UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-07360
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Monetta Trust
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(Exact name of registrant as specified in charter)
1776-A S. Naperville Road, Suite 100, Wheaton, IL 60189
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(Address of principal executive offices) (Zip code)
Monetta Financial Services, Inc.
1776-A S. Naperville Road, Suite 100, Wheaton, IL 60189
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(Name and address of agent for service)
Registrant's telephone number, including area code: (630) 462-9800
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Date of fiscal year end: December 31
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Date of reporting period: July 1, 2007 - June 30, 2008
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Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (ss.ss. 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. ss.3507.
SEC 2451 (4-03) Persons who are to respond to the collection of information
contained in this form are not required to respond unless
the form displays a currently valid OMB control number.
Item 1. Proxy Voting Record:
Appended hereto as Exhibit A is the following information for each matter
relating to a portfolio security owned by the Registrant considered at any
shareholder meeting held during the twelve month period ended June 30, 2008
with respect to which the registrant was entitled to vote:
(a) The name of the issuer of the portfolio security;
(b) The exchange ticker symbol of the portfolio security;
(c) The Council on Uniform Securities Identification Procedures ("CUSIP")
number for the portfolio security;
(d) The shareholder meeting date;
(e) A brief identification of the matter voted on;
(f) Whether the matter was proposed by the issuer or by a security holder;
(g) Whether the registrant cast its vote on the matter;
(h) How the registrant cast its vote (e.g., for or against proposal, or
abstain; for or withhold regarding election of directors); and
(i) Whether the registrant cast its vote for or against management.
Exhibit A
ICA File Number: 811-07360
Reporting Period: 07/01/2007 – 06/30/2008
Monetta Trust
Monetta Trust Mid-Cap Equity Fund
NAME OF COMPANY | TICKER | CUSIP | MTG TYPE | MTG DATE | DESCRIPTION OF VOTE | SPONSOR | VOTE CAST | MGMT RECOM’D VOTE |
Hanover Compressor Co. | HC | 410768105 | Annual | 08/16/2007 | 4) For the Recommended Directors | MGMT | FOR | FOR |
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| 1) Adopt Agreement and Plan of Merger, as Amended | MGMT | FOR | FOR |
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| 2) Adopt Exterran Holdings, Inc. 2007 Stock Incentive Plan | MGMT | FOR | FOR |
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| 3) Adopt Exterran Holdings, Inc. Employee Stock Purchase Plan | MGMT | FOR | FOR |
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| 5) Ratify Appointment of Independent Registered Public Accounting Firm | MGMT | FOR | FOR |
Computer Sciences Corp. | CSC | 205363104 | Annual | 07/30/2007 | 1) For the Recommended Directors | MGMT | FOR | FOR |
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| 2) Approve 2007 Employee Incentive Plan | MGMT | FOR | FOR |
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| 3) Ratify Appointment of Independent Auditors | MGMT | FOR | FOR |
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| 4) Proposal Regarding Board Inclusiveness | SHDLR | AGAINST | AGAINST |
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| 5) Disclosure of Political Contributions | SHDLR | AGAINST | AGAINST |
IMClone Systems, Inc. | IMCL | 45245W109 | Annual | 08/02/2007 | 1) For the Recommended Directors | MGMT | FOR | FOR |
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| 2) Ratify Appointment of Independent Registered Public Accounting Firm | MGMT | FOR | FOR |
Quanta Services, Inc. | PWR | 74762E102 | Special | 08/30/2007 | 1) Approve Issuance of Common Stock, Pursuant to Agreement of Plan and Merger | MGMT | FOR | FOR |
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| 2) Approve Adjournment or Postponement to Solicit Additional Proxies, if Necessary | MGMT | FOR | FOR |
PSS World Medical, Inc. | PSSI | 69366A100 | Annual | 08/21/2007 | 1) For the Recommended Directors | MGMT | FOR | FOR |
Verisign, Inc. | VRSN | 92343E102 | Annual | 08/30/2007 | 1) For the Recommended Directors | MGMT | FOR | FOR |
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| 2) Approve Amended/Restated Certificate of incorporation, Eliminate Classified Board and Provide for A nnual Director Elections | MGMT | FOR | FOR |
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| 3) Approve 2007 Employee Stock Purchase Plan | MGMT | FOR | FOR |
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| 4) Ratify Selection of Independent Auditors | MGMT | FOR | FOR |
Global Payments, Inc. | GPN | 37940X102 | Annual | 09/26/2007 | 1) For the Recommended Directors | MGMT | FOR | FOR |
Sirius Satellite Radio, Inc. | SIRI | 82966U103 | Special | 11/13/2007 | 1) Amend Certificate of Incorporation, Increase Authorized Shares | MGMT | FOR | FOR |
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| 2) Approve Issuance of Common Stock, Pursuant to Merger Agreement | MGMT | FOR | FOR |
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| 3) Approve Adjournment or Postponement to Solicit Additional Proxies, if Necessary | MGMT | FOR | FOR |
Avnet, Inc. | AVT | 053807103 | Annual | 11/08/2007 | 1) For the Recommended Directors | MGMT | FOR | FOR |
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| 2) Approve Executive Incentive Plan | MGMT | FOR | FOR |
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| 3) Ratify Appointment of Independent Registered Public Accounting Firm | MGMT | FOR | FOR |
First Marblehead Corp. | FMD | 320771108 | Annual | 11/08/2007 | 1) For the Recommended Directors | MGMT | FOR | FOR |
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| 2) Amend Certificate of Incorporation, Increase Authorized Shares | MGMT | FOR | FOR |
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| 3) Ratify Appointment of Independent Registered Public Accounting Firm | MGMT | FOR | FOR |
Andrew Corp. | ANDW | 034425108 | Special | 12/10/07 | 1) Adopt Agreement and Plan of Merger | MGMT | FOR | FOR |
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| 2) Adjourn to Solicit Additional Proxies, as Required | MGMT | FOR | FOR |
Arvinmeritor, Inc. | ARM | 043353101 | Annual | 01/25/08 | 1) For the Recommended Directors | MGMT | FOR | FOR |
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| 2) Approve Selection of Auditors | MGMT | FOR | FOR |
Joy Global, Inc. | JOYG | 481165105 | Annual | 03/04/2008 | 1) For the Recommended Directors | MGMT | FOR | FOR |
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| 2) Amend Certificate of Incorporation | MGMT | FOR | FOR |
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| 3) Ratify Independent Registered Public Accounting Firm | MGMT | FOR | FOR |
Desarrolladora Homex, S.A.B. de C.V. | HXM | 25030W100 | Annual | 03/10/2008 | 1) Discuss/Approve Maximum Amount to be Utilized for Repurchase of Company Stock | MGMT | FOR | FOR |
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| 2) Establish Stock Option Plan for Company Officers | MGMT | FOR | FOR |
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| 3) Designate Delegates to Formalize/Execute Adopted Resolutions | MGMT | FOR | FOR |
KB Home | KBH | 48666K109 | Annual | 04/03/2008 | 1A) Election of Director – Stephen F. Bollenbach | MGMT | FOR | FOR |
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| 1B) Election of Director- Timothy W. Finchem | MGMT | FOR | FOR |
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| 1C) Election of Director – J. Terrence Lanni | MGMT | FOR | FOR |
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| 2) Ratify Appointment of Independent Registered Public Accounting Firm | MGMT | FOR | FOR |
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| 3) Proposal Relating to Executive Compensation | SHDLR | AGAINST | AGAINST |
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| 4) Proposal Relating to Stockholder Approval of Severance Agreements | SHDLR | AGAINST | AGAINST |
Humana, Inc. | HUM | 444859102 | Annual | 04/24/2008 | 1A) Election of Director – D. A. Jones, Jr. | MGMT | FOR | FOR |
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| 1B) Election of Director – F. A. D’Amelio | MGMT | FOR | FOR |
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| 1C) Election of Director – W. R. Dunbar | MGMT | FOR | FOR |
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| 1D) Election of Director – K. J. Hilzinger | MGMT | FOR | FOR |
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| 1E) Election of Director – M. B. McCallister | MGMT | FOR | FOR |
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| 1F) Election of Director – W J. McDonald | MGMT | FOR | FOR |
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| 1G) Election of Director – J. J. O’Brien | MGMT | FOR | FOR |
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| 1H) Election of Director – W.A. Reynolds, PHD | MGMT | FOR | FOR |
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| 2) Approve Executive Management Incentive Plan | MGMT | FOR | FOR |
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| 3) Ratify Appointment of Independent Registered Public Accounting Firm | MGMT | FOR | FOR |
AGCO Corp. | AG | 001084102 | Annual | 04/242/008 | 1) For the Recommended Directors | MGMT | FOR | FOR |
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| 2) Approve Management Incentive Plan | MGMT | FOR | FOR |
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| 3) Ratify Appointment of Independent Registered Public Accounting Firm | MGMT | FOR | FOR |
Noble Energy, Inc. | NBL | 655044105 | Annual | 04/22/2008 | 1) For the Recommended Directors | MGMT | FOR | FOR |
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| 2) Ratify Appointment of Independent Auditor | MGMT | FOR | FOR |
Diana Shipping, Inc. | DSX | Y2066G104 | Annual | 05/06/2008 | 1) For the Recommended Directors | MGMT | FOR | FOR |
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| 2) Approve Appointment of Independent Auditors | MGMT | FOR | FOR |
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| 3) Amend Articles of Incorporation, Shareholder Meeting Quorum of 331/3% of All Outstanding Shares | MGMT | FOR | FOR |
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| 4) Amend Articles of Incorporation, Increase Number of Authorized Shares | MGMT | FOR | FOR |
Covance, Inc. | CVD | 222816100 | Annual | 05/08/2008 | 1) For the Recommended Directors | MGMT | FOR | FOR |
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| 2) Approve 2008 Non-Employee Directors Stock Option Plan | MGMT | FOR | FOR |
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| 3) Ratify Appointment of Independent Registered Public Accounting Firm | MGMT | FOR | FOR |
Valero Energy Corp. | VLO | 91913Y100 | Annual | 05/01/2008 | 1) For the Recommended Directors | MGMT | FOR | FOR |
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| 2) Ratify Appointment of Independent Registered Public Accounting Firm | MGMT | FOR | FOR |
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| 3) Prohibition of Executive Officer Stock Sales During Stock Repurchase Periods | SHDLR | AGAINST | AGAINST |
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| 4) Stockholder Ratification of Executive Compensation | SHDLR | AGAINST | AGAINST |
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| 5) Disclosure of Corporate Political Contributions | SHDLR | AGAINST | AGAINST |
FMC Corp. | FMC | 302491303 | Annual | 04/22/2008 | 1) For the Recommended Directors | MGMT | FOR | FOR |
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| 2) Ratify Appointment of Independent Registered Public Accounting Firm | MGMT | FOR | FOR |
Millipore Corp. | MIL | 601073109 | Annual | 05/08/2008 | 1) For the Recommended Directors | MGMT | FOR | FOR |
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| 2) Ratify Appointment of Independent Registered Public Accounting Firm | MGMT | FOR | FOR |
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| 3) Approve 2008 Stock Incentive Plan | MGMT | FOR | FOR |
Beckman Coulter, Inc. | BEC | 075811109 | Annual | 04/24/2008 | 1) For the Recommended Directors | MGMT | FOR | FOR |
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| 2) Ratify Appointment of Independent Registered Public Accounting Firm | MGMT | FOR | FOR |
Desarrolladora Homex S.A.B. de C.V. | HXM | 25030W100 | Annual | 04/25/2008 | 1) Approve Financial Statements for the Year Ended 12/31/2007 | MGMT | FOR | FOR |
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| 2) Resolution Over the Application of the Results Obtained in Such Fiscal Year | MGMT | FOR | FOR |
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| 3) Appointment and/or Ratification of Board Members and Determination of Their Compensation | MGMT | FOR | FOR |
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| 4) Appointment and/or Ratification of Audit Committee Chairman, Corporate Governance Committee and Exe cutive Committee | MGMT | FOR | FOR |
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| 5) Designation of Special Delegates Who Will Formalize and Execute the Resolutions Adopted at this Mee ting | MGMT | FOR | FOR |
Oceaneering Int’l, Inc. | OII | 675232102 | Annual | 05/16/2008 | 1) For the Recommended Directors | MGMT | FOR | FOR |
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| 2) Amend Certificate of Incorporation, Increase Authorized Shares | MGMT | FOR | FOR |
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| 3) Ratify Appointment of Independent Auditors | MGMT | FOR | FOR |
Informatica Corp. | INFA | 45666Q102 | Annual | 05/22/2008 | 1) For the Recommended Directors | MGMT | FOR | FOR |
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| 2) Approve Adoption of New Employee Stock Purchase Plan, Reserve 8.85M Shares for Issuance | MGMT | FOR | FOR |
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| 3) Ratify Appointment of Independent Registered Public Accounting Firm | MGMT | FOR | FOR |
Corn Products Int’l. Inc. | CPO | 219023108 | Annual | 05/21/2008 | 1) For the Recommended Directors | MGMT | FOR | FOR |
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| 2) Ratify Appointment of Independent Registered Public Accounting Firm | MGMT | FOR | FOR |
IntercontinentalEx-change, Inc. | ICE | 45865V100 | Annual | 05/15/2008 | 1) For the Recommended Directors | MGMT | FOR | FOR |
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| 2) Ratify Appointment of Independent Registered Public Accounting Firm | MGMT | FOR | FOR |
NII Holdings, Inc. | NIHD | 62913F201 | Annual | 05/14/2008 | 1) For the Recommended Directors | MGMT | FOR | FOR |
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| 2) Ratify Appointment of Independent Registered Public Accounting Firm | MGMT | FOR | FOR |
Metropcs Communications, Inc. | PCS | 591708102 | Annual | 05/23/2008 | 1) For the Recommended Directors | MGMT | FOR | FOR |
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| 2) Ratify Appointment of Independent Registered Public Accounting Firm | MGMT | FOR | FOR |
Verisign, Inc, | VRSN | 92343E102 | Annual | 05/29/2008 | 1) For the Recommended Directors | MGMT | FOR | FOR |
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| 2) Ratify Appointment of Independent Registered Public Accounting Firm | MGMT | FOR | FOR |
Diamond Offshore Drilling, Inc. | DO | 25271C102 | Annual | 05/20/2008 | 1) For the Recommended Directors | MGMT | FOR | FOR |
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| 2) Ratify Appointment of Independent Registered Public Accounting Firm | MGMT | FOR | FOR |
Thermo Fischer Scientific, Inc. | TMO | 883556102 | Annual | 05/20/2008 | 1A) Election of Director – Scott M. Sperling | MGMT | FOR | FOR |
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| 1B) Election of Director – Bruce L. Koepfgen | MGMT | FOR | FOR |
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| 1C) Election of Director – Michael E. Porter | MGMT | FOR | FOR |
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| 2) Approve Adoption of 2008 Stock Incentive Plan | MGMT | FOR | FOR |
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| 3) Approve Adoption of 2008 Annual Incentive Award Plan | MGMT | FOR | FOR |
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| 4) Ratify Selection of Independent Auditors | MGMT | FOR | FOR |
XTO Energy, Inc. | XTO | 98385X106 | Annual | 05/20/2008 | 1A) Election of Director – William H. Adams III | MGMT | FOR | FOR |
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| 1B) Election of Director – Keith A. Hutton | MGMT | FOR | FOR |
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| 1C) Election of Director – Jack P. Randall | MGMT | FOR | FOR |
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| 2) Approve Amended/Restated 2004 Stock Incentive Plan | MGMT | FOR | FOR |
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| 3) Ratify Appointment of Independent Auditor | MGMT | FOR | FOR |
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| 4) Declassify the Board of Directors | SHDLR | AGAINST | AGAINST |
Quanta Services, Inc. | PWR | 74762E102 | Annual | 05/22/2008 | 1) For the Recommended Directors | MGMT | FOR | FOR |
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| 2) Ratify Appointment of Independent Registered Public Accounting Firm | MGMT | FOR | FOR |
Clear Channel Communications, Inc. | CCU | 184502102 | Annual | 05/27/2008 | 1a) Election of Director – Alan D. Feld | MGMT | FOR | FOR |
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| 1b) Election of Director – Perry J. Lewis | MGMT | FOR | FOR |
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| 1c) Election of Director – L. Lowry Mays | MGMT | FOR | FOR |
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| 1d) Election of Director – Mark P. Mays | MGMT | FOR | FOR |
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| 1e) Election of Director – Randall T. Mays | MGMT | FOR | FOR |
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| 1f) Election of Director – B.J. McCombs | MGMT | FOR | FOR |
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| 1g) Election of Director – Phyllis B. Riggins | MGMT | FOR | FOR |
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| 1h) Election of Director – Theodore H. Strauss | MGMT | FOR | FOR |
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| 1i) Election of Director – J.C. Watts | MGMT | FOR | FOR |
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| 1j) Election of Director – John H. Williams | MGMT | FOR | FOR |
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| 1k) Election of Director – John B. Zachary | MGMT | FOR | FOR |
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| 2) Ratify Appointment of Independent Auditors | MGMT | FOR | FOR |
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| 3) Proposal Regarding Majority Vote Protocol | SHDLR | AGAINST | AGAINST |
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| 4) Change Standards of Eligibility for Members of the Compensation Committee | SHDLR | AGAINST | AGAINST |
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| 5) Proposal Regarding Tax Gross-Up Payments | SHDLR | AGAINST | AGAINST |
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| 6) Proposal Regarding Executive Compensation | SHDLR | AGAINST | AGAINST |
Roper Industries, Inc. | ROP | 776696106 | Annual | 06/06/2008 | 1) For the Recommended Directors | MGMT | FOR | FOR |
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| 2) Amend 2006 Incentive Plan, Increase Authorized Shares and Re-Approval of Criteria to Preserve ;Tax Deductibility | MGMT | FOR | FOR |
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| 3) Ratify Appointment of Independent Registered Public Accounting Firm | MGMT | FOR | FOR |
Celgene Corp. | CELG | 151020104 | Annual | 06/18/2008 | 1) For the Recommended Directors | MGMT | FOR | FOR |
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| 2) Ratify Appointment of Independent Registered Public Accounting Firm | MGMT | FOR | FOR |
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| 3) Approve Name Change of 1998 Stock Incentive Plan to 2008 Stock Incentive Plan | MGMT | FOR | FOR |
Martin Marietta Materials, Inc. | MLM | 573284106 | Annual | 05/28/2008 | 1) For the Recommended Directors | MGMT | FOR | FOR |
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| 2) Ratify Selection of Independent Auditors | MGMT | FOR | FOR |
Equinix, Inc. | EQIX | 29444U502 | Annual | 06/12/2008 | 1) For the Recommended Directors | MGMT | FOR | FOR |
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| 2) Ratify Appointment of Independent Registered Public Accounting Firm | MGMT | FOR | FOR |
Priceline.com, Inc. | PCLN | 741503403 | Annual | 06/04/2008 | 1) For the Recommended Directors | MGMT | FOR | FOR |
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| 2) Approve Amendments to 1999 Omnibus Plan | MGMT | FOR | FOR |
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| 3) Ratify Selection of Independent Auditors | MGMT | FOR | FOR |
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| 4) Proposal Concerning Special Stockholders Meetings | SHDLR | AGAINST | AGAINST |
Cognizant Technology Solutions Corp. | CTSH | 192446102 | Annual | 06/10/2008 | 1A) Elect Director – Robert W. Howe | MGMT | FOR | FOR |
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| 1B) Elect Director – Robert E. Weissman | MGMT | FOR | FOR |
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| 2) Ratify Appointment of Independent Registered Public Accounting Firm | MGMT | FOR | FOR |
Washington Mutual, Inc. | WM | 939322103 | Special | 06/24/2008 | 1) Amend Restated Articles of Incorporation, Increase Authorized Shares | MGMT | FOR | FOR |
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| 2) Approve Conversion of Series S and T Preferred Stock into Common Stock and the Exercise of Warrants to Purchase Common Stock | MGMT | FOR | FOR |
Nvidia Corp. | NVDA | 67066G104 | Annual | 06/19/2008 | 1A) Elect Director – Steven Chu | MGMT | FOR | FOR |
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| 1B) Elect Director – Harvey C. Jones | MGMT | FOR | FOR |
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| 1C) Elect Director – William J. Miller | MGMT | FOR | FOR |
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| 2) Approve Amendment to Certificate of Incorporation | MGMT | FOR | FOR |
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| 3) Ratify Selection of Independent Registered Public Accounting Firm | MGMT | FOR | FOR |
GameStop Corp. | GMEB | 36467W109 | Annual | 06/24/2008 | 1) For the Recommended Directors | MGMT | FOR | FOR |
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| 2) Amend and Restate Supplemental Compensation Plan | MGMT | FOR | FOR |
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| 3) Ratify Appointment of Independent Registered Public Accounting Firm | MGMT | FOR | FOR |
Salesforce.com, Inc. | CRM | 79466L302 | Annual | 07/10/2008 | 1) For the Recommended Directors | MGMT | FOR | FOR |
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| 2) Ratify Appointment of Independent Registered Public Accounting Firm | MGMT | FOR | FOR |
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| 3) Approve Amendment to 2004 Equity Incentive Plan, Increase Authorized Shares | MGMT | FOR | FOR |
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| 4) Approve Amendment to 2004 Equity Incentive Plan, Qualify Compensation within IRC Code Section 162(M ) | MGMT | FOR | FOR |
Marvell Technology Group Ltd. | MRVL | G5876H105 | Annual | 07/11/2008 | 1A) Election of Director – John G. Kassakian | MGMT | FOR | FOR |
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| 1B) Election of Director – Kuo Wei (Herbert) Chang | MGMT | FOR | FOR |
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| 1C) Election of Director – Juergen Gromer, PH.D. | MGMT | FOR | FOR |
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| 1D) Election of Director – Arturo Krueger | MGMT | FOR | FOR |
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| 2) Appointment and Remuneration of Independent Auditors/Public Accountants | MGMT | FOR | FOR |
BE Aerospace, Inc. | BEAV | 073302101 | Annual | 07/31/2008 | 1) For the Recommended Directors | MGMT | FOR | FOR |
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| 2) Proposal Regarding the MacBride Principals | SHDLR | AGAINST | FOR |
Monetta Trust Young Investor Fund
NAME OF COMPANY | TICKER | CUSIP | MTG TYPE | MTG DATE | DESCRIPTION OF VOTE | SPONSOR | VOTE CAST | MGMT RECOM’D VOTE |
General Mills, Inc. | GIS | 370334104 | Annual | 07/26/2007 | 1) Election of Directors - | MGMT | FOR | FOR |
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| a) Paul Danos | MGMT | FOR | FOR |
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| b) William T. Esrey | MGMT | FOR | FOR |
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| c) Raymond V. Gilmartin | MGMT | FOR | FOR |
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| d) Judith Richards Hope | MGMT | FOR | FOR |
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| e) Heidi G. Miller | MGMT | FOR | FOR |
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| f) Hilda Ochoa-Brillembourg | MGMT | FOR | FOR |
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| g) Steve Odland | MGMT | FOR | FOR |
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| h) Kendall J. Powell | MGMT | FOR | FOR |
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| i) Michael D. Rose | MGMT | FOR | FOR |
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| j) Robert L. Ryan | MGMT | FOR | FOR |
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| k) Stephen W. Sanger | MGMT | FOR | FOR |
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| l) A. Michael Spence | MGMT | FOR | FOR |
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| m) Dorothy A. Terrell | MGMT | FOR | FOR |
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| 2) Ratify Appointment of Independent Registered Public Accounting Firm | MGMT | FOR | FOR |
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| 3) Adopt 2007 Stock Compensation Plan | MGMT | FOR | FOR |
The Proctor & Gamble Co. | PG | 742718109 | Annual | 10/09/2007 | 1) For the Recommended Directors | MGMT | FOR | FOR |
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| 2) Ratify Appointment of Independent Registered Public Accounting Firm | MGMT | FOR | FOR |
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| 3) Award No Future Stock Options | SHDLR | AGAINST | AGAINST |
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|
|
| 4) Report on Company Policies and Activities | SHDLR | AGAINST | AGAINST |
|
|
|
|
| 5) Animal Testing | SHDLR | AGAINST | AGAINST |
Rydex ETF S&P 500 Equal Weight Index Fund | RSP | 78355W106 | Special | 10/04/2007 | 1) Approve Investment Advisory Agreement, Padco Advisors II, Inc. | MGMT | FOR | FOR |
Rydex ETF S&P 500 Pure Value Index Fund | RPV | 78355W304 | Special | 10/04/2007 | 1) Approve Investment Advisory Agreement, Padco Advisors II, Inc. | MGMT | FOR | FOR |
Rydex ETF S&P 500 Pure Growth Index Fund | RPG | 78355W403 | Special | 10/04/2007 | 1) Approve Investment Advisory Agreement, Padco Advisors II, Inc. | MGMT | FOR | FOR |
Coach, Inc. | COH | 189754104 | Annual | 11/08/2007 | 1) For the Recommended Directors | MGMT | FOR | FOR |
Burger King Holdings, Inc. | BKC | 121208201 | Annual | 11/29/2007 | 1) For the Recommended Directors | MGMT | FOR | FOR |
|
|
|
|
| 2) Ratify Selection of Independent Registered Public Accountants | MGMT | FOR | FOR |
The Walt Disney Co. | DIS | 254687106 | Annual | 03/06/2008 | 1a) Election of Directors – Susan E. Arnold | MGMT | FOR | FOR |
|
|
|
|
| 1b) Election of Directors – John E. Bryson | MGMT | FOR | FOR |
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|
|
| 1c) Election of Directors – John S. Chen | MGMT | FOR | FOR |
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|
|
| 1d) Election of Directors – Judith L. Estrin | MGMT | FOR | FOR |
|
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|
|
| 1e) Election of Directors – Robert A. Iger | MGMT | FOR | FOR |
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|
|
| 1f) Election of Directors – Steven P. Jobs | MGMT | FOR | FOR |
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|
|
| 1g) Election of Directors – Fred H. Langhammer | MGMT | FOR | FOR |
|
|
|
|
| 1h) Election of Directors – Aylwin B. Lewis | MGMT | FOR | FOR |
|
|
|
|
| 1i) Election of Directors – Monica C. Lozano | MGMT | FOR | FOR |
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|
|
|
| 1j) Election of Directors – Robert W. Matschullat | MGMT | FOR | FOR |
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|
|
|
| 1k) Election of Directors – John E. Pepper, Jr. | MGMT | FOR | FOR |
|
|
|
|
| 1l) Election of Directors – Orin C. Smith | MGMT | FOR | FOR |
|
|
|
|
| 2) Ratify Appointment of Registered Independent Public Accountants | MGMT | FOR | FOR |
|
|
|
|
| 3) Approve Amended/Restated 2005 Stock Incentive Plan | MGMT | FOR | FOR |
|
|
|
|
| 4) Approve Terms of Amended/Restated 2002 Executive Performance Plan | MGMT | FOR | FOR |
Apple, Inc. | AAPL | 037833100 | Annual | 03/04/08 | 1) For the Recommended Directors | MGMT | FOR | FOR |
|
|
|
|
| 2) Ratify Appointment of Independent Registered Public Accounting Firm | MGMT | FOR | FOR |
|
|
|
|
| 3) Advisory Vote on Compensation | SHDLR | AGAINST | AGAINST |
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|
|
|
| 4) Amend Corporate ByLaws Establishing Board Committee on Sustainability | SHDLR | AGAINST | AGAINST |
WM. Wrigley Jr. Co. | WWY | 982526105 | Annual | 03/12/08 | 1A) Election of Director – John Rau | MGMT | FOR | FOR |
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|
| 1B) Election of Director – Richard K. Smucker | MGMT | FOR | FOR |
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|
| 1C) Election of Director – William Wrigley Jr. | MGMT | FOR | FOR |
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|
|
|
| 2) Ratify Appointment of Independent Registered Public Accounting Firm | MGMT | FOR | FOR |
Take-Two Interactive Software, Inc. | TTWO | 874054109 | Annual | 04/10/2008 | 1) For the Recommended Directors | MGMT | FOR | FOR |
|
|
|
|
| 2) Amend the TTWO Incentive Stock Plan | MGMT | FOR | FOR |
|
|
|
|
| 3) Ratify Appointment of Independent Registered Public Accounting Firm | MGMT | FOR | FOR |
Johnson & Johnson | JNJ | 478160104 | Annual | 04/24/2008 | 1) For the Recommended Directors | MGMT | FOR | FOR |
|
|
|
|
| 2) Ratify Appointment of Independent Registered Public Accounting Firm | MGMT | FOR | FOR |
|
|
|
|
| 3) Advisory Vote on Executive Compensation Policies and Disclosure | SHDLR | AGAINST | AGAINST |
Take-Two Interactive Software, Inc. | TTWO | 874054109 | Annual | 04/17/2008 | 1) For the Recommended Directors | MGMT | FOR | FOR |
|
|
|
|
| 2) Amend the TTWO Incentive Stock Plan | MGMT | FOR | FOR |
|
|
|
|
| 3) Ratify Appointment of Independent Registered Public Accounting Firm | MGMT | FOR | FOR |
Pepsico, Inc. | PEP | 713448108 | Annual | 05/07/2008 | 1a) Election of Directors – I.M. Cook | MGMT | FOR | FOR |
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|
| 1b) Election of Directors – D. Dublon | MGMT | FOR | FOR |
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| 1c) Election of Directors – V.J. Dzau | MGMT | FOR | FOR |
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| 1d) Election of Directors – R.L. Hunt | MGMT | FOR | FOR |
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| 1e) Election of Directors – A. Ibarguen | MGMT | FOR | FOR |
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| 1f) Election of Directors – A.C. Martinez | MGMT | FOR | FOR |
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| 1g) Election of Directors – I.K. Nooyi | MGMT | FOR | FOR |
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|
| 1h) Election of Directors – S.P. Rockefeller | MGMT | FOR | FOR |
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|
|
| 1i) Election of Directors – J.J. Schiro | MGMT | FOR | FOR |
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|
| 1j) Election of Directors – L. Trotter | MGMT | FOR | FOR |
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|
| 1k) Election of Directors – D. Vasella | MGMT | FOR | FOR |
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|
|
| 1l) Election of Directors – M.D. White | MGMT | FOR | FOR |
|
|
|
|
| 2) Approval of Independent Registered Public Accountants | MGMT | FOR | FOR |
|
|
|
|
| 3) Beverage Container Recycling Report | SHDLR | AGAINST | AGAINST |
|
|
|
|
| 4) Genetically Engineered Products Report | SHDLR | AGAINST | AGAINST |
|
|
|
|
| 5) Right to Water Policy | SHDLR | AGAINST | AGAINST |
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|
|
|
| 6) Global Warming Statement | SHDLR | AGAINST | AGAINST |
|
|
|
|
| 7) Advisory Vote on Compensation | SHDLR | AGAINST | AGAINST |
Kohl’s Corp. | KSS | 500255104 | Annual | 04/30/2008 | 1a) Election of Directors – Steven A. Burd | MGMT | FOR | FOR |
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|
| 1b) Election of Directors – Wayne Embry | MGMT | FOR | FOR |
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|
| 1c) Election of Directors – John F. Herma | MGMT | FOR | FOR |
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|
| 1d) Election of Directors – William S. Kellogg | MGMT | FOR | FOR |
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|
| 1e) Election of Directors – Kevin Mansell | MGMT | FOR | FOR |
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|
| 1f) Election of Directors – R. Lawrence Montgomery | MGMT | FOR | FOR |
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|
| 1g) Election of Directors – Frank V. Sica | MGMT | FOR | FOR |
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|
|
| 1h) Election of Directors – Peter M. Sommerhauser | MGMT | FOR | FOR |
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|
|
| 1i) Election of Directors – Stephanie A. Streeter | MGMT | FOR | FOR |
|
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|
|
| 1j) Election of Directors – Stephen E. Watson | MGMT | FOR | FOR |
|
|
|
|
| 2) Ratify Appointment of Independent Registered Public Accounting Firm | MGMT | FOR | FOR |
|
|
|
|
| 3) Election of Directors | SHDLR | AGAINST | AGAINST |
|
|
|
|
| 4) Executive Compensation Plan | SHDLR | AGAINST | AGAINST |
Google, Inc. | GOOG | 38259P508 | Annual | 05/08/2008 | 1) For the Recommended Directors | MGMT | FOR | FOR |
|
|
|
|
| 2) Ratify Appointment of Independent Registered Public Accounting Firm | MGMT | FOR | FOR |
|
|
|
|
| 3) Amend 2004 Stock Plan, Increase Authorized Shares | MGMT | FOR | FOR |
|
|
|
|
| 4) Internet Censorship | SHDLR | AGAINST | AGAINST |
|
|
|
|
| 5) Creation of Board Committee on Human Rights | SHDLR | AGAINST | AGAINST |
Marvel Entertainment, Inc. | MVL | 57383T103 | Annual | 05/06/2008 | 1) For the Recommended Directors | MGMT | FOR | FOR |
|
|
|
|
| 2) Ratify Appointment of Independent Registered Public Accounting Firm | MGMT | FOR | FOR |
McDonald’s Corp. | MCD | 580135101 | Annual | 05/22/2008 | 1A) Election of Director – Ralph Alvarez | MGMT | FOR | FOR |
|
|
|
|
| 1B) Election of Director – Susan E. Arnold | MGMT | FOR | FOR |
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|
|
|
| 1C) Election of Director – Richard H. Lenny | MGMT | FOR | FOR |
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|
|
| 1D) Election of Director – Cary D. McMillan | MGMT | FOR | FOR |
|
|
|
|
| 1E) Election of Director – Sheila A. Penrose | MGMT | FOR | FOR |
|
|
|
|
| 1F) Election of Director – James A. Skinner | MGMT | FOR | FOR |
|
|
|
|
| 2) Approval of Independent Registered Public Accounting Firm | MGMT | FOR | FOR |
Under Armour, Inc. | UA | 904311107 | Annual | 05/06/2008 | 1) For the Recommended Directors | MGMT | FOR | FOR |
|
|
|
|
| 2) Approve Executive Annual Incentive Plan | MGMT | FOR | FOR |
|
|
|
|
| 3) Ratify Appointment of Independent Registered Public Accounting Firm | MGMT | FOR | FOR |
Yum! Brands, Inc. | YUM | 988498101 | Annual | 05/15/2008 | 1) For the Recommended Directors | MGMT | FOR | FOR |
|
|
|
|
| 2) Ratification of Independent Auditors | MGMT | FOR | FOR |
|
|
|
|
| 3) Amend Articles of Incorporation, Require Majority Vote for Uncontested Director Elections | MGMT | FOR | FOR |
|
|
|
|
| 4) Amend Long-Term Incentive Plan | MGMT | FOR | FOR |
|
|
|
|
| 5) Proposal Relating to MacBride Principles | SHDLR | AGAINST | AGAINST |
|
|
|
|
| 6) Advisory Shareholder Vote to Ratify Executive Compensation | SHDLR | AGAINST | AGAINST |
|
|
|
|
| 7) Food Supply Chain Security and Sustainability | SHDLR | AGAINST | AGAINST |
|
|
|
|
| 8) Proposal Relating to Animal Welfare | SHDLR | AGAINST | AGAINST |
J.C. Penney Company, Inc. | JCP | 708160106 | Annual | 05/16/2008 | 1A) Election of Director – C.C. Barrett | MGMT | FOR | FOR |
|
|
|
|
| 1B) Election of Director – M.A. Burns | MGMT | FOR | FOR |
|
|
|
|
| 1C) Election of Director – M.K. Clark | MGMT | FOR | FOR |
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|
|
| 1D) Election of Director – T.J. Engibous | MGMT | FOR | FOR |
|
|
|
|
| 1E) Election of Director – K.B. Foster | MGMT | FOR | FOR |
|
|
|
|
| 1F) Election of Director – K.C. Hicks | MGMT | FOR | FOR |
|
|
|
|
| 1G) Election of Director – L.H. Roberts | MGMT | FOR | FOR |
|
|
|
|
| 1H) Election of Director – J.G. Teruel | MGMT | FOR | FOR |
|
|
|
|
| 1I) Election of Director – M.E. Ullman III | MGMT | FOR | FOR |
|
|
|
|
| 2) Ratify Appointment of Independent Auditors | MGMT | FOR | FOR |
|
|
|
|
| 3) Stockholder Approval of Certain Severance Agreements | SHDLR | AGAINST | AGAINST |
Target Corp. | TGT | 87612E106 | Annual | 05/22/2008 | 1A) Election of Director – Roxanne S. Austin | MGMT | FOR | FOR |
|
|
|
|
| 1B) Election of Director – James A. Johnson | MGMT | FOR | FOR |
|
|
|
|
| 1C) Election of Director – Mary E. Minnick | MGMT | FOR | FOR |
|
|
|
|
| 1D) Election of Director – Derica W. Rice | MGMT | FOR | FOR |
|
|
|
|
| 2) Ratify Appointment of Independent Registered Public Accounting Firm | MGMT | FOR | FOR |
The Home Depot, Inc. | HD | 437076102 | Annual | 05/22/2008 | 1a) Election of Directors – F. Duane Ackerman | MGMT | FOR | FOR |
|
|
|
|
| 1b) Election of Directors – David H. Batchelder | MGMT | FOR | FOR |
|
|
|
|
| 1c) Election of Directors – Francis S. Blake | MGMT | FOR | FOR |
|
|
|
|
| 1d) Election of Directors – Ari Bousbib | MGMT | FOR | FOR |
|
|
|
|
| 1e) Election of Directors – Gregory D. Brenneman | MGMT | FOR | FOR |
|
|
|
|
| 1f) Election of Directors – Albert P. Carey | MGMT | FOR | FOR |
|
|
|
|
| 1g) Election of Directors – Armando Codina | MGMT | FOR | FOR |
|
|
|
|
| 1h) Election of Directors – Brian C. Comell | MGMT | FOR | FOR |
|
|
|
|
| 1i) Election of Directors – Bonnie G. Hill | MGMT | FOR | FOR |
|
|
|
|
| 1j) Election of Directors – Karen L. Katen | MGMT | FOR | FOR |
|
|
|
|
| 2) Ratify Appointment of Independent Registered Public Accounting Firm | MGMT | FOR | FOR |
|
|
|
|
| 3) Approve Material Terms of Officer Performance Goals Under the Management Incentive Plan | MGMT | FOR | FOR |
|
|
|
|
| 4) Amend Employee Stock Purchase Plan, Increase Number of Reserved Shares | MGMT | FOR | FOR |
|
|
|
|
| 5) Proposal Regarding Political Nonpartisanship | SHDLR | AGAINST | AGAINST |
|
|
|
|
| 6) Proposal Regarding Special Shareholder Meetings | SHDLR | AGAINST | AGAINST |
|
|
|
|
| 7) Employment Diversity Report Disclosure | SHDLR | AGAINST | AGAINST |
|
|
|
|
| 8) Proposal Regarding Executive Officer Compensation | SHDLR | AGAINST | AGAINST |
|
|
|
|
| 9) Proposal Regarding Pay-For-Superior Performance | SHDLR | AGAINST | AGAINST |
Amazon.com | AMZN | 023135106 | Annual | 05/29/2008 | 1A) Election of Director – Jeffrey M. Bezos | MGMT | FOR | FOR |
|
|
|
|
| 1B) Election of Director – Tom A. Alberg | MGMT | FOR | FOR |
|
|
|
|
| 1C) Election of Director – John Seeley Brown | MGMT | FOR | FOR |
|
|
|
|
| 1D) Election of Director – L. John Doerr | MGMT | FOR | FOR |
|
|
|
|
| 1E) Election of Director – William B. Gordon | MGMT | FOR | FOR |
|
|
|
|
| 1F) Election of Director – Myrtle S. Potter | MGMT | FOR | FOR |
|
|
|
|
| 1G) Election of Director – Thomas O. Ryder | MGMT | FOR | FOR |
|
|
|
|
| 1H) Election of Director – Patricia Q. Stonesifer | MGMT | FOR | FOR |
|
|
|
|
| 2) Ratify Appointment of Independent Auditors | MGMT | FOR | FOR |
Mattel, Inc. | MAT | 577081102 | Annual | 05/29/2008 | 1A) Election of Director – Michael J. Dolan | MGMT | FOR | FOR |
|
|
|
|
| 1B) Election of Director – Robert A. Eckert | MGMT | FOR | FOR |
|
|
|
|
| 1C) Election of Director – Dr. Frances D. Fergusson | MGMT | FOR | FOR |
|
|
|
|
| 1D) Election of Director – Tully M. Friedman | MGMT | FOR | FOR |
|
|
|
|
| 1E) Election of Director – Dominic Ng | MGMT | FOR | FOR |
|
|
|
|
| 1F) Election of Director – Vasant M. Prabhu | MGMT | FOR | FOR |
|
|
|
|
| 1G) Election of Director – Dr. A. L. Rich | MGMT | FOR | FOR |
|
|
|
|
| 1H) Election of Director – Ronald L. Sargent | MGMT | FOR | FOR |
|
|
|
|
| 1I) Election of Director – Dean A. Scarborough | MGMT | FOR | FOR |
|
|
|
|
| 1J) Election of Director – C.A. Sinclair | MGMT | FOR | FOR |
|
|
|
|
| 1K) Election of Director – G. Craig Sullivan | MGMT | FOR | FOR |
|
|
|
|
| 1L) Election of Director – Kathy B. White | MGMT | FOR | FOR |
|
|
|
|
| 2) Ratify Appointment of Independent Registered Public Accounting Firm | MGMT | FOR | FOR |
|
|
|
|
| 3) Proposal Regarding Certain Reports by the Board of Directors | SHDLR | AGAINST | AGAINST |
Wal-Mart Stores, Inc. | WMT | 931142103 | Annual | 06/06/2008 | 1a) Election of Director – Aida M. Alvarez | MGMT | FOR | FOR |
|
|
|
|
| 1b) Election of Director – James W. Breyer | MGMT | FOR | FOR |
|
|
|
|
| 1c) Election of Director – M. Michele Burns | MGMT | FOR | FOR |
|
|
|
|
| 1d) Election of Director – James I. Cash, Jr. | MGMT | FOR | FOR |
|
|
|
|
| 1e) Election of Director – Roger C. Corbett | MGMT | FOR | FOR |
|
|
|
|
| 1f) Election of Director – Douglas N. Daft | MGMT | FOR | FOR |
|
|
|
|
| 1g) Election of Director – David D. Glass | MGMT | FOR | FOR |
|
|
|
|
| 1h) Election of Director – Gregory B. Penner | MGMT | FOR | FOR |
|
|
|
|
| 1i) Election of Director – Allen I. Questrom | MGMT | FOR | FOR |
|
|
|
|
| 1j) Election of Director – H. Lee Scott, Jr. | MGMT | FOR | FOR |
|
|
|
|
| 1k) Election of Director – Arne M. Sorenson | MGMT | FOR | FOR |
|
|
|
|
| 1l) Election of Director – Jim C. Walton | MGMT | FOR | FOR |
|
|
|
|
| 1m) Election of Director – S. Robson Walton | MGMT | FOR | FOR |
|
|
|
|
| 1n) Election of Director – Christopher J. WIlliams | MGMT | FOR | FOR |
|
|
|
|
| 1o) Election of Director – Linda S. Wolfe | MGMT | FOR | FOR |
|
|
|
|
| 2) Approve Amended/Restated Management Incentive Plan | MGMT | FOR | FOR |
|
|
|
|
| 3) Ratify Selection of Independent Accountants | MGMT | FOR | FOR |
|
|
|
|
| 4) Amend Equal Employment Opportunity Policy | SHDLR | AGAINST | AGAINST |
|
|
|
|
| 5) Pay-for -Superior Performance | SHDLR | AGAINST | AGAINST |
Wal-Mart Stores, Inc. (Cont’d) | WMT | 931142103 | Annual | 06/06/2008 | 6) Recoupment of Senior Executive Compensation Policy | SHDLR | AGAINST | AGAINST |
|
|
|
|
| 7) Establish Human Rights Committee | SHDLR | AGAINST | AGAINST |
|
|
|
|
| 8) Advisory Vote on Executive Compensation | SHDLR | AGAINST | AGAINST |
|
|
|
|
| 9) Political Contributions Report | SHDLR | AGAINST | AGAINST |
|
|
|
|
| 10) Social and Reputation Impact Report | SHDLR | AGAINST | AGAINST |
|
|
|
|
| 11) Special Shareholders’ Meetings | SHDLR | AGAINST | AGAINST |
Best Buy Co., Inc. | BBY | 086516101 | Annual | 06/25/2008 | 1) For the Recommended Directors | MGMT | FOR | FOR |
|
|
|
|
| 2) Ratify Appointment of Independent Registered Public Accounting Firm | MGMT | FOR | FOR |
|
|
|
|
| 3) Approve 2008 Employee Stock Purchase Plan | MGMT | FOR | FOR |
|
|
|
|
| 4) Approve Amendment to Articles of Incorporation | MGMT | FOR | FOR |
GameStop Corp. | GMEB | 36467W109 | Annual | 06/24/2008 | 1) For the Recommended Directors | MGMT | FOR | FOR |
|
|
|
|
| 2) Amend and Restate Supplemental Compensation Plan | MGMT | FOR | FOR |
|
|
|
|
| 3) Ratify Appointment of Independent Registered Public Accounting Firm | MGMT | FOR | FOR |
Monetta Trust Balanced Fund –Liquidated on December 27, 2007
NAME OF COMPANY | TICKER | CUSIP | MTG TYPE | MTG DATE | DESCRIPTION OF VOTE | SPONSOR | VOTE CAST | MGMT RECOM’D VOTE |
Fedex Corp. | FDX | 31428X106 | Annual | 09/24/2007 | 1) Election of Directors - | MGMT | FOR | FOR |
|
|
|
|
| a) James L. Barksdale | MGMT | FOR | FOR |
|
|
|
|
| b) August A. Busch IV | MGMT | FOR | FOR |
|
|
|
|
| c) John A. Edwardson | MGMT | FOR | FOR |
|
|
|
|
| d) Judith L. Estrin | MGMT | FOR | FOR |
|
|
|
|
| e) Philip Greer | MGMT | FOR | FOR |
|
|
|
|
| f) J.R. Hyde III | MGMT | FOR | FOR |
|
|
|
|
| g) Shirley A. Jackson | MGMT | FOR | FOR |
|
|
|
|
| h) Steven R. Loranger | MGMT | FOR | FOR |
|
|
|
|
| i) Gary W. Loveman | MGMT | FOR | FOR |
|
|
|
|
| j) Charles T. Manatt | MGMT | FOR | FOR |
|
|
|
|
| k) Frederick W. Smith | MGMT | FOR | FOR |
|
|
|
|
| l) Joshua I. Smith | MGMT | FOR | FOR |
|
|
|
|
| m) Paul S. Walsh | MGMT | FOR | FOR |
|
|
|
|
| n) Peter S. Willmott | MGMT | FOR | FOR |
|
|
|
|
| 2) Ratify Independent Registered Public Accounting Firm | MGMT | FOR | FOR |
|
|
|
|
| 3) Separation of Chairman and CEO Roles | SHDLR | AGAINST | AGAINST |
|
|
|
|
| 4) Shareholder Vote on Executive Pay | SHDLR | AGAINST | AGAINST |
|
|
|
|
| 5) Global Warming Report | SHDLR | AGAINST | AGAINST |
|
|
|
|
| 6) Political Contributions Report | SHDLR | AGAINST | AGAINST |
The Proctor & Gamble Co. | PG | 742718109 | Annual | 10/09/2007 | 1) For the Recommended Directors | MGMT | FOR | FOR |
|
|
|
|
| 2) Ratify Appointment of Independent Registered Public Accounting Firm | MGMT | FOR | FOR |
|
|
|
|
| 3) Award No Future Stock Options | SHDLR | AGAINST | AGAINST |
|
|
|
|
| 4) Report on Company Policies and Activities | SHDLR | AGAINST | AGAINST |
|
|
|
|
| 5) Animal Testing | SHDLR | AGAINST | AGAINST |
Cardinal Health, Inc. | CAH | 14149Y108 | Annual | 11/07/2007 | 1) For the Recommended Directors | MGMT | FOR | FOR |
|
|
|
|
| 2) Ratify Selection of Independent Registered Public Accounting Firm | MGMT | FOR | FOR |
|
|
|
|
| 3) Approve Amendments to Code of Regulations, Reduce Shareholder Supermajority Vote Requirements to Majority Vote | MGMT | FOR | FOR |
|
|
|
|
| 4) Adopt 2007 Non-Employee Director’s Equity Incentive Plan | MGMT | FOR | FOR |
|
|
|
|
| 5) Annual Shareholder Advisory Vote on Executive Compensation | SHDLR | AGAINST | AGAINST |
|
|
|
|
| 6) Performance-Based Stock Options | SHDLR | AGAINST | AGAINST |
Microsoft Corp. | MSFT | 594918104 | Annual | 11/13/2007 | 1) Election of Directors - |
|
|
|
|
|
|
|
| a) William H. Gates III | MGMT | FOR | FOR |
|
|
|
|
| b) Steven A. Ballmer | MGMT | FOR | FOR |
|
|
|
|
| c) James I. Cash, Jr. PHD | MGMT | FOR | FOR |
|
|
|
|
| d) Dina Dublon | MGMT | FOR | FOR |
|
|
|
|
| e) Raymond V. Gilmartin | MGMT | FOR | FOR |
|
|
|
|
| f) Reed Hastings | MGMT | FOR | FOR |
|
|
|
|
| g) David F. Marquardt | MGMT | FOR | FOR |
|
|
|
|
| h) Charles H. Noski | MGMT | FOR | FOR |
|
|
|
|
| i) Helmut Panke | MGMT | FOR | FOR |
|
|
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|
| j) Jon A. Shirley | MGMT | FOR | FOR |
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| 2) Ratify Selection of Independent Auditors | MGMT | FOR | FOR |
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| 3) Adopt Policies on Internet Censorship | SHDLR | AGAINST | AGAINST |
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| 4) Establish Committee on Human Rights | SHDLR | AGAINST | AGAINST |
Archer-Daniels-Midland Co. | ADM | 039483102 | Annual | 11/08/2007 | 1) For the Recommended Directors | MGMT | FOR | FOR |
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| 2) Code of Conduct Regarding Global Human Rights | SHDLR | AGAINST | AGAINST |
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| 3) Advisory Resolution to Ratify Executive Compensation | SHDLR | AGAINST | AGAINST |
Monetta Trust Intermediate Bond Fund
There is no proxy voting activity for the fund because the fund did not hold any voting securities during the reporting period. |
Monetta Government Money Market Fund
There is no proxy voting activity for the fund because the fund did not hold any voting securities during the reporting period. |
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, there unto duly authorized.
(Registrant) Monetta Trust
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By (Signature and Title)* /s/Robert S. Bacarella
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Robert S. Bacarella, President
Date: August 18, 2008
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* Print the name and title of each signing officer under his or her signature.