UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
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 811-07360
Monetta Trust
(Exact name of registrant as specified in charter)
(Exact name of registrant as specified in charter)
1776-A S. Naperville Road, Suite 100
Wheaton, IL 60189-5831
(Address of principal executive offices) (Zip code)
(Address of principal executive offices) (Zip code)
Robert S. Bacarella
1776-A S. Naperville Road, Suite 100
Wheaton, IL 60189-5831
(Name and address of agent for service)
(Name and address of agent for service)
(630) 462-9800
Registrant's telephone number, including area code
Date of fiscal year end: December 31, 2018
Date of reporting period: July 1, 2017 – June 30, 2018
Item 1. Proxy Voting Record.
Name of Fund: | Monetta Fund | ||
Period: | July 1, 2017 - June 30, 2018 | ||
Company Name | Meeting Date | CUSIP | Ticker |
ALIBABA GROUP HOLDINGS | 10/18/2017 | 01609W102 | BABA |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. ELECTION OF DIRECTOR: JACK YUN MA (TO SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) | MGMT |
FOR | FOR | 1B. ELECTION OF DIRECTOR: MASAYOSHI SON ( TO SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) | MGMT |
FOR | FOR | 1C. ELECTION OF DIRECTOR: WALTER TEH MING KWAUK (TO SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) | MGMT |
FOR | FOR | 2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
WESTERN DIGITAL CORP. | 11/2/2017 | 958102105 | WDC |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. ELECTION OF DIRECTOR: MARTIN I. COLE | MGMT |
FOR | FOR | 1B. ELECTION OF DIRECTOR: KATHLEEN A. COTE | MGMT |
FOR | FOR | 1C. ELECTION OF DIRECTOR: HENRY T. DENERO | MGMT |
FOR | FOR | 1D. ELECTION OF DIRECTOR: MICHAEL D. LAMBERT | MGMT |
FOR | FOR | 1E. ELECTION OF DIRECTOR: LEN J. LAUER | MGMT |
FOR | FOR | 1F. ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL | MGMT |
FOR | FOR | 1G. ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN | MGMT |
FOR | FOR | 1H. ELECTION OF DIRECTOR: PAULA A. PRICE | MGMT |
FOR | FOR | 2. TO APPROVE ON AN ADVISORY BASIS THE NAMED EXECUTIVE OFFICER COMPENSATION DISCLOSED IN THE PROXY STATEMENT. | MGMT |
1 YEAR | 1 YEAR | 3. TO APPROVE ON AN ADVISORY BASIS THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. | MGMT |
FOR | FOR | 4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR 2004 PERFORMANCE INCENTIVE PLAN THAT WOULD, AMONG OTHER THINGS, RENAME THE PLAN AS THE "2017 PERFORMANCE INCENTIVE PLAN" AND INCREASE BY FOURTEEN MILLION (14,000,000) THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN. | MGMT |
FOR | FOR | 5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 29, 2018. | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
THE HAIN CELESTIAL GROUP, INC | 11/16/2017 | 405217100 | HAIN |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. ELECTION OF DIRECTOR: IRWIN D. SIMON | MGMT |
FOR | FOR | 1B. ELECTION OF DIRECTOR: CELESTE A. CLARK | MGMT |
FOR | FOR | 1C. ELECTION OF DIRECTOR: ANDREW R. HEYER | MGMT |
FOR | FOR | 1D. ELECTION OF DIRECTOR: R. DEAN HOLLIS | MGMT |
FOR | FOR | 1E. ELECTION OF DIRECTOR: SHERVIN J. KORANGY | MGMT |
FOR | FOR | 1F. ELECTION OF DIRECTOR: ROGER MELTZER | MGMT |
FOR | FOR | 1G. ELECTION OF DIRECTOR: ADRIANNE SHAPIRA | MGMT |
FOR | FOR | 1H. ELECTION OF DIRECTOR: JACK L. SINCLAIR | MGMT |
FOR | FOR | 1I. ELECTION OF DIRECTOR: GLENN W. WELLING | MGMT |
FOR | FOR | 1J. ELECTION OF DIRECTOR: DAWN M. ZIER | MGMT |
FOR | FOR | 1K. ELECTION OF DIRECTOR: LAWRENCE S. ZILAVY | MGMT |
FOR | FOR | 2. TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED BY-LAWS OF THE HAIN CELESTIAL GROUP, INC. TO IMPLEMENT ADVANCE NOTICE PROCEDURES FOR STOCKHOLDER PROPOSALS. | MGMT |
FOR | FOR | 3. TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED BY-LAWS OF THE HAIN CELESTIAL GROUP, INC. TO IMPLEMENT PROXY ACCESS. | MGMT |
FOR | FOR | 4. TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION FOR THE FISCAL YEAR ENDED JUNE 30, 2017. | MGMT |
1 YEAR | 1 YEAR | 5. TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. | MGMT |
FOR | FOR | 6. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO ACT AS REGISTERED INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2018. | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
MICROSOFT CORPORATION | 11/29/2017 | 594918104 | MSFT |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III | MGMT |
FOR | FOR | 1B. ELECTION OF DIRECTOR: REID G. HOFFMAN | MGMT |
FOR | FOR | 1C. ELECTION OF DIRECTOR: HUGH F. JOHNSTON | MGMT |
FOR | FOR | 1D. ELECTION OF DIRECTOR: TERI L. LIST-STOLL | MGMT |
FOR | FOR | 1E. ELECTION OF DIRECTOR: SATYA NADELLA | MGMT |
FOR | FOR | 1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI | MGMT |
FOR | FOR | 1G. ELECTION OF DIRECTOR: HELMUT PANKE | MGMT |
FOR | FOR | 1H. ELECTION OF DIRECTOR: SANDRA E. PETERSON | MGMT |
FOR | FOR | 1I. ELECTION OF DIRECTOR: PENNY S. PRITZKER | MGMT |
FOR | FOR | 1J. ELECTION OF DIRECTOR: CHARLES W. SCHARF | MGMT |
FOR | FOR | 1K. ELECTION OF DIRECTOR: ARNE M. SORENSON | MGMT |
FOR | FOR | 1L. ELECTION OF DIRECTOR: JOHN W. STANTON | MGMT |
FOR | FOR | 1M. ELECTION OF DIRECTOR: JOHN W. THOMPSON | MGMT |
FOR | FOR | 1N. ELECTION OF DIRECTOR: PADMASREE WARRIOR | MGMT |
FOR | FOR | 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | MGMT |
1 YEAR | 1 YEAR | 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION | MGMT |
FOR | FOR | 4. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 | MGMT |
FOR | FOR | 5. APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE EXECUTIVE INCENTIVE PLAN | MGMT |
FOR | FOR | 6. APPROVAL OF THE MICROSOFT CORPORATION 2017 STOCK PLAN | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
VISA INC. | 1/30/2018 | 92826C839 | V |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY | MGMT |
FOR | FOR | 1B. ELECTION OF DIRECTOR: MARY B. CRANSTON | MGMT |
FOR | FOR | 1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER FERNANDEZ-CARBAJAL | MGMT |
FOR | FOR | 1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN | MGMT |
FOR | FOR | 1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. | MGMT |
FOR | FOR | 1F. ELECTION OF DIRECTOR: JOHN F. LUNDGREN | MGMT |
FOR | FOR | 1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | MGMT |
FOR | FOR | 1H. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | MGMT |
FOR | FOR | 1I. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON | MGMT |
FOR | FOR | 1J. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. | MGMT |
FOR | FOR | 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | MGMT |
FOR | FOR | 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
COSTCO WHOLESALE CORP. | 1/3/2018 | 22160K105 | COST |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1.DIRECTOR | MGMT |
FOR | FOR | 01. KENNETH D. DENMAN | MGMT |
FOR | FOR | 02. W. CRAIG JELINEK | MGMT |
FOR | FOR | 03. JEFFREY S. RAIKES | MGMT |
FOR | FOR | 2. RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. | MGMT |
FOR | FOR | 3. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | MGMT |
AGAINST | AGAINST | 4. SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE. | SHRHLDR |
AGAINST | AGAINST | 5. SHAREHOLDER PROPOSAL REGARDING PRISON LABOR. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
APPLE INC. | 2/13/2018 | 37833100 | AAPL |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of director: James Bell | MGMT |
FOR | FOR | 1B. Election of director: Tim Cook | MGMT |
FOR | FOR | 1C. Election of director: Al Gore | MGMT |
FOR | FOR | 1D. Election of director: Bob Iger | MGMT |
FOR | FOR | 1E. Election of director: Andrea Jung | MGMT |
FOR | FOR | 1F. Election of director: Art Levinson | MGMT |
FOR | FOR | 1G. Election of director: Ron Sugar | MGMT |
FOR | FOR | 1H. Election of director: Sue Wagner | MGMT |
FOR | FOR | 2. Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for 2018 | MGMT |
FOR | FOR | 3. Advisory vote to approve executive compensation | MGMT |
FOR | FOR | 4. Approval of the amended and restated Apple Inc. Non-Employee Director Stock Plan | MGMT |
AGAINST | AGAINST | 5. A shareholder proposal entitled "Shareholder Proxy Access Amendments" | SHRHLDR |
AGAINST | AGAINST | 6. A shareholder proposal entitled "Human Rights Committee" | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
THE WALT DISNEY COMPANY | 3/8/2018 | 254687106 | DIS |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of director: Susan E. Arnold | MGMT |
FOR | FOR | 1B. Election of director: Mary T. Barra | MGMT |
FOR | FOR | 1C. Election of director: Safra A. Catz | MGMT |
FOR | FOR | 1D. Election of director: John S. Chen | MGMT |
FOR | FOR | 1E. Election of director: Francis A. deSouza | MGMT |
FOR | FOR | 1F. Election of director: Robert A. Iger | MGMT |
FOR | FOR | 1G. Election of director: Maria Elena Lagomasino | MGMT |
FOR | FOR | 1H. Election of director: Fred H. Langhammer | MGMT |
FOR | FOR | 1I. Election of director: Aylwin B. Lewis | MGMT |
FOR | FOR | 1J. Election of director: Mark G. Parker | MGMT |
FOR | FOR | 2. To ratify the appointment of PricewaterhouseCoopers LLP as the Company's registered public accountants for 2018. | MGMT |
FOR | FOR | 3. To approve material terms of performance goals under the Amended and Restated 2002 Executive Performance Plan. | MGMT |
FOR | FOR | 4. To approve the advisory resolution on executive compensation. | MGMT |
AGAINST | AGAINST | 5. To approve the shareholder proposal requesting an annual report disclosing information regarding the Company's lobbying policies and activities. | SHRHLDR |
AGAINST | AGAINST | 6. To approve the shareholder proposal requesting the Board to amend the Company's bylaws relating to proxy access to increase the number of permitted nominees, remove the limit on aggregating shares to meet the shareholding requirement, and remove the limitation on renomination of persons based on votes in a prior election. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
CVS HEALTH CORPORATION | 3/13/2018 | 126650100 | CVS |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1. Stock Issuance Proposal: To approve the issuance of shares of CVS Health Corporation common stock to shareholders of Aetna Inc. in the merger between Aetna Inc. and Hudson Merger Sub Corp., a wholly-owned subsidiary of CVS Health Corporation, pursuant to the terms and conditions of the Agreement and Plan of Merger dated as of December 3, 2017, as it may be amended from time to time, among CVS Health Corporation, Hudson Merger Sub Corp. and Aetna Inc. | MGMT |
FOR | FOR | 2. Adjournment Proposal: To approve the adjournment from time to time of the special meeting of stockholders of CVS Health Corporation if necessary to solicit additional proxies if there are not sufficient votes at the time of the special meeting, or any adjournment or postponement thereof, to approve the Stock Issuance Proposal. | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
STARBUCKS CORPORATION | 3/21/2018 | 855244109 | SBUX |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Director: Howard Schultz | MGMT |
FOR | FOR | 2B. Election of Director: Rosalind G. Brewer | MGMT |
FOR | FOR | 1C. Election of Director: Mary N. Dillon | MGMT |
FOR | FOR | 1D. Election of Director: Mellody Hobson | MGMT |
FOR | FOR | 1E. Election of Director: Kevin R. Johnson | MGMT |
FOR | FOR | 1F. Election of Director: Jorgen Vig Knudstorp | MGMT |
FOR | FOR | 1G. Election of Director: Satya Nadella | MGMT |
FOR | FOR | 1H. Election of Director: Joshua Cooper Ramo | MGMT |
FOR | FOR | 1I. Election of Director: Clara Shih | MGMT |
FOR | FOR | 1J. Election of Director: Javier G. Teruel | MGMT |
FOR | FOR | 1K. Election of Director: Myron E. Ullman, III | MGMT |
FOR | FOR | 1L. Election of Director: Craig E. Weatherup | MGMT |
FOR | FOR | 2. Advisory resolution to approve our executive compensation. | MGMT |
FOR | FOR | 3. Ratification of selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2018. | MGMT |
AGAINST | AGAINST | 4. Proxy Access Bylaw Amendments. | MGMT |
AGAINST | AGAINST | 5. Report on Sustainable Packaging. | MGMT |
AGAINST | AGAINST | 6. "Proposal Withdrawn". | MGMT |
AGAINST | AGAINST | 7. Diversity Report. | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
SCHLUMBERGER LIMITED N.V. | 4/4/2018 | 806857108 | SLB |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Director: Peter L.S. Currie | MGMT |
FOR | FOR | 1B. Election of Director: Miguel M. Galuccio | MGMT |
FOR | FOR | 1C. Election of Director: V. Maureen Kempston Darkes | MGMT |
FOR | FOR | 1D. Election of Director: Paal Kibsgaard | MGMT |
FOR | FOR | 1E. Election of Director: Nikolay Kudryavtsev | MGMT |
FOR | FOR | 1F. Election of Director: Helge Lund | MGMT |
FOR | FOR | 1G. Election of Director: Michael E. Marks | MGMT |
FOR | FOR | 1H. Election of Director: Indra K. Nooyi | MGMT |
FOR | FOR | 1I. Election of Director: Lubna S. Olayan | MGMT |
FOR | FOR | 1J. Election of Director: Leo Rafael Reif | MGMT |
FOR | FOR | 1K. Election of Director: Henri Seydoux | MGMT |
FOR | FOR | 2. To approve, on an advisory basis, the Company's executive compensation. | MGMT |
FOR | FOR | 3. To report on the course of business during the year ended December 31, 2017; and approve our consolidated balance sheet as of December 31, 2017; our consolidated statement of income for the year ended December 31, 2017; and our Board of Directors' declarations of dividends in 2017, as reflected in our 2017 Annual Report to Stockholders. | MGMT |
FOR | FOR | 4. To ratify the appointment of PricewaterhouseCoopers LLP as independent auditors for 2018. | MGMT |
FOR | FOR | 5. To approve amended and restated French Sub Plan for purposes of qualification under French Law. | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
HONEYWELL INTNL INC. | 4/23/2018 | 438516106 | HON |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Director: Darius Adamczyk | MGMT |
FOR | FOR | 1B. Election of Director: Duncan B. Angove | MGMT |
FOR | FOR | 1C. Election of Director: William S. Ayer | MGMT |
FOR | FOR | 1D. Election of Director: Kevin Burke | MGMT |
FOR | FOR | 1E. Election of Director: Jaime Chico Pardo | MGMT |
FOR | FOR | 1F. Election of Director: D. Scott Davis | MGMT |
FOR | FOR | 1G. Election of Director: Linnet F. Deily | MGMT |
FOR | FOR | 1H. Election of Director: Judd Gregg | MGMT |
FOR | FOR | 1I. Election of Director: Clive Hollick | MGMT |
FOR | FOR | 1J. Election of Director: Grace D. Lieblein | MGMT |
FOR | FOR | 1K. Election of Director: George Paz | MGMT |
FOR | FOR | 1L. Election of Director: Robin L. Washington | MGMT |
FOR | FOR | 2. Advisory Vote to Approve Executive Compensation. | MGMT |
FOR | FOR | 3. Approval of Independent Accountants. | MGMT |
FOR | FOR | 4. Reduce Ownership Threshold Required to Call a Special Meeting of Shareowners. | MGMT |
AGAINST | AGAINST | 5. Independent Board Chairman. | MGMT |
AGAINST | AGAINST | 6. Report on Lobbying Payments and Policy. | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
CENTENE CORPORATION | 4/24/2018 | 15135B101 | CNC |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Director: Jessica L. Blume | MGMT |
FOR | FOR | 1B. Election of Director: Frederick H. Eppinger | MGMT |
FOR | FOR | 1C. Election of Director: David L. Steward | MGMT |
FOR | FOR | 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | MGMT |
FOR | FOR | 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018. | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
CITIGROUP INC. | 4/24/2018 | 172967424 | C |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Director: Michael L. Corbat | MGMT |
FOR | FOR | 1B. Election of Director: Ellen M. Costello | MGMT |
FOR | FOR | 1C. Election of Director: John C. Dugan | MGMT |
FOR | FOR | 1D. Election of Director: Duncan P. Hennes | MGMT |
FOR | FOR | 1E. Election of Director: Peter B. Henry | MGMT |
FOR | FOR | 1F. Election of Director: Franz B. Humer | MGMT |
FOR | FOR | 1G. Election of Director: S. Leslie Ireland | MGMT |
FOR | FOR | 1H. Election of Director: Renee J. James | MGMT |
FOR | FOR | 1I. Election of Director: Eugene M. McQuade | MGMT |
FOR | FOR | 1J. Election of Director: Michael E. O'Neill | MGMT |
FOR | FOR | 1K. Election of Director: Gary M. Reiner | MGMT |
FOR | FOR | 1L. Election of Director: Anthony M. Santomero | MGMT |
FOR | FOR | 1M. Election of Director: Diana L. Taylor | MGMT |
FOR | FOR | 1N. Election of Director: James S. Turley | MGMT |
FOR | FOR | 1O. Election of Director: Deborah C. Wright | MGMT |
FOR | FOR | 1P. Election of Director: Ernesto Zedillo Ponce de Leon | MGMT |
FOR | FOR | 2. Proposal to ratify the selection of KPMG LLP as Citi's independent registered public accounting firm for 2018. | MGMT |
FOR | FOR | 3. Advisory vote to approve Citi's 2017 executive compensation. | MGMT |
FOR | FOR | 4. Approval of an amendment to the Citigroup 2014 Stock Incentive Plan authorizing additional shares. | MGMT |
AGAINST | AGAINST | 5. Stockholder proposal requesting a Human and Indigenous Peoples' Rights Policy. | SHRHLDR |
AGAINST | AGAINST | 6. Stockholder proposal requesting that our Board take the steps necessary to adopt cumulative voting. | SHRHLDR |
AGAINST | AGAINST | 7. Stockholder proposal requesting a report on lobbying and grassroots lobbying contributions. | SHRHLDR |
AGAINST | AGAINST | 8. Stockholder proposal requesting an amendment to Citi's proxy access bylaw provisions pertaining to the aggregation limit and the number of candidates. | SHRHLDR |
AGAINST | AGAINST | 9. Stockholder proposal requesting that the Board adopt a policy prohibiting the vesting of equity-based awards for senior executives due to a voluntary resignation to enter government service. | SHRHLDR |
AGAINST | AGAINST | 10.Stockholder proposal requesting that the Board amend Citi's bylaws to give holders in the aggregate of 15% of Citi's outstanding common stock the power to call a special meeting. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
EOG RESOURCES, INC. | 4/24/2018 | 26875P101 | EOG |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Director: Janet F. Clark | MGMT |
FOR | FOR | 1B. Election of Director: Charles R. Crisp | MGMT |
FOR | FOR | 1C. Election of Director: Robert P. Daniels | MGMT |
FOR | FOR | 1D. Election of Director: James C. Day | MGMT |
FOR | FOR | 1E. Election of Director: C. Christopher Gaut | MGMT |
FOR | FOR | 1F. Election of Director: Donald F. Textor | MGMT |
FOR | FOR | 1G. Election of Director: William R. Thomas | MGMT |
FOR | FOR | 1H. Election of Director: Frank G. Wisner | MGMT |
FOR | FOR | 2. To ratify the appointment of Deloitte & Touche LLP, as auditors for the year ending December 31, 2018. | MGMT |
FOR | FOR | 3. To approve an amendment and restatement of the EOG Resources, Inc. Employee Stock Purchase Plan to (i) increase the number of shares of Common Stock available for purchase under the plan, (ii) extend the term of the plan and (iii) effect certain other changes. | MGMT |
FOR | FOR | 4. To approve, by non-binding vote, the compensation of the Company's named executive officers. | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
DOWDUPONT INC. | 4/25/2018 | 26078J100 | DWDP |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Director: Lamberto Andreotti | MGMT |
FOR | FOR | 1B. Election of Director: James A. Bell | MGMT |
FOR | FOR | 1C. Election of Director: Edward D. Breen | MGMT |
FOR | FOR | 1D. Election of Director: Robert A. Brown | MGMT |
FOR | FOR | 1E. Election of Director: Alexander M. Cutler | MGMT |
FOR | FOR | 1F. Election of Director: Jeff M. Fettig | MGMT |
FOR | FOR | 1G. Election of Director: Marillyn A. Hewson | MGMT |
FOR | FOR | 1H. Election of Director: Lois D. Juliber | MGMT |
FOR | FOR | 1I. Election of Director: Andrew N. Liveris | MGMT |
FOR | FOR | 1J. Election of Director: Raymond J. Milchovich | MGMT |
FOR | FOR | 1K. Election of Director: Paul Polman | MGMT |
FOR | FOR | 1L. Election of Director: Dennis H. Reilley | MGMT |
FOR | FOR | 1M. Election of Director: James M. Ringler | MGMT |
FOR | FOR | 1N. Election of Director: Ruth G. Shaw | MGMT |
FOR | FOR | 1O. Election of Director: Lee M. Thomas | MGMT |
FOR | FOR | 1P. Election of Director: Patrick J. Ward | MGMT |
FOR | FOR | 2. Advisory Resolution to Approve Executive Compensation | MGMT |
1 YEAR | 1 YEAR | 3. Advisory Resolution on the Frequency of Future Advisory Votes to Approve Executive Compensation | MGMT |
FOR | FOR | 4. Ratification of the Appointment of the Independent Registered Public Accounting Firm | MGMT |
AGAINST | AGAINST | 5. Stockholder Proposal – Elimination of Supermajority Voting Thresholds | SHRHLDR |
AGAINST | AGAINST | 6. Stockholder Proposal – Preparation of an Executive Compensation Report | SHRHLDR |
AGAINST | AGAINST | 7. Stockholder Proposal – Preparation of a Report on Sustainability Metrics in Performance-based Pay | SHRHLDR |
AGAINST | AGAINST | 8. Stockholder Proposal – Preparation of a Report on Investment in India | SHRHLDR |
AGAINST | AGAINST | 9. Stockholder Proposal – Modification of Threshold for Calling Special Stockholder Meetings | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
BANK OF AMERICA | 4/25/2018 | 060505104 | BAC |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Director: Sharon L. Allen | MGMT |
FOR | FOR | 1B. Election of Director: Susan S. Bies | MGMT |
FOR | FOR | 1C. Election of Director: Jack O. Bovender, Jr. | MGMT |
FOR | FOR | 1D. Election of Director: Frank P. Bramble, Sr. | MGMT |
FOR | FOR | 1E. Election of Director: Pierre J. P. de Weck | MGMT |
FOR | FOR | 1F. Election of Director: Arnold W. Donald | MGMT |
FOR | FOR | 1G. Election of Director: Linda P. Hudson | MGMT |
FOR | FOR | 1H. Election of Director: Monica C. Lozano | MGMT |
FOR | FOR | 1I. Election of Director: Thomas J. May | MGMT |
FOR | FOR | 1J. Election of Director: Brian T. Moynihan | MGMT |
FOR | FOR | 1K. Election of Director: Lionel L. Nowell, III | MGMT |
FOR | FOR | 1L. Election of Director: Michael D. White | MGMT |
FOR | FOR | 1M. Election of Director: Thomas D. Woods | MGMT |
FOR | FOR | 1N. Election of Director: R. David Yost | MGMT |
FOR | FOR | 1O. Election of Director: Maria T. Zuber | MGMT |
FOR | FOR | 2. Approving Our Executive Compensation (an Advisory, Non-binding "Say on Pay" Resolution) | MGMT |
FOR | FOR | 3. Ratifying the Appointment of Our Independent Registered Public Accounting Firm for 2018 | MGMT |
AGAINST | AGAINST | 4. Stockholder Proposal - Independent Board Chairman | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
JOHNSON & JOHNSON | 4/26/2018 | 478160104 | JNJ |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Director: Mary C. Beckerle | MGMT |
FOR | FOR | 1B. Election of Director: D. Scott Davis | MGMT |
FOR | FOR | 1C. Election of Director: Ian E. L. Davis | MGMT |
FOR | FOR | 1D. Election of Director: Jennifer A. Doudna | MGMT |
FOR | FOR | 1E. Election of Director: Alex Gorsky | MGMT |
FOR | FOR | 1F. Election of Director: Mark B. McClellan | MGMT |
FOR | FOR | 1G. Election of Director: Anne M. Mulcahy | MGMT |
FOR | FOR | 1H. Election of Director: William D. Perez | MGMT |
FOR | FOR | 1I. Election of Director: Charles Prince | MGMT |
FOR | FOR | 1J. Election of Director: A. Eugene Washington | MGMT |
FOR | FOR | 1K. Election of Director: Ronald A. Williams | MGMT |
FOR | FOR | 2. Advisory Vote to Approve Named Executive Officer Compensation | MGMT |
FOR | FOR | 3. Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2018 | MGMT |
AGAINST | AGAINST | 4. Shareholder Proposal - Accounting for Litigation and Compliance in Executive Compensation Performance Measures | SHRHLDR |
AGAINST | AGAINST | 5. Shareholder Proposal - Amendment to Shareholder Ability to Call Special Shareholder Meeting | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
3M COMPANY | 5/8/2018 | 88579Y101 | MMM |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Director: Sondra L. Barbour | MGMT |
FOR | FOR | 1B. Election of Director: Thomas "Tony" K. Brown | MGMT |
FOR | FOR | 1C. Election of Director: David B. Dillon | MGMT |
FOR | FOR | 1D. Election of Director: Michael L. Eskew | MGMT |
FOR | FOR | 1E. Election of Director: Herbert L. Henkel | MGMT |
FOR | FOR | 1F. Election of Director: Amy E. Hood | MGMT |
FOR | FOR | 1G. Election of Director: Muhtar Kent | MGMT |
FOR | FOR | 1H. Election of Director: Edward M. Liddy | MGMT |
FOR | FOR | 1I. Election of Director: Gregory R. Page | MGMT |
FOR | FOR | 1J. Election of Director: Michael F. Roman | MGMT |
FOR | FOR | 1K. Election of Director: Inge G. Thulin | MGMT |
FOR | FOR | 1L. Election of Director: Patricia A. Woertz | MGMT |
FOR | FOR | 2. To ratify the appointment of PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm. | MGMT |
FOR | FOR | 3. Advisory approval of executive compensation. | MGMT |
AGAINST | AGAINST | 4. Stockholder proposal on special shareholder meetings. | SHRHLDR |
AGAINST | AGAINST | 5. Stockholder proposal on setting target amounts for CEO compensation. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
UNION PACIFIC CORPORATION | 5/10/2018 | 907818108 | UNP |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Director: Andrew H. Card Jr. | MGMT |
FOR | FOR | 1B. Election of Director: Erroll B. Davis Jr. | MGMT |
FOR | FOR | 1C. Election of Director: David B. Dillon | MGMT |
FOR | FOR | 1D. Election of Director: Lance M. Fritz | MGMT |
FOR | FOR | 1E. Election of Director: Deborah C. Hopkins | MGMT |
FOR | FOR | 1F. Election of Director: Jane H. Lute | MGMT |
FOR | FOR | 1G. Election of Director: Michael R. McCarthy | MGMT |
FOR | FOR | 1H. Election of Director: Thomas F. McLarty III | MGMT |
FOR | FOR | 1I. Election of Director: Bhavesh V. Patel | MGMT |
FOR | FOR | 1J. Election of Director: Jose H. Villarreal | MGMT |
FOR | FOR | 2. Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for 2018. | MGMT |
FOR | FOR | 3. An advisory vote to approve executive compensation ("Say on Pay"). | MGMT |
AGAINST | AGAINST | 4. Shareholder proposal regarding Independent Chairman if properly presented at the Annual Meeting. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
WASTE MANAGEMENT, INC. | 5/14/2018 | 94106L109 | WM |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Director: Bradbury H. Anderson | MGMT |
FOR | FOR | 1B. Election of Director: Frank M. Clark, Jr. | MGMT |
FOR | FOR | 1C. Election of Director: James C. Fish, Jr. | MGMT |
FOR | FOR | 1D. Election of Director: Andres R. Gluski | MGMT |
FOR | FOR | 1E. Election of Director: Patrick W. Gross | MGMT |
FOR | FOR | 1F. Election of Director: Victoria M. Holt | MGMT |
FOR | FOR | 1G. Election of Director: Kathleen M. Mazzarella | MGMT |
FOR | FOR | 1H. Election of Director: John C. Pope | MGMT |
FOR | FOR | 1I. Election of Director: Thomas H. Weidemeyer | MGMT |
FOR | FOR | 2. Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2018. | MGMT |
FOR | FOR | 3. Approval of our executive compensation. | MGMT |
AGAINST | AGAINST | 4. Stockholder proposal regarding a policy restricting accelerated vesting of equity awards upon a change in control, if properly presented at the meeting. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
JPMORGAN CHASE & CO. | 5/15/2018 | 46625H100 | JPM |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Director: Linda B. Bammann | MGMT |
FOR | FOR | 1B. Election of Director: James A. Bell | MGMT |
FOR | FOR | 1C. Election of Director: Stephen B. Burke | MGMT |
FOR | FOR | 1D. Election of Director: Todd A. Combs | MGMT |
FOR | FOR | 1E. Election of Director: James S. Crown | MGMT |
FOR | FOR | 1F. Election of Director: James Dimon | MGMT |
FOR | FOR | 1G. Election of Director: Timothy P. Flynn | MGMT |
FOR | FOR | 1H. Election of Director: Mellody Hobson | MGMT |
FOR | FOR | 1I. Election of Director: Laban P. Jackson Jr. | MGMT |
FOR | FOR | 1J. Election of Director: Michael A. Neal | MGMT |
FOR | FOR | 1K. Election of Director: Lee R. Raymond | MGMT |
FOR | FOR | 1L. Election of Director: William C. Weldon | MGMT |
FOR | FOR | 2. Ratification of special meeting provisions in the Firm's By-Laws | MGMT |
FOR | FOR | 3. Advisory resolution to approve executive compensation | MGMT |
FOR | FOR | 4. Approval of Amended and Restated Long-Term Incentive Plan effective May 15, 2018 | MGMT |
FOR | FOR | 5. Ratification of independent registered public accounting firm | MGMT |
AGAINST | AGAINST | 6. Independent Board chairman | SHRHLDR |
AGAINST | AGAINST | 7. Vesting for government service | SHRHLDR |
AGAINST | AGAINST | 8. Proposal to report on investments tied to genocide | SHRHLDR |
AGAINST | AGAINST | 9. Cumulative voting | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
SOUTHWEST AIRLINES | 5/16/2018 | 844741108 | LUV |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Director: David W. Biegler | MGMT |
FOR | FOR | 1B. Election of Director: J. Veronica Biggins | MGMT |
FOR | FOR | 1C. Election of Director: Douglas H. Brooks | MGMT |
FOR | FOR | 1D. Election of Director: William H. Cunningham | MGMT |
FOR | FOR | 1E. Election of Director: John G. Denison | MGMT |
FOR | FOR | 1F. Election of Director: Thomas W. Gilligan | MGMT |
FOR | FOR | 1G. Election of Director: Gary C. Kelly | MGMT |
FOR | FOR | 1H. Election of Director: Grace D. Lieblein | MGMT |
FOR | FOR | 1I. Election of Director: Nancy B. Loeffler | MGMT |
FOR | FOR | 1J. Election of Director: John T. Montford | MGMT |
FOR | FOR | 1K. Election of Director: Ron Ricks | MGMT |
FOR | FOR | 2. Advisory vote to approve named executive officer compensation. | MGMT |
FOR | FOR | 3. Ratification of selection of Ernst & Young LLP as Company's independent auditors for fiscal year ending December 31, 2018. | MGMT |
AGAINST | AGAINST | 4. Advisory vote on shareholder proposal to require an independent board chairman. | SHRHLDR |
AGAINST | AGAINST | 5. Advisory vote on shareholder proposal to permit shareholder action by written consent. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
NVIDIA CORPORATION | 5/16/2018 | 67066G104 | NVDA |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Director: Robert K. Burgess | MGMT |
FOR | FOR | 1B. Election of Director: Tench Coxe | MGMT |
FOR | FOR | 1C. Election of Director: Persis S. Drell | MGMT |
FOR | FOR | 1D. Election of Director: James C. Gaither | MGMT |
FOR | FOR | 1E. Election of Director: Jen-Hsun Huang | MGMT |
FOR | FOR | 1F. Election of Director: Dawn Hudson | MGMT |
FOR | FOR | 1G. Election of Director: Harvey C. Jones | MGMT |
FOR | FOR | 1H. Election of Director: Michael G. McCaffery | MGMT |
FOR | FOR | 1I. Election of Director: Mark L. Perry | MGMT |
FOR | FOR | 1J. Election of Director: A. Brooke Seawell | MGMT |
FOR | FOR | 1K. Election of Director: Mark A. Stevens | MGMT |
FOR | FOR | 2. Approval of our executive compensation. | MGMT |
FOR | FOR | 3. Ratification of selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2019. | MGMT |
FOR | FOR | 4. Approval of an amendment and restatement of our Amended and Restated 2007 Equity Incentive Plan. | MGMT |
FOR | FOR | 5. Approval of an amendment and restatement of our Amended and Restated 2012 Employee Stock Purchase Plan. | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
VERTEX PHARMACEUTICALS INC. | 5/17/2018 | 92532F100 | VRTX |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1.1 Election of Class I Director: Sangeeta N. Bhatia | MGMT |
FOR | FOR | 1.2 Election of Class I Director: Jeffrey M. Leiden | MGMT |
FOR | FOR | 1.3 Election of Class I Director: Bruce I. Sachs | MGMT |
FOR | FOR | 2. Amendments to our charter and by-laws to eliminate supermajority provisions. | MGMT |
FOR | FOR | 3. Amendment and restatement of our 2013 Stock and Option Plan, to among other things, increase the number of shares available under the plan by 8.0 million shares. | MGMT |
FOR | FOR | 4. Ratification of Ernst & Young LLP as our Independent Registered Public Accounting firm for the year ending December 31, 2018. | MGMT |
FOR | FOR | 5. Advisory vote on named executive officer compensation. | MGMT |
AGAINST | AGAINST | 6. Shareholder proposal, if properly presented at the meeting, requesting that we prepare a report on the risks to us of rising drug prices. | SHRHLDR |
AGAINST | AGAINST | 7. Shareholder proposal, if properly presented at the meeting, requesting that we prepare a report on our policies and activities with respect to lobbying. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
XPO LOGISTICS INC. | 5/17/2018 | 983793100 | XPO |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1.1 Election of Director: Bradley S. Jacobs | MGMT |
FOR | FOR | 1.2 Election of Director: Gena L. Ashe | MGMT |
FOR | FOR | 1.3 Election of Director: AnnaMaria DeSalva | MGMT |
FOR | FOR | 1.4 Election of Director: Michael G. Jesselson | MGMT |
FOR | FOR | 1.5 Election of Director: Adrian P. Kingshott | MGMT |
FOR | FOR | 1.6 Election of Director: Jason D. Papastavrou | MGMT |
FOR | FOR | 1.7 Election of Director: Oren G. Shaffer | MGMT |
FOR | FOR | 2. Ratification of independent auditors. | MGMT |
FOR | FOR | 3. Advisory vote to approve executive compensation. | MGMT |
1YEAR | 1YEAR | 4. Frequency of advisory vote on executive compensation. | MGMT |
AGAINST | AGAINST | 5. Stockholder proposal regarding sustainability reporting. | SHRHLDR |
AGAINST | AGAINST | 6. Stockholder proposal regarding compensation clawback policy | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
THERMO FISHER SCIENTIFIC INC. | 5/23/2018 | 883556102 | TMO |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Director: Marc N. Casper | MGMT |
FOR | FOR | 1B. Election of Director: Nelson J. Chai | MGMT |
FOR | FOR | 1C. Election of Director: C. Martin Harris | MGMT |
FOR | FOR | 1D. Election of Director: Tyler Jacks | MGMT |
FOR | FOR | 1E. Election of Director: Judy C. Lewent | MGMT |
FOR | FOR | 1F. Election of Director: Thomas J. Lynch | MGMT |
FOR | FOR | 1G. Election of Director: Jim P. Manzi | MGMT |
FOR | FOR | 1H. Election of Director: Lars R. Sorensen | MGMT |
FOR | FOR | 1I. Election of Director: Scott M. Sperling | MGMT |
FOR | FOR | 1J. Election of Director: Elaine S. Ullian | MGMT |
FOR | FOR | 1K. Election of Director: Dion J. Weisler | MGMT |
FOR | FOR | 2. An advisory vote to approve named executive officer compensation. | MGMT |
FOR | FOR | 3. Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2018. | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
TWITTER, INC. | 5/30/2018 | 90184L102 | TWTR |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Director: Martha Lane Fox | MGMT |
FOR | FOR | 1B. Election of Director: David Rosenblatt | MGMT |
FOR | FOR | 1C. Election of Director: Evan Williams | MGMT |
FOR | FOR | 1D. Election of Director: Debra Lee | MGMT |
FOR | FOR | 2. To approve, on an advisory basis, the compensation of our named executive officers. | MGMT |
FOR | FOR | 3. Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2018. | MGMT |
AGAINST | AGAINST | 4. A stockholder proposal regarding the formation of a public policy committee of the Board of Directors. | SHRHLDR |
AGAINST | AGAINST | 5. A stockholder proposal regarding a report on our content enforcement policies. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
AMAZON.COM | 5/30/2018 | 023135106 | AMZN |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Director: Jeffrey P. Bezos | MGMT |
FOR | FOR | 1B. Election of Director: Tom A. Alberg | MGMT |
FOR | FOR | 1C. Election of Director: Jamie S. Gorelick | MGMT |
FOR | FOR | 1D. Election of Director: Daniel P. Huttenlocher | MGMT |
FOR | FOR | 1E. Election of Director: Judith A. McGrath | MGMT |
FOR | FOR | 1F. Election of Director: Jonathan J. Rubinstein | MGMT |
FOR | FOR | 1G. Election of Director: Thomas O. Ryder | MGMT |
FOR | FOR | 1H. Election of Director: Patricia Q. Stonesifer | MGMT |
FOR | FOR | 1I. Election of Director: Wendell P. Weeks | MGMT |
FOR | FOR | 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | MGMT |
FOR | FOR | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | MGMT |
AGAINST | AGAINST | 4. SHAREHOLDER PROPOSAL REGARDING DIVERSE BOARD CANDIDATES | SHRHLDR |
AGAINST | AGAINST | 5. SHAREHOLDER PROPOSAL REGARDING A POLICY TO REQUIRE AN INDEPENDENT BOARD CHAIR | SHRHLDR |
AGAINST | AGAINST | 6. SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
UNITEDHEALTH GROUP INC. | 6/4/2018 | 91324P102 | UNH |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Director: William C. Ballard, Jr. | MGMT |
FOR | FOR | 1B. Election of Director: Richard T. Burke | MGMT |
FOR | FOR | 1C. Election of Director: Timothy P. Flynn | MGMT |
FOR | FOR | 1D. Election of Director: Stephen J. Hemsley | MGMT |
FOR | FOR | 1E. Election of Director: Michele J. Hooper | MGMT |
FOR | FOR | 1F. Election of Director: F. William McNabb III | MGMT |
FOR | FOR | 1G. Election of Director: Valerie C. Montgomery Rice, M.D. | MGMT |
FOR | FOR | 1H. Election of Director: Glenn M. Renwick | MGMT |
FOR | FOR | 1I. Election of Director: Kenneth I. Shine, M.D. | MGMT |
FOR | FOR | 1J. Election of Director: David S. Wichmann | MGMT |
FOR | FOR | 1K. Election of Director: Gail R. Wilensky, Ph.D. | MGMT |
FOR | FOR | 2. Advisory approval of the Company's executive compensation. | MGMT |
FOR | FOR | 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, 2018. | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
FREEPORT-MCMORAN INC. | 6/5/2018 | 35671D857 | FCX |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1.1 Election of Director Nominee: Richard C. Adkerson | MGMT |
FOR | FOR | 1.2 Election of Director Nominee: Gerald J. Ford | MGMT |
FOR | FOR | 1.3 Election of Director Nominee: Lydia H. Kennard | MGMT |
FOR | FOR | 1.4 Election of Director Nominee: Jon C. Madonna | MGMT |
FOR | FOR | 1.5 Election of Director Nominee: Courtney Mather | MGMT |
FOR | FOR | 1.6 Election of Director Nominee: Dustan E. McCoy | MGMT |
FOR | FOR | 1.7 Election of Director Nominee: Frances Fragos Townsend | MGMT |
FOR | FOR | 2. Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2018. | MGMT |
FOR | FOR | 3. Approval, on an advisory basis, of the compensation of our named executive officers. | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
NETFLIX, INC. | 6/6/2018 | 64110L106 | NFLX |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Class I Director: Richard N. Barton | MGMT |
FOR | FOR | 1B. Election of Class I Director: Rodolphe Belmer | MGMT |
FOR | FOR | 1C. Election of Class I Director: Bradford L. Smith | MGMT |
FOR | FOR | 1D. Election of Class I Director: Anne M. Sweeney | MGMT |
FOR | FOR | 2. To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. | MGMT |
FOR | FOR | 3. Advisory approval of the Company's executive officer compensation. | MGMT |
AGAINST | AGAINST | 4. Stockholder proposal to allow holders of an aggregate of 15% of outstanding common stock to call special shareholder meeting, if properly presented at the meeting. | SHRHLDR |
AGAINST | AGAINST | 5. Stockholder proposal regarding proxy access bylaw for director nominees by stockholders, if properly presented at the meeting. | SHRHLDR |
AGAINST | AGAINST | 6. Stockholder proposal regarding clawback policy, if properly presented at the meeting. | SHRHLDR |
AGAINST | AGAINST | 7. Stockholder proposal regarding shareholder right to act by written consent, if properly presented at the meeting. | SHRHLDR |
AGAINST | AGAINST | 8. Stockholder proposal regarding simple majority vote, if properly presented at the meeting. | SHRHLDR |
AGAINST | AGAINST | 9. Stockholder proposal to amend Sections 2.8 and 3.3 of the bylaws to provide for the election of directors in uncontested elections by a majority vote of shares voted, if properly presented at the meeting. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
LAS VEGAS SANDS CORP. | 6/7/2018 | 517834107 | LVS |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1. To approve amendment to the Company's Certificate of Amended and Restated Articles of Incorporation to declassify Board of Directors. | MGMT |
FOR | FOR | 2A. Election of Director: Sheldon G. Adelson (If Proposal No. 1 is approved) | MGMT |
FOR | FOR | 2B. Election of Director: Irwin Chafetz (If Proposal No. 1 is approved) | MGMT |
FOR | FOR | 2C. Election of Director: Micheline Chau (If Proposal No. 1 is approved) | MGMT |
FOR | FOR | 2D. Election of Director: Patrick Dumont (If Proposal No. 1 is approved) | MGMT |
FOR | FOR | 2E. Election of Director: Charles D. Forman (If Proposal No. 1 is approved) | MGMT |
FOR | FOR | 2F. Election of Director: Steven L. Gerard (If Proposal No. 1 is approved) | MGMT |
FOR | FOR | 2G. Election of Director: Robert G. Goldstein (If Proposal No. 1 is approved) | MGMT |
FOR | FOR | 2H. Election of Director: George Jamieson (If Proposal No. 1 is approved) | MGMT |
FOR | FOR | 2I. Election of Director: Charles A. Koppelman (If Proposal No. 1 is approved) | MGMT |
FOR | FOR | 2J. Election of Director: Lewis Kramer (If Proposal No. 1 is approved) | MGMT |
FOR | FOR | 2K. Election of Director: David F. Levi (If Proposal No. 1 is approved) | MGMT |
FOR | FOR | 3A. Election of Class II Director: Micheline Chau (If Proposal No. 1 is not approved) | MGMT |
FOR | FOR | 3B. Election of Class II Director: Patrick Dumont (If Proposal No. 1 is not approved) | MGMT |
FOR | FOR | 3C. Election of Class II Director: David F. Levi (If Proposal No. 1 is not approved) | MGMT |
FOR | FOR | 4. Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. | MGMT |
FOR | FOR | 5. An advisory (non-binding) vote to approve the compensation of the named executive officers. | MGMT |
FOR | FOR | 6. To approve material terms of performance goals under Company's Executive Cash Incentive Plan. | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
SALESFORCE.COM | 6/12/2018 | 79466L302 | CRM |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Director: Marc Benioff | MGMT |
FOR | FOR | 1B. Election of Director: Keith Block | MGMT |
FOR | FOR | 1C. Election of Director: Craig Conway | MGMT |
FOR | FOR | 1D. Election of Director: Alan Hassenfeld | MGMT |
FOR | FOR | 1E. Election of Director: Neelie Kroes | MGMT |
FOR | FOR | 1F. Election of Director: Colin Powell | MGMT |
FOR | FOR | 1G. Election of Director: Sanford Robertson | MGMT |
FOR | FOR | 1H. Election of Director: John V. Roos | MGMT |
FOR | FOR | 1I. Election of Director: Bernard Tyson | MGMT |
FOR | FOR | 1J. Election of Director: Robin Washington | MGMT |
FOR | FOR | 1K. Election of Director: Maynard Webb | MGMT |
FOR | FOR | 1L. Election of Director: Susan Wojcicki | MGMT |
FOR | FOR | 2. Amendment and restatement of our Certificate of Incorporation to allow stockholders to request special meetings of the stockholders. | MGMT |
FOR | FOR | 3. Amendment and restatement of our 2013 Equity Incentive Plan to, among other things, increase the number of shares authorized for issuance by 40 million shares. | MGMT |
FOR | FOR | 4. Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2019. | MGMT |
FOR | FOR | 5. An advisory vote to approve the fiscal 2018 compensation of our named executive officers. | MGMT |
AGAINST | AGAINST | 6. A stockholder proposal requesting the elimination of supermajority voting requirements. | SHRHLDR |
AGAINST | AGAINST | 7. A stockholder proposal requesting a report on Salesforce's criteria for investing in, operating in and withdrawing from high-risk regions. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
ACTIVISION BLIZZARD, INC. | 6/26/2018 | 00507V109 | ATVI |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Director: Reveta Bowers | MGMT |
FOR | FOR | 1B. Election of Director: Robert Corti | MGMT |
FOR | FOR | 1C. Election of Director: Hendrik Hartong III | MGMT |
FOR | FOR | 1D. Election of Director: Brian Kelly | MGMT |
FOR | FOR | 1E. Election of Director: Robert Kotick | MGMT |
FOR | FOR | 1F. Election of Director: Barry Meyer | MGMT |
FOR | FOR | 1G. Election of Director: Robert Morgado | MGMT |
FOR | FOR | 1H. Election of Director: Peter Nolan | MGMT |
FOR | FOR | 1I. Election of Director: Casey Wasserman | MGMT |
FOR | FOR | 1J. Election of Director: Elaine Wynn | MGMT |
FOR | FOR | 2. To request advisory approval of our executive compensation. | MGMT |
FOR | FOR | 3. To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
MASTERCARD INC. | 6/26/2018 | 57636Q104 | MA |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of director: Richard Haythornthwaite | MGMT |
FOR | FOR | 1B. Election of director: Ajay Banga | MGMT |
FOR | FOR | 1C. Election of director: Silvio Barzi | MGMT |
FOR | FOR | 1D. Election of director: David R. Carlucci | MGMT |
FOR | FOR | 1E. Election of director: Richard K. Davis | MGMT |
FOR | FOR | 1F. Election of director: Steven J. Freiberg | MGMT |
FOR | FOR | 1G. Election of director: Julius Genachowski | MGMT |
FOR | FOR | 1H. Election of director: Choon Phong Goh | MGMT |
FOR | FOR | 1I. Election of director: Merit E. Janow | MGMT |
FOR | FOR | 1J. Election of director: Nancy Karch | MGMT |
FOR | FOR | 1K. Election of director: Oki Matsumoto | MGMT |
FOR | FOR | 1L. Election of director: Rima Qureshi | MGMT |
FOR | FOR | 1M. Election of director: Jose Octavio Reyes Lagunes | MGMT |
FOR | FOR | 1N. Election of director: Jackson Tai | MGMT |
FOR | FOR | 2. Advisory approval of Mastercard's executive compensation | MGMT |
FOR | FOR | 3. Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2018 | MGMT |
Name of Fund: | Monetta Young Investor Fund | ||
Period: | July 1, 2017 - June 30, 2018 | ||
Company Name | Meeting Date | CUSIP | Ticker |
ALIBABA GROUP HOLDINGS | 10/18/2017 | 01609W102 | BABA |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. ELECTION OF DIRECTOR: JACK YUN MA (TO SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) | MGMT |
FOR | FOR | 1B. ELECTION OF DIRECTOR: MASAYOSHI SON ( TO SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) | MGMT |
FOR | FOR | 1C. ELECTION OF DIRECTOR: WALTER TEH MING KWAUK (TO SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) | MGMT |
FOR | FOR | 2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
WESTERN DIGITAL CORP. | 11/2/2017 | 958102105 | WDC |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. ELECTION OF DIRECTOR: MARTIN I. COLE | MGMT |
FOR | FOR | 1B. ELECTION OF DIRECTOR: KATHLEEN A. COTE | MGMT |
FOR | FOR | 1C. ELECTION OF DIRECTOR: HENRY T. DENERO | MGMT |
FOR | FOR | 1D. ELECTION OF DIRECTOR: MICHAEL D. LAMBERT | MGMT |
FOR | FOR | 1E. ELECTION OF DIRECTOR: LEN J. LAUER | MGMT |
FOR | FOR | 1F. ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL | MGMT |
FOR | FOR | 1G. ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN | MGMT |
FOR | FOR | 1H. ELECTION OF DIRECTOR: PAULA A. PRICE | MGMT |
FOR | FOR | 2. TO APPROVE ON AN ADVISORY BASIS THE NAMED EXECUTIVE OFFICER COMPENSATION DISCLOSED IN THE PROXY STATEMENT. | MGMT |
1 YEAR | 1 YEAR | 3. TO APPROVE ON AN ADVISORY BASIS THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. | MGMT |
FOR | FOR | 4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR 2004 PERFORMANCE INCENTIVE PLAN THAT WOULD, AMONG OTHER THINGS, RENAME THE PLAN AS THE "2017 PERFORMANCE INCENTIVE PLAN" AND INCREASE BY FOURTEEN MILLION (14,000,000) THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN. | MGMT |
FOR | FOR | 5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 29, 2018. | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
VANGUARD 500 ETF | 11/15/2017 | 922908363 | VOO |
Vote | MRV | Proposal | Sponsor |
FOR ALL | FOR ALL | DIRECTOR | MGMT |
FOR ALL | FOR ALL | 01. MORTIMER J. BUCKLEY | MGMT |
FOR ALL | FOR ALL | 02. EMERSON U. FULLWOOD | MGMT |
FOR ALL | FOR ALL | 03. AMY GUTMANN | MGMT |
FOR ALL | FOR ALL | 04. JOANN HEFFERNAN HEISEN | MGMT |
FOR ALL | FOR ALL | 05. F. JOSEPH LOUGHREY | MGMT |
FOR ALL | FOR ALL | 06. MARK LOUGHRIDGE | MGMT |
FOR ALL | FOR ALL | 07. SCOTT C. MALPASS | MGMT |
FOR ALL | FOR ALL | 08. F. WILLIAM MCNABB III | MGMT |
FOR ALL | FOR ALL | 09. DEANNA MULLIGAN | MGMT |
FOR ALL | FOR ALL | 10. ANDRE F. PEROLD | MGMT |
FOR ALL | FOR ALL | 11. SARAH BLOOM RASKIN | MGMT |
FOR ALL | FOR ALL | 12. PETER F. VOLANAKIS | MGMT |
FOR | FOR | 2. APPROVE A MANAGER OF MANAGERS ARRANGEMENT WITH THIRD-PARTY INVESTMENT ADVISORS. | MGMT |
FOR | FOR | 3. APPROVE A MANAGER OF MANAGERS ARRANGEMENT WITH WHOLLY-OWNED SUBSIDIARIES OF VANGUARD. | MGMT |
AGAINST | AGAINST | 7. A SHAREHOLDER PROPOSAL TO "INSTITUTE TRANSPARENT PROCEDURES TO AVOID HOLDING INVESTMENTS IN COMPANIES THAT, IN MANAGEMENT'S JUDGMENT, SUBSTANTIALLY CONTRIBUTE TO GENOCIDE OR CRIMES AGAINST HUMANITY, THE MOST EGREGIOUS VIOLATIONS OF HUMAN RIGHTS. SUCH PROCEDURES MAY INCLUDE TIME-LIMITED ENGAGEMENT WITH PROBLEM COMPANIES IF MANAGEMENT BELIEVES THAT THEIR BEHAVIOR CAN BE CHANGED." | SHRHLDR |
Company Name | Meeting Date | Ticker | |
VANGUARD VALUE INDEX ETF | 11/15/2017 | 922908744 | VTV |
Vote | MRV | Proposal | Sponsor |
FOR ALL | FOR ALL | DIRECTOR | MGMT |
FOR ALL | FOR ALL | 01. MORTIMER J. BUCKLEY | MGMT |
FOR ALL | FOR ALL | 02. EMERSON U. FULLWOOD | MGMT |
FOR ALL | FOR ALL | 03. AMY GUTMANN | MGMT |
FOR ALL | FOR ALL | 04. JOANN HEFFERNAN HEISEN | MGMT |
FOR ALL | FOR ALL | 05. F. JOSEPH LOUGHREY | MGMT |
FOR ALL | FOR ALL | 06. MARK LOUGHRIDGE | MGMT |
FOR ALL | FOR ALL | 07. SCOTT C. MALPASS | MGMT |
FOR ALL | FOR ALL | 08. F. WILLIAM MCNABB III | MGMT |
FOR ALL | FOR ALL | 09. DEANNA MULLIGAN | MGMT |
FOR ALL | FOR ALL | 10. ANDRE F. PEROLD | MGMT |
FOR ALL | FOR ALL | 11. SARAH BLOOM RASKIN | MGMT |
FOR ALL | FOR ALL | 12. PETER F. VOLANAKIS | MGMT |
FOR | FOR | 2. APPROVE A MANAGER OF MANAGERS ARRANGEMENT WITH THIRD-PARTY INVESTMENT ADVISORS. | MGMT |
FOR | FOR | 3. APPROVE A MANAGER OF MANAGERS ARRANGEMENT WITH WHOLLY-OWNED SUBSIDIARIES OF VANGUARD. | MGMT |
AGAINST | AGAINST | 7. A SHAREHOLDER PROPOSAL TO "INSTITUTE TRANSPARENT PROCEDURES TO AVOID HOLDING INVESTMENTS IN COMPANIES THAT, IN MANAGEMENT'S JUDGMENT, SUBSTANTIALLY CONTRIBUTE TO GENOCIDE OR CRIMES AGAINST HUMANITY, THE MOST EGREGIOUS VIOLATIONS OF HUMAN RIGHTS. SUCH PROCEDURES MAY INCLUDE TIME-LIMITED ENGAGEMENT WITH PROBLEM COMPANIES IF MANAGEMENT BELIEVES THAT THEIR BEHAVIOR CAN BE CHANGED." | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
VANGUARD GROWTH INDEX ETF | 11/15/2017 | 922908736 | VUG |
Vote | MRV | Proposal | Sponsor |
FOR ALL | FOR ALL | DIRECTOR | MGMT |
FOR ALL | FOR ALL | 01. MORTIMER J. BUCKLEY | MGMT |
FOR ALL | FOR ALL | 02. EMERSON U. FULLWOOD | MGMT |
FOR ALL | FOR ALL | 03. AMY GUTMANN | MGMT |
FOR ALL | FOR ALL | 04. JOANN HEFFERNAN HEISEN | MGMT |
FOR ALL | FOR ALL | 05. F. JOSEPH LOUGHREY | MGMT |
FOR ALL | FOR ALL | 06. MARK LOUGHRIDGE | MGMT |
FOR ALL | FOR ALL | 07. SCOTT C. MALPASS | MGMT |
FOR ALL | FOR ALL | 08. F. WILLIAM MCNABB III | MGMT |
FOR ALL | FOR ALL | 09. DEANNA MULLIGAN | MGMT |
FOR ALL | FOR ALL | 10. ANDRE F. PEROLD | MGMT |
FOR ALL | FOR ALL | 11. SARAH BLOOM RASKIN | MGMT |
FOR ALL | FOR ALL | 12. PETER F. VOLANAKIS | MGMT |
FOR | FOR | 2. APPROVE A MANAGER OF MANAGERS ARRANGEMENT WITH THIRD-PARTY INVESTMENT ADVISORS. | MGMT |
FOR | FOR | 3. APPROVE A MANAGER OF MANAGERS ARRANGEMENT WITH WHOLLY-OWNED SUBSIDIARIES OF VANGUARD. | MGMT |
AGAINST | AGAINST | 7. A SHAREHOLDER PROPOSAL TO "INSTITUTE TRANSPARENT PROCEDURES TO AVOID HOLDING INVESTMENTS IN COMPANIES THAT, IN MANAGEMENT'S JUDGMENT, SUBSTANTIALLY CONTRIBUTE TO GENOCIDE OR CRIMES AGAINST HUMANITY, THE MOST EGREGIOUS VIOLATIONS OF HUMAN RIGHTS. SUCH PROCEDURES MAY INCLUDE TIME-LIMITED ENGAGEMENT WITH PROBLEM COMPANIES IF MANAGEMENT BELIEVES THAT THEIR BEHAVIOR CAN BE CHANGED." | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
VANGUARD LARGE-CAP INDEX ETF | 11/15/2017 | 922908637 | VV |
Sponsor | |||
FOR ALL | FOR ALL | DIRECTOR | MGMT |
FOR ALL | FOR ALL | 01. MORTIMER J. BUCKLEY | MGMT |
FOR ALL | FOR ALL | 02. EMERSON U. FULLWOOD | MGMT |
FOR ALL | FOR ALL | 03. AMY GUTMANN | MGMT |
FOR ALL | FOR ALL | 04. JOANN HEFFERNAN HEISEN | MGMT |
FOR ALL | FOR ALL | 05. F. JOSEPH LOUGHREY | MGMT |
FOR ALL | FOR ALL | 06. MARK LOUGHRIDGE | MGMT |
FOR ALL | FOR ALL | 07. SCOTT C. MALPASS | MGMT |
FOR ALL | FOR ALL | 08. F. WILLIAM MCNABB III | MGMT |
FOR ALL | FOR ALL | 09. DEANNA MULLIGAN | MGMT |
FOR ALL | FOR ALL | 10. ANDRE F. PEROLD | MGMT |
FOR ALL | FOR ALL | 11. SARAH BLOOM RASKIN | MGMT |
FOR ALL | FOR ALL | 12. PETER F. VOLANAKIS | MGMT |
FOR | FOR | 2. APPROVE A MANAGER OF MANAGERS ARRANGEMENT WITH THIRD-PARTY INVESTMENT ADVISORS. | MGMT |
FOR | FOR | 3. APPROVE A MANAGER OF MANAGERS ARRANGEMENT WITH WHOLLY-OWNED SUBSIDIARIES OF VANGUARD. | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
THE HAIN CELESTIAL GROUP, INC | 11/16/2017 | 405217100 | HAIN |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. ELECTION OF DIRECTOR: IRWIN D. SIMON | MGMT |
FOR | FOR | 1B. ELECTION OF DIRECTOR: CELESTE A. CLARK | MGMT |
FOR | FOR | 1C. ELECTION OF DIRECTOR: ANDREW R. HEYER | MGMT |
FOR | FOR | 1D. ELECTION OF DIRECTOR: R. DEAN HOLLIS | MGMT |
FOR | FOR | 1E. ELECTION OF DIRECTOR: SHERVIN J. KORANGY | MGMT |
FOR | FOR | 1F. ELECTION OF DIRECTOR: ROGER MELTZER | MGMT |
FOR | FOR | 1G. ELECTION OF DIRECTOR: ADRIANNE SHAPIRA | MGMT |
FOR | FOR | 1H. ELECTION OF DIRECTOR: JACK L. SINCLAIR | MGMT |
FOR | FOR | 1I. ELECTION OF DIRECTOR: GLENN W. WELLING | MGMT |
FOR | FOR | 1J. ELECTION OF DIRECTOR: DAWN M. ZIER | MGMT |
FOR | FOR | 1K. ELECTION OF DIRECTOR: LAWRENCE S. ZILAVY | MGMT |
FOR | FOR | 2. TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED BY-LAWS OF THE HAIN CELESTIAL GROUP, INC. TO IMPLEMENT ADVANCE NOTICE PROCEDURES FOR STOCKHOLDER PROPOSALS. | MGMT |
FOR | FOR | 3. TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED BY-LAWS OF THE HAIN CELESTIAL GROUP, INC. TO IMPLEMENT PROXY ACCESS. | MGMT |
FOR | FOR | 4. TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION FOR THE FISCAL YEAR ENDED JUNE 30, 2017. | MGMT |
1 YEAR | 1 YEAR | 5. TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. | MGMT |
FOR | FOR | 6. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO ACT AS REGISTERED INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2018. | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
MICROSOFT CORPORATION | 11/29/2017 | 594918104 | MSFT |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III | MGMT |
FOR | FOR | 1B. ELECTION OF DIRECTOR: REID G. HOFFMAN | MGMT |
FOR | FOR | 1C. ELECTION OF DIRECTOR: HUGH F. JOHNSTON | MGMT |
FOR | FOR | 1D. ELECTION OF DIRECTOR: TERI L. LIST-STOLL | MGMT |
FOR | FOR | 1E. ELECTION OF DIRECTOR: SATYA NADELLA | MGMT |
FOR | FOR | 1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI | MGMT |
FOR | FOR | 1G. ELECTION OF DIRECTOR: HELMUT PANKE | MGMT |
FOR | FOR | 1H. ELECTION OF DIRECTOR: SANDRA E. PETERSON | MGMT |
FOR | FOR | 1I. ELECTION OF DIRECTOR: PENNY S. PRITZKER | MGMT |
FOR | FOR | 1J. ELECTION OF DIRECTOR: CHARLES W. SCHARF | MGMT |
FOR | FOR | 1K. ELECTION OF DIRECTOR: ARNE M. SORENSON | MGMT |
FOR | FOR | 1L. ELECTION OF DIRECTOR: JOHN W. STANTON | MGMT |
FOR | FOR | 1M. ELECTION OF DIRECTOR: JOHN W. THOMPSON | MGMT |
FOR | FOR | 1N. ELECTION OF DIRECTOR: PADMASREE WARRIOR | MGMT |
FOR | FOR | 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | MGMT |
1 YEAR | 1 YEAR | 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION | MGMT |
FOR | FOR | 4. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 | MGMT |
FOR | FOR | 5. APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE EXECUTIVE INCENTIVE PLAN | MGMT |
FOR | FOR | 6. APPROVAL OF THE MICROSOFT CORPORATION 2017 STOCK PLAN | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
VISA INC. | 1/30/2018 | 92826C839 | V |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY | MGMT |
FOR | FOR | 1B. ELECTION OF DIRECTOR: MARY B. CRANSTON | MGMT |
FOR | FOR | 1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER FERNANDEZ-CARBAJAL | MGMT |
FOR | FOR | 1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN | MGMT |
FOR | FOR | 1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. | MGMT |
FOR | FOR | 1F. ELECTION OF DIRECTOR: JOHN F. LUNDGREN | MGMT |
FOR | FOR | 1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | MGMT |
FOR | FOR | 1H. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | MGMT |
FOR | FOR | 1I. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON | MGMT |
FOR | FOR | 1J. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. | MGMT |
FOR | FOR | 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | MGMT |
FOR | FOR | 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
COSTCO WHOLESALE CORP. | 1/30/2018 | 22160K105 | COST |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1.DIRECTOR | MGMT |
FOR | FOR | 01. KENNETH D. DENMAN | MGMT |
FOR | FOR | 02. W. CRAIG JELINEK | MGMT |
FOR | FOR | 03. JEFFREY S. RAIKES | MGMT |
FOR | FOR | 2. RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. | MGMT |
FOR | FOR | 3. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | MGMT |
AGAINST | AGAINST | 4. SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE. | SHRHLDR |
AGAINST | AGAINST | 5. SHAREHOLDER PROPOSAL REGARDING PRISON LABOR. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
APPLE INC. | 2/13/2018 | 37833100 | AAPL |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of director: James Bell | MGMT |
FOR | FOR | 1B. Election of director: Tim Cook | MGMT |
FOR | FOR | 1C. Election of director: Al Gore | MGMT |
FOR | FOR | 1D. Election of director: Bob Iger | MGMT |
FOR | FOR | 1E. Election of director: Andrea Jung | MGMT |
FOR | FOR | 1F. Election of director: Art Levinson | MGMT |
FOR | FOR | 1G. Election of director: Ron Sugar | MGMT |
FOR | FOR | 1H. Election of director: Sue Wagner | MGMT |
FOR | FOR | 2. Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for 2018 | MGMT |
FOR | FOR | 3. Advisory vote to approve executive compensation | MGMT |
FOR | FOR | 4. Approval of the amended and restated Apple Inc. Non-Employee Director Stock Plan | MGMT |
AGAINST | AGAINST | 5. A shareholder proposal entitled "Shareholder Proxy Access Amendments" | SHRHLDR |
AGAINST | AGAINST | 6. A shareholder proposal entitled "Human Rights Committee" | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
THE WALT DISNEY COMPANY | 3/8/2018 | 254687106 | DIS |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of director: Susan E. Arnold | MGMT |
FOR | FOR | 1B. Election of director: Mary T. Barra | MGMT |
FOR | FOR | 1C. Election of director: Safra A. Catz | MGMT |
FOR | FOR | 1D. Election of director: John S. Chen | MGMT |
FOR | FOR | 1E. Election of director: Francis A. deSouza | MGMT |
FOR | FOR | 1F. Election of director: Robert A. Iger | MGMT |
FOR | FOR | 1G. Election of director: Maria Elena Lagomasino | MGMT |
FOR | FOR | 1H. Election of director: Fred H. Langhammer | MGMT |
FOR | FOR | 1I. Election of director: Aylwin B. Lewis | MGMT |
FOR | FOR | 1J. Election of director: Mark G. Parker | MGMT |
FOR | FOR | 2. To ratify the appointment of PricewaterhouseCoopers LLP as the Company's registered public accountants for 2018. | MGMT |
FOR | FOR | 3. To approve material terms of performance goals under the Amended and Restated 2002 Executive Performance Plan. | MGMT |
FOR | FOR | 4. To approve the advisory resolution on executive compensation. | MGMT |
AGAINST | AGAINST | 5. To approve the shareholder proposal requesting an annual report disclosing information regarding the Company's lobbying policies and activities. | SHRHLDR |
AGAINST | AGAINST | 6. To approve the shareholder proposal requesting the Board to amend the Company's bylaws relating to proxy access to increase the number of permitted nominees, remove the limit on aggregating shares to meet the shareholding requirement, and remove the limitation on renomination of persons based on votes in a prior election. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
STARBUCKS CORPORATION | 3/21/2018 | 855244109 | SBUX |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Director: Howard Schultz | MGMT |
FOR | FOR | 2B. Election of Director: Rosalind G. Brewer | MGMT |
FOR | FOR | 1C. Election of Director: Mary N. Dillon | MGMT |
FOR | FOR | 1D. Election of Director: Mellody Hobson | MGMT |
FOR | FOR | 1E. Election of Director: Kevin R. Johnson | MGMT |
FOR | FOR | 1F. Election of Director: Jorgen Vig Knudstorp | MGMT |
FOR | FOR | 1G. Election of Director: Satya Nadella | MGMT |
FOR | FOR | 1H. Election of Director: Joshua Cooper Ramo | MGMT |
FOR | FOR | 1I. Election of Director: Clara Shih | MGMT |
FOR | FOR | 1J. Election of Director: Javier G. Teruel | MGMT |
FOR | FOR | 1K. Election of Director: Myron E. Ullman, III | MGMT |
FOR | FOR | 1L. Election of Director: Craig E. Weatherup | MGMT |
FOR | FOR | 2. Advisory resolution to approve our executive compensation. | MGMT |
FOR | FOR | 3. Ratification of selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2018. | MGMT |
AGAINST | AGAINST | 4. Proxy Access Bylaw Amendments. | MGMT |
AGAINST | AGAINST | 5. Report on Sustainable Packaging. | MGMT |
AGAINST | AGAINST | 6. "Proposal Withdrawn". | MGMT |
AGAINST | AGAINST | 7. Diversity Report. | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
CITIGROUP INC. | 4/24/2018 | 172967424 | C |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Director: Michael L. Corbat | MGMT |
FOR | FOR | 1B. Election of Director: Ellen M. Costello | MGMT |
FOR | FOR | 1C. Election of Director: John C. Dugan | MGMT |
FOR | FOR | 1D. Election of Director: Duncan P. Hennes | MGMT |
FOR | FOR | 1E. Election of Director: Peter B. Henry | MGMT |
FOR | FOR | 1F. Election of Director: Franz B. Humer | MGMT |
FOR | FOR | 1G. Election of Director: S. Leslie Ireland | MGMT |
FOR | FOR | 1H. Election of Director: Renee J. James | MGMT |
FOR | FOR | 1I. Election of Director: Eugene M. McQuade | MGMT |
FOR | FOR | 1J. Election of Director: Michael E. O'Neill | MGMT |
FOR | FOR | 1K. Election of Director: Gary M. Reiner | MGMT |
FOR | FOR | 1L. Election of Director: Anthony M. Santomero | MGMT |
FOR | FOR | 1M. Election of Director: Diana L. Taylor | MGMT |
FOR | FOR | 1N. Election of Director: James S. Turley | MGMT |
FOR | FOR | 1O. Election of Director: Deborah C. Wright | MGMT |
FOR | FOR | 1P. Election of Director: Ernesto Zedillo Ponce de Leon | MGMT |
FOR | FOR | 2. Proposal to ratify the selection of KPMG LLP as Citi's independent registered public accounting firm for 2018. | MGMT |
FOR | FOR | 3. Advisory vote to approve Citi's 2017 executive compensation. | MGMT |
FOR | FOR | 4. Approval of an amendment to the Citigroup 2014 Stock Incentive Plan authorizing additional shares. | MGMT |
AGAINST | AGAINST | 5. Stockholder proposal requesting a Human and Indigenous Peoples' Rights Policy. | SHRHLDR |
AGAINST | AGAINST | 6. Stockholder proposal requesting that our Board take the steps necessary to adopt cumulative voting. | SHRHLDR |
AGAINST | AGAINST | 7. Stockholder proposal requesting a report on lobbying and grassroots lobbying contributions. | SHRHLDR |
AGAINST | AGAINST | 8. Stockholder proposal requesting an amendment to Citi's proxy access bylaw provisions pertaining to the aggregation limit and the number of candidates. | SHRHLDR |
AGAINST | AGAINST | 9. Stockholder proposal requesting that the Board adopt a policy prohibiting the vesting of equity-based awards for senior executives due to a voluntary resignation to enter government service. | SHRHLDR |
AGAINST | AGAINST | 10.Stockholder proposal requesting that the Board amend Citi's bylaws to give holders in the aggregate of 15% of Citi's outstanding common stock the power to call a special meeting. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
EOG RESOURCES, INC. | 4/24/2018 | 26875P101 | EOG |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Director: Janet F. Clark | MGMT |
FOR | FOR | 1B. Election of Director: Charles R. Crisp | MGMT |
FOR | FOR | 1C. Election of Director: Robert P. Daniels | MGMT |
FOR | FOR | 1D. Election of Director: James C. Day | MGMT |
FOR | FOR | 1E. Election of Director: C. Christopher Gaut | MGMT |
FOR | FOR | 1F. Election of Director: Donald F. Textor | MGMT |
FOR | FOR | 1G. Election of Director: William R. Thomas | MGMT |
FOR | FOR | 1H. Election of Director: Frank G. Wisner | MGMT |
FOR | FOR | 2. To ratify the appointment of Deloitte & Touche LLP, as auditors for the year ending December 31, 2018. | MGMT |
FOR | FOR | 3. To approve an amendment and restatement of the EOG Resources, Inc. Employee Stock Purchase Plan to (i) increase the number of shares of Common Stock available for purchase under the plan, (ii) extend the term of the plan and (iii) effect certain other changes. | MGMT |
FOR | FOR | 4. To approve, by non-binding vote, the compensation of the Company's named executive officers. | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
BANK OF AMERICA | 4/25/2018 | 060505104 | BAC |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Director: Sharon L. Allen | MGMT |
FOR | FOR | 1B. Election of Director: Susan S. Bies | MGMT |
FOR | FOR | 1C. Election of Director: Jack O. Bovender, Jr. | MGMT |
FOR | FOR | 1D. Election of Director: Frank P. Bramble, Sr. | MGMT |
FOR | FOR | 1E. Election of Director: Pierre J. P. de Weck | MGMT |
FOR | FOR | 1F. Election of Director: Arnold W. Donald | MGMT |
FOR | FOR | 1G. Election of Director: Linda P. Hudson | MGMT |
FOR | FOR | 1H. Election of Director: Monica C. Lozano | MGMT |
FOR | FOR | 1I. Election of Director: Thomas J. May | MGMT |
FOR | FOR | 1J. Election of Director: Brian T. Moynihan | MGMT |
FOR | FOR | 1K. Election of Director: Lionel L. Nowell, III | MGMT |
FOR | FOR | 1L. Election of Director: Michael D. White | MGMT |
FOR | FOR | 1M. Election of Director: Thomas D. Woods | MGMT |
FOR | FOR | 1N. Election of Director: R. David Yost | MGMT |
FOR | FOR | 1O. Election of Director: Maria T. Zuber | MGMT |
FOR | FOR | 2. Approving Our Executive Compensation (an Advisory, Non-binding "Say on Pay" Resolution) | MGMT |
FOR | FOR | 3. Ratifying the Appointment of Our Independent Registered Public Accounting Firm for 2018 | MGMT |
AGAINST | AGAINST | 4. Stockholder Proposal - Independent Board Chairman | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
JOHNSON & JOHNSON | 4/26/2018 | 478160104 | JNJ |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Director: Mary C. Beckerle | MGMT |
FOR | FOR | 1B. Election of Director: D. Scott Davis | MGMT |
FOR | FOR | 1C. Election of Director: Ian E. L. Davis | MGMT |
FOR | FOR | 1D. Election of Director: Jennifer A. Doudna | MGMT |
FOR | FOR | 1E. Election of Director: Alex Gorsky | MGMT |
FOR | FOR | 1F. Election of Director: Mark B. McClellan | MGMT |
FOR | FOR | 1G. Election of Director: Anne M. Mulcahy | MGMT |
FOR | FOR | 1H. Election of Director: William D. Perez | MGMT |
FOR | FOR | 1I. Election of Director: Charles Prince | MGMT |
FOR | FOR | 1J. Election of Director: A. Eugene Washington | MGMT |
FOR | FOR | 1K. Election of Director: Ronald A. Williams | MGMT |
FOR | FOR | 2. Advisory Vote to Approve Named Executive Officer Compensation | MGMT |
FOR | FOR | 3. Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2018 | MGMT |
AGAINST | AGAINST | 4. Shareholder Proposal - Accounting for Litigation and Compliance in Executive Compensation Performance Measures | SHRHLDR |
AGAINST | AGAINST | 5. Shareholder Proposal - Amendment to Shareholder Ability to Call Special Shareholder Meeting | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
UNION PACIFIC CORPORATION | 5/10/2018 | 907818108 | UNP |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Director: Andrew H. Card Jr. | MGMT |
FOR | FOR | 1B. Election of Director: Erroll B. Davis Jr. | MGMT |
FOR | FOR | 1C. Election of Director: David B. Dillon | MGMT |
FOR | FOR | 1D. Election of Director: Lance M. Fritz | MGMT |
FOR | FOR | 1E. Election of Director: Deborah C. Hopkins | MGMT |
FOR | FOR | 1F. Election of Director: Jane H. Lute | MGMT |
FOR | FOR | 1G. Election of Director: Michael R. McCarthy | MGMT |
FOR | FOR | 1H. Election of Director: Thomas F. McLarty III | MGMT |
FOR | FOR | 1I. Election of Director: Bhavesh V. Patel | MGMT |
FOR | FOR | 1J. Election of Director: Jose H. Villarreal | MGMT |
FOR | FOR | 2. Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for 2018. | MGMT |
FOR | FOR | 3. An advisory vote to approve executive compensation ("Say on Pay"). | MGMT |
AGAINST | AGAINST | 4. Shareholder proposal regarding Independent Chairman if properly presented at the Annual Meeting. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
WASTE MANAGEMENT, INC. | 5/14/2018 | 94106L109 | WM |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Director: Bradbury H. Anderson | MGMT |
FOR | FOR | 1B. Election of Director: Frank M. Clark, Jr. | MGMT |
FOR | FOR | 1C. Election of Director: James C. Fish, Jr. | MGMT |
FOR | FOR | 1D. Election of Director: Andres R. Gluski | MGMT |
FOR | FOR | 1E. Election of Director: Patrick W. Gross | MGMT |
FOR | FOR | 1F. Election of Director: Victoria M. Holt | MGMT |
FOR | FOR | 1G. Election of Director: Kathleen M. Mazzarella | MGMT |
FOR | FOR | 1H. Election of Director: John C. Pope | MGMT |
FOR | FOR | 1I. Election of Director: Thomas H. Weidemeyer | MGMT |
FOR | FOR | 2. Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2018. | MGMT |
FOR | FOR | 3. Approval of our executive compensation. | MGMT |
AGAINST | AGAINST | 4. Stockholder proposal regarding a policy restricting accelerated vesting of equity awards upon a change in control, if properly presented at the meeting. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
JPMORGAN CHASE & CO. | 5/15/2018 | 46625H100 | JPM |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Director: Linda B. Bammann | MGMT |
FOR | FOR | 1B. Election of Director: James A. Bell | MGMT |
FOR | FOR | 1C. Election of Director: Stephen B. Burke | MGMT |
FOR | FOR | 1D. Election of Director: Todd A. Combs | MGMT |
FOR | FOR | 1E. Election of Director: James S. Crown | MGMT |
FOR | FOR | 1F. Election of Director: James Dimon | MGMT |
FOR | FOR | 1G. Election of Director: Timothy P. Flynn | MGMT |
FOR | FOR | 1H. Election of Director: Mellody Hobson | MGMT |
FOR | FOR | 1I. Election of Director: Laban P. Jackson Jr. | MGMT |
FOR | FOR | 1J. Election of Director: Michael A. Neal | MGMT |
FOR | FOR | 1K. Election of Director: Lee R. Raymond | MGMT |
FOR | FOR | 1L. Election of Director: William C. Weldon | MGMT |
FOR | FOR | 2. Ratification of special meeting provisions in the Firm's By-Laws | MGMT |
FOR | FOR | 3. Advisory resolution to approve executive compensation | MGMT |
FOR | FOR | 4. Approval of Amended and Restated Long-Term Incentive Plan effective May 15, 2018 | MGMT |
FOR | FOR | 5. Ratification of independent registered public accounting firm | MGMT |
AGAINST | AGAINST | 6. Independent Board chairman | SHRHLDR |
AGAINST | AGAINST | 7. Vesting for government service | SHRHLDR |
AGAINST | AGAINST | 8. Proposal to report on investments tied to genocide | SHRHLDR |
AGAINST | AGAINST | 9. Cumulative voting | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
HALIBURTON COMPANY | 5/16/2018 | 406216101 | HAL |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Director: Abdulaziz F. Al Khayyal | MGMT |
FOR | FOR | 1B. Election of Director: William E. Albrecht | MGMT |
FOR | FOR | 1C. Election of Director: Alan M. Bennett | MGMT |
FOR | FOR | 1D. Election of Director: James R. Boyd | MGMT |
FOR | FOR | 1E. Election of Director: Milton Carroll | MGMT |
FOR | FOR | 1F. Election of Director: Nance K. Dicciani | MGMT |
FOR | FOR | 1G. Election of Director: Murry S. Gerber | MGMT |
FOR | FOR | 1H. Election of Director: José C. Grubisich | MGMT |
FOR | FOR | 1I. Election of Director: David J. Lesar | MGMT |
FOR | FOR | 1J. Election of Director: Robert A. Malone | MGMT |
FOR | FOR | 1K. Election of Director: Jeffrey A. Miller | MGMT |
FOR | FOR | 1L. Election of Director: Debra L. Reed | MGMT |
FOR | FOR | 2. Ratification of Selection of Principal Independent Public Accountants. | MGMT |
FOR | FOR | 3. Advisory Approval of Executive Compensation. | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
SOUTHWEST AIRLINES | 5/16/2018 | 844741108 | LUV |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Director: David W. Biegler | MGMT |
FOR | FOR | 1B. Election of Director: J. Veronica Biggins | MGMT |
FOR | FOR | 1C. Election of Director: Douglas H. Brooks | MGMT |
FOR | FOR | 1D. Election of Director: William H. Cunningham | MGMT |
FOR | FOR | 1E. Election of Director: John G. Denison | MGMT |
FOR | FOR | 1F. Election of Director: Thomas W. Gilligan | MGMT |
FOR | FOR | 1G. Election of Director: Gary C. Kelly | MGMT |
FOR | FOR | 1H. Election of Director: Grace D. Lieblein | MGMT |
FOR | FOR | 1I. Election of Director: Nancy B. Loeffler | MGMT |
FOR | FOR | 1J. Election of Director: John T. Montford | MGMT |
FOR | FOR | 1K. Election of Director: Ron Ricks | MGMT |
FOR | FOR | 2. Advisory vote to approve named executive officer compensation. | MGMT |
FOR | FOR | 3. Ratification of selection of Ernst & Young LLP as Company's independent auditors for fiscal year ending December 31, 2018. | MGMT |
AGAINST | AGAINST | 4. Advisory vote on shareholder proposal to require an independent board chairman. | SHRHLDR |
AGAINST | AGAINST | 5. Advisory vote on shareholder proposal to permit shareholder action by written consent. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
NVIDIA CORPORATION | 5/16/2018 | 67066G104 | NVDA |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Director: Robert K. Burgess | MGMT |
FOR | FOR | 1B. Election of Director: Tench Coxe | MGMT |
FOR | FOR | 1C. Election of Director: Persis S. Drell | MGMT |
FOR | FOR | 1D. Election of Director: James C. Gaither | MGMT |
FOR | FOR | 1E. Election of Director: Jen-Hsun Huang | MGMT |
FOR | FOR | 1F. Election of Director: Dawn Hudson | MGMT |
FOR | FOR | 1G. Election of Director: Harvey C. Jones | MGMT |
FOR | FOR | 1H. Election of Director: Michael G. McCaffery | MGMT |
FOR | FOR | 1I. Election of Director: Mark L. Perry | MGMT |
FOR | FOR | 1J. Election of Director: A. Brooke Seawell | MGMT |
FOR | FOR | 1K. Election of Director: Mark A. Stevens | MGMT |
FOR | FOR | 2. Approval of our executive compensation. | MGMT |
FOR | FOR | 3. Ratification of selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2019. | MGMT |
FOR | FOR | 4. Approval of an amendment and restatement of our Amended and Restated 2007 Equity Incentive Plan. | MGMT |
FOR | FOR | 5. Approval of an amendment and restatement of our Amended and Restated 2012 Employee Stock Purchase Plan. | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
THERMO FISHER SCIENTIFIC INC. | 5/23/2018 | 883556102 | TMO |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Director: Marc N. Casper | MGMT |
FOR | FOR | 1B. Election of Director: Nelson J. Chai | MGMT |
FOR | FOR | 1C. Election of Director: C. Martin Harris | MGMT |
FOR | FOR | 1D. Election of Director: Tyler Jacks | MGMT |
FOR | FOR | 1E. Election of Director: Judy C. Lewent | MGMT |
FOR | FOR | 1F. Election of Director: Thomas J. Lynch | MGMT |
FOR | FOR | 1G. Election of Director: Jim P. Manzi | MGMT |
FOR | FOR | 1H. Election of Director: Lars R. Sorensen | MGMT |
FOR | FOR | 1I. Election of Director: Scott M. Sperling | MGMT |
FOR | FOR | 1J. Election of Director: Elaine S. Ullian | MGMT |
FOR | FOR | 1K. Election of Director: Dion J. Weisler | MGMT |
FOR | FOR | 2. An advisory vote to approve named executive officer compensation. | MGMT |
FOR | FOR | 3. Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2018. | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
AMAZON.COM | 5/30/2018 | 023135106 | AMZN |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Director: Jeffrey P. Bezos | MGMT |
FOR | FOR | 1B. Election of Director: Tom A. Alberg | MGMT |
FOR | FOR | 1C. Election of Director: Jamie S. Gorelick | MGMT |
FOR | FOR | 1D. Election of Director: Daniel P. Huttenlocher | MGMT |
FOR | FOR | 1E. Election of Director: Judith A. McGrath | MGMT |
FOR | FOR | 1F. Election of Director: Jonathan J. Rubinstein | MGMT |
FOR | FOR | 1G. Election of Director: Thomas O. Ryder | MGMT |
FOR | FOR | 1H. Election of Director: Patricia Q. Stonesifer | MGMT |
FOR | FOR | 1I. Election of Director: Wendell P. Weeks | MGMT |
FOR | FOR | 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | MGMT |
FOR | FOR | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | MGMT |
AGAINST | AGAINST | 4. SHAREHOLDER PROPOSAL REGARDING DIVERSE BOARD CANDIDATES | SHRHLDR |
AGAINST | AGAINST | 5. SHAREHOLDER PROPOSAL REGARDING A POLICY TO REQUIRE AN INDEPENDENT BOARD CHAIR | SHRHLDR |
AGAINST | AGAINST | 6. SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
TWITTER, INC. | 5/30/2018 | 90184L102 | TWTR |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Director: Martha Lane Fox | MGMT |
FOR | FOR | 1B. Election of Director: David Rosenblatt | MGMT |
FOR | FOR | 1C. Election of Director: Evan Williams | MGMT |
FOR | FOR | 1D. Election of Director: Debra Lee | MGMT |
FOR | FOR | 2. To approve, on an advisory basis, the compensation of our named executive officers. | MGMT |
FOR | FOR | 3. Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2018. | MGMT |
AGAINST | AGAINST | 4. A stockholder proposal regarding the formation of a public policy committee of the Board of Directors. | SHRHLDR |
AGAINST | AGAINST | 5. A stockholder proposal regarding a report on our content enforcement policies. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
UNITEDHEALTH GROUP INC. | 6/4/2018 | 91324P102 | UNH |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Director: William C. Ballard, Jr. | MGMT |
FOR | FOR | 1B. Election of Director: Richard T. Burke | MGMT |
FOR | FOR | 1C. Election of Director: Timothy P. Flynn | MGMT |
FOR | FOR | 1D. Election of Director: Stephen J. Hemsley | MGMT |
FOR | FOR | 1E. Election of Director: Michele J. Hooper | MGMT |
FOR | FOR | 1F. Election of Director: F. William McNabb III | MGMT |
FOR | FOR | 1G. Election of Director: Valerie C. Montgomery Rice, M.D. | MGMT |
FOR | FOR | 1H. Election of Director: Glenn M. Renwick | MGMT |
FOR | FOR | 1I. Election of Director: Kenneth I. Shine, M.D. | MGMT |
FOR | FOR | 1J. Election of Director: David S. Wichmann | MGMT |
FOR | FOR | 1K. Election of Director: Gail R. Wilensky, Ph.D. | MGMT |
FOR | FOR | 2. Advisory approval of the Company's executive compensation. | MGMT |
FOR | FOR | 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, 2018. | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
SALESFORCE.COM | 6/12/2018 | 79466L302 | CRM |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Director: Marc Benioff | MGMT |
FOR | FOR | 1B. Election of Director: Keith Block | MGMT |
FOR | FOR | 1C. Election of Director: Craig Conway | MGMT |
FOR | FOR | 1D. Election of Director: Alan Hassenfeld | MGMT |
FOR | FOR | 1E. Election of Director: Neelie Kroes | MGMT |
FOR | FOR | 1F. Election of Director: Colin Powell | MGMT |
FOR | FOR | 1G. Election of Director: Sanford Robertson | MGMT |
FOR | FOR | 1H. Election of Director: John V. Roos | MGMT |
FOR | FOR | 1I. Election of Director: Bernard Tyson | MGMT |
FOR | FOR | 1J. Election of Director: Robin Washington | MGMT |
FOR | FOR | 1K. Election of Director: Maynard Webb | MGMT |
FOR | FOR | 1L. Election of Director: Susan Wojcicki | MGMT |
FOR | FOR | 2. Amendment and restatement of our Certificate of Incorporation to allow stockholders to request special meetings of the stockholders. | MGMT |
FOR | FOR | 3. Amendment and restatement of our 2013 Equity Incentive Plan to, among other things, increase the number of shares authorized for issuance by 40 million shares. | MGMT |
FOR | FOR | 4. Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2019. | MGMT |
FOR | FOR | 5. An advisory vote to approve the fiscal 2018 compensation of our named executive officers. | MGMT |
AGAINST | AGAINST | 6. A stockholder proposal requesting the elimination of supermajority voting requirements. | SHRHLDR |
AGAINST | AGAINST | 7. A stockholder proposal requesting a report on Salesforce's criteria for investing in, operating in and withdrawing from high-risk regions. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
ACTIVISION BLIZZARD, INC. | 6/26/2018 | 00507V109 | ATVI |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Director: Reveta Bowers | MGMT |
FOR | FOR | 1B. Election of Director: Robert Corti | MGMT |
FOR | FOR | 1C. Election of Director: Hendrik Hartong III | MGMT |
FOR | FOR | 1D. Election of Director: Brian Kelly | MGMT |
FOR | FOR | 1E. Election of Director: Robert Kotick | MGMT |
FOR | FOR | 1F. Election of Director: Barry Meyer | MGMT |
FOR | FOR | 1G. Election of Director: Robert Morgado | MGMT |
FOR | FOR | 1H. Election of Director: Peter Nolan | MGMT |
FOR | FOR | 1I. Election of Director: Casey Wasserman | MGMT |
FOR | FOR | 1J. Election of Director: Elaine Wynn | MGMT |
FOR | FOR | 2. To request advisory approval of our executive compensation. | MGMT |
FOR | FOR | 3. To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
MASTERCARD INC. | 6/26/2018 | 57636Q104 | MA |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of director: Richard Haythornthwaite | MGMT |
FOR | FOR | 1B. Election of director: Ajay Banga | MGMT |
FOR | FOR | 1C. Election of director: Silvio Barzi | MGMT |
FOR | FOR | 1D. Election of director: David R. Carlucci | MGMT |
FOR | FOR | 1E. Election of director: Richard K. Davis | MGMT |
FOR | FOR | 1F. Election of director: Steven J. Freiberg | MGMT |
FOR | FOR | 1G. Election of director: Julius Genachowski | MGMT |
FOR | FOR | 1H. Election of director: Choon Phong Goh | MGMT |
FOR | FOR | 1I. Election of director: Merit E. Janow | MGMT |
FOR | FOR | 1J. Election of director: Nancy Karch | MGMT |
FOR | FOR | 1K. Election of director: Oki Matsumoto | MGMT |
FOR | FOR | 1L. Election of director: Rima Qureshi | MGMT |
FOR | FOR | 1M. Election of director: Jose Octavio Reyes Lagunes | MGMT |
FOR | FOR | 1N. Election of director: Jackson Tai | MGMT |
FOR | FOR | 2. Advisory approval of Mastercard's executive compensation | MGMT |
FOR | FOR | 3. Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2018 | MGMT |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) Monetta Trust
By (Signature and Title)* /s/ Robert S. Bacarella
Robert S. Bacarella
Principal Executive Officer
Date August XX, 2018
* Print the name and title of each signing officer under his or her signature.