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, 2020
Date of reporting period: July 1, 2019 – June 30, 2020
Item 1. Proxy Voting Record.
Name of Fund: | Monetta Fund | ||
Period: | July 1, 2019 - June 30, 2020 | ||
Company Name | Meeting Date | CUSIP | Ticker |
Xilinx, Inc. | 8/8/2019 | 983919101 | XLNX |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1a. Election of Director: Dennis Segers | MGMT |
FOR | FOR | 1b. Election of Director: Raman K. Chitkara | MGMT |
FOR | FOR | 1c. Election of Director: Saar Gillai | MGMT |
FOR | FOR | 1d. Election of Director: Ronald S. Jankov | MGMT |
FOR | FOR | 1e. Election of Director: Mary Louise Krakauer | MGMT |
FOR | FOR | 1f. Election of Director: Thomas H. Lee | MGMT |
FOR | FOR | 1g. Election of Director: J. Michael Patterson | MGMT |
FOR | FOR | 1h. Election of Director: Victor Peng | MGMT |
FOR | FOR | 1i. Election of Director: Marshall C. Turner | MGMT |
FOR | FOR | 1j. Election of Director: Elizabeth W. Vanderslice | MGMT |
FOR | FOR | 2. Proposal to approve an amendment to the Company's 1990 Employee Qualified Stock Purchase Plan to increase the number of shares reserved for issuance thereunder by 2,000,000 shares. | MGMT |
FOR | FOR | 3. Proposal to approve an amendment to the Company's 2007 Equity Incentive Plan to increase the number of shares reserved for issuance thereunder by 6,000,000 shares. | MGMT |
FOR | FOR | 4. Proposal to approve, on an advisory basis, the compensation of the Company's named executive officers. | MGMT |
FOR | FOR | 5. Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered accounting firm for fiscal 2020. | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
FAF Government Obligations Fund - X | 8/29/2019 | 31846V336 | FGXXX |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1. Election of Directors: David K. Baumgardner Mark E. Gaumond Roger A. Gibson Jennifer J. McPeek C. David Myers Richard K. Riederer P. Kelly Tompkins | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
Nike, Inc. | 9/19/2019 | 654106103 | NKE |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1. Election of Directors: Alan B. Graf, Jr. Peter B. Henry Michelle A. Peluso | MGMT |
FOR | FOR | 2. To approve executive compensation by an advisory vote. | MGMT |
FOR | FOR | 3. To ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm. | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
Automatic Data Processing, Inc. | 11/12/2019 | 053015103 | ADP |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Director: Peter Bisson | MGMT |
FOR | FOR | 1B. Election of Director: Richard T. Clark | MGMT |
FOR | FOR | 1C. Election of Director: R. Glenn Hubbard | MGMT |
FOR | FOR | 1D. Election of Director: John P. Jones | MGMT |
FOR | FOR | 1E. Election of Director: Francine S. Katsoudas | MGMT |
FOR | FOR | 1F. Election of Director: Thomas J. Lynch | MGMT |
FOR | FOR | 1G. Election of Director: Scott F. Powers | MGMT |
FOR | FOR | 1H. Election of Director: William J. Ready | MGMT |
FOR | FOR | 1I. Election of Director: Carlos A. Rodriguez | MGMT |
FOR | FOR | 1J. Election of Director: Sandra S. Wijnberg | MGMT |
FOR | FOR | 2. Advisory Vote on Executive Compensation. | MGMT |
FOR | FOR | 3. Ratification of the Appointment of Auditors. | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
Microsoft Corporation | 12/4/2019 | 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: Sandra E. Peterson | MGMT |
FOR | FOR | 1G. Election of Director: Penny S. Pritzker | MGMT |
FOR | FOR | 1H. Election of Director: Charles W. Scharf | MGMT |
FOR | FOR | 1I. Election of Director: Arne M. Sorenson | MGMT |
FOR | FOR | 1J. Election of Director: John W. Stanton | MGMT |
FOR | FOR | 1K. Election of Director: John W. Thompson | MGMT |
FOR | FOR | 1L. Election of Director: Emma Walmsley | MGMT |
FOR | FOR | 1M. 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 2020 | MGMT |
AGAINST | AGAINST | 4. Shareholder Proposal - Report on Employee Representation on Board of Directors | SHRHLDR |
AGAINST | AGAINST | 5. Shareholder Proposal - Report on Gender Pay Gap | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
Medtronic PLC | 12/6/2019 | 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: Andrea J. Goldsmith, Ph.D. | MGMT |
FOR | FOR | 1E. Election of Director: Randall J. Hogan, III | MGMT |
FOR | FOR | 1F. Election of Director: Omar Ishrak | MGMT |
FOR | FOR | 1G. Election of Director: Michael O. Leavitt | MGMT |
FOR | FOR | 1H. Election of Director: James T. Lenehan | MGMT |
FOR | FOR | 1I. Election of Director: Geoffrey S. Martha | MGMT |
FOR | FOR | 1J. Election of Director: Elizabeth G. Nabel, M.D. | MGMT |
FOR | FOR | 1K. Election of Director: Denise M. O'Leary | MGMT |
FOR | FOR | 1L. Election of Director: Kendall J. Powell | MGMT |
FOR | FOR | 2. To ratify, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as Medtronic's independent auditor for fiscal year 2020 and to authorize, in a binding vote, 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 |
FOR | FOR | 4. To renew the Board's authority to issue shares. | MGMT |
FOR | FOR | 5. To renew the Board's authority to opt out of pre-emption rights. | MGMT |
FOR | FOR | 6. Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares. | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
Micron Technology, Inc. | 1/16/2020 | 595112103 | MU |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1.1 Election of Director: Robert L. Bailey | MGMT |
FOR | FOR | 1.2 Election of Director: Richard M. Beyer | MGMT |
FOR | FOR | 1.3 Election of Director: Steven J. Gomo | MGMT |
FOR | FOR | 1.4 Election of Director: Mary Pat McCarthy | MGMT |
FOR | FOR | 1.5 Election of Director: Sanjay Mehrotra | MGMT |
FOR | FOR | 1.6 Election of Director: Robert E. Switz | MGMT |
FOR | FOR | 1.7 Election of Director: MaryAnn Wright | MGMT |
FOR | FOR | 2. To approve a non-binding resolution to approve the compensation of our Named Executive Officers as described in the proxy statement. | MGMT |
FOR | FOR | 3. To ratify the appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the fiscal year ending September 3, 2020. | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
Costco Wholesale Corporation | 1/22/2020 | 22160K105 | COST |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1. DIRECTOR Susan L. Decker Richard A. Galanti Sally Jewell Charles T. Munger | 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 to amend Articles of Incorporation to permit removal of directors without cause. | MGMT |
AGAINST | AGAINST | 5. Shareholder proposal regarding a director skills matrix and disclosure of director ideological perspectives. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
Visa Inc. | 1/28/2020 | 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 Fernández-Carbajal | MGMT |
FOR | FOR | 1D. Election of Director: Alfred F. Kelly, Jr. | MGMT |
FOR | FOR | 1E. Election of Director: Ramon Laguarta | 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: Denise M. Morrison | MGMT |
FOR | FOR | 1I. Election of Director: Suzanne Nora Johnson | MGMT |
FOR | FOR | 1J. Election of Director: John A. C. Swainson | MGMT |
FOR | FOR | 1K. 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 2020 fiscal year. | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
Apple Inc. | 2/26/2020 | 037833100 | 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: Andrea Jung | MGMT |
FOR | FOR | 1E. Election of Director: Art Levinson | MGMT |
FOR | FOR | 1F. Election of Director: Ron Sugar | MGMT |
FOR | FOR | 1G. 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 2020 | 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 relating to sustainability and executive compensation | SHRHLDR |
AGAINST | AGAINST | 6. A shareholder proposal relating to policies on freedom of expression | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
Johnson Controls International PLC | 3/4/2020 | G51502105 | JCI |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Director: Jean Blackwell | MGMT |
FOR | FOR | 1B. Election of Director: Pierre Cohade | MGMT |
FOR | FOR | 1C. Election of Director: Michael E. Daniels | MGMT |
FOR | FOR | 1D. Election of Director: Juan Pablo del Valle Perochena | MGMT |
FOR | FOR | 1E. Election of Director: W. Roy Dunbar | MGMT |
FOR | FOR | 1F. Election of Director: Gretchen R. Haggerty | MGMT |
FOR | FOR | 1G. Election of Director: Simone Menne | MGMT |
FOR | FOR | 1H. Election of Director: George R. Oliver | MGMT |
FOR | FOR | 1I. Election of Director: Jürgen Tinggren | MGMT |
FOR | FOR | 1J. Election of Director: Mark Vergnano | MGMT |
FOR | FOR | 1K. Election of Director: R. David Yost | MGMT |
FOR | FOR | 1L. Election of Director: John D. Young | MGMT |
FOR | FOR | 2.A. To ratify the appointment of PricewaterhouseCoopers LLP as the independent auditors of the Company. | MGMT |
FOR | FOR | 2.B. To authorize the Audit Committee of the Board of Directors to set the auditors' remuneration. | MGMT |
FOR | FOR | 3. To authorize the Company and/or any subsidiary of the Company to make market purchases of Company shares. | MGMT |
FOR | FOR | 4. To determine the price range at which the Company can re-allot shares that it holds as treasury shares (Special Resolution). | MGMT |
FOR | FOR | 5. To approve, in a non-binding advisory vote, the compensation of the named executive officers. | MGMT |
FOR | FOR | 6. To approve the Directors' authority to allot shares up to approximately 33% of issued share capital. | MGMT |
FOR | FOR | 7. To approve the waiver of statutory pre-emption rights with respect to up to 5% of issued share capital (Special Resolution). | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
The Walt Disney Company | 3/11/2020 | 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 B.G. 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 2020. | MGMT |
FOR | FOR | 3. To approve the advisory resolution on executive compensation. | MGMT |
FOR | FOR | 4. To approve an amendment to the Company's Amended and Restated 2011 Stock Incentive Plan. | MGMT |
AGAINST | AGAINST | 5. Shareholder proposal requesting an annual report disclosing information regarding the Company's lobbying policies and activities. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
Starbucks Corporation | 3/18/2020 | 855244109 | SBUX |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Director: Richard E. Allison, Jr. | MGMT |
FOR | FOR | 1B. Election of Director: Rosalind G. Brewer | MGMT |
FOR | FOR | 1C. Election of Director: Andrew Campion | MGMT |
FOR | FOR | 1D. Election of Director: Mary N. Dillon | MGMT |
FOR | FOR | 1E. Election of Director: Isabel Ge Mahe | MGMT |
FOR | FOR | 1F. Election of Director: Mellody Hobson | MGMT |
FOR | FOR | 1G. Election of Director: Kevin R. Johnson | MGMT |
FOR | FOR | 1H. Election of Director: Jørgen Vig Knudstorp | MGMT |
FOR | FOR | 1I. Election of Director: Satya Nadella | MGMT |
FOR | FOR | 1J. Election of Director: Joshua Cooper Ramo | MGMT |
FOR | FOR | 1K. Election of Director: Clara Shih | MGMT |
FOR | FOR | 1L. Election of Director: Javier G. Teruel | MGMT |
FOR | FOR | 1M. 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 2020 | MGMT |
AGAINST | AGAINST | 4. EEO Policy Risk Report | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
Bank of America Corporation | 4/22/2020 | 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: Denise L. Ramos | MGMT |
FOR | FOR | 1M. Election of Director: Clayton S. Rose | MGMT |
FOR | FOR | 1N. Election of Director: Michael D. White | MGMT |
FOR | FOR | 1O. Election of Director: Thomas D. Woods | MGMT |
FOR | FOR | 1P. Election of Director: R. David Yost | MGMT |
FOR | FOR | 1Q. 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 2020. | MGMT |
AGAINST | AGAINST | 4. Make Shareholder Proxy Access More Accessible. | SHRHLDR |
AGAINST | AGAINST | 5. Adopt a New Shareholder Right - Written Consent | SHRHLDR |
AGAINST | AGAINST | 6. Report Concerning Gender/Racial Pay Equity. | SHRHLDR |
AGAINST | AGAINST | 7. Review of Statement of the Purpose of a Corporation and Report on Recommended Changes to Governance Documents, Policies, and Practices. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
Lockheed Martin Corporation | 4/23/2020 | 539830109 | LMT |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Director: Daniel F. Akerson | MGMT |
FOR | FOR | 1B. Election of Director: David B. Burritt | MGMT |
FOR | FOR | 1C. Election of Director: Bruce A. Carlson | MGMT |
FOR | FOR | 1D. Election of Director: Joseph F. Dunford, Jr. | MGMT |
FOR | FOR | 1E. Election of Director: James O. Ellis, Jr. | MGMT |
FOR | FOR | 1F. Election of Director: Thomas J. Falk | MGMT |
FOR | FOR | 1G. Election of Director: Ilene S. Gordon | MGMT |
FOR | FOR | 1H. Election of Director: Marillyn A. Hewson | MGMT |
FOR | FOR | 1I. Election of Director: Vicki A. Hollub | MGMT |
FOR | FOR | 1J. Election of Director: Jeh C. Johnson | MGMT |
FOR | FOR | 1K. Election of Director: Debra L. Reed-Klages | MGMT |
FOR | FOR | 1L. Election of Director: James D. Taiclet, Jr. | MGMT |
FOR | FOR | 2. Ratification of Appointment of Ernst & Young LLP as Independent Auditors for 2020. | MGMT |
FOR | FOR | 3. Advisory Vote to Approve the Compensation of our Named Executive Officers (Say-on-Pay). | MGMT |
FOR | FOR | 4. Management Proposal to Approve the Lockheed Martin Corporation 2020 Incentive Performance Award Plan. | MGMT |
AGAINST | AGAINST | 5. Stockholder Proposal to Adopt Stockholder Action By Written Consent. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
AT&T | 4/24/2020 | 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: Debra L. Lee | MGMT |
FOR | FOR | 1H. Election of Director: Stephen J. Luczo | MGMT |
FOR | FOR | 1I. Election of Director: Michael B. McCallister | MGMT |
FOR | FOR | 1J. Election of Director: Beth E. Mooney | MGMT |
FOR | FOR | 1K. Election of Director: Matthew K. Rose | MGMT |
FOR | FOR | 1L. Election of Director: Cynthia B. Taylor | MGMT |
FOR | FOR | 1M. 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 Board Chairman. | SHRHLDR |
AGAINST | AGAINST | 5. Employee Representative Director. | SHRHLDR |
AGAINST | AGAINST | 6. Improve Guiding Principles of Executive Compensation. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
The Boeing Company | 4/27/2020 | 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: Akhil Johri | MGMT |
FOR | FOR | 1H. Election of Director: Lawrence W. Kellner | MGMT |
FOR | FOR | 1I. Election of Director: Caroline B. Kennedy | MGMT |
FOR | FOR | 1J. Election of Director: Steven M. Mollenkopf | MGMT |
FOR | FOR | 1K. Election of Director: John M. Richardson | MGMT |
FOR | FOR | 1L. Election of Director: Susan C. Schwab | MGMT |
FOR | FOR | 1M. Election of Director: Ronald A. Williams | 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 2020. | MGMT |
AGAINST | AGAINST | 4. Disclosure of Director Skills, Ideological Perspectives, and Experience and Minimum Director Qualifications. | SHRHLDR |
AGAINST | AGAINST | 5. Additional Report on Lobbying Activities. | SHRHLDR |
AGAINST | AGAINST | 6. Policy Requiring Independent Board Chairman. | SHRHLDR |
AGAINST | AGAINST | 7. Written Consent. | SHRHLDR |
AGAINST | AGAINST | 8. Mandatory Retention of Significant Stock by Executives. | SHRHLDR |
AGAINST | AGAINST | 9. Additional Disclosure of Compensation Adjustments. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
The Goldman Sachs Group, Inc. | 4/30/2020 | 38141G104 | GS |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Director: M. Michele Burns | MGMT |
FOR | FOR | 1B. Election of Director: Drew G. Faust | MGMT |
FOR | FOR | 1C. Election of Director: Mark A. Flaherty | MGMT |
FOR | FOR | 1D. Election of Director: Ellen J. Kullman | MGMT |
FOR | FOR | 1E. Election of Director: Lakshmi N. Mittal | MGMT |
FOR | FOR | 1F. Election of Director: Adebayo O. Ogunlesi | MGMT |
FOR | FOR | 1G. Election of Director: Peter Oppenheimer | MGMT |
FOR | FOR | 1H. Election of Director: David M. Solomon | MGMT |
FOR | FOR | 1I. Election of Director: Jan E. Tighe | MGMT |
FOR | FOR | 1J. Election of Director: David A. Viniar | MGMT |
FOR | FOR | 1K. Election of Director: Mark O. Winkelman | MGMT |
FOR | FOR | 2. Advisory Vote to Approve Executive Compensation (Say on Pay). | MGMT |
FOR | FOR | 3. Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for 2020. | MGMT |
AGAINST | AGAINST | 4. Shareholder Proposal Regarding Right to Act by Written Consent. | SHRHLDR |
AGAINST | AGAINST | 5. Shareholder Proposal Regarding Board Oversight of the "Statement on the Purpose of a Corporation". | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
General Dynamics Corporation | 5/6/2020 | 369550108 | GD |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Director: James S. Crown | MGMT |
FOR | FOR | 1B. Election of Director: Rudy F. deLeon | MGMT |
FOR | FOR | 1C. Election of Director: Cecil D. Haney | MGMT |
FOR | FOR | 1D. Election of Director: Mark M. Malcolm | MGMT |
FOR | FOR | 1E. Election of Director: James N. Mattis | MGMT |
FOR | FOR | 1F. Election of Director: Phebe N. Novakovic | MGMT |
FOR | FOR | 1G. Election of Director: C. Howard Nye | MGMT |
FOR | FOR | 1H. Election of Director: William A. Osborn | MGMT |
FOR | FOR | 1I. Election of Director: Catherine B. Reynolds | MGMT |
FOR | FOR | 1J. Election of Director: Laura J. Schumacher | MGMT |
FOR | FOR | 1K. Election of Director: John G.Stratton | MGMT |
FOR | FOR | 1L. Election of Director: Peter A. Wall | MGMT |
FOR | FOR | 2. Advisory Vote on the Selection of Independent Auditors | MGMT |
FOR | FOR | 3. Advisory Vote to approve Executive Compensation | MGMT |
AGAINST | AGAINST | 4. Shareholder Proposal to reduce the ownership threshold required to call a Special Shareholder meeting | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
Advanced Micro Devices, Inc. | 5/7/2020 | 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: Michael P. Gregoire | MGMT |
FOR | FOR | 1E. Election of Director: Joseph A. Householder | MGMT |
FOR | FOR | 1F. Election of Director: John W. Marren | MGMT |
FOR | FOR | 1G. Election of Director: Lisa T. Su | MGMT |
FOR | FOR | 1H. 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. Advisory vote to approve the executive compensation of our named executive officers. | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
Waste Management, Inc. | 5/12/2020 | 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: Victoria M. Holt | MGMT |
FOR | FOR | 1E. Election of Director: Kathleen M. Mazzarella | MGMT |
FOR | FOR | 1F. Election of Director: William B. Plummer | 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 2020. | MGMT |
FOR | FOR | 3. Non-binding, advisory proposal to approve our executive compensation. | MGMT |
FOR | FOR | 4. Proposal to amend and restate our Employee Stock Purchase Plan to increase the number of shares authorized for issuance. | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
Fiserv, Inc. | 5/14/2020 | 337738108 | FISV |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1. DIRECTOR Frank J. Bisignano Alison Davis Henrique de Castro Harry F. DiSimone Dennis F. Lynch Heidi G. Miller Scott C. Nuttall Denis J. O'Leary Doyle R. Simons Jeffery W. Yabuki | MGMT |
FOR | FOR | 2. To approve, on an advisory basis, the compensation of the named executive officers of Fiserv, Inc. | MGMT |
FOR | FOR | 3. To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2020. | MGMT |
AGAINST | AGAINST | 4. A shareholder proposal requesting the company provide political spending disclosure. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
JPMorgan Chase & Co. | 5/19/2020 | 46625H100 | JPM |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Director: Linda B. Bammann | MGMT |
FOR | FOR | 1B. Election of Director: Stephen B. Burke | MGMT |
FOR | FOR | 1C. Election of Director: Todd A. Combs | MGMT |
FOR | FOR | 1D. Election of Director: James S. Crown | MGMT |
FOR | FOR | 1E. Election of Director: James Dimon | MGMT |
FOR | FOR | 1F. Election of Director: Timothy P. Flynn | MGMT |
FOR | FOR | 1G. Election of Director: Mellody Hobson | MGMT |
FOR | FOR | 1H. Election of Director: Michael A. Neal | MGMT |
FOR | FOR | 1I. Election of Director: Lee R. Raymond | MGMT |
FOR | FOR | 1J. Election of Director: Virginia M. Rometty | 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. Independent board chairman | SHRHLDR |
AGAINST | AGAINST | 5. Oil and gas company and project financing related to the Arctic and the Canadian oil sands | SHRHLDR |
AGAINST | AGAINST | 6. Climate change risk reporting | SHRHLDR |
AGAINST | AGAINST | 7. Amend shareholder written consent provisions | SHRHLDR |
AGAINST | AGAINST | 8. Charitable contributions disclosure | SHRHLDR |
AGAINST | AGAINST | 9. Gender/Racial pay equity | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
Akamai Technologies, Inc. | 5/20/2020 | 00971T101 | AKAM |
Vote | MRV | Proposal | Sponsor |
FOR ALL | FOR ALL | 1. Election of Directors 01 Tom Killalea 02 Tom Leighton 03 Jonathan Miller 04 Monte Ford 05 Madu Ranganathan 06 Fred Salerno 07 Ben Verwaayen | MGMT |
FOR | FOR | 2. To approve, on an advisory basis, our named executive officer compensation | MGMT |
FOR | FOR | 3. To ratify the selection of PricewaterhouseCoopers LLP as our independent auditors for the fiscal year ending December 31, 2020 | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
McDonald's Corporation | 5/21/2020 | 580135101 | MCD |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Director for a one-year term expiring in 2021: Lloyd Dean | MGMT |
FOR | FOR | 1B. Election of Director for a one-year term expiring in 2021: Robert Eckert | MGMT |
FOR | FOR | 1C. Election of Director for a one-year term expiring in 2021: Catherine Engelbert | MGMT |
FOR | FOR | 1D. Election of Director for a one-year term expiring in 2021: Margaret Georgiadis | MGMT |
FOR | FOR | 1E. Election of Director for a one-year term expiring in 2021: Enrique Hernandez, Jr. | MGMT |
FOR | FOR | 1F. Election of Director for a one-year term expiring in 2021: Christopher Kempczinski | MGMT |
FOR | FOR | 1G. Election of Director for a one-year term expiring in 2021: Richard Lenny | MGMT |
FOR | FOR | 1H. Election of Director for a one-year term expiring in 2021: John Mulligan | MGMT |
FOR | FOR | 1I. Election of Director for a one-year term expiring in 2021: Sheila Penrose | MGMT |
FOR | FOR | 1J. Election of Director for a one-year term expiring in 2021: John Rogers, Jr. | MGMT |
FOR | FOR | 1K. Election of Director for a one-year term expiring in 2021: Paul Walsh | MGMT |
FOR | FOR | 1L. Election of Director for a one-year term expiring in 2021: Miles White | MGMT |
FOR | FOR | 2. Advisory vote to approve executive compensation. | MGMT |
FOR | FOR | 3. Advisory vote to approve the appointment of Ernst & Young LLP as independent auditor for 2020. | MGMT |
FOR | FOR | 4. Vote to approve the Company's Amended and Restated 2012 Omnibus Stock Ownership Plan. | MGMT |
AGAINST | AGAINST | 5. Advisory vote on a shareholder proposal requesting to change the thresholds to call special shareholder meetings, if properly presented. | SHRHLDR |
AGAINST | AGAINST | 6. Advisory vote on a shareholder proposal requesting the Board issue a report on sugar and public health, if properly presented. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
Southwest Airlines Co. | 5/21/2020 | 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 the selection of Ernst & Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2020. | 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 |
AGAINST | AGAINST | 6. Advisory vote on shareholder proposal requesting an annual report disclosing information regarding the Company's lobbying policies and activities. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
Exxon Mobil Corporation | 5/27/2020 | 30231G102 | XOM |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Director: Susan K. Avery | MGMT |
FOR | FOR | 1B. Election of Director: Angela F. Braly | MGMT |
FOR | FOR | 1C. Election of Director: Ursula M. Burns | MGMT |
FOR | FOR | 1D. Election of Director: Kenneth C. Frazier | MGMT |
FOR | FOR | 1E. Election of Director: Joseph L. Hooley | MGMT |
FOR | FOR | 1F. Election of Director: Steven A. Kandarian | MGMT |
FOR | FOR | 1G. Election of Director: Douglas R. Oberhelman | MGMT |
FOR | FOR | 1H. Election of Director: Samuel J. Palmisano | MGMT |
FOR | FOR | 1I. Election of Director: William C. Weldon | MGMT |
FOR | FOR | 1J. Election of Director: Darren W. Woods | MGMT |
FOR | FOR | 2. Ratification of Independent Auditors (page 29) | MGMT |
FOR | FOR | 3. Advisory Vote to Approve Executive Compensation (page 30) | MGMT |
AGAINST | AGAINST | 4. Independent Chairman (page 59) | SHRHLDR |
AGAINST | AGAINST | 5. Special Shareholder Meetings (page 61) | SHRHLDR |
AGAINST | AGAINST | 6. Report on Environmental Expenditures (page 62) | SHRHLDR |
AGAINST | AGAINST | 7. Report on Risks of Petrochemical Investments (page 64) | SHRHLDR |
AGAINST | AGAINST | 8. Report on Political Contributions (page 66) | SHRHLDR |
AGAINST | AGAINST | 9. Report on Lobbying (page 67) | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
Facebook, Inc. | 5/27/2020 | 30303M102 | FB |
Vote | MRV | Proposal | Sponsor |
For | For | 1. Election of Directors 01 Peggy Alford 02 Marc L. Andreessen 03 Andrew W. Houston 04 Nancy Killefer 05 Robert M. Kimmitt 06 Sheryl K. Sandberg 07 Peter A. Thiel 08 Tracey T. Travis 09 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, 2020. | MGMT |
For | For | 3. To approve the director compensation policy. | MGMT |
AGAINST | AGAINST | 4. A stockholder proposal regarding change in stockholder voting. | SHRHLDR |
AGAINST | AGAINST | 5. A stockholder proposal regarding an independent chair. | SHRHLDR |
AGAINST | AGAINST | 6. A stockholder proposal regarding majority voting for directors. | SHRHLDR |
AGAINST | AGAINST | 7. A stockholder proposal regarding political advertising. | SHRHLDR |
AGAINST | AGAINST | 8. A stockholder proposal regarding human/civil rights expert on board. | SHRHLDR |
AGAINST | AGAINST | 9. A stockholder proposal regarding report on civil and human rights risks. | SHRHLDR |
AGAINST | AGAINST | 10. A stockholder proposal regarding child exploitation. | SHRHLDR |
AGAINST | AGAINST | 11. A stockholder proposal regarding median gender/racial pay gap. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
Amazon.com, Inc. | 5/27/2020 | 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 |
FOR | FOR | 4. APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION TO LOWER STOCK OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO REQUEST A SPECIAL MEETING | MGMT |
AGAINST | AGAINST | 5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON EFFECTS OF FOOD WASTE | SHRHLDR |
AGAINST | AGAINST | 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIES | SHRHLDR |
AGAINST | AGAINST | 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON POTENTIAL CUSTOMER MISUSE OF CERTAIN TECHNOLOGIES | SHRHLDR |
AGAINST | AGAINST | 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON EFFORTS TO RESTRICT CERTAIN PRODUCTS | SHRHLDR |
AGAINST | AGAINST | 9. SHAREHOLDER PROPOSAL REQUESTING A MANDATORY INDEPENDENT BOARD CHAIR POLICY | SHRHLDR |
AGAINST | AGAINST | 10. SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE REPORT ON GENDER/RACIAL PAY | SHRHLDR |
AGAINST | AGAINST | 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN COMMUNITY IMPACTS | SHRHLDR |
AGAINST | AGAINST | 12. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON VIEWPOINT DISCRIMINATION | SHRHLDR |
AGAINST | AGAINST | 13. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PROMOTION DATA | SHRHLDR |
AGAINST | AGAINST | 14. SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS | SHRHLDR |
AGAINST | AGAINST | 15. SHAREHOLDER PROPOSAL REQUESTING A SPECIFIC SUPPLY CHAIN REPORT FORMAT | SHRHLDR |
AGAINST | AGAINST | 16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON LOBBYING | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
Royal Caribbean Cruises Ltd. | 5/28/2020 | V7780T103 | RCL |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Director: John F. Brock | MGMT |
FOR | FOR | 1B. Election of Director: Richard D. Fain | MGMT |
FOR | FOR | 1C. Election of Director: Stephen R. Howe, Jr. | MGMT |
FOR | FOR | 1D. Election of Director: William L. Kimsey | MGMT |
FOR | FOR | 1E. Election of Director: Maritza G. Montiel | MGMT |
FOR | FOR | 1F. Election of Director: Ann S. Moore | MGMT |
FOR | FOR | 1G. Election of Director: Eyal M. Ofer | MGMT |
FOR | FOR | 1H. Election of Director: William K. Reilly | MGMT |
FOR | FOR | 1I. Election of Director: Vagn O. Sørensen | MGMT |
FOR | FOR | 1J. Election of Director: Donald Thompson | MGMT |
FOR | FOR | 1K. Election of Director: Arne Alexander Wilhelmsen | MGMT |
FOR | FOR | 2. Advisory approval of the Company's compensation of its named executive officers. | MGMT |
FOR | FOR | 3. Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. | MGMT |
AGAINST | AGAINST | 4. The shareholder proposal regarding political contributions disclosure. | SHRHLDR |
AGAINST | AGAINST | 5. The shareholder proposal regarding independent chair of the Board of Directors. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
UntiedHealth Group Incorporated | 6/1/2020 | 91324P102 | UNH |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Director: Richard T. Burke | MGMT |
FOR | FOR | 1B. Election of Director: Timothy P. Flynn | MGMT |
FOR | FOR | 1C. Election of Director: Stephen J. Hemsley | MGMT |
FOR | FOR | 1D. Election of Director: Michele J. Hooper | MGMT |
FOR | FOR | 1E. Election of Director: F. William McNabb III | MGMT |
FOR | FOR | 1F. Election of Director: Valerie C. Montgomery Rice, M.D. | MGMT |
FOR | FOR | 1G. Election of Director: John H. Noseworthy, M.D. | MGMT |
FOR | FOR | 1H. Election of Director: Glenn M. Renwick | MGMT |
FOR | FOR | 1I. Election of Director: David S. Wichmann | MGMT |
FOR | FOR | 1J. 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, 2020. | MGMT |
FOR | FOR | 4. Approval of the UnitedHealth Group 2020 Stock Incentive Plan. | MGMT |
AGAINST | AGAINST | 5. If properly presented at the 2020 Annual Meeting of Shareholders, the shareholder proposal set forth in the proxy statement requesting any material amendment to the Company's Bylaws be subject to a non-binding shareholder vote. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
Netflix, Inc. | 6/4/2020 | 64110L106 | NFLX |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Class III Director: Reed Hastings | MGMT |
FOR | FOR | 1B. Election of Class III Director: Jay C. Hoag | MGMT |
FOR | FOR | 1C. Election of Class III Director: Mathias Döpfner | 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, 2020. | MGMT |
FOR | FOR | 3. Advisory approval of the Company's executive officer compensation. | MGMT |
FOR | FOR | 4. Approval of the Netflix, Inc. 2020 Stock Plan. | MGMT |
AGAINST | AGAINST | 5. Stockholder proposal regarding political disclosures, if properly presented at the meeting. | SHRHLDR |
AGAINST | AGAINST | 6. Stockholder proposal for simple majority vote, if properly presented at the meeting. | SHRHLDR |
AGAINST | AGAINST | 7. Stockholder proposal for EEO policy risk report, if properly presented at the meeting. | SHRHLDR |
Company Name | Meeting Date | CUSIP | |
NVIDIA Corporation | 6/9/2020 | 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: Jen-Hsun Huang | MGMT |
FOR | FOR | 1E. Election of Director: Dawn Hudson | MGMT |
FOR | FOR | 1F. Election of Director: Harvey C. Jones | MGMT |
FOR | FOR | 1G. Election of Director: Michael G. McCaffery | MGMT |
FOR | FOR | 1H. Election of Director: Stephen C. Neal | 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 the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2021. | 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 |
Mastercard Incorporated | 6/16/2020 | 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: Richard K. Davis | MGMT |
FOR | FOR | 1D. Election of Director: Steven J. Freiberg | MGMT |
FOR | FOR | 1E. Election of Director: Julius Genachowski | MGMT |
FOR | FOR | 1F. Election of Director: Choon Phong Goh | MGMT |
FOR | FOR | 1G. Election of Director: Merit E. Janow | MGMT |
FOR | FOR | 1H. Election of Director: Oki Matsumoto | MGMT |
FOR | FOR | 1I. Election of Director: Youngme Moon | MGMT |
FOR | FOR | 1J. Election of Director: Rima Qureshi | MGMT |
FOR | FOR | 1K. Election of Director: José Octavio Reyes Lagunes | MGMT |
FOR | FOR | 1L. Election of Director: Gabrielle Sulzberger | MGMT |
FOR | FOR | 1M. Election of Director: Jackson Tai | MGMT |
FOR | FOR | 1N. 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 2020 | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
Delta Air Lines, Inc. | 6/18/2020 | 247361702 | DAL |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Director: Edward H. Bastian | MGMT |
FOR | FOR | 1B. Election of Director: Francis S. Blake | MGMT |
FOR | FOR | 1C. Election of Director: Ashton B. Carter | MGMT |
FOR | FOR | 1D. Election of Director: David G. DeWalt | MGMT |
FOR | FOR | 1E. Election of Director: William H. Easter III | MGMT |
FOR | FOR | 1F. Election of Director: Christopher A. Hazleton | MGMT |
FOR | FOR | 1G. Election of Director: Michael P. Huerta | MGMT |
FOR | FOR | 1H. Election of Director: Jeanne P. Jackson | MGMT |
FOR | FOR | 1I. Election of Director: George N. Mattson | MGMT |
FOR | FOR | 1J. Election of Director: Sergio A.L. Rial | MGMT |
FOR | FOR | 1K. Election of Director: David S. Taylor | MGMT |
FOR | FOR | 1L. Election of Director: Kathy N. Waller | MGMT |
FOR | FOR | 2. To approve, on an advisory basis, the compensation of Delta's named executive officers. | MGMT |
FOR | FOR | 3. To ratify the appointment of Ernst & Young LLP as Delta's independent auditors for the year ending December 31, 2020. | MGMT |
AGAINST | AGAINST | 4. A shareholder proposal related to the right to act by written consent. | SHRHLDR |
AGAINST | AGAINST | 5. A shareholder proposal related to a climate lobbying report. | SHRHLDR |
AGAINST | AGAINST | 6. A shareholder proposal related to a political contributions report. | SHRHLDR |
AGAINST | AGAINST | 7. A shareholder proposal related to a sexual harassment policy. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
Wynn Resorts, Limited | 6/25/2020 | 983134107 | WYNN |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1. Election of Directors Richard J. Byrne Patricia Mulroy Clark T. Randt, Jr. | MGMT |
FOR | FOR | 2. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2020. | MGMT |
FOR | FOR | 3. To approve, on a non-binding advisory basis, the compensation of our named executive officers as described in the proxy statement. | MGMT |
FOR | FOR | 4. To approve an amendment to our 2014 Omnibus Incentive Plan to increase the authorized shares by 1,500,000 shares. | MGMT |
Name of Fund: | Monetta Core Growth Fund | ||
Period: | July 1, 2019 - June 30, 2020 | ||
Company Name | Meeting Date | CUSIP | Ticker |
FAF Government Obligations Fund - X | 8/29/2019 | 31846V336 | FGXXX |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1. Election of Directors: David K. Baumgardner Mark E. Gaumond Roger A. Gibson Jennifer J. McPeek C. David Myers Richard K. Riederer P. Kelly Tompkins | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
Microsoft Corporation | 12/4/2019 | 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: Sandra E. Peterson | MGMT |
FOR | FOR | 1G. Election of Director: Penny S. Pritzker | MGMT |
FOR | FOR | 1H. Election of Director: Charles W. Scharf | MGMT |
FOR | FOR | 1I. Election of Director: Arne M. Sorenson | MGMT |
FOR | FOR | 1J. Election of Director: John W. Stanton | MGMT |
FOR | FOR | 1K. Election of Director: John W. Thompson | MGMT |
FOR | FOR | 1L. Election of Director: Emma Walmsley | MGMT |
FOR | FOR | 1M. 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 2020 | MGMT |
AGAINST | AGAINST | 4. Shareholder Proposal - Report on Employee Representation on Board of Directors | SHRHLDR |
AGAINST | AGAINST | 5. Shareholder Proposal - Report on Gender Pay Gap | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
Costco Wholesale Corporation | 1/22/2020 | 22160K105 | COST |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1. DIRECTOR Susan L. Decker Richard A. Galanti Sally Jewell Charles T. Munger | 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 to amend Articles of Incorporation to permit removal of directors without cause. | MGMT |
AGAINST | AGAINST | 5. Shareholder proposal regarding a director skills matrix and disclosure of director ideological perspectives. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
Visa Inc. | 1/28/2020 | 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 Fernández-Carbajal | MGMT |
FOR | FOR | 1D. Election of Director: Alfred F. Kelly, Jr. | MGMT |
FOR | FOR | 1E. Election of Director: Ramon Laguarta | 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: Denise M. Morrison | MGMT |
FOR | FOR | 1I. Election of Director: Suzanne Nora Johnson | MGMT |
FOR | FOR | 1J. Election of Director: John A. C. Swainson | MGMT |
FOR | FOR | 1K. 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 2020 fiscal year. | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
Apple Inc. | 2/26/2020 | 037833100 | 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: Andrea Jung | MGMT |
FOR | FOR | 1E. Election of Director: Art Levinson | MGMT |
FOR | FOR | 1F. Election of Director: Ron Sugar | MGMT |
FOR | FOR | 1G. 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 2020 | 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 relating to sustainability and executive compensation | SHRHLDR |
AGAINST | AGAINST | 6. A shareholder proposal relating to policies on freedom of expression | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
The Walt Disney Company | 3/11/2020 | 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 B.G. 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 2020. | MGMT |
FOR | FOR | 3. To approve the advisory resolution on executive compensation. | MGMT |
FOR | FOR | 4. To approve an amendment to the Company's Amended and Restated 2011 Stock Incentive Plan. | MGMT |
AGAINST | AGAINST | 5. Shareholder proposal requesting an annual report disclosing information regarding the Company's lobbying policies and activities. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
Bank of America Corporation | 4/22/2020 | 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: Denise L. Ramos | MGMT |
FOR | FOR | 1M. Election of Director: Clayton S. Rose | MGMT |
FOR | FOR | 1N. Election of Director: Michael D. White | MGMT |
FOR | FOR | 1O. Election of Director: Thomas D. Woods | MGMT |
FOR | FOR | 1P. Election of Director: R. David Yost | MGMT |
FOR | FOR | 1Q. 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 2020. | MGMT |
AGAINST | AGAINST | 4. Make Shareholder Proxy Access More Accessible. | SHRHLDR |
AGAINST | AGAINST | 5. Adopt a New Shareholder Right - Written Consent | SHRHLDR |
AGAINST | AGAINST | 6. Report Concerning Gender/Racial Pay Equity. | SHRHLDR |
AGAINST | AGAINST | 7. Review of Statement of the Purpose of a Corporation and Report on Recommended Changes to Governance Documents, Policies, and Practices. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
Advanced Micro Devices, Inc. | 5/7/2020 | 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: Michael P. Gregoire | MGMT |
FOR | FOR | 1E. Election of Director: Joseph A. Householder | MGMT |
FOR | FOR | 1F. Election of Director: John W. Marren | MGMT |
FOR | FOR | 1G. Election of Director: Lisa T. Su | MGMT |
FOR | FOR | 1H. 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. Advisory vote to approve the executive compensation of our named executive officers. | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
JPMorgan Chase & Co. | 5/19/2020 | 46625H100 | JPM |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Director: Linda B. Bammann | MGMT |
FOR | FOR | 1B. Election of Director: Stephen B. Burke | MGMT |
FOR | FOR | 1C. Election of Director: Todd A. Combs | MGMT |
FOR | FOR | 1D. Election of Director: James S. Crown | MGMT |
FOR | FOR | 1E. Election of Director: James Dimon | MGMT |
FOR | FOR | 1F. Election of Director: Timothy P. Flynn | MGMT |
FOR | FOR | 1G. Election of Director: Mellody Hobson | MGMT |
FOR | FOR | 1H. Election of Director: Michael A. Neal | MGMT |
FOR | FOR | 1I. Election of Director: Lee R. Raymond | MGMT |
FOR | FOR | 1J. Election of Director: Virginia M. Rometty | 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. Independent board chairman | SHRHLDR |
AGAINST | AGAINST | 5. Oil and gas company and project financing related to the Arctic and the Canadian oil sands | SHRHLDR |
AGAINST | AGAINST | 6. Climate change risk reporting | SHRHLDR |
AGAINST | AGAINST | 7. Amend shareholder written consent provisions | SHRHLDR |
AGAINST | AGAINST | 8. Charitable contributions disclosure | SHRHLDR |
AGAINST | AGAINST | 9. Gender/Racial pay equity | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
Amazon.com, Inc. | 5/27/2020 | 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 |
FOR | FOR | 4. APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION TO LOWER STOCK OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO REQUEST A SPECIAL MEETING | MGMT |
AGAINST | AGAINST | 5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON EFFECTS OF FOOD WASTE | SHRHLDR |
AGAINST | AGAINST | 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIES | SHRHLDR |
AGAINST | AGAINST | 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON POTENTIAL CUSTOMER MISUSE OF CERTAIN TECHNOLOGIES | SHRHLDR |
AGAINST | AGAINST | 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON EFFORTS TO RESTRICT CERTAIN PRODUCTS | SHRHLDR |
AGAINST | AGAINST | 9. SHAREHOLDER PROPOSAL REQUESTING A MANDATORY INDEPENDENT BOARD CHAIR POLICY | SHRHLDR |
AGAINST | AGAINST | 10. SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE REPORT ON GENDER/RACIAL PAY | SHRHLDR |
AGAINST | AGAINST | 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN COMMUNITY IMPACTS | SHRHLDR |
AGAINST | AGAINST | 12. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON VIEWPOINT DISCRIMINATION | SHRHLDR |
AGAINST | AGAINST | 13. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PROMOTION DATA | SHRHLDR |
AGAINST | AGAINST | 14. SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS | SHRHLDR |
AGAINST | AGAINST | 15. SHAREHOLDER PROPOSAL REQUESTING A SPECIFIC SUPPLY CHAIN REPORT FORMAT | SHRHLDR |
AGAINST | AGAINST | 16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON LOBBYING | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
UntiedHealth Group Incorporated | 6/1/2020 | 91324P102 | UNH |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Director: Richard T. Burke | MGMT |
FOR | FOR | 1B. Election of Director: Timothy P. Flynn | MGMT |
FOR | FOR | 1C. Election of Director: Stephen J. Hemsley | MGMT |
FOR | FOR | 1D. Election of Director: Michele J. Hooper | MGMT |
FOR | FOR | 1E. Election of Director: F. William McNabb III | MGMT |
FOR | FOR | 1F. Election of Director: Valerie C. Montgomery Rice, M.D. | MGMT |
FOR | FOR | 1G. Election of Director: John H. Noseworthy, M.D. | MGMT |
FOR | FOR | 1H. Election of Director: Glenn M. Renwick | MGMT |
FOR | FOR | 1I. Election of Director: David S. Wichmann | MGMT |
FOR | FOR | 1J. 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, 2020. | MGMT |
FOR | FOR | 4. Approval of the UnitedHealth Group 2020 Stock Incentive Plan. | MGMT |
AGAINST | AGAINST | 5. If properly presented at the 2020 Annual Meeting of Shareholders, the shareholder proposal set forth in the proxy statement requesting any material amendment to the Company's Bylaws be subject to a non-binding shareholder vote. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
Mastercard Incorporated | 6/16/2020 | 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: Richard K. Davis | MGMT |
FOR | FOR | 1D. Election of Director: Steven J. Freiberg | MGMT |
FOR | FOR | 1E. Election of Director: Julius Genachowski | MGMT |
FOR | FOR | 1F. Election of Director: Choon Phong Goh | MGMT |
FOR | FOR | 1G. Election of Director: Merit E. Janow | MGMT |
FOR | FOR | 1H. Election of Director: Oki Matsumoto | MGMT |
FOR | FOR | 1I. Election of Director: Youngme Moon | MGMT |
FOR | FOR | 1J. Election of Director: Rima Qureshi | MGMT |
FOR | FOR | 1K. Election of Director: José Octavio Reyes Lagunes | MGMT |
FOR | FOR | 1L. Election of Director: Gabrielle Sulzberger | MGMT |
FOR | FOR | 1M. Election of Director: Jackson Tai | MGMT |
FOR | FOR | 1N. 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 2020 | 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 8/25/2020
* Print the name and title of each signing officer under his or her signature.