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 811-22247
Manor Investment Funds
(Exact name of registrant as specified in charter)
15 Chester Commons
Malvern, PA 19355
(Address of principal executive offices)
(Zip code)
Daniel A. Morris
Manor Investment Funds
15 Chester Commons
Malvern, PA 19355
(Name and address of agent for service)
Registrant's telephone number, including area code: (610) 722-0900
Date of fiscal year end: December 31
Date of reporting period: June 30, 2021
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (Sections 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking notes.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. Section 3507.
ITEM 1. PROXY VOTING RECORD:
Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote:
(a).
The name of the issuer of the portfolio security;
(b).
The exchange ticker symbol of the portfolio security;
(c).
The Council on Uniform Securities Identification Procedures ("CUSIP") number for the portfolio security;
(d).
The shareholder meeting date;
(e).
A brief identification of the matter voted on;
(f).
Whether the matter was proposed by the issuer or by a security holder;
(g).
Whether the Registrant cast its vote on the matter;
(h).
How the Registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors); and
(i).
Whether the Registrant cast its vote for or against management.
Morris Capital Advisors, LLC and
Manor Investment Funds
Proxy Voting History
Votes Cast for the Manor Growth Fund
Company Information | Proposal | Mgmt Rec. | Vote Cast | Sponsor |
MICROSOFT CORPORATION 594918104 DECEMBER 2, 2020 | 1A. ELECTION OF DIRECTOR: REID G. HOFFMAN 1B. ELECTION OF DIRECTOR: HUGH F. JOHNSTON 1C. ELECTION OF DIRECTOR: TERI L. LIST-STOLL 1D. ELECTION OF DIRECTOR: SATYA NADELLA 1E. ELECTION OF DIRECTOR: SANDRA E. PETERSON 1F. ELECTION OF DIRECTOR: PENNY S. PRITZKER 1G. ELECTION OF DIRECTOR: CHARLES W. SCHARF 1H. ELECTION OF DIRECTOR: ARNE M. SORENSON 1I. ELECTION OF DIRECTOR: JOHN W. STANTON 1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON 1K. ELECTION OF DIRECTOR: EMMA N. WALMSLEY 1L. ELECTION OF DIRECTOR: PADMASREE WARRIOR 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2021. 4. SHAREHOLDER PROPOSAL - REPORT ON EMPLOYEE REPRESENTAITON ON BOARD OF DIRECTORS. | For For For For For For For For For For For For For For Against | For For For For For For For For For For For For For For Against | Management Management Management Management Management Management Management Management Management Management Management Management Management Management Shareholder |
APPLE, INC. 037833100 FEBRUARY 23, 2021 | 1A. ELECTION OF DIRECTOR: JAMES BELL 1B. ELECTION OF DIRECTOR: TIM COOK 1C. ELECTION OF DIRECTOR: AL GORE 1D. ELECTION OF DIRECTOR: ANDREA JUNG 1E. ELECTION OF DIRECTOR: ART LEVINSON 1F. ELECTION OF DIRECTOR: MONICA LOZANO 1G. ELECTION OF DIRECTOR: RON SUGAR 1H. ELECTION OF DIRECTOR: SUE WAGNER 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS APPLE'S INDEPENDENT REGISTERRED PUBLIC ACCOUNTING FIRM FOR FISCAL 2021. 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. 4. A SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER PROXY ACCESS AMENDMENTS". 5. A SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER PROPOSAL TO IMPROVE EXECUTIVE COMPENSATION PROGRAM". | For For For For For For For For For For Against Against | For For For For For For For For For For Against Against | Management Management Management Management Management Management Management Management Management Management Shareholder Shareholder |
QUALCOMM INCORPORATED 747525103 MARCH 10, 2021 | 1A. ELECTION OF DIRECTOR: SYLVIA ACEVEDO 1B. ELECTION OF DIRECTOR: MARK FIELDS 1C. ELECTION OF DIRECTOR: JEFFREY W. HENDERSON 1D. ELECTION OF DIRECTOR: GREGORY N. JOHNSON 1E. ELECTION OF DIRECTOR: ANN M. LIVERMORE 1F. ELECTION OF DIRECTOR: HARISH MANWANI 1G. ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN 1H. ELECTION OF DIRECTOR: JAMIE S. MILLER 1I. ELECTION OF DIRECTOR: STEVE MOLLENKOPF 1J. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. 1K. ELECTION OF DIRECTOR: IRENE B. ROSENFELD 1L. ELECTION OF DIRECTOR: KORNELIS "NEIL" SMIT 1M. ELECTION OF DIRECTOR: JENA-PASCAL TRICOIRE 1N. ELECTION OF DIRECTOR: ANTHONY J. VINCIQUERRA 2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PPUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 26, 2021. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION. | For For For For For For For For For For For For For For For For | For For For For For For For For For For For For For For For For | Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management |
SHERWIN-WILLIAMS COMPANY |
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824348106 APRIL 21, 2021 | 1A. ELECTION OF DIRECTOR: KERRII B. ANDERSON 1B. ELECTION OF DIRECTOR: ARTHUR F. ANTON 1C. ELECTION OF DIRECTOR: JEFF M. FETTIG 1D. ELECTION OF DIRECTOR: RICHARD J. KRAMER 1E. ELECTION OF DIRECTOR: JOHN G. MORIKIS 1F. ELECTION OF DIRECTOR: CHRISTINE A. POON 1G. ELECTION OF DIRECTOR: AARON M. POWELL 1H. ELECTION OF DIRECTOR: MICHAEL H. THAMAN 1I. ELECTION OF DIRECTOR: MATTHEW THORNTON III 1J. ELECTION OF DIRECTOR: STEVEN H. WUNNING 2. ADVISORY APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVES. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For For For For For For For For For For For For | For For For For For For For For For For For For | Management Management Management Management Management Management Management Management Management Management Management Management |
CHARTER COMMUNICATIONS, INC. 16119P108 APRIL 27, 2021 | 1A. ELECTION OF DIRECTOR: W. LANCE CONN 1B. ELECTION OF DIRECTOR: KIM C. GOODMAN 1C. ELECTION OF DIRECTOR: CRAIG A. JACOBSON 1D. ELECTION OF DIRECTOR: GREGORY B. MAFFEI 1E. ELECTION OF DIRECTOR: JOHN D. MARKLEY, JR. 1F. ELECTION OF DIRECTOR: DAVID C. MERRITT 1G. ELECTION OF DIRECTOR: JAMES E. MEYER 1H. ELECTION OF DIRECTOR: STEVEN A. MIRON 1I. ELECTION OF DIRECTOR: BALAN NAIR 1J. ELECTION OF DIRECTOR: MICHAEL A. NEWHOUSE 1K. ELECTION OF DIRECTOR: MAURICIO RAMOS 1L. ELECTION OF DIRECTOR: THOMAS M. RUTLEDGE 1M. ELECTION OF DIRECTOR: ERIC L. ZINTERHOFER 2. THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2021. 3. STOCKHOLDER PROPOSAL REGARDING LOBBYING ACTIVITIES. 4. STOCKHOLDER PROPOSAL REGARDING CHAIRMAN OF THE BOARD AND CEO ROLES. 5. STOCKHOLDER PROPOSAL REGARDING DIVERSITY AND INCLUSION EFFORTS. 6. STOCKHOLDER PROPOSAL REGARDING DISCLOSURE OF GREENHOUSE GAS EMISSIONS. 7. STOCKHOLDER PROPOSAL REGARDING EEO-1 REPORTS. | For For For For For For For For For For For For For For Against Against Against Against Against | For For For For For For For For For For For For For For Against For Against Against Against | Management Management Management Management Management Management Management Management Management Management Management Management Management Management Stockholder Stockholder Stockholder Stockholder Stockholder |
ELI LILLY AND COMPANY 532457108 MAY 3, 2021 | 1A. ELECTION OF DIRECTOR: K. BAICKER, PH.D. 1B. ELECTION OF DIRECTOR: J.E. FYRWALD 1C. ELECTION OF DIRECTOR: J. JACKSON 1D. ELECTION OF DIRECTOR: G. SULZBERGER 1E. ELECTION OF DIRECTOR: J.P. TAI 2. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR FOR 2021. 4. APPROVAL OF AMENDMENTS TO THE COMPANY'S ARTICLES OF INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD STRUCTURE. 5. APPROVAL OF AMENDMENTS TO THE COMPANY'S ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS. 6. SHAREHOLDER PROPOSAL TO DISCLOSE DIRECT AND INDIRECT LOBBYING ACTIVITIES AND EXPENDITURES. 7. SHAREHOLDER PROPOSAL TO AMEND THE BYLAWS TO REQUIRE AN INDEPENDENT BOARD CHAIR. 8. SHAREHOLDER PROPOSAL TO IMPLEMENT A BONUS DEFERRAL POLICY. 9. SHAREHOLDER PROPOSAL TO DISCLOSE CLAWBACKS ON EXECUTIVE INCENTIVE COMPENSATION DUE TO MISCONDUCT. | For For For For For For For For For Against Against Against Against | For For For For For For For For For For For Against Against | Management Management Management Management Management Management Management Management Management Shareholder Shareholder Shareholder Shareholder |
BRISTOL-MYERS SQUIBB COMPANY 110122108 MAY 4, 2021 | 1A. ELECTION OF DIRECTOR: PETER J. ARDUINI 1B. ELECTION OF DIRECTOR: MICHAEL W. BONNEY 1C. ELECTION OF DIRECTOR: GIOVANNI CAFORIO, M.D. 1D. ELECTION OF DIRECTOR: JULIA A. HALLER, M.D. 1E. ELECTION OF DIRECTOR: PAULA A. PRICE 1F. ELECTION OF DIRECTOR: DERICA W. RICE 1G. ELECTION OF DIRECTOR: THEODORE R. SAMUELS 1H. ELECTION OF DIRECTOR: GERALD L. STORCH 1I. ELECTION OF DIRECTOR: KAREN VOUSDEN, PH.D. 1J. ELECTION OF DIRECTOR: PHYLLIS R. YALE 2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE COMPANY'S 2021 STOCK AWARD AND INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. APPROVAL OF AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO LOWER THE OWNERSHIP THRESHOLD FOR SPECIAL SHAREHOLDER MEETINGS TO 15% 6. SHAREHOLDER PROPOSAL ON ADOPTION OF A BOARD POLICY THAT THE CHAIRPERSON OF THE BOARD BE AN INDEPENDENT DIRECTOR. 7. SHAREHOLDER PROPOSAL ON SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT. 8. SHAREHOLDER PROPOSAL TO LOWER THE OWNERSHIP THRESHOLD FOR SPECIAL SHAREHOLDER MEETINGS TO 10%. | For For For For For For For For For For For For For For Against Against Against | For For For For For For For For For For For For For For For Against Against | Management Management Management Management Management Management Management Management Management Management Management Management Management Management Shareholder Shareholder Shareholder |
UNITED RENTALS, INC. 911363109 MAY 6, 2021 | 1A. ELECTION OF DIRECTOR: JOSé B. ALVAREZ 1B. ELECTION OF DIRECTOR: MARC A. BRUNO 1C. ELECTION OF DIRECTOR: MATTHEW J. FLANNERY 1D. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN 1E. ELECTION OF DIRECTOR: KIM HARRIS JONES 1F. ELECTION OF DIRECTOR: TERRI L. KELLY 1G. ELECTION OF DIRECTOR: MICHAEL J. KNEELAND 1H. ELECTION OF DIRECTOR: GRACIA C. MARTORE 1I. ELECTION OF DIRECTOR: FILIPPO PASSERINI 1J. ELECTION OF DIRECTOR: DONALD C. ROOF 1K. ELECTION OF DIRECTOR:SHIV SINGH 2. RATIFICATION OF APPOINTMENT OF PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. 4. STOCKHOLDER PROPOSAL TO IMPROVE SHAREHOLDER WRITTEN CONSENT. | For For For For For For For For For For For For For Against | For For For For For For For For For For For For For Against | Management Management Management Management Management Management Management Management Management Management Management Management Management Stockholder |
LKQ CORPORATION 501889208 MAY 11, 2021 | 1A. ELECTION OF DIRECTOR: PATRICK BERARD 1B. ELECTION OF DIRECTOR: MEG A. DIVITTO 1C. ELECTION OF DIRECTOR: ROBERT M. HANSER 1D. ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN 1E. ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE 1F. ELECTION OF DIRECTOR: JOHN W. MENDEL 1G. ELECTION OF DIRECTOR: JODY G. MILLER 1H. ELECTION OF DIRECTOR: GUHAN SUBRAMANIAN 1I. ELECTION OF DIRECTOR: XAVIER URBAIN 1J. ELECTION OF DIRECTOR: JACOB H. WELCH 1K. ELECTION OF DIRECTOR: DOMINICK ZARCONE 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2021. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For For For For For For For For For For For For For For | For For For For For For For For For For For For For For | Management Management Management Management Management Management Management Management Management Management Management Management Management Management |
MKS INSTRUMENTS, INC. 55306N104 MAY 11, 2021 | 1. VOTE BOARD OF DIRECTORS: 1.1. ELECTION OF DIRECTOR: RAJEEV BATRA 1.2. ELECTION OF DIRECTOR: GERALD G. COLELLA 1.3. ELECTION OF DIRECTOR: ELIZABETH A. MORA 2. THE APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. 3. THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2021. | For All For For | For All For For | Management Management Management |
LANDSTAR 515098101 MAY 12, 2021 | 1A. ELECTION OF DIRECTOR: JAMES B. GATTONI 1B. ELECTION OF DIRECTOR: ANTHONY J. ORLANDO 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2021. 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For For For For | For For For For | Management Management Management Management |
CVS HEALTH CORPORATION 126650100 MAY 13, 2021 | 1A. ELECTION OF DIRECTOR: FERNANDO AGUIRRE 1B. ELECTION OF DIRECTOR: C. DAVID BROWN II 1C. ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX 1D. ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE 1E. ELECTION OF DIRECTOR: DAVID W. DORMAN 1F. ELECTION OF DIRECTOR: ROGER N. FARAH 1G. ELECTION OF DIRECTOR: ANNE M. FINUCANE 1H. ELECTION OF DIRECTOR: EDWARD J. LUDWIG 1I. ELECTION OF DIRECTOR: KAREN S. LYNCH 1J. ELECTION OF DIRECTOR: JEAN-PIERRE MILLON 1K. ELECTION OF DIRECTOR: MARY L. SCHAPIRO 1L. ELECTION OF DIRECTOR: WILLIAM C. WELDON 1M. ELECTION OF DIRECTOR: TONY L. WHITE 2. RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2021. 3. SAY ON PAY, A PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. 4. STOCKHOLDER PROPOSAL FOR REDUCING THE THRESHOLD FOR OUR STOCKHOLDER RIGHT TO ACT BY WRITTEN CONSENT. 5. STOCKHOLDER PROPOSAL REGARDING OUR INDEPENDENT BOARD CHAIR. | For For For For For For For For For For For For For For For Against Against | For For For For For For For For For For For For For For For Against Against | Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Stockholder Stockholder |
THERMO FISHER SCIENTIFIC, INC. 883556102 MAY 19, 2021 | 1A. ELECTION OF DIRECTOR: MARC N. CASPER 1B. ELECTION OF DIRECTOR: NELSON J. CHAI 1C. ELECTION OF DIRECTOR: C. MARTIN HARRIS 1D. ELECTION OF DIRECTOR: TYLER JACKS 1E. ELECTION OF DIRECTOR: R. ALEXANDRA KEITH 1F. ELECTION OF DIRECTOR: THOMAS J. LYNCH 1G. ELECTION OF DIRECTOR: JIM P. MANZI 1H. ELECTION OF DIRECTOR: JAMES C. MULLEN 1I. ELECTION OF DIRECTOR: LARS R. SØRENSEN 1J. ELECTION OF DIRECTOR: DEBORA L. SPAR 1K. ELECTION OF DIRECTOR: SCOTT M. SPERLING 1L. ELECTION OF DIRECTOR: DION J. WEISLER 2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 3. RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2021. 4. A SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS. | For For For For For For For For For For For For For For Against | For For For For For For For For For For For For For For Against | Management Management Management Management Management Management Management Management Management Management Management Management Management Management Shareholder |
FIDELITY NAT'L INFORMATION SERVICES, INC. 31620M106 MAY 19, 2021 | 1A. ELECTION OF DIRECTOR: ELLEN R. ALEMANY 1B. ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN 1C. ELECTION OF DIRECTOR: LISA A. HOOK 1D. ELECTION OF DIRECTOR: KEITH W. HUGHES 1E. ELECTION OF DIRECTOR: GARY L. LAUER 1F. ELECTION OF DIRECTOR: GARY A. NORCROSS 1G. ELECTION OF DIRECTOR: LOUISE M. PARENT 1H. ELECTION OF DIRECTOR: BRIAN T. SHEA 1I. ELECTION OF DIRECTOR: JAMES B. STALLINGS, JR. 1J. ELECTION OF DIRECTOR:JEFFREY E. STIEFLER 2. ADVISORY VOTE ON FIDELITY NATIONAL INFORMATION SERVICES, INC. EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2021. | For For For For For For For For For For For For | For For For For For For For For For For For For | Management Management Management Management Management Management Management Management Management Management Management Management |
CHUBB LIMITED H1467J104 MAY 20, 2021 | 1.APPROVAL OF THE MANAGEMENT REPORT, STANDALONE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF CHUBB LIMITED FOR THE YEAR ENDED DECEMBER 31, 2020. 2A. ALLOCATION OF DISPOSABLE PROFIT. 2B. DISTRIBUTION OF A DIVIDEND OUT OF LEGAL RESERVES (BY WAY OF RELEASE AND ALLOCATION TO A DIVIDEND RESERVE). 3. DISCHARGE OF THE BOARD OF DIRECTORS. 4A. ELECTION OF PRICEWATERHOUSECOOPERS AG (ZURICH) AS OUR STATUTORY AUDITOR. 4B. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (UNITED STATES) AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF U.S. SECURITIES LAW REPORTIING. 4C. ELECTION OF BDO AG (ZURICH) AS SPECIAL AUDIT FIRM. 5A. ELECTION OF DIRECTOR: EVAN G. GREENBERG 5B. ELECTION OF DIRECTOR: MICHAEL P. CONNORS 5C. ELECTION OF DIRECTOR: MICHAEL G. ATIEH 5D. ELECTION OF DIRECTOR: SHEILA P. BURKE 5E. ELECTION OF DIRECTOR: MARY CIRILLO 5F. ELECTION OF DIRECTOR: ROBERT J. HUGIN 5G. ELECTION OF DIRECTOR: ROBERT W. SCULLY 5H. ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR. 5I. ELECTION OF DIRECTOR: THEODORE E. SHASTA 5J. ELECTION OF DIRECTOR: DAVID H. SIDWELL 5K. ELECTION OF DIRECTOR: OLIVIER STEIMER 5L. ELECTION OF DIRECTOR: LUIS TéLLEZ 5M. ELECTION OF DIRECTOR: FRANCES F. TOWNSEND 6. ELECTION OF EVAN G. GREENBERG AS CHAIRMAN OF THE BOARD OF DIRECTORS. 7A. ELECTION OF DIRECTOR OF THE COMPENSATION COMMITTEE: MICHAEL P. CONNORS 7B. ELECTION OF DIRECTOR OF THE COMPENSATION COMMITTEE: MARY CIRILLO 7C. ELECTION OF DIRECTOR OF THE COMPENSATION COMMITTEE: FRANCES F. TOWNSEND 8. ELECTION OF HOMBURGER AG AS INDEPENDENT PROXY. 9. APPROVAL OF THE CHUBB LIMITED 2016 LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED. 10. REDUCTION OF SHARE CAPITAL. 11A. COMPENSATION OF THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING. 11B. COMPENSATION OF EXECUTIVE MANAGEMENT FOR THE NEXT CALENDAR YEAR. 12. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS. A. IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS. | For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For | For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For | Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management |
ON SEMICONDUCTOR CORPORATION 682189105 MAY 20, 2021 | 1A. ELECTION OF DIRECTOR TO SERVE UNTIL 2022 ANNUAL MEETING: ATSUSHI ABE 1B. ELECTION OF DIRECTOR TO SERVE UNTIL 2022 ANNUAL MEETING: ALAN CAMPBELL 1C. ELECTION OF DIRECTOR TO SERVE UNTIL 2022 ANNUAL MEETING: SUSAN K. CARTER 1D. ELECTION OF DIRECTOR TO SERVE UNTIL 2022 ANNUAL MEETING: THOMAS L. DEITRICH 1E. ELECTION OF DIRECTOR TO SERVE UNTIL 2022 ANNUAL MEETING: GILLES DELFASSY 1F. ELECTION OF DIRECTOR TO SERVE UNTIL 2022 ANNUAL MEETING: HASSANE S. EL-KHOURY 1G. ELECTION OF DIRECTOR TO SERVE UNTIL 2022 ANNUAL MEETING: BRUCE E. KIDDOO 1H. ELECTION OF DIRECTOR TO SERVE UNTIL 2022 ANNUAL MEETING: PAUL A. MASCARENAS 1I. ELECTION OF DIRECTOR TO SERVE UNTIL 2022 ANNUAL MEETING: GREGORY L. WATERS 1J. ELECTION OF DIRECTOR TO SERVE UNTIL 2022 ANNUAL MEETING: CHRISTINE Y. YAN 2. ADVISORY (NON-BINDING) RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2021. 4. APPROVAL OF AN AMENDMENT TO THE ON SEMICONDUCTOR CORPORATION 2000 EMPLOYEE STOCK PURCHASE PLAN. 5. APPROVAL OF AMENDMENTS TO THE ON SEMICONDUCTOR CORPORATION AMENDED AND RESTATED STOCK INCENTIVE PLAN. | For For For For For For For For For For For For For For | For For For For For For For For For For For For For For | Management Management Management Management Management Management Management Management Management Management Management Management Management Management |
AMAZON.COM, INC. 023135106 MAY 26, 2021 | 1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS 1B. ELECTION OF DIRECTOR: KEITH B. ALEXANDER 1C. ELECTION OF DIRECTOR: JAMIE S. GORELICK 1D. ELECTION OF DIRECTOR: DANIEL P. HUTTENLOCHER 1E. ELECTION OF DIRECTOR: JUDITH A. MCGRATH 1F. ELECTION OF DIRECTOR: INDRA K. NOOYI 1G. ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN 1H. ELECTION OF DIRECTOR: THOMAS O. RYDER 1I. ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER 1J. ELECTION OF DIRECTOR: WENDELL P. WEEKS 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER DUE DILIGENCE. 5. SHAREHOLDER PROPOSAL REQUESTING A MANDATORY INDEPENDENT BOARD CHAIR POLICY. 6. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON GENDER/RACIAL PAY. 7. SHAREHOLDER PROPOSAL REQEUSTING A REPORT ON PROMOTION DATA. 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING MATERIALS. 9. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY AND EQUITY AUDIT REPORT. 10. SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE DIRECTOR CANDIDATE POLICY. 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON COMPETITION STRATEGY AND RISK. 12. SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS. 13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON LOBBYING. 14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIES. | For For For For For For For For For For For For Against Against Against Against Against Against Against Against Against Against Against | For For For For For For For For For For For For Against For Against Against Against Against Against Against Against Against Against | Management Management Management Management Management Management Management Management Management Management Management Management Shareholder Shareholder Shareholder Shareholder Shareholder Shareholder Shareholder Shareholder Shareholder Shareholder Shareholder |
COGNIZANT TECHNOLOGY SOLUTIONS CORP. 192446102 JUNE 1, 2021 | 1A. ELECTION OF DIRECTOR TO SERVE UNTIL 2022 ANNUAL MEETING: ZEIN ABDALLA 1B. ELECTION OF DIRECTOR TO SERVE UNTIL 2022 ANNUAL MEETING: VINITA BALI 1C. ELECTION OF DIRECTOR TO SERVE UNTIL 2022 ANNUAL MEETING: MAUREEN BREAKIRON-EVANS 1D. ELECTION OF DIRECTOR TO SERVE UNTIL 2022 ANNUAL MEETING: ARCHANA DESKUS 1E. ELECTION OF DIRECTOR TO SERVE UNTIL 2022 ANNUAL MEETING: JOHN M. DINEEN 1F. ELECTION OF DIRECTOR TO SERVE UNTIL 2022 ANNUAL MEETING: BRIAN HUMPHRIES 1G. ELECTION OF DIRECTOR TO SERVE UNTIL 2022 ANNUAL MEETING: LEO S. MACKAY, JR. 1H. ELECTION OF DIRECTOR TO SERVE UNTIL 2022 ANNUAL MEETING:MICHAEL PATSALOS-FOX 1I. ELECTION OF DIRECTOR TO SERVE UNTIL 2022 ANNUAL MEETING: JOSEPH M. VELLI 1J. ELECTION OF DIRECTOR TO SERVE UNTIL 2022 ANNUAL MEETING: SANDRA S. WIJNBERG 2. APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2021. 4. SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS TAKE ACTION AS NECESSARY TO PERMIT SHAREHOLDER ACTION BY WRITTEN CONSENT. | For For For For For For For For For For For For Against | For For For For For For For For For For For For Against | Management Management Management Management Management Management Management Management Management Management Management Management Shareholder |
ALPHABET, INC. 02079K305 JUNE 2, 2021 | 1A. ELECTION OF DIRECTOR: LARRY PAGE 1B. ELECTION OF DIRECTOR: SERGEY BRIN 1C. ELECTION OF DIRECTOR: SUNDAR PICHAI 1D. ELECTION OF DIRECTOR: JOHN L. HENNESSY 1E. ELECTION OF DIRECTOR: FRANCES H. ARNOLD 1F. ELECTION OF DIRECTOR: L. JOHN DOERR 1G. ELECTION OF DIRECTOR: ROGER W. FERGUSON, JR. 1H. ELECTION OF DIRECTOR: ANN MATHER 1I. ELECTION OF DIRECTOR: ALAN R. MULALLY 1J. ELECTION OF DIRECTOR: K. RAM SHRIRAM 1K. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. 3. APPROVAL OF ALPHABET'S 2021 STOCK PLAN. 4. A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. 5. A STOCKHOLDER PROPOSAL REGARDING THE NOMINATIN OF HUMAN RIGHTS AND/OR CIVIL RIGHTS EXPERT TO THE BOARD, IF PROPERLY PRESENTED AT THE MEETING. 6. A STOCKHOLDER PROPOSAL REGARDING A REPORT ON SUSTAINABILITY METRICS, IF PROPERLY PRESENTED AT THE MEETING. 7. A STOCKHOLDER PROPOSAL REGARDING A REPORT ON TAKEDOWN REQUESTS, IF PROPERLY PRESENTED AT THE MEETING. 8. A STOCKHOLDER PROPOSAL REGARDING A REPORT ON WHISTLEBLOWER POLICIES AND PRACTICES, IF PROPERLY PRESENTED AT THE MEETING. 9. A STOCKHOLDER PROPOSAL REGARDING A REPORT ON CHARITABLE CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING. 10. A STOCKHOLDER PROPOSAL REGARDING A REPORT ON RISKS RELATED TO ANTICOMPETITIVE PRACTICES, IF PROPERLY PRESENTED AT THE MEETING. 11. A STOCKHOLDER PROPOSAL REGARDING A TRANSITION TO A PUBLIC BENEFIT CORPORATION, IF PROPERLY PRESENTED AT THE MEETING. | For For For For For For For For For For For For For Against Against Against Against Against Against Against Against | For For For For For For For For For For For For For For Against Against Against For For Against Against | Management Management Management Management Management Management Management Management Management Management Management Management Management Stockholder Stockholder Stockholder Stockholder Stockholder Stockholder Stockholder Stockholder |
AKAMAI TECHNOLOGIES, INC. 00971T101 JUNE 3, 2021 | 1A. ELECTION OF DIRECTOR: SHARON BOWEN 1B. ELECTION OF DIRECTOR: MARIANNE BROWN 1C. ELECTION OF DIRECTOR: MONTE FORD 1D. ELECTION OF DIRECTOR: JILL GREENTHAL 1E. ELECTION OF DIRECTOR: DAN HESSE 1F. ELECTION OF DIRECTOR: TOM KILLALEA 1G. ELECTION OF DIRECTOR: TOM LEIGHTON 1H. ELECTION OF DIRECTOR: JONATHAN MILLER 1I. ELECTION OF DIRECTOR: MADHU RANGANATHAN 1J. ELECTION OF DIRECTOR: BEN VERWAAYEN 1K. ELECTION OF DIRECTOR: BILL WAGNER 2. TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE AKAMAI TECHNOLOGIES, INC. 2013 STOCK INCENTIVE PLAN. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE OFFICER COMPENSATION. 4. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. | For For For For For For For For For For For For For For | For For For For For For For For For For For For For For | Management Management Management Management Management Management Management Management Management Management Management Management Management Management |
UNITEDHEALTH GROUP, INC. 91324P102 JUNE 7, 2021 | 1A. ELECTION OF DIRECTOR: RICHARD T. BURKE 1B. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN 1C. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY 1D. ELECTION OF DIRECTOR: MICHELE J. HOOPER 1E. ELECTION OF DIRECTOR: F. WILLIAM MCNABB III 1F. ELECTION OF DIRECTOR: VALERIE C. MONTGOMERY RICE, M.D. 1G. ELECTION OF DIRECTOR: JOHN H. NOSEWORTHY, M.D. 1H. ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. 1I. ELECTION OF DIRECTOR: ANDREW WITTY 2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2021. 4. APPROVAL OF AN AMENDMENT TO THE UNITEDHEALTH GROUP 1993 EMPLOYEE STOCK PURCHASE PLAN. 5. IF PROPERLY PRESENTED AT THE 2021 ANNUAL MEETING OF SHAREHOLDERS, THE SHAREHOLDER PROPOSAL SET FORTH IN THE PROXY STATEMENT REQUESTING A REDUCTION OF THE SHARE OWNERSHIP THRESHOLD FOR CALLING A SPECIAL MEETING OF SHAREHOLDERS. | For For For For For For For For For For For For Against | For For For For For For For For For For For For Against | Management Management Management Management Management Management Management Management Management Management Management Management Shareholder |
DOLLAR TREE, INC. 256746108 JUNE 10, 2021 | 1A. ELECTION OF DIRECTOR: ARNOLD S. BARRON 1B. ELECTION OF DIRECTOR: GREGORY M. BRIDGEFORD 1C. ELECTION OF DIRECTOR: THOMAS W. DICKSON 1D. ELECTION OF DIRECTOR: LEMUEL E. LEWIS 1E. ELECTION OF DIRECTOR: JEFFREY G. NAYLOR 1F. ELECTION OF DIRECTOR: WINNIE Y. PARK 1G. ELECTION OF DIRECTOR: BOB SASSER 1H. ELECTION OF DIRECTOR: STEPHANIE P. STAHL 1I. ELECTION OF DIRECTOR: CARRIE A. WHEELER 1J. ELECTION OF DIRECTOR: THOMAS E. WHIDDON 1K. ELECTION OF DIRECTOR: MICHAEL Q. WITYNSKI 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2021. 4. TO APPROVE THE COMPANY'S 2021 OMNIBUS INCENTIVE PLAN. | For For For For For For For For For For For For For For | For For For For For For For For For For For For For For | Management Management Management Management Management Management Management Management Management Management Management Management Management Management |
REGENERON PHARMACEUTICAL, INC. 75886F107 JUNE 11, 2021 | 1A. ELECTION OF DIRECTOR: N. ANTHONY COLES, M.D. 1B. ELECTION OF DIRECTOR: ARTHUR F. RYAN 1C. ELECTION OF DIRECTOR: GEORGE L. SING 1D. ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE, PH.D. 2. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. | For For For For For | For For For For For | Management Management Management Management Management |
ACTIVISION BLIZZARD, INC. 00507V109 JUNE 14, 2021 | 1A. ELECTION OF DIRECTOR: REVETA BOWERS 1B. ELECTION OF DIRECTOR: ROBERT CORTI 1C. ELECTION OF DIRECTOR: HENDRIK HARTONG III 1D. ELECTION OF DIRECTOR: BRIAN KELLY 1E. ELECTION OF DIRECTOR: ROBERT KOTICK 1F. ELECTION OF DIRECTOR: BARRY MEYER 1G. ELECTION OF DIRECTOR: ROBERT MORGADO 1H. ELECTION OF DIRECTOR: PETER NOLAN 1I. ELECTION OF DIRECTOR: DAWN OSTROFF 1J. ELECTION OF DIRECTOR: CASEY WASSERMAN 2. TO PROVIDE ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSE COOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2021. | For For For For For For For For For For For For | For For For For For For For For For For For For | Management Management Management Management Management Management Management Management Management Management Management Management |
MASTERCARD, INC. 57636Q104 JUNE 22, 2021 | 1A. ELECTION OF DIRECTOR: AJAY BANGA 1B. ELECTION OF DIRECTOR: MERIT E. JANOW 1C. ELECTION OF DIRECTOR: RICHARD K. DAVIS 1D. ELECTION OF DIRECTOR: STEVEN J. FREIBERG 1E. ELECTION OF DIRECTOR: JULIUS GENACHOWSKI 1F. ELECTION OF DIRECTOR: CHOON PHONG GOH 1G. ELECTION OF DIRECTOR: OKI MATSUMOTO 1H. ELECTION OF DIRECTOR: MICHAEL MIEBACH 1I. ELECTION OF DIRECTOR: YOUNGME MOON 1J. ELECTION OF DIRECTOR: RIMA QURESHI 1K. ELECTION OF DIRECTOR: JOSé OCTAVIO REYES LAGUNES 1L. ELECTION OF DIRECTOR: GABRIELLE SULZBERGER 1M. ELECTION OF DIRECTOR: JACKSON TAI 1N. ELECTION OF DIRECTOR: LANCE UGGLA 2. ADVISORY APPROVAL OF MASTERCARD'S EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR MASTERCARD FOR 2021. 4. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE MASTERCARD INCORPORATED 2006 LONG TERM INCENTIVE PLAN. 5. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE MASTERCARD INCORPORATED 2006 NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN. 6. APPROVAL OF AMENDMENTS TO MASTERCARD'S CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING REQUIREMENTS. | For For For For For For For For For For For For For For For For For For For | For For For For For For For For For For For For For For For For For For For | Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management |
Morris Capital Advisors, LLC and
Manor Investment Funds
Proxy Voting History
Votes Cast for the Manor Core Fund
Company Information | Proposal | Mgmt Rec. | Vote Cast | Sponsor |
MICROCHIP TECHNOLOGY INCORPORATED 595017104 AUGUST 18, 2020 | 1A. ELECTION OF DIRECTOR: STEVE SANGHI 1B. ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN 1C. ELECTION OF DIRECTOR: L.B. DAY 1D. ELECTION OF DIRECTOR: ESTHER L. JOHNSON 1E. ELECTION OF DIRECTOR: WADE F. MEYERCORD 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2021. 3. PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES. | For For For For For For For | For For For For For For For | Management Management Management Management Management Management Management |
NETAPP, INC. 64110D104 SEPTEMBER 10, 2020 | 1A. ELECTION OF DIRECTOR: T. MICHAEL NEVENS 1B. ELECTION OF DIRECTOR: DEEPAK AHUJA 1C. ELECTION OF DIRECTOR: GERALD HELD 1D. ELECTION OF DIRECTOR: KATHRYN M. HILL 1E. ELECTION OF DIRECTOR: DEBORAH L. KERR 1F. ELECTION OF DIRECTOR: GEORGE KURIAN 1G. ELECTION OF DIRECTOR: SCOTT F. SCHENKEL 1H. ELECTION OF DIRECTOR: GEORGE T. SHAHEEN 2. TO HOLD AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS NETAPP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2021. 4. TO APPROVE A STOCKHOLDER PROPOSAL FOR STOCKHOLDER ACTION BY WRITTEN CONSENT. | For For For For For For For For For For Against | For For For For For For For For For For Against | Management Management Management Management Management Management Management Management Management Management Stockholder |
MICROSOFT CORPORATION 594918104 DECEMBER 2, 2020 | 1A. ELECTION OF DIRECTOR: REID G. HOFFMAN 1B. ELECTION OF DIRECTOR: HUGH F. JOHNSTON 1C. ELECTION OF DIRECTOR: TERI L. LIST-STOLL 1D. ELECTION OF DIRECTOR: SATYA NADELLA 1E. ELECTION OF DIRECTOR: SANDRA E. PETERSON 1F. ELECTION OF DIRECTOR: PENNY S. PRITZKER 1G. ELECTION OF DIRECTOR: CHARLES W. SCHARF 1H. ELECTION OF DIRECTOR: ARNE M. SORENSON 1I. ELECTION OF DIRECTOR: JOHN W. STANTON 1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON 1K. ELECTION OF DIRECTOR: EMMA N. WALMSLEY 1L. ELECTION OF DIRECTOR: PADMASREE WARRIOR 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2021. 4. SHAREHOLDER PROPOSAL - REPORT ON EMPLOYEE REPRESENTAITON ON BOARD OF DIRECTORS. | For For For For For For For For For For For For For For Against | For For For For For For For For For For For For For For Against | Management Management Management Management Management Management Management Management Management Management Management Management Management Management Shareholder |
D.R. HORTON, INC. 23331A109 JANUARY 20, 2021 | 1A. ELECTION OF DIRECTOR: DONALD R. HORTON 1B. ELECTION OF DIRECTOR: BARBARA K. ALLEN 1C. ELECTION OF DIRECTOR: BRAD S. ANDERSON 1D. ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN 1E. ELECTION OF DIRECTOR: MICHAEL W. HEWATT 1F. ELECTION OF DIRECTOR: MARIBESS L. MILLER 2. APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For For For For For For For For | For For For For For For For For | Management Management Management Management Management Management Management Management |
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CORPORATION 03073E105 MARCH 11, 2021 | 1A. ELECTION OF DIRECTOR: ORNELLA BARRA 1B. ELECTION OF DIRECTOR: STEVEN H. COLLIS 1C. ELECTION OF DIRECTOR: D. MARK DURCAN 1D. ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER 1E. ELECTION OF DIRECTOR: LON R. GREENBERG 1F. ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. 1G. ELECTION OF DIRECTOR: KATHLEEN W. HYLE 1H. ELECTION OF DIRECTOR: MICHAEL J. LONG 1I. ELECTION OF DIRECTOR: HENRY W. MCGEE 1J. ELECTION OF DIRECTOR: DENNIS M. NALLY 2. RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2021. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO ADOPT A POLICY THAT THE CHAIR OF THE BOARD BE AN INDEPENDENT DIRECTOR. | For For For For For For For For For For For For Against | For For For For For For For For For For For For For | Management Management Management Management Management Management Management Management Management Management Management Management Stockholder |
APPLIED MATERIALS, INC. 038222105 MARCH 11, 2021 | 1A. ELECTION OF DIRECTOR: RANI BORKAR 1B. ELECTION OF DIRECTOR: JUDY BRUNER 1C. ELECTION OF DIRECTOR: XUN (ERIC) CHEN 1D. ELECTION OF DIRECTOR: AART J. DE GEUS 1E. ELECTION OF DIRECTOR: GARY E. DICKERSON 1F. ELECTION OF DIRECTOR: THOMAS J. IANNOTTI 1G. ELECTION OF DIRECTOR: ALEXANDER A. KARSNER 1H. ELECTION OF DIRECTOR: ADRIANNA C. MA 1I. ELECTION OF DIRECTOR: YVONNE MCGILL 1J. ELECTION OF DIRECTOR: SCOTT A. MCGREGOR 2. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF APPLIED MATERIALS' NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2020. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS APPLIED MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2021. 4. APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE STOCK INCENTIVE PLAN. 5. APPROVAL OF THE OMNIBUS EMPLOYEES' STOCK PURCHASE PLAN. 6. SHAREHOLDER PROPOSAL TO ADOPT A POLICY, AND AMEND OUR GOVERNING DOCUMENTS AS NECESSARY, TO REQUIRE THE CHAIRMAN OF THE BOARD TO BE INDEPENDENT WHENEVER POSSIBLE INCLUDING THE NEXT CHAIRMAN OF THE BOARD TRANSITION. 7. SHAREHOLDER PROPOSAL TO IMPROVE THE EXECUTIVE COMPENSATION PROGRAM AND POLICY TO INCLUDE CEO PAY RATIO AND OTHER FACTORS. | For For For For For For For For For For For For For For Against Against | For For For For For For For For For For For For For For For Against | Management Management Management Management Management Management Management Management Management Management Management Management Management Management Shareholder Shareholder |
AVERY DENNISON CORPORATION 053611109 APRIL 22, 2021 | 1A. ELECTION OF DIRECTOR: BRADLEY ALFORD 1B. ELECTION OF DIRECTOR: ANTHONY ANDERSON 1C. ELECTION OF DIRECTOR: MARK BARRENECHEA 1D. ELECTION OF DIRECTOR: MITCHELL BUTIER 1E. ELECTION OF DIRECTOR: KEN HICKS 1F. ELECTION OF DIRECTOR: ANDRES LOPEZ 1G. ELECTION OF DIRECTOR: PATRICK SIEWERT 1H. ELECTION OF DIRECTOR: JULIA STEWART 1I. ELECTION OF DIRECTOR: MARTHA SULLIVAN 2. APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2021. | For For For For For For For For For For For | For For For For For For For For For For For | Management Management Management Management Management Management Management Management Management Management Management |
AES CORPORATION 00130H105 APRIL 22, 2021 | 1A. ELECTION OF DIRECTOR: JANET G. DAVIDSON 1B. ELECTION OF DIRECTOR: ANDRéS R. GLUSKI 1C. ELECTION OF DIRECTOR: TARUN KHANNA 1D. ELECTION OF DIRECTOR: HOLLY K. KOEPPEL 1E. ELECTION OF DIRECTOR: JULIA M. LAULIS 1F. ELECTION OF DIRECTOR: JAMES H. MILLER 1G. ELECTION OF DIRECTOR: ALAIN MONIé 1H. ELECTION OF DIRECTOR: JOHN B. MORSE, JR. 1I. ELECTION OF DIRECTOR: MOISéS NAíM 1J. ELECTION OF DIRECTOR: TERESA M. SEBASTIAN 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR FISCAL YEAR 2021. 4. TO VOTE ON A NON-BINDING STOCKHOLDER PROPOSAL SEEKING TO ADOPT A BY-LAW TO SUBJECT ANY BY-LAW OR CHARTER AMENDMENTS TO A STOCKHOLDER VOTE. | For For For For For For For For For For For For Against | For For For For For For For For For For For For For | Management Management Management Management Management Management Management Management Management Management Management Management Stockholder |
PNC FINANCIAL SERVICES GROUP, INC. 693475105 APRIL 27, 2021 | 1A. ELECTION OF DIRECTOR: JOSEPH ALVARADO 1B. ELECTION OF DIRECTOR: CHARLES E. BUNCH 1C. ELECTION OF DIRECTOR: DEBRA A. CAFARO 1D. ELECTION OF DIRECTOR: MARJORIE RODGERS CHESHIRE 1E. ELECTION OF DIRECTOR: DAVID L. COHEN 1F. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK 1G. ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN 1H. ELECTION OF DIRECTOR: RICHARD J. HARSHMAN 1I. ELECTION OF DIRECTOR: DANIEL R. HESSE 1J. ELECTION OF DIRECTOR: LINDA R. MEDLER 1K. ELECTION OF DIRECTOR: MARTIN PFINSGRAFF 1L. ELECTION OF DIRECTOR: TONI TOWNES-WHITLEY 1M. ELECTION OF DIRECTOR: MICHAEL J. WARD 2. RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2021. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING REPORT ON RISK MANAGEMENT AND THE NUCLEAR WEAPONS INDUSTRY. | For For For For For For For For For For For For For For For Against | For For For For For For For For For For For For For For For Against | Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Shareholder |
CHARTER COMMUNICATIONS, INC. 16119P108 APRIL 27, 2021 | 1A. ELECTION OF DIRECTOR: W. LANCE CONN 1B. ELECTION OF DIRECTOR: KIM C. GOODMAN 1C. ELECTION OF DIRECTOR: CRAIG A. JACOBSON 1D. ELECTION OF DIRECTOR: GREGORY B. MAFFEI 1E. ELECTION OF DIRECTOR: JOHN D. MARKLEY, JR. 1F. ELECTION OF DIRECTOR: DAVID C. MERRITT 1G. ELECTION OF DIRECTOR: JAMES E. MEYER 1H. ELECTION OF DIRECTOR: STEVEN A. MIRON 1I. ELECTION OF DIRECTOR: BALAN NAIR 1J. ELECTION OF DIRECTOR: MICHAEL A. NEWHOUSE 1K. ELECTION OF DIRECTOR: MAURICIO RAMOS 1L. ELECTION OF DIRECTOR: THOMAS M. RUTLEDGE 1M. ELECTION OF DIRECTOR: ERIC L. ZINTERHOFER 2. THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2021. 3. STOCKHOLDER PROPOSAL REGARDING LOBBYING ACTIVITIES. 4. STOCKHOLDER PROPOSAL REGARDING CHAIRMAN OF THE BOARD AND CEO ROLES. 5. STOCKHOLDER PROPOSAL REGARDING DIVERSITY AND INCLUSION EFFORTS. 6. STOCKHOLDER PROPOSAL REGARDING DISCLOSURE OF GREENHOUSE GAS EMISSIONS. 7. STOCKHOLDER PROPOSAL REGARDING EEO-1 REPORTS. | For For For For For For For For For For For For For For Against Against Against Against Against | For For For For For For For For For For For For For For Against For Against Against Against | Management Management Management Management Management Management Management Management Management Management Management Management Management Management Stockholder Stockholder Stockholder Stockholder Stockholder |
CABOT OIL & GAS CORPORATION 127097103 APRIL 29, 2021 | 1. DIRECTOR DOROTHY M. ABLES RHYS J. BEST ROBERT S. BOSWELL AMANDA M. BROCK PETER B. DELANEY DAN O. DINGES W. MATT RALLS MARCUS A. WATTS 2. TO RATIFY THE APPOINTMENT OF THE FIRM PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS 2021 FISCAL YEAR. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For For For For For For For For For For | For For For For For For For For For For | Management Management Management Management Management Management Management Management Management Management |
VALERO ENERGY CORPORATION 91913Y100 APRIL 29, 2021 | 1A. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2022 ANNUAL MEETING OF STOCKHOLDERS: H. PAULETT EBERHART 1B. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2022 ANNUAL MEETING OF STOCKHOLDERS: JOSEPH W. GORDER 1C. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2022 ANNUAL MEETING OF STOCKHOLDERS: KIMBERLY S. GREENE 1D. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2022 ANNUAL MEETING OF STOCKHOLDERS: DEBORAH P. MAJORAS 1E. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2022 ANNUAL MEETING OF STOCKHOLDERS: ERIC D. MULLINS 1F. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2022 ANNUAL MEETING OF STOCKHOLDERS: DONALD L. NICKLES 1G. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2022 ANNUAL MEETING OF STOCKHOLDERS: PHILIP J. PFEIFFER 1H. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2022 ANNUAL MEETING OF STOCKHOLDERS: ROBERT A. PROFUSEK 1I. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2022 ANNUAL MEETING OF STOCKHOLDERS: STEPHEN M. WATERS 1J. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2022 ANNUAL MEETING OF STOCKHOLDERS: RANDALL J. WEISENBURGER 1K. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2022 ANNUAL MEETING OF STOCKHOLDERS: RAYFORD WILKINS, JR. 2. RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2021. 3. APPROVE, BY NON-BINDING VOTE, THE 2020 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For For For For For For For For For For For For For | For For For For For For For For For For For For For | Management Management Management Management Management Management Management Management Management Management Management Management Management |
AT & T, INC. 00206R102 APRIL 30, 2021 | 1A. ELECTION OF DIRECTOR: WILLIAM E. KENNARD 1B. ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, JR. 1C. ELECTION OF DIRECTOR: SCOTT T. FORD 1D. ELECTION OF DIRECTOR: GLENN H. HUTCHINS 1E. ELECTION OF DIRECTOR: DEBRA L. LEE 1F. ELECTION OF DIRECTOR: STEPHEN J. LUCZO 1G. ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER 1H. ELECTION OF DIRECTOR: BETH E. MOONEY 1I. ELECTION OF DIRECTOR: MATTHEW K. ROSE 1J. ELECTION OF DIRECTOR: JOHN T. STANKEY 1K. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR 1L. ELECTION OF DIRECTOR: GEOFFREY Y. YANG 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. 4. STOCKHOLDER RIGHT TO ACT BY WRITTEN CONSENT. | For For For For For For For For For For For For For For Against | For For For For For For For For For For For For For For Against | Management Management Management Management Management Management Management Management Management Management Management Management Management Management Stockholder |
PEPSICO, INC. 713448108 MAY 5, 2021 | 1A. ELECTION OF DIRECTOR: SEGUN AGBAJE 1B. ELECTION OF DIRECTOR: SHONA L. BROWN 1C. ELECTION OF DIRECTOR: CESAR CONDE 1D. ELECTION OF DIRECTOR: IAN COOK 1E. ELECTION OF DIRECTOR: DINA DUBLON 1F. ELECTION OF DIRECTOR: MICHELLE GASS 1G. ELECTION OF DIRECTOR: RAMON L. LAGUARTA 1H. ELECTION OF DIRECTOR: DAVE LEWIS 1I. ELECTION OF DIRECTOR: DAVID C. PAGE 1J. ELECTION OF DIRECTOR: ROBERT C. POHLAD 1K. ELECTION OF DIRECTOR: DANIEL VASELLA 1L. ELECTION OF DIRECTOR: DARREN WALKER 1M. ELECTION OF DIRECTOR: ALBERTO WEISSER 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2021. 3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL - SPECIAL SHAREHOLDER MEETING VOTE THRESHOLD. 5. SHAREHOLDER PROPOSAL - REPORT ON SUGAR AND PUBLIC HEALTH. 6. SHAREHOLDER PROPOSAL - REPORT ON EXTERNAL PUBLIC HEALTH COSTS. | For For For For For For For For For For For For For For For Against Against Against | For For For For For For For For For For For For For For For Against Against Against | Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Shareholder Shareholder Shareholder |
ABBVIE, INC. 00287Y109 MAY 7, 2021 | 1. VOTE BOARD OF DIRECTORS: 1.1. ELECTION OF DIRECTOR: ROXANNE S. AUSTIN 1.2. ELECTION OF DIRECTOR: RICHARD A. GONZALEZ 1.3. ELECTION OF DIRECTOR: REBECCA B. ROBERTS 1.4. ELECTION OF DIRECTOR: GLENN F. TILTON 2. RATIFICATION OF ERNST & YOUNG LLP AS ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2021. 3. SAY ON PAY - AN ADVISORYVOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. 4. APPROVAL OF THE AMENDED AND RESTATED 2013 INCENTIVE STOCK PROGRAM. 5. APPROVAL OF THE AMENDED AND RESTATED 2013 EMPLOYEE STOCK PURCHASE PLAN FOR NON-U.S.EMPLOYEES. 6. APPROVAL OF A MANAGEMENT PROPOSAL REGARDING AMENDMENT OF THE CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING. 7. STOCKHOLDER PROPOSAL - TO ISSUE AN ANNUAL REPORT ON LOBBYING. 8. STOCKHOLDER PROPOSAL - TO ADOPT A POLICY TO REQUIRE INDEPENDENT CHAIRMAN. | For All For For For For For Against Against | For All For For For For For Against For | Management Management Management Management Management Management Stockholder Stockholder |
CUMMINS, INC. 231021106 MAY 11, 2021 | 1. ELECTION OF DIRECTOR: N. THOMAS LINEBARGER 2. ELECTION OF DIRECTOR: ROBERT J. BERNHARD 3. ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG DIAZ 4. ELECTION OF DIRECTOR: BRUNO V. DI LEO ALLEN 5. ELECTION OF DIRECTOR: STEPHEN B. DOBBS 6. ELECTION OF DIRECTOR: CARLA A. HARRIS 7. ELECTION OF DIRECTOR: ROBERT K. HERDMAN 8. ELECTION OF DIRECTOR: ALEXIS M. HERMAN 9. ELECTION OF DIRECTOR: THOMAS J. LYNCH 10. ELECTION OF DIRECTOR: WILLIAM I. MILLER 11. ELECTION OF DIRECTOR: GEORGIA R. NELSON 12. ELECTION OF DIRECTOR: KIMBERLY A. NELSON 13. ELECTION OF DIRECTOR: KAREN H. QUINTOS 14. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 15. PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR AUDITORS FOR 2021. 16. THE SHAREHOLDER PROPOSAL REGARDING PROFESSIONAL SERVICES ALLOWANCE FOR OUR NAMED EXECUTIVE OFFICERS. | For For For For For For For For For For For For For For For Against | For For For For For For For For For For For For For For For Against | Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Shareholder |
SKYWORKS SOLUTIONS, INC. 83088M102 MAY 12, 2021 | 1A. ELECTION OF DIRECTOR: ALAN S. BATEY 1B. ELECTION OF DIRECTOR: KEVIN L. BEEBE 1C. ELECTION OF DIRECTOR: TIMOTHY R. FUREY 1D. ELECTION OF DIRECTOR: LIAM K. GRIFFIN 1E. ELECTION OF DIRECTOR: CHRISTINE KING 1F. ELECTION OF DIRECTOR: DAVID P. MCGLADE 1G. ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM 1H. ELECTION OF DIRECTOR: KIMBERLY S. STEVENSON 2. TO RATIFY THE SELECTION BY THE COMPANY'S AUDIT COMMITTEE OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2021. 3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. 4. TO APPROVE THE COMPANY'S AMENDED AND RESTATED 2015 LONG-TERM INCENTIVE PLAN. 5. TO APPROVE A STOCKHOLDER PROPOSAL REGARDING SUPERMAJORITY VOTING PROVISIONS. | For For For For For For For For For For For Neutral | For For For For For For For For For For For For | Management Management Management Management Management Management Management Management Management Management Management Stockholder |
CVS HEALTH CORPORATION 126650100 MAY 13, 2021 | 1A. ELECTION OF DIRECTOR: FERNANDO AGUIRRE 1B. ELECTION OF DIRECTOR: C. DAVID BROWN II 1C. ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX 1D. ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE 1E. ELECTION OF DIRECTOR: DAVID W. DORMAN 1F. ELECTION OF DIRECTOR: ROGER N. FARAH 1G. ELECTION OF DIRECTOR: ANNE M. FINUCANE 1H. ELECTION OF DIRECTOR: EDWARD J. LUDWIG 1I. ELECTION OF DIRECTOR: KAREN S. LYNCH 1J. ELECTION OF DIRECTOR: JEAN-PIERRE MILLON 1K. ELECTION OF DIRECTOR: MARY L. SCHAPIRO 1L. ELECTION OF DIRECTOR: WILLIAM C. WELDON 1M. ELECTION OF DIRECTOR: TONY L. WHITE 2. RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2021. 3. SAY ON PAY, A PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. 4. STOCKHOLDER PROPOSAL FOR REDUCING THE THRESHOLD FOR OUR STOCKHOLDER RIGHT TO ACT BY WRITTEN CONSENT. 5. STOCKHOLDER PROPOSAL REGARDING OUR INDEPENDENT BOARD CHAIR. | For For For For For For For For For For For For For For For Against Against | For For For For For For For For For For For For For For For Against Against | Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Stockholder Stockholder |
JP MORGAN CHASE & CO. 46625H100 MAY 18, 2021 | 1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN 1B. ELECTION OF DIRECTOR: STEPHEN B. BURKE 1C. ELECTION OF DIRECTOR: TODD A. COMBS 1D. ELECTION OF DIRECTOR: JAMES S. CROWN 1E. ELECTION OF DIRECTOR: JAMES DIMON 1F. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN 1G. ELECTION OF DIRECTOR: MELLODY HOBSON 1H. ELECTION OF DIRECTOR: MICHAEL A. NEAL 1I. ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC 1J. ELECTION OF DIRECTOR: VIRGINIA M. ROMETTY 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION 3. APPROVAL OF AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN EFFECTIVE MAY 18, 2021 4. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACOUNTING FIRM 5. IMPROVE SHAREHOLDER WRITTEN CONSENT 6. RACIAL EQUITY AUDIT AND REPORT 7. INDEPENDENT BOARD CHAIRMAN 8. POLITICAL AND ELECTIONEERING EXPENDITURE CONGRUENCY REPORT | For For For For For For For For For For For For For Against Against Against Against | For For For For For For For For For For For For For Against Against For Against | Management Management Management Management Management Management Management Management Management Management Management Management Management Shareholder Shareholder Shareholder Shareholder |
NORTHROP GRUMMAN CORPORATION 666807102 MAY 19, 2021 | 1A. ELECTION OF DIRECTOR: KATHY J. WARDEN 1B. ELECTION OF DIRECTOR: DAVID P. ABNEY 1C. ELECTION OF DIRECTOR: MARIANNE C. BROWN 1D. ELECTION OF DIRECTOR: DONALD E. FELSINGER 1E. ELECTION OF DIRECTOR: ANN M. FUDGE 1F. ELECTION OF DIRECTOR: WILLIAM H. HERNANDEZ 1G. ELECTION OF DIRECTOR: MADELEINE A. KLEINER 1H. ELECTION OF DIRECTOR: KARL J. KRAPEK 1I. ELECTION OF DIRECTOR: GARY ROUGHEAD 1J. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE 1K. ELECTION OF DIRECTOR: JAMES S. TURLEY 1L. ELECTION OF DIRECTOR: MARK A. WELSH III 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING DECEMBER 31, 2021. 4. SHAREHOLDER PROPOSAL THAT THE COMPANY ASSESS AND REPORT ON POTENTIAL HUMAN RIGHTS IMPACTS THAT COULD RESULT FROM GOVERNMENTS' USE OF THE COMPANY'S PRODUCTS AND SERVICES, INCLUDING IN CONFLICT-AFFECTED AREAS. 5. SHAREHOLDER PROPOSAL TO MOVE TO A 10% OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO REQUEST ACTION BY WRITTEN CONSENT. | For For For For For For For For For For For For For For Against Against | For For For For For For For For For For For For For For Against Against | Management Management Management Management Management Management Management Management Management Management Management Management Management Management Shareholder Shareholder |
FIDELITY NAT'L INFORMATION SERVICES, INC. 31620M106 MAY 19, 2021 | 1A. ELECTION OF DIRECTOR: ELLEN R. ALEMANY 1B. ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN 1C. ELECTION OF DIRECTOR: LISA A. HOOK 1D. ELECTION OF DIRECTOR: KEITH W. HUGHES 1E. ELECTION OF DIRECTOR: GARY L. LAUER 1F. ELECTION OF DIRECTOR: GARY A. NORCROSS 1G. ELECTION OF DIRECTOR: LOUISE M. PARENT 1H. ELECTION OF DIRECTOR: BRIAN T. SHEA 1I. ELECTION OF DIRECTOR: JAMES B. STALLINGS, JR. 1J. ELECTION OF DIRECTOR:JEFFREY E. STIEFLER 2. ADVISORY VOTE ON FIDELITY NATIONAL INFORMATION SERVICES, INC. EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2021. | For For For For For For For For For For For For | For For For For For For For For For For For For | Management Management Management Management Management Management Management Management Management Management Management Management |
CHUBB LIMITED H1467J104 MAY 20, 2021 | 1.APPROVAL OF THE MANAGEMENT REPORT, STANDALONE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF CHUBB LIMITED FOR THE YEAR ENDED DECEMBER 31, 2020. 2A. ALLOCATION OF DISPOSABLE PROFIT. 2B. DISTRIBUTION OF A DIVIDEND OUT OF LEGAL RESERVES (BY WAY OF RELEASE AND ALLOCATION TO A DIVIDEND RESERVE). 3. DISCHARGE OF THE BOARD OF DIRECTORS. 4A. ELECTION OF PRICEWATERHOUSECOOPERS AG (ZURICH) AS OUR STATUTORY AUDITOR. 4B. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (UNITED STATES) AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF U.S. SECURITIES LAW REPORTIING. 4C. ELECTION OF BDO AG (ZURICH) AS SPECIAL AUDIT FIRM. 5A. ELECTION OF DIRECTOR: EVAN G. GREENBERG 5B. ELECTION OF DIRECTOR: MICHAEL P. CONNORS 5C. ELECTION OF DIRECTOR: MICHAEL G. ATIEH 5D. ELECTION OF DIRECTOR: SHEILA P. BURKE 5E. ELECTION OF DIRECTOR: MARY CIRILLO 5F. ELECTION OF DIRECTOR: ROBERT J. HUGIN 5G. ELECTION OF DIRECTOR: ROBERT W. SCULLY 5H. ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR. 5I. ELECTION OF DIRECTOR: THEODORE E. SHASTA 5J. ELECTION OF DIRECTOR: DAVID H. SIDWELL 5K. ELECTION OF DIRECTOR: OLIVIER STEIMER 5L. ELECTION OF DIRECTOR: LUIS TéLLEZ 5M. ELECTION OF DIRECTOR: FRANCES F. TOWNSEND 6. ELECTION OF EVAN G. GREENBERG AS CHAIRMAN OF THE BOARD OF DIRECTORS. 7A. ELECTION OF DIRECTOR OF THE COMPENSATION COMMITTEE: MICHAEL P. CONNORS 7B. ELECTION OF DIRECTOR OF THE COMPENSATION COMMITTEE: MARY CIRILLO 7C. ELECTION OF DIRECTOR OF THE COMPENSATION COMMITTEE: FRANCES F. TOWNSEND 8. ELECTION OF HOMBURGER AG AS INDEPENDENT PROXY. 9. APPROVAL OF THE CHUBB LIMITED 2016 LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED. 10. REDUCTION OF SHARE CAPITAL. 11A. COMPENSATION OF THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING. 11B. COMPENSATION OF EXECUTIVE MANAGEMENT FOR THE NEXT CALENDAR YEAR. 12. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS. A. IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS. | For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For | For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For | Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management |
ANTHEM, INC. 036752103 MAY 26, 2021 | 1.1. ELECTION OF DIRECTOR: LEWIS HAY, III 1.2. ELECTION OF DIRECTOR: ANTONIO F. NERI 1.3. ELECTION OF DIRECTOR: RAMIRO G. PERU 2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2021. | For For For For For | For For For For For | Management Management Management Management Management |
EQUINIX, INC. 29444U700 MAY 26, 2021 | 1. VOTE BOARD OF DIRECTORS: ELECTION OF DIRECTOR: THOMAS BARTLETT ELECTION OF DIRECTOR: NANCI CALDWELL ELECTION OF DIRECTOR: ADAIRE FOX-MARTIN ELECTION OF DIRECTOR: GARY HROMADKO ELECTION OF DIRECTOR: IRVING LYONS III ELECTION OF DIRECTOR: CHARLES MEYERS ELECTION OF DIRECTOR: CHRISTOPHER PAISLEY ELECTION OF DIRECTOR: SANDRA RIVERA ELECTION OF DIRECTOR: PETER VAN CAMP 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATIN OF EQUINIX'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DEC. 31, 2021. 4. A STOCKHOLDER PROPOSAL, RELATED TO WRITTEN CONSENT OF STOCKHOLDERS. | For All For For Against | For All For For Against | Management Management Management Stockholder |
30303M102 MAY 26, 2021 | 1. VOTE BOARD OF DIRECTORS: ELECTION OF DIRECTOR: PEGGY ALFORD ELECTION OF DIRECTOR: MARC L. ANDREESSEN ELECTION OF DIRECTOR: ANDREW W. HOUSTON ELECTION OF DIRECTOR: NANCY KILLEFER ELECTION OF DIRECTOR: ROBERT M. KIMMITT ELECTION OF DIRECTOR: SHERYL K. SANDBERG ELECTION OF DIRECTOR: PETER A. THIEL ELECTION OF DIRECTOR: TRACEY T. TRAVIS ELECTION OF DIRECTOR: MARK ZUCKERBERG 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. 3. TO APPROVE AN AMENDMENT TO THE DIRECTOR COMPENSATION POLICY. 4. A SHAREHOLDER PROPOSAL REGARDING DUAL CLASS CAPITAL STRUCTURE. 5. A SHAREHHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIR. 6. A SHAREHOLDER PROPOSAL REGADING CHILD EXPLOITATION. 7. A SHAREHOLDER PROPOSAL REGARDING HUMAN/CIVIL RIGHTS EXPERT ON BOARD. 8. A SHAREHOLDER PROPOSAL REGARDING PLATFORM MISUSE. 9. A SHAREHOLDER PROPOSAL REGARDING PUBLIC BENEFIT CORPORATION. | For All For For Against Against Against Against Against Against | For All For For For For For Against Against Against | Management Management Management Shareholder Shareholder Shareholder Shareholder Shareholder Shareholder |
LOWE'S COMPANIES, INC. 548661107 MAY 28, 2021 | 1. VOTE BOARD OF DIRECTORS: ELECTION OF DIRECTOR: RAUL ALVAREZ ELECTION OF DIRECTOR: DAVID H. BATCHELDER ELECTION OF DIRECTOR: ANGELA F. BRALY ELECTION OF DIRECTOR: SANDRA B. COCHRAN ELECTION OF DIRECTOR: LAURIE Z. DOUGLAS ELECTION OF DIRECTOR: RICHARD W. DREILING ELECTION OF DIRECTOR: MARVIN R. ELLISON ELECTION OF DIRECTOR: DANIEL J. HEINRICH ELECTION OF DIRECTOR: BRIAN C. ROGERS ELECTION OF DIRECTOR: BERTRAM L. SCOTT ELECTION OF DIRECTOR: MARY BETH WEST 2. ADVISORY VOTE TO APPROVE LOWE'S NAMED EXECUTIVE OFFICER COMPENSATION IN FISCAL 2020. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS LOWE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2021. 4. SHAREHOLDER PROPOSAL REGARDING AMENDING THE COMPANY'S PROXY ACCESS BYLAW TO REMOVE SHAREHOLDER AGGREGATION LIMITS. | For All For For Against | For All For For Against | Management Management Management Shareholder |
BOOKING HOLDINGS, INC. 098571108 JUNE 3, 2021 | 1. VOTE BOARD OF DIRECTORS: ELECTION OF DIRECTOR: TIMOTHY M. ARMSTRONG ELECTION OF DIRECTOR: GLENN D. FOGEL ELECTION OF DIRECTOR: MIRIAN M. GRADDICK-WEIR ELECTION OF DIRECTOR: WEI HOPEMAN ELECTION OF DIRECTOR: ROBERT J. MYLOD, JR. ELECTION OF DIRECTOR: CHARLES H. NOSKI ELECTION OF DIRECTOR: NICHOLAS J. READ ELECTION OF DIRECTOR: THOMAS E. ROTHMAN ELECTION OF DIRECTOR: BOB VAN DIJK ELECTION OF DIRECTOR: LYNN M. VOJVODICH ELECTION OF DIRECTOR: VANESSA A. WITTMAN 2. ADVISORY VOTE TO APPROVE 2020 EXECUTIVE COMPENSATION. 3. MANAGEMENT PROPOSAL TO AMEND THE COMPANY'S 1999 OMNIBUS PLAN. 4. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. 5. MANAGEMENT PROPOSAL TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION TO ALLOW STOCKHOLDERS THE RIGHT TO ACT BY WRITTEN CONSENT. 6. STOCKHOLDER PROPOSAL REQUESTING THE RIGHT OF STOCKHOLDERS TO ACT BY WRITTEN CONSENT. 7. STOCKHOLDER PROPOSAL REQUESTING THE COMPANY ISSUE A CLIMATE TRANSITION REPORT. 8. STOCKHOLDER PROPOSAL REQUESTING THE COMPANY HOLD AN ANNUAL ADVISORY STOCKHOLDER VOTE ON THE COMPANY'S CLIMATE POLICIES AND STRATEGIES. | For All For For For For Against Against Against | For All For For For For Against Against Against | Management Management Management Management Management Stockholder Stockholder Stockholder |
METLIFE, INC. 59156R108 JUNE 15, 2021 | 1A. ELECTION OF DIRECTOR: CHERYL W. GRISé 1B. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ 1C. ELECTION OF DIRECTOR: GERALD L. HASSELL 1D. ELECTION OF DIRECTOR: DAVID L. HERZOG 1E. ELECTION OF DIRECTOR: R. GLENN HUBBARD, PH.D. 1F. ELECTION OF DIRECTOR: EDWARD J. KELLY, III 1G. ELECTION OF DIRECTOR: WILLIAM E. KENNARD 1H. ELECTION OF DIRECTOR: MICHEL A. KHALAF 1I. ELECTION OF DIRECTOR: CATHERINE R. KINNEY 1J. ELECTION OF DIRECTOR: DIANA L. MCKENZIE 1K. ELECTION OF DIRECTOR: DENISE M. MORRISON 1L. ELECTION OF DIRECTOR: MARK A. WEINBERGER 2. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS METLIFE, INC.'S INDEPENDENT AUDITOR FOR 2021. 3. ADVISORY (NON-BINDING) VOTE TO APPROVE THE COMPENSATION PAID TO METLIFE, INC.'S NAMED EXECUTIVE OFFICERS. | For For For For For For For For For For For For For For | For For For For For For For For For For For For For For | Management Management Management Management Management Management Management Management Management Management Management Management Management Management |
THE KROGER CO. 501044101 JUNE 24, 2021 | 1. ELECTION OF DIRECTORS: 1A. ELECTION OF DIRECTOR: NORA A. AUFREITER 1B. ELECTION OF DIRECTOR: KEVIN M. BROWN 1C. ELECTION OF DIRECTOR: ANNE GATES 1D. ELECTION OF DIRECTOR: KAREN M. HOGUET 1E. ELECTION OF DIRECTOR: W. RODNEY MCMULLEN 1F. ELECTION OF DIRECTOR: CLYDE R. MOORE 1G. ELECTION OF DIRECTOR: RONALD L. SARGENT 1H. ELECTION OF DIRECTOR: J. AMANDA SOURRY KNOX 1I. ELECTION OF DIRECTOR: MARK S. SUTTON 1J. ELECTION OF DIRECTOR: ASHOK VEMURI 2. APPROVAL, ON AN ADVISORY BASIS, OF KROGER'S EXECUTIVE COMPENSATION. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. 4. A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO ISSUE A REPORT ASSESSING THE ENVIRONMENTAL IMPACTS OF USING UNRECYCLABLE PACKAGING FOR PRIVATE LABEL BRANDS. | For For For For For For For For For For For For Against | For For For For For For For For For For For For Against | Management Management Management Management Management Management Management Management Management Management Management Management Shareholder |
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.
Manor Investment Funds
By /s/Daniel A. Morris
* /s/Daniel A. Morris
President
Date: July 22, 2021
*Print the name and title of each signing officer under his or her signature.
