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, 2019
Date of reporting period: July 1, 2018 – June 30, 2019
Item 1. Proxy Voting Record.
Name of Fund: | Monetta Fund | ||
Period: | July 1, 2018 - June 30, 2019 | ||
Company Name | Meeting Date | CUSIP | Ticker |
ELECTRONIC ARTS INC. | 8/2/2018 | 285512109 | EA |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Director: Leonard S. Coleman | MGMT |
FOR | FOR | 1B. Election of Director: Jay C. Hoag | MGMT |
FOR | FOR | 1C. Election of Director: Jeffrey T. Huber | MGMT |
FOR | FOR | 1D. Election of Director: Lawrence F. Probst | MGMT |
FOR | FOR | 1E. Election of Director: Talbott Roche | MGMT |
FOR | FOR | 1F. Election of Director: Richard A. Simonson | MGMT |
FOR | FOR | 1G. Election of Director: Luis A. Ubinas | MGMT |
FOR | FOR | 1H. Election of Director: Heidi J. Ueberroth | MGMT |
FOR | FOR | 1I. Election of Director: Andrew Wilson | MGMT |
FOR | FOR | 2. Advisory vote on the compensation of the named executive officers. | MGMT |
FOR | FOR | 3. Ratification of the appointment of KPMG LLP as our independent public registered accounting firm for the fiscal year ending March 31, 2019. | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
MICROSOFT CORPORATION | 11/28/2018 | 594918104 | MSFT |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Director: William H. Gates lll | 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 |
FOR | FOR | 3. Ratification of Deloitte & Touche LLP as our independent auditor for fiscal year 2019 | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
MEDTRONIC PLC | 12/7/2018 | G5960L103 | MDT |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Director: Richard H. Anderson | MGMT |
FOR | FOR | 1B. Election of Director: Craig Arnold | MGMT |
FOR | FOR | 1C. Election of Director: Scott C. Donnelly | MGMT |
FOR | FOR | 1D. Election of Director: Randall J. Hogan III | MGMT |
FOR | FOR | 1E. Election of Director: Omar Ishrak | MGMT |
FOR | FOR | 1F. Election of Director: Michael O. Leavitt | MGMT |
FOR | FOR | 1G. Election of Director: James T. Lenehan | MGMT |
FOR | FOR | 1H. Election of Director: Elizabeth Nabel, M.D. | MGMT |
FOR | FOR | 1I. Election of Director: Denise M. O'Leary | MGMT |
FOR | FOR | 1J. Election of Director: Kendall J. Powell | MGMT |
FOR | FOR | 2. To ratify, in a non-binding vote, the re-appointment of PricewaterhouseCoopers LLP as Medtronic's independent auditor for fiscal year 2019 and authorize the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. | MGMT |
FOR | FOR | 3. To approve in a non-binding advisory vote, named executive officer compensation (a "Say-on-Pay" vote). | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
PALO ALTO NETWORKS, INC. | 12/7/2018 | 697435105 | PANW |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Class I Director: John M. Donovan | MGMT |
FOR | FOR | 1B. Election of Class I Director: Mary Pat McCarthy | MGMT |
FOR | FOR | 1C. Election of Class I Director: Nir Zuk | MGMT |
FOR | FOR | 2. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending July 31, 2019. | MGMT |
FOR | FOR | 3. To approve, on an advisory basis, the compensation of our named executive officers. | MGMT |
FOR | FOR | 4. To approve, on an advisory basis, the frequency of holding future advisory votes on executive compensation. | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
CENTENE CORP. | 1/22/2019 | 15135B101 | CNC |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1. Approval of an Amendment to the Company's Certificate of Incorporation to Increase the Number of Authorized Shares of Common Stock. | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
COSTCO WHOLESALE CORP. | 1/24/2019 | 22160K105 | COST |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | DIRECTOR | MGMT |
FOR | FOR | 1.01 Hamilton E. James | MGMT |
FOR | FOR | 1.02 John W. Stanton | MGMT |
FOR | FOR | 1.03 Mary A. Wilderotter | MGMT |
FOR | FOR | 2. Ratification of selection of independent auditors. | MGMT |
FOR | FOR | 3. Approval, on an advisory basis, of executive compensation. | MGMT |
FOR | FOR | 4. Approval of adoption of the 2019 Incentive Plan. | MGMT |
FOR | FOR | 5. Approval to amend Articles of Incorporation to declassify the Board and provide for annual election of directors. | MGMT |
FOR | FOR | 6. Approval to amend Articles of Incorporation to eliminate supermajority vote requirement. | MGMT |
AGAINST | AGAINST | 7. Shareholder proposal regarding prison labor. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
VISA INC. | 1/29/2019 | 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: Alfred F. Kelly, Jr. | MGMT |
FOR | FOR | 1E. Election of Director: John F. Lundgren | MGMT |
FOR | FOR | 1F. Election of Director: Robert W. Matschullat | MGMT |
FOR | FOR | 1G. Election of Director: Denise M. Morrison | 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 2019 fiscal year. | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
APPLE INC. | 3/1/2019 | 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 2019 | MGMT |
FOR | FOR | 3. Advisory vote to approve executive compensation | MGMT |
AGAINST | AGAINST | 4. A shareholder proposal entitled "Shareholder Proxy Access Amendments" | SHRHLDR |
AGAINST | AGAINST | 5. A shareholder proposal entitled "True Diversity Board Policy" | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
The Walt Disney Company | 3/7/2019 | 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: Francis A. deSouza | MGMT |
FOR | FOR | 1e. Election of Director: Michael Froman | 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: Mark G. Parker | MGMT |
FOR | FOR | 1i. Election of Director: Derica W. Rice | MGMT |
FOR | FOR | 2. To ratify the appointment of PricewaterhouseCoopers LLP as the Company's registered public accountants for fiscal 2019. | MGMT |
FOR | FOR | 3. To approve the advisory resolution on executive compensation. | MGMT |
AGAINST | AGAINST | 4. Shareholder proposal requesting an annual report disclosing information regarding the Company's lobbying policies and activities. | SHRHLDR |
AGAINST | AGAINST | 5. Shareholder proposal requesting a report on use of additional cyber security and data privacy metrics in determining compensation of senior executives. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
Starbucks Corporation | 3/20/2019 | 855244109 | SBUX |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1a. Election of Director: Rosalind G. Brewer | MGMT |
FOR | FOR | 1b. Election of Director: Mary N. Dillon | MGMT |
FOR | FOR | 1c. Election of Director: Mellody Hobson | MGMT |
FOR | FOR | 1d. Election of Director: Kevin R. Johnson | MGMT |
FOR | FOR | 1e. Election of Director: Jorgen Vig Knudstorp | MGMT |
FOR | FOR | 1f. Election of Director: Satya Nadella | MGMT |
FOR | FOR | 1g. Election of Director: Joshua Cooper Ramo | MGMT |
FOR | FOR | 1h. Election of Director: Clara Shih | MGMT |
FOR | FOR | 1i. Election of Director: Javier G. Teruel | MGMT |
FOR | FOR | 1j. Election of Director: Myron E. Ullman, III | MGMT |
FOR | FOR | 2. Advisory resolution to approve our executive officer compensation. | MGMT |
FOR | FOR | 3. Ratification of selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2019. | MGMT |
AGAINST | AGAINST | 4. True Diversity Board Policy | SHRHLDR |
AGAINST | AGAINST | 5. Report on Sustainable Packaging | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
ADOBE INC | 4/11/2019 | 00724f101 | ADBE |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1a. Election of Director: Amy Banse | MGMT |
FOR | FOR | 1b. Election of Director: Frank Calderoni | MGMT |
FOR | FOR | 1c. Election of Director: James Daley | MGMT |
FOR | FOR | 1d. Election of Director: Laura Desmond | MGMT |
FOR | FOR | 1e. Election of Director: Charles Geschke | MGMT |
FOR | FOR | 1f. Election of Director: Shantanu Narayen | MGMT |
FOR | FOR | 1g. Election of Director: Kathleen Oberg | MGMT |
FOR | FOR | 1h. Election of Director: Dheeraj Pandey | MGMT |
FOR | FOR | 1i. Election of Director: David Ricks | MGMT |
FOR | FOR | 1j. Election of Director: Daniel Rosensweig | MGMT |
FOR | FOR | 1k. Election of Director: John Warnock | MGMT |
FOR | FOR | 2 Approve the 2019 Equity Incentive Plan to replace our 2003 Equity Incentive Plan. | MGMT |
FOR | FOR | 3 Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending on November 29, 2019. | MGMT |
FOR | FOR | 4 Approve, on an advisory basis, the compensation of our named executive officers. | MGMT |
AGAINST | AGAINST | 5 Consider and vote upon one stockholder proposal. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
CENTENE CORP. | 4/23/2019 | 15135B101 | CNC |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Director: Orlando Ayala | MGMT |
FOR | FOR | 1B. Election of Director: John R. Roberts | MGMT |
FOR | FOR | 1C. Election of Director: Tommy G. Thompson | 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, 2019. | MGMT |
AGAINST | AGAINST | 4 THE STOCKHOLDER PROPOSAL REQUESTING POLITICAL SPENDING DISCLOSURES AS DESCRIBED IN THE PROXY STATEMENT. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
Bank of America Corporation | 4/24/2019 | 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: Clayton S. Rose | MGMT |
FOR | FOR | 1m. Election of Director: Michael D. White | MGMT |
FOR | FOR | 1n. Election of Director: Thomas D. Woods | MGMT |
FOR | FOR | 1o. Election of Director: R. David Yost | MGMT |
FOR | FOR | 1p. 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 2019. | MGMT |
FOR | FOR | 4. Amending the Bank of America Corporation Key Employee Equity Plan. | MGMT |
AGAINST | AGAINST | 5. Report Concerning Gender Pay Equity. | SHRHLDR |
AGAINST | AGAINST | 6. Right to Act by Written Consent. | SHRHLDR |
AGAINST | AGAINST | 7. Enhance Shareholder Proxy Access. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
Intuitive Surgical, Inc. | 4/25/2019 | 46120E602 | ISRG |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1a. Election of Director: Craig H. Barratt, Ph.D. | MGMT |
FOR | FOR | 1b. Election of Director: Gary S. Guthart, Ph.D. | MGMT |
FOR | FOR | 1c. Election of Director: Amal M. Johnson | MGMT |
FOR | FOR | 1d. Election of Director: Don R. Kania, Ph.D. | MGMT |
FOR | FOR | 1e. Election of Director: Keith R. Leonard, Jr. | MGMT |
FOR | FOR | 1f. Election of Director: Alan J. Levy, Ph.D. | MGMT |
FOR | FOR | 1g. Election of Director: Jami Dover Nachtsheim | MGMT |
FOR | FOR | 1h. Election of Director: Mark J. Rubash | MGMT |
FOR | FOR | 1i. Election of Director: Lonnie M. Smith | MGMT |
FOR | FOR | 2. To approve, by advisory vote, the compensation of the Company's Named Executive Officers. | MGMT |
FOR | FOR | 3. The ratification of appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. | MGMT |
FOR | FOR | 4. To approve the amendment and restatement of the 2010 Incentive Award Plan. | MGMT |
AGAINST | AGAINST | 5. A stockholder proposal entitled "Simple Majority Vote." | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
AT&T Inc. | 4/26/2019 | 00206R102 | T |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1a. Election of Director: Randall L. Stephenson | MGMT |
FOR | FOR | 1b. Election of Director: Samuel A. Di Piazza, Jr. | MGMT |
FOR | FOR | 1c. Election of Director: Richard W. Fisher | MGMT |
FOR | FOR | 1d. Election of Director: Scott T. Ford | MGMT |
FOR | FOR | 1e. Election of Director: Glenn H. Hutchins | MGMT |
FOR | FOR | 1f. Election of Director: William E. Kennard | MGMT |
FOR | FOR | 1g. Election of Director: Michael B. McCallister | MGMT |
FOR | FOR | 1h. Election of Director: Beth E. Mooney | MGMT |
FOR | FOR | 1i. Election of Director: Matthew K. Rose | MGMT |
FOR | FOR | 1j. Election of Director: Cynthia B. Taylor | MGMT |
FOR | FOR | 1k. Election of Director: Laura D'Andrea Tyson | MGMT |
FOR | FOR | 1l. Election of Director: Geoffrey Y. Yang | MGMT |
FOR | FOR | 2. Ratification of appointment of independent auditors. | MGMT |
FOR | FOR | 3. Advisory approval of executive compensation. | MGMT |
AGAINST | AGAINST | 4. Independent Chair. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
The Boeing Company | 4/29/2019 | 097023105 | BA |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1a. Election of Director: Robert A. Bradway | MGMT |
FOR | FOR | 1b. Election of Director: David L. Calhoun | MGMT |
FOR | FOR | 1c. Election of Director: Arthur D. Collins Jr. | MGMT |
FOR | FOR | 1d. Election of Director: Edmund P. Giambastiani Jr. | MGMT |
FOR | FOR | 1e. Election of Director: Lynn J. Good | MGMT |
FOR | FOR | 1f. Election of Director: Nikki R. Haley | MGMT |
FOR | FOR | 1g. Election of Director: Lawrence W. Kellner | MGMT |
FOR | FOR | 1h. Election of Director: Caroline B. Kennedy | MGMT |
FOR | FOR | 1i. Election of Director: Edward M. Liddy | MGMT |
FOR | FOR | 1j. Election of Director: Dennis A. Muilenburg | MGMT |
FOR | FOR | 1k. Election of Director: Susan C. Schwab | MGMT |
FOR | FOR | 1l. Election of Director: Ronald A. Williams | MGMT |
FOR | FOR | 1m. Election of Director: Mike S. Zafirovski | MGMT |
FOR | FOR | 2. Approve, on an Advisory Basis, Named Executive Officer Compensation. | MGMT |
FOR | FOR | 3. Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2019. | MGMT |
AGAINST | AGAINST | 4. Additional Report on Lobbying Activities. | SHRHLDR |
AGAINST | AGAINST | 5. Impact of Share Repurchases on Performance Metrics. | SHRHLDR |
AGAINST | AGAINST | 6. Independent Board Chairman. | SHRHLDR |
AGAINST | AGAINST | 7. Remove Size Limit on Proxy Access Group. | SHRHLDR |
AGAINST | AGAINST | 8. Mandatory Retention of Significant Stock by Executives | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
EOG Resources, Inc. | 4/29/2019 | 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: Julie J. Robertson | MGMT |
FOR | FOR | 1g. Election of Director: Donald F. Textor | MGMT |
FOR | FOR | 1h. Election of Director: William R. Thomas | MGMT |
FOR | FOR | 2. To ratify the appointment by the Audit Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2019. | MGMT |
FOR | FOR | 3. To approve, by non-binding vote, the compensation of the Company's named executive officers. | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
Boston Scientific Corporation | 5/9/2019 | 101137107 | BSX |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1a. Election of Director: Nelda J. Connors | MGMT |
FOR | FOR | 1b. Election of Director: Charles J. Dockendorff | MGMT |
FOR | FOR | 1c. Election of Director: Yoshiaki Fujimori | MGMT |
FOR | FOR | 1d. Election of Director: Donna A. James | MGMT |
FOR | FOR | 1e. Election of Director: Edward J. Ludwig | MGMT |
FOR | FOR | 1f. Election of Director: Stephen P. MacMillan | MGMT |
FOR | FOR | 1g. Election of Director: Michael F. Mahoney | MGMT |
FOR | FOR | 1h. Election of Director: David J. Roux | MGMT |
FOR | FOR | 1i. Election of Director: John E. Sununu | MGMT |
FOR | FOR | 1j. Election of Director: Ellen M. Zane | MGMT |
FOR | FOR | 2. To approve, on a non-binding, advisory basis, named executive officer compensation. | MGMT |
FOR | FOR | 3. To approve an amendment and restatement of our By-Laws to provide for a majority vote standard in uncontested director elections. | MGMT |
FOR | FOR | 4. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2019 fiscal year. | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
Waste Management, Inc. | 5/14/2019 | 94106L109 | WM |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1a. Election of Director: Frank M. Clark, Jr. | MGMT |
FOR | FOR | 1b. Election of Director: James C. Fish, Jr. | MGMT |
FOR | FOR | 1c. Election of Director: Andrés R. Gluski | MGMT |
FOR | FOR | 1d. Election of Director: Patrick W. Gross | MGMT |
FOR | FOR | 1e. Election of Director: Victoria M. Holt | MGMT |
FOR | FOR | 1f. Election of Director: Kathleen M. Mazzarella | MGMT |
FOR | FOR | 1g. Election of Director: John C. Pope | MGMT |
FOR | FOR | 1h. 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 2019. | 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 |
Advanced Micro Devices, Inc. | 5/15/2019 | 007903107 | AMD |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1a. Election of Director: John E. Caldwell | MGMT |
FOR | FOR | 1b. Election of Director: Nora M. Denzel | MGMT |
FOR | FOR | 1c. Election of Director: Mark Durcan | MGMT |
FOR | FOR | 1d. Election of Director: Joseph A. Householder | MGMT |
FOR | FOR | 1e. Election of Director: John W. Marren | MGMT |
FOR | FOR | 1f. Election of Director: Lisa T. Su | MGMT |
FOR | FOR | 1g. Election of Director: Abhi Y. Talwalkar | MGMT |
FOR | FOR | 2. Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the current fiscal year. | MGMT |
FOR | FOR | 3. Approval of the amendment and restatement of the Advanced Micro Devices, Inc. 2004 Equity Incentive Plan. | MGMT |
FOR | FOR | 4. Advisory vote to approve the executive compensation of our named executive officers. | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
Akamai Technologies, Inc. | 5/15/2019 | 00971T101 | AKAM |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1.1 Election of Director: Peter Thomas Killalea | MGMT |
FOR | FOR | 1.2 Election of Director: F. Thomson Leighton | MGMT |
FOR | FOR | 1.3 Election of Director: Jonathan Miller | MGMT |
FOR | FOR | 2. To approve amendments to the Akamai Technologies, Inc. 2013 Stock Incentive Plan. | MGMT |
FOR | FOR | 3. To approve, on an advisory basis, our named executive officer compensation. | MGMT |
FOR | FOR | 4. To ratify the selection of PricewaterhouseCoopers LLP as our independent auditors for the fiscal year ending December 31, 2019. | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
CVS Health Corporation | 5/16/2019 | 126650100 | CVS |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1a. Election of Director: Fernando Aguirre | MGMT |
FOR | FOR | 1b. Election of Director: Mark T. Bertolini | MGMT |
FOR | FOR | 1c. Election of Director: Richard M. Bracken | MGMT |
FOR | FOR | 1d. Election of Director: C. David Brown II | MGMT |
FOR | FOR | 1e. Election of Director: Alecia A. DeCoudreaux | MGMT |
FOR | FOR | 1f. Election of Director: Nancy-Ann M. DeParle | MGMT |
FOR | FOR | 1g. Election of Director: David W. Dorman | MGMT |
FOR | FOR | 1h. Election of Director: Roger N. Farah | MGMT |
FOR | FOR | 1i. Election of Director: Anne M. Finucane | MGMT |
FOR | FOR | 1j. Election of Director: Edward J. Ludwig | MGMT |
FOR | FOR | 1k. Election of Director: Larry J. Merlo | MGMT |
FOR | FOR | 1l. Election of Director: Jean-Pierre Millon | MGMT |
FOR | FOR | 1m. Election of Director: Mary L. Schapiro | MGMT |
FOR | FOR | 1n. Election of Director: Richard J. Swift | MGMT |
FOR | FOR | 1o. Election of Director: William C. Weldon | MGMT |
FOR | FOR | 1p. Election of Director: Tony L. White | MGMT |
FOR | FOR | 2. Proposal to ratify appointment of independent registered public accounting firm for 2019. | MGMT |
FOR | FOR | 3. Say on Pay, a proposal to approve, on an advisory basis, the Company's executive compensation. | MGMT |
AGAINST | AGAINST | 4. Stockholder proposal regarding exclusion of legal or compliance costs from financial performance adjustments for executive compensation. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
Union Pacific Corporation | 5/16/2019 | 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: William J. DeLaney | MGMT |
FOR | FOR | 1d. Election of Director: David B. Dillon | MGMT |
FOR | FOR | 1e. Election of Director: Lance M. Fritz | MGMT |
FOR | FOR | 1f. Election of Director: Deborah C. Hopkins | MGMT |
FOR | FOR | 1g. Election of Director: Jane H. Lute | MGMT |
FOR | FOR | 1h. Election of Director: Michael R. McCarthy | MGMT |
FOR | FOR | 1i. Election of Director: Thomas F. McLarty III | MGMT |
FOR | FOR | 1j. Election of Director: Bhavesh V. Patel | MGMT |
FOR | FOR | 1k. 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 2019. | 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 |
Amarin Corporation PLC | 5/20/2019 | 023111206 | AMRN |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1. To re-elect Mr. Jan van Heek as a director. | SHRHLDR |
FOR | FOR | 2. To re-elect Ms. Kristine Peterson as a director. | SHRHLDR |
FOR | FOR | 3. To hold an advisory (non-binding) vote to approve the compensation of the Company's "named executive officers" as described in full in the "Executive Compensation Discussion and Analysis" section, the tabular disclosure regarding such compensation, and the accompanying narrative disclosure on pages 25 to 55 of the accompanying Proxy Statement. | SHRHLDR |
FOR | FOR | 4. To appoint Ernst & Young LLP as auditors of the Company to hold office until the conclusion of the next general meeting at which accounts are laid before the Company and to authorize the Audit Committee of the Board of Directors of the Company to fix the auditors' remuneration as described in full on pages 9 to 10 of the accompanying Proxy Statement. | SHRHLDR |
AGAINST | FOR | 5. To generally and unconditionally reauthorize the Board of Directors of the Company to exercise all powers of the Company to allot shares in the Company or grant rights to subscribe for or to convert any security into shares of the Company up to an aggregate nominal amount of GBP 148,000,000 (being the aggregate nominal amount of GBP 125,000,000 in respect of ordinary shares and GBP 23,000,000 in respect of preference shares) as described in full on pages 11 to 12 of the accompanying Proxy Statement. | SHRHLDR |
AGAINST | FOR | 6. To, subject to the passing of Resolution No. 5, disapply statutory pre-emption rights otherwise applicable to shares in the Company allotted by the Board of Directors, up to an aggregate nominal amount of GBP 148,000,000 (being the aggregate nominal amount of GBP 125,000,000 in respect of ordinary shares and GBP 23,000,000 in respect of preference shares) as described in full on pages 13 to 14 of the accompanying Proxy Statement. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
JPMorgan Chase & Co. | 5/21/2019 | 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 | 2. Advisory resolution to approve executive compensation | MGMT |
FOR | FOR | 3. Ratification of independent registered public accounting firm | MGMT |
AGAINST | AGAINST | 4. Gender pay equity report | SHRHLDR |
AGAINST | AGAINST | 5. Enhance shareholder proxy access | SHRHLDR |
AGAINST | AGAINST | 6. Cumulative voting | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
Amazon.com, Inc. | 5/22/2019 | 023135106 | AMZN |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1a. Election of Director: Jeffrey P. Bezos | MGMT |
FOR | FOR | 1b. Election of Director: Rosalind G. Brewer | 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: Indra K. Nooyi | MGMT |
FOR | FOR | 1g. Election of Director: Jonathan J. Rubinstein | MGMT |
FOR | FOR | 1h. Election of Director: Thomas O. Ryder | MGMT |
FOR | FOR | 1i. Election of Director: Patricia Q. Stonesifer | MGMT |
FOR | FOR | 1j. 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 REQUESTING AN ANNUAL REPORT ON MANAGEMENT OF FOOD WASTE. | SHRHLDR |
AGAINST | AGAINST | 5. SHAREHOLDER PROPOSAL REQUESTING A REDUCTION IN THE OWNERSHIP THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS. | SHRHLDR |
AGAINST | AGAINST | 6. SHAREHOLDER PROPOSAL REQUESTING A BAN ON GOVERNMENT USE OF CERTAIN TECHNOLOGIES. | SHRHLDR |
AGAINST | AGAINST | 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON THE IMPACT OF GOVERNMENT USE OF CERTAIN TECHNOLOGIES. | SHRHLDR |
AGAINST | AGAINST | 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN PRODUCTS. | SHRHLDR |
AGAINST | AGAINST | 9. SHAREHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIR POLICY. | SHRHLDR |
AGAINST | AGAINST | 10. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN EMPLOYMENT POLICIES. | SHRHLDR |
AGAINST | AGAINST | 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CLIMATE CHANGE TOPICS. | SHRHLDR |
AGAINST | AGAINST | 12. SHAREHOLDER PROPOSAL REQUESTING A BOARD IDEOLOGY DISCLOSURE POLICY. | SHRHLDR |
AGAINST | AGAINST | 13. SHAREHOLDER PROPOSAL REQUESTING CHANGES TO THE COMPANY'S GENDER PAY REPORTING. | SHRHLDR |
AGAINST | AGAINST | 14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON INTEGRATING CERTAIN METRICS INTO EXECUTIVE COMPENSATION. | SHRHLDR |
AGAINST | AGAINST | 15. SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
Illumina, Inc. | 5/29/2019 | 452327109 | ILMN |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Director: Frances Arnold, Ph.D. | MGMT |
FOR | FOR | 1B. Election of Director: Francis A. deSouza | MGMT |
FOR | FOR | 1C. Election of Director: Susan E. Siegel | MGMT |
FOR | FOR | 2. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2019. | MGMT |
FOR | FOR | 3. To approve, on an advisory basis, the compensation of the named executive officers as disclosed in the Proxy Statement. | MGMT |
FOR | FOR | 4. To approve an amendment to our Amended and Restated Certificate of Incorporation to declassify our Board of Directors. | MGMT |
AGAINST | AGAINST | 5. To approve, on an advisory basis, a stockholder proposal to enhance election-related disclosures. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
Facebook, Inc. | 5/30/2019 | 30303M102 | FB |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1. Election of Directors Peggy Alford Marc L. Andreessen Kenneth I. Chenault S. D. Desmond-Hellmann Sheryl K. Sandberg Peter A. Thiel Jeffrey D. Zients Mark Zuckerberg | MGMT |
FOR | FOR | 2. To ratify the appointment of Ernst & Young LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019. | MGMT |
FOR | FOR | 3. To approve, on a non-binding advisory basis, the compensation program for Facebook, Inc.'s named executive officers as disclosed in Facebook, Inc.'s proxy statement. | MGMT |
3 YEARS | 3 YEARS | 4. To vote, on a non-binding advisory basis, whether a non-binding advisory vote on the compensation program for Facebook, Inc.'s named executive officers should be held every one, two or three years. | MGMT |
AGAINST | AGAINST | 5. A stockholder proposal regarding change in stockholder voting. | SHRHLDR |
AGAINST | AGAINST | 6. A stockholder proposal regarding an independent chair. | SHRHLDR |
AGAINST | AGAINST | 7. A stockholder proposal regarding majority voting for directors. | SHRHLDR |
AGAINST | AGAINST | 8. A stockholder proposal regarding true diversity board policy. | SHRHLDR |
AGAINST | AGAINST | 9. A stockholder proposal regarding a content governance report. | SHRHLDR |
AGAINST | AGAINST | 10. A stockholder proposal regarding median gender pay gap. | SHRHLDR |
AGAINST | AGAINST | 11. A stockholder proposal regarding workforce diversity. | SHRHLDR |
AGAINST | AGAINST | 12. A stockholder proposal regarding strategic alternatives. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
UnitedHealth Group Incorporated | 6/3/2019 | 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: John H. Noseworthy, M.D. | MGMT |
FOR | FOR | 1i. Election of Director: Glenn M. Renwick | 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, 2019. | MGMT |
AGAINST | AGAINST | 4. The shareholder proposal set forth in the proxy statement requesting an amendment to the proxy access bylaw, if properly presented at the 2019 Annual Meeting of Shareholders. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
Ulta Beauty, Inc. | 6/5/2019 | 90384S303 | ULTA |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1. Election of Directors Sally E. Blount Mary N. Dillon Charles Heilbronn Michael R. MacDonald | MGMT |
FOR | FOR | 2. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year 2019, ending February 1, 2020 | MGMT |
FOR | FOR | 3. To vote on an advisory resolution to approve the Company's executive compensation | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
Comcast Corporation | 6/5/2019 | 20030N101 | CMCSA |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1. Election of Directors Kenneth J. Bacon Madeline S. Bell Sheldon M. Bonovitz Edward D. Breen Gerald L. Hassell Jeffrey A. Honickman Maritza G. Montiel Asuka Nakahara David C. Novak Brian L. Roberts | MGMT |
FOR | FOR | 2. Ratification of the appointment of our independent auditors | MGMT |
FOR | FOR | 3. Approval of Comcast Corporation 2019 Omnibus Sharesave Plan | MGMT |
FOR | FOR | 4. Advisory vote on executive compensation | MGMT |
AGAINST | AGAINST | 5. To require an independent board chairman | SHRHLDR |
AGAINST | AGAINST | 6. To provide a lobbying report | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
Devon Energy Corporation | 6/5/2019 | 25179M103 | DVN |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1. Election of Directors Barbara M. Baumann John E. Bethancourt Ann G. Fox David A. Hager Robert H. Henry Michael M. Kanovsky John Krenicki Jr. Robert A. Mosbacher Jr. Duane C. Radtke Keith O. Rattie Mary P. Ricciardello | MGMT |
FOR | FOR | 2. Ratify the appointment of the Company's Independent Auditors for 2019. | MGMT |
FOR | FOR | 3. Advisory Vote to Approve Executive Compensation. | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
Caterpillar Inc. | 6/12/2019 | 149123101 | CAT |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1a. Election of Director: Kelly A. Ayotte | MGMT |
FOR | FOR | 1b. Election of Director: David L. Calhoun | MGMT |
FOR | FOR | 1c. Election of Director: Daniel M. Dickinson | MGMT |
FOR | FOR | 1d. Election of Director: Juan Gallardo | MGMT |
FOR | FOR | 1e. Election of Director: Dennis A. Muilenburg | MGMT |
FOR | FOR | 1f. Election of Director: William A. Osborn | MGMT |
FOR | FOR | 1g. Election of Director: Debra L. Reed-Klages | MGMT |
FOR | FOR | 1h. Election of Director: Edward B. Rust, Jr. | MGMT |
FOR | FOR | 1i. Election of Director: Susan C. Schwab | MGMT |
FOR | FOR | 1j. Election of Director: D. James Umpleby III | MGMT |
FOR | FOR | 1k. Election of Director: Miles D. White | MGMT |
FOR | FOR | 1l. Election of Director: Rayford Wilkins, Jr. | MGMT |
FOR | FOR | 2. Ratify the appointment of independent registered public accounting firm for 2019. | MGMT |
FOR | FOR | 3. Advisory vote to approve executive compensation. | MGMT |
AGAINST | AGAINST | 4. Shareholder Proposal - Amend proxy access to remove resubmission threshold. | SHRHLDR |
AGAINST | AGAINST | 5. Shareholder Proposal - Report on activities in conflict-affected areas. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
Caesars Entertainment Corporation | 6/24/2019 | 127686103 | CZR |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1a. Election of Director: Thomas Benninger | MGMT |
FOR | FOR | 1b. Election of Director: Juliana Chugg | MGMT |
FOR | FOR | 1c. Election of Director: Keith Cozza | MGMT |
FOR | FOR | 1d. Election of Director: John Dionne | MGMT |
FOR | FOR | 1e. Election of Director: James Hunt | MGMT |
FOR | FOR | 1f. Election of Director: Courtney Mather | MGMT |
FOR | FOR | 1g. Election of Director: Anthony Rodio | MGMT |
FOR | FOR | 1h. Election of Director: Richard Schifter | MGMT |
FOR | FOR | 2. To approve, on an advisory, non-binding basis, named executive officer compensation. | MGMT |
1 YEAR | 1 YEAR | 3. To select, on an advisory, non binding basis, the frequency of future advisory votes on named executive officer compensation. | MGMT |
FOR | FOR | 4. To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. | MGMT |
FOR | FOR | 5. To approve a proposed amendment to the Company's Charter to enable shareholders who beneficially own at least 15% of the Company's outstanding common stock to call special meetings. | MGMT |
FOR | FOR | 6. To approve a proposed amendment to the Company's Charter to restrict the Company's ability to adopt any "rights plan" or "poison pill". | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
Mastercard Incorporated | 6/25/2019 | 5763Q104 | 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: David R. Carlucci | MGMT |
FOR | FOR | 1d. Election of director: Richard K. Davis | MGMT |
FOR | FOR | 1e. Election of director: Steven J. Freiberg | MGMT |
FOR | FOR | 1f. Election of director: Julius Genachowski | MGMT |
FOR | FOR | 1g. Election of director: Choon Phong Goh | MGMT |
FOR | FOR | 1h. Election of director: Merit E. Janow | MGMT |
FOR | FOR | 1i. Election of director: Oki Matsumoto | MGMT |
FOR | FOR | 1j. Election of director: Youngme Moon | MGMT |
FOR | FOR | 1k. Election of director: Rima Qureshi | MGMT |
FOR | FOR | 1l. Election of director: José Octavio Reyes Lagunes | MGMT |
FOR | FOR | 1m. Election of director: Gabrielle Sulzberger | MGMT |
FOR | FOR | 1n. Election of director: Jackson Tai | MGMT |
FOR | FOR | 1o. Election of director: Lance Uggla | 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 2019 | MGMT |
AGAINST | AGAINST | 4. Consideration of a stockholder proposal on gender pay gap | SHRHLDR |
AGAINST | AGAINST | 5. Consideration of a stockholder proposal on creation of a human rights committee | SHRHLDR |
Name of Fund: | Monetta Core Growth Fund | ||
Period: | July 1, 2018 - June 30, 2019 | ||
Company Name | Meeting Date | CUSIP | Ticker |
ELECTRONIC ARTS INC. | 8/2/2018 | 285512109 | EA |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Director: Leonard S. Coleman | MGMT |
FOR | FOR | 1B. Election of Director: Jay C. Hoag | MGMT |
FOR | FOR | 1C. Election of Director: Jeffrey T. Huber | MGMT |
FOR | FOR | 1D. Election of Director: Lawrence F. Probst | MGMT |
FOR | FOR | 1E. Election of Director: Talbott Roche | MGMT |
FOR | FOR | 1F. Election of Director: Richard A. Simonson | MGMT |
FOR | FOR | 1G. Election of Director: Luis A. Ubinas | MGMT |
FOR | FOR | 1H. Election of Director: Heidi J. Ueberroth | MGMT |
FOR | FOR | 1I. Election of Director: Andrew Wilson | MGMT |
FOR | FOR | 2. Advisory vote on the compensation of the named executive officers. | MGMT |
FOR | FOR | 3. Ratification of the appointment of KPMG LLP as our independent public registered accounting firm for the fiscal year ending March 31, 2019. | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
MICROSOFT CORPORATION | 11/28/2018 | 594918104 | MSFT |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Director: William H. Gates lll | 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 |
FOR | FOR | 3. Ratification of Deloitte & Touche LLP as our independent auditor for fiscal year 2019 | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
VISA INC. | 1/29/2019 | 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: Alfred F. Kelly, Jr. | MGMT |
FOR | FOR | 1E. Election of Director: John F. Lundgren | MGMT |
FOR | FOR | 1F. Election of Director: Robert W. Matschullat | MGMT |
FOR | FOR | 1G. Election of Director: Denise M. Morrison | 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 2019 fiscal year. | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
COSTCO WHOLESALE CORP. | 1/24/2019 | 22160K105 | COST |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | DIRECTOR | MGMT |
FOR | FOR | 1.01 Hamilton E. James | MGMT |
FOR | FOR | 1.02 John W. Stanton | MGMT |
FOR | FOR | 1.03 Mary A. Wilderotter | MGMT |
FOR | FOR | 2. Ratification of selection of independent auditors. | MGMT |
FOR | FOR | 3. Approval, on an advisory basis, of executive compensation. | MGMT |
FOR | FOR | 4. Approval of adoption of the 2019 Incentive Plan. | MGMT |
FOR | FOR | 5. Approval to amend Articles of Incorporation to declassify the Board and provide for annual election of directors. | MGMT |
FOR | FOR | 6. Approval to amend Articles of Incorporation to eliminate supermajority vote requirement. | MGMT |
AGAINST | AGAINST | 7. Shareholder proposal regarding prison labor. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
APPLE INC. | 3/1/2019 | 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 2019 | MGMT |
FOR | FOR | 3. Advisory vote to approve executive compensation | MGMT |
AGAINST | AGAINST | 4. A shareholder proposal entitled "Shareholder Proxy Access Amendments" | SHRHLDR |
AGAINST | AGAINST | 5. A shareholder proposal entitled "True Diversity Board Policy" | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
SCHLUMBERGER LIMITED | 4/3/2019 | 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: Paal Kibsgaard | MGMT |
FOR | FOR | 1d. Election of Director: Nikolay Kudryavtsev | MGMT |
FOR | FOR | 1e. Election of Director: Tatiana A. Mitrova | MGMT |
FOR | FOR | 1f. Election of Director: Indra K. Nooyi | MGMT |
FOR | FOR | 1g. Election of Director: Lubna S. Olayan | MGMT |
FOR | FOR | 1h. Election of Director: Mark G. Papa | MGMT |
FOR | FOR | 1i. Election of Director: Leo Rafael Reif | MGMT |
FOR | FOR | 1j. Election of Director: Henri Seydoux | MGMT |
FOR | FOR | 2. Approval of the advisory resolution to approve our executive compensation. | MGMT |
FOR | FOR | 3. Approval of our consolidated balance sheet as of December 31, 2018; our consolidated statement of income for the year ended December 31, 2018; and our Board of Directors' declarations of dividends in 2018, as reflected in our 2018 Annual Report to Stockholders. | MGMT |
FOR | FOR | 4. Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditors for 2019. | MGMT |
FOR | FOR | 5. Approval of an amended and restated 2004 Stock and Deferral Plan for Non-Employee Directors. | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
ADOBE INC | 4/11/2019 | 00724f101 | ADBE |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1a. Election of Director: Amy Banse | MGMT |
FOR | FOR | 1b. Election of Director: Frank Calderoni | MGMT |
FOR | FOR | 1c. Election of Director: James Daley | MGMT |
FOR | FOR | 1d. Election of Director: Laura Desmond | MGMT |
FOR | FOR | 1e. Election of Director: Charles Geschke | MGMT |
FOR | FOR | 1f. Election of Director: Shantanu Narayen | MGMT |
FOR | FOR | 1g. Election of Director: Kathleen Oberg | MGMT |
FOR | FOR | 1h. Election of Director: Dheeraj Pandey | MGMT |
FOR | FOR | 1i. Election of Director: David Ricks | MGMT |
FOR | FOR | 1j. Election of Director: Daniel Rosensweig | MGMT |
FOR | FOR | 1k. Election of Director: John Warnock | MGMT |
FOR | FOR | 2 Approve the 2019 Equity Incentive Plan to replace our 2003 Equity Incentive Plan. | MGMT |
FOR | FOR | 3 Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending on November 29, 2019. | MGMT |
FOR | FOR | 4 Approve, on an advisory basis, the compensation of our named executive officers. | MGMT |
AGAINST | AGAINST | 5 Consider and vote upon one stockholder proposal. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
The Boeing Company | 4/29/2019 | 097023105 | BA |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1a. Election of Director: Robert A. Bradway | MGMT |
FOR | FOR | 1b. Election of Director: David L. Calhoun | MGMT |
FOR | FOR | 1c. Election of Director: Arthur D. Collins Jr. | MGMT |
FOR | FOR | 1d. Election of Director: Edmund P. Giambastiani Jr. | MGMT |
FOR | FOR | 1e. Election of Director: Lynn J. Good | MGMT |
FOR | FOR | 1f. Election of Director: Nikki R. Haley | MGMT |
FOR | FOR | 1g. Election of Director: Lawrence W. Kellner | MGMT |
FOR | FOR | 1h. Election of Director: Caroline B. Kennedy | MGMT |
FOR | FOR | 1i. Election of Director: Edward M. Liddy | MGMT |
FOR | FOR | 1j. Election of Director: Dennis A. Muilenburg | MGMT |
FOR | FOR | 1k. Election of Director: Susan C. Schwab | MGMT |
FOR | FOR | 1l. Election of Director: Ronald A. Williams | MGMT |
FOR | FOR | 1m. Election of Director: Mike S. Zafirovski | MGMT |
FOR | FOR | 2. Approve, on an Advisory Basis, Named Executive Officer Compensation. | MGMT |
FOR | FOR | 3. Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2019. | MGMT |
AGAINST | AGAINST | 4. Additional Report on Lobbying Activities. | SHRHLDR |
AGAINST | AGAINST | 5. Impact of Share Repurchases on Performance Metrics. | SHRHLDR |
AGAINST | AGAINST | 6. Independent Board Chairman. | SHRHLDR |
AGAINST | AGAINST | 7. Remove Size Limit on Proxy Access Group. | SHRHLDR |
AGAINST | AGAINST | 8. Mandatory Retention of Significant Stock by Executives | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
Bank of America Corporation | 4/24/2019 | 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: Clayton S. Rose | MGMT |
FOR | FOR | 1m. Election of Director: Michael D. White | MGMT |
FOR | FOR | 1n. Election of Director: Thomas D. Woods | MGMT |
FOR | FOR | 1o. Election of Director: R. David Yost | MGMT |
FOR | FOR | 1p. 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 2019. | MGMT |
FOR | FOR | 4. Amending the Bank of America Corporation Key Employee Equity Plan. | MGMT |
AGAINST | AGAINST | 5. Report Concerning Gender Pay Equity. | SHRHLDR |
AGAINST | AGAINST | 6. Right to Act by Written Consent. | SHRHLDR |
AGAINST | AGAINST | 7. Enhance Shareholder Proxy Access. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
Intuitive Surgical, Inc. | 4/25/2019 | 46120E602 | ISRG |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1a. Election of Director: Craig H. Barratt, Ph.D. | MGMT |
FOR | FOR | 1b. Election of Director: Gary S. Guthart, Ph.D. | MGMT |
FOR | FOR | 1c. Election of Director: Amal M. Johnson | MGMT |
FOR | FOR | 1d. Election of Director: Don R. Kania, Ph.D. | MGMT |
FOR | FOR | 1e. Election of Director: Keith R. Leonard, Jr. | MGMT |
FOR | FOR | 1f. Election of Director: Alan J. Levy, Ph.D. | MGMT |
FOR | FOR | 1g. Election of Director: Jami Dover Nachtsheim | MGMT |
FOR | FOR | 1h. Election of Director: Mark J. Rubash | MGMT |
FOR | FOR | 1i. Election of Director: Lonnie M. Smith | MGMT |
FOR | FOR | 2. To approve, by advisory vote, the compensation of the Company's Named Executive Officers. | MGMT |
FOR | FOR | 3. The ratification of appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. | MGMT |
FOR | FOR | 4. To approve the amendment and restatement of the 2010 Incentive Award Plan. | MGMT |
AGAINST | AGAINST | 5. A stockholder proposal entitled "Simple Majority Vote." | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
Union Pacific Corporation | 5/16/2019 | 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: William J. DeLaney | MGMT |
FOR | FOR | 1d. Election of Director: David B. Dillon | MGMT |
FOR | FOR | 1e. Election of Director: Lance M. Fritz | MGMT |
FOR | FOR | 1f. Election of Director: Deborah C. Hopkins | MGMT |
FOR | FOR | 1g. Election of Director: Jane H. Lute | MGMT |
FOR | FOR | 1h. Election of Director: Michael R. McCarthy | MGMT |
FOR | FOR | 1i. Election of Director: Thomas F. McLarty III | MGMT |
FOR | FOR | 1j. Election of Director: Bhavesh V. Patel | MGMT |
FOR | FOR | 1k. 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 2019. | 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 |
Amarin Corporation PLC | 5/20/2019 | 023111206 | AMRN |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1. To re-elect Mr. Jan van Heek as a director. | SHRHLDR |
FOR | FOR | 2. To re-elect Ms. Kristine Peterson as a director. | SHRHLDR |
FOR | FOR | 3. To hold an advisory (non-binding) vote to approve the compensation of the Company's "named executive officers" as described in full in the "Executive Compensation Discussion and Analysis" section, the tabular disclosure regarding such compensation, and the accompanying narrative disclosure on pages 25 to 55 of the accompanying Proxy Statement. | SHRHLDR |
FOR | FOR | 4. To appoint Ernst & Young LLP as auditors of the Company to hold office until the conclusion of the next general meeting at which accounts are laid before the Company and to authorize the Audit Committee of the Board of Directors of the Company to fix the auditors' remuneration as described in full on pages 9 to 10 of the accompanying Proxy Statement. | SHRHLDR |
AGAINST | FOR | 5. To generally and unconditionally reauthorize the Board of Directors of the Company to exercise all powers of the Company to allot shares in the Company or grant rights to subscribe for or to convert any security into shares of the Company up to an aggregate nominal amount of GBP 148,000,000 (being the aggregate nominal amount of GBP 125,000,000 in respect of ordinary shares and GBP 23,000,000 in respect of preference shares) as described in full on pages 11 to 12 of the accompanying Proxy Statement. | SHRHLDR |
AGAINST | FOR | 6. To, subject to the passing of Resolution No. 5, disapply statutory pre-emption rights otherwise applicable to shares in the Company allotted by the Board of Directors, up to an aggregate nominal amount of GBP 148,000,000 (being the aggregate nominal amount of GBP 125,000,000 in respect of ordinary shares and GBP 23,000,000 in respect of preference shares) as described in full on pages 13 to 14 of the accompanying Proxy Statement. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
JPMorgan Chase & Co. | 5/21/2019 | 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 | 2. Advisory resolution to approve executive compensation | MGMT |
FOR | FOR | 3. Ratification of independent registered public accounting firm | MGMT |
AGAINST | AGAINST | 4. Gender pay equity report | SHRHLDR |
AGAINST | AGAINST | 5. Enhance shareholder proxy access | SHRHLDR |
AGAINST | AGAINST | 6. Cumulative voting | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
Amazon.com, Inc. | 5/22/2019 | 023135106 | AMZN |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1a. Election of Director: Jeffrey P. Bezos | MGMT |
FOR | FOR | 1b. Election of Director: Rosalind G. Brewer | 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: Indra K. Nooyi | MGMT |
FOR | FOR | 1g. Election of Director: Jonathan J. Rubinstein | MGMT |
FOR | FOR | 1h. Election of Director: Thomas O. Ryder | MGMT |
FOR | FOR | 1i. Election of Director: Patricia Q. Stonesifer | MGMT |
FOR | FOR | 1j. 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 REQUESTING AN ANNUAL REPORT ON MANAGEMENT OF FOOD WASTE. | SHRHLDR |
AGAINST | AGAINST | 5. SHAREHOLDER PROPOSAL REQUESTING A REDUCTION IN THE OWNERSHIP THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS. | SHRHLDR |
AGAINST | AGAINST | 6. SHAREHOLDER PROPOSAL REQUESTING A BAN ON GOVERNMENT USE OF CERTAIN TECHNOLOGIES. | SHRHLDR |
AGAINST | AGAINST | 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON THE IMPACT OF GOVERNMENT USE OF CERTAIN TECHNOLOGIES. | SHRHLDR |
AGAINST | AGAINST | 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN PRODUCTS. | SHRHLDR |
AGAINST | AGAINST | 9. SHAREHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIR POLICY. | SHRHLDR |
AGAINST | AGAINST | 10. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN EMPLOYMENT POLICIES. | SHRHLDR |
AGAINST | AGAINST | 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CLIMATE CHANGE TOPICS. | SHRHLDR |
AGAINST | AGAINST | 12. SHAREHOLDER PROPOSAL REQUESTING A BOARD IDEOLOGY DISCLOSURE POLICY. | SHRHLDR |
AGAINST | AGAINST | 13. SHAREHOLDER PROPOSAL REQUESTING CHANGES TO THE COMPANY'S GENDER PAY REPORTING. | SHRHLDR |
AGAINST | AGAINST | 14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON INTEGRATING CERTAIN METRICS INTO EXECUTIVE COMPENSATION. | SHRHLDR |
AGAINST | AGAINST | 15. SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
UnitedHealth Group Incorporated | 6/3/2019 | 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: John H. Noseworthy, M.D. | MGMT |
FOR | FOR | 1i. Election of Director: Glenn M. Renwick | 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, 2019. | MGMT |
AGAINST | AGAINST | 4. The shareholder proposal set forth in the proxy statement requesting an amendment to the proxy access bylaw, if properly presented at the 2019 Annual Meeting of Shareholders. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
Mastercard Incorporated | 6/25/2019 | 5763Q104 | 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: David R. Carlucci | MGMT |
FOR | FOR | 1d. Election of director: Richard K. Davis | MGMT |
FOR | FOR | 1e. Election of director: Steven J. Freiberg | MGMT |
FOR | FOR | 1f. Election of director: Julius Genachowski | MGMT |
FOR | FOR | 1g. Election of director: Choon Phong Goh | MGMT |
FOR | FOR | 1h. Election of director: Merit E. Janow | MGMT |
FOR | FOR | 1i. Election of director: Oki Matsumoto | MGMT |
FOR | FOR | 1j. Election of director: Youngme Moon | MGMT |
FOR | FOR | 1k. Election of director: Rima Qureshi | MGMT |
FOR | FOR | 1l. Election of director: José Octavio Reyes Lagunes | MGMT |
FOR | FOR | 1m. Election of director: Gabrielle Sulzberger | MGMT |
FOR | FOR | 1n. Election of director: Jackson Tai | MGMT |
FOR | FOR | 1o. Election of director: Lance Uggla | 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 2019 | MGMT |
AGAINST | AGAINST | 4. Consideration of a stockholder proposal on gender pay gap | SHRHLDR |
AGAINST | AGAINST | 5. Consideration of a stockholder proposal on creation of a human rights committee | SHRHLDR |
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 8/15/19
* Print the name and title of each signing officer under his or her signature.