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
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, 2021
Date of reporting period: July 1, 2020 – June 30, 2021
Item 1. Proxy Voting Record.
Name of Fund: | Monetta Fund | ||
Period: | July 1, 2020 - June 30, 2021 | ||
Company Name | Meeting Date | CUSIP | Ticker |
Amarin Corporation PLC | 7/13/2020 | 023111206 | AMRN |
Vote | MRV | Proposal | Sponsor |
AGAINST | FOR | 1. To re-elect Dr. Lars G. Ekman as a director. | MGMT |
AGAINST | FOR | 2. To re-elect Mr. Joseph S. Zakrzewski as a director. | MGMT |
AGAINST | FOR | 3. To hold an advisory (non-binding) vote to approve the compensation of the Company's "named executive officers" as described in full in the "Executive Compensation Discussion and Analysis" section, the tabular disclosure regarding such compensation, and the accompanying narrative disclosure in the accompanying Proxy Statement. | MGMT |
FOR | FOR | 4. To appoint Ernst & Young LLP as auditors of the Company to hold office until the conclusion of the next general meeting at which accounts are laid before the Company and to authorize the Audit Committee of the Board of Directors of the Company to fix the auditors' remuneration as described in full in the accompanying Proxy Statement. | MGMT |
AGAINST | FOR | 5. To approve the Amarin Corporation plc 2020 Stock Incentive Plan as described in full in the accompanying Proxy Statement in advance of the expiration of the 2011 Plan. | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
Nike, Inc. | 9/17/2020 | 654106103 | NKE |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1a. Election of Class B Director: Alan B. Graf, Jr. | MGMT |
FOR | FOR | 1b. Election of Class B Director: Peter B. Henry | MGMT |
FOR | FOR | 1c. Election of Class B Director: 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 |
FOR | FOR | 4. To approve the Nike, Inc. Stock Incentive Plan, as amended and restated. | MGMT |
AGAINST | AGAINST | 5. To consider a shareholder proposal regarding political contributions disclosure. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
Tesla, Inc. | 9/22/2020 | 88160R101 | TSLA |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1.1 Election of Class I Director to serve for a term of three years: Elon Musk | MGMT |
FOR | FOR | 1.2 Election of Class I Director to serve for a term of three years: Robyn Denholm | MGMT |
FOR | FOR | 1.3 Election of Class I Director to serve for a term of three years: Hiromichi Mizuno | MGMT |
FOR | FOR | 2. Tesla proposal to approve executive compensation on a non-binding advisory basis. | MGMT |
FOR | FOR | 3. Tesla proposal to ratify the appointment of PricewaterhouseCoopers LLP as Tesla's independent registered public accounting firm for the fiscal year ending December 31, 2020. | MGMT |
AGAINST | AGAINST | 4. Stockholder proposal regarding paid advertising. | SHRHLDR |
AGAINST | AGAINST | 5. Stockholder proposal regarding simple majority voting provisions in our governing documents. | SHRHLDR |
AGAINST | AGAINST | 6. Stockholder proposal regarding reporting on employee arbitration. | SHRHLDR |
AGAINST | AGAINST | 7. Stockholder proposal regarding additional reporting on human rights. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
Microsoft Corporation | 12/2/2020 | 594918104 | MSFT |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Director: Reid G. Hoffman | MGMT |
FOR | FOR | 1B. Election of Director: Hugh F. Johnston | MGMT |
FOR | FOR | 1C. Election of Director: Teri L. List-Stoll | MGMT |
FOR | FOR | 1D. Election of Director: Satya Nadella | MGMT |
FOR | FOR | 1E. Election of Director: Sandra E. Peterson | MGMT |
FOR | FOR | 1F. Election of Director: Penny S. Pritzker | MGMT |
FOR | FOR | 1G. Election of Director: Charles W. Scharf | MGMT |
FOR | FOR | 1H. Election of Director: Arne M. Sorenson | MGMT |
FOR | FOR | 1I. Election of Director: John W. Stanton | MGMT |
FOR | FOR | 1J. Election of Director: John W. Thompson | MGMT |
FOR | FOR | 1K. Election of Director: Emma N. Walmsley | MGMT |
FOR | FOR | 1L. 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 2021. | MGMT |
AGAINST | AGAINST | 4. Shareholder Proposal - Report on Employee Representation on Board of Directors. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
Costco Wholesale Corporation | 1/21/2021 | 22160K105 | COST |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1. Election of Directors: Susan L. Decker Kenneth D. Denman Richard A. Galanti W. Craig Jelinek Sally Jewell Charles T. Munger Jeffrey S. Raikes | MGMT |
FOR | FOR | 2. Ratification of selection of independent auditors. | MGMT |
FOR | FOR | 3. Approval, on an advisory basis, of executive compensation. | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
Visa Inc. | 1/26/2021 | 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: Linda J. Rendle | MGMT |
FOR | FOR | 1K. Election of Director: John A. C. Swainson | MGMT |
FOR | FOR | 1L. Election of Director: Maynard G. Webb, Jr. | MGMT |
FOR | FOR | 2. Approval, on an advisory basis, of compensation paid to our named executive officers. | MGMT |
FOR | FOR | 3. Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2021 fiscal year. | MGMT |
FOR | FOR | 4. Approval of the Visa Inc. 2007 Equity Incentive Compensation Plan, as amended and restated. | MGMT |
FOR | FOR | 5. Approval of an amendment to our Certificate of Incorporation to enable the adoption of a special meeting right for Class A common stockholders. | MGMT |
AGAINST | AGAINST | 6. To vote on a stockholder proposal requesting stockholders' right to act by written consent, if properly presented. | SHRHLDR |
AGAINST | AGAINST | 7. To vote on a stockholder proposal to amend our principles of executive compensation program, if properly presented. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
Apple Inc. | 2/23/2021 | 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: Monica Lozano | MGMT |
FOR | FOR | 1G. Election of Director: Ron Sugar | MGMT |
FOR | FOR | 1H. Election of Director: Sue Wagner | MGMT |
FOR | FOR | 2. Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2021 | MGMT |
FOR | FOR | 3. Advisory vote to approve executive compensation | MGMT |
AGAINST | AGAINST | 4. A shareholder proposal entitled "Shareholder Proxy Access Amendments" | SHRHLDR |
AGAINST | AGAINST | 5. A shareholder proposal entitled "Shareholder Proposal to Improve Executive Compensation Program" | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
The Walt Disney Company | 3/9/2021 | 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: Robert A. Chapek | MGMT |
FOR | FOR | 1E. Election of Director: Francis A. deSouza | MGMT |
FOR | FOR | 1F. Election of Director: Michael B.G. Froman | MGMT |
FOR | FOR | 1G. Election of Director: Robert A. Iger | MGMT |
FOR | FOR | 1H. Election of Director: Maria Elena Lagomasino | MGMT |
FOR | FOR | 1I. Election of Director: Mark G. Parker | MGMT |
FOR | FOR | 1J. 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 2021. | MGMT |
FOR | FOR | 3. To approve the advisory resolution on executive compensation. | MGMT |
AGAINST | AGAINST | 4. Shareholder proposal requesting an annual report disclosing information regarding the Company's lobbying policies and activities. | SHRHLDR |
AGAINST | AGAINST | 5. Shareholder proposal requesting non-management employees on director nominee candidate lists. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
Lennar Corporation | 4/7/2021 | 526057104 | LEN |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Director to serve until the 2022 Annual Meeting: Amy Banse | MGMT |
FOR | FOR | 1B. Election of Director to serve until the 2022 Annual Meeting: Rick Beckwitt | MGMT |
FOR | FOR | 1C. Election of Director to serve until the 2022 Annual Meeting: Steven L. Gerard | MGMT |
FOR | FOR | 1D. Election of Director to serve until the 2022 Annual Meeting: Tig Gilliam | MGMT |
FOR | FOR | 1E. Election of Director to serve until the 2022 Annual Meeting: Sherrill W. Hudson | MGMT |
FOR | FOR | 1F. Election of Director to serve until the 2022 Annual Meeting: Jonathan M. Jaffe | MGMT |
FOR | FOR | 1G. Election of Director to serve until the 2022 Annual Meeting: Sidney Lapidus | MGMT |
FOR | FOR | 1H. Election of Director to serve until the 2022 Annual Meeting: Teri P. McClure | MGMT |
FOR | FOR | 1I. Election of Director to serve until the 2022 Annual Meeting: Stuart Miller | MGMT |
FOR | FOR | 1J. Election of Director to serve until the 2022 Annual Meeting: Armando Olivera | MGMT |
FOR | FOR | 1K. Election of Director to serve until the 2022 Annual Meeting: Jeffrey Sonnenfeld | MGMT |
FOR | FOR | 2. Approval, on an advisory basis, of the compensation of our named executive officers. | MGMT |
FOR | FOR | 3. Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2021. | MGMT |
AGAINST | AGAINST | 4. Approval of a stockholder proposal regarding our common stock voting structure. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
Advanced Micro Devices, Inc. | 4/7/2021 | 007903107 | AMD |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1. Approve the issuance of shares of common stock, par value $0.01 per share, of AMD to the stockholders of Xilinx, Inc. ("Xilinx") in connection with the merger contemplated by the Agreement and Plan of Merger, dated October 26, 2020, as it may be amended from time to time, by and among AMD, Thrones Merger Sub, Inc., a wholly owned subsidiary of AMD, and Xilinx (the "AMD share issuance proposal"). | SHRHLDR |
FOR | FOR | 2. Approve the adjournment of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the AMD share issuance proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to the stockholders of AMD. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
The Boeing Company | 4/20/2021 | 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: Lynne M. Doughtie | 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: Akhil Johri | MGMT |
FOR | FOR | 1G. Election of Director: Lawrence W. Kellner | MGMT |
FOR | FOR | 1H. Election of Director: Steven M. Mollenkopf | MGMT |
FOR | FOR | 1I. Election of Director: John M. Richardson | MGMT |
FOR | FOR | 1J. 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 2021. | MGMT |
AGAINST | AGAINST | 4. Additional Report on Lobbying Activities. | SHRHLDR |
AGAINST | AGAINST | 5. Written Consent. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
Spotify Technology S.A. | 4/21/2021 | L8681T102 | SPOT |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1. Approve the Company's annual accounts for the financial year ended December 31, 2020 and the Company's consolidated financial statements for the financial year ended December 31, 2020. | MGMT |
FOR | FOR | 2. Approve allocation of the Company's annual results for the financial year ended December 31, 2020. | MGMT |
AGAINST | AGAINST | 3. Grant discharge of the liability of the members of the Board of Directors for, and in connection with, the financial year ended December 31, 2020. | MGMT |
FOR | FOR | 4A. Election of Director: Mr. Daniel Ek (A Director) | MGMT |
FOR | FOR | 4B. Election of Director: Mr. Martin Lorentzon (A Director) | MGMT |
FOR | FOR | 4C. Election of Director: Mr. Shishir Samir Mehrotra (A Director) | MGMT |
FOR | FOR | 4D. Election of Director: Mr. Christopher Marshall (B Director) | MGMT |
FOR | FOR | 4E. Election of Director: Mr. Barry McCarthy (B Director) | MGMT |
FOR | FOR | 4F. Election of Director: Ms. Heidi O'Neill (B Director) | MGMT |
FOR | FOR | 4G. Election of Director: Mr. Ted Sarandos (B Director) | MGMT |
FOR | FOR | 4H. Election of Director: Mr. Thomas Owen Staggs (B Director) | MGMT |
FOR | FOR | 4I. Election of Director: Ms. Cristina Mayville Stenbeck (B Director) | MGMT |
FOR | FOR | 4J. Election of Director: Ms. Mona Sutphen (B Director) | MGMT |
FOR | FOR | 4K. Election of Director: Ms. Padmasree Warrior (B Director) | MGMT |
FOR | FOR | 5. Appoint Ernst & Young S.A. (Luxembourg) as the independent auditor for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2021. | MGMT |
FOR | FOR | 6. Approve the directors' remuneration for the year 2021. | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
DraftKings Inc. | 4/28/2021 | 26142R104 | DKNG |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1. Election of Directors: Jason D. Robins Harry Evans Sloan Matthew Kalish Paul Liberman Woodrow H. Levin Shalom Meckenzie Jocelyn Moore Ryan R. Moore Valerie Mosley Steven J. Murray Hany M. Nada John S. Salter Marni M. Walden | MGMT |
FOR | FOR | 2. To ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | MGMT |
FOR | FOR | 3. To recommend, by non-binding vote, the frequency of executive compensation votes. | MGMT |
ABSTAIN | ABSTAIN | 4. In their discretion, upon such other matters that may properly come before the meeting or any adjournment or adjournments thereof. | N/A |
Company Name | Meeting Date | CUSIP | Ticker |
The Goldman Sachs Group, Inc. | 4/29/2021 | 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: Jessica R. Uhl | MGMT |
FOR | FOR | 1K. Election of Director: David A. Viniar | MGMT |
FOR | FOR | 1L. Election of Director: Mark O. Winkelman | MGMT |
FOR | FOR | 2. Advisory Vote to Approve Executive Compensation (Say on Pay). | MGMT |
FOR | FOR | 3. Approval of The Goldman Sachs Amended and Restated Stock Incentive Plan (2021). | MGMT |
FOR | FOR | 4. Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for 2021. | MGMT |
AGAINST | AGAINST | 5. Shareholder Proposal Regarding Shareholder Right to Act by Written Consent. | SHRHLDR |
AGAINST | AGAINST | 6. Shareholder Proposal Regarding a Report on the Effects of the Use of Mandatory Arbitration. | SHRHLDR |
AGAINST | AGAINST | 7. Shareholder Proposal Regarding Conversion to a Public Benefit Corporation. | SHRHLDR |
AGAINST | AGAINST | 8. Shareholder Proposal Regarding a Racial Equity Audit | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
DISH Network Corporaton | 4/30/2021 | 25470M109 | DISH |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1. Election of Directors: Kathleen Q. Abernathy George R. Brokaw James DeFranco Cantey M. Ergen Charles W. Ergen Afshin Mohebbi Tom A. Ortolf Joseph T. Proietti | MGMT |
FOR | FOR | 2. To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | MGMT |
FOR | FOR | 3. To amend and restate our 2001 Nonemployee Director Stock Option Plan. | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
Uber Technologies, Inc. | 5/10/2021 | 90353T100 | UBER |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Director: Ronald Sugar | MGMT |
FOR | FOR | 1B. Election of Director: Revathi Advaithi | MGMT |
FOR | FOR | 1C. Election of Director: Ursula Burns | MGMT |
FOR | FOR | 1D. Election of Director: Robert Eckert | MGMT |
FOR | FOR | 1E. Election of Director: Amanda Ginsberg | MGMT |
FOR | FOR | 1F. Election of Director: Dara Khosrowshahi | MGMT |
FOR | FOR | 1G. Election of Director: Wan Ling Martello | MGMT |
FOR | FOR | 1H. Election of Director: Yasir Al-Rumayyan | MGMT |
FOR | FOR | 1I. Election of Director: John Thain | MGMT |
FOR | FOR | 1J. Election of Director: David Trujillo | MGMT |
FOR | FOR | 1K. Election of Director: Alexander Wynaendts | MGMT |
FOR | FOR | 2. Advisory vote to approve 2020 named executive officer compensation. | MGMT |
FOR | FOR | 3. Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. | MGMT |
FOR | FOR | 4. Approval of amendments to Certificate of Incorporation and Bylaws to remove supermajority voting requirements. | MGMT |
AGAINST | AGAINST | 5. Stockholder proposal to prepare an annual report on lobbying activities. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
Skyworks Solutions, Inc. | 5/12/2021 | 83088M102 | SWKS |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1a. Election of Director: Alan S. Batey | MGMT |
FOR | FOR | 1b. Election of Director: Kevin L. Beebe | MGMT |
FOR | FOR | 1c. Election of Director: Timothy R. Furey | MGMT |
FOR | FOR | 1d. Election of Director: Liam K. Griffin | MGMT |
FOR | FOR | 1e. Election of Director: Christine King | MGMT |
FOR | FOR | 1f. Election of Director: David P. McGlade | MGMT |
FOR | FOR | 1g. Election of Director: Robert A. Schriesheim | MGMT |
FOR | FOR | 1h. Election of Director: Kimberly S. Stevenson | MGMT |
FOR | FOR | 2. To ratify the selection by the Company's Audit Committee of KPMG LLP as the independent registered public accounting firm for the Company for fiscal year 2021. | MGMT |
FOR | FOR | 3. To approve, on an advisory basis, the compensation of the Company's named executive officers, as described in the Company's Proxy Statement. | MGMT |
FOR | FOR | 4. To approve the Company's Amended and Restated 2015 Long-Term Incentive Plan. | MGMT |
FOR | N/A | 5. To approve a stockholder proposal regarding supermajority voting provisions. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
JPMorgan Chase & Co. | 5/18/2021 | 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: Phebe N. Novakovic | MGMT |
FOR | FOR | 1J. Election of Director: Virginia M. Rometty | MGMT |
FOR | FOR | 2. Advisory resolution to approve executive compensation | MGMT |
FOR | FOR | 3. Approval of Amended and Restated Long-Term Incentive Plan effective May 18, 2021 | MGMT |
FOR | FOR | 4. Ratification of independent registered public accounting firm | MGMT |
AGAINST | AGAINST | 5. Improve shareholder written consent | SHRHLDR |
AGAINST | AGAINST | 6. Racial equity audit and report | SHRHLDR |
AGAINST | AGAINST | 7. Independent board chairman | SHRHLDR |
AGAINST | AGAINST | 8. Political and electioneering expenditure congruency report | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
Advanced Micro Devices, Inc. | 5/19/2021 | 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 |
Southwest Airlines Co. | 5/19/2021 | 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 the compensation of the Company's named executive officers. | 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, 2021. | MGMT |
AGAINST | AGAINST | 4. Advisory vote on shareholder proposal to permit shareholder action by written consent. | SHRHLDR |
AGAINST | AGAINST | 5. Advisory vote on shareholder proposal to permit shareholder removal of directors without cause. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
Paypal Holdings, Inc. | 5/26/2021 | 70450Y103 | PYPL |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Director: Rodney C. Adkins | MGMT |
FOR | FOR | 1B. Election of Director: Jonathan Christodoro | MGMT |
FOR | FOR | 1C. Election of Director: John J. Donahoe | MGMT |
FOR | FOR | 1D. Election of Director: David W. Dorman | MGMT |
FOR | FOR | 1E. Election of Director: Belinda J. Johnson | MGMT |
FOR | FOR | 1F. Election of Director: Gail J. McGovern | MGMT |
FOR | FOR | 1G. Election of Director: Deborah M. Messemer | MGMT |
FOR | FOR | 1H. Election of Director: David M. Moffett | MGMT |
FOR | FOR | 1I. Election of Director: Ann M. Sarnoff | MGMT |
FOR | FOR | 1J. Election of Director: Daniel H. Schulman | MGMT |
FOR | FOR | 1K. Election of Director: Frank D. Yeary | MGMT |
FOR | FOR | 2. Advisory vote to approve named executive officer compensation. | MGMT |
FOR | FOR | 3. Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditor for 2021. | MGMT |
AGAINST | AGAINST | 4. Stockholder proposal - Stockholder right to act by written consent. | SHRHLDR |
AGAINST | AGAINST | 5. Stockholder Proposal - Assessing Inclusion in the Workplace. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
Amazon.com, Inc. | 5/26/2021 | 023135106 | AMZN |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Director: Jeffrey P. Bezos | MGMT |
FOR | FOR | 1B. Election of Director: Keith B. Alexander | MGMT |
FOR | FOR | 1C. Election of Director: Jamie S. Gorelick | MGMT |
FOR | FOR | 1D. Election of Director: Daniel P. Huttenlocher | MGMT |
FOR | FOR | 1E. Election of Director: Judith A. McGrath | MGMT |
FOR | FOR | 1F. Election of Director: Indra K. Nooyi | MGMT |
FOR | FOR | 1G. Election of Director: Jonathan J. Rubinstein | MGMT |
FOR | FOR | 1H. Election of Director: Thomas O. Ryder | MGMT |
FOR | FOR | 1I. Election of Director: Patricia Q. Stonesifer | MGMT |
FOR | FOR | 1J. Election of Director: Wendell P. Weeks | MGMT |
FOR | FOR | 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | MGMT |
FOR | FOR | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | MGMT |
AGAINST | AGAINST | 4. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER DUE DILIGENCE. | SHRHLDR |
AGAINST | AGAINST | 5. SHAREHOLDER PROPOSAL REQUESTING A MANDATORY INDEPENDENT BOARD CHAIR POLICY. | SHRHLDR |
AGAINST | AGAINST | 6. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON GENDER/RACIAL PAY. | SHRHLDR |
AGAINST | AGAINST | 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PROMOTION DATA. | SHRHLDR |
AGAINST | AGAINST | 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING MATERIALS. | SHRHLDR |
AGAINST | AGAINST | 9. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY AND EQUITY AUDIT REPORT. | SHRHLDR |
AGAINST | AGAINST | 10. SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE DIRECTOR CANDIDATE POLICY. | SHRHLDR |
AGAINST | AGAINST | 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON COMPETITION STRATEGY AND RISK. | SHRHLDR |
AGAINST | AGAINST | 12. SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS. | SHRHLDR |
AGAINST | AGAINST | 13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON LOBBYING. | SHRHLDR |
AGAINST | AGAINST | 14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIES. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
Facebook, Inc. | 5/26/2021 | 30303M102 | FB |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1. Election of Directors: Peggy Alford Marc L. Andreessen Andrew W. Houston Nancy Killefer Robert M. Kimmitt Sheryl K. Sandberg Peter A. Thiel Tracey T. Travis 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, 2021. | MGMT |
FOR | FOR | 3. To approve an amendment to the director compensation policy. | MGMT |
AGAINST | AGAINST | 4. A shareholder proposal regarding dual class capital structure. | SHRHLDR |
AGAINST | AGAINST | 5. A shareholder proposal regarding an independent chair. | SHRHLDR |
AGAINST | AGAINST | 6. A shareholder proposal regarding child exploitation. | SHRHLDR |
AGAINST | AGAINST | 7. A shareholder proposal regarding human/civil rights expert on board. | SHRHLDR |
AGAINST | AGAINST | 8. A shareholder proposal regarding platform misuse. | SHRHLDR |
AGAINST | AGAINST | 9. A shareholder proposal regarding public benefit corporation. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
Royal Caribbean Cruises Ltd. | 6/2/2021 | 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: Amy McPherson | MGMT |
FOR | FOR | 1F. Election of Director: Maritza G. Montiel | MGMT |
FOR | FOR | 1G. Election of Director: Ann S. Moore | MGMT |
FOR | FOR | 1H. Election of Director: Eyal M. Ofer | MGMT |
FOR | FOR | 1I. Election of Director: William K. Reilly | MGMT |
FOR | FOR | 1J. Election of Director: Vagn O. Sørensen | MGMT |
FOR | FOR | 1K. Election of Director: Donald Thompson | MGMT |
FOR | FOR | 1L. 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. Approval of the amendment to the Company's 1994 Employee Stock Purchase Plan. | MGMT |
FOR | FOR | 4. Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. | MGMT |
AGAINST | AGAINST | 5. The shareholder proposal regarding political contributions disclosure. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
Netflix, Inc. | 6/3/2021 | 64110L106 | NFLX |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Class I Director to hold office until the 2024 Annual Meeting: Richard N. Barton | MGMT |
FOR | FOR | 1B. Election of Class I Director to hold office until the 2024 Annual Meeting: Rodolphe Belmer | MGMT |
FOR | FOR | 1C. Election of Class I Director to hold office until the 2024 Annual Meeting: Bradford L. Smith | MGMT |
FOR | FOR | 1D. Election of Class I Director to hold office until the 2024 Annual Meeting: Anne M. Sweeney | MGMT |
FOR | FOR | 2. To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. | MGMT |
FOR | FOR | 3. Advisory approval of the Company's executive officer compensation. | MGMT |
AGAINST | AGAINST | 4. Stockholder proposal entitled, "Proposal 4 - Political Disclosures," if properly presented at the meeting. | SHRHLDR |
AGAINST | AGAINST | 5. Stockholder proposal entitled, "Proposal 5 - Simple Majority Vote," if properly presented at the meeting. | SHRHLDR |
AGAINST | AGAINST | 6. Stockholder proposal entitled, "Stockholder Proposal to Improve the Executive Compensation Philosophy," if properly presented at the meeting. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
NIO Inc | 6/3/2021 | 62914V106 | NIO |
Vote | MRV | Proposal | Sponsor |
ABSTAIN | N/A | 1. AS A SPECIAL RESOLUTION, THAT the Company's Eleventh Amended and Restated Memorandum and Articles of Association (the "Current M&AA") be amended and restated by the deletion in their entirety and by the substitution in their place of the Twelfth Amended and Restated Memorandum and Articles of Association, substantially in the form attached hereto as Exhibit A (the "Amended and Restated M&AA"). | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
Booking Holdings, Inc. | 6/3/2021 | 09857L108 | BKNG |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1. Vote Board of Directors: Election of Director: Timothy M. Armstrong Election of Director: Glenn D. Fogel Election of Director: Mirian M. Graddick-Weir Election of Director: Wei Hopeman Election of Director: Robert J. Mylod, Jr. Election of Director: Charles H. Noski Election of Director: Nicholas J. Read Election of Director: Thomas E. Rothman Election of Director: Bob van Dijk Election of Director: Lynn M. Vojvodich Election of Director: Vanessa A. Wittman | MGMT |
FOR | FOR | 2. Advisory vote to approve 2020 executive compensation. | MGMT |
FOR | FOR | 3. Management proposal to amend the Company's 1999 Omnibus Plan. | MGMT |
FOR | FOR | 4. Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | MGMT |
FOR | FOR | 5. Management proposal to amend the Company's Certificate of Incorporation to allow stockholders the right to act by written consent. | MGMT |
AGAINST | AGAINST | 6. Stockholder proposal requesting the right of stockholders to act by written consent. | SHRHLDR |
AGAINST | AGAINST | 7. Stockholder proposal requesting the Company issue a climate transition report. | SHRHLDR |
AGAINST | AGAINST | 8. Stockholder proposal requesting the Company hold an annual advisory stockholder vote on the Company's climate policies and strategies. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
NVIDIA Corporation | 6/3/2021 | 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: John O. Dabiri | MGMT |
FOR | FOR | 1D. Election of Director: Persis S. Drell | MGMT |
FOR | FOR | 1E. Election of Director: Jen-Hsun Huang | MGMT |
FOR | FOR | 1F. Election of Director: Dawn Hudson | MGMT |
FOR | FOR | 1G. Election of Director: Harvey C. Jones | MGMT |
FOR | FOR | 1H. Election of Director: Michael G. McCaffery | MGMT |
FOR | FOR | 1I. Election of Director: Stephen C. Neal | MGMT |
FOR | FOR | 1J. Election of Director: Mark L. Perry | MGMT |
FOR | FOR | 1K. Election of Director: A. Brooke Seawell | MGMT |
FOR | FOR | 1L. Election of Director: Aarti Shah | MGMT |
FOR | FOR | 1M. 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 2022. | MGMT |
FOR | FOR | 4. Approval of an amendment to our charter to increase the number of authorized shares of common stock from 2 billion shares to 4 billion shares. | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
Unitedhealth Group Incorporated | 6/7/2021 | 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: Gail R. Wilensky, Ph.D. | MGMT |
FOR | FOR | 1I. Election of Director: Andrew Witty | 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, 2021. | MGMT |
FOR | FOR | 4. Approval of an amendment to the UnitedHealth Group 1993 Employee Stock Purchase Plan. | MGMT |
AGAINST | AGAINST | 5. If properly presented at the 2021 Annual Meeting of Shareholders, the shareholder proposal set forth in the proxy statement requesting a reduction of the share ownership threshold for calling a special meeting of shareholders. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
The TJX Companies, Inc. | 6/8/2021 | 872540109 | TJX |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Director: Zein Abdalla | MGMT |
FOR | FOR | 1B. Election of Director: José B. Alvarez | MGMT |
FOR | FOR | 1C. Election of Director: Alan M. Bennett | MGMT |
FOR | FOR | 1D. Election of Director: Rosemary T. Berkery | MGMT |
FOR | FOR | 1E. Election of Director: David T. Ching | MGMT |
FOR | FOR | 1F. Election of Director: C. Kim Goodwin | MGMT |
FOR | FOR | 1G. Election of Director: Ernie Herrman | MGMT |
FOR | FOR | 1H. Election of Director: Michael F. Hines | MGMT |
FOR | FOR | 1I. Election of Director: Amy B. Lane | MGMT |
FOR | FOR | 1J. Election of Director: Carol Meyrowitz | MGMT |
FOR | FOR | 1K. Election of Director: Jackwyn L. Nemerov | MGMT |
FOR | FOR | 1L. Election of Director: John F. O'Brien | MGMT |
FOR | FOR | 2. Ratification of appointment of PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2022. | MGMT |
FOR | FOR | 3. Advisory approval of TJX's executive compensation (the say-on-pay vote). | MGMT |
AGAINST | AGAINST | 4. Shareholder proposal for a report on animal welfare. | SHRHLDR |
AGAINST | AGAINST | 5. Shareholder proposal for setting target amounts for CEO compensation. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
Palantir Technologies Inc. | 6/8/2021 | 69608A108 | PLTR |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1. Vote Board of Directors: Election of Director: Alexander Karp Election of Director: Stephen Cohen Election of Director: Peter Thiel Election of Director: Alexander Moore Election of Director: Spencer Rascoff Election of Director: Alexandra Schiff Election of Director: Lauren Friedman Stat | MGMT |
3 years | 3 years | 2. Advisory vote on frequency of executive compensation votes. | MGMT |
FOR | FOR | 3. Ratification of the appointment of Ernst & Young LLP as Palantir's independent registered public accounting firm for 2021. | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
American Airlines Group Inc. | 6/9/2021 | 02376R102 | AAL |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Director to serve until the 2022 Annual Meeting: James F. Albaugh | MGMT |
FOR | FOR | 1B. Election of Director to serve until the 2022 Annual Meeting: Jeffrey D. Benjamin | MGMT |
FOR | FOR | 1C. Election of Director to serve until the 2022 Annual Meeting: Adriane M. Brown | MGMT |
FOR | FOR | 1D. Election of Director to serve until the 2022 Annual Meeting: John T. Cahill | MGMT |
FOR | FOR | 1E. Election of Director to serve until the 2022 Annual Meeting: Michael J. Embler | MGMT |
FOR | FOR | 1F. Election of Director to serve until the 2022 Annual Meeting: Matthew J. Hart | MGMT |
FOR | FOR | 1G. Election of Director to serve until the 2022 Annual Meeting: Susan D. Kronick | MGMT |
FOR | FOR | 1H. Election of Director to serve until the 2022 Annual Meeting: Martin H. Nesbitt | MGMT |
FOR | FOR | 1I. Election of Director to serve until the 2022 Annual Meeting: Denise M. O'Leary | MGMT |
FOR | FOR | 1J. Election of Director to serve until the 2022 Annual Meeting: W. Douglas Parker | MGMT |
FOR | FOR | 1K. Election of Director to serve until the 2022 Annual Meeting: Ray M. Robinson | MGMT |
FOR | FOR | 1L. Election of Director to serve until the 2022 Annual Meeting: Douglas M. Steenland | MGMT |
FOR | FOR | 2. A proposal to ratify the appointment of KPMG LLP as the independent registered public accounting firm of American Airlines Group Inc. for the fiscal year ending December 31, 2021. | MGMT |
FOR | FOR | 3. A proposal to consider and approve, on a non-binding, advisory basis, executive compensation of American Airlines Group Inc. as disclosed in the proxy statement. | MGMT |
AGAINST | AGAINST | 4. Advisory vote on a stockholder proposal to amend certain voting thresholds. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
Penn National Gaming, Inc. | 6/9/2021 | 707569109 | PENN |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1. Vote Board of Directors: Election of Director: David A. Handler Election of Director: John M. Jacquemin | MGMT |
FOR | FOR | 2. Approval of the Company's Second Amended and Restated Articles of Incorporation to increase the number of authorized shares of common stock from 200,000,000 to 400,000,000. | MGMT |
FOR | FOR | 3. Approval of the Company's Amended and Restated 2018 Long Term Incentive Compensation Plan. | MGMT |
FOR | FOR | 4. Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2021 fiscal year. | MGMT |
FOR | FOR | 5. Approval, on an advisory basis, of the compensation paid to the Company's named executive officers. | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
Amarin Corporation PLC | 6/14/2021 | 023111206 | AMRN |
Vote | MRV | Proposal | Sponsor |
AGAINST | FOR | 1. Ordinary resolution to re-elect Mr. Patrick O'Sullivan as a director. | MGMT |
AGAINST | FOR | 2. Ordinary resolution to re-elect Mr. David Stack as a director. | MGMT |
AGAINST | FOR | 3. Ordinary resolution (advisory, non-binding vote) to approve the compensation of the Company's "named executive officers." | MGMT |
FOR | FOR | 4. Ordinary resolution to appoint Ernst & Young LLP as auditors of the Company to hold office until the conclusion of the next general meeting at which accounts are laid before the Company and to authorize the Audit Committee of the Board of Directors of the Company to fix the auditors' remuneration. | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
Delta Air Lines, Inc. | 6/17/2021 | 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, 2021. | 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 |
Company Name | Meeting Date | CUSIP | Ticker |
Mastercard Incorporated | 6/22/2021 | 57636Q104 | MA |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Director: Ajay Banga | MGMT |
FOR | FOR | 1B. Election of Director: Merit E. Janow | 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: Oki Matsumoto | MGMT |
FOR | FOR | 1H. Election of Director: Michael Miebach | 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 2021. | MGMT |
FOR | FOR | 4. Approval of the amendment and restatement of the Mastercard Incorporated 2006 Long Term Incentive Plan. | MGMT |
FOR | FOR | 5. Approval of the amendment and restatement of the Mastercard Incorporated 2006 Non-Employee Director Equity Compensation Plan. | MGMT |
FOR | FOR | 6. Approval of amendments to Mastercard's Certificate of Incorporation to remove supermajority voting requirements. | MGMT |
Name of Fund: | Monetta Young Investor Growth Fund | ||
Period: | July 1, 2020 - June 30, 2021 | ||
Company Name | Meeting Date | CUSIP | Ticker |
Amarin Corporation PLC | 7/13/2020 | 023111206 | AMRN |
Vote | MRV | Proposal | Sponsor |
AGAINST | FOR | 1. To re-elect Dr. Lars G. Ekman as a director. | MGMT |
AGAINST | FOR | 2. To re-elect Mr. Joseph S. Zakrzewski as a director. | MGMT |
AGAINST | FOR | 3. To hold an advisory (non-binding) vote to approve the compensation of the Company's "named executive officers" as described in full in the "Executive Compensation Discussion and Analysis" section, the tabular disclosure regarding such compensation, and the accompanying narrative disclosure in the accompanying Proxy Statement. | MGMT |
FOR | FOR | 4. To appoint Ernst & Young LLP as auditors of the Company to hold office until the conclusion of the next general meeting at which accounts are laid before the Company and to authorize the Audit Committee of the Board of Directors of the Company to fix the auditors' remuneration as described in full in the accompanying Proxy Statement. | MGMT |
AGAINST | FOR | 5. To approve the Amarin Corporation plc 2020 Stock Incentive Plan as described in full in the accompanying Proxy Statement in advance of the expiration of the 2011 Plan. | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
Microsoft Corporation | 12/2/2020 | 594918104 | MSFT |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Director: Reid G. Hoffman | MGMT |
FOR | FOR | 1B. Election of Director: Hugh F. Johnston | MGMT |
FOR | FOR | 1C. Election of Director: Teri L. List-Stoll | MGMT |
FOR | FOR | 1D. Election of Director: Satya Nadella | MGMT |
FOR | FOR | 1E. Election of Director: Sandra E. Peterson | MGMT |
FOR | FOR | 1F. Election of Director: Penny S. Pritzker | MGMT |
FOR | FOR | 1G. Election of Director: Charles W. Scharf | MGMT |
FOR | FOR | 1H. Election of Director: Arne M. Sorenson | MGMT |
FOR | FOR | 1I. Election of Director: John W. Stanton | MGMT |
FOR | FOR | 1J. Election of Director: John W. Thompson | MGMT |
FOR | FOR | 1K. Election of Director: Emma N. Walmsley | MGMT |
FOR | FOR | 1L. 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 2021. | MGMT |
AGAINST | AGAINST | 4. Shareholder Proposal - Report on Employee Representation on Board of Directors. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
Costco Wholesale Corporation | 1/21/2021 | 22160K105 | COST |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1. Election of Directors: Susan L. Decker Kenneth D. Denman Richard A. Galanti W. Craig Jelinek Sally Jewell Charles T. Munger Jeffrey S. Raikes | MGMT |
FOR | FOR | 2. Ratification of selection of independent auditors. | MGMT |
FOR | FOR | 3. Approval, on an advisory basis, of executive compensation. | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
Visa Inc. | 1/26/2021 | 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: Linda J. Rendle | MGMT |
FOR | FOR | 1K. Election of Director: John A. C. Swainson | MGMT |
FOR | FOR | 1L. Election of Director: Maynard G. Webb, Jr. | MGMT |
FOR | FOR | 2. Approval, on an advisory basis, of compensation paid to our named executive officers. | MGMT |
FOR | FOR | 3. Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2021 fiscal year. | MGMT |
FOR | FOR | 4. Approval of the Visa Inc. 2007 Equity Incentive Compensation Plan, as amended and restated. | MGMT |
FOR | FOR | 5. Approval of an amendment to our Certificate of Incorporation to enable the adoption of a special meeting right for Class A common stockholders. | MGMT |
AGAINST | AGAINST | 6. To vote on a stockholder proposal requesting stockholders' right to act by written consent, if properly presented. | SHRHLDR |
AGAINST | AGAINST | 7. To vote on a stockholder proposal to amend our principles of executive compensation program, if properly presented. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
Apple Inc. | 2/23/2021 | 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: Monica Lozano | MGMT |
FOR | FOR | 1G. Election of Director: Ron Sugar | MGMT |
FOR | FOR | 1H. Election of Director: Sue Wagner | MGMT |
FOR | FOR | 2. Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2021 | MGMT |
FOR | FOR | 3. Advisory vote to approve executive compensation | MGMT |
AGAINST | AGAINST | 4. A shareholder proposal entitled "Shareholder Proxy Access Amendments" | SHRHLDR |
AGAINST | AGAINST | 5. A shareholder proposal entitled "Shareholder Proposal to Improve Executive Compensation Program" | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
The Walt Disney Company | 3/9/2021 | 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: Robert A. Chapek | MGMT |
FOR | FOR | 1E. Election of Director: Francis A. deSouza | MGMT |
FOR | FOR | 1F. Election of Director: Michael B.G. Froman | MGMT |
FOR | FOR | 1G. Election of Director: Robert A. Iger | MGMT |
FOR | FOR | 1H. Election of Director: Maria Elena Lagomasino | MGMT |
FOR | FOR | 1I. Election of Director: Mark G. Parker | MGMT |
FOR | FOR | 1J. 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 2021. | MGMT |
FOR | FOR | 3. To approve the advisory resolution on executive compensation. | MGMT |
AGAINST | AGAINST | 4. Shareholder proposal requesting an annual report disclosing information regarding the Company's lobbying policies and activities. | SHRHLDR |
AGAINST | AGAINST | 5. Shareholder proposal requesting non-management employees on director nominee candidate lists. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
Advanced Micro Devices, Inc. | 4/7/2021 | 007903107 | AMD |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1. Approve the issuance of shares of common stock, par value $0.01 per share, of AMD to the stockholders of Xilinx, Inc. ("Xilinx") in connection with the merger contemplated by the Agreement and Plan of Merger, dated October 26, 2020, as it may be amended from time to time, by and among AMD, Thrones Merger Sub, Inc., a wholly owned subsidiary of AMD, and Xilinx (the "AMD share issuance proposal"). | SHRHLDR |
FOR | FOR | 2. Approve the adjournment of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the AMD share issuance proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to the stockholders of AMD. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
The Boeing Company | 4/20/2021 | 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: Lynne M. Doughtie | 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: Akhil Johri | MGMT |
FOR | FOR | 1G. Election of Director: Lawrence W. Kellner | MGMT |
FOR | FOR | 1H. Election of Director: Steven M. Mollenkopf | MGMT |
FOR | FOR | 1I. Election of Director: John M. Richardson | MGMT |
FOR | FOR | 1J. 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 2021. | MGMT |
AGAINST | AGAINST | 4. Additional Report on Lobbying Activities. | SHRHLDR |
AGAINST | AGAINST | 5. Written Consent. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
DraftKings Inc. | 4/28/2021 | 26142R104 | DKNG |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1. Election of Directors: Jason D. Robins Harry Evans Sloan Matthew Kalish Paul Liberman Woodrow H. Levin Shalom Meckenzie Jocelyn Moore Ryan R. Moore Valerie Mosley Steven J. Murray Hany M. Nada John S. Salter Marni M. Walden | MGMT |
FOR | FOR | 2. To ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | MGMT |
FOR | FOR | 3. To recommend, by non-binding vote, the frequency of executive compensation votes. | MGMT |
ABSTAIN | ABSTAIN | 4. In their discretion, upon such other matters that may properly come before the meeting or any adjournment or adjournments thereof. | N/A |
Company Name | Meeting Date | CUSIP | Ticker |
JPMorgan Chase & Co. | 5/18/2021 | 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: Phebe N. Novakovic | MGMT |
FOR | FOR | 1J. Election of Director: Virginia M. Rometty | MGMT |
FOR | FOR | 2. Advisory resolution to approve executive compensation | MGMT |
FOR | FOR | 3. Approval of Amended and Restated Long-Term Incentive Plan effective May 18, 2021 | MGMT |
FOR | FOR | 4. Ratification of independent registered public accounting firm | MGMT |
AGAINST | AGAINST | 5. Improve shareholder written consent | SHRHLDR |
AGAINST | AGAINST | 6. Racial equity audit and report | SHRHLDR |
AGAINST | AGAINST | 7. Independent board chairman | SHRHLDR |
AGAINST | AGAINST | 8. Political and electioneering expenditure congruency report | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
Advanced Micro Devices, Inc. | 5/19/2021 | 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 |
Southwest Airlines Co. | 5/19/2021 | 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 the compensation of the Company's named executive officers. | 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, 2021. | MGMT |
AGAINST | AGAINST | 4. Advisory vote on shareholder proposal to permit shareholder action by written consent. | SHRHLDR |
AGAINST | AGAINST | 5. Advisory vote on shareholder proposal to permit shareholder removal of directors without cause. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
Amazon.com, Inc. | 5/26/2021 | 023135106 | AMZN |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Director: Jeffrey P. Bezos | MGMT |
FOR | FOR | 1B. Election of Director: Keith B. Alexander | MGMT |
FOR | FOR | 1C. Election of Director: Jamie S. Gorelick | MGMT |
FOR | FOR | 1D. Election of Director: Daniel P. Huttenlocher | MGMT |
FOR | FOR | 1E. Election of Director: Judith A. McGrath | MGMT |
FOR | FOR | 1F. Election of Director: Indra K. Nooyi | MGMT |
FOR | FOR | 1G. Election of Director: Jonathan J. Rubinstein | MGMT |
FOR | FOR | 1H. Election of Director: Thomas O. Ryder | MGMT |
FOR | FOR | 1I. Election of Director: Patricia Q. Stonesifer | MGMT |
FOR | FOR | 1J. Election of Director: Wendell P. Weeks | MGMT |
FOR | FOR | 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | MGMT |
FOR | FOR | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | MGMT |
AGAINST | AGAINST | 4. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER DUE DILIGENCE. | SHRHLDR |
AGAINST | AGAINST | 5. SHAREHOLDER PROPOSAL REQUESTING A MANDATORY INDEPENDENT BOARD CHAIR POLICY. | SHRHLDR |
AGAINST | AGAINST | 6. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON GENDER/RACIAL PAY. | SHRHLDR |
AGAINST | AGAINST | 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PROMOTION DATA. | SHRHLDR |
AGAINST | AGAINST | 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING MATERIALS. | SHRHLDR |
AGAINST | AGAINST | 9. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY AND EQUITY AUDIT REPORT. | SHRHLDR |
AGAINST | AGAINST | 10. SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE DIRECTOR CANDIDATE POLICY. | SHRHLDR |
AGAINST | AGAINST | 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON COMPETITION STRATEGY AND RISK. | SHRHLDR |
AGAINST | AGAINST | 12. SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS. | SHRHLDR |
AGAINST | AGAINST | 13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON LOBBYING. | SHRHLDR |
AGAINST | AGAINST | 14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIES. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
Royal Caribbean Cruises Ltd. | 6/2/2021 | 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: Amy McPherson | MGMT |
FOR | FOR | 1F. Election of Director: Maritza G. Montiel | MGMT |
FOR | FOR | 1G. Election of Director: Ann S. Moore | MGMT |
FOR | FOR | 1H. Election of Director: Eyal M. Ofer | MGMT |
FOR | FOR | 1I. Election of Director: William K. Reilly | MGMT |
FOR | FOR | 1J. Election of Director: Vagn O. Sørensen | MGMT |
FOR | FOR | 1K. Election of Director: Donald Thompson | MGMT |
FOR | FOR | 1L. 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. Approval of the amendment to the Company's 1994 Employee Stock Purchase Plan. | MGMT |
FOR | FOR | 4. Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. | MGMT |
AGAINST | AGAINST | 5. The shareholder proposal regarding political contributions disclosure. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
Unitedhealth Group Incorporated | 6/7/2021 | 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: Gail R. Wilensky, Ph.D. | MGMT |
FOR | FOR | 1I. Election of Director: Andrew Witty | 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, 2021. | MGMT |
FOR | FOR | 4. Approval of an amendment to the UnitedHealth Group 1993 Employee Stock Purchase Plan. | MGMT |
AGAINST | AGAINST | 5. If properly presented at the 2021 Annual Meeting of Shareholders, the shareholder proposal set forth in the proxy statement requesting a reduction of the share ownership threshold for calling a special meeting of shareholders. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
Amarin Corporation PLC | 6/14/2021 | 023111206 | AMRN |
Vote | MRV | Proposal | Sponsor |
AGAINST | FOR | 1. Ordinary resolution to re-elect Mr. Patrick O'Sullivan as a director. | MGMT |
AGAINST | FOR | 2. Ordinary resolution to re-elect Mr. David Stack as a director. | MGMT |
AGAINST | FOR | 3. Ordinary resolution (advisory, non-binding vote) to approve the compensation of the Company's "named executive officers." | MGMT |
FOR | FOR | 4. Ordinary resolution to appoint Ernst & Young LLP as auditors of the Company to hold office until the conclusion of the next general meeting at which accounts are laid before the Company and to authorize the Audit Committee of the Board of Directors of the Company to fix the auditors' remuneration. | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
Mastercard Incorporated | 6/22/2021 | 57636Q104 | MA |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Director: Ajay Banga | MGMT |
FOR | FOR | 1B. Election of Director: Merit E. Janow | 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: Oki Matsumoto | MGMT |
FOR | FOR | 1H. Election of Director: Michael Miebach | 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 2021. | MGMT |
FOR | FOR | 4. Approval of the amendment and restatement of the Mastercard Incorporated 2006 Long Term Incentive Plan. | MGMT |
FOR | FOR | 5. Approval of the amendment and restatement of the Mastercard Incorporated 2006 Non-Employee Director Equity Compensation Plan. | MGMT |
FOR | FOR | 6. Approval of amendments to Mastercard's Certificate of Incorporation to remove supermajority voting requirements. | 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: 8/20/2021
* Print the name and title of each signing officer under his or her signature.