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) |
Alison E. Baur, 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: 6/30/2022 |
Item 1. Proxy Voting Records. |
Franklin Rising Dividends Fund
| ||||
ABBOTT
LABORATORIES | ||||
Ticker: ABT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Sally E. Blount | Management | For | For |
1.3 | Elect Director Robert B. Ford | Management | For | For |
1.4 | Elect Director Paola Gonzalez | 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 |
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 |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Adopt Policy on 10b5-1 Plans | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Report on Public Health Costs of Antimicrobial Resistance | Shareholder | Against | Against |
| ||||
ABBVIE
INC. | ||||
Ticker: ABBV | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H.L. Burnside | Management | For | For |
1.2 | Elect Director Thomas C. Freyman | Management | For | For |
1.3 | Elect Director Brett J. Hart | Management | For | For |
1.4 | Elect Director Edward J. Rapp | 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 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | For |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
7 | Report on Board Oversight of Risks Related to Anticompetitive Practices | Shareholder | Against | Against |
8 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
|
ACCENTURE
PLC |
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 Nancy McKinstry | Management | For | For |
1c | Elect Director Beth E. Mooney | Management | For | For |
1d | Elect Director Gilles C. Pelisson | Management | For | For |
1e | Elect Director Paula A. Price | Management | For | For |
1f | Elect Director Venkata (Murthy) Renduchintala | Management | For | For |
1g | Elect Director Arun Sarin | Management | For | For |
1h | Elect Director Julie Sweet | Management | For | For |
1i | Elect Director Frank K. Tang | Management | For | For |
1j | Elect Director Tracey T. Travis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | 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 |
| ||||
AIR PRODUCTS
AND CHEMICALS, INC. | ||||
Ticker: APD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles I. Cogut | Management | For | For |
1b | Elect Director Lisa A. Davis | Management | For | For |
1c | Elect Director Seifollah (Seifi) Ghasemi | Management | For | For |
1d | Elect Director David H. Y. Ho | Management | For | For |
1e | Elect Director Edward L. Monser | Management | For | For |
1f | Elect Director Matthew H. Paull | Management | For | For |
1g | Elect Director Wayne T. Smith | 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 |
| ||||
ALBEMARLE
CORPORATION | ||||
Ticker: ALB | ||||
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 Ralf H. Cramer | Management | For | For |
2c | Elect Director J. Kent Masters, Jr. | Management | For | For |
2d | Elect Director Glenda J. Minor | Management | For | For |
2e | Elect Director James J. O'Brien | Management | For | For |
2f | Elect Director Diarmuid B. O'Connell | Management | For | For |
2g | Elect Director Dean L. Seavers | Management | For | For |
2h | Elect Director Gerald A. Steiner | Management | For | For |
2i | Elect Director Holly A. Van Deursen | Management | For | For |
2j | Elect Director Alejandro D. Wolff | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
ANALOG
DEVICES, INC. | ||||
Ticker: ADI | ||||
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 | Against |
1e | Elect Director Tunc Doluca | Management | For | For |
1f | Elect Director Bruce R. Evans | Management | For | For |
1g | Elect Director Edward H. Frank | Management | For | For |
1h | Elect Director Laurie H. Glimcher | Management | For | For |
1i | Elect Director Karen M. Golz | Management | For | For |
1j | Elect Director Mercedes Johnson | Management | For | For |
1k | Elect Director Kenton J. Sicchitano | Management | For | For |
1l | Elect Director Susie Wee | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
BECTON,
DICKINSON AND COMPANY | ||||
Ticker: BDX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Catherine M. Burzik | Management | For | For |
1.2 | Elect Director Carrie L. Byington | Management | For | For |
1.3 | Elect Director R. Andrew Eckert | Management | For | For |
1.4 | Elect Director Claire M. Fraser | Management | For | For |
1.5 | Elect Director Jeffrey W. Henderson | Management | For | For |
1.6 | Elect Director Christopher Jones | Management | For | For |
1.7 | Elect Director Marshall O. Larsen | Management | For | For |
1.8 | Elect Director David F. Melcher | Management | For | For |
1.9 | Elect Director Thomas E. Polen | Management | For | For |
1.10 | Elect Director Claire Pomeroy | Management | For | For |
1.11 | Elect Director Timothy M. Ring | Management | For | For |
1.12 | 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 | ||||
Ticker: CSL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robin J. Adams | Management | For | For |
1b | Elect Director Jonathan R. Collins | Management | For | For |
1c | Elect Director D. Christian Koch | Management | For | For |
2 | Amend Votes Per Share of Existing Stock | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
CHEVRON
CORPORATION | ||||
Ticker: CVX | ||||
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 | 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 | Approve Omnibus Stock Plan | Management | For | For |
5 | Adopt Medium and Long-Term GHG Emissions Reduction Targets | Shareholder | Against | Against |
6 | Issue Audited Net-Zero Scenario Analysis Report | Shareholder | Against | Against |
7 | Oversee and Report on Reliability of Methane Emission Disclosures | Shareholder | For | For |
8 | Report on Business with Conflict-Complicit Governments | Shareholder | Against | Against |
9 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Against |
10 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| ||||
CINTAS
CORPORATION | ||||
Ticker: CTAS | ||||
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 Todd M. Schneider | Management | For | For |
1i | 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 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
| ||||
COLGATE-PALMOLIVE
COMPANY | ||||
Ticker: CL | ||||
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 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
5 | Report on Charitable Contributions | Shareholder | Against | Against |
| ||||
CVS HEALTH
CORPORATION | ||||
Ticker: CVS | ||||
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 Roger N. Farah | Management | For | For |
1f | Elect Director Anne M. Finucane | Management | For | For |
1g | Elect Director Edward J. Ludwig | Management | For | For |
1h | Elect Director Karen S. Lynch | Management | For | For |
1i | Elect Director Jean-Pierre Millon | Management | For | For |
1j | Elect Director Mary L. Schapiro | Management | For | For |
1k | Elect Director William C. Weldon | 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 | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Commission a Workplace Non-Discrimination Audit | Shareholder | Against | Against |
7 | Adopt a Policy on Paid Sick Leave for All Employees | Shareholder | Against | Against |
8 | Report on External Public Health Costs and Impact on Diversified Shareholders | Shareholder | Against | Against |
|
DONALDSON COMPANY, INC. |
Meeting
Date: NOV 19, 2021 | ||||
Ticker: DCI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher M. Hilger | Management | For | For |
1.2 | Elect Director James J. Owens | Management | For | For |
1.3 | Elect Director Trudy A. Rautio | 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 | ||||
Ticker: DOV | ||||
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 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
|
ECOLAB
INC. |
Ticker: ECL |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Shari L. Ballard | Management | For | For |
1b | Elect Director Barbara J. Beck | Management | For | For |
1c | Elect Director Christophe Beck | Management | For | For |
1d | Elect Director Jeffrey M. Ettinger | Management | For | For |
1e | Elect Director Arthur J. Higgins | Management | For | For |
1f | Elect Director Michael Larson | Management | For | For |
1g | Elect Director David W. MacLennan | Management | For | For |
1h | Elect Director Tracy B. McKibben | Management | For | For |
1i | Elect Director Lionel L. Nowell, III | Management | For | For |
1j | Elect Director Victoria J. Reich | Management | For | For |
1k | Elect Director Suzanne M. Vautrinot | Management | For | For |
1l | 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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| ||||
EOG RESOURCES,
INC. | ||||
Ticker: EOG | ||||
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 |
1j | Elect Director Ezra Y. Yacob | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive | Management | For | For |
Officers' Compensation |
| ||||
EXXON MOBIL
CORPORATION | ||||
Ticker: XOM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Angelakis | Management | For | For |
1.2 | Elect Director Susan K. Avery | Management | For | For |
1.3 | Elect Director Angela F. Braly | Management | For | For |
1.4 | Elect Director Ursula M. Burns | Management | For | For |
1.5 | Elect Director Gregory J. Goff | Management | For | For |
1.6 | Elect Director Kaisa H. Hietala | Management | For | For |
1.7 | Elect Director Joseph L. Hooley | Management | For | For |
1.8 | Elect Director Steven A. Kandarian | Management | For | For |
1.9 | Elect Director Alexander A. Karsner | Management | For | For |
1.10 | Elect Director Jeffrey W. Ubben | Management | For | For |
1.11 | Elect Director Darren W. Woods | 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 | Remove Executive Perquisites | Shareholder | Against | Against |
5 | Amend Bylaws to Limit Shareholder Rights for Proposal Submission | Shareholder | Against | Against |
6 | Set GHG Emissions Reduction targets Consistent With Paris Agreement Goal | Shareholder | Against | Against |
7 | Report on Low Carbon Business Planning | Shareholder | Against | Against |
8 | Report on Scenario Analysis Consistent with International Energy Agency's Net Zero by 2050 | Shareholder | Against | Against |
9 | Report on Reducing Plastic Pollution | Shareholder | Against | Against |
10 | Report on Political Contributions and Expenditures | Shareholder | Against | Against |
|
GENERAL
DYNAMICS CORPORATION |
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 | Require Independent Board Chair | Shareholder | Against | Against |
5 | Report on Human Rights Due Diligence | Shareholder | Against | Against |
| ||||
HONEYWELL
INTERNATIONAL INC. | ||||
Ticker: HON | ||||
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 Rose Lee | Management | For | For |
1H | Elect Director Grace D. Lieblein | Management | For | For |
1I | Elect Director George Paz | Management | For | For |
1J | 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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
5 | Report on Climate Lobbying | Shareholder | Against | Against |
6 | Report on Environmental and Social Due Diligence | Shareholder | Against | Against |
| ||||
J.B. HUNT
TRANSPORT SERVICES, INC. | ||||
Ticker: JBHT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas G. Duncan | Management | For | For |
1.2 | Elect Director Francesca M. Edwardson | Management | For | For |
1.3 | Elect Director Wayne Garrison | Management | For | For |
1.4 | Elect Director Sharilyn S. Gasaway | Management | For | For |
1.5 | Elect Director Gary C. George | Management | For | For |
1.6 | Elect Director Thad (John B., III) Hill | Management | For | For |
1.7 | Elect Director J. Bryan Hunt, Jr. | Management | For | For |
1.8 | Elect Director Gale V. King | Management | For | For |
1.9 | Elect Director John N. Roberts, III | Management | For | For |
1.10 | Elect Director James L. Robo | Management | For | For |
1.11 | Elect Director Kirk Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
JOHNSON
& JOHNSON | ||||
Ticker: JNJ | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Darius Adamczyk | Management | For | For |
1b | Elect Director Mary C. Beckerle | Management | For | For |
1c | Elect Director D. Scott Davis | Management | For | For |
1d | Elect Director Ian E. L. Davis | Management | For | For |
1e | Elect Director Jennifer A. Doudna | Management | For | For |
1f | Elect Director Joaquin Duato | Management | For | For |
1g | Elect Director Alex Gorsky | Management | For | For |
1h | Elect Director Marillyn A. Hewson | Management | For | For |
1i | Elect Director Hubert Joly | Management | For | For |
1j | Elect Director Mark B. McClellan | Management | For | For |
1k | Elect Director Anne M. Mulcahy | Management | For | For |
1l | Elect Director A. Eugene Washington | Management | For | For |
1m | Elect Director Mark A. Weinberger | Management | For | For |
1n | Elect Director Nadja Y. West | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Adopt a Mandatory Arbitration Bylaw *Withdrawn Resolution* | Shareholder | None | None |
6 | Report on a Civil Rights, Equity, Diversity and Inclusion Audit | Shareholder | Against | Against |
7 | Oversee and Report a Racial Equity Audit | Shareholder | Against | For |
8 | Report on Government Financial Support and Access to COVID-19 Vaccines and Therapeutics | Shareholder | Against | For |
9 | Report on Public Health Costs of Limited Sharing of Vaccine Technology | Shareholder | Against | Against |
10 | Discontinue Global Sales of Baby Powder Containing Talc | Shareholder | Against | Against |
11 | Report on Charitable Contributions | Shareholder | Against | Against |
12 | Publish Third-Party Review of Alignment of Company's Lobbying Activities with its Public Statements | Shareholder | Against | Against |
13 | Adopt Policy to Include Legal and Compliance Costs in Incentive Compensation Metrics | Shareholder | Against | Against |
14 | Consider Pay Disparity Between Executives and Other Employees | Shareholder | Against | Against |
|
JOHNSON
CONTROLS INTERNATIONAL PLC |
Ticker: JCI |
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 W. Roy Dunbar | Management | For | For |
1e | Elect Director Gretchen R. Haggerty | Management | For | For |
1f | Elect Director Simone Menne | Management | For | For |
1g | Elect Director George R. Oliver | Management | For | For |
1h | Elect Director Jurgen Tinggren | Management | For | For |
1i | Elect Director Mark Vergnano | Management | For | For |
1j | Elect Director R. David Yost | Management | For | For |
1k | 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 the Directors' Authority to Allot Shares | Management | For | For |
7 | Approve the Disapplication of Statutory Pre-Emption Rights | Management | For | For |
| ||||
JPMORGAN
CHASE & CO. | ||||
Ticker: JPM | ||||
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 | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Adopt Fossil Fuel Financing Policy Consistent with IEA's Net Zero 2050 Scenario | Shareholder | Against | Against |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Disclose Director Skills and Qualifications Including Ideological Perspectives | Shareholder | Against | Against |
8 | Amend Certificate of Incorporation to Become a Public Benefit Corporation | Shareholder | Against | Against |
9 | Report on Absolute Targets for Financed GHG Emissions in Line with Net Zero Commitments | Shareholder | Against | Against |
| ||||
LINDE PLC | ||||
Ticker: LIN | ||||
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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | For |
7 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
| ||||
LOWE'S
COMPANIES, INC. | ||||
Ticker: LOW | ||||
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 Sandra B. Cochran | Management | For | For |
1.4 | Elect Director Laurie Z. Douglas | Management | For | For |
1.5 | Elect Director Richard W. Dreiling | Management | For | For |
1.6 | Elect Director Marvin R. Ellison | Management | For | For |
1.7 | Elect Director Daniel J. Heinrich | Management | For | For |
1.8 | Elect Director Brian C. Rogers | Management | For | For |
1.9 | Elect Director Bertram L. Scott | Management | For | For |
1.10 | Elect Director Colleen Taylor | 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 Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | Against |
6 | Amend Proxy Access Right | Shareholder | Against | Against |
7 | Report on Risks of State Policies Restricting Reproductive Health Care | Shareholder | Against | Against |
8 | Commission a Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
9 | Report on Risks from Company Vendors that Misclassify Employees as Independent Contractors | Shareholder | Against | Against |
|
MCDONALD'S CORPORATION |
Meeting
Date: MAY 26, 2022 | ||||
Ticker: MCD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Proxy Card) | ||||
1.1 | Elect Director Lloyd Dean | Management | For | For |
1.2 | Elect Director Robert Eckert | Management | For | For |
1.3 | Elect Director Catherine Engelbert | Management | For | For |
1.4 | Elect Director Margaret Georgiadis | Management | For | For |
1.5 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1.6 | Elect Director Christopher Kempczinski | Management | For | For |
1.7 | Elect Director Richard Lenny | Management | For | For |
1.8 | Elect Director John Mulligan | Management | For | For |
1.9 | Elect Director Sheila Penrose | Management | For | For |
1.10 | Elect Director John Rogers, Jr. | Management | For | For |
1.11 | Elect Director Paul Walsh | Management | For | For |
1.12 | 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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
5 | Report on Efforts to Reduce Plastic Use | Shareholder | Against | Against |
6 | Report on Public Health Costs of Antibiotic Use and Impact on Diversified Shareholders | Shareholder | Against | Against |
7 | Report on Use of Gestation Stalls in Pork Supply Chain | Shareholder | Against | Against |
8 | Report on Third-Party Civil Rights Audit | Shareholder | Against | For |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
10 | Issue Transparency Report on Global Public Policy and Political Influence | Shareholder | Against | Against |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Proxy Card) | ||||
1.1 | Elect Director Leslie Samuelrich | Shareholder | For | Did Not Vote |
1.2 | Elect Director Maisie Lucia Ganzler | Shareholder | For | Did Not |
Vote | ||||
1.3 | Management Nominee Lloyd Dean | Shareholder | For | Did Not Vote |
1.4 | Management Nominee Robert Eckert | Shareholder | For | Did Not Vote |
1.5 | Management Nominee Catherine Engelbert | Shareholder | For | Did Not Vote |
1.6 | Management Nominee Margaret Georgiadis | Shareholder | For | Did Not Vote |
1.7 | Management Nominee Enrique Hernandez, Jr. | Shareholder | For | Did Not Vote |
1.8 | Management Nominee Christopher Kempczinski | Shareholder | For | Did Not Vote |
1.9 | Management Nominee John Mulligan | Shareholder | For | Did Not Vote |
1.10 | Management Nominee John Rogers, Jr. | Shareholder | For | Did Not Vote |
1.11 | Management Nominee Paul Walsh | Shareholder | For | Did Not Vote |
1.12 | Management Nominee Miles White | Shareholder | For | Did Not Vote |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Did Not Vote |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Did Not Vote |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | For | Did Not Vote |
5 | Report on Efforts to Reduce Plastic Use | Shareholder | For | Did Not Vote |
6 | Report on Public Health Costs of Antibiotic | Shareholder | For | Did |
Use and Impact on Diversified Shareholders | Not Vote | |||
7 | Report on Use of Gestation Stalls in Pork Supply Chain | Shareholder | For | Did Not Vote |
8 | Report on Third-Party Civil Rights Audit | Shareholder | For | Did Not Vote |
9 | Report on Lobbying Payments and Policy | Shareholder | For | Did Not Vote |
10 | Issue Transparency Report on Global Public Policy and Political Influence | Shareholder | For | Did Not Vote |
| ||||
MEDTRONIC
PLC | ||||
Ticker: MDT | ||||
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 Kevin E. Lofton | Management | For | For |
1g | Elect Director Geoffrey S. Martha | Management | For | For |
1h | Elect Director Elizabeth G. Nabel | Management | For | For |
1i | Elect Director Denise M. O'Leary | Management | For | For |
1j | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
7 | Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights Under Irish Law | Management | For | For |
8 | Authorize Overseas Market Purchases of Ordinary Shares | Management | For | For |
| ||||
MICROSOFT
CORPORATION | ||||
Ticker: MSFT | ||||
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 | 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 Carlos A. Rodriguez | Management | For | For |
1.8 | Elect Director Charles W. Scharf | 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 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Gender/Racial Pay Gap | Shareholder | Against | For |
6 | Report on Effectiveness of Workplace Sexual Harassment Policies | Shareholder | Against | For |
7 | Prohibit Sales of Facial Recognition Technology to All Government Entities | Shareholder | Against | Against |
8 | Report on Implementation of the Fair Chance Business Pledge | Shareholder | Against | Against |
9 | Report on Lobbying Activities Alignment with Company Policies | Shareholder | Against | For |
|
NASDAQ,
INC. |
Meeting Type: ANNUAL | ||||
Ticker: NDAQ | ||||
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 Toni Townes-Whitley | 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 | Approve Stock Split | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| ||||
NIKE, INC. | ||||
Ticker: NKE | ||||
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 | Report on Political Contributions Disclosure | Shareholder | Against | Against |
5 | Report on Human Rights Impact Assessment | Shareholder | Against | Against |
6 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | Against |
7 | Report on Diversity and Inclusion Efforts | Shareholder | Against | Against |
|
NORFOLK
SOUTHERN CORPORATION | ||||
Ticker: NSC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas D. Bell, Jr. | Management | For | For |
1.2 | Elect Director Mitchell E. Daniels, Jr. | Management | For | For |
1.3 | Elect Director Marcela E. Donadio | Management | For | For |
1.4 | Elect Director John C. Huffard, Jr. | Management | For | For |
1.5 | Elect Director Christopher T. Jones | Management | For | For |
1.6 | Elect Director Thomas C. Kelleher | Management | For | For |
1.7 | Elect Director Steven F. Leer | Management | For | For |
1.8 | Elect Director Michael D. Lockhart | Management | For | For |
1.9 | Elect Director Amy E. Miles | Management | For | For |
1.10 | Elect Director Claude Mongeau | Management | For | For |
1.11 | Elect Director Jennifer F. Scanlon | Management | For | For |
1.12 | Elect Director Alan H. Shaw | Management | For | For |
1.13 | Elect Director James A. Squires | Management | For | For |
1.14 | 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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| ||||
NVENT ELECTRIC
PLC | ||||
Ticker: NVT | ||||
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 Danita K. Ostling | 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 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
5 | Authorize the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights Under Irish Law | Management | For | For |
6 | Authorize Price Range for Reissuance of Treasury Shares | Management | For | For |
| ||||
PENTAIR
PLC | ||||
Ticker: PNR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mona Abutaleb Stephenson | Management | For | For |
1b | Elect Director Melissa Barra | Management | For | For |
1c | Elect Director Glynis A. Bryan | Management | For | For |
1d | Elect Director T. Michael Glenn | Management | For | For |
1e | Elect Director Theodore L. Harris | Management | For | For |
1f | Elect Director David A. Jones | Management | For | For |
1g | Elect Director Gregory E. Knight | Management | For | For |
1h | Elect Director Michael T. Speetzen | Management | For | For |
1i | Elect Director John L. Stauch | Management | For | For |
1j | 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 | 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 Preemption Rights Under Irish Law | Management | For | For |
6 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
| ||||
PEPSICO,
INC. | ||||
Ticker: PEP | ||||
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 Edith W. Cooper | Management | For | For |
1f | Elect Director Dina Dublon | Management | For | For |
1g | Elect Director Michelle Gass | Management | For | For |
1h | Elect Director Ramon L. Laguarta | Management | For | For |
1i | Elect Director Dave Lewis | Management | For | For |
1j | Elect Director David C. Page | Management | For | For |
1k | Elect Director Robert C. Pohlad | Management | For | For |
1l | Elect Director Daniel Vasella | Management | For | For |
1m | Elect Director Darren Walker | Management | For | For |
1n | 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 | Require Independent Board Chair | Shareholder | Against | Against |
5 | Report on Global Public Policy and Political Influence | Shareholder | Against | Against |
6 | Report on Public Health Costs of Food and Beverages Products | Shareholder | Against | Against |
| ||||
PFIZER
INC. | ||||
Ticker: PFE | ||||
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 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 Congruency of Political Electioneering Expenditures with Company Values and Policies | Shareholder | Against | Against |
6 | Report on Feasibility of Technology Transfer to Boost Covid-19 Vaccine Production | Shareholder | Against | Against |
7 | Report on Board Oversight of Risks Related to Anticompetitive Practices | Shareholder | Against | Against |
8 | Report on Public Health Costs of Limited Sharing of Vaccine Technology | Shareholder | Against | Against |
| ||||
RAYTHEON
TECHNOLOGIES CORPORATION | ||||
Ticker: RTX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tracy A. Atkinson | Management | For | For |
1b | Elect Director Bernard A. Harris, Jr. | Management | For | For |
1c | Elect Director Gregory J. Hayes | Management | For | For |
1d | Elect Director George R. Oliver | Management | For | For |
1e | Elect Director Robert K. (Kelly) Ortberg | Management | For | For |
1f | Elect Director Margaret L. O'Sullivan | Management | For | For |
1g | Elect Director Dinesh C. Paliwal | Management | For | For |
1h | Elect Director Ellen M. Pawlikowski | Management | For | For |
1i | Elect Director Denise L. Ramos | Management | For | For |
1j | Elect Director Fredric G. Reynolds | Management | For | For |
1k | Elect Director Brian C. Rogers | Management | For | For |
1l | Elect Director James A. Winnefeld, Jr. | Management | For | For |
1m | 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 | Reduce Supermajority Vote Requirement | Management | For | For |
| ||||
ROPER TECHNOLOGIES,
INC. | ||||
Ticker: ROP | ||||
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 Irene M. Esteves | 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 Thomas P. Joyce, Jr. | Management | For | For |
1.7 | Elect Director Laura G. Thatcher | Management | For | For |
1.8 | Elect Director Richard F. Wallman | Management | For | For |
1.9 | 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 |
| ||||
ROSS STORES,
INC. | ||||
Ticker: ROST | ||||
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 Larree M. Renda | Management | For | For |
1i | Elect Director Barbara Rentler | Management | For | For |
1j | Elect Director Doniel N. Sutton | 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 |
| ||||
STRYKER
CORPORATION | ||||
Ticker: SYK | ||||
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 | Amend Proxy Access Right | Shareholder | Against | Against |
| ||||
TARGET
CORPORATION | ||||
Ticker: TGT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David P. Abney | Management | For | For |
1b | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1c | Elect Director George S. Barrett | Management | For | For |
1d | Elect Director Gail K. Boudreaux | Management | For | For |
1e | Elect Director Brian C. Cornell | Management | For | For |
1f | Elect Director Robert L. Edwards | Management | For | For |
1g | Elect Director Melanie L. Healey | Management | For | For |
1h | Elect Director Donald R. Knauss | Management | For | For |
1i | Elect Director Christine A. Leahy | Management | For | For |
1j | Elect Director Monica C. Lozano | Management | For | For |
1k | Elect Director Derica W. Rice | 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 | ||||
Ticker: TXN | ||||
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 Haviv Ilan | Management | For | For |
1i | Elect Director Ronald Kirk | Management | For | For |
1j | Elect Director Pamela H. Patsley | Management | For | For |
1k | Elect Director Robert E. Sanchez | Management | For | For |
1l | 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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
|
THE
PROCTER & GAMBLE COMPANY |
Meeting Type: ANNUAL | ||||
Ticker: PG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director B. Marc Allen | 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 Christopher Kempczinski | Management | For | For |
1f | Elect Director Debra L. Lee | Management | For | For |
1g | Elect Director Terry J. Lundgren | Management | For | For |
1h | Elect Director Christine M. McCarthy | Management | For | For |
1i | Elect Director Jon R. Moeller | 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 | Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates | Shareholder | Against | Against |
| ||||
THE SHERWIN-WILLIAMS
COMPANY | ||||
Ticker: SHW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kerrii B. Anderson | Management | For | For |
1b | Elect Director Arthur F. Anton | Management | For | For |
1c | Elect Director Jeff M. Fettig | Management | For | For |
1d | Elect Director Richard J. Kramer | Management | For | For |
1e | Elect Director John G. Morikis | Management | For | For |
1f | Elect Director Christine A. Poon | Management | For | For |
1g | Elect Director Aaron M. Powell | Management | For | For |
1h | Elect Director Marta R. Stewart | Management | For | For |
1i | Elect Director Michael H. Thaman | Management | For | For |
1j | Elect Director Matthew Thornton, III | Management | For | For |
1k | Elect Director Steven H. Wunning | 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 |
| ||||
UNITED
PARCEL SERVICE, INC. | ||||
Ticker: UPS | ||||
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 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Report on Corporate Climate Lobbying Aligned with Paris Agreement | Shareholder | Against | Against |
6 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
7 | Adopt Independently Verified Science-Based GHG Reduction Targets | Shareholder | Against | Against |
8 | Report on Balancing Climate Measures and Financial Returns | Shareholder | Against | Against |
9 | Report on Effectiveness of Diversity Equity and Inclusion Efforts and Metrics | Shareholder | Against | Against |
|
UNITEDHEALTH GROUP INCORPORATED |
Meeting
Date: JUN 06, 2022 | ||||
Ticker: UNH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Timothy P. Flynn | Management | For | For |
1b | Elect Director Paul R. Garcia | 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 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 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
5 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
| ||||
VISA INC. | ||||
Ticker: V | ||||
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 Linda J. Rendle | Management | For | For |
1j | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive | Management | For | For |
Officers' Compensation | ||||
3 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
W.W. GRAINGER,
INC. | ||||
Ticker: GWW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney C. Adkins | Management | For | For |
1.2 | Elect Director V. Ann Hailey | Management | For | For |
1.3 | Elect Director Katherine D. Jaspon | Management | For | For |
1.4 | Elect Director Stuart L. Levenick | Management | For | For |
1.5 | Elect Director D.G. Macpherson | Management | For | For |
1.6 | Elect Director Neil S. Novich | Management | For | For |
1.7 | Elect Director Beatriz R. Perez | Management | For | For |
1.8 | Elect Director Michael J. Roberts | Management | For | For |
1.9 | Elect Director E. Scott Santi | Management | For | For |
1.10 | Elect Director Susan Slavik Williams | Management | For | For |
1.11 | Elect Director Lucas E. Watson | Management | For | For |
1.12 | Elect Director Steven A. 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 | Approve Omnibus Stock Plan | Management | For | For |
| ||||
WALMART
INC. | ||||
Ticker: WMT | ||||
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 Randall L. Stephenson | Management | For | For |
1j | Elect Director S. Robson Walton | Management | For | For |
1k | Elect Director Steuart L. Walton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Animal Welfare Policies and Practices in Food Supply Chain | Shareholder | Against | Against |
5 | Create a Pandemic Workforce Advisory Council | Shareholder | Against | Against |
6 | Report on Impacts of Restrictive Reproductive Healthcare Legislation | Shareholder | Against | Against |
7 | Report on Alignment of Racial Justice Goals and Starting Wages | Shareholder | Against | Against |
8 | Report on a Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
9 | Report on Charitable Contributions | Shareholder | Against | Against |
10 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
| ||||
WEST PHARMACEUTICAL
SERVICES, INC. | ||||
Ticker: WST | ||||
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 Molly E. Joseph | Management | For | For |
1f | Elect Director Thomas W. Hofmann | Management | For | For |
1g | Elect Director Deborah L. V. Keller | Management | For | For |
1h | Elect Director Myla P. Lai-Goldman | Management | For | For |
1i | Elect Director Douglas A. Michels | Management | For | For |
1j | Elect Director Paolo Pucci | 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, 2022__
* Print the name and title of each signing officer under his or her signature.