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, 2022
Date of reporting period: July 1, 2021 – June 30, 2022
Item 1. Proxy Voting Record.
Name of Fund: | Monetta Fund | ||
Period: | July 1, 2021 - June 30, 2022 | ||
Company Name | Meeting Date | CUSIP | Ticker |
Tesla, Inc. | 10/7/2021 | 88160R101 | TSLA |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1.1 Election of Class II Director: James Murdoch | MGMT |
FOR | FOR | 1.2 Election of Class II Director: Kimbal Musk | MGMT |
FOR | FOR | 2. Tesla proposal for adoption of amendments to certificate of incorporation to reduce director terms to two years. | MGMT |
ABSTAIN | ABSTAIN | 3. Tesla proposal for adoption of amendments to certificate of incorporation and bylaws to eliminate applicable supermajority voting requirements. | MGMT |
FOR | FOR | 4. Tesla proposal to ratify the appointment of independent registered public accounting firm. | MGMT |
AGAINST | AGAINST | 5. Stockholder proposal regarding reduction of director terms to one year. | SHRHLDR |
AGAINST | AGAINST | 6. Stockholder proposal regarding additional reporting on diversity and inclusion efforts. | SHRHLDR |
AGAINST | AGAINST | 7. Stockholder proposal regarding reporting on employee arbitration. | SHRHLDR |
AGAINST | AGAINST | 8. Stockholder proposal regarding assigning responsibility for strategic oversight of human capital management to an independent board-level committee. | SHRHLDR |
AGAINST | AGAINST | 9. Stockholder proposal regarding additional reporting on human rights. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
Microsoft Corporation | 11/30/2021 | 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 | 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: Carlos A. Rodriguez | MGMT |
FOR | FOR | 1H. Election of Director: Charles W. Scharf | 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. Approve Employee Stock Purchase Plan. | MGMT |
FOR | FOR | 4. Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2022. | MGMT |
AGAINST | AGAINST | 5. Shareholder Proposal - Report on median pay gaps across race and gender. | SHRHLDR |
AGAINST | AGAINST | 6. Shareholder Proposal - Report on effectiveness of workplace sexual harassment policies. | SHRHLDR |
AGAINST | AGAINST | 7. Shareholder Proposal - Prohibition on sales of facial recognition technology to all government entities. | SHRHLDR |
AGAINST | AGAINST | 8. Shareholder Proposal - Report on implementation of the Fair Chance Business Pledge. | SHRHLDR |
AGAINST | AGAINST | 9. Shareholder Proposal - Report on how lobbying activities align with Company policies. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
Costco Wholesale Corporation | 1/20/2022 | 22160K105 | COST |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Director: Susan L. Decker | MGMT |
FOR | FOR | 1B. Election of Director: Kenneth D. Denman | MGMT |
FOR | FOR | 1C. Election of Director: Richard A. Galanti | MGMT |
FOR | FOR | 1D. Election of Director: Hamilton E. James | MGMT |
FOR | FOR | 1E. Election of Director: W. Craig Jelinek | MGMT |
FOR | FOR | 1F. Election of Director: Sally Jewell | MGMT |
FOR | FOR | 1G. Election of Director: Charles T. Munger | MGMT |
FOR | FOR | 1H. Election of Director: Jeffrey S. Raikes | MGMT |
FOR | FOR | 1I. Election of Director: John W. Stanton | MGMT |
FOR | FOR | 1J. Election of Director: Maggie Wilderotter | MGMT |
FOR | FOR | 2. Ratification of selection of independent auditors. | MGMT |
FOR | FOR | 3. Approval, on an advisory basis, of executive compensation. | MGMT |
AGAINST | AGAINST | 4. Shareholder proposal regarding charitable giving reporting. | SHRHLDR |
AGAINST | AGAINST | 5. Shareholder proposal regarding the adoption of GHG emissions reduction targets. | SHRHLDR |
AGAINST | AGAINST | 6. Shareholder proposal regarding report on racial justice and food equity. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
Visa Inc. | 1/25/2022 | 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: Linda J. Rendle | MGMT |
FOR | FOR | 1J. Election of Director: Maynard G. Webb, Jr. | MGMT |
FOR | FOR | 2. To approve, on an advisory basis, the compensation paid to our named executive officers. | MGMT |
FOR | FOR | 3. To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2022. | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
Qualcomm Incorporated | 3/9/2022 | 747525103 | QCOM |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Director: Sylvia Acevedo | MGMT |
FOR | FOR | 1B. Election of Director: Cristiano R. Amon | MGMT |
FOR | FOR | 1C. Election of Director: Mark Fields | MGMT |
FOR | FOR | 1D. Election of Director: Jeffrey W. Henderson | MGMT |
FOR | FOR | 1E. Election of Director: Gregory N. Johnson | MGMT |
FOR | FOR | 1F. Election of Director: Ann M. Livermore | MGMT |
FOR | FOR | 1G. Election of Director: Mark D. McLaughlin | MGMT |
FOR | FOR | 1H. Election of Director: Jamie S. Miller | MGMT |
FOR | FOR | 1I. Election of Director: Irene B. Rosenfeld | MGMT |
FOR | FOR | 1J. Election of Director: Kornelis (Neil) Smit | MGMT |
FOR | FOR | 1K. Election of Director: Jean-Pascal Tricoire | MGMT |
FOR | FOR | 1L. Election of Director: Anthony J. Vinciquerra | MGMT |
FOR | FOR | 2. Ratification of the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 25, 2022. | MGMT |
FOR | FOR | 3. Advisory vote to approve the compensation of our named executive officers. | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
Apple Inc. | 3/4/2022 | 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: Alex Gorsky | MGMT |
FOR | FOR | 1E. Election of Director: Andrea Jung | MGMT |
FOR | FOR | 1F. Election of Director: Art Levinson | MGMT |
FOR | FOR | 1G. Election of Director: Monica Lozano | MGMT |
FOR | FOR | 1H. Election of Director: Ron Sugar | MGMT |
FOR | FOR | 1I. 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 2022. | MGMT |
FOR | FOR | 3. Advisory vote to approve executive compensation. | MGMT |
FOR | FOR | 4. Approval of the Apple Inc. 2022 Employee Stock Plan. | MGMT |
AGAINST | AGAINST | 5. A shareholder proposal entitled "Reincorporate with Deeper Purpose". | SHRHLDR |
AGAINST | AGAINST | 6. A shareholder proposal entitled "Transparency Reports". | SHRHLDR |
AGAINST | AGAINST | 7. A shareholder proposal entitled "Report on Forced Labor". | SHRHLDR |
AGAINST | AGAINST | 8. A shareholder proposal entitled "Pay Equity". | SHRHLDR |
AGAINST | AGAINST | 9. A shareholder proposal entitled "Civil Rights Audit". | SHRHLDR |
AGAINST | AGAINST | 10. A shareholder proposal entitled "Report on Concealment Clauses". | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
Schlumberger Limited | 4/6/2022 | 806857108 | SLB |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Director: Peter Coleman | MGMT |
FOR | FOR | 1B. Election of Director: Patrick de La Chevardière | MGMT |
FOR | FOR | 1C. Election of Director: Miguel Galuccio | MGMT |
FOR | FOR | 1D. Election of Director: Olivier Le Peuch | MGMT |
FOR | FOR | 1E. Election of Director: Samuel Leupold | MGMT |
FOR | FOR | 1F. Election of Director: Tatiana Mitrova | MGMT |
FOR | FOR | 1G. Election of Director: Maria Moraeus Hanssen | MGMT |
FOR | FOR | 1H. Election of Director: Vanitha Narayanan | MGMT |
FOR | FOR | 1I. Election of Director: Mark Papa | MGMT |
FOR | FOR | 1J. Election of Director: Jeff Sheets | MGMT |
FOR | FOR | 1K. Election of Director: Ulrich Spiesshofer | MGMT |
FOR | FOR | 2. Advisory approval of our executive compensation. | MGMT |
FOR | FOR | 3. Approval of our consolidated balance sheet at December 31, 2021; our consolidated statement of income for the year ended December 31, 2021; and the declarations of dividends by our Board of Directors in 2021, as reflected in our 2021 Annual Report to Stockholders. | MGMT |
FOR | FOR | 4. Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditors for 2022. | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
Lennar Corporation | 4/12/2022 | 526057104 | LEN |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Director to serve until the 2023 Annual Meeting: Amy Banse | MGMT |
FOR | FOR | 1B. Election of Director to serve until the 2023 Annual Meeting: Rick Beckwitt | MGMT |
FOR | FOR | 1C. Election of Director to serve until the 2023 Annual Meeting: Steven L. Gerard | MGMT |
FOR | FOR | 1D. Election of Director to serve until the 2023 Annual Meeting: Tig Gilliam | MGMT |
FOR | FOR | 1E. Election of Director to serve until the 2023 Annual Meeting: Sherrill W. Hudson | MGMT |
FOR | FOR | 1F. Election of Director to serve until the 2023 Annual Meeting: Jonathan M. Jaffe | MGMT |
FOR | FOR | 1G. Election of Director to serve until the 2023 Annual Meeting: Sidney Lapidus | MGMT |
FOR | FOR | 1H. Election of Director to serve until the 2023 Annual Meeting: Teri P. McClure | MGMT |
FOR | FOR | 1I. Election of Director to serve until the 2023 Annual Meeting: Stuart Miller | MGMT |
FOR | FOR | 1J. Election of Director to serve until the 2023 Annual Meeting: Armando Olivera | MGMT |
FOR | FOR | 1K. Election of Director to serve until the 2023 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, 2022. | MGMT |
FOR | FOR | 4. Approval of the Lennar Corporation 2016 Equity Incentive Plan, as Amended and Restated. | MGMT |
AGAINST | AGAINST | 5. Approval of a stockholder proposal to reduce the common stock ownership threshold to call a special meeting. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
HP Inc. | 4/19/2022 | 40434L105 | HPQ |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Director: Aida M. Alvarez | MGMT |
FOR | FOR | 1B. Election of Director: Shumeet Banerji | MGMT |
FOR | FOR | 1C. Election of Director: Robert R. Bennett | MGMT |
FOR | FOR | 1D. Election of Director: Charles V. Bergh | MGMT |
FOR | FOR | 1E. Election of Director: Bruce Broussard | MGMT |
FOR | FOR | 1F. Election of Director: Stacy Brown-Philpot | MGMT |
FOR | FOR | 1G. Election of Director: Stephanie A. Burns | MGMT |
FOR | FOR | 1H. Election of Director: Mary Anne Citrino | MGMT |
FOR | FOR | 1I. Election of Director: Richard Clemmer | MGMT |
FOR | FOR | 1J. Election of Director: Enrique Lores | MGMT |
FOR | FOR | 1K. Election of Director: Judith Miscik | MGMT |
FOR | FOR | 1L. Election of Director: Kim K.W. Rucker | MGMT |
FOR | FOR | 1M. Election of Director: Subra Suresh | MGMT |
FOR | FOR | 2. To ratify the appointment of Ernst & Young LLP as HP Inc.'s independent registered public accounting firm for the fiscal year ending October 31, 2022. | MGMT |
FOR | FOR | 3. To approve, on an advisory basis, HP Inc.'s executive compensation. | MGMT |
FOR | FOR | 4. To approve the Third Amended and Restated HP Inc. 2004 Stock Incentive Plan. | MGMT |
AGAINST | AGAINST | 5. Stockholder proposal to reduce the ownership threshold for calling a special meeting of stockholders. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
EOG Resources, Inc. | 4/20/2022 | 26875P101 | EOG |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Director to serve until 2023: Janet F. Clark | MGMT |
FOR | FOR | 1B. Election of Director to serve until 2023: Charles R. Crisp | MGMT |
FOR | FOR | 1C. Election of Director to serve until 2023: Robert P. Daniels | MGMT |
FOR | FOR | 1D. Election of Director to serve until 2023: James C. Day | MGMT |
FOR | FOR | 1E. Election of Director to serve until 2023: C. Christopher Gaut | MGMT |
FOR | FOR | 1F. Election of Director to serve until 2023: Michael T. Kerr | MGMT |
FOR | FOR | 1G. Election of Director to serve until 2023: Julie J. Robertson | MGMT |
FOR | FOR | 1H. Election of Director to serve until 2023: Donald F. Textor | MGMT |
FOR | FOR | 1I. Election of Director to serve until 2023: William R. Thomas | MGMT |
FOR | FOR | 1J. Election of Director to serve until 2023: Ezra Y. Yacob | MGMT |
FOR | FOR | 2. To ratify the appointment by the Audit Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2022. | MGMT |
FOR | FOR | 3. To approve, by non-binding vote, the compensation of the Company's named executive officers. | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
Citrix Systems, Inc. | 4/21/2022 | 177376100 | CTXS |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1. Adoption of the Agreement & Plan of Merger, dated January 31, 2022 (as it may be amended, supplemented or otherwise modified from time to time, the "Merger Agreement"), by and among the Company, Picard Parent, Inc. ("Parent"), Picard Merger Sub, Inc. ("Merger Sub"), and for the limited purposes described in the Merger Agreement, TIBCO Software Inc. Pursuant to the terms of the Merger Agreement, Merger Sub will merge with and into the Company, with the Company continuing as the surviving corporation & a wholly owned subsidiary of Parent (the "Merger") | MGMT |
FOR | FOR | 2. Approval, on an advisory, non-binding basis, of the compensation that may be paid or may become payable to the Company's named executive officers in connection with the Merger. | MGMT |
FOR | FOR | 3. Approval of a proposal to adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
Cleveland-Cliffs Inc. | 4/27/2022 | 185899101 | CLF |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1 Vote Board of Directors: Election of Director: L. Goncalves Election of Director: D.C. Taylor Election of Director: J.T. Baldwin Election of Director: R.P. Fisher, Jr. Election of Director: W.K. Gerber Election of Director: S.M. Green Election of Director: R.S. Michael, III Election of Director: J.L. Miller Election of Director: G. Stoliar Election of Director: A.M. Yocum | MGMT |
FOR | FOR | 2. Approval, on an advisory basis, of Cleveland-Cliffs Inc.'s named executive officers' compensation. | MGMT |
FOR | FOR | 3. Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Cleveland- Cliffs Inc. to serve for the 2022 fiscal year. | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
The Goldman Sachs Group, Inc. | 4/28/2022 | 38141G104 | GS |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Director: Michele Burns | MGMT |
FOR | FOR | 1B. Election of Director: Drew Faust | MGMT |
FOR | FOR | 1C. Election of Director: Mark Flaherty | MGMT |
FOR | FOR | 1D. Election of Director: Kimberley Harris | MGMT |
FOR | FOR | 1E. Election of Director: Ellen Kullman | MGMT |
FOR | FOR | 1F. Election of Director: Lakshmi Mittal | MGMT |
FOR | FOR | 1G. Election of Director: Adebayo Ogunlesi | MGMT |
FOR | FOR | 1H. Election of Director: Peter Oppenheimer | MGMT |
FOR | FOR | 1I. Election of Director: David Solomon | MGMT |
FOR | FOR | 1J. Election of Director: Jan Tighe | MGMT |
FOR | FOR | 1K. Election of Director: Jessica Uhl | MGMT |
FOR | FOR | 1L. Election of Director: David Viniar | MGMT |
FOR | FOR | 1M. Election of Director: Mark Winkelman | MGMT |
FOR | FOR | 2. Advisory Vote to Approve Executive Compensation (Say on Pay) | MGMT |
FOR | FOR | 3. Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for 2022 | MGMT |
AGAINST | AGAINST | 4. Shareholder Proposal Regarding Charitable Giving Reporting | SHRHLDR |
AGAINST | AGAINST | 5. Shareholder Proposal Regarding a Policy for an Independent Chair | SHRHLDR |
AGAINST | AGAINST | 6. Shareholder Proposal Regarding a Policy to Ensure Lending and Underwriting do not Contribute to New Fossil Fuel Development | SHRHLDR |
AGAINST | AGAINST | 7. Shareholder Proposal Regarding Special Shareholder Meeting Thresholds | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
Global Payments Inc. | 4/28/2022 | 37940X102 | GPN |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Director: F. Thaddeus Arroyo | MGMT |
FOR | FOR | 1B. Election of Director: Robert H.B. Baldwin, Jr. | MGMT |
FOR | FOR | 1C. Election of Director: John G. Bruno | MGMT |
FOR | FOR | 1D. Election of Director: Kriss Cloninger III | MGMT |
FOR | FOR | 1E. Election of Director: Joia M. Johnson | MGMT |
FOR | FOR | 1F. Election of Director: Ruth Ann Marshall | MGMT |
FOR | FOR | 1G. Election of Director: Connie D. McDaniel | MGMT |
FOR | FOR | 1H. Election of Director: William B. Plummer | MGMT |
FOR | FOR | 1I. Election of Director: Jeffrey S. Sloan | MGMT |
FOR | FOR | 1J. Election of Director: John T. Turner | MGMT |
FOR | FOR | 1K. Election of Director: M. Troy Woods | MGMT |
FOR | FOR | 2. Approval, on an advisory basis, of the compensation of our named executive officers for 2021. | MGMT |
FOR | FOR | 3. Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2022. | MGMT |
AGAINST | AGAINST | 4. Advisory vote on shareholder proposal regarding shareholders' right to call a special meeting. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
Ally Financial Inc. | 5/3/2022 | 02005N100 | ALLY |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Director: Franklin W. Hobbs | MGMT |
FOR | FOR | 1B. Election of Director: Kenneth J. Bacon | MGMT |
FOR | FOR | 1C. Election of Director: Maureen A. Breakiron-Evans | MGMT |
FOR | FOR | 1D. Election of Director: William H. Cary | MGMT |
FOR | FOR | 1E. Election of Director: Mayree C. Clark | MGMT |
FOR | FOR | 1F. Election of Director: Kim S. Fennebresque | MGMT |
FOR | FOR | 1G. Election of Director: Melissa Goldman | MGMT |
FOR | FOR | 1H. Election of Director: Marjorie Magner | MGMT |
FOR | FOR | 1I. Election of Director: David Reilly | MGMT |
FOR | FOR | 1J. Election of Director: Brian H. Sharples | MGMT |
FOR | FOR | 1K. Election of Director: Michael F. Steib | MGMT |
FOR | FOR | 1L. Election of Director: Jeffrey J. Brown | MGMT |
FOR | FOR | 2. Advisory vote on executive compensation. | MGMT |
FOR | FOR | 3. Ratification of the Audit Committee's engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2022. | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
American Express Company | 5/3/2022 | 025816109 | AXP |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Director for a term of one year: Thomas J. Baltimore | MGMT |
FOR | FOR | 1B. Election of Director for a term of one year: Charlene Barshefsky | MGMT |
FOR | FOR | 1C. Election of Director for a term of one year: John J. Brennan | MGMT |
FOR | FOR | 1D. Election of Director for a term of one year: Peter Chernin | MGMT |
FOR | FOR | 1E. Election of Director for a term of one year: Ralph de la Vega | MGMT |
FOR | FOR | 1F. Election of Director for a term of one year: Michael O. Leavitt | MGMT |
FOR | FOR | 1G. Election of Director for a term of one year: Theodore J. Leonsis | MGMT |
FOR | FOR | 1H. Election of Director for a term of one year: Karen L. Parkhill | MGMT |
FOR | FOR | 1I. Election of Director for a term of one year: Charles E. Phillips | MGMT |
FOR | FOR | 1J. Election of Director for a term of one year: Lynn A. Pike | MGMT |
FOR | FOR | 1K. Election of Director for a term of one year: Stephen J. Squeri | MGMT |
FOR | FOR | 1L. Election of Director for a term of one year: Daniel L. Vasella | MGMT |
FOR | FOR | 1M. Election of Director for a term of one year: Lisa W. Wardell | MGMT |
FOR | FOR | 1N. Election of Director for a term of one year: Christopher D. Young | MGMT |
FOR | FOR | 2. Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2022. | MGMT |
FOR | FOR | 3. Approval, on an advisory basis, of the Company's executive compensation. | MGMT |
AGAINST | AGAINST | 4. Shareholder Proposal Relating to Independent Board Chairman. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
Abbvie Inc. | 5/6/2022 | 00287Y109 | ABBV |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1. Vote Board of Directors: Election of Director: William H.L. Burnside Election of Director: Thomas C. Freyman Election of Director: Brett J. Hart Election of Director: Edward J. Rapp | MGMT |
FOR | FOR | 2. Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2022 | MGMT |
FOR | FOR | 3. Say on Pay - An advisory vote on the approval of executive compensation | MGMT |
FOR | FOR | 4. Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting | MGMT |
AGAINST | AGAINST | 5. Stockholder Proposal - to Adopt a Policy to Require Independent Chairman | SHRHLDR |
AGAINST | AGAINST | 6. Stockholder Proposal - to Seek Shareholder Approval of Certain Termination Pay Arrangements | SHRHLDR |
AGAINST | AGAINST | 7. Stockholder Proposal - to Issue a Report on Board Oversight of Competition Practices | SHRHLDR |
AGAINST | AGAINST | 8. Stockholder Proposal - to Issue an Annual Report on Political Spending | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
Occidental Petroleum Corporation | 5/6/2022 | 674599105 | OXY |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Director: Vicky A. Bailey | MGMT |
FOR | FOR | 1B. Election of Director: Stephen I. Chazen | MGMT |
FOR | FOR | 1C. Election of Director: Andrew Gould | MGMT |
FOR | FOR | 1D. Election of Director: Carlos M. Gutierrez | MGMT |
FOR | FOR | 1E. Election of Director: Vicki Hollub | MGMT |
FOR | FOR | 1F. Election of Director: William R. Klesse | MGMT |
FOR | FOR | 1G. Election of Director: Jack B. Moore | MGMT |
FOR | FOR | 1H. Election of Director: Avedick B. Poladian | MGMT |
FOR | FOR | 1I. Election of Director: Robert M. Shearer | MGMT |
FOR | FOR | 2. Advisory Vote to Approve Named Executive Officer Compensation | MGMT |
FOR | FOR | 3. Ratification of Selection of KPMG as Occidental's Independent Auditor | MGMT |
AGAINST | AGAINST | 4. Shareholder Proposal Requesting Occidental Set and Disclose Quantitative Short-, Medium- and Long-Term GHG Emissions Reduction Targets Consistent with the Paris Agreement | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
Laboratory Corp of America Holdings | 5/11/2022 | 50540R409 | LH |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Director: Kerrii B. Anderson | MGMT |
FOR | FOR | 1B. Election of Director: Jean-Luc Bélingard | MGMT |
FOR | FOR | 1C. Election of Director: Jeffrey A. Davis | MGMT |
FOR | FOR | 1D. Election of Director: D. Gary Gilliland, M.D., Ph.D. | MGMT |
FOR | FOR | 1E. Election of Director: Garheng Kong, M.D., Ph.D. | MGMT |
FOR | FOR | 1F. Election of Director: Peter M. Neupert | MGMT |
FOR | FOR | 1G. Election of Director: Richelle P. Parham | MGMT |
FOR | FOR | 1H. Election of Director: Adam H. Schechter | MGMT |
FOR | FOR | 1I. Election of Director: Kathryn E. Wengel | MGMT |
FOR | FOR | 1J. Election of Director: R. Sanders Williams, M.D. | MGMT |
FOR | FOR | 2. To approve, by non-binding vote, executive compensation. | MGMT |
FOR | FOR | 3. Ratification of the appointment of Deloitte and Touche LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for the year ending December 31, 2022. | MGMT |
AGAINST | AGAINST | 4. Shareholder proposal seeking an amendment to our governing documents relating to procedural requirements in connection with shareholders' rights to call a special meeting. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
Ford Motor Company | 5/12/2022 | 345370860 | F |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Director: Kimberly A. Casiano | MGMT |
FOR | FOR | 1B. Election of Director: Alexandra Ford English | MGMT |
FOR | FOR | 1C. Election of Director: James D. Farley, Jr. | MGMT |
FOR | FOR | 1D. Election of Director: Henry Ford III | MGMT |
FOR | FOR | 1E. Election of Director: William Clay Ford, Jr. | MGMT |
FOR | FOR | 1F. Election of Director: William W. Helman IV | MGMT |
FOR | FOR | 1G. Election of Director: Jon M. Huntsman, Jr. | MGMT |
FOR | FOR | 1H. Election of Director: William E. Kennard | MGMT |
FOR | FOR | 1I. Election of Director: John C. May | MGMT |
FOR | FOR | 1J. Election of Director: Beth E. Mooney | MGMT |
FOR | FOR | 1K. Election of Director: Lynn Vojvodich Radakovich | MGMT |
FOR | FOR | 1L. Election of Director: John L. Thornton | MGMT |
FOR | FOR | 1M. Election of Director: John B. Veihmeyer | MGMT |
FOR | FOR | 1N. Election of Director: John S. Weinberg | MGMT |
FOR | FOR | 2. Ratification of Independent Registered Public Accounting Firm. | MGMT |
FOR | FOR | 3. Say-on-Pay - An Advisory Vote to Approve the Compensation of the Named Executives. | MGMT |
FOR | FOR | 4. Approval of the Tax Benefit Preservation Plan. | MGMT |
AGAINST | AGAINST | 5. Relating to Consideration of a Recapitalization Plan to Provide That All of the Company's Outstanding Stock Have One Vote Per Share. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
Intel Corporation | 5/12/2022 | 458140100 | INTC |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Director: Patrick P. Gelsinger | MGMT |
FOR | FOR | 1B. Election of Director: James J. Goetz | MGMT |
FOR | FOR | 1C. Election of Director: Andrea J. Goldsmith | MGMT |
FOR | FOR | 1D. Election of Director: Alyssa H. Henry | MGMT |
FOR | FOR | 1E. Election of Director: Omar Ishrak | MGMT |
FOR | FOR | 1F. Election of Director: Risa Lavizzo-Mourey | MGMT |
FOR | FOR | 1G. Election of Director: Tsu-Jae King Liu | MGMT |
FOR | FOR | 1H. Election of Director: Gregory D. Smith | MGMT |
FOR | FOR | 1I. Election of Director: Dion J. Weisler | MGMT |
FOR | FOR | 1J. Election of Director: Frank D. Yeary | MGMT |
FOR | FOR | 2. Ratification of selection of Ernst & Young LLP as our independent registered public accounting firm for 2022. | MGMT |
FOR | FOR | 3. Advisory vote to approve executive compensation of our listed officers. | MGMT |
FOR | FOR | 4. Approval of amendment and restatement of the 2006 Equity Incentive Plan. | MGMT |
AGAINST | AGAINST | 5. Stockholder proposal requesting amendment to the company's stockholder special meeting right, if properly presented at the meeting. | SHRHLDR |
AGAINST | AGAINST | 6. Stockholder proposal requesting a third-party audit and report on whether written policies or unwritten norms at the company reinforce racism in company culture, if properly presented at the meeting. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
APA Corporation | 5/13/2022 | 03743Q108 | APA |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1. Election of Director: Annell R. Bay | MGMT |
FOR | FOR | 2. Election of Director: John J. Christmann IV | MGMT |
FOR | FOR | 3. Election of Director: Juliet S. Ellis | MGMT |
FOR | FOR | 4. Election of Director: Charles W. Hooper | MGMT |
FOR | FOR | 5. Election of Director: Chansoo Joung | MGMT |
FOR | FOR | 6. Election of Director: John E. Lowe | MGMT |
FOR | FOR | 7. Election of Director: H. Lamar McKay | MGMT |
FOR | FOR | 8. Election of Director: Amy H. Nelson | MGMT |
FOR | FOR | 9. Election of Director: Daniel W. Rabun | MGMT |
FOR | FOR | 10. Election of Director: Peter A. Ragauss | MGMT |
FOR | FOR | 11. Election of Director: David L. Stover | MGMT |
FOR | FOR | 12. Ratification of Ernst & Young LLP as APA's Independent Auditors | MGMT |
FOR | FOR | 13. Advisory Vote to Approve Compensation of APA's Named Executive Officers | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
JPMorgan Chase & Co. | 5/17/2022 | 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. Ratification of independent registered public accounting firm | MGMT |
AGAINST | AGAINST | 4. Fossil fuel financing | SHRHLDR |
AGAINST | AGAINST | 5. Special shareholder meeting improvement | SHRHLDR |
AGAINST | AGAINST | 6. Independent board chairman | SHRHLDR |
AGAINST | AGAINST | 7. Board diversity resolution | SHRHLDR |
AGAINST | AGAINST | 8. Conversion to public benefit corporation | SHRHLDR |
AGAINST | AGAINST | 9. Report on setting absolute contraction targets | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
Amgen Inc. | 5/17/2022 | 031162100 | AMGN |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Director for a term of expiring at the 2023 annual meeting: Dr. Wanda M. Austin | MGMT |
FOR | FOR | 1B. Election of Director for a term of expiring at the 2023 annual meeting: Mr. Robert A. Bradway | MGMT |
FOR | FOR | 1C. Election of Director for a term of expiring at the 2023 annual meeting: Dr. Brian J. Druker | MGMT |
FOR | FOR | 1D. Election of Director for a term of expiring at the 2023 annual meeting: Mr. Robert A. Eckert | MGMT |
FOR | FOR | 1E. Election of Director for a term of expiring at the 2023 annual meeting: Mr. Greg C. Garland | MGMT |
FOR | FOR | 1F. Election of Director for a term of expiring at the 2023 annual meeting: Mr. Charles M. Holley, Jr. | MGMT |
FOR | FOR | 1G. Election of Director for a term of expiring at the 2023 annual meeting: Dr. S. Omar Ishrak | MGMT |
FOR | FOR | 1H. Election of Director for a term of expiring at the 2023 annual meeting: Dr. Tyler Jacks | MGMT |
FOR | FOR | 1I. Election of Director for a term of expiring at the 2023 annual meeting: Ms. Ellen J. Kullman | MGMT |
FOR | FOR | 1J. Election of Director for a term of expiring at the 2023 annual meeting: Ms. Amy E. Miles | MGMT |
FOR | FOR | 1K. Election of Director for a term of expiring at the 2023 annual meeting: Dr. Ronald D. Sugar | MGMT |
FOR | FOR | 1L. Election of Director for a term of expiring at the 2023 annual meeting: Dr. R. Sanders Williams | MGMT |
FOR | FOR | 2. Advisory vote to approve our executive compensation. | MGMT |
FOR | FOR | 3. To ratify the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2022. | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
Advanced Micro Devices, Inc. | 5/18/2022 | 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: Jon A. Olson | MGMT |
FOR | FOR | 1H. Election of Director: Lisa T. Su | MGMT |
FOR | FOR | 1I. Election of Director: Abhi Y. Talwalkar | MGMT |
FOR | FOR | 1J. Election of Director: Elizabeth W. Vanderslice | 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 | 5/18/2022 | 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: David P. Hess | MGMT |
FOR | FOR | 1H. Election of Director: Robert E. Jordan | MGMT |
FOR | FOR | 1I. Election of Director: Gary C. Kelly | MGMT |
FOR | FOR | 1J. Election of Director: Nancy B. Loeffler | MGMT |
FOR | FOR | 1K. Election of Director: John T. Montford | MGMT |
FOR | FOR | 1L. Election of Director: Christopher P. Reynolds | MGMT |
FOR | FOR | 1M. 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. Approval of the Southwest Airlines Co. Amended and Restated 1991 Employee Stock Purchase Plan. | MGMT |
FOR | FOR | 4. Ratification of the selection of Ernst & Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2022. | MGMT |
AGAINST | AGAINST | 5. Advisory vote on shareholder proposal to permit shareholder removal of directors without cause. | SHRHLDR |
AGAINST | AGAINST | 6. Advisory vote on shareholder proposal to require shareholder ratification of termination pay. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
Vertex Pharmaceuticals Incorporated | 5/18/2022 | 92532F100 | VRTX |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Director: Sangeeta Bhatia | MGMT |
FOR | FOR | 1B. Election of Director: Lloyd Carney | MGMT |
FOR | FOR | 1C. Election of Director: Alan Garber | MGMT |
FOR | FOR | 1D. Election of Director: Terrence Kearney | MGMT |
FOR | FOR | 1E. Election of Director: Reshma Kewalramani | MGMT |
FOR | FOR | 1F. Election of Director: Yuchun Lee | MGMT |
FOR | FOR | 1G. Election of Director: Jeffrey Leiden | MGMT |
FOR | FOR | 1H. Election of Director: Margaret McGlynn | MGMT |
FOR | FOR | 1I. Election of Director: Diana McKenzie | MGMT |
FOR | FOR | 1J. Election of Director: Bruce Sachs | MGMT |
FOR | FOR | 1K. Election of Director: Suketu Upadhyay | MGMT |
FOR | FOR | 2. Ratification of Ernst & Young LLP as independent Registered Public Accounting firm for the year ending December 31, 2022. | MGMT |
FOR | FOR | 3. Advisory vote to approve named executive office compensation. | MGMT |
FOR | FOR | 4. Approval of an amendment and restatement of our 2013 Stock and Option Plan to increase the number of shares authorized for issuance under this plan by 13.5 million shares. | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
Enphase Energy, Inc. | 5/18/2022 | 29355A107 | ENPH |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1. Vote Board of Directors: 01 Election of Director: Steven J. Gomo Election of Director: Thurman J. Rodgers | MGMT |
FOR | FOR | 2. To approve, on advisory basis, the compensation of the Company's named executive officers, as disclosed in this proxy statement. | MGMT |
fOR | FOR | 3. To ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
Chipotle Mexican Grill, Inc. | 5/18/2022 | 169656105 | CMG |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1. Vote Board of Directors: Election of Director: Albert S. Baldocchi Election of Director: Matthew A. Carey Election of Director: Gregg Engles Election of Director: Patricia Fili-Krushel Election of Director: Mauricio Gutierrez Election of Director: Robin Hickenlooper Election of Director: Scott Maw Election of Director: Brian Niccol Election of Director: Mary Winston | MGMT |
FOR | FOR | 2. An advisory vote to approve the compensation of our executive officers as disclosed in the proxy statement ("say-on-pay"). | MGMT |
FOR | FOR | 3. Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2022. | MGMT |
FOR | FOR | 4. Approve the Chipotle Mexican Grill, Inc. 2022 Stock Incentive Plan. | MGMT |
FOR | FOR | 5. Approve the Chipotle Mexican Grill, Inc. Employee Stock Purchase Plan. | MGMT |
AGAINST | AGAINST | 6. Shareholder Proposal - Commission a Racial Equity Audit. | SHRHLDR |
AGAINST | AGAINST | 7. Shareholder Proposal - Publish Quantitative Workforce Data. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
Merck & Co., Inc. | 5/24/2022 | 58933Y105 | MRK |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Director: Douglas M. Baker, Jr. | MGMT |
FOR | FOR | 1B. Election of Director: Mary Ellen Coe | MGMT |
FOR | FOR | 1C. Election of Director: Pamela J. Craig | MGMT |
FOR | FOR | 1D. Election of Director: Robert M. Davis | MGMT |
FOR | FOR | 1E. Election of Director: Kenneth C. Frazier | MGMT |
FOR | FOR | 1F. Election of Director: Thomas H. Glocer | MGMT |
FOR | FOR | 1G. Election of Director: Risa J. Lavizzo-Mourey, M.D. | MGMT |
FOR | FOR | 1H. Election of Director: Stephen L. Mayo, Ph.D. | MGMT |
FOR | FOR | 1I. Election of Director: Paul B. Rothman, M.D. | MGMT |
FOR | FOR | 1J. Election of Director: Patricia F. Russo | MGMT |
FOR | FOR | 1K. Election of Director: Christine E. Seidman, M.D. | MGMT |
FOR | FOR | 1L. Election of Director: Inge G. Thulin | MGMT |
FOR | FOR | 1M. Election of Director: Kathy J. Warden | MGMT |
FOR | FOR | 1N. Election of Director: Peter C. Wendell | MGMT |
FOR | FOR | 2. Non-binding advisory vote to approve the compensation of our named executive officers. | MGMT |
FOR | FOR | 3. Ratification of the appointment of the Company's independent registered public accounting firm for 2022. | MGMT |
AGAINST | AGAINST | 4. Shareholder proposal regarding an independent board chairman. | SHRHLDR |
AGAINST | AGAINST | 5. Shareholder proposal regarding access to COVID-19 products. | SHRHLDR |
AGAINST | AGAINST | 6. Shareholder proposal regarding lobbying expenditure disclosure. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
Twitter, Inc. | 5/25/2022 | 90184L102 | TWTR |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1a. Election of Director: Egon Durban | MGMT |
FOR | FOR | 1b. Election of Director: Patrick Pichette | MGMT |
FOR | FOR | 2. The approval, on an advisory basis, of the compensation of our named executive officers. | MGMT |
FOR | FOR | 3. Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. | MGMT |
FOR | FOR | 4. The approval of an amendment to our amended and restated certificate of incorporation to declassify our board of directors. | MGMT |
AGAINST | AGAINST | 5. A stockholder proposal regarding a report on risks of the use of concealment clauses, if properly presented at the Annual Meeting. | SHRHLDR |
AGAINST | AGAINST | 6. A stockholder proposal regarding a director candidate with human and/or civil rights expertise, if properly presented at the Annual Meeting. | SHRHLDR |
AGAINST | AGAINST | 7. A stockholder proposal regarding an audit analyzing the Company's impacts on civil rights and non-discrimination, if properly presented at the Annual Meeting. | SHRHLDR |
AGAINST | AGAINST | 8. A stockholder proposal regarding an electoral spending report, if properly presented at the Annual Meeting. | SHRHLDR |
AGAINST | AGAINST | 9. A stockholder proposal regarding a report on lobbying activities and expenditures, if properly presented at the Annual Meeting. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
Amazon.com, Inc. | 5/25/2022 | 023135106 | AMZN |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1a. Election of Director: Jeffrey P. Bezos | MGMT |
FOR | FOR | 1b. Election of Director: Andrew R. Jassy | MGMT |
FOR | FOR | 1c. Election of Director: Keith B. Alexander | MGMT |
FOR | FOR | 1d. Election of Director: Edith W. Cooper | MGMT |
FOR | FOR | 1e. Election of Director: Jamie S. Gorelick | MGMT |
FOR | FOR | 1f. Election of Director: Daniel P. Huttenlocher | MGMT |
FOR | FOR | 1g. Election of Director: Judith A. McGrath | MGMT |
FOR | FOR | 1h. Election of Director: Indra K. Nooyi | MGMT |
FOR | FOR | 1i. Election of Director: Jonathan J. Rubinstein | MGMT |
FOR | FOR | 1j. Election of Director: Patricia Q. Stonesifer | MGMT |
FOR | FOR | 1k. Election of Director: Wendell P. Weeks | MGMT |
FOR | FOR | 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | MGMT |
FOR | FOR | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | MGMT |
FOR | FOR | 4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A 20-FOR-1 SPLIT OF THE COMPANY'S COMMON STOCK AND A PROPORTIONATE INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK | MGMT |
AGAINST | AGAINST | 5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RETIREMENT PLAN OPTIONS | SHRHLDR |
AGAINST | AGAINST | 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER DUE DILIGENCE | SHRHLDR |
AGAINST | AGAINST | 7. SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE DIRECTOR CANDIDATE POLICY | SHRHLDR |
AGAINST | AGAINST | 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING MATERIALS | SHRHLDR |
AGAINST | AGAINST | 9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WORKER HEALTH AND SAFETY DIFFERENCES | SHRHLDR |
AGAINST | AGAINST | 10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON RISKS ASSOCIATED WITH THE USE OF CERTAIN CONTRACT CLAUSES | SHRHLDR |
AGAINST | AGAINST | 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE CONTRIBUTIONS | SHRHLDR |
AGAINST | AGAINST | 12. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE TAX REPORTING | SHRHLDR |
AGAINST | AGAINST | 13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON FREEDOM OF ASSOCIATION | SHRHLDR |
AGAINST | AGAINST | 14. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON LOBBYING | SHRHLDR |
AGAINST | AGAINST | 15. SHAREHOLDER PROPOSAL REQUESTING A POLICY REQUIRING MORE DIRECTOR CANDIDATES THAN BOARD SEATS | SHRHLDR |
AGAINST | AGAINST | 16. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE WORKING CONDITIONS | SHRHLDR |
AGAINST | AGAINST | 17. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON GENDER/RACIAL PAY | SHRHLDR |
AGAINST | AGAINST | 18. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY AND EQUITY AUDIT | SHRHLDR |
AGAINST | AGAINST | 19. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIES | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
McDonald's Corporation | 5/26/2022 | 580135101 | MCD |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1. Vote Board of Directors: 1. Lloyd Dean 2. Robert Eckert 3. Catherine Engelbert 4. Margaret Georgiadis 5. Enrique Hernandez, Jr. 6. Christopher Kempczinski 7. Richard Lenny 8. John Mulligan 9. Sheila Penrose 10. John Rogers, Jr. 11. Paul Walsh 12. Miles White | MGMT |
FOR | FOR | 2. Advisory vote to approve executive compensation. | MGMT |
FOR | FOR | 3. Advisory vote to ratify the appointment of Ernst & Young LLP as independent auditor for 2022. | MGMT |
AGAINST | AGAINST | 4. Advisory vote on a shareholder proposal requesting to modify the threshold to call special shareholders' meetings, if properly presented. | SHRHLDR |
AGAINST | AGAINST | 5. Advisory vote on a shareholder proposal requesting a report on reducing plastics use, if properly presented. | SHRHLDR |
AGAINST | AGAINST | 6. Advisory vote on a shareholder proposal requesting a report on antibiotics and public health costs, if properly presented. | SHRHLDR |
AGAINST | AGAINST | 7. Advisory vote on a shareholder proposal requesting disclosure regarding confinement stall use in the Company's U.S. pork supply chain, if properly presented. | SHRHLDR |
AGAINST | AGAINST | 8. Advisory vote on a shareholder proposal requesting a third party civil rights audit, if properly presented. | SHRHLDR |
AGAINST | AGAINST | 9. Advisory vote on a shareholder proposal requesting a report on lobbying activities and expenditures, if properly presented. | SHRHLDR |
AGAINST | AGAINST | 10. Advisory vote on a shareholder proposal requesting a report on global public policy and political influence, if properly presented. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
Netflix, Inc. | 6/2/2022 | 64110L106 | NFLX |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1a. Election of Class II director to hold office until the 2025 Annual Meeting of Stockholders: Timothy Haley | MGMT |
FOR | FOR | 1b. Election of Class II director to hold office until the 2025 Annual Meeting of Stockholders: Leslie Kilgore | MGMT |
FOR | FOR | 1c. Election of Class II director to hold office until the 2025 Annual Meeting of Stockholders: Strive Masiyiwa | MGMT |
FOR | FOR | 1d. Election of Class II director to hold office until the 2025 Annual Meeting of Stockholders: Ann Mather | MGMT |
FOR | FOR | 2. Management Proposal: Declassification of the Board of Directors. | MGMT |
FOR | FOR | 3. Management Proposal: Elimination of Supermajority Voting Provisions. | MGMT |
FOR | FOR | 4. Management Proposal: Creation of a New Stockholder Right to Call a Special Meeting. | MGMT |
FOR | FOR | 5. Ratification of Appointment of Independent Registered Public Accounting Firm. | MGMT |
FOR | FOR | 6. Advisory Approval of Executive Officer Compensation. | MGMT |
AGAINST | AGAINST | 7. Stockholder Proposal entitled, "Proposal 7 - Simple Majority Vote," if properly presented at the meeting. | SHRHLDR |
AGAINST | AGAINST | 8. Stockholder Proposal entitled, "Proposal 8 - Lobbying Activity Report," if properly presented at the meeting. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
NVIDIA Corporation | 6/2/2022 | 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. Advisory 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 2023. | MGMT |
FOR | FOR | 4. Approval of an amendment to our charter to increase the number of authorized shares of common stock from 4 billion to 8 billion shares. | MGMT |
FOR | FOR | 5. Approval of an amendment and restatement of our Amended and Restated 2007 Equity Incentive Plan. | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
UnitedHealth Group Incorporated | 6/6/2022 | 91324P102 | UNH |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1a. Election of Director: Timothy P. Flynn | MGMT |
FOR | FOR | 1b. Election of Director: Paul R. Garcia | 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: 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, 2022. | MGMT |
AGAINST | AGAINST | 4. If properly presented at the 2022 Annual Meeting of Shareholders, the shareholder proposal seeking shareholder ratification of termination pay. | SHRHLDR |
AGAINST | AGAINST | 5. If properly presented at the 2022 Annual Meeting of Shareholders, the shareholder proposal regarding political contributions congruency report. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
Penn National Gaming, Inc. | 6/7/2022 | 707569109 | PENN |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1. Vote Board of Directors: Election of Director: Barbara Shattuck Kohn Election of Director: Ronald J. Naples Election of Director: Saul V. Reibstein | MGMT |
FOR | FOR | 2. Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2022 fiscal year. | MGMT |
FOR | FOR | 3. Approval, on an advisory basis, of the compensation paid to the Company's named executive officers. | MGMT |
FOR | FOR | 4. Approval of the Company's 2022 Long Term Incentive Compensation Plan. | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
Salesforce, Inc. | 6/9/2022 | 79466L302 | CRM |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1a. Election of Director: Marc Benioff | MGMT |
FOR | FOR | 1b. Election of Director: Bret Taylor | MGMT |
FOR | FOR | 1c. Election of Director: Laura Alber | MGMT |
FOR | FOR | 1d. Election of Director: Craig Conway | MGMT |
FOR | FOR | 1e. Election of Director: Parker Harris | MGMT |
FOR | FOR | 1f. Election of Director: Alan Hassenfeld | MGMT |
FOR | FOR | 1g. Election of Director: Neelie Kroes | MGMT |
FOR | FOR | 1h. Election of Director: Oscar Munoz | MGMT |
FOR | FOR | 1i. Election of Director: Sanford Robertson | MGMT |
FOR | FOR | 1j. Election of Director: John V. Roos | MGMT |
FOR | FOR | 1k. Election of Director: Robin Washington | MGMT |
FOR | FOR | 1l. Election of Director: Maynard Webb | MGMT |
FOR | FOR | 1m. Election of Director: Susan Wojcicki | MGMT |
FOR | FOR | 2. Amendment and restatement of our 2013 Equity Incentive Plan to increase the number of shares reserved for issuance. | MGMT |
FOR | FOR | 3. Amendment and restatement of our 2004 Employee Stock Purchase Plan to increase the number of shares reserved for issuance. | MGMT |
FOR | FOR | 4. Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2023. | MGMT |
FOR | FOR | 5. An advisory vote to approve the fiscal 2022 compensation of our named executive officers. | MGMT |
AGAINST | AGAINST | 6. A stockholder proposal requesting a policy to require the Chair of the Board of Directors be an independent member of the Board, if properly presented at the meeting. | SHRHLDR |
AGAINST | AGAINST | 7. A stockholder proposal requesting a racial equity audit, if properly presented at the meeting. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
Caesars Entertainment | 6/14/2022 | 12769G100 | CZR |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1. Vote Board of Directors: Election of Director: Gary L. Carano Election of Director: Bonnie S. Biumi Election of Director: Jan Jones Blackhurst Election of Director: Frank J. Fahrenkopf Election of Director: Don R. Kornstein Election of Director: Courtney R. Mather Election of Director: Sandra D. Morgan Election of Director: Michael E. Pegram Election of Director: Thomas R. Reeg Election of Director: David P. Tomick | MGMT |
FOR | FOR | 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | MGMT |
FOR | FOR | 3. RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
T-Mobile US, Inc. | 6/15/2022 | 872590104 | TMUS |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1. Vote Board of Directors: Election of Director: Marcelo Claure Election of Director: Srikant M. Datar Election of Director: Bavan M. Holloway Election of Director: Timotheus Höttges Election of Director: Christian P. Illek Election of Director: Raphael Kübler Election of Director: Thorsten Langheim Election of Director: Dominique Leroy Election of Director: Letitia A. Long Election of Director: G. Michael Sievert Election of Director: Teresa A. Taylor Election of Director: Omar Tazi Election of Director: Kelvin R. Westbrook | MGMT |
FOR | FOR | 2. Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2022. | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
Incyte Corporation | 6/15/2022 | 45337C102 | INCY |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1.1 Election of Director: Julian C. Baker | MGMT |
FOR | FOR | 1.2 Election of Director: Jean-Jacques Bienaimé | MGMT |
FOR | FOR | 1.3 Election of Director: Otis W. Brawley | MGMT |
FOR | FOR | 1.4 Election of Director: Paul J. Clancy | MGMT |
FOR | FOR | 1.5 Election of Director: Jacqualyn A. Fouse | MGMT |
FOR | FOR | 1.6 Election of Director: Edmund P. Harrigan | MGMT |
FOR | FOR | 1.7 Election of Director: Katherine A. High | MGMT |
FOR | FOR | 1.8 Election of Director: Hervé Hoppenot | MGMT |
FOR | FOR | 2. Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers. | MGMT |
FOR | FOR | 3. Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2022. | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
Delta Air Lines, Inc. | 6/16/2022 | 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: Greg Creed | MGMT |
FOR | FOR | 1e. Election of Director: David G. DeWalt | MGMT |
FOR | FOR | 1f. Election of Director: William H. Easter III | MGMT |
FOR | FOR | 1g. Election of Director: Leslie D. Hale | MGMT |
FOR | FOR | 1h. Election of Director: Christopher A. Hazleton | MGMT |
FOR | FOR | 1i. Election of Director: Michael P. Huerta | MGMT |
FOR | FOR | 1j. Election of Director: Jeanne P. Jackson | MGMT |
FOR | FOR | 1k. Election of Director: George N. Mattson | MGMT |
FOR | FOR | 1l. Election of Director: Sergio A.L. Rial | MGMT |
FOR | FOR | 1m. Election of Director: David S. Taylor | MGMT |
FOR | FOR | 1n. 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, 2022. | MGMT |
AGAINST | AGAINST | 4. A shareholder proposal titled "Transparency in Lobbying." | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
Mastercard Incorporated | 6/21/2022 | 57636Q104 | MA |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1a. Election of Director: Merit E. Janow | MGMT |
FOR | FOR | 1b. Election of Director: Candido Bracher | MGMT |
FOR | FOR | 1c. Election of Director: Richard K. Davis | MGMT |
FOR | FOR | 1d. Election of Director: Julius Genachowski | MGMT |
FOR | FOR | 1e. Election of Director: Choon Phong Goh | MGMT |
FOR | FOR | 1f. Election of Director: Oki Matsumoto | MGMT |
FOR | FOR | 1g. Election of Director: Michael Miebach | MGMT |
FOR | FOR | 1h. Election of Director: Youngme Moon | MGMT |
FOR | FOR | 1i. Election of Director: Rima Qureshi | MGMT |
FOR | FOR | 1j. Election of Director: Gabrielle Sulzberger | MGMT |
FOR | FOR | 1k. Election of Director: Jackson Tai | MGMT |
FOR | FOR | 1l. Election of Director: Harit Talwar | MGMT |
FOR | FOR | 1m. 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 2022. | MGMT |
FOR | FOR | 4. Approval of an amendment to Mastercard's Certificate of Incorporation to enable adoption of a stockholders' right to call special meetings of stockholders. | MGMT |
AGAINST | AGAINST | 5. Consideration of a stockholder proposal on the right to call special meetings of stockholders. | SHRHLDR |
AGAINST | AGAINST | 6. Consideration of a stockholder proposal requesting Board approval of certain political contributions. | SHRHLDR |
AGAINST | AGAINST | 7. Consideration of a stockholder proposal requesting charitable donation disclosure. | SHRHLDR |
AGAINST | AGAINST | 8. Consideration of a stockholder proposal requesting a report on "ghost guns". | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
Amarin Corporation PLC | 6/27/2022 | 023111206 | AMRN |
Vote | MRV | Proposal | Sponsor |
AGAINST | FOR | 1. To re-elect Mr. Karim Mikhail as a director. | MGMT |
FOR | FOR | 2. To re-elect Mr. Per Wold-Olsen as a director. | MGMT |
FOR | FOR | 3. To re-elect Ms. Erin Enright as a director. | MGMT |
FOR | FOR | 4. To re-elect Mr. Alfonso Zulueta as a director. | MGMT |
AGAINST | FOR | 5. To hold an advisory (non-binding) vote to approve the compensation of the Company's "named executive officers" as described in full in the "Executive Compensation Discussion and Analysis" section, the tabular disclosure regarding such compensation, and the accompanying narrative disclosure on pages 34 to 49 of the accompanying Proxy Statement. | MGMT |
FOR | FOR | 6. To appoint Ernst & Young LLP as auditors of the Company to hold office until the conclusion of the next general meeting at which accounts are laid before the Company and to authorize the Audit Committee of the Board of Directors of the Company to fix the auditors' remuneration as described in full on pages 11 to 12 of the accompanying Proxy Statement. | MGMT |
AGAINST | FOR | 7. To adopt and approve the proposed amendment to the Company's 2020 Stock Incentive Plan as described on pages 13 to 21 of the accompanying Proxy Statement. | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
Crowdstrike Holdings, Inc. | 6/29/2022 | 22788C105 | CRWD |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1.Vote Board of Directors: Election of Director: Cary J. Davis Election of Director: George Kurtz Election of Director: Laura J. Schumacher | MGMT |
FOR | FOR | 2.To ratify the selection of PricewaterhouseCoopers LLP as CrowdStrike's independent registered public accounting firm for its fiscal year ending January 31, 2023. | MGMT |
Name of Fund: | Monetta Young Investor Growth Fund | ||
Period: | July 1, 2021 - June 30, 2022 | ||
Company Name | Meeting Date | CUSIP | Ticker |
Microsoft Corporation | 11/30/2021 | 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 | 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: Carlos A. Rodriguez | MGMT |
FOR | FOR | 1H. Election of Director: Charles W. Scharf | 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. Approve Employee Stock Purchase Plan. | MGMT |
FOR | FOR | 4. Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2022. | MGMT |
AGAINST | AGAINST | 5. Shareholder Proposal - Report on median pay gaps across race and gender. | SHRHLDR |
AGAINST | AGAINST | 6. Shareholder Proposal - Report on effectiveness of workplace sexual harassment policies. | SHRHLDR |
AGAINST | AGAINST | 7. Shareholder Proposal - Prohibition on sales of facial recognition technology to all government entities. | SHRHLDR |
AGAINST | AGAINST | 8. Shareholder Proposal - Report on implementation of the Fair Chance Business Pledge. | SHRHLDR |
AGAINST | AGAINST | 9. Shareholder Proposal - Report on how lobbying activities align with Company policies. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
Costco Wholesale Corporation | 1/20/2022 | 22160K105 | COST |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Director: Susan L. Decker | MGMT |
FOR | FOR | 1B. Election of Director: Kenneth D. Denman | MGMT |
FOR | FOR | 1C. Election of Director: Richard A. Galanti | MGMT |
FOR | FOR | 1D. Election of Director: Hamilton E. James | MGMT |
FOR | FOR | 1E. Election of Director: W. Craig Jelinek | MGMT |
FOR | FOR | 1F. Election of Director: Sally Jewell | MGMT |
FOR | FOR | 1G. Election of Director: Charles T. Munger | MGMT |
FOR | FOR | 1H. Election of Director: Jeffrey S. Raikes | MGMT |
FOR | FOR | 1I. Election of Director: John W. Stanton | MGMT |
FOR | FOR | 1J. Election of Director: Maggie Wilderotter | MGMT |
FOR | FOR | 2. Ratification of selection of independent auditors. | MGMT |
FOR | FOR | 3. Approval, on an advisory basis, of executive compensation. | MGMT |
AGAINST | AGAINST | 4. Shareholder proposal regarding charitable giving reporting. | SHRHLDR |
AGAINST | AGAINST | 5. Shareholder proposal regarding the adoption of GHG emissions reduction targets. | SHRHLDR |
AGAINST | AGAINST | 6. Shareholder proposal regarding report on racial justice and food equity. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
Apple Inc. | 3/4/2022 | 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: Alex Gorsky | MGMT |
FOR | FOR | 1E. Election of Director: Andrea Jung | MGMT |
FOR | FOR | 1F. Election of Director: Art Levinson | MGMT |
FOR | FOR | 1G. Election of Director: Monica Lozano | MGMT |
FOR | FOR | 1H. Election of Director: Ron Sugar | MGMT |
FOR | FOR | 1I. 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 2022. | MGMT |
FOR | FOR | 3. Advisory vote to approve executive compensation. | MGMT |
FOR | FOR | 4. Approval of the Apple Inc. 2022 Employee Stock Plan. | MGMT |
AGAINST | AGAINST | 5. A shareholder proposal entitled "Reincorporate with Deeper Purpose". | SHRHLDR |
AGAINST | AGAINST | 6. A shareholder proposal entitled "Transparency Reports". | SHRHLDR |
AGAINST | AGAINST | 7. A shareholder proposal entitled "Report on Forced Labor". | SHRHLDR |
AGAINST | AGAINST | 8. A shareholder proposal entitled "Pay Equity". | SHRHLDR |
AGAINST | AGAINST | 9. A shareholder proposal entitled "Civil Rights Audit". | SHRHLDR |
AGAINST | AGAINST | 10. A shareholder proposal entitled "Report on Concealment Clauses". | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
EOG Resources, Inc. | 4/20/2022 | 26875P101 | EOG |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Director to serve until 2023: Janet F. Clark | MGMT |
FOR | FOR | 1B. Election of Director to serve until 2023: Charles R. Crisp | MGMT |
FOR | FOR | 1C. Election of Director to serve until 2023: Robert P. Daniels | MGMT |
FOR | FOR | 1D. Election of Director to serve until 2023: James C. Day | MGMT |
FOR | FOR | 1E. Election of Director to serve until 2023: C. Christopher Gaut | MGMT |
FOR | FOR | 1F. Election of Director to serve until 2023: Michael T. Kerr | MGMT |
FOR | FOR | 1G. Election of Director to serve until 2023: Julie J. Robertson | MGMT |
FOR | FOR | 1H. Election of Director to serve until 2023: Donald F. Textor | MGMT |
FOR | FOR | 1I. Election of Director to serve until 2023: William R. Thomas | MGMT |
FOR | FOR | 1J. Election of Director to serve until 2023: Ezra Y. Yacob | MGMT |
FOR | FOR | 2. To ratify the appointment by the Audit Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2022. | MGMT |
FOR | FOR | 3. To approve, by non-binding vote, the compensation of the Company's named executive officers. | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
Ford Motor Company | 5/12/2022 | 345370860 | F |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1A. Election of Director: Kimberly A. Casiano | MGMT |
FOR | FOR | 1B. Election of Director: Alexandra Ford English | MGMT |
FOR | FOR | 1C. Election of Director: James D. Farley, Jr. | MGMT |
FOR | FOR | 1D. Election of Director: Henry Ford III | MGMT |
FOR | FOR | 1E. Election of Director: William Clay Ford, Jr. | MGMT |
FOR | FOR | 1F. Election of Director: William W. Helman IV | MGMT |
FOR | FOR | 1G. Election of Director: Jon M. Huntsman, Jr. | MGMT |
FOR | FOR | 1H. Election of Director: William E. Kennard | MGMT |
FOR | FOR | 1I. Election of Director: John C. May | MGMT |
FOR | FOR | 1J. Election of Director: Beth E. Mooney | MGMT |
FOR | FOR | 1K. Election of Director: Lynn Vojvodich Radakovich | MGMT |
FOR | FOR | 1L. Election of Director: John L. Thornton | MGMT |
FOR | FOR | 1M. Election of Director: John B. Veihmeyer | MGMT |
FOR | FOR | 1N. Election of Director: John S. Weinberg | MGMT |
FOR | FOR | 2. Ratification of Independent Registered Public Accounting Firm. | MGMT |
FOR | FOR | 3. Say-on-Pay - An Advisory Vote to Approve the Compensation of the Named Executives. | MGMT |
FOR | FOR | 4. Approval of the Tax Benefit Preservation Plan. | MGMT |
AGAINST | AGAINST | 5. Relating to Consideration of a Recapitalization Plan to Provide That All of the Company's Outstanding Stock Have One Vote Per Share. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
APA Corporation | 5/13/2022 | 03743Q108 | APA |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1. Election of Director: Annell R. Bay | MGMT |
FOR | FOR | 2. Election of Director: John J. Christmann IV | MGMT |
FOR | FOR | 3. Election of Director: Juliet S. Ellis | MGMT |
FOR | FOR | 4. Election of Director: Charles W. Hooper | MGMT |
FOR | FOR | 5. Election of Director: Chansoo Joung | MGMT |
FOR | FOR | 6. Election of Director: John E. Lowe | MGMT |
FOR | FOR | 7. Election of Director: H. Lamar McKay | MGMT |
FOR | FOR | 8. Election of Director: Amy H. Nelson | MGMT |
FOR | FOR | 9. Election of Director: Daniel W. Rabun | MGMT |
FOR | FOR | 10. Election of Director: Peter A. Ragauss | MGMT |
FOR | FOR | 11. Election of Director: David L. Stover | MGMT |
FOR | FOR | 12. Ratification of Ernst & Young LLP as APA's Independent Auditors | MGMT |
FOR | FOR | 13. Advisory Vote to Approve Compensation of APA's Named Executive Officers | MGMT |
Company Name | Meeting Date | CUSIP | Ticker |
JPMorgan Chase & Co. | 5/17/2022 | 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. Ratification of independent registered public accounting firm | MGMT |
AGAINST | AGAINST | 4. Fossil fuel financing | SHRHLDR |
AGAINST | AGAINST | 5. Special shareholder meeting improvement | SHRHLDR |
AGAINST | AGAINST | 6. Independent board chairman | SHRHLDR |
AGAINST | AGAINST | 7. Board diversity resolution | SHRHLDR |
AGAINST | AGAINST | 8. Conversion to public benefit corporation | SHRHLDR |
AGAINST | AGAINST | 9. Report on setting absolute contraction targets | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
Advanced Micro Devices, Inc. | 5/18/2022 | 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: Jon A. Olson | MGMT |
FOR | FOR | 1H. Election of Director: Lisa T. Su | MGMT |
FOR | FOR | 1I. Election of Director: Abhi Y. Talwalkar | MGMT |
FOR | FOR | 1J. Election of Director: Elizabeth W. Vanderslice | 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 | 5/18/2022 | 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: David P. Hess | MGMT |
FOR | FOR | 1H. Election of Director: Robert E. Jordan | MGMT |
FOR | FOR | 1I. Election of Director: Gary C. Kelly | MGMT |
FOR | FOR | 1J. Election of Director: Nancy B. Loeffler | MGMT |
FOR | FOR | 1K. Election of Director: John T. Montford | MGMT |
FOR | FOR | 1L. Election of Director: Christopher P. Reynolds | MGMT |
FOR | FOR | 1M. 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. Approval of the Southwest Airlines Co. Amended and Restated 1991 Employee Stock Purchase Plan. | MGMT |
FOR | FOR | 4. Ratification of the selection of Ernst & Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2022. | MGMT |
AGAINST | AGAINST | 5. Advisory vote on shareholder proposal to permit shareholder removal of directors without cause. | SHRHLDR |
AGAINST | AGAINST | 6. Advisory vote on shareholder proposal to require shareholder ratification of termination pay. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
Amazon.com, Inc. | 5/25/2022 | 023135106 | AMZN |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1a. Election of Director: Jeffrey P. Bezos | MGMT |
FOR | FOR | 1b. Election of Director: Andrew R. Jassy | MGMT |
FOR | FOR | 1c. Election of Director: Keith B. Alexander | MGMT |
FOR | FOR | 1d. Election of Director: Edith W. Cooper | MGMT |
FOR | FOR | 1e. Election of Director: Jamie S. Gorelick | MGMT |
FOR | FOR | 1f. Election of Director: Daniel P. Huttenlocher | MGMT |
FOR | FOR | 1g. Election of Director: Judith A. McGrath | MGMT |
FOR | FOR | 1h. Election of Director: Indra K. Nooyi | MGMT |
FOR | FOR | 1i. Election of Director: Jonathan J. Rubinstein | MGMT |
FOR | FOR | 1j. Election of Director: Patricia Q. Stonesifer | MGMT |
FOR | FOR | 1k. Election of Director: Wendell P. Weeks | MGMT |
FOR | FOR | 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | MGMT |
FOR | FOR | 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | MGMT |
FOR | FOR | 4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A 20-FOR-1 SPLIT OF THE COMPANY'S COMMON STOCK AND A PROPORTIONATE INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK | MGMT |
AGAINST | AGAINST | 5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RETIREMENT PLAN OPTIONS | SHRHLDR |
AGAINST | AGAINST | 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER DUE DILIGENCE | SHRHLDR |
AGAINST | AGAINST | 7. SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE DIRECTOR CANDIDATE POLICY | SHRHLDR |
AGAINST | AGAINST | 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING MATERIALS | SHRHLDR |
AGAINST | AGAINST | 9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WORKER HEALTH AND SAFETY DIFFERENCES | SHRHLDR |
AGAINST | AGAINST | 10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON RISKS ASSOCIATED WITH THE USE OF CERTAIN CONTRACT CLAUSES | SHRHLDR |
AGAINST | AGAINST | 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE CONTRIBUTIONS | SHRHLDR |
AGAINST | AGAINST | 12. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE TAX REPORTING | SHRHLDR |
AGAINST | AGAINST | 13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON FREEDOM OF ASSOCIATION | SHRHLDR |
AGAINST | AGAINST | 14. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON LOBBYING | SHRHLDR |
AGAINST | AGAINST | 15. SHAREHOLDER PROPOSAL REQUESTING A POLICY REQUIRING MORE DIRECTOR CANDIDATES THAN BOARD SEATS | SHRHLDR |
AGAINST | AGAINST | 16. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE WORKING CONDITIONS | SHRHLDR |
AGAINST | AGAINST | 17. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON GENDER/RACIAL PAY | SHRHLDR |
AGAINST | AGAINST | 18. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY AND EQUITY AUDIT | SHRHLDR |
AGAINST | AGAINST | 19. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIES | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
UnitedHealth Group Incorporated | 6/6/2022 | 91324P102 | UNH |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1a. Election of Director: Timothy P. Flynn | MGMT |
FOR | FOR | 1b. Election of Director: Paul R. Garcia | 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: 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, 2022. | MGMT |
AGAINST | AGAINST | 4. If properly presented at the 2022 Annual Meeting of Shareholders, the shareholder proposal seeking shareholder ratification of termination pay. | SHRHLDR |
AGAINST | AGAINST | 5. If properly presented at the 2022 Annual Meeting of Shareholders, the shareholder proposal regarding political contributions congruency report. | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
Mastercard Incorporated | 6/21/2022 | 57636Q104 | MA |
Vote | MRV | Proposal | Sponsor |
FOR | FOR | 1a. Election of Director: Merit E. Janow | MGMT |
FOR | FOR | 1b. Election of Director: Candido Bracher | MGMT |
FOR | FOR | 1c. Election of Director: Richard K. Davis | MGMT |
FOR | FOR | 1d. Election of Director: Julius Genachowski | MGMT |
FOR | FOR | 1e. Election of Director: Choon Phong Goh | MGMT |
FOR | FOR | 1f. Election of Director: Oki Matsumoto | MGMT |
FOR | FOR | 1g. Election of Director: Michael Miebach | MGMT |
FOR | FOR | 1h. Election of Director: Youngme Moon | MGMT |
FOR | FOR | 1i. Election of Director: Rima Qureshi | MGMT |
FOR | FOR | 1j. Election of Director: Gabrielle Sulzberger | MGMT |
FOR | FOR | 1k. Election of Director: Jackson Tai | MGMT |
FOR | FOR | 1l. Election of Director: Harit Talwar | MGMT |
FOR | FOR | 1m. 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 2022. | MGMT |
FOR | FOR | 4. Approval of an amendment to Mastercard's Certificate of Incorporation to enable adoption of a stockholders' right to call special meetings of stockholders. | MGMT |
AGAINST | AGAINST | 5. Consideration of a stockholder proposal on the right to call special meetings of stockholders. | SHRHLDR |
AGAINST | AGAINST | 6. Consideration of a stockholder proposal requesting Board approval of certain political contributions. | SHRHLDR |
AGAINST | AGAINST | 7. Consideration of a stockholder proposal requesting charitable donation disclosure. | SHRHLDR |
AGAINST | AGAINST | 8. Consideration of a stockholder proposal requesting a report on "ghost guns". | SHRHLDR |
Company Name | Meeting Date | CUSIP | Ticker |
Amarin Corporation PLC | 6/27/2022 | 023111206 | AMRN |
Vote | MRV | Proposal | Sponsor |
AGAINST | FOR | 1. To re-elect Mr. Karim Mikhail as a director. | MGMT |
FOR | FOR | 2. To re-elect Mr. Per Wold-Olsen as a director. | MGMT |
FOR | FOR | 3. To re-elect Ms. Erin Enright as a director. | MGMT |
FOR | FOR | 4. To re-elect Mr. Alfonso Zulueta as a director. | MGMT |
AGAINST | FOR | 5. To hold an advisory (non-binding) vote to approve the compensation of the Company's "named executive officers" as described in full in the "Executive Compensation Discussion and Analysis" section, the tabular disclosure regarding such compensation, and the accompanying narrative disclosure on pages 34 to 49 of the accompanying Proxy Statement. | MGMT |
FOR | FOR | 6. To appoint Ernst & Young LLP as auditors of the Company to hold office until the conclusion of the next general meeting at which accounts are laid before the Company and to authorize the Audit Committee of the Board of Directors of the Company to fix the auditors' remuneration as described in full on pages 11 to 12 of the accompanying Proxy Statement. | MGMT |
AGAINST | FOR | 7. To adopt and approve the proposed amendment to the Company's 2020 Stock Incentive Plan as described on pages 13 to 21 of the accompanying Proxy Statement. | 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: 8/24/22
* Print the name and title of each signing officer under his or her signature.