UNITED STATES |
SECURITIES AND EXCHANGE COMMISSION |
Washington, DC 20549 |
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FORM N-PX |
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ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY |
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Investment Company Act file number 811-04894 |
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Franklin Managed Trust |
(Exact name of registrant as specified in charter) |
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One Franklin Parkway, San Mateo, CA 94403-1906 |
(Address of principal executive offices) (Zip code) |
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Craig S. Tyle, One Franklin Parkway, San Mateo, CA 94403-1906 |
(Name and address of agent for service) |
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Registrant's telephone number, including area code: (650) 312-2000 |
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Date of fiscal year end: 9/30 |
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Date of reporting period: 6/30/14 |
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Item 1. Proxy Voting Records. |
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Franklin Rising Dividends Fund
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ABBOTT LABORATORIES
Meeting Date: APR 25, 2014
Record Date: FEB 27, 2014
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 W. James Farrell | Management | For | For |
1.5 | Elect Director Edward M. Liddy | Management | For | For |
1.6 | Elect Director Nancy McKinstry | Management | For | For |
1.7 | Elect Director Phebe N. Novakovic | Management | For | For |
1.8 | Elect Director William A. Osborn | Management | For | For |
1.9 | Elect Director Samuel C. Scott, III | Management | For | For |
1.10 | Elect Director Glenn F. Tilton | Management | For | For |
1.11 | Elect Director Miles D. White | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Label Products with GMO Ingredients | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Cease Compliance Adjustments to Performance Criteria | Shareholder | Against | Abstain |
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ABBVIE INC.
Meeting Date: MAY 09, 2014
Record Date: MAR 12, 2014
Meeting Type: ANNUAL |
Ticker: ABBV
Security ID: 00287Y109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Edward M. Liddy | Management | For | For |
1.3 | Elect Director Frederick H. Waddell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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ABM INDUSTRIES INCORPORATED
Meeting Date: MAR 05, 2014
Record Date: JAN 15, 2014
Meeting Type: ANNUAL |
Ticker: ABM
Security ID: 000957100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony G. Fernandes | Management | For | For |
1.2 | Elect Director Maryellen C. Herringer | Management | For | Withhold |
1.3 | Elect Director Stephen M. Kadenacy | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
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AFLAC INCORPORATED
Meeting Date: MAY 05, 2014
Record Date: FEB 26, 2014
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 John Shelby Amos, II | Management | For | For |
1c | Elect Director Paul S. Amos, II | Management | For | For |
1d | Elect Director W. Paul Bowers | Management | For | For |
1e | Elect Director Kriss Cloninger, III | Management | For | Against |
1f | Elect Director Elizabeth J. Hudson | Management | For | For |
1g | Elect Director Douglas W. Johnson | Management | For | For |
1h | Elect Director Robert B. Johnson | Management | For | For |
1i | Elect Director Charles B. Knapp | Management | For | For |
1j | Elect Director Barbara K. Rimer | Management | For | For |
1k | Elect Director Melvin T. Stith | Management | For | For |
1l | Elect Director David Gary Thompson | Management | For | For |
1m | Elect Director Takuro Yoshida | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
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AIR PRODUCTS AND CHEMICALS, INC.
Meeting Date: JAN 23, 2014
Record Date: NOV 29, 2013
Meeting Type: ANNUAL |
Ticker: APD
Security ID: 009158106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Chadwick C. Deaton | Management | For | For |
1b | Elect Director Edward L. Monser | Management | For | For |
1c | Elect Director Matthew H. Paull | Management | For | For |
1d | Elect Director Lawrence S. Smith | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
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ALBEMARLE CORPORATION
Meeting Date: MAY 13, 2014
Record Date: MAR 10, 2014
Meeting Type: ANNUAL |
Ticker: ALB
Security ID: 012653101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Hernandez | Management | For | For |
1.2 | Elect Director Luther C. Kissam, IV | Management | For | For |
1.3 | Elect Director Joseph M. Mahady | Management | For | For |
1.4 | Elect Director Jim W. Nokes | Management | For | For |
1.5 | Elect Director James J. O'Brien | Management | For | For |
1.6 | Elect Director Barry W. Perry | Management | For | For |
1.7 | Elect Director John Sherman, Jr. | Management | For | For |
1.8 | Elect Director Gerald A. Steiner | Management | For | For |
1.9 | Elect Director Harriett Tee Taggart | Management | For | For |
1.10 | Elect Director Anne Marie Whittemore | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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ARCHER-DANIELS-MIDLAND COMPANY
Meeting Date: MAY 01, 2014
Record Date: MAR 10, 2014
Meeting Type: ANNUAL |
Ticker: ADM
Security ID: 039483102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
1.2 | Elect Director Mollie Hale Carter | Management | For | For |
1.3 | Elect Director Terrell K. Crews | Management | For | For |
1.4 | Elect Director Pierre Dufour | Management | For | For |
1.5 | Elect Director Donald E. Felsinger | Management | For | For |
1.6 | Elect Director Antonio Maciel Neto | Management | For | For |
1.7 | Elect Director Patrick J. Moore | Management | For | For |
1.8 | Elect Director Thomas F. O'Neill | Management | For | For |
1.9 | Elect Director Francisco Sanchez | Management | For | For |
1.10 | Elect Director Daniel Shih | Management | For | For |
1.11 | Elect Director Kelvin R. Westbrook | Management | For | For |
1.12 | Elect Director Patricia A. Woertz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
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ARTHUR J. GALLAGHER & CO.
Meeting Date: MAY 13, 2014
Record Date: MAR 17, 2014
Meeting Type: ANNUAL |
Ticker: AJG
Security ID: 363576109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sherry S. Barrat | Management | For | For |
1b | Elect Director William L. Bax | Management | For | For |
1c | Elect Director Frank E. English, Jr. | Management | For | For |
1d | Elect Director J. Patrick Gallagher, Jr. | Management | For | For |
1e | Elect Director Elbert O. Hand | Management | For | For |
1f | Elect Director David S. Johnson | Management | For | For |
1g | Elect Director Kay W. McCurdy | Management | For | For |
1h | Elect Director Norman L. Rosenthal | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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BECTON, DICKINSON AND COMPANY
Meeting Date: JAN 28, 2014
Record Date: DEC 10, 2013
Meeting Type: ANNUAL |
Ticker: BDX
Security ID: 075887109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Basil L. Anderson | Management | For | For |
1.2 | Elect Director Henry P. Becton, Jr. | Management | For | For |
1.3 | Elect Director Catherine M. Burzik | Management | For | For |
1.4 | Elect Director Edward F. DeGraan | Management | For | For |
1.5 | Elect Director Vincent A. Forlenza | Management | For | For |
1.6 | Elect Director Claire M. Fraser | Management | For | For |
1.7 | Elect Director Christopher Jones | Management | For | For |
1.8 | Elect Director Marshall O. Larsen | Management | For | For |
1.9 | Elect Director Gary A. Mecklenburg | Management | For | For |
1.10 | Elect Director James F. Orr | Management | For | For |
1.11 | Elect Director Willard J. Overlock, Jr. | Management | For | For |
1.12 | Elect Director Rebecca W. Rimel | Management | For | For |
1.13 | Elect Director Bertram L. Scott | Management | For | For |
1.14 | Elect Director Alfred Sommer | Management | For | For |
2 | Ratify 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 Executive Incentive Bonus Plan | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | For |
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BEMIS COMPANY, INC.
Meeting Date: MAY 01, 2014
Record Date: MAR 06, 2014
Meeting Type: ANNUAL |
Ticker: BMS
Security ID: 081437105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward N. Perry | Management | For | For |
1.2 | Elect Director Timothy M. Manganello | Management | For | For |
1.3 | Elect Director Philip G. Weaver | Management | For | For |
1.4 | Elect Director Henry J. Theisen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
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BUNGE LIMITED
Meeting Date: MAY 23, 2014
Record Date: MAR 28, 2014
Meeting Type: ANNUAL |
Ticker: BG
Security ID: G16962105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ernest G. Bachrach | Management | For | For |
1b | Elect Director Enrique H. Boilini | Management | For | For |
1c | Elect Director Carol M. Browner | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors and Authorize Board to Determine the Independent Auditor's Fees | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
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CARLISLE COMPANIES INCORPORATED
Meeting Date: MAY 06, 2014
Record Date: MAR 11, 2014
Meeting Type: ANNUAL |
Ticker: CSL
Security ID: 142339100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert G. Bohn | Management | For | Withhold |
1.2 | Elect Director Terry D. Growcock | Management | For | Withhold |
1.3 | Elect Director Gregg A. Ostrander | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
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CHEVRON CORPORATION
Meeting Date: MAY 28, 2014
Record Date: APR 02, 2014
Meeting Type: ANNUAL |
Ticker: CVX
Security ID: 166764100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linnet F. Deily | Management | For | For |
1b | Elect Director Robert E. Denham | Management | For | For |
1c | Elect Director Alice P. Gast | Management | For | For |
1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1e | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1f | Elect Director George L. Kirkland | Management | For | For |
1g | Elect Director Charles W. Moorman, IV | Management | For | For |
1h | Elect Director Kevin W. Sharer | Management | For | For |
1i | Elect Director John G. Stumpf | Management | For | For |
1j | Elect Director Ronald D. Sugar | Management | For | For |
1k | Elect Director Carl Ware | Management | For | For |
1l | Elect Director John S. Watson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Charitable Contributions | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Report on Management of Hydraulic Fracturing Risks and Opportunities | Shareholder | Against | Against |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
8 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
9 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
10 | Adopt Guidelines for Country Selection | Shareholder | Against | Against |
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CINTAS CORPORATION
Meeting Date: OCT 22, 2013
Record Date: AUG 26, 2013
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 Richard T. Farmer | Management | For | For |
1e | Elect Director Scott D. Farmer | Management | For | For |
1f | Elect Director James J. Johnson | Management | For | For |
1g | Elect Director Robert J. Kohlhepp | Management | For | For |
1h | Elect Director Joseph Scaminace | 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 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
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COHU, INC.
Meeting Date: MAY 14, 2014
Record Date: MAR 21, 2014
Meeting Type: ANNUAL |
Ticker: COHU
Security ID: 192576106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Ciardella | Management | For | Withhold |
1.2 | Elect Director William E. Bendush | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
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COLGATE-PALMOLIVE COMPANY
Meeting Date: MAY 09, 2014
Record Date: MAR 10, 2014
Meeting Type: ANNUAL |
Ticker: CL
Security ID: 194162103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nikesh Arora | Management | For | For |
1b | Elect Director John T. Cahill | Management | For | For |
1c | Elect Director Ian Cook | Management | For | For |
1d | Elect Director Helene D. Gayle | Management | For | For |
1e | Elect Director Ellen M. Hancock | Management | For | For |
1f | Elect Director Joseph Jimenez | Management | For | For |
1g | Elect Director Richard J. Kogan | Management | For | For |
1h | Elect Director Delano E. Lewis | Management | For | For |
1i | Elect Director J. Pedro Reinhard | Management | For | For |
1j | Elect Director Stephen I. Sadove | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Stock Retention | Shareholder | Against | Against |
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DENTSPLY INTERNATIONAL INC.
Meeting Date: MAY 21, 2014
Record Date: MAR 24, 2014
Meeting Type: ANNUAL |
Ticker: XRAY
Security ID: 249030107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael C. Alfano | Management | For | For |
1b | Elect Director Eric K. Brandt | Management | For | For |
1c | Elect Director William F. Hecht | Management | For | For |
1d | Elect Director Francis J. Lunger | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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DONALDSON COMPANY, INC.
Meeting Date: NOV 22, 2013
Record Date: SEP 25, 2013
Meeting Type: ANNUAL |
Ticker: DCI
Security ID: 257651109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Hoffman | Management | For | For |
1.2 | Elect Director Willard D. Oberton | Management | For | For |
1.3 | Elect Director John P. Wiehoff | Management | For | For |
2 | Ratify Auditors | Management | For | For |
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DOVER CORPORATION
Meeting Date: MAY 01, 2014
Record Date: MAR 10, 2014
Meeting Type: ANNUAL |
Ticker: DOV
Security ID: 260003108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert W. Cremin | Management | For | For |
1b | Elect Director Jean-Pierre M. Ergas | Management | For | For |
1c | Elect Director Peter T. Francis | Management | For | For |
1d | Elect Director Kristiane C. Graham | Management | For | For |
1e | Elect Director Michael F. Johnston | Management | For | For |
1f | Elect Director Robert A. Livingston | Management | For | For |
1g | Elect Director Richard K. Lochridge | Management | For | For |
1h | Elect Director Bernard G. Rethore | Management | For | For |
1i | Elect Director Michael B. Stubbs | Management | For | For |
1j | Elect Director Stephen M. Todd | Management | For | For |
1k | Elect Director Stephen K. Wagner | Management | For | For |
1l | Elect Director Mary A. Winston | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Eliminate Supermajority Vote Requirement | Management | For | For |
7 | Eliminate Supermajority Vote Requirement | Management | For | For |
8 | Provide Right to Call Special Meeting | Management | For | For |
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ECOLAB INC.
Meeting Date: MAY 08, 2014
Record Date: MAR 11, 2014
Meeting Type: ANNUAL |
Ticker: ECL
Security ID: 278865100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Election Of Director Douglas M. Baker, Jr. | Management | For | For |
1.2 | Election Of Director Barbara J. Beck | Management | For | For |
1.3 | Election Of Director Leslie S. Biller | Management | For | For |
1.4 | Election Of Director Carl M. Casale | Management | For | For |
1.5 | Election Of Director Stephen I. Chazen | Management | For | For |
1.6 | Election Of Director Jerry A. Grundhofer | Management | For | For |
1.7 | Election Of Director Arthur J. Higgins | Management | For | For |
1.8 | Election Of Director Joel W. Johnson | Management | For | For |
1.9 | Election Of Director Michael Larson | Management | For | For |
1.10 | Election Of Director Jerry W. Levin | Management | For | For |
1.11 | Election Of Director Robert L. Lumpkins | Management | For | For |
1.12 | Election Of Director Victoria J. Reich | Management | For | For |
1.13 | Election Of Director Suzanne M. Vautrinot | Management | For | For |
1.14 | Election Of Director John J. Zillmer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
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EXXON MOBIL CORPORATION
Meeting Date: MAY 28, 2014
Record Date: APR 04, 2014
Meeting Type: ANNUAL |
Ticker: XOM
Security ID: 30231G102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Boskin | Management | For | For |
1.2 | Elect Director Peter Brabeck-Letmathe | Management | For | For |
1.3 | Elect Director Ursula M. Burns | Management | For | For |
1.4 | Elect Director Larry R. Faulkner | Management | For | For |
1.5 | Elect Director Jay S. Fishman | Management | For | For |
1.6 | Elect Director Henrietta H. Fore | Management | For | For |
1.7 | Elect Director Kenneth C. Frazier | Management | For | For |
1.8 | Elect Director William W. George | Management | For | For |
1.9 | Elect Director Samuel J. Palmisano | Management | For | For |
1.10 | Elect Director Steven S Reinemund | Management | For | For |
1.11 | Elect Director Rex W. Tillerson | Management | For | For |
1.12 | Elect Director William C. Weldon | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
5 | Limit Directors to a Maximum of Three Board Memberships in Companies with Sales over $500 Million Annually | Shareholder | Against | Against |
6 | Amend EEO Policy to Prohibit Discrimination Based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Against |
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FAMILY DOLLAR STORES, INC.
Meeting Date: JAN 16, 2014
Record Date: NOV 27, 2013
Meeting Type: ANNUAL |
Ticker: FDO
Security ID: 307000109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark R. Bernstein | Management | For | For |
1.2 | Elect Director Pamela L. Davies | Management | For | For |
1.3 | Elect Director Sharon Allred Decker | Management | For | For |
1.4 | Elect Director Edward C. Dolby | Management | For | For |
1.5 | Elect Director Glenn A. Eisenberg | Management | For | For |
1.6 | Elect Director Edward P. Garden | Management | For | For |
1.7 | Elect Director Howard R. Levine | Management | For | For |
1.8 | Elect Director George R. Mahoney, Jr. | Management | For | For |
1.9 | Elect Director James G. Martin | Management | For | For |
1.10 | Elect Director Harvey Morgan | Management | For | For |
1.11 | Elect Director Dale C. Pond | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
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GENERAL DYNAMICS CORPORATION
Meeting Date: MAY 07, 2014
Record Date: MAR 06, 2014
Meeting Type: ANNUAL |
Ticker: GD
Security ID: 369550108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary T. Barra | Management | For | For |
1.2 | Elect Director Nicholas D. Chabraja | Management | For | For |
1.3 | Elect Director James S. Crown | Management | For | Against |
1.4 | Elect Director William P. Fricks | Management | For | For |
1.5 | Elect Director Paul G. Kaminski | Management | For | For |
1.6 | Elect Director John M. Keane | Management | For | For |
1.7 | Elect Director Lester L. Lyles | Management | For | For |
1.8 | Elect Director James N. Mattis | Management | For | For |
1.9 | Elect Director Phebe N. Novakovic | Management | For | For |
1.10 | Elect Director William A. Osborn | Management | For | For |
1.11 | Elect Director Laura J. Schumacher | Management | For | For |
1.12 | Elect Director Robert Walmsley | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
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HILL-ROM HOLDINGS, INC.
Meeting Date: MAR 07, 2014
Record Date: DEC 31, 2013
Meeting Type: ANNUAL |
Ticker: HRC
Security ID: 431475102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rolf A. Classon | Management | For | For |
1.2 | Elect Director William G. Dempsey | Management | For | For |
1.3 | Elect Director James R. Giertz | Management | For | For |
1.4 | Elect Director Charles E. Golden | Management | For | For |
1.5 | Elect Director John J. Greisch | Management | For | For |
1.6 | Elect Director William H. Kucheman | Management | For | For |
1.7 | Elect Director Ronald A. Malone | Management | For | For |
1.8 | Elect Director Eduardo R. Menasce | Management | For | For |
1.9 | Elect Director Joanne C. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
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HILLENBRAND, INC.
Meeting Date: FEB 26, 2014
Record Date: DEC 20, 2013
Meeting Type: ANNUAL |
Ticker: HI
Security ID: 431571108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas H. Johnson | Management | For | For |
1.2 | Elect Director Neil S. Novich | Management | For | For |
1.3 | Elect Director Joe A. Raver | Management | For | For |
1.4 | Elect Director W. August Hillenbrand | Management | For | For |
1.5 | Elect Director Joy M. Greenway | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
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HONEYWELL INTERNATIONAL INC.
Meeting Date: APR 28, 2014
Record Date: FEB 28, 2014
Meeting Type: ANNUAL |
Ticker: HON
Security ID: 438516106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Gordon M. Bethune | Management | For | For |
1B | Elect Director Kevin Burke | Management | For | For |
1C | Elect Director Jaime Chico Pardo | Management | For | For |
1D | Elect Director David M. Cote | Management | For | For |
1E | Elect Director D. Scott Davis | Management | For | For |
1F | Elect Director Linnet F. Deily | Management | For | For |
1G | Elect Director Judd Gregg | Management | For | For |
1H | Elect Director Clive Hollick | Management | For | For |
1I | Elect Director Grace D. Lieblein | Management | For | For |
1J | Elect Director George Paz | Management | For | For |
1K | Elect Director Bradley T. Sheares | Management | For | For |
1L | Elect Director Robin L. Washington | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
|
INTERNATIONAL BUSINESS MACHINES CORPORATION
Meeting Date: APR 29, 2014
Record Date: FEB 28, 2014
Meeting Type: ANNUAL |
Ticker: IBM
Security ID: 459200101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alain J.P. Belda | Management | For | Against |
1.2 | Elect Director William R. Brody | Management | For | For |
1.3 | Elect Director Kenneth I. Chenault | Management | For | For |
1.4 | Elect Director Michael L. Eskew | Management | For | Against |
1.5 | Elect Director David N. Farr | Management | For | For |
1.6 | Elect Director Shirley Ann Jackson | Management | For | For |
1.7 | Elect Director Andrew N. Liveris | Management | For | Against |
1.8 | Elect Director W. James McNerney, Jr. | Management | For | For |
1.9 | Elect Director James W. Owens | Management | For | For |
1.10 | Elect Director Virginia M. Rometty | Management | For | For |
1.11 | Elect Director Joan E. Spero | Management | For | For |
1.12 | Elect Director Sidney Taurel | Management | For | For |
1.13 | Elect Director Lorenzo H. Zambrano | Management | For | Against |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Provide Right to Act by Written Consent | Shareholder | Against | For |
8 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
|
JOHN WILEY & SONS, INC.
Meeting Date: SEP 19, 2013
Record Date: JUL 23, 2013
Meeting Type: ANNUAL |
Ticker: JW.A
Security ID: 968223206 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mari J. Baker | Management | For | For |
1.2 | Elect Director Raymond W. McDaniel, Jr. | Management | For | For |
1.3 | Elect Director William B. Plummer | Management | For | For |
1.4 | Elect Director Kalpana Raina | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
JOHNSON & JOHNSON
Meeting Date: APR 24, 2014
Record Date: FEB 25, 2014
Meeting Type: ANNUAL |
Ticker: JNJ
Security ID: 478160104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary Sue Coleman | Management | For | For |
1b | Elect Director James G. Cullen | Management | For | For |
1c | Elect Director Ian E. L. Davis | Management | For | For |
1d | Elect Director Alex Gorsky | Management | For | For |
1e | Elect Director Susan L. Lindquist | Management | For | For |
1f | Elect Director Mark B. McClellan | Management | For | For |
1g | Elect Director Anne M. Mulcahy | Management | For | Against |
1h | Elect Director Leo F. Mullin | Management | For | For |
1i | Elect Director William D. Perez | Management | For | For |
1j | Elect Director Charles Prince | Management | For | Against |
1k | Elect Director A. Eugene Washington | Management | For | For |
1l | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Stock Retention/Holding Period | Shareholder | Against | Against |
|
JOHNSON CONTROLS, INC.
Meeting Date: JAN 29, 2014
Record Date: NOV 21, 2013
Meeting Type: ANNUAL |
Ticker: JCI
Security ID: 478366107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Natalie A. Black | Management | For | Withhold |
1.2 | Elect Director Raymond L. Conner | Management | For | For |
1.3 | Elect Director William H. Lacy | Management | For | For |
1.4 | Elect Director Alex A. Molinaroli | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
KID BRANDS, INC.
Meeting Date: JUL 18, 2013
Record Date: MAY 24, 2013
Meeting Type: ANNUAL |
Ticker: KID
Security ID: 49375T100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raphael Benaroya | Management | For | For |
1.2 | Elect Director Mario Ciampi | Management | For | For |
1.3 | Elect Director Frederick J. Horowitz | Management | For | For |
1.4 | Elect Director Jan H. Loeb | Management | For | For |
1.5 | Elect Director Salvatore M. Salibello | Management | For | For |
1.6 | Elect Director Michael Zimmerman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve the Conversion of 600,000 Cash-Exercisable Stock Appreciation Rights to 600,000 Non-Qualified Stock Options | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | Against |
|
KNOWLES CORPORATION
Meeting Date: MAY 13, 2014
Record Date: MAR 21, 2014
Meeting Type: ANNUAL |
Ticker: KN
Security ID: 49926D109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Niew | Management | For | For |
1.2 | Elect Director Keith L. Barnes | Management | For | For |
1.3 | Elect Director Richard K. Lochridge | Management | For | For |
2 | Ratify Auditors | 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 |
|
LEGGETT & PLATT, INCORPORATED
Meeting Date: MAY 07, 2014
Record Date: MAR 05, 2014
Meeting Type: ANNUAL |
Ticker: LEG
Security ID: 524660107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert E. Brunner | Management | For | For |
1b | Elect Director Ralph W. Clark | Management | For | For |
1c | Elect Director Robert G. Culp, III | Management | For | For |
1d | Elect Director R. Ted Enloe, III | Management | For | For |
1e | Elect Director Richard T. Fisher | Management | For | For |
1f | Elect Director Matthew C. Flanigan | Management | For | Against |
1g | Elect Director Karl G. Glassman | Management | For | For |
1h | Elect Director David S. Haffner | Management | For | For |
1i | Elect Director Joseph W. McClanathan | Management | For | For |
1j | Elect Director Judy C. Odom | Management | For | For |
1k | Elect Director Phoebe A. Wood | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Amend EEO Policy to Prohibit Discrimination Based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
|
MATTHEWS INTERNATIONAL CORPORATION
Meeting Date: FEB 20, 2014
Record Date: DEC 31, 2013
Meeting Type: ANNUAL |
Ticker: MATW
Security ID: 577128101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John D. Turner | Management | For | For |
1.2 | Elect Director Gregory S. Babe | Management | For | For |
2 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
MCDONALD'S CORPORATION
Meeting Date: MAY 22, 2014
Record Date: MAR 24, 2014
Meeting Type: ANNUAL |
Ticker: MCD
Security ID: 580135101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan E. Arnold | Management | For | For |
1b | ElectionElect Director Richard H. Lenny | Management | For | For |
1c | Elect Director Walter E. Massey | Management | For | For |
1d | Elect Director Cary D. McMillan | Management | For | For |
1e | Elect Director Sheila A. Penrose | Management | For | For |
1f | Elect Director John W. Rogers, Jr. | Management | For | For |
1g | Elect Director Roger W. Stone | Management | For | For |
1h | Elect Director Miles D. White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
|
MEDTRONIC, INC.
Meeting Date: AUG 22, 2013
Record Date: JUL 01, 2013
Meeting Type: ANNUAL |
Ticker: MDT
Security ID: 585055106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard H. Anderson | Management | For | For |
1.2 | Elect Director Scott C. Donnelly | Management | For | For |
1.3 | Elect Director Victor J. Dzau | Management | For | Withhold |
1.4 | Elect Director Omar Ishrak | Management | For | For |
1.5 | Elect Director Shirley Ann Jackson | Management | For | For |
1.6 | Elect Director Michael O. Leavitt | Management | For | For |
1.7 | Elect Director James T. Lenehan | Management | For | For |
1.8 | Elect Director Denise M. O'Leary | Management | For | For |
1.9 | Elect Director Kendall J. Powell | Management | For | For |
1.10 | Elect Director Robert C. Pozen | Management | For | For |
1.11 | Elect Director Preetha Reddy | Management | For | For |
2 | Ratify 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 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
6 | Reduce Supermajority Vote Requirement for Establishing Range For Board Size | Management | For | For |
7 | Reduce Supermajority Vote Requirement for Removal of Directors | Management | For | For |
8 | Reduce Supermajority Vote Requirement for Amendment of Articles | Management | For | For |
9 | Rescind Fair Price Provision | Management | For | For |
|
MERCURY GENERAL CORPORATION
Meeting Date: MAY 14, 2014
Record Date: MAR 17, 2014
Meeting Type: ANNUAL |
Ticker: MCY
Security ID: 589400100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George Joseph | Management | For | For |
1.2 | Elect Director Martha E. Marcon | Management | For | Withhold |
1.3 | Elect Director Donald R. Spuehler | Management | For | For |
1.4 | Elect Director Richard E. Grayson | Management | For | For |
1.5 | Elect Director Donald P. Newell | Management | For | For |
1.6 | Elect Director Bruce A. Bunner | Management | For | Withhold |
1.7 | Elect Director Christopher Graves | Management | For | For |
1.8 | Elect Director Michael D. Curtius | Management | For | For |
1.9 | Elect Director Gabriel Tirador | Management | For | For |
1.10 | Elect Director James G. Ellis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
NIKE, INC.
Meeting Date: SEP 19, 2013
Record Date: JUL 19, 2013
Meeting Type: ANNUAL |
Ticker: NKE
Security ID: 654106103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
1.2 | Elect Director John C. Lechleiter | Management | For | For |
1.3 | Elect Director Phyllis M. Wise | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
|
NUCOR CORPORATION
Meeting Date: MAY 08, 2014
Record Date: MAR 10, 2014
Meeting Type: ANNUAL |
Ticker: NUE
Security ID: 670346105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter C. Browning | Management | For | Withhold |
1.2 | Elect Director John J. Ferriola | Management | For | For |
1.3 | Elect Director Harvey B. Gantt | Management | For | For |
1.4 | Elect Director Gregory J. Hayes | Management | For | For |
1.5 | Elect Director Victoria F. Haynes | Management | For | For |
1.6 | Elect Director Bernard L. Kasriel | Management | For | For |
1.7 | Elect Director Christopher J. Kearney | Management | For | For |
1.8 | Elect Director Raymond J. Milchovich | Management | For | For |
1.9 | Elect Director John H. Walker | Management | For | For |
2 | Ratify 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 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
|
OCCIDENTAL PETROLEUM CORPORATION
Meeting Date: MAY 02, 2014
Record Date: MAR 13, 2014
Meeting Type: ANNUAL |
Ticker: OXY
Security ID: 674599105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Spencer Abraham | Management | For | For |
1.2 | Elect Director Howard I. Atkins | Management | For | For |
1.3 | Elect Director Eugene L. Batchelder | Management | For | For |
1.4 | Elect Director Stephen I. Chazen | Management | For | For |
1.5 | Elect Director Edward P. Djerejian | Management | For | For |
1.6 | Elect Director John E. Feick | Management | For | For |
1.7 | Elect Director Margaret M. Foran | Management | For | For |
1.8 | Elect Director Carlos M. Gutierrez | Management | For | For |
1.9 | Elect Director William R. Klesse | Management | For | Against |
1.10 | Elect Director Avedick B. Poladian | Management | For | For |
1.11 | Elect Director Elisse B. Walter | Management | For | For |
2 | Remove Age Restriction for Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Management | For | For |
5 | Separate the Roles of the Chairman of the Board and the Chief Executive Officer | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
8 | Review and Assess Membership of Lobbying Organizations | Shareholder | Against | Against |
9 | Report on Management of Hydraulic Fracturing Risks and Opportunities | Shareholder | Against | Against |
10 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | Against |
|
OLD REPUBLIC INTERNATIONAL CORPORATION
Meeting Date: MAY 23, 2014
Record Date: MAR 28, 2014
Meeting Type: ANNUAL |
Ticker: ORI
Security ID: 680223104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James C. Hellauer | Management | For | For |
1.2 | Elect Director Arnold L. Steiner | Management | For | For |
1.3 | Elect Director Fredricka Taubitz | Management | For | For |
1.4 | Elect Director Aldo C. Zucaro | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
PENTAIR LTD.
Meeting Date: MAY 20, 2014
Record Date: APR 30, 2014
Meeting Type: ANNUAL |
Ticker: PNR
Security ID: H6169Q108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Glynis A. Bryan | Management | For | For |
1b | Elect Director Jerry W. Burris | Management | For | For |
1c | Elect Director Carol Anthony (John) Davidson | Management | For | For |
1d | Elect Director T. Michael Glenn | Management | For | For |
1e | Elect Director David H.Y. Ho | Management | For | For |
1f | Elect Director Randall J. Hogan | Management | For | For |
1g | Elect Director David A. Jones | Management | For | For |
1h | Elect Director Ronald L. Merriman | Management | For | For |
1i | Elect Director William T. Monahan | Management | For | For |
1j | Elect Director Billie Ida Williamson | Management | For | For |
2 | Elect Randall J. Hogan as Board Chairman | Management | For | For |
3a | Appoint David A. Jones as Member of the Compensation Committee | Management | For | For |
3b | Appoint Glynis A. Bryan as Member of the Compensation Committee | Management | For | For |
3c | Appoint T. Michael Glenn as Member of the Compensation Committee | Management | For | For |
3d | Appoint William T. Monahan as Member of the Compensation Committee | Management | For | For |
4 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | For |
5 | Accept Financial Statements and Statutory Reports | Management | For | For |
6 | Approve Discharge of Board and Senior Management | Management | For | For |
7a | Ratify Deloitte AG as Statutory Auditors | Management | For | For |
7b | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
7c | Ratify PricewaterhouseCoopers as Special Auditors | Management | For | For |
8a | Approve the Appropriation of results for the year ended December 31, 2013 | Management | For | For |
8b | Approve Dividends | Management | For | For |
9 | Advisory Vote to Ratify Names Executive Officers' Compensation | Management | For | For |
10 | Approve Renewal of the Authorized Share Capital of Pentair Ltd | Management | For | For |
|
PENTAIR LTD.
Meeting Date: MAY 20, 2014
Record Date: APR 30, 2014
Meeting Type: SPECIAL |
Ticker: PNR
Security ID: H6169Q111 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change State of Incorporation [from Switzerland to Ireland] | Management | For | For |
2 | Approve Proposal to Eliminate the 20% Voting Cap in Pentair-Ireland's Articles of Association | Management | For | For |
3 | Approval to Create Distributable Reserves of Pentair-Ireland | Management | For | For |
|
PEPSICO, INC.
Meeting Date: MAY 07, 2014
Record Date: FEB 28, 2014
Meeting Type: ANNUAL |
Ticker: PEP
Security ID: 713448108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Shona L. Brown | Management | For | For |
1b | Elect Director George W. Buckley | Management | For | For |
1c | Elect Director Ian M. Cook | Management | For | For |
1d | Elect Director Dina Dublon | Management | For | For |
1e | Elect Director Rona A. Fairhead | Management | For | For |
1f | Elect Director Ray L. Hunt | Management | For | For |
1g | Elect Director Alberto Ibarguen | Management | For | For |
1h | Elect Director Indra K. Nooyi | Management | For | For |
1i | Elect Director Sharon Percy Rockefeller | Management | For | For |
1j | Elect Director James J. Schiro | Management | For | For |
1k | Elect Director Lloyd G. Trotter | Management | For | For |
1l | Elect Director Daniel Vasella | Management | For | For |
1m | Elect Director Alberto Weisser | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Require Shareholder Vote to Approve Political Contributions Policy | Shareholder | Against | Against |
6 | Stock Retention/Holding Period | Shareholder | Against | Against |
|
PFIZER INC.
Meeting Date: APR 24, 2014
Record Date: FEB 26, 2014
Meeting Type: ANNUAL |
Ticker: PFE
Security ID: 717081103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis A. Ausiello | Management | For | For |
1.2 | Elect Director W. Don Cornwell | Management | For | For |
1.3 | Elect Director Frances D. Fergusson | Management | For | For |
1.4 | Elect Director Helen H. Hobbs | Management | For | For |
1.5 | Elect Director Constance J. Horner | Management | For | For |
1.6 | Elect Director James M. Kilts | Management | For | For |
1.7 | Elect Director George A. Lorch | Management | For | For |
1.8 | Elect Director Shantanu Narayen | Management | For | For |
1.9 | Elect Director Suzanne Nora Johnson | Management | For | For |
1.10 | Elect Director Ian C. Read | Management | For | For |
1.11 | Elect Director Stephen W. Sanger | Management | For | For |
1.12 | Elect Director Marc Tessier-Lavigne | Management | For | For |
2 | Ratify 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 | Require Shareholder Vote to Approve Political Contributions Policy | Shareholder | Against | Against |
6 | Review and Assess Membership of Lobbying Organizations | Shareholder | Against | Against |
7 | Provide Right to Act by Written Consent | Shareholder | Against | For |
|
PRAXAIR, INC.
Meeting Date: APR 22, 2014
Record Date: FEB 28, 2014
Meeting Type: ANNUAL |
Ticker: PX
Security ID: 74005P104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen F. Angel | Management | For | For |
1.2 | Elect Director Oscar Bernardes | Management | For | For |
1.3 | Elect Director Nance K. Dicciani | Management | For | For |
1.4 | Elect Director Edward G. Galante | Management | For | For |
1.5 | Elect Director Claire W. Gargalli | Management | For | For |
1.6 | Elect Director Ira D. Hall | Management | For | For |
1.7 | Elect Director Raymond W. LeBoeuf | Management | For | For |
1.8 | Elect Director Larry D. McVay | Management | For | For |
1.9 | Elect Director Denise L. Ramos | Management | For | For |
1.10 | Elect Director Wayne T. Smith | Management | For | For |
1.11 | Elect Director Robert L. Wood | 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 Auditors | Management | For | For |
|
QUALCOMM INCORPORATED
Meeting Date: MAR 04, 2014
Record Date: JAN 06, 2014
Meeting Type: ANNUAL |
Ticker: QCOM
Security ID: 747525103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Barbara T. Alexander | Management | For | For |
1b | Elect Director Donald G. Cruickshank | Management | For | For |
1c | Elect Director Raymond V. Dittamore | Management | For | For |
1d | Elect Director Susan Hockfield | Management | For | For |
1e | Elect Director Thomas W. Horton | Management | For | For |
1f | Elect Director Paul E. Jacobs | Management | For | For |
1g | Elect Director Sherry Lansing | Management | For | For |
1h | Elect Director Steven M. Mollenkopf | Management | For | For |
1i | Elect Director Duane A. Nelles | Management | For | For |
1j | Elect Director Clark T. 'Sandy' Randt, Jr. | Management | For | For |
1k | Elect Director Francisco Ros | Management | For | For |
1l | Elect Director Jonathan J. Rubinstein | Management | For | For |
1m | Elect Director Brent Scowcroft | Management | For | For |
1n | Elect Director Marc I. Stern | Management | For | For |
2 | Ratify Auditors | 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 |
|
RLI CORP.
Meeting Date: MAY 01, 2014
Record Date: MAR 03, 2014
Meeting Type: ANNUAL |
Ticker: RLI
Security ID: 749607107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kaj Ahlmann | Management | For | For |
1.2 | Elect Director Barbara R. Allen | Management | For | For |
1.3 | Elect Director Michael E. Angelina | Management | For | For |
1.4 | Elect Director John T. Baily | Management | For | For |
1.5 | Elect Director Jordan W. Graham | Management | For | For |
1.6 | Elect Director Gerald I. Lenrow | Management | For | For |
1.7 | Elect Director Charles M. Linke | Management | For | For |
1.8 | Elect Director F. Lynn McPheeters | Management | For | For |
1.9 | Elect Director Jonathan E. Michael | Management | For | For |
1.10 | Elect Director Michael J. Stone | Management | For | For |
1.11 | Elect Director Robert O. Viets | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
ROPER INDUSTRIES, INC.
Meeting Date: MAY 21, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL |
Ticker: ROP
Security ID: 776696106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard F. Wallman | Management | For | For |
1.2 | Elect Director Christopher Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
ROSS STORES, INC.
Meeting Date: MAY 21, 2014
Record Date: MAR 25, 2014
Meeting Type: ANNUAL |
Ticker: ROST
Security ID: 778296103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Balmuth | Management | For | For |
1b | Elect Director K. Gunnar Bjorklund | Management | For | For |
1c | Elect Director Michael J. Bush | Management | For | For |
1d | Elect Director Norman A. Ferber | Management | For | Against |
1e | Elect Director Sharon D. Garrett | Management | For | For |
1f | Elect Director George P. Orban | Management | For | For |
1g | Elect Director Lawrence S. Peiros | Management | For | For |
1h | Elect Director Gregory L. Quesnel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
SCHLUMBERGER LIMITED
Meeting Date: APR 09, 2014
Record Date: FEB 19, 2014
Meeting Type: ANNUAL |
Ticker: SLB
Security ID: 806857108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter L.S. Currie | Management | For | For |
1b | Elect Director Tony Isaac | Management | For | For |
1c | Elect Director K. Vaman Kamath | Management | For | For |
1d | Elect Director Maureen Kempston Darkes | Management | For | For |
1e | Elect Director Paal Kibsgaard | Management | For | For |
1f | Elect Director Nikolay Kudryavtsev | Management | For | For |
1g | Elect Director Michael E. Marks | Management | For | For |
1h | Elect Director Lubna S. Olayan | Management | For | For |
1i | Elect Director Leo Rafael Reif | Management | For | For |
1j | Elect Director Tore I. Sandvold | Management | For | For |
1k | Elect Director Henri Seydoux | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt and Approve Financials and Dividends | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
STATE STREET CORPORATION
Meeting Date: MAY 14, 2014
Record Date: MAR 07, 2014
Meeting Type: ANNUAL |
Ticker: STT
Security ID: 857477103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jose E. Almeida | Management | For | For |
1b | Elect Director Kennett F. Burnes | Management | For | For |
1c | Elect Director Peter Coym | Management | For | For |
1d | Elect Director Patrick de Saint-Aignan | Management | For | For |
1e | Elect Director Amelia C. Fawcett | Management | For | For |
1f | Elect Director Linda A. Hill | Management | For | For |
1g | Elect Director Joseph L. Hooley | Management | For | For |
1h | Elect Director Robert S. Kaplan | Management | For | For |
1i | Elect Director Richard P. Sergel | Management | For | For |
1j | Elect Director Ronald L. Skates | Management | For | For |
1k | Elect Director Gregory L. Summe | Management | For | For |
1l | Elect Director Thomas J. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
STRYKER CORPORATION
Meeting Date: APR 22, 2014
Record Date: FEB 24, 2014
Meeting Type: ANNUAL |
Ticker: SYK
Security ID: 863667101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Howard E. Cox, Jr. | Management | For | For |
1b | Elect Director Srikant M. Datar | Management | For | For |
1c | Elect Director Roch Doliveux | Management | For | For |
1d | Elect Director Louise L. Francesconi | Management | For | For |
1e | Elect Director Allan C. Golston | Management | For | For |
1f | Elect Director Kevin A. Lobo | Management | For | For |
1g | Elect Director William U. Parfet | Management | For | For |
1h | Elect Director Andrew K. Silvernail | Management | For | For |
1i | Elect Director Ronda E. Stryker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
SUPERIOR UNIFORM GROUP, INC.
Meeting Date: MAY 02, 2014
Record Date: FEB 26, 2014
Meeting Type: ANNUAL |
Ticker: SGC
Security ID: 868358102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sidney Kirschner | Management | For | For |
1.2 | Elect Director Michael Benstock | Management | For | For |
1.3 | Elect Director Alan D. Schwartz | Management | For | For |
1.4 | Elect Director Robin M. Hensley | Management | For | For |
1.5 | Elect Director Paul Mellini | Management | For | For |
1.6 | Elect Director Todd Siegel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
|
TARGET CORPORATION
Meeting Date: JUN 11, 2014
Record Date: APR 14, 2014
Meeting Type: ANNUAL |
Ticker: TGT
Security ID: 87612E106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Roxanne S. Austin | Management | For | For |
1b | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1c | Elect Director Calvin Darden | Management | For | For |
1d | Elect Director Henrique De Castro | Management | For | For |
1e | Elect Director James A. Johnson | Management | For | Against |
1f | Elect Director Mary E. Minnick | Management | For | For |
1g | Elect Director Anne M. Mulcahy | Management | For | Against |
1h | Elect Director Derica W. Rice | Management | For | For |
1i | Elect Director Kenneth L. Salazar | Management | For | For |
1j | Elect Director John G. Stumpf | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Eliminate Perquisites | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | For |
6 | Cease Discrimination in Hiring, Vendor Contracts, or Customer Relations | Shareholder | Against | Against |
|
TELEFLEX INCORPORATED
Meeting Date: MAY 02, 2014
Record Date: MAR 03, 2014
Meeting Type: ANNUAL |
Ticker: TFX
Security ID: 879369106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director George Babich, Jr. | Management | For | For |
1b | Elect Director William R. Cook | Management | For | For |
1c | Elect Director Stephen K. Klasko | Management | For | For |
1d | Elect Director Benson F. Smith | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
|
TEXAS INSTRUMENTS INCORPORATED
Meeting Date: APR 17, 2014
Record Date: FEB 18, 2014
Meeting Type: ANNUAL |
Ticker: TXN
Security ID: 882508104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ralph W. Babb, Jr. | Management | For | For |
1b | Elect Director Mark A. Blinn | Management | For | For |
1c | Elect Director Daniel A. Carp | Management | For | For |
1d | Elect Director Carrie S. Cox | Management | For | For |
1e | Elect Director Ronald Kirk | Management | For | For |
1f | Elect Director Pamela H. Patsley | Management | For | For |
1g | Elect Director Robert E. Sanchez | Management | For | For |
1h | Elect Director Wayne R. Sanders | Management | For | For |
1i | Elect Director Ruth J. Simmons | Management | For | For |
1j | Elect Director Richard K. Templeton | Management | For | For |
1k | Elect Director Christine Todd Whitman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
|
THE CHUBB CORPORATION
Meeting Date: APR 29, 2014
Record Date: MAR 03, 2014
Meeting Type: ANNUAL |
Ticker: CB
Security ID: 171232101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Zoe Baird Budinger | Management | For | For |
1b | Elect Director Sheila P. Burke | Management | For | For |
1c | Elect Director James I. Cash, Jr. | Management | For | For |
1d | Elect Director John D. Finnegan | Management | For | For |
1e | Elect Director Timothy P. Flynn | Management | For | For |
1f | Elect Director Karen M. Hoguet | Management | For | For |
1g | Elect Director Lawrence W. Kellner | Management | For | For |
1h | Elect Director Martin G. McGuinn | Management | For | For |
1i | Elect Director Lawrence M. Small | Management | For | For |
1j | Elect Director Jess Soderberg | Management | For | For |
1k | Elect Director Daniel E. Somers | Management | For | For |
1l | Elect Director William C. Weldon | Management | For | For |
1m | Elect Director James M. Zimmerman | Management | For | For |
1n | Elect Director Alfred W. Zollar | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Sustainability | Shareholder | Against | Against |
|
THE PROCTER & GAMBLE COMPANY
Meeting Date: OCT 08, 2013
Record Date: AUG 09, 2013
Meeting Type: ANNUAL |
Ticker: PG
Security ID: 742718109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Angela F. Braly | Management | For | For |
1b | Elect Director Kenneth I. Chenault | Management | For | For |
1c | Elect Director Scott D. Cook | Management | For | For |
1d | Elect Director Susan Desmond-Hellmann | Management | For | For |
1e | Elect Director A.G. Lafley | Management | For | For |
1f | Elect Director Terry J. Lundgren | Management | For | For |
1g | Elect Director W. James McNerney, Jr. | Management | For | For |
1h | Elect Director Margaret C. Whitman | Management | For | For |
1i | Elect Director Mary Agnes Wilderotter | Management | For | For |
1j | Elect Director Patricia A. Woertz | Management | For | For |
1k | Elect Director Ernesto Zedillo | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Reduce Supermajority Vote Requirement | Management | For | For |
4 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
UNITED PARCEL SERVICE, INC.
Meeting Date: MAY 08, 2014
Record Date: MAR 10, 2014
Meeting Type: ANNUAL |
Ticker: UPS
Security ID: 911312106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director F. Duane Ackerman | Management | For | For |
1b | Elect Director Rodney C. Adkins | Management | For | For |
1c | Elect Director Michael J. Burns | Management | For | For |
1d | Elect Director D. Scott Davis | Management | For | For |
1e | Elect Director Stuart E. Eizenstat | Management | For | For |
1f | Elect Director Michael L. Eskew | Management | For | For |
1g | Elect Director William R. Johnson | Management | For | For |
1h | Elect Director Candace Kendle | Management | For | For |
1i | Elect Director Ann M. Livermore | Management | For | For |
1j | Elect Director Rudy H.P. Markham | Management | For | For |
1k | Elect Director Clark T. "Sandy" Randt, Jr. | Management | For | For |
1l | Elect Director Carol B. Tome | Management | For | For |
1m | Elect Director Kevin M. Warsh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
|
UNITED TECHNOLOGIES CORPORATION
Meeting Date: APR 28, 2014
Record Date: MAR 03, 2014
Meeting Type: ANNUAL |
Ticker: UTX
Security ID: 913017109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Louis R. Chenevert | Management | For | For |
1b | Elect Director John V. Faraci | Management | For | For |
1c | Elect Director Jean-Pierre Garnier | Management | For | For |
1d | Elect Director Jamie S. Gorelick | Management | For | For |
1e | Elect Director Edward A. Kangas | Management | For | For |
1f | Elect Director Ellen J. Kullman | Management | For | For |
1g | Elect Director Marshall O. Larsen | Management | For | For |
1h | Elect Director Harold McGraw, III | Management | For | For |
1i | Elect Director Richard B. Myers | Management | For | For |
1j | Elect Director H. Patrick Swygert | Management | For | Against |
1k | Elect Director Andre Villeneuve | Management | For | For |
1l | Elect Director Christine Todd Whitman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
W.W. GRAINGER, INC.
Meeting Date: APR 30, 2014
Record Date: MAR 03, 2014
Meeting Type: ANNUAL |
Ticker: GWW
Security ID: 384802104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian P. Anderson | Management | For | For |
1.2 | Elect Director V. Ann Hailey | Management | For | For |
1.3 | Elect Director William K. Hall | Management | For | For |
1.4 | Elect Director Stuart L. Levenick | Management | For | For |
1.5 | Elect Director Neil S. Novich | Management | For | For |
1.6 | Elect Director Michael J. Roberts | Management | For | For |
1.7 | Elect Director Gary L. Rogers | Management | For | For |
1.8 | Elect Director James T. Ryan | Management | For | For |
1.9 | Elect Director E. Scott Santi | Management | For | For |
1.10 | Elect Director James D. Slavik | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
WAL-MART STORES, INC.
Meeting Date: JUN 06, 2014
Record Date: APR 11, 2014
Meeting Type: ANNUAL |
Ticker: WMT
Security ID: 931142103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aida M. Alvarez | Management | For | Against |
1b | Elect Director James I. Cash, Jr. | Management | For | Against |
1c | Elect Director Roger C. Corbett | Management | For | For |
1d | Elect Director Pamela J. Craig | Management | For | For |
1e | Elect Director Douglas N. Daft | Management | For | For |
1f | Elect Director Michael T. Duke | Management | For | Against |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Marissa A. Mayer | Management | For | For |
1i | Elect Director C. Douglas McMillon | Management | For | For |
1j | Elect Director Gregory B. Penner | Management | For | For |
1k | Elect Director Steven S Reinemund | Management | For | For |
1l | Elect Director Jim C. Walton | Management | For | For |
1m | Elect Director S. Robson Walton | Management | For | For |
1n | Elect Director Linda S. Wolf | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
|
WALGREEN CO.
Meeting Date: JAN 08, 2014
Record Date: NOV 11, 2013
Meeting Type: ANNUAL |
Ticker: WAG
Security ID: 931422109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janice M. Babiak | Management | For | For |
1b | Elect Director David J. Brailer | Management | For | For |
1c | Elect Director Steven A. Davis | Management | For | For |
1d | Elect Director William C. Foote | Management | For | For |
1e | Elect Director Mark P. Frissora | Management | For | For |
1f | Elect Director Ginger L. Graham | Management | For | For |
1g | Elect Director Alan G. McNally | Management | For | For |
1h | Elect Director Dominic P. Murphy | Management | For | For |
1i | Elect Director Stefano Pessina | Management | For | For |
1j | Elect Director Nancy M. Schlichting | Management | For | For |
1k | Elect Director Alejandro Silva | Management | For | For |
1l | Elect Director James A. Skinner | Management | For | For |
1m | Elect Director Gregory D. Wasson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Stock Retention/Holding Period | Shareholder | Against | Against |
5 | Adopt Proxy Access Right | Shareholder | Against | For |
|
WEST PHARMACEUTICAL SERVICES, INC.
Meeting Date: MAY 06, 2014
Record Date: MAR 10, 2014
Meeting Type: ANNUAL |
Ticker: WST
Security ID: 955306105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark A. Buthman | Management | For | For |
1.2 | Elect Director William F. Feehery | Management | For | For |
1.3 | Elect Director Thomas W. Hofmann | Management | For | For |
1.4 | Elect Director Paula A. Johnson | Management | For | For |
1.5 | Elect Director Myla P. Lai-Goldman | Management | For | For |
1.6 | Elect Director Douglas A. Michels | Management | For | For |
1.7 | Elect Director Donald E. Morel, Jr. | Management | For | For |
1.8 | Elect Director John H. Weiland | Management | For | For |
1.9 | Elect Director Anthony Welters | Management | For | For |
1.10 | Elect Director Patrick J. Zenner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Other Business | Management | For | Against |
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/LAURA F. FERGERSON_____
Laura F. Fergerson,
Chief Executive Officer – Finance and Administration
Date August 25, 2014
* Print the name and title of each signing officer under his or her signature.
