against

Against

5

Provide Right to Call A Special Meeting

Shareholder

Against

For
 

 

 

TARGET CORPORATION
Meeting Date:  JUN 09, 2021
Record Date:  APR 12, 2021
Meeting Type:  ANNUAL

Ticker:  TGT
Security ID:  87612E106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Douglas M. Baker, Jr.

Management

For

For

1b

Elect Director George S. Barrett

Management

For

For

1c

Elect Director Brian C. Cornell

Management

For

For

1d

Elect Director Robert L. Edwards

Management

For

For

1e

Elect Director Melanie L. Healey

Management

For

For

1f

Elect Director Donald R. Knauss

Management

For

For

1g

Elect Director Christine A. Leahy

Management

For

For

1h

Elect Director Monica C. Lozano

Management

For

For

1i

Elect Director Mary E. Minnick

Management

For

For

1j

Elect Director Derica W. Rice

Management

For

For

1k

Elect Director Kenneth L. Salazar

Management

For

For

1l

Elect Director Dmitri L. Stockton

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Proxy Access Right

Shareholder

Against

Against

 

 

TEXAS INSTRUMENTS INCORPORATED
Meeting Date:  APR 22, 2021
Record Date:  FEB 22, 2021
Meeting Type:  ANNUAL

Ticker:  TXN
Security ID:  882508104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mark A. Blinn

Management

For

For

1b

Elect Director Todd M. Bluedorn

Management

For

For

1c

Elect Director Janet F. Clark

Management

For

For

1d

Elect Director Carrie S. Cox

Management

For

For

1e

Elect Director Martin S. Craighead

Management

For

For

1f

Elect Director Jean M. Hobby

Management

For

For

1g

Elect Director Michael D. Hsu

Management

For

For

1h

Elect Director Ronald Kirk

Management

For

For

1i

Elect Director Pamela H. Patsley

Management

For

For

1j

Elect Director Robert E. Sanchez

Management

For

For

1k

Elect Director Richard K. Templeton

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Provide Right to Act by Written Consent

Shareholder

Against

For
 

 

 

THE PROCTER & GAMBLE COMPANY
Meeting Date:  OCT 13, 2020
Record Date:  AUG 14, 2020
Meeting Type:  ANNUAL

Ticker:  PG
Security ID:  742718109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Francis S. Blake

Management

For

For

1b

Elect Director Angela F. Braly

Management

For

For

1c

Elect Director Amy L. Chang

Management

For

For

1d

Elect Director Joseph Jimenez

Management

For

For

1e

Elect Director Debra L. Lee

Management

For

For

1f

Elect Director Terry J. Lundgren

Management

For

For

1g

Elect Director Christine M. McCarthy

Management

For

For

1h

Elect Director W. James McNerney, Jr.

Management

For

For

1i

Elect Director Nelson Peltz

Management

For

For

1j

Elect Director David S. Taylor

Management

For

For

1k

Elect Director Margaret C. Whitman

Management

For

For

1l

Elect Director Patricia A. Woertz

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Qualified Employee Stock Purchase Plan

Management

For

For

5

Report on Efforts to Eliminate Deforestation

Shareholder

Against

Against

6

Publish Annually a Report Assessing Diversity and Inclusion Efforts

Shareholder

Against

Against
 

 

 

UNITED PARCEL SERVICE, INC.
Meeting Date:  MAY 13, 2021
Record Date:  MAR 22, 2021
Meeting Type:  ANNUAL

Ticker:  UPS
Security ID:  911312106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Carol B. Tome

Management

For

For

1b

Elect Director Rodney C. Adkins

Management

For

For

1c

Elect Director Eva C. Boratto

Management

For

For

1d

Elect Director Michael J. Burns

Management

For

For

1e

Elect Director Wayne M. Hewett

Management

For

For

1f

Elect Director Angela Hwang

Management

For

For

1g

Elect Director Kate E. Johnson

Management

For

For

1h

Elect Director William R. Johnson

Management

For

For

1i

Elect Director Ann M. Livermore

Management

For

For

1j

Elect Director Franck J. Moison

Management

For

For

1k

Elect Director Christiana Smith Shi

Management

For

For

1l

Elect Director Russell Stokes

Management

For

For

1m

Elect Director Kevin Warsh

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

5

Report on Lobbying Payments and Policy

Shareholder

Against

Against

6

Approve Recapitalization Plan for all Stock to Have One-vote per Share

Shareholder

Against

Against

7

Report on Climate Change

Shareholder

Against

Against

8

Amend Certificate of Incorporation to Become a Public Benefit Corporation

Shareholder

Against

Against

9

Publish Annually a Report Assessing Diversity and Inclusion Efforts

Shareholder

Against

Against
 

 

 

UNITEDHEALTH GROUP INCORPORATED
Meeting Date:  JUN 07, 2021
Record Date:  APR 09, 2021
Meeting Type:  ANNUAL

Ticker:  UNH
Security ID:  91324P102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Richard T. Burke

Management

For

For

1b

Elect Director Timothy P. Flynn

Management

For

For

1c

Elect Director Stephen J. Hemsley

Management

For

For

1d

Elect Director Michele J. Hooper

Management

For

For

1e

Elect Director F. William McNabb, III

Management

For

For

1f

Elect Director Valerie C. Montgomery Rice

Management

For

For

1g

Elect Director John H. Noseworthy

Management

For

For

1h

Elect Director Gail R. Wilensky

Management

For

For

1i

Elect Director Andrew Witty

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Amend Qualified Employee Stock Purchase Plan

Management

For

For

5

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

Against

 

 

VISA INC.
Meeting Date:  JAN 26, 2021
Record Date:  NOV 27, 2020
Meeting Type:  ANNUAL

Ticker:  V
Security ID:  92826C839

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Lloyd A. Carney

Management

For

For

1b

Elect Director Mary B. Cranston

Management

For

For

1c

Elect Director Francisco Javier Fernandez-Carbajal

Management

For

For

1d

Elect Director Alfred F. Kelly, Jr.

Management

For

For

1e

Elect Director Ramon Laguarta

Management

For

For

1f

Elect Director John F. Lundgren

Management

For

For

1g

Elect Director Robert W. Matschullat

Management

For

For

1h

Elect Director Denise M. Morrison

Management

For

For

1i

Elect Director Suzanne Nora Johnson

Management

For

For

1j

Elect Director Linda J. Rendle

Management

For

For

1k

Elect Director John A. C. Swainson

Management

For

For

1l

Elect Director Maynard G. Webb, Jr.

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Provide Holders of At Least 15% Class A Common Stock Right to Call Special Meeting

Management

For

For

6

Provide Right to Act by Written Consent

Shareholder

Against

Against

7

Amend Principles of Executive Compensation Program

Shareholder

Against

Against
 

 

 

W.W. GRAINGER, INC.
Meeting Date:  APR 28, 2021
Record Date:  MAR 01, 2021
Meeting Type:  ANNUAL

Ticker:  GWW
Security ID:  384802104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Rodney C. Adkins

Management

For

For

1.2

Elect Director Brian P. Anderson

Management

For

For

1.3

Elect Director V. Ann Hailey

Management

For

For

1.4

Elect Director Katherine D. Jaspon

Management

For

For

1.5

Elect Director Stuart L. Levenick

Management

For

For

1.6

Elect Director D.G. Macpherson

Management

For

For

1.7

Elect Director Neil S. Novich

Management

For

For

1.8

Elect Director Beatriz R. Perez

Management

For

For

1.9

Elect Director Michael J. Roberts

Management

For

For

1.10

Elect Director E. Scott Santi

Management

For

For

1.11

Elect Director Susan Slavik Williams

Management

For

For

1.12

Elect Director Lucas E. Watson

Management

For

For

1.13

Elect Director Steven A. White

Management

For

For

2

Ratify Ernst & Young LLP as Auditor

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

WALMART INC.
Meeting Date:  JUN 02, 2021
Record Date:  APR 09, 2021
Meeting Type:  ANNUAL

Ticker:  WMT
Security ID:  931142103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Cesar Conde

Management

For

For

1b

Elect Director Timothy P. Flynn

Management

For

For

1c

Elect Director Sarah J. Friar

Management

For

For

1d

Elect Director Carla A. Harris

Management

For

For

1e

Elect Director Thomas W. Horton

Management

For

For

1f

Elect Director Marissa A. Mayer

Management

For

For

1g

Elect Director C. Douglas McMillon

Management

For

For

1h

Elect Director Gregory B. Penner

Management

For

For

1i

Elect Director Steven S Reinemund

Management

For

For

1j

Elect Director Randall L. Stephenson

Management

For

For

1k

Elect Director S. Robson Walton

Management

For

For

1l

Elect Director Steuart L. Walton

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Report on Refrigerants Released from Operations

Shareholder

Against

Against

5

Report on Lobbying Payments and Policy

Shareholder

Against

Against

6

Report on Alignment of Racial Justice Goals and Starting Wages

Shareholder

Against

Against

7

Approve Creation of a Pandemic Workforce Advisory Council

Shareholder

Against

Against

8

Review of Statement on the Purpose of a Corporation

Shareholder

Against

Against
 

 

 

WEST PHARMACEUTICAL SERVICES, INC.
Meeting Date:  MAY 04, 2021
Record Date:  MAR 09, 2021
Meeting Type:  ANNUAL

Ticker:  WST
Security ID:  955306105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mark A. Buthman

Management

For

For

1b

Elect Director William F. Feehery

Management

For

For

1c

Elect Director Robert F. Friel

Management

For

For

1d

Elect Director Eric M. Green

Management

For

For

1e

Elect Director Thomas W. Hofmann

Management

For

For

1f

Elect Director Deborah L. V. Keller

Management

For

For

1g

Elect Director Myla P. Lai-Goldman

Management

For

For

1h

Elect Director Douglas A. Michels

Management

For

For

1i

Elect Director Paolo Pucci

Management

For

For

1j

Elect Director Patrick J. Zenner

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

SIGNATURES

 

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

 

 

 

(Registrant)  Franklin Managed Trust                             

 

 

 

By (Signature and Title)* /s/ Matthew T. Hinkle                   _____      

Matthew T. Hinkle,

Chief Executive Officer – Finance and Administration

 

 

Date August 25, 2021   

 

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