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, Inc.
(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, Inc.
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, 2013
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, Inc
Proxy Voting History
Votes Cast for the Manor Growth Fund
Company Information | Proposal | Mgmt Rec. | Vote Cast | Sponsor |
ACE LIMITED H0023R-105 May 16, 2013 | 1.1 ELECTION OF ROBERT M. HERNANDEZ 1.2 ELECTION OF PETER MENIKOFF 1.3 ELECTION OF ROBERT RIPP 1.4 ELECTION OF THEODORE E. SHASTA 2. AMENDMENT TO THE ARTICLES OF ASSOCIATION TO DECLASSIFY THE BOARD OF DIRECTORS 3.1 APPROVAL OF THE ANNUAL REPORT 3.2 APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS OF ACE LIMITED 3.3 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS 4. ALLOCATION OF DISPOSABLE PROFIT 5. DISCHARGE OF THE BOARD OF DIRECTORS 6.1 ELECTION OF PRICEWATERHOUSECOOPERS AG (ZURICH) AS OUR STATUTORY AUDITOR UNTIL OUR NEXT ANNUAL ORDINARY GENERAL MEETING 6.2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP (UNITED STATES) FOR PURPOSES OF UNITED STATES SECURITIES LAW REPORTING FOR THE YEAR ENDING DECEMBER 31, 2013 6.3 ELECTION OF BDO AG (ZURICH) AS SPECIAL AUDITING FIRM UNTIL OUR NEXT ANNUAL ORDINARY GENERAL MEETING 7. APPROVAL OF ACE LIMITED 2004 LONG-TERM INCENTIVE PLAN AS AMENDED THROUGH THE SIXTH AMENDMENT 8. APPROVAL OF THE PAYMENT OF A DISTRIBUTION TO SHAREHOLDERS THROUGH REDUCTION OF THE PAR VALUE OF OUR SHARES, SUCH PAYMENT TO BE MADE IN FOUR QUARTERLY INSTALLMENTS AT SUCH TIMES DURING THE PERIOD THROUGH OUR NEXT ANNUAL GENERAL MEETING AS SHALL BE DETERMINED BY THE BOARD OF DIRECTORS 9. ADVISORY VOTE TO APPROVE 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 |
ABBVIE INC. 00287Y-109 May 6, 2013 | 1. DIRECTOR 1) WILLIAM H.L. BURNSIDE 2) EDWARD J. RAPP 3) ROY S. ROBERTS 2. RATIFICATION OF ERNST & YOUNG LLPAS AUDITORS OF ABBVIE FOR 2013. 3. SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. 4. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY STOCKHOLDER VOTE TO APPROVE EXECUTIVE COMPENSATION. 5. APPROVAL OF THE ABBVIE 2013 INCENTIVE STOCK PROGRAM | For For For 1 Year For | For All For For 1 Year For | Management Management Management Management Management |
ABBOTT LABORATORIES 002824-100 April 26, 2013 | 1. DIRECTOR 1) R.J. ALPERN 2) R.S. AUSTIN 3) S.E. BLOUNT 4) W.J. FARRELL 5) E.M. LIDDY 6) N. MCKINSTRY 7) P.N. NOVAKOVIC 8) W.A. OSBORN 9) S.C. SCOTT III 10) G.F. TILTON 11) M.D. WHITE 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION 4. SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED INGREDIENTS 5. SHAREHOLDER PROPOSAL – LOBBYING DISCLOSURE 6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIR 7. SHAREHOLDER PROPOSAL – EQUITY RETENTION AND HEDGING 8. SHAREHOLDER PROPOSAL – INCENTIVE COMPENSATION 9. SHAREHOLDER PROPOSAL - ACCELERATED VESTING OF AWARDS UPON CHANGE IN CONTROL | For For For Against Against Against Against Against Against | For For For Against Against Against Against Against Against | Management Management Management Shareholder Shareholder Shareholder Shareholder Shareholder Shareholder |
BED BATH & BEYOND INC. 075896-100 June 28, 2013 | 1A. ELECTION OF DIRECTOR: WARREN EISENBERG 1B. ELECTION OF DIRECTOR: LEONARD FEINSTEIN 1C. ELECTION OF DIRECTOR: STEVEN H. TEMARES 1D. ELECTION OF DIRECTOR: DEAN S. ADLER 1E. ELECTION OF DIRECTOR: STANLEY F. BARSHAY 1F. ELECTION OF DIRECTOR: KLAUS EPPLER 1G. ELECTION OF DIRECTOR: PATRICK R. GASTON 1H. ELECTION OF DIRECTOR: JORDAN HELLER 1I. ELECTION OF DIRECTOR: VICTORIA A. MORRISON 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP 3. TO APPROVE, BY NON-BINDING VOTE, THE 2012 COMPENSATION PAID TO THE COMPANY'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 | Management Management Management Management Management Management Management Management Management Management Management |
CELGENE CORPORATION 151020-104 June 12, 2013 | 1. DIRECTOR 1) ROBERT J. HUGIN 2) R.W. BARKER, D. PHIL. 3) MICHAEL D. CASEY 4) CARRIE S. COX 5) RODMAN L. DRAKE 6) M.A. FRIEDMAN, M.D. 7) GILLA KAPLAN, PH.D. 8) JAMES J. LOUGHLIN 9) ERNEST MARIO, PH.D. 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2008 STOCK INCENTIVE PLAN. 4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. STOCKHOLDER PROPOSAL DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT. | For For For For Against | For All For For For For | Management Management Management Management Shareholder |
CHURCH & DWIGHT CO., INC. 171340-102 May 2, 2013 | 1A. ELECTION OF DIRECTOR: BRADLEY C. IRWIN 1B. ELECTION OF DIRECTOR: PENRY W. PRICE 1C. ELECTION OF DIRECTOR: ARTHUR B. WINKLEBLACK 2. APPROVAL OF THE CHURCH & DWIGHT CO., INC. AMENDED AND RESTATED OMNIBUS EQUITY COMPENSATION PLAN. 3. ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For For For For For For | For For For For For For | Management Management Management Management Management Management |
COACH, INC. 189754-104 September 10, 2012 | 1. DIRECTOR 1) LEW FRANKFORT 2) SUSAN KROPF 3) GARY LOVEMAN 4) IVAN MENEZES 5) IRENE MILLER 6) MICHAEL MURPHY 7) STEPHANIE TILENIUS 8) JIDE ZEITLIN 2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013 3. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION | For For For | For For For | Management Management Management |
DIRECTV 25490A-309 May 2, 2013 | 1A. ELECTION OF DIRECTOR: NEIL AUSTRIAN 1B. ELECTION OF DIRECTOR: RALPH BOYD, JR. 1C. ELECTION OF DIRECTOR: ABELARDO BRU 1D. ELECTION OF DIRECTOR: DAVID DILLON 1E. ELECTION OF DIRECTOR: SAMUEL DIPIAZZA, JR. 1F. ELECTION OF DIRECTOR: DIXON DOLL 1G. ELECTION OF DIRECTOR: CHARLES LEE 1H. ELECTION OF DIRECTOR: PETER LUND 1I. ELECTION OF DIRECTOR: NANCY NEWCOMB 1J. ELECTION OF DIRECTOR: LORRIE NORRINGTON 1K. ELECTION OF DIRECTOR: MICHAEL WHITE 2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR DIRECTV FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. AN ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVES. 4. SHAREHOLDER PROPOSAL TO PROHIBIT ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL. 5. SHAREHOLDER PROPOSAL TO REQUIRE THAT AN INDEPENDENT BOARD MEMBER BE THE CHAIRMAN OF THE COMPANY. 6. SHAREHOLDER PROPOSAL TO GRANT A RIGHT TO SHAREHOLDERS TO ACT BY WRITTEN CONSENT. | 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 Against Against Against | Management Management Management Management Management Management Management Management Management Management Management Management Management Shareholder Shareholder Shareholder |
DOLLAR TREE, INC. 256746-108 June 20, 2013 | 1. DIRECTOR 1) ARNOLD S. BARRON 2) MACON F. BROCK, JR. 3) MARY ANNE CITRINO 4) H. RAY COMPTON 5) CONRAD M. HALL 6) LEMUEL E. LEWIS 7) J. DOUGLAS PERRY 8) BOB SASSER 9) THOMAS A. SAUNDERS III 10) THOMAS E. WHIDDON 11) CARL P. ZEITHAML 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. TO APPROVE THE COMPANY'S 2013 DIRECTOR DEFERRED COMPENSATION PLAN 4. TO RATIFY THE SELECTION OF KPMG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 5. MANAGEMENT PROPOSAL TO INCREASE AUTHORIZED SHARES OF COMMON STOCK | For For For For For | For All For For For For | Management Management Management Management Management |
EDWARDS LIFESCIENCES CORPORATION 28176E-108 May 14, 2013 | 1A. ELECTION OF DIRECTOR: ROBERT A. INGRAM 1B. ELECTION OF DIRECTOR: WILLIAM J. LINK 1C. ELECTION OF DIRECTOR: WESLEY W. VON SCHACK 2. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE LONG-TERM STOCK INCENTIVE COMPENSATION PROGRAM 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE U.S. EMPLOYEE STOCK PURCHASE PLAN 4. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION 5. RATIFICATION OF APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 6. APPROVAL OF AMENDMENTS TO THE RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD 7. APPROVAL OF AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTING PROVISION 8. ADVISORY VOTE TO APPROVE THE STOCKHOLDER PROPOSAL REGARDING SPECIAL MEETINGS OF STOCKHOLDERS | For For For For For For For For For Against | For For For For For For For For For Against | Management Management Management Management Management Management Management Management Management Shareholder |
EXPRESS SCRIPTS HOLDING COMPANY 30219G-108 May 9, 2013 | 1A. ELECTION OF DIRECTOR: GARY G. BENANA 1B. ELECTION OF DIRECTOR: MAURA C. BREEN 1C. ELECTION OF DIRECTOR: WILLIAM J. DELANEY 1D. ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC 1E. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON 1F. ELECTION OF DIRECTOR: FRANK MERGENTHALER 1G. ELECTION OF DIRECTOR: WOODROW A. MYERS, JR., MD 1H. ELECTION OF DIRECTOR: JOHN O. PARKER, JR. 1I. ELECTION OF DIRECTOR: GEORGE PAZ 1J. ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, MPH 1K. ELECTION OF DIRECTOR: SAMUEL K. SKINNER 1L. ELECTION OF DIRECTOR: SEYMOUR STERNBERG 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 3. TO APPROVE, BY NON-BINDING VOTE, 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 Against | Management Management Management Management Management Management Management Management Management Management Management Management Management Management |
GILEAD SCIENCES, INC. 375558-103 May 8, 2013 | 1. DIRECTOR 1) JOHN F. COGAN 2) ETIENNE F. DAVIGNON 3) CARLA A. HILLS 4) KEVIN E. LOFTON 5) JOHN W. MADIGAN 6) JOHN C. MARTIN 7) NICHOLAS G. MOORE 8) RICHARD J. WHITLEY 9) GAYLE E. WILSON 10) PER WOLD-OLSEN 2. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE A RESTATEMENT OF GILEAD SCIENCES, INC.'S 2004 EQUITY INCENTIVE PLAN. 4. TO APPROVE AN AMENDMENT TO GILEAD'S RESTATED CERTIFICATE OF INCORPORATION. 5. TO APPROVE, ON THE ADVISORY BASIS, THE COMPENSATION OF GILEAD'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 6. TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR, IF PROPERLY PRESENTED AT THE MEETING. 7. TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT, IF PROPERLY PRESENTED AT THE MEETING. | For For For For For Against Against | For All For For For For Against Against | Management Management Management Management Management Shareholder Shareholder |
GOOGLE INC. 38259P-508 June 6, 2013 | 1. DIRECTOR 1) LARRY PAGE 2) SERGEY BRIN 3) ERIC E. SCHMIDT 4) L. JOHN DOERR 5) DIANE B. GREENE 6) JOHN L. HENNESSY 7) ANN MATHER 8) PAUL S. OTELLINI 9) K. RAM SHRIRAM 10) SHIRLEY M. TILGHMAN 2. THE RATIFICATION OF THE APPOINTMENT OF ERNST &YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. 3. A STOCKHOLDER PROPOSAL REGARDING A REPORT ON LEAD BATTERIES IN GOOGLE'S SUPPLY CHAIN, IF PROPERLY PRESENTED AT THE MEETING. 4. A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. 5. A STOCKHOLDER PROPOSAL REGARDING EXECUTIVE STOCK RETENTION, IF PROPERLY PRESENTED AT THE MEETING. 6. A STOCKHOLDER PROPOSAL REGARDING SUCCESSION PLANNING, IF PROPERLY PRESENTED AT THE MEETING. | For For Against Against Against Against | For For Against Against Against Against | Management Management Shareholder Shareholder Shareholder Shareholder |
HESS CORPORATION 42809H-107 May 16, 2013 | 01 DIRECTOR 1) RODNEY F. CHASE 2) HARVEY GOLUB 3) KARL F. KURZ 4) DAVID MCMANUS 5) MARSHALL D. SMITH 02 TO APPROVE THE COMPANY'S PROPOSAL TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE FIRM OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDINGDECEMBER 31, 2013. 03 TO APPROVE, ON AN ADVISORY BASIS, THEC OMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED FURTHER IN THE COMPANY'S PROXY STATEMENT. 04 TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION AND BY-LAWS TO DECLASSIFY THE BOARD. 05 TO APPROVE THE STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD ADOPT A POLICY THAT REQUIRES AN INDEPENDENT CHAIRMAN. 06 TO APPROVE THE STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD TAKE ACTION TO IMPLEMENT A SIMPLE MAJORITY VOTE STANDARD. 07 TO APPROVE THE STOCKHOLDER PROPOSAL RECOMMENDING THAT THE COMPANY PROVIDE A REPORT REGARDING POLITICAL CONTRIBUTIONS. 08 TO APPROVE THE REPEAL OF ANY PROVISIONS OF OR AMENDMENT TO THE BY-LAWS ADOPTED BY THE BOARD WITHOUT THE APPROVAL OF THE STOCKHOLDERS AFTER FEBRUARY 2, 2011 AND BEFORE THE 2013 ANNUAL MEETING. | For For Against For For For For For | For All For Against For For For For For | Management Management Shareholder Management Management Management Management Management |
KLA-TENCOR CORPORATION 482480-100 September 18, 2012 | 1. DIRECTOR 1)ROBERT P. AKINS 2)ROBERT T. BOND 3) KIRAN M. PATEL 4) DAVID C. WANG 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013. 3. TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS. 4. ADVISORY PROPOSAL ON THE COMPANY'S EXECUTIVE COMPENSATION. | For For For For | For For For For | Management Management Management Management |
LKQ CORPORATION 501889-208 May 6, 2013 | 1. DIRECTOR 1) A. CLINTON ALLEN 2) KEVIN F. FLYNN 3) RONALD G. FOSTER 4) JOSEPH M. HOLSTEN 5) BLYTHE J. MCGARVIE 6) PAUL M. MEISTER 7) JOHN F. O'BRIEN 8) GUHAN SUBRAMANIAN 9) ROBERT L. WAGMAN 10) WILLIAM M. WEBSTER, IV 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF LKQ CORPORATION FOR THE FISCAL YEAR 3. APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE LKQ CORPORATION 1998 EQUITY INCENTIVE PLAN TO PERMIT CERTAIN PAYMENTS UNDER THE PLAN TO QUALIFY AS TAX-DEDUCTIBLE PERFORMANCE BASED COMPENSATION, AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. 4. APPROVAL OF AN AMENDMENT TO THE LKQ CORPORATION CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 500,000,000 TO 1,000,000,000, AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. 5. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF LKQ CORPORATION. | For For For For For | For All For For For For | Management Management Management Management Management |
MASTERCARD INCORPORATED 57636Q-104 June 18, 2013 | 1A. ELECTION OF DIRECTOR: RICHARD HAYTHORNTHWAITE 1B. ELECTION OF DIRECTOR: AJAY BANGA 1C. ELECTION OF DIRECTOR: SILVIO BARZI 1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI 1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG 1F. ELECTION OF DIRECTOR: NANCY J. KARCH 1G. ELECTION OF DIRECTOR: MARC OLIVIE 1H. ELECTION OF DIRECTOR: RIMA QURESHI 1I. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES LAGUNES 1J. ELECTION OF DIRECTOR: MARK SCHWARTZ 1K. ELECTION OF DIRECTOR: JACKSON P. TAI 1L. ELECTION OF DIRECTOR: EDWARD SUNING TIAN 2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE 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 For For For For | Management Management Management Management Management Management Management Management Management Management Management Management Management Management |
MICROSOFT CORPORATION 594918-104 September 14, 2012 | 1. ELECTION OF DIRECTOR: STEVEN A. BALLMER 2. ELECTION OF DIRECTOR: DINA DUBLON 3. ELECTION OF DIRECTOR: WILLIAM H. GATES III 4. ELECTION OF DIRECTOR: MARIA M. KLAWE 5. ELECTION OF DIRECTOR: STEPHEN J. LUCZO 6. ELECTION OF DIRECTOR: DAVID F. ARQUARDT 7. ELECTION OF DIRECTOR: CHARLES H. NOSKI 8. ELECTION OF DIRECTOR: HELMUT PANKE 9. ELECTION OF DIRECTOR: JOHN W. THOMPSON 10. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION 11. APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN 12. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2013 13. SHAREHOLDER PROPOSAL - ADOPT CUMULATIVE VOTING | 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 |
ORACLE CORPORATION 68389X-105 September 10, 2012 | 1. DIRECTOR 1) JEFFREY S. BERG 2) H. RAYMOND BINGHAM 3) MICHAEL J. BOSKIN 4) SAFRA A. CATZ 5) BRUCE R. CHIZEN 6) GEORGE H. CONRADES 7) LAWRENCE J. ELLISON 8) HECTOR GARCIA-MOLINA 9) JEFFREY O. HENLEY 10) MARK V. HURD 11) DONALD L. LUCAS 12) NAOMI O. SELIGMAN 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. 3. APPROVAL OF INCREASE IN SHARES UNDER THE DIRECTORS' STOCK PLAN. 4. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. 5. STOCKHOLDER PROPOSAL REGARDING MULTIPLE PERFORMANCE METRICS. 6. STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN. 7. STOCKHOLDER PROPOSAL REGARDING EQUITY RETENTION POLICY. 8. STOCKHOLDER PROPOSAL REGARDING EQUITY ACCELERATION UPON A CHANGE IN CONTROL OF ORACLE. | For For For For Against Against Against Against | For For For For Against Against Against Against | Management Management Management Management Shareholder Shareholder Shareholder Shareholder |
ROBERT HALF INTERNATIONAL INC. 770323-103 May 23, 2013 | 1. DIRECTOR 1) ANDREW S. BERWICK, JR. 2) HAROLD M. MESSMER, JR. 3) BARBARA J. NOVOGRADAC 4) ROBERT J. PACE 5) FREDERICK A. RICHMAN 6) M. KEITH WADDELL 2. RATIFICATION OF APPOINTMENT OF AUDITOR. 3. PROPOSAL REGARDING ANNUAL PERFORMANCE BONUS PLAN. 4. PROPOSAL REGARDING STOCK INCENTIVE PLAN. 5. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For For For For For | For All For Against AgainstAgainst | Management Management Management Management Management |
SCHLUMBERGER LIMITED 806857-108 April 10, 2013 | 1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE 1B. ELECTION OF DIRECTOR: TONY ISAAC 1C. ELECTION OF DIRECTOR: K. VAMAN KAMATH 1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD 1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV 1F. ELECTION OF DIRECTOR: ADRIAN LAJOUS 1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS 1H. ELECTION OF DIRECTOR: LUBNA S. OLAYAN 1I. ELECTION OF DIRECTOR: L. RAFAEL REIF 1J. ELECTION OF DIRECTOR: TORE I. SANDVOLD 1K. ELECTION OF DIRECTOR: HENRI SEYDOUX 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. 3. TO APPROVE THE COMPANY'S 2012 FINANCIAL STATEMENTS AND DECLARATIONS OF DIVIDENDS. 4. TO APPROVE THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. TO APPROVE THE ADOPTION OF THE 2013 SCHLUMBERGER OMNIBUS INCENTIVE PLAN. 6. TO APPROVE THE ADOPTION OF AN AMENDMENT AND RESTATEMENT OF THE SCHLUMBERGER DISCOUNT STOCK PURCHASE 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 For For For For | Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management |
SOUTHWESTERN ENERGY COMPANY 845467-109 May 21, 2013 | 1.1 ELECTION OF DIRECTOR: JOHN D. GASS 1.2 ELECTION OF DIRECTOR: CATHERINE A. KEHR 1.3 ELECTION OF DIRECTOR: GREG D. KERLEY 1.4 ELECTION OF DIRECTOR: HAROLD M. KORELL 1.5 ELECTION OF DIRECTOR: VELLO A. KUUSKRAA 1.6 ELECTION OF DIRECTOR: KENNETH R. MOURTON 1.7 ELECTION OF DIRECTOR: STEVEN L. MUELLER 1.8 ELECTION OF DIRECTOR: ELLIOTT PEW 1.9 ELECTION OF DIRECTOR: ALAN H. STEVENS 2. PROPOSAL TO RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. 4. PROPOSAL TO APPROVE OUR 2013 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 | Management Management Management Management Management Management Management Management Management Management Management Management |
TEXAS INSTRUMENTS INCORPORATED 882508-104 April 18, 2013 | 1A. ELECTION OF DIRECTOR: R.W. BABB, JR. 1B. ELECTION OF DIRECTOR: M.A. BLINN 1C. ELECTION OF DIRECTOR: D.A. CARP 1D. ELECTION OF DIRECTOR: C.S. COX 1E. ELECTION OF DIRECTOR: P.H. PATSLEY 1F. ELECTION OF DIRECTOR: R.E. SANCHEZ 1G. ELECTION OF DIRECTOR: W.R. SANDERS 1H. ELECTION OF DIRECTOR: R.J. SIMMONS 1I. ELECTION OF DIRECTOR: R.K. TEMPLETON 1J. ELECTION OF DIRECTOR: C.T. WHITMAN 2. BOARD PROPOSAL REGARDING ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. 3. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | 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 |
THERMO FISHER SCIENTIFIC INC. 883556-102 May 22, 2013 | 1A. ELECTION OF DIRECTOR: C. MARTIN HARRIS 1B. ELECTION OF DIRECTOR: JUDY C. LEWENT 1C. ELECTION OF DIRECTOR: JIM P. MANZI 1D. ELECTION OF DIRECTOR: LARS R. SORENSEN 1E. ELECTION OF DIRECTOR: ELAINE S. ULLIAN 1F. ELECTION OF DIRECTOR: MARC N. CASPER 1G. ELECTION OF DIRECTOR: NELSON J. CHAI 1H. ELECTION OF DIRECTOR: TYLER JACKS 2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 3. APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC 2013 STOCK INCENTIVE PLAN. 4. APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC 2013 ANNUAL INCENTIVE PLAN. 5. RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2013. | 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 |
TRIMBLE NAVIGATION LIMITED 896239-100 May 7, 2013 | 1. DIRECTOR 1) STEVEN W. BERGLUND 2) JOHN B. GOODRICH 3) WILLIAM HART 4) MERIT E. JANOW 5) ULF J. JOHANSSON 6) RONALD S. NERSESIAN 7) MARK S. PEEK 8) NICKOLAS W. VANDE STEEG 2. TO APPROVE THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICER 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 3, 2014. | For For For | For All For For | Management Management Management |
HARRIS CORPORATION 413875-105 August 31, 2012 | 1A. ELECTION OF DIRECTOR: WILLIAM M. BROWN 1B. ELECTION OF DIRECTOR: PETER W. CHIARELLI 1C. ELECTION OF DIRECTOR: THOMAS A. DATTILO 1D. ELECTION OF DIRECTOR: TERRY D. GROWCOCK 1E. ELECTION OF DIRECTOR: LEWIS HAY III 1F. ELECTION OF DIRECTOR: KAREN KATEN 1G. ELECTION OF DIRECTOR: STEPHEN P. KAUFMAN 1H. ELECTION OF DIRECTOR: LESLIE F. KENNE 1I. ELECTION OF DIRECTOR: DAVID B. RICKARD 1J. ELECTION OF DIRECTOR: JAMES C. STOFFEL 1K. ELECTION OF DIRECTOR: GREGORY T. SWIENTON 1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES II 2. APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO PERMIT HOLDERS OF 25% OF OUR OUTSTANDING SHARES OF COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. 4. THE RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR | For For For For For For For For For For For For For For For | For For Against Against Against Against Against Against Against Against Against Against For For For | Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management |
Morris Capital Advisors, LLC and
Manor Investment Funds, Inc
Proxy Voting History
Votes Cast for the Manor Core Fund
Company Information | Proposal | Mgmt Rec | Vote Cast | Sponsor |
AT&T INC. 00206R-102 April 26, 2013 | 1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON 1B. ELECTION OF DIRECTOR: GILBERT F. AMELIO 1C. ELECTION OF DIRECTOR: REUBEN V. ANDERSON 1D. ELECTION OF DIRECTOR: JAMES H. BLANCHARD 1E. ELECTION OF DIRECTOR: JAIME CHICO PARDO 1F. ELECTION OF DIRECTOR: SCOTT T. FORD 1G. ELECTION OF DIRECTOR: JAMES P. KELLY 1H. ELECTION OF DIRECTOR: JON C. MADONNA 1I. ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER 1J. ELECTION OF DIRECTOR: JOHN B. MCCOY 1K. ELECTION OF DIRECTOR: JOYCE M. ROCHE 1L. ELECTION OF DIRECTOR: MATTHEW K. ROSE 1M. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. 4. APPROVE STOCK PURCHASE AND DEFERRAL PLAN. 5. POLITICAL CONTRIBUTIONS REPORT. 6. LEAD BATTERIES REPORT 7. COMPENSATION PACKAGES. 8. INDEPENDENT BOARD CHAIRMAN. | For For For 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 For For For Against Against Against Against | Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Shareholder Shareholder Shareholder Shareholder |
ACTAVIS, INC. 00507K-103 May 10, 2013 | 1A. ELECTION OF DIRECTOR: JACK MICHELSON 1B. ELECTION OF DIRECTOR: RONALD R. TAYLOR 1C. ELECTION OF DIRECTOR: ANDREW L. TURNER 1D. ELECTION OF DIRECTOR: PAUL M. BISARO 1E. ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE 1F. ELECTION OF DIRECTOR: MICHEL J. FELDMAN 1G. ELECTION OF DIRECTOR: FRED G. WEISS 2. TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. TO VOTE ON A PROPOSAL SUBMITTED BY A STOCKHOLDER TO REQUEST THAT THE COMPANY ADOPT A POLICY REQUIRING ITS SENIOR EXECUTIVES TO RETAIN A SIGNIFICANT PERCENTAGE OF THE COMPANY SHARES THEY ACQUIRE THROUGH THE COMPANY'S EQUITY COMPENSATION PROGRAMS UNTIL REACHING RETIREMENT AGE. | For For For For For For For For For Against | For For For For For For For Against For Against | Management Management Management Management Management Management Management Shareholder Management Shareholder |
AGILENT TECHNOLOGIES, INC. 00846U-101 March 20, 2013 | 01 ELECTION OF DIRECTOR: PAUL N. CLARK 02 ELECTION OF DIRECTOR: JAMES G. CULLEN 03 ELECTION OF DIRECTOR: TADATAKA YAMADA, M.D. 2 TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 TO APPROVE THE COMPENSATION OF AGILENT'S NAMED EXECUTIVE OFFICERS. 4 TO CONSIDER A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING, TO REPEAL THE CLASSIFIED BOARD STRUCTURE. | For For For For For Against | For For For For For For | Management Management Management Management Management Management |
AMERISOURCEBERGEN CORPORATION 03073E-105 February 28, 2013 | 1.1 ELECTION OF DIRECTOR: STEVEN H. COLLIS 1.2 ELECTION OF DIRECTOR: DOUGLAS R. CONANT 1.3 ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER 1.4 ELECTION OF DIRECTOR: RICHARD C. GOZON 1.5 ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER 1.6 ELECTION OF DIRECTOR: KATHLEEN W. HYLE 1.7 ELECTION OF DIRECTOR: MICHAEL J. LONG 1.8 ELECTION OF DIRECTOR: HENRY W. MCGEE 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | 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 |
AMPHENOL CORPORATION 032095-101 May 22, 2013 | 1A. ELECTION OF DIRECTOR: STANLEY L. CLARK 1B. ELECTION OF DIRECTOR: DAVID P. FALCK 1C. ELECTION OF DIRECTOR: EDWARD G. JEPSEN 1D. ELECTION OF DIRECTOR: ANDREW E. LIETZ 1E. ELECTION OF DIRECTOR: MARTIN H. LOEFFLER 1F. ELECTION OF DIRECTOR: JOHN R. LORD 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY. 3. ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. A STOCKHOLDER PROPOSAL FOR SPECIAL SHAREOWNER MEETING RIGHT. | For For For For For For For For Against | For For For For For For For For Against | Management Management Management Management Management Management Management Management Shareholder |
APPLIED MATERIALS, INC. 038222-105 March 5, 2013 | 1A. ELECTION OF DIRECTOR: AART J. DE GEUS 1B. ELECTION OF DIRECTOR: STEPHEN R. FORREST 1C. ELECTION OF DIRECTOR: THOMAS J. IANNOTTI 1D. ELECTION OF DIRECTOR: SUSAN M. JAMES 1E. ELECTION OF DIRECTOR: ALEXANDER A. KARSNER 1F. ELECTION OF DIRECTOR: GERHARD H. PARKER 1G. ELECTION OF DIRECTOR: DENNIS D. POWELL 1H. ELECTION OF DIRECTOR: WILLEM P. ROELANDTS 1I. ELECTION OF DIRECTOR: JAMES E. ROGERS 1J. ELECTION OF DIRECTOR: MICHAEL R. SPLINTER 1K. ELECTION OF DIRECTOR: ROBERT H. SWAN 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF APPLIED MATERIALS' NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. | For For For For For For For For For For For For For | For For For For For For For For For For For Against For | Management Management Management Management Management Management Management Management Management Management Management Management Management |
THE CHUBB CORPORATION 171232-101 April 30, 2013 | 1A) ELECTION OF DIRECTOR: ZOE BAIRD BUDINGER 1B) ELECTION OF DIRECTOR: SHEILA P. BURKE 1C) ELECTION OF DIRECTOR: JAMES I. CASH, JR. 1D) ELECTION OF DIRECTOR: JOHN D. FINNEGAN 1E) ELECTION OF DIRECTOR: LAWRENCE W. KELLNER 1F) ELECTION OF DIRECTOR: MARTIN G. MCGUINN 1G) ELECTION OF DIRECTOR: LAWRENCE M. SMALL 1H) ELECTION OF DIRECTOR: JESS SODERBERG 1I) ELECTION OF DIRECTOR: DANIEL E. SOMERS 1J) ELECTION OF DIRECTOR: WILLIAM C. WELDON 1K) ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN 1L) ELECTION OF DIRECTOR: ALFRED W. ZOLLAR 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR 3. ADVISORY VOTE ON THE COMPENSATION PAID TO THE CORPORATION'S NAMED EXECUTIVE OFFICERS. 4. SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS AND RELATED EXPENDITURES. 5. SHAREHOLDER PROPOSAL REGARDING PREPARATION OF AN ANNUAL SUSTAINABILITY REPORT. | 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 |
COLGATE-PALMOLIVE COMPANY 194162-103 May 10, 2013 | 1A ELECTION OF DIRECTOR: NIKESH ARORA 1B ELECTION OF DIRECTOR: JOHN T. CAHILL 1C ELECTION OF DIRECTOR: IAN COOK 1D ELECTION OF DIRECTOR: HELENE D. GAYLE 1E ELECTION OF DIRECTOR: ELLEN M.HANCOCK 1F ELECTION OF DIRECTOR: JOSEPH JIMENEZ 1G ELECTION OF DIRECTOR: RICHARD J. KOGAN 1H ELECTION OF DIRECTOR: DELANO E. LEWIS 1I ELECTION OF DIRECTOR: J. PEDRO REINHARD 1J ELECTION OF DIRECTOR: STEPHEN I. SADOVE 2. RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. APPROVE THE COLGATE-PALMOLIVE COMPANY 2013 INCENTIVE COMPENSATION PLAN. 5. STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK RETENTION REQUIREMENT. | 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 Shareholder |
DIAMOND OFFSHORE DRILLING, INC. 25271C-102 May 15, 2013 | 1A ELECTION OF DIRECTOR: JAMES S. TISCH 1B ELECTION OF DIRECTOR: LAWRENCE R. DICKERSON 1C ELECTION OF DIRECTOR: JOHN R. BOLTON 1D ELECTION OF DIRECTOR: CHARLES L. FABRIKANT 1E ELECTION OF DIRECTOR: PAUL G. GAFFNEY II 1F ELECTION OF DIRECTOR: EDWARD GREBOW 1G ELECTION OF DIRECTOR: HERBERT C. HOFMANN 1H ELECTION OF DIRECTOR: CLIFFORD M. SOBEL 1I ELECTION OF DIRECTOR: ANDREW H. TISCH 1J ELECTION OF DIRECTOR: RAYMOND S. TROUBH 2 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2013. 3 TO APPROVE, ON AN ADVISORY BASIS, 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 | Management Management Management Management Management Management Management Management Management Management Management Management |
DOVER CORPORATION 260003-108 May 2, 2013 | 1A. ELECTION OF DIRECTOR: D.H. BENSON 1B. ELECTION OF DIRECTOR: R.W. CREMIN 1C. ELECTION OF DIRECTOR: J-P.M. ERGAS 1D. ELECTION OF DIRECTOR: P.T. FRANCIS 1E. ELECTION OF DIRECTOR: K.C. GRAHAM 1F. ELECTION OF DIRECTOR: M.F. JOHNSTON 1G. ELECTION OF DIRECTOR: R.A. LIVINGSTON 1H. ELECTION OF DIRECTOR: R.K. LOCHRIDGE 1I. ELECTION OF DIRECTOR: B.G. RETHORE 1J. ELECTION OF DIRECTOR: M.B. STUBBS 1K. ELECTION OF DIRECTOR: S.M. TODD 1L. ELECTION OF DIRECTOR: S.K. WAGNER 1M. ELECTION OF DIRECTOR: M.A. WINSTON 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING THE ADOPTION OF A SIMPLE MAJORITY VOTING STANDARD FOR SHAREHOLDER MATTERS, IF PROPERLY PRESENTED AT THE MEETING. | 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 |
EXELON CORPORATION 30161N-101 April 23, 2013 | 1A. ELECTION OF DIRECTOR: ANTHONY K. ANDERSON 1B. ELECTION OF DIRECTOR: ANN C. BERZIN 1C. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. 1D. ELECTION OF DIRECTOR: CHRISTOPHER M. CRANE 1E. ELECTION OF DIRECTOR: YVES C. DE BALMANN 1F. ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS 1G. ELECTION OF DIRECTOR: NELSON A. DIAZ 1H. ELECTION OF DIRECTOR: SUE L. GIN 1I. ELECTION OF DIRECTOR: PAUL L.JOSKOW 1J. ELECTION OF DIRECTOR: ROBERT J. LAWLESS 1K. ELECTION OF DIRECTOR: RICHARD W. MIES 1L. ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON 1M. ELECTION OF DIRECTOR: THOMAS J. RIDGE 1N. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. 1O. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III 1P. ELECTION OF DIRECTOR: STEPHEN D. STEINOUR 2. THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS EXELON'S INDEPENDENT ACCOUNTANT FOR 2013. 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. 4. APPROVE AMENDED & RESTATED EMPLOYEE STOCK PURCHASE 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 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 |
FRANKLIN RESOURCES, INC 354613-101 March 13, 2013 | 1A. ELECTION OF DIRECTOR: SAMUEL H. ARMACOST 1B. ELECTION OF DIRECTOR: PETER K. BARKER 1C. ELECTION OF DIRECTOR: CHARLES CROCKER 1D. ELECTION OF DIRECTOR: CHARLES B. JOHNSON 1E. ELECTION OF DIRECTOR: GREGORY E. JOHNSON 1F. ELECTION OF DIRECTOR: RUPERT H. JOHNSON, JR. 1G. ELECTION OF DIRECTOR: MARK C. PIGOTT 1H. ELECTION OF DIRECTOR: CHUTTA RATNATHICAM 1I. ELECTION OF DIRECTOR: LAURA STEIN 1J. ELECTION OF DIRECTOR: ANNE M. TATLOCK 1K. ELECTION OF DIRECTOR: GEOFFREY Y. YANG 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2013. 3. STOCKHOLDER PROPOSAL ON GENOCIDE-FREE INVESTING. | 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 |
INTERNATIONAL BUSINESS MACHINES CORP. 459200-101 April 30, 2013 | 1A. ELECTION OF DIRECTOR: A.J.P. BELDA 1B. ELECTION OF DIRECTOR: W.R. BRODY 1C. ELECTION OF DIRECTOR: K.I. CHENAULT 1D. ELECTION OF DIRECTOR: M.L. ESKEW 1E. ELECTION OF DIRECTOR: D.N. FARR 1F. ELECTION OF DIRECTOR: S.A. JACKSON 1G. ELECTION OF DIRECTOR: A.N. LIVERIS 1H. ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. 1I. ELECTION OF DIRECTOR: J.W. OWENS 1J. ELECTION OF DIRECTOR: V.M. ROMETTY 1K. ELECTION OF DIRECTOR: J.E. SPERO 1L. ELECTION OF DIRECTOR: S. TAUREL 1M. ELECTION OF DIRECTOR: L.H. ZAMBRANO 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 71) 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 72) 4. STOCKHOLDER PROPOSAL FOR DISCLOSURE OF LOBBYING POLICIES AND PRACTICES (PAGE 73) 5. STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY WRITTEN CONSENT (PAGE 74) 6. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD CHAIR (PAGE 75) 7. STOCKHOLDER PROPOSAL FOR EXECUTIVES TO RETAIN SIGNIFICANT STOCK (PAGE 76) | For For For 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 For For For Against Against Against Against | Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Shareholder Shareholder Shareholder Shareholder |
INTEL CORPORATION 458140-100 May 16, 2013 | 1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY 1B. ELECTION OF DIRECTOR: ANDY D. BRYANT 1C. ELECTION OF DIRECTOR: SUSAN L. DECKER 1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE 1E. ELECTION OF DIRECTOR: REED E. HUNDT 1F. ELECTION OF DIRECTOR: JAMES D. PLUMMER 1G. ELECTION OF DIRECTOR: DAVID S. POTTRUCK 1H. ELECTION OF DIRECTOR: FRANK D. YEARY 1I. ELECTION OF DIRECTOR: DAVID B. YOFFIE 2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION 4. APPROVAL OF AMENDMENT ANDEXTENSION OF THE 2006 EQUITY INCENTIVE PLAN 5. STOCKHOLDER PROPOSAL TITLED "EXECUTIVES TO RETAIN SIGNIFICANT STOCK" | For For For For For For For For For For For For Against | 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 Shareholder |
JPMORGAN CHASE & CO. 46625H-100 May 21, 2013 | 1A. ELECTION OF DIRECTOR: JAMES A. BELL 1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES 1C. ELECTION OF DIRECTOR: STEPHEN B. BURKE 1D. ELECTION OF DIRECTOR: DAVID M. COTE 1E. ELECTION OF DIRECTOR: JAMES S. CROWN 1F. ELECTION OF DIRECTOR: JAMES DIMON 1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN 1H. ELECTION OF DIRECTOR: ELLEN V. FUTTER 1I. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. 1J. ELECTION OF DIRECTOR: LEE R. RAYMOND 1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON 2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION 4. AMENDMENT TO THE FIRM'S RESTATED CERTIFICATE OF INCORPORATION TO AUTHORIZE SHAREHOLDER ACTION BY WRITTEN CONSENT 5. REAPPROVAL OF KEY EXECUTIVE PERFORMANCE PLAN 6. REQUIRE SEPARATION OF CHAIRMAN AND CEO 7. REQUIRE EXECUTIVES TO RETAIN SIGNIFICANT STOCK UNTIL REACHING NORMAL RETIREMENT AGE 8. ADOPT PROCEDURES TO AVOID HOLDING OR ECOMMENDING INVESTMENTS THAT CONTRIBUTE TO HUMAN RIGHTS VIOLATIONS 9. DISCLOSE FIRM PAYMENTS USED DIRECTLY OR INDIRECTLY FOR LOBBYING, INCLUDING SPECIFIC AMOUNTS AND RECIPIENTS' NAMES | For For 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 For For Against Against Against Against | Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Shareholder Shareholder Shareholder Shareholder |
METLIFE, INC. 59156R-108 April 23, 2013 | 1.1 ELECTION OF DIRECTOR: R. GLENNHUBBARD 1.2 ELECTION OF DIRECTOR: STEVEN A. KANDARIAN 1.3 ELECTION OF DIRECTOR: JOHN M. KEANE 1.4 ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. 1.5 ELECTION OF DIRECTOR: JAMES M. KILTS 1.6 ELECTION OF DIRECTOR: CATHERINE R. KINNEY 1.7 ELECTION OF DIRECTOR: HUGH B. PRICE 1.8 ELECTION OF DIRECTOR: KENTON J. SICCHITANO 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2013 3. ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S 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 |
MICROSOFT CORPORATION 594918-104 September 14, 2012 | 1. ELECTION OF DIRECTOR: STEVEN A. BALLMER 2. ELECTION OF DIRECTOR: DINA DUBLON 3. ELECTION OF DIRECTOR: WILLIAM H. GATES III 4. ELECTION OF DIRECTOR: MARIA M. KLAWE 5. ELECTION OF DIRECTOR: STEPHEN J. LUCZO 6. ELECTION OF DIRECTOR: DAVID F. ARQUARDT 7. ELECTION OF DIRECTOR: CHARLES H. NOSKI 8. ELECTION OF DIRECTOR: HELMUT PANKE 9. ELECTION OF DIRECTOR: JOHN W. THOMPSON 10. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION 11. APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN 12. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2013 13. SHAREHOLDER PROPOSAL - ADOPT CUMULATIVE VOTING | 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 |
NATIONAL OILWELL VARCO, INC. 637071-101 May 22, 2013 | 1A. ELECTION OF DIRECTOR: MERRILL A. MILLER, JR. 1B. ELECTION OF DIRECTOR: GREG L. ARMSTRONG 1C. ELECTION OF DIRECTOR: BEN A. GUILL 1D. ELECTION OF DIRECTOR: DAVID D. HARRISON 1E. ELECTION OF DIRECTOR: ROGER L. JARVIS 1F. ELECTION OF DIRECTOR: ERIC L. MATTSON 2. RATIFICATION OF INDEPENDENT AUDITORS. 3. APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVE AMENDMENTS TO THE NATIONAL OILWELL VARCO, INC. LONG-TERM INCENTIVE PLAN. 5. APPROVE THE NATIONAL OILWELL VARCO, INC. ANNUAL CASH INCENTIVE PLAN FOR 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 |
NEWMONT MINING CORPORATION 651639-106 April 24, 2013 | 1A. ELECTION OF DIRECTOR: B.R. BROOK 1B. ELECTION OF DIRECTOR: J.K. BUCKNOR 1C. ELECTION OF DIRECTOR: V.A. CALARCO 1D. ELECTION OF DIRECTOR: J.A. CARRABBA 1E. ELECTION OF DIRECTOR: N. DOYLE 1F. ELECTION OF DIRECTOR: G.J. GOLDBERG 1G. ELECTION OF DIRECTOR: V.M. HAGE 1H. ELECTION OF DIRECTOR: J. NELSON 1I. ELECTION OF DIRECTOR: D.C. ROTH 1J. ELECTION OF DIRECTOR: S.R. THOMPSON 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2013. 3. ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 4. APPROVE THE 2013 STOCK INCENTIVE PLAN. 5. APPROVE THE PERFORMANCE PAY 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 |
NORFOLK SOUTHERN CORPORATION 655844-108 May 9, 2013 | 1A. ELECTION OF DIRECTOR: THOMAS D. BELL, JR 1B. ELECTION OF DIRECTOR: ERSKINE B. BOWLES 1C. ELECTION OF DIRECTOR: ROBERT A. BRADWAY 1D. ELECTION OF DIRECTOR: WESLEY G. BUSH 1E. ELECTION OF DIRECTOR: DANIEL A. CARP 1F. ELECTION OF DIRECTOR: KAREN N. HORN 1G. ELECTION OF DIRECTOR: BURTON M. JOYCE 1H. ELECTION OF DIRECTOR: STEVEN F. LEER 1I. ELECTION OF DIRECTOR: MICHAEL D. LOCKHART 1J. ELECTION OF DIRECTOR: CHARLES W. MOORMA 1K. ELECTION OF DIRECTOR: MARTIN H. NESBITT 1L. ELECTION OF DIRECTOR: JOHN R. THOMPSON 2. THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL OF EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2013 ANNUAL MEETING OF STOCKHOLDERS. 4. APPROVAL OF AN AMENDMENT TO THE NORFOLK SOUTHERN BYLAWS GIVING STOCKHOLDERS THE RIGHT TO CALL A SPECIAL MEETING. | 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 |
NUCOR CORPORATION 670346-105 May 9, 2013 | 1. DIRECTOR 1) PETER C. BROWNING 2) CLAYTON C. DALEY, JR. 3) DANIEL R. DIMICCO 4) JOHN J. FERRIOLA 5) HARVEY B. GANTT 6) VICTORIA F. HAYNES, PHD 7) BERNARD L. KASRIEL 8) CHRISTOPHER J. KEARNEY 9) RAYMOND J. MILCHOVICH 10) JOHN H. WALKER 2. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS NUCOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013 3. APPROVAL OF THE SENIOR OFFICERS ANNUAL AND LONG-TERM INCENTIVE PLANS 4. APPROVAL OF THE AMENDMENT OF NUCOR'S RESTATED CERTIFICATE OF INCORPORATION TO REDUCE THE SUPERMAJORITY VOTING THRESHOLDS 5. APPROVAL OF THE AMENDMENT OF NUCOR'S BYLAWS TO REDUCE THE SUPERMAJORITY VOTING THRESHOLDS 6. STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTE 7. STOCKHOLDER PROPOSAL REGARDING REPORT ON LOBBYING ACTIVITIES | For For For For For Against Against | For All For For For For Against Against | Management Management Management Management Management Shareholder Shareholder |
OCCIDENTAL PETROLEUM CORPORATION 674599-105 May 3, 2013 | 1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM 1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS 1C. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN 1D. ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN 1E. ELECTION OF DIRECTOR: JOHN E. FEICK 1F. ELECTION OF DIRECTOR: MARGARET M. FORAN 1G. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ 1H. ELECTION OF DIRECTOR: RAY R. IRAN 1I. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN 1J. ELECTION OF DIRECTOR: AZIZ D. SYRIANI 2. ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION 3. RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS 4. STOCKHOLDER RIGHT TO ACT 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 |
PENTAIR LTD H6169Q-108 April 29, 2013 | 1A. RE-ELECTION OF DIRECTOR: T.MICHAEL GLENN 1B. RE-ELECTION OF DIRECTOR: DAVID H.Y. HO 1C. RE-ELECTION OF DIRECTOR: RONALD L. MERRIMAN 2. TO APPROVE THE 2012 ANNUAL REPORT OF PENTAIR LTD., THE STATUTORY FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS OF PENTAIR LTD. FOR THE YEAR ENDED DECEMBER 31, 2012. 3. TO DISCHARGE THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS FROM LIABILITY FOR THE YEAR ENDED DECEMBER 31, 2012. 4A. TO RE-ELECT DELOITTE AG AS STATUTORY AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. 4B. APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 4C. TO ELECT PRICEWATERHOUSECOOPERS AG AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. 5A. THE APPROPRIATION OF RESULTS FOR THE YEAR ENDED DECEMBER 31, 2012. 5B. THE CONVERSION AND APPROPRIATION OF RESERVES FROM CAPITAL CONTRIBUTIONS TO DISTRIBUTE AN ORDINARY CASH DIVIDEND. 6. TO APPROVE BY ADVISORY VOTE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 7. TO APPROVE PERFORMANCE GOALS AND RELATED MATTERS UNDER THE PENTAIR LTD. 2012 STOCK AND INCENTIVE PLAN. | For For For For For For For 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 |
PEPSICO, INC. 713448-108 May 1, 2013 | 1A. ELECTION OF DIRECTOR: S.L. BROWN 1B. ELECTION OF DIRECTOR: G.W. BUCKLEY 1C. ELECTION OF DIRECTOR: I.M. COOK 1D. ELECTION OF DIRECTOR: D. DUBLO 1E. ELECTION OF DIRECTOR: V.J. DZAU 1F. ELECTION OF DIRECTOR: R.L. HUNT 1G. ELECTION OF DIRECTOR: A. IBARGÜEN 1H. ELECTION OF DIRECTOR: I.K. NOOYI 1I. ELECTION OF DIRECTOR: S.P. ROCKEFELLER 1J. ELECTION OF DIRECTOR: J.J. SCHIRO 1K. ELECTION OF DIRECTOR: L.G. TROTTER 1L. ELECTION OF DIRECTOR: D. VASELLA 1M. ELECTION OF DIRECTOR: A. WEISSER 2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2013. 3. ADVISORY RESOLUTION TO APPROVE 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 | Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management |
QUANTA SERVICES, INC. 74762E-102 May 23, 2013 | 1A. ELECTION OF DIRECTOR: JAMES R. BALL 1B. ELECTION OF DIRECTOR: J. MICHAL CONAWAY 1C. ELECTION OF DIRECTOR: VINCENT D. FOSTER 1D. ELECTION OF DIRECTOR: BERNARD FRIED 1E. ELECTION OF DIRECTOR: LOUIS C. GOLM 1F. ELECTION OF DIRECTOR: WORTHING F. JACKMAN 1G. ELECTION OF DIRECTOR: JAMES F. O'NEIL III 1H. ELECTION OF DIRECTOR: BRUCE RANCK 1I. ELECTION OF DIRECTOR: MARGARET B. SHANNON 1J. ELECTION OF DIRECTOR: PAT WOOD, III 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, QUANTA'S 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 | Management Management Management Management Management Management Management Management Management Management Management Management |
VALERO ENERGY CORPORATION 91913Y-100 May 2, 2013 | 1A. ELECTION OF DIRECTOR: JERRY D. CHOATE 1B. ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO 1C. ELECTION OF DIRECTOR: WILLIAM R. KLESSE 1D. ELECTION OF DIRECTOR: DEBORAH P. MAJORAS 1E. ELECTION OF DIRECTOR: BOB MARBUT 1F. ELECTION OF DIRECTOR: DONALD L. NICKLES 1G. ELECTION OF DIRECTOR: PHILIP J. PFEIFFER 1H. ELECTION OF DIRECTOR: ROBERT A. PROFUSEK 1I. ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL 1J. ELECTION OF DIRECTOR: STEPHEN M. WATERS 1K. ELECTION OF DIRECTOR: RANDALL J. WEISENBURGER 1L. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. 2. RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3. APPROVE, BY NON-BINDING VOTE, THE 2012 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "DISCLOSURE OF POLITICALCONTRIBUTIONS." | 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 |
WAL-MART STORES, INC. 931142-103 June 7, 2013 | 1A. ELECTION OF DIRECTOR: AIDA M. ALVAREZ 1B. ELECTION OF DIRECTOR: JAMES I. CASH, JR. 1C. ELECTION OF DIRECTOR: ROGER C. CORBETT 1D. ELECTION OF DIRECTOR: DOUGLAS N. DAFT 1E. ELECTION OF DIRECTOR: MICHAEL T. DUKE 1F. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN 1G. ELECTION OF DIRECTOR: MARISSA A. MAYER 1G. ELECTION OF DIRECTOR: MARISSA A. MAYER 1H. ELECTION OF DIRECTOR: GREGORY B. PENNER 1I. ELECTION OF DIRECTOR: STEVEN S. REINEMUND 1J. ELECTION OF DIRECTOR: H. LEE SCOTT, JR. 1K. ELECTION OF DIRECTOR: JIM C. WALTON 1L. ELECTION OF DIRECTOR: S. ROBSON WALTON 1M. ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS 1N. ELECTION OF DIRECTOR: LINDA S. WOLF 2. RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION 4. APPROVAL OF THE WAL-MART STORES, INC. MANAGEMENT INCENTIVE PLAN, AS AMENDED 5. SPECIAL SHAREOWNER MEETING RIGHT 6. EQUITY RETENTION REQUIREMENT 7. INDEPENDENT CHAIRMAN 8. REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF EXECUTIVE PAY | For For For For For 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 For For For For For Against Against Against Against | Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Shareholder Shareholder Shareholder Shareholder |
THE WALT DISNEY COMPANY 254687-106 March 6, 2013 | 1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD 1B. ELECTION OF DIRECTOR: JOHN S. CHEN 1C. ELECTION OF DIRECTOR: JUDITH L. ESTRIN 1D. ELECTION OF DIRECTOR: ROBERT A. IGER 1E. ELECTION OF DIRECTOR: FRED H. LANGHAMMER 1F. ELECTION OF DIRECTOR: AYLWIN B. LEWIS 1G. ELECTION OF DIRECTOR: MONICA C. LOZANO 1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT 1I. ELECTION OF DIRECTOR: SHERYL K. SANDBERG 1J. ELECTION OF DIRECTOR: ORIN C. SMITH 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2013. 3. TO APPROVE THE TERMS OF THE COMPANY'S AMENDED AND RESTATED 2002 EXECUTIVE PERFORMANCE PLAN, AS AMENDED. 4. TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. 5. TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO PROXY ACCESS. 6. TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO FUTURE SEPARATION OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. | 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 Against Against | Management Management Management Management Management Management Management Management Management Management Management Management Management Shareholder Shareholder |
WELLPOINT, INC. 94973V-107 May 15, 2013 | 1A ELECTION OF DIRECTOR: SHEILA P. BURKE 1B ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, JR. 1C ELECTION OF DIRECTOR: JOSEPH R. SWEDISH 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. 3 ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE ON A SHAREHOLDER PROPOSAL TO REQUIRE SEMI-ANNUAL REPORTING ON POLITICAL CONTRIBUTIONS AND EXPENDITURES. | For For For For For Against | For For For For For Against | Management Management Management Management Management Shareholder |
ENDO HEALTH SOLUTIONS INC. 29264F-205 May 22, 2013 | 1A. ELECTION OF DIRECTOR: ROGER H. KIMMEL 1B. ELECTION OF DIRECTOR: RAJIV DE SILVA 1C. ELECTION OF DIRECTOR: JOHN J. DELUCCA 1D. ELECTION OF DIRECTOR: NANCY J. HUTSON, PH.D. 1E. ELECTION OF DIRECTOR: MICHAEL HYATT 1F. ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE 1G. ELECTION OF DIRECTOR: DAVID B. NASH, M.D., M.B.A. 1H. ELECTION OF DIRECTOR: JOSEPH C. SCODAR 1I. ELECTION OF DIRECTOR: JILL D. SMITH 1J. ELECTION OF DIRECTOR: WILLIAM F. SPENGLER 2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. 3. TO APPROVE, BY ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. | For For For For For For For For 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 |
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, Inc.
By /s/Daniel A. Morris
* /s/Daniel A. Morris
President
Date: August 12, 2013
*Print the name and title of each signing officer under his or her signature.