N-PX 1 monetta_npx.htm ANNUAL REPORT OF PROXY VOTING


UNITE STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
 

 
 
FORM N-PX
 
 
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
 

Investment Company Act file number 811-07360

Monetta Trust

1776-A S. Naperville Road, Suite 100
Wheaton, IL 60189-5831
(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)

(630) 462-9800
Registrant's telephone number, including area code:


Date of fiscal year end: December 31, 2023


Date of reporting period: July 1, 2022 – June 30, 2023

Item 1. Proxy Voting Record.

Name of Fund:
Monetta Fund
   
Period:
July 1, 2022 - June 30, 2023
 
Company Name
Meeting Date
CUSIP
Ticker
Constellation Brands, Inc.
7/19/2022
21036P108
STZ
Vote
MRV
Proposal
Sponsor
FOR
FOR
1. Vote Board of Directors:
Election of Director: Jennifer M. Daniels
Election of Director: Jeremy S.G. Fowden
Election of Director: Jose M. Madero Garza
Election of Director: Daniel J. McCarthy
MGMT
FOR
FOR
2. To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending February 28, 2023.
MGMT
FOR
FOR
3. To approve, by an advisory vote, the compensation of the Company's named executive officers as disclosed in the Proxy Statement.
MGMT
Company Name
Meeting Date
CUSIP
Ticker
Telsa, Inc.
8/4/2022
88160R101
TSLA
Vote
MRV
Proposal
Sponsor
FOR
FOR
1.1 Election of Director: Ira Ehrenpreis
MGMT
FOR
FOR
1.2 Election of Director: Kathleen Wilson-Thompson
MGMT
FOR
FOR
2. Tesla proposal for adoption of amendments to certificate of incorporation to reduce director terms to two years.
MGMT
FOR
FOR
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 for adoption of amendments to certificate of incorporation to increase the number of authorized shares of common stock by 4,000,000,000 shares.
MGMT
FOR
FOR
5. Tesla proposal to ratify the appointment of independent registered public accounting firm.
MGMT
AGAINST
AGAINST
6. Stockholder proposal regarding proxy access.
SHRHLDR
AGAINST
AGAINST
7. Stockholder proposal regarding annual reporting on anti-discrimination and harassment efforts.
SHRHLDR
AGAINST
AGAINST
8. Stockholder proposal regarding annual reporting on Board diversity.
SHRHLDR
AGAINST
AGAINST
9. Stockholder proposal regarding reporting on employee arbitration.
SHRHLDR
AGAINST
AGAINST
10. Stockholder proposal regarding reporting on lobbying.
SHRHLDR
AGAINST
AGAINST
11. Stockholder proposal regarding adoption of a freedom of association and collective bargaining policy.
SHRHLDR
AGAINST
AGAINST
12. Stockholder proposal regarding additional reporting on child labor.
SHRHLDR
AGAINST
AGAINST
13. Stockholder proposal regarding additional reporting on water risk.
SHRHLDR
Company Name
Meeting Date
CUSIP
Ticker
Fedex Corporation
9/19/2022
31428X106
FDX
Vote
MRV
Proposal
Sponsor
FOR
FOR
1a. Election of Director: MARVIN R. ELLISON
MGMT
FOR
FOR
1b. Election of Director: STEPHEN E. GORMAN
MGMT
FOR
FOR
1c. Election of Director: SUSAN PATRICIA GRIFFITH
MGMT
FOR
FOR
1d. Election of Director: KIMBERLY A. JABAL
MGMT
FOR
FOR
1e. Election of Director: AMY B. LANE
MGMT
FOR
FOR
1f. Election of Director: R. BRAD MARTIN
MGMT
FOR
FOR
1g. Election of Director: NANCY A. NORTON
MGMT
FOR
FOR
1h. Election of Director: FREDERICK P. PERPALL
MGMT
FOR
FOR
1i. Election of Director: JOSHUA COOPER RAMO
MGMT
FOR
FOR
1j. Election of Director: SUSAN C. SCHWAB
MGMT
FOR
FOR
1k. Election of Director: FREDERICK W. SMITH
MGMT
FOR
FOR
1l. Election of Director: DAVID P. STEINER
MGMT
FOR
FOR
1m. Election of Director: RAJESH SUBRAMANIAM
MGMT
FOR
FOR
1n. Election of Director: V. JAMES VENA
MGMT
FOR
FOR
1o. Election of Director: PAUL S. WALSH
MGMT
FOR
FOR
2. Advisory vote to approve named executive officer compensation.
MGMT
FOR
FOR
3. Ratify the appointment of Ernst & Young LLP as FedEx's independent registered public accounting firm for fiscal year 2023.
MGMT
FOR
FOR
4. Approval of amendment to the FedEx Corporation 2019 Omnibus Stock Incentive Plan to increase the number of authorized shares.
MGMT
AGAINST
AGAINST
5. Stockholder proposal regarding independent board chairman.
SHRHLDR
AGAINST
AGAINST
6. Stockholder proposal regarding report on alignment between company values and electioneering contributions.
SHRHLDR
AGAINST
AGAINST
7. Stockholder proposal regarding lobbying activity and expenditure report.
SHRHLDR
AGAINST
AGAINST
8. Stockholder proposal regarding assessing inclusion in the workplace.
SHRHLDR
AGAINST
AGAINST
9. Stockholder proposal regarding report on climate lobbying.
SHRHLDR
Company Name
Meeting Date
CUSIP
Ticker
Lamb Weston Holdings, Inc.
9/29/2022
513272104
LW
Vote
MRV
Proposal
Sponsor
FOR
FOR
1a. Election of Director: Peter J. Bensen
MGMT
FOR
FOR
1b. Election of Director: Charles A. Blixt
MGMT
FOR
FOR
1c. Election of Director: Robert J. Coviello
MGMT
FOR
FOR
1d. Election of Director: André J. Hawaux
MGMT
FOR
FOR
1e. Election of Director: W.G. Jurgensen
MGMT
FOR
FOR
1f. Election of Director: Thomas P. Maurer
MGMT
FOR
FOR
1g. Election of Director: Hala G. Moddelmog
MGMT
FOR
FOR
1h. Election of Director: Robert A. Niblock
MGMT
FOR
FOR
1i. Election of Director: Maria Renna Sharpe
MGMT
FOR
FOR
1j. Election of Director: Thomas P. Werner
MGMT
FOR
FOR
2. Advisory Vote to Approve Executive Compensation.
MGMT
FOR
FOR
3. Ratification of the Selection of KPMG LLP as Independent Auditors for Fiscal Year 2023.
MGMT
Company Name
Meeting Date
CUSIP
Ticker
Catalent, Inc.
10/27/2022
148806102
CTLT
Vote
MRV
Proposal
Sponsor
FOR
FOR
1a. Election of Director: Madhavan Balachandran
MGMT
FOR
FOR
1b. Election of Director: Michael J. Barber
MGMT
FOR
FOR
1c. Election of Director: J. Martin Carroll
MGMT
FOR
FOR
1d. Election of Director: John Chiminski
MGMT
FOR
FOR
1e. Election of Director: Rolf Classon
MGMT
FOR
FOR
1f. Election of Director: Rosemary A. Crane
MGMT
FOR
FOR
1g. Election of Director: Karen Flynn
MGMT
FOR
FOR
1h. Election of Director: John J. Greisch
MGMT
FOR
FOR
1i. Election of Director: Christa Kreuzburg
MGMT
FOR
FOR
1j. Election of Director: Gregory T. Lucier
MGMT
FOR
FOR
1k. Election of Director: Donald E. Morel, Jr.
MGMT
FOR
FOR
1l. Election of Director: Alessandro Maselli
MGMT
FOR
FOR
1m. Election of Director: Jack Stahl
MGMT
FOR
FOR
1n. Election of Director: Peter Zippelius
MGMT
FOR
FOR
2. Ratification of Appointment of Ernst & Young LLP as Independent Auditor for Fiscal 2023
MGMT
FOR
FOR
3. Advisory Vote to Approve Our Executive Compensation (Say-on-Pay)
MGMT
Company Name
Meeting Date
CUSIP
Ticker
Constellation Brands, Inc.
11/9/2022
21036P108
STZ
Vote
MRV
Proposal
Sponsor
FOR
FOR
1. To approve and adopt the Amended and Restated Charter, which will effectuate the Reclassification described in the Proxy Statement.
MGMT
FOR
FOR
2. 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 approve the Reclassification Proposal at the time of the Special Meeting.
MGMT
Company Name
Meeting Date
CUSIP
Ticker
Sysco Corporation
11/18/2022
871829107
SYY
Vote
MRV
Proposal
Sponsor
FOR
FOR
1a. Election of Director: Daniel J. Brutto
MGMT
FOR
FOR
1b. Election of Director: Ali Dibadj
MGMT
FOR
FOR
1c. Election of Director: Larry C. Glasscock
MGMT
FOR
FOR
1d. Election of Director: Jill M. Golder
MGMT
FOR
FOR
1e. Election of Director: Bradley M. Halverson
MGMT
FOR
FOR
1f. Election of Director: John M. Hinshaw
MGMT
FOR
FOR
1g. Election of Director: Kevin P. Hourican
MGMT
FOR
FOR
1h. Election of Director: Hans-Joachim Koerber
MGMT
FOR
FOR
1i. Election of Director: Alison Kenney Paul
MGMT
FOR
FOR
1j. Election of Director: Edward D. Shirley
MGMT
FOR
FOR
1k. Election of Director: Sheila G. Talton
MGMT
FOR
FOR
2. To approve, by advisory vote, the compensation paid to Sysco's named executive officers, as disclosed in Sysco's 2022 proxy statement.
MGMT
FOR
FOR
3. To ratify the appointment of Ernst & Young LLP as Sysco's independent registered public accounting firm for fiscal 2023.
MGMT
AGAINST
AGAINST
4. To consider a stockholder proposal, if properly presented at the meeting, related to a third party civil rights audit.
SHRHLDR
AGAINST
AGAINST
5. To consider a stockholder proposal, if properly presented at the meeting, related to third party assessments of supply chain risks.
SHRHLDR
ABSTAIN
ABSTAIN
6. To consider a stockholder proposal, if properly presented at the meeting, related to a report on the reduction of plastic packaging use.
SHRHLDR
Company Name
Meeting Date
CUSIP
Ticker
Microsoft Corporation
12/13/2022
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. Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2023
MGMT
AGAINST
AGAINST
4. Shareholder Proposal - Cost/Benefit Analysis of Diversity and Inclusion
SHRHLDR
AGAINST
AGAINST
5. Shareholder Proposal - Report on Hiring of Persons with Arrest or Incarceration Records
SHRHLDR
AGAINST
AGAINST
6. Shareholder Proposal - Report on Investment of Retirement Funds in Companies Contributing to Climate Change
SHRHLDR
AGAINST
AGAINST
7. Shareholder Proposal - Report on Government Use of Microsoft Technology
SHRHLDR
AGAINST
AGAINST
8. Shareholder Proposal - Report on Development of Products for Military
SHRHLDR
AGAINST
AGAINST
9. Shareholder Proposal - Report on Tax Transparency
SHRHLDR
Company Name
Meeting Date
CUSIP
Ticker
Costco Wholesale Corporation
1/19/2023
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: Ron M. Vachris
MGMT
FOR
FOR
1k. 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
1 YEAR
1 YEAR
4. Approval, on an advisory basis, of frequency of future advisory votes on executive compensation.
MGMT
AGAINST
AGAINST
5. Shareholder proposal regarding report on risks of state policies restricting reproductive rights.
SHRHLDR
Company Name
Meeting Date
CUSIP
Ticker
PTC Inc.
2/16/2022
69370C100
PTC
Vote
MRV
Proposal
Sponsor
FOR
FOR
1. Vote Board of Directors:
Election of Director: Mark Benjamin
Election of Director: Janice Chaffin
Election of Director: Amar Hanspal
Election of Director: James Heppelmann
Election of Director: Michal Katz
Election of Director: Paul Lacy
Election of Director: Corinna Lathan
Election of Director: Blake Moret
Election of Director: Robert Schechter
MGMT
FOR
FOR
2. Approve an increase of 6,000,000 shares available for issuance under the 2000 Equity Incentive Plan.
MGMT
FOR
FOR
3. Approve an increase of 2,000,000 shares available under the 2016 Employee Stock Purchase Plan.
MGMT
FOR
FOR
4. Advisory vote to approve the compensation of our named executive officers (say-on-pay).
MGMT
1 YEAR
1 YEAR
5. Advisory vote on the frequency of the Say-on-Pay vote.
MGMT
FOR
FOR
6. Advisory vote to confirm the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year.
MGMT
Company Name
Meeting Date
CUSIP
Ticker
QUALCOM
3/8/2023
747525103
QCOM
Vote
MRV
Proposal
Sponsor
FOR
FOR
1a. Election of Director to hold office until the next annual meeting of stockholders: Sylvia Acevedo
MGMT
FOR
FOR
1b. Election of Director to hold office until the next annual meeting of stockholders: Cristiano R. Amon
MGMT
FOR
FOR
1c. Election of Director to hold office until the next annual meeting of stockholders: Mark Fields
MGMT
FOR
FOR
1d. Election of Director to hold office until the next annual meeting of stockholders: Jeffrey W. Henderson
MGMT
FOR
FOR
1e. Election of Director to hold office until the next annual meeting of stockholders: Gregory N. Johnson
MGMT
FOR
FOR
1f. Election of Director to hold office until the next annual meeting of stockholders: Ann M. Livermore
MGMT
FOR
FOR
1g. Election of Director to hold office until the next annual meeting of stockholders: Mark D. McLaughlin
MGMT
FOR
FOR
1h. Election of Director to hold office until the next annual meeting of stockholders: Jamie S. Miller
MGMT
FOR
FOR
1i. Election of Director to hold office until the next annual meeting of stockholders: Irene B. Rosenfeld
MGMT
FOR
FOR
1j. Election of Director to hold office until the next annual meeting of stockholders: Kornelis (Neil) Smit
MGMT
FOR
FOR
1k. Election of Director to hold office until the next annual meeting of stockholders: Jean-Pascal Tricoire
MGMT
FOR
FOR
1l. Election of Director to hold office until the next annual meeting of stockholders: 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 24, 2023.
MGMT
FOR
FOR
3. Approval of the QUALCOMM Incorporated 2023 Long-Term Incentive Plan.
MGMT
FOR
FOR
4. Approval, on an advisory basis, of the compensation of our named executive officers.
MGMT
Company Name
Meeting Date
CUSIP
Ticker
Apple Inc
3/10/2023
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 2023
MGMT
FOR
FOR
3. Advisory vote to approve executive compensation
MGMT
1 YEAR
1 YEAR
4. Advisory vote on the frequency of advisory votes on executive compensation
MGMT
AGAINST
AGAINST
5. A shareholder proposal entitled "Civil Rights and Non-Discrimination Audit Proposal"
SHRHLDR
AGAINST
AGAINST
6. A shareholder proposal entitled "Communist China Audit"
SHRHLDR
AGAINST
AGAINST
7. A shareholder proposal on Board policy for communication with shareholder proponents
SHRHLDR
AGAINST
AGAINST
8. A shareholder proposal entitled "Racial and Gender Pay Gaps"
SHRHLDR
AGAINST
AGAINST
9. A shareholder proposal entitled "Shareholder Proxy Access Amendments"
SHRHLDR
Company Name
Meeting Date
CUSIP
Ticker
Aglient Technologies Inc
3/15/2023
00846U101
A
Vote
MRV
Proposal
Sponsor
FOR
FOR
1.1. Election of Director for a three-year term: Heidi K. Kunz
MGMT
FOR
FOR
1.2. Election of Director for a three-year term: Susan H. Rataj
MGMT
FOR
FOR
1.3. Election of Director for a three-year term: George A. Scangos, Ph.D.
MGMT
FOR
FOR
1.4. Election of Director for a three-year term: Dow R. Wilson
MGMT
FOR
FOR
2. To approve, on a non-binding advisory basis, the compensation of our named executive officers.
MGMT
FOR
FOR
3. To ratify the Audit and Finance Committee's appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm.
MGMT
FOR
FOR
4. To approve amendments to the Certificate of Incorporation to create a new stockholder right to call a special meeting.
MGMT
1 YEAR
1 YEAR
5. An advisory vote on the frequency of the stockholder vote to approve the compensation of our named executive officers.
MGMT
Company Name
Meeting Date
CUSIP
Ticker
Starbucks Corporations
3/23/2023
855244109
SBUX
Vote
MRV
Proposal
Sponsor
FOR
FOR
1a. Election of Director: Richard E. Allison, Jr.
MGMT
FOR
FOR
1b. Election of Director: Andrew Campion
MGMT
FOR
FOR
1c. Election of Director: Beth Ford
MGMT
FOR
FOR
1d. Election of Director: Mellody Hobson
MGMT
FOR
FOR
1e. Election of Director: Jørgen Vig Knudstorp
MGMT
FOR
FOR
1f. Election of Director: Satya Nadella
MGMT
FOR
FOR
1g. Election of Director: Laxman Narasimhan
MGMT
FOR
FOR
1h. Election of Director: Howard Schultz
MGMT
FOR
FOR
2. Approval, on a nonbinding basis, of the compensation paid to our named executive officers
MGMT
1 YEAR
1 YEAR
3. Approval, on a nonbinding basis, of the frequency of future advisory votes on executive compensation
MGMT
FOR
FOR
4. Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2023
MGMT
AGAINST
AGAINST
5. Report on Plant-Based Milk Pricing
MGMT
AGAINST
AGAINST
6. CEO Succession Planning Policy Amendment
MGMT
AGAINST
AGAINST
7. Annual Reports on Company Operations in China
MGMT
AGAINST
AGAINST
8. Assessment of Worker Rights Commitments
MGMT
AGAINST
AGAINST
9. Creation of Board Committee on Corporate Sustainability
MGMT
Company Name
Meeting Date
CUSIP
Ticker
The Walt Disney Company
4/3/2023
254687106
DIS
Vote
MRV
Proposal
Sponsor
FOR
FOR
1a. Election of Director: Mary T. Barra
MGMT
FOR
FOR
1b. Election of Director: Safra A. Catz
MGMT
FOR
FOR
1c. Election of Director: Amy L. Chang
MGMT
FOR
FOR
1d. Election of Director: Francis A. deSouza
MGMT
FOR
FOR
1e. Election of Director: Carolyn N. Everson
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: Calvin R. McDonald
MGMT
FOR
FOR
1j. Election of Director: Mark G. Parker
MGMT
FOR
FOR
1k. Election of Director: Derica W. Rice
MGMT
FOR
FOR
2. Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2023.
MGMT
FOR
FOR
3. Consideration of an advisory vote to approve executive compensation.
MGMT
1 YEAR
1 YEAR
4. Consideration of an advisory vote on the frequency of advisory votes on executive compensation.
MGMT
AGAINST
AGAINST
5. Shareholder proposal, if properly presented at the meeting, requesting a report on operations related to China.
SHRHLDR
AGAINST
AGAINST
6. Shareholder proposal, if properly presented at the meeting, requesting charitable contributions disclosure.
SHRHLDR
AGAINST
AGAINST
7. Shareholder proposal, if properly presented at the meeting, requesting a political expenditures report.
SHRHLDR
Company Name
Meeting Date
CUSIP
Ticker
Broadcom Inc.
4/3/2023
11135F101
AVGO
Vote
MRV
Proposal
Sponsor
FOR
FOR
1a. Election of Director: Diane M. Bryant 
MGMT
FOR
FOR
1b. Election of Director: Gayla J. Delly 
MGMT
FOR
FOR
1c. Election of Director: Raul J. Fernandez 
MGMT
FOR
FOR
1d. Election of Director: Eddy W. Hartenstein 
MGMT
FOR
FOR
1e. Election of Director: Check Kian Low 
MGMT
FOR
FOR
1f. Election of Director: Justine F. Page 
MGMT
FOR
FOR
1g. Election of Director: Henry Samueli 
MGMT
FOR
FOR
1h. Election of Director: Hock E. Tan 
MGMT
FOR
FOR
1i. Election of Director: Harry L. You 
MGMT
FOR
FOR
2. Ratification of the appointment of Pricewaterhouse Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending October 29, 2023. 
MGMT
FOR
FOR
3. Approve an amendment and restatement of the 2012 Stock Incentive Plan. 
MGMT
FOR
FOR
4. Advisory vote to approve the named executive officer compensation. 
MGMT
1 YEAR
1 YEAR
5. Advisory vote on the frequency of the advisory vote on named executive officer compensation. 
MGMT
Company Name
Meeting Date
CUSIP
Ticker
Lennar Corporation
4/12/2023
526057104
LEN
Vote
MRV
Proposal
Sponsor
FOR
FOR
1a. Election of Director to serve until the 2024 Annual Meeting of Stockholders: Amy Banse
MGMT
FOR
FOR
1b. Election of Director to serve until the 2024 Annual Meeting of Stockholders: Rick Beckwitt
MGMT
FOR
FOR
1c. Election of Director to serve until the 2024 Annual Meeting of Stockholders: Tig Gilliam
MGMT
FOR
FOR
1d. Election of Director to serve until the 2024 Annual Meeting of Stockholders: Sherrill W. Hudson
MGMT
FOR
FOR
1e. Election of Director to serve until the 2024 Annual Meeting of Stockholders: Jonathan M. Jaffe
MGMT
FOR
FOR
1f. Election of Director to serve until the 2024 Annual Meeting of Stockholders: Sidney Lapidus
MGMT
FOR
FOR
1g. Election of Director to serve until the 2024 Annual Meeting of Stockholders: Teri P. McClure
MGMT
FOR
FOR
1h. Election of Director to serve until the 2024 Annual Meeting of Stockholders: Stuart Miller
MGMT
FOR
FOR
1i. Election of Director to serve until the 2024 Annual Meeting of Stockholders: Armando Olivera
MGMT
FOR
FOR
1j. Election of Director to serve until the 2024 Annual Meeting of Stockholders: Jeffrey Sonnenfeld
MGMT
FOR
FOR
2. Approval, on an advisory basis, of the compensation of our named executive officers.
MGMT
1 YEAR
1 YEAR
3. Approval, on an advisory basis, of the frequency of the stockholder vote on the compensation of our named executive officers.
MGMT
FOR
FOR
4. Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2023.
MGMT
AGAINST
AGAINST
5. Vote on a stockholder proposal regarding the elimination of our dual-class common stock voting structure.
SHRHLDR
Company Name
Meeting Date
CUSIP
Ticker
The Boeing Company
4/18/2023
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: David L. Gitlin
MGMT
FOR
FOR
1e. Election of Director: Lynn J. Good
MGMT
FOR
FOR
1f. Election of Director: Stayce D. Harris
MGMT
FOR
FOR
1g. Election of Director: Akhil Johri
MGMT
FOR
FOR
1h. Election of Director: David L. Joyce
MGMT
FOR
FOR
1i. Election of Director: Lawrence W. Kellner
MGMT
FOR
FOR
1j. Election of Director: Steven M. Mollenkopf
MGMT
FOR
FOR
1k. Election of Director: John M. Richardson
MGMT
FOR
FOR
1l. Election of Director: Sabrina Soussan
MGMT
FOR
FOR
1m. Election of Director: Ronald A. Williams
MGMT
FOR
FOR
2. Approve, on an Advisory Basis, Named Executive Officer Compensation.
MGMT
1 YEAR
1 YEAR
3. Approve, on an Advisory Basis, the Frequency of Future Advisory Votes on Named Executive Officer Compensation.
MGMT
FOR
FOR
4. Approve The Boeing Company 2023 Incentive Stock Plan.
MGMT
FOR
FOR
5. Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2023.
MGMT
AGAINST
AGAINST
6. China Report.
MGMT
AGAINST
AGAINST
7. Report on Lobbying Activities.
MGMT
AGAINST
AGAINST
8. Report on Climate Lobbying.
MGMT
AGAINST
AGAINST
9. Pay Equity Disclosure.
MGMT
Company Name
Meeting Date
CUSIP
Ticker
HCA Healthcare, Inc.
4/19/2023
40412C101
HCA
Vote
MRV
Proposal
Sponsor
FOR
FOR
1a. Election of Director: Thomas F. Frist III
MGMT
FOR
FOR
1b. Election of Director: Samuel N. Hazen
MGMT
FOR
FOR
1c. Election of Director: Meg G. Crofton
MGMT
FOR
FOR
1d. Election of Director: Robert J. Dennis
MGMT
FOR
FOR
1e. Election of Director: Nancy-Ann DeParle
MGMT
FOR
FOR
1f. Election of Director: William R. Frist
MGMT
FOR
FOR
1g. Election of Director: Hugh F. Johnston
MGMT
FOR
FOR
1h. Election of Director: Michael W. Michelson
MGMT
FOR
FOR
1i. Election of Director: Wayne J. Riley, M.D.
MGMT
FOR
FOR
1j. Election of Director: Andrea B. Smith
MGMT
FOR
FOR
2 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2023.
MGMT
FOR
FOR
3 To approve the HCA Healthcare, Inc. 2023 Employee Stock Purchase Plan.
MGMT
FOR
FOR
4 Advisory vote to approve named executive officer compensation.
MGMT
AGAINST
AGAINST
5 Stockholder proposal, if properly presented at the meeting, regarding political spending disclosure.
SHRHLDR
AGAINST
AGAINST
6 Stockholder proposal, if properly presented at the meeting, regarding amendment to Patient Safety and Quality of Care Committee charter.
SHRHLDR
Company Name
Meeting Date
CUSIP
Ticker
Adobe Inc.
4/20/2023
00724F101
ADBE
Vote
MRV
Proposal
Sponsor
FOR
FOR
1a. Election of Director to serve for a one-year term: Amy Banse
MGMT
FOR
FOR
1b. Election of Director to serve for a one-year term: Brett Biggs
MGMT
FOR
FOR
1c. Election of Director to serve for a one-year term: Melanie Boulden
MGMT
FOR
FOR
1d. Election of Director to serve for a one-year term: Frank Calderoni
MGMT
FOR
FOR
1e. Election of Director to serve for a one-year term: Laura Desmond
MGMT
FOR
FOR
1f. Election of Director to serve for a one-year term: Shantanu Narayen
MGMT
FOR
FOR
1g. Election of Director to serve for a one-year term: Spencer Neumann
MGMT
FOR
FOR
1h. Election of Director to serve for a one-year term: Kathleen Oberg
MGMT
FOR
FOR
1i. Election of Director to serve for a one-year term: Dheeraj Pandey
MGMT
FOR
FOR
1j. Election of Director to serve for a one-year term: David Ricks
MGMT
FOR
FOR
1k. Election of Director to serve for a one-year term: Daniel Rosensweig
MGMT
FOR
FOR
1l. Election of Director to serve for a one-year term: John Warnock
MGMT
FOR
FOR
2. Approve the 2019 Equity Incentive Plan, as amended, to increase the available share reserve by 12,000,000 shares.
MGMT
FOR
FOR
3. Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending on December 1, 2023.
MGMT
FOR
FOR
4. Approve, on an advisory basis, the compensation of our named executive officers.
MGMT
1 YEAR
1 YEAR
5. Approve, on an advisory basis, the frequency of the advisory vote on executive compensation.
MGMT
AGAINST
AGAINST
6. Stockholder Proposal - Report on Hiring of Persons with Arrest or Incarceration Records.
SHRHLDR
Company Name
Meeting Date
CUSIP
Ticker
Bank of America Corporation
4/25/2023
060505104
BAC
Vote
MRV
Proposal
Sponsor
FOR
FOR
1a. Election of Director: Sharon L. Allen
MGMT
FOR
FOR
1b. Election of Director: José (Joe) E. Almeida
MGMT
FOR
FOR
1c. Election of Director: Frank P. Bramble, Sr.
MGMT
FOR
FOR
1d. Election of Director: Pierre J. P. de Weck
MGMT
FOR
FOR
1e. Election of Director: Arnold W. Donald
MGMT
FOR
FOR
1f. Election of Director: Linda P. Hudson
MGMT
FOR
FOR
1g. Election of Director: Monica C. Lozano
MGMT
FOR
FOR
1h. Election of Director: Brian T. Moynihan
MGMT
FOR
FOR
1i. Election of Director: Lionel L. Nowell III
MGMT
FOR
FOR
1j. Election of Director: Denise L. Ramos
MGMT
FOR
FOR
1k. Election of Director: Clayton S. Rose
MGMT
FOR
FOR
1l. Election of Director: Michael D. White
MGMT
FOR
FOR
1m. Election of Director: Thomas D. Woods
MGMT
FOR
FOR
1n. Election of Director: Maria T. Zuber
MGMT
FOR
FOR
2 Approving our executive compensation (an advisory, non-binding "Say on Pay" resolution)
MGMT
1 YEAR
1 YEAR
3 A vote on the frequency of future "Say on Pay" resolutions (an advisory, non-binding "Say on Frequency" resolution)
MGMT
FOR
FOR
4 Ratifying the appointment of our independent registered public accounting firm for 2023
MGMT
FOR
FOR
5 Amending and restating the Bank of America Corporation Equity Plan
MGMT
AGAINST
AGAINST
6 Shareholder proposal requesting an independent board chair
SHRHLDR
AGAINST
AGAINST
7 Shareholder proposal requesting shareholder ratification of termination pay
SHRHLDR
AGAINST
AGAINST
8 Shareholder proposal requesting greenhouse gas reduction targets
SHRHLDR
AGAINST
AGAINST
9 Shareholder proposal requesting report on transition planning
SHRHLDR
AGAINST
AGAINST
10 Shareholder proposal requesting adoption of policy to cease financing new fossil fuel supplies
SHRHLDR
AGAINST
AGAINST
11 Shareholder proposal requesting a racial equity audit
SHRHLDR
Company Name
Meeting Date
CUSIP
Ticker
The Goldman Sachs Group, Inc.
4/26/2023
38141G104
GS
Vote
MRV
Proposal
Sponsor
FOR
FOR
1a. Election of Director: Michele Burns
MGMT
FOR
FOR
1b. Election of Director: Mark Flaherty
MGMT
FOR
FOR
1c. Election of Director: Kimberley Harris
MGMT
FOR
FOR
1d. Election of Director: Kevin Johnson
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
2 Advisory Vote to Approve Executive Compensation (Say on Pay)
MGMT
1 YEAR
1 YEAR
3 Advisory Vote on the Frequency of Say on Pay
MGMT
FOR
FOR
4 Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for 2023
MGMT
AGAINST
AGAINST
5 Shareholder Proposal Regarding a Report on Lobbying
SHRHLDR
AGAINST
AGAINST
6 Shareholder Proposal Regarding a Policy for an Independent Chair
SHRHLDR
AGAINST
AGAINST
7 Shareholder Proposal Regarding Chinese Congruency of Certain ETFs
SHRHLDR
AGAINST
AGAINST
8 Shareholder Proposal Regarding a Racial Equity Audit
SHRHLDR
AGAINST
AGAINST
9 Shareholder Proposal Regarding a Policy to Phase Out Fossil Fuel-Related Lending & Underwriting Activities
SHRHLDR
AGAINST
AGAINST
10 Shareholder Proposal Regarding Disclosure of 2030 Absolute Greenhouse Gas Reduction Goals
SHRHLDR
AGAINST
AGAINST
11 Shareholder Proposal Regarding Climate Transition Report
SHRHLDR
AGAINST
AGAINST
12 Shareholder Proposal Regarding Reporting on Pay Equity
SHRHLDR
Company Name
Meeting Date
CUSIP
Ticker
Amercan Express Company
5/2/2023
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: John J. Brennan
MGMT
FOR
FOR
1c. Election of Director for a term of one year: Peter Chernin
MGMT
FOR
FOR
1d. Election of Director for a term of one year: Walter J. Clayton III
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: Theodore J. Leonsis
MGMT
FOR
FOR
1g. Election of Director for a term of one year: Deborah P. Majoras
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 2023.
MGMT
FOR
FOR
3 Approval, on an advisory basis, of the Company's executive compensation.
MGMT
1 YEAR
1 YEAR
4 Advisory resolution to approve the frequency of future advisory say-on-pay votes.
MGMT
AGAINST
AGAINST
5 Shareholder proposal relating to shareholder ratification of excessive termination pay.
MGMT
AGAINST
AGAINST
6 Shareholder proposal relating to abortion & consumer data privacy.
SHRHLDR
Company Name
Meeting Date
CUSIP
Ticker
Albemarle Corporation
5/2/2023
012653101
ALB
Vote
MRV
Proposal
Sponsor
FOR
FOR
1a. Election of Director to serve for the ensuing year: M. Lauren Brlas
MGMT
FOR
FOR
1b. Election of Director to serve for the ensuing year: Ralf H. Cramer
MGMT
FOR
FOR
1c. Election of Director to serve for the ensuing year: J. Kent Masters, Jr.
MGMT
FOR
FOR
1d. Election of Director to serve for the ensuing year: Glenda J. Minor
MGMT
FOR
FOR
1e. Election of Director to serve for the ensuing year: James J. O'Brien
MGMT
FOR
FOR
1f. Election of Director to serve for the ensuing year: Diarmuid B. O'Connell
MGMT
FOR
FOR
1g. Election of Director to serve for the ensuing year: Dean L. Seavers
MGMT
FOR
FOR
1h. Election of Director to serve for the ensuing year: Gerald A. Steiner
MGMT
FOR
FOR
1i. Election of Director to serve for the ensuing year: Holly A. Van Deursen
MGMT
FOR
FOR
1j. Election of Director to serve for the ensuing year: Alejandro D. Wolff
MGMT
FOR
FOR
2 To approve the non-binding advisory resolution approving the compensation of our named executive officers.
MGMT
1 YEAR
1 YEAR
3 To vote on a non-binding advisory resolution recommending the frequency of future advisory votes on the compensation of our named executive officers.
MGMT
FOR
FOR
4 To ratify the appointment of PricewaterhouseCoopers LLP as Albemarle's independent registered public accounting firm for the fiscal year ending December 31, 2023.
MGMT
FOR
FOR
5 To approve the 2023 Stock Compensation and Deferral Election Plan for Non-Employee Directors.
MGMT
Company Name
Meeting Date
CUSIP
Ticker
Expeditors Int'l of Washington Inc.
5/2/2023
302130109
EXPD
Vote
MRV
Proposal
Sponsor
FOR
FOR
1.1 Election of Director: Glenn M. Alger
MGMT
FOR
FOR
1.2 Election of Director: Robert P. Carlile
MGMT
FOR
FOR
1.3 Election of Director: James M. DuBois
MGMT
FOR
FOR
1.4 Election of Director: Mark A. Emmert
MGMT
FOR
FOR
1.5 Election of Director: Diane H. Gulyas
MGMT
FOR
FOR
1.6 Election of Director: Jeffrey S. Musser
MGMT
FOR
FOR
1.7 Election of Director: Brandon S. Pedersen
MGMT
FOR
FOR
1.8 Election of Director: Liane J. Pelletier
MGMT
FOR
FOR
1.9 Election of Director: Olivia D. Polius
MGMT
FOR
FOR
2 Advisory Vote to Approve Named Executive Officer Compensation
MGMT
1 YEAR
1 YEAR
3 Approve the Frequency of Advisory Votes on Named Executive Officer Compensation
MGMT
FOR
FOR
4 Ratification of Independent Registered Public Accounting Firm
MGMT
AGAINST
AGAINST
5 Shareholder Proposal: Shareholder Ratification of Excessive Termination Pay
SHRHLDR
AGAINST
AGAINST
6 Shareholder Proposal
SHRHLDR
Company Name
Meeting Date
CUSIP
Ticker
Occidental Petroleum Corporation
5/5/2023
674599105
OXY
Vote
MRV
Proposal
Sponsor
FOR
FOR
1a. Election of Director: Vicky A. Bailey
MGMT
FOR
FOR
1b. Election of Director: Andrew Gould
MGMT
FOR
FOR
1c. Election of Director: Carlos M. Gutierrez
MGMT
FOR
FOR
1d. Election of Director: Vicki Hollub
MGMT
FOR
FOR
1e. Election of Director: William R. Klesse
MGMT
FOR
FOR
1f. Election of Director: Jack B. Moore
MGMT
FOR
FOR
1g. Election of Director: Claire O'Neill
MGMT
FOR
FOR
1h. Election of Director: Avedick B. Poladian
MGMT
FOR
FOR
1i. Election of Director: Ken Robinson
MGMT
FOR
FOR
1j. Election of Director: Robert M. Shearer
MGMT
1 YEAR
1 YEAR
2 Advisory Vote on the Frequency of Future Advisory Votes to Approve Named Executive Officer Compensation.
MGMT
FOR
FOR
3 Advisory Vote to Approve Named Executive Officer Compensation.
MGMT
FOR
FOR
4 Ratification of Selection of KPMG as Occidental's Independent Auditor.
MGMT
AGAINST
AGAINST
5 Shareholder Proposal Requesting an Independent Board Chairman Policy.
SHRHLDR
Company Name
Meeting Date
CUSIP
Ticker
Uber Technologies
5/8/2023
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: John Thain
MGMT
FOR
FOR
1i. Election of Director: David Trujillo
MGMT
FOR
FOR
1j. Election of Director: Alexander Wynaendts
MGMT
FOR
FOR
2 Advisory vote to approve 2022 named executive officer compensation.
MGMT
FOR
FOR
3 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023.
MGMT
AGAINST
AGAINST
4 Stockholder proposal to prepare an independent third-party audit on Driver health and safety.
SHRHLDR
Company Name
Meeting Date
CUSIP
Ticker
Skyworks Solutions, Inc.
5/10/2023
83088M102
SWKS
Vote
MRV
Proposal
Sponsor
FOR
FOR
1a. Election of Director with terms expiring at the next Annual Meeting: Alan S. Batey
MGMT
FOR
FOR
1b. Election of Director with terms expiring at the next Annual Meeting: Kevin L. Beebe
MGMT
FOR
FOR
1c. Election of Director with terms expiring at the next Annual Meeting: Liam K. Griffin
MGMT
FOR
FOR
1d. Election of Director with terms expiring at the next Annual Meeting: Eric J. Guerin
MGMT
FOR
FOR
1e. Election of Director with terms expiring at the next Annual Meeting: Christine King
MGMT
FOR
FOR
1f. Election of Director with terms expiring at the next Annual Meeting: Suzanne E. McBride
MGMT
FOR
FOR
1g. Election of Director with terms expiring at the next Annual Meeting: David P. McGlade
MGMT
FOR
FOR
1h. Election of Director with terms expiring at the next Annual Meeting: Robert A. Schriesheim
MGMT
FOR
FOR
1i. Election of Director with terms expiring at the next Annual Meeting: Maryann Turcke
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 2023.
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
1 YEAR
1 YEAR
4 To approve, on an advisory basis, the frequency of future advisory votes on the compensation of the Company's named executive officers.
MGMT
FOR
FOR
5 To approve an amendment to the Company's Restated Certificate of Incorporation to reflect new Delaware law provisions regarding exculpation of officers.
MGMT
FOR
None
6 To approve a stockholder proposal regarding simple majority vote.
MGMT
Company Name
Meeting Date
CUSIP
Ticker
Xylem Inc.
5/11/2023
98419M100
XYL
Vote
MRV
Proposal
Sponsor
FOR
FOR
1. Proposal to approve the issuance of shares of Xylem Inc. common stock to the holders of Evoqua Water Technologies Corp. common stock pursuant to the terms and conditions of that certain Agreement and Plan of Merger, dated as of January 22, 2023, by and among Xylem Inc., Fore Merger Sub, Inc. and Evoqua Water Technologies Corp.
MGMT
FOR
FOR
2. Proposal to approve the adjournment of the Xylem Inc. special meeting of shareholders to a later date or time, as necessary or appropriate, in the event there are insufficient votes at the special meeting of shareholders to approve the Share Issuance Proposal.
MGMT
Company Name
Meeting Date
CUSIP
Ticker
Marriott International, Inc.
5/12/2023
571903202
MAR
Vote
MRV
Proposal
Sponsor
FOR
FOR
1a. ELECTION OF DIRECTOR: Anthony G. Capuano
MGMT
FOR
FOR
1b. ELECTION OF DIRECTOR: Isabella D. Goren
MGMT
FOR
FOR
1c. ELECTION OF DIRECTOR: Deborah M. Harrison
MGMT
FOR
FOR
1d. ELECTION OF DIRECTOR: Frederick A. Henderson
MGMT
FOR
FOR
1e. ELECTION OF DIRECTOR: Eric Hippeau
MGMT
FOR
FOR
1f. ELECTION OF DIRECTOR: Lauren R. Hobart
MGMT
FOR
FOR
1g. ELECTION OF DIRECTOR: Debra L. Lee
MGMT
FOR
FOR
1h. ELECTION OF DIRECTOR: Aylwin B. Lewis
MGMT
FOR
FOR
1i. ELECTION OF DIRECTOR: David S. Marriott
MGMT
FOR
FOR
1j. ELECTION OF DIRECTOR: Margaret M. McCarthy
MGMT
FOR
FOR
1k. ELECTION OF DIRECTOR: Grant F. Reid
MGMT
FOR
FOR
1l. ELECTION OF DIRECTOR: Horacio D. Rozanski
MGMT
FOR
FOR
1m. ELECTION OF DIRECTOR: Susan C. Schwab
MGMT
FOR
FOR
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2023
MGMT
FOR
FOR
3 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
MGMT
1 YEAR
1 YEAR
4 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION
MGMT
FOR
FOR
5 APPROVAL OF THE 2023 MARRIOTT INTERNATIONAL, INC. STOCK AND CASH INCENTIVE PLAN
MGMT
AGAINST
AGAINST
6 STOCKHOLDER RESOLUTION REQUESTING THAT THE COMPANY PUBLISH A CONGRUENCY REPORT OF PARTNERSHIPS WITH GLOBALIST ORGANIZATIONS
SHRHLDR
AGAINST
AGAINST
7 STOCKHOLDER RESOLUTION REQUESTING THE COMPANY ANNUALLY PREPARE A PAY EQUITY DISCLOSURE
SHRHLDR
Company Name
Meeting Date
CUSIP
Ticker
JPMorgan Chase & Co.
5/16/2023
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: Alicia Boler Davis
MGMT
FOR
FOR
1f. Election of Director: James Dimon
MGMT
FOR
FOR
1g. Election of Director: Timothy P. Flynn
MGMT
FOR
FOR
1h. Election of Director: Alex Gorsky
MGMT
FOR
FOR
1i. Election of Director: Mellody Hobson
MGMT
FOR
FOR
1j. Election of Director: Michael A. Neal
MGMT
FOR
FOR
1k. Election of Director: Phebe N. Novakovic
MGMT
FOR
FOR
1l. Election of Director: Virginia M. Rometty
MGMT
FOR
FOR
2 Advisory resolution to approve executive compensation
MGMT
1 YEAR
1 YEAR
3 Advisory vote on frequency of advisory resolution to approve executive compensation
MGMT
FOR
FOR
4 Ratification of independent registered public accounting firm
MGMT
AGAINST
AGAINST
5 Independent board chairman
SHRHLDR
AGAINST
AGAINST
6 Fossil fuel phase out
SHRHLDR
AGAINST
AGAINST
7 Amending public responsibility committee charter to include mandate to oversee animal welfare impact and risk
SHRHLDR
AGAINST
AGAINST
8 Special shareholder meeting improvement
SHRHLDR
AGAINST
AGAINST
9 Report on climate transition planning
SHRHLDR
AGAINST
AGAINST
10 Report on ensuring respect for civil liberties
SHRHLDR
AGAINST
AGAINST
11 Report analyzing the congruence of the company's political and electioneering expenditures
SHRHLDR
AGAINST
AGAINST
12 Absolute GHG reduction goals
SHRHLDR
Company Name
Meeting Date
CUSIP
Ticker
Tesla, Inc.
5/16/2023
88160R101
TSLA
Vote
MRV
Proposal
Sponsor
FOR
FOR
1.1 Election of Director: Elon Musk
MGMT
FOR
FOR
1.2 Election of Director: Robyn Denholm
MGMT
FOR
FOR
1.3 Election of Director: JB Straubel
MGMT
FOR
FOR
2 Tesla proposal to approve executive compensation on a non- binding advisory basis.
MGMT
3 YEAR
3 YEAR
3 Tesla proposal to approve the frequency of future votes on executive compensation on a non-binding advisory basis.
MGMT
FOR
FOR
4 Tesla proposal to ratify the appointment of independent registered public accounting firm.
MGMT
AGAINST
AGAINST
5 Stockholder proposal regarding reporting on key-person risk.
SHRHLDR
Company Name
Meeting Date
CUSIP
Ticker
Vertex Pharmaceuticals Incorporated
5/17/2023
92532F100
VRTX
Vote
MRV
Proposal
Sponsor
FOR
FOR
1.1 Election of Director: Sangeeta Bhatia
MGMT
FOR
FOR
1.2 Election of Director: Lloyd Carney
MGMT
FOR
FOR
1.3 Election of Director: Alan Garber
MGMT
FOR
FOR
1.4 Election of Director: Terrence Kearney
MGMT
FOR
FOR
1.5 Election of Director: Reshma Kewalramani
MGMT
FOR
FOR
1.6 Election of Director: Jeffrey Leiden
MGMT
FOR
FOR
1.7 Election of Director: Diana McKenzie
MGMT
FOR
FOR
1.8 Election of Director: Bruce Sachs
MGMT
FOR
FOR
1.9 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, 2023.
MGMT
FOR
FOR
3 Advisory vote to approve named executive office compensation.
MGMT
1 YEAR
1 YEAR
4 Advisory vote on the frequency of future advisory votes on executive compensation.
MGMT
Company Name
Meeting Date
CUSIP
Ticker
IDEXX Laboratories
5/17/2023
45168D104
IDXX
Vote
MRV
Proposal
Sponsor
FOR
FOR
1a. Election of Director (Proposal One): Daniel M. Junius
MGMT
FOR
FOR
1b. Election of Director (Proposal One): Lawrence D. Kingsley
MGMT
FOR
FOR
1c. Election of Director (Proposal One): Sophie V. Vandebroek, PhD
MGMT
FOR
FOR
2 Ratification of Appointment of Independent Registered Public Accounting Firm. To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year (Proposal Two).
MGMT
FOR
FOR
3 Advisory Vote on Executive Compensation. To approve a nonbinding advisory resolution on the Company's executive compensation (Proposal Three).
MGMT
1 YEAR
1 YEAR
4 Advisory Vote on the Frequency of Advisory Votes on Executive Compensation. To recommend, by nonbinding advisory vote, the frequency of future advisory votes on the Company's executive compensation (Proposal Four).
MGMT
Company Name
Meeting Date
CUSIP
Ticker
The Home Depot, Inc.
5/18/2023
437076102
HD
Vote
MRV
Proposal
Sponsor
FOR
FOR
1a. Election of Director: Gerard J. Arpey
MGMT
FOR
FOR
1b. Election of Director: Ari Bousbib
MGMT
FOR
FOR
1c. Election of Director: Jeffery H. Boyd
MGMT
FOR
FOR
1d. Election of Director: Gregory D. Brenneman
MGMT
FOR
FOR
1e. Election of Director: J. Frank Brown
MGMT
FOR
FOR
1f. Election of Director: Albert P. Carey
MGMT
FOR
FOR
1g. Election of Director: Edward P. Decker
MGMT
FOR
FOR
1h. Election of Director: Linda R. Gooden
MGMT
FOR
FOR
1i. Election of Director: Wayne M. Hewett
MGMT
FOR
FOR
1j. Election of Director: Manuel Kadre
MGMT
FOR
FOR
1k. Election of Director: Stephanie C. Linnartz
MGMT
FOR
FOR
1l. Election of Director: Paula Santilli
MGMT
FOR
FOR
1m. Election of Director: Caryn Seidman-Becker
MGMT
FOR
FOR
2 Ratification of the Appointment of KPMG LLP
MGMT
FOR
FOR
3 Advisory Vote to Approve Executive Compensation ("Say-on-Pay")
MGMT
1 YEAR
1 YEAR
4 Advisory Vote on the Frequency of Future Say-on-Pay Votes
MGMT
AGAINST
AGAINST
5 Shareholder Proposal Regarding Amendment of Shareholder Written Consent Right
SHRHLDR
AGAINST
AGAINST
6 Shareholder Proposal Regarding Independent Board Chair
SHRHLDR
AGAINST
AGAINST
7 Shareholder Proposal Regarding Political Contributions Congruency Analysis
SHRHLDR
AGAINST
AGAINST
8 Shareholder Proposal Regarding Rescission of Racial Equity Audit Proposal Vote
SHRHLDR
AGAINST
AGAINST
9 Shareholder Proposal Regarding Senior Management Commitment to Avoid Political Speech
SHRHLDR
Company Name
Meeting Date
CUSIP
Ticker
Advanced Micro Devices, Inc.
5/18/2023
007903107
AMD
Vote
MRV
Proposal
Sponsor
FOR
FOR
1a. Election of Director: Nora M. Denzel
MGMT
FOR
FOR
1b. Election of Director: Mark Durcan
MGMT
FOR
FOR
1c. Election of Director: Michael P. Gregoire
MGMT
FOR
FOR
1d. Election of Director: Joseph A. Householder
MGMT
FOR
FOR
1e. Election of Director: John W. Marren
MGMT
FOR
FOR
1f. Election of Director: Jon A. Olson
MGMT
FOR
FOR
1g. Election of Director: Lisa T. Su
MGMT
FOR
FOR
1h. Election of Director: Abhi Y. Talwalkar
MGMT
FOR
FOR
1i. Election of Director: Elizabeth W. Vanderslice
MGMT
FOR
FOR
2 Approve of the Advanced Micro Devices, Inc. 2023 Equity Incentive Plan.
MGMT
FOR
FOR
3 Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the current fiscal year.
MGMT
FOR
FOR
4 Advisory vote to approve the executive compensation of our named executive officers.
MGMT
1 YEAR
1 YEAR
5 Advisory vote on the frequency of future advisory votes on executive compensation.
MGMT
Company Name
Meeting Date
CUSIP
Ticker
Xylem Inc.
5/18/2023
98419M100
XYL
Vote
MRV
Proposal
Sponsor
FOR
FOR
1a. Election of Director: Jeanne Beliveau-Dunn
MGMT
FOR
FOR
1b. Election of Director: Patrick K. Decker
MGMT
FOR
FOR
1c. Election of Director: Earl R. Ellis
MGMT
FOR
FOR
1d. Election of Director: Robert F. Friel
MGMT
FOR
FOR
1e. Election of Director: Victoria D. Harker
MGMT
FOR
FOR
1f. Election of Director: Steven R. Loranger
MGMT
FOR
FOR
1g. Election of Director: Mark D. Morelli
MGMT
FOR
FOR
1h. Election of Director: Jerome A. Peribere
MGMT
FOR
FOR
1i. Election of Director: Lila Tretikov
MGMT
FOR
FOR
1j. Election of Director: Uday Yadav
MGMT
FOR
FOR
2 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023.
MGMT
FOR
FOR
3 Advisory vote to approve the compensation of our named executive officers.
MGMT
AGAINST
AGAINST
4 Shareholder proposal requesting a policy requiring an independent board chair, if properly presented at the meeting.
SHRHLDR
Company Name
Meeting Date
CUSIP
Ticker
Zoetis Inc.
5/18/2023
98978V103
ZTS
Vote
MRV
Proposal
Sponsor
FOR
FOR
1a. Election of Director: Paul M. Bisaro
MGMT
FOR
FOR
1b. Election of Director: Vanessa Broadhurst
MGMT
FOR
FOR
1c. Election of Director: Frank A. D'Amelio
MGMT
FOR
FOR
1d. Election of Director: Michael B. McCallister
MGMT
FOR
FOR
1e. Election of Director: Gregory Norden
MGMT
FOR
FOR
1f. Election of Director: Louise M. Parent
MGMT
FOR
FOR
1g. Election of Director: Kristin C. Peck
MGMT
FOR
FOR
1h. Election of Director: Robert W. Scully
MGMT
FOR
FOR
2 Advisory vote to approve our executive compensation.
MGMT
FOR
FOR
3 Ratification of appointment of KPMG LLP as our independent registered public accounting firm for 2023.
MGMT
FOR
FOR
4 Approval of an amendment to our Restated Certificate of Incorporation to create a right to call a special meeting.
MGMT
AGAINST
AGAINST
5 Shareholder proposal regarding ability to call a special meeting.
SHRHLDR
Company Name
Meeting Date
CUSIP
Ticker
Merck & Co., Inc.
5/23/2023
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: Thomas H. Glocer
MGMT
FOR
FOR
1f. Election of Director: Risa J. Lavizzo-Mourey, M.D.
MGMT
FOR
FOR
1g. Election of Director: Stephen L. Mayo, Ph.D.
MGMT
FOR
FOR
1h. Election of Director: Paul B. Rothman, M.D.
MGMT
FOR
FOR
1i. Election of Director: Patricia F. Russo
MGMT
FOR
FOR
1j. Election of Director: Christine E. Seidman, M.D.
MGMT
FOR
FOR
1k. Election of Director: Inge G. Thulin
MGMT
FOR
FOR
1l. Election of Director: Kathy J. Warden
MGMT
FOR
FOR
1m. Election of Director: Peter C. Wendell
MGMT
FOR
FOR
2 Non-binding advisory vote to approve the compensation of our named executive officers.
MGMT
1 YEAR
1 YEAR
3 Non-binding advisory vote to approve the frequency of future votes to approve the compensation of our named executive officers.
MGMT
FOR
FOR
4 Ratification of the appointment of the Company's independent registered public accounting firm for 2023.
MGMT
AGAINST
AGAINST
5 Shareholder proposal regarding business operations in China.
SHRHLDR
AGAINST
AGAINST
6 Shareholder proposal regarding access to COVID-19 products.
SHRHLDR
AGAINST
AGAINST
7 Shareholder proposal regarding indirect political spending.
SHRHLDR
AGAINST
AGAINST
8 Shareholder proposal regarding patents and access.
SHRHLDR
AGAINST
AGAINST
9 Shareholder proposal regarding a congruency report of partnerships with globalist organizations.
SHRHLDR
AGAINST
AGAINST
10 Shareholder proposal regarding an independent board chairman.
SHRHLDR
Company Name
Meeting Date
CUSIP
Ticker
Amazon.com, Inc.
5/24/2023
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
1 YEAR
1 YEAR
4 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
MGMT
FOR
FOR
5 REAPPROVAL OF OUR 1997 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED, FOR PURPOSES OF FRENCH TAX LAW
MGMT
AGAINST
AGAINST
6 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RETIREMENT PLAN OPTIONS
SHRHLDR
AGAINST
AGAINST
7 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER DUE DILIGENCE
SHRHLDR
AGAINST
AGAINST
8 SHAREHOLDER PROPOSAL REQUESTING REPORTING ON CONTENT AND PRODUCT REMOVAL/RESTRICTIONS
SHRHLDR
AGAINST
AGAINST
9 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CONTENT REMOVAL REQUESTS
SHRHLDR
AGAINST
AGAINST
10 SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON STAKEHOLDER IMPACTS
SHRHLDR
AGAINST
AGAINST
11 SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE TAX REPORTING
SHRHLDR
AGAINST
AGAINST
12 SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON CLIMATE LOBBYING
SHRHLDR
AGAINST
AGAINST
13 SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON GENDER/RACIAL PAY
SHRHLDR
AGAINST
AGAINST
14 SHAREHOLDER PROPOSAL REQUESTING AN ANALYSIS OF COSTS ASSOCIATED WITH DIVERSITY, EQUITY, AND INCLUSION PROGRAMS
SHRHLDR
AGAINST
AGAINST
15 SHAREHOLDER PROPOSAL REQUESTING AN AMENDMENT TO OUR BYLAWS TO REQUIRE SHAREHOLDER APPROVAL FOR CERTAIN FUTURE AMENDMENTS
SHRHLDR
AGAINST
AGAINST
16 SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON FREEDOM OF ASSOCIATION
SHRHLDR
AGAINST
AGAINST
17 SHAREHOLDER PROPOSAL REQUESTING A NEW POLICY REGARDING OUR EXECUTIVE COMPENSATION PROCESS
SHRHLDR
AGAINST
AGAINST
18 SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON ANIMAL WELFARE STANDARDS
SHRHLDR
AGAINST
AGAINST
19 SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL BOARD COMMITTEE
SHRHLDR
AGAINST
AGAINST
20 SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE DIRECTOR CANDIDATE POLICY
SHRHLDR
AGAINST
AGAINST
21 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE WORKING CONDITIONS
SHRHLDR
AGAINST
AGAINST
22 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING MATERIALS
SHRHLDR
AGAINST
AGAINST
23 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIES
SHRHLDR
Company Name
Meeting Date
CUSIP
Ticker
Thermo Fisher Scientific Inc.
5/24/2023
883556102
TMO
Vote
MRV
Proposal
Sponsor
FOR
FOR
1a. Election of Director: Marc N. Casper
MGMT
FOR
FOR
1b. Election of Director: Nelson J. Chai
MGMT
FOR
FOR
1c. Election of Director: Ruby R. Chandy
MGMT
FOR
FOR
1d. Election of Director: C. Martin Harris
MGMT
FOR
FOR
1e. Election of Director: Tyler Jacks
MGMT
FOR
FOR
1f. Election of Director: R. Alexandra Keith
MGMT
FOR
FOR
1g. Election of Director: James C. Mullen
MGMT
FOR
FOR
1h. Election of Director: Lars R. Sørensen
MGMT
FOR
FOR
1i. Election of Director: Debora L. Spar
MGMT
FOR
FOR
1j. Election of Director: Scott M. Sperling
MGMT
FOR
FOR
1k. Election of Director: Dion J. Weisler
MGMT
FOR
FOR
2 An advisory vote to approve named executive officer compensation.
MGMT
FOR
FOR
3 An advisory vote on the frequency of future named executive officer advisory votes.
MGMT
FOR
FOR
4 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2023.
MGMT
FOR
FOR
5 Approval of the Company's Amended and Restated 2013 Stock Incentive Plan.
MGMT
FOR
FOR
6 Approval of the Company's 2023 Global Employee Stock Purchase Plan.
MGMT
Company Name
Meeting Date
CUSIP
Ticker
Chipolte Mexican Grill, Inc.
5/25/2023
169656105
CMG
Vote
MRV
Proposal
Sponsor
FOR
FOR
1.1 Election of Director: Albert Baldocchi
MGMT
FOR
FOR
1.2 Election of Director: Matthew Carey
MGMT
FOR
FOR
1.3 Election of Director: Gregg Engles
MGMT
FOR
FOR
1.4 Election of Director: Patricia Fili-Krushel
MGMT
FOR
FOR
1.5 Election of Director: Mauricio Gutierrez
MGMT
FOR
FOR
1.6 Election of Director: Robin Hickenlooper
MGMT
FOR
FOR
1.7 Election of Director: Scott Maw
MGMT
FOR
FOR
1.8 Election of Director: Brian Niccol
MGMT
FOR
FOR
1.9 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
1 YEAR
1 YEAR
3 An advisory vote on the frequency of future say on pay votes.
MGMT
FOR
FOR
4 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2023.
MGMT
AGAINST
AGAINST
5 Shareholder Proposal - Request to limit certain bylaw amendments.
SHRHLDR
AGAINST
AGAINST
6 Shareholder Proposal - Request to adopt a non-interference policy.
SHRHLDR
Company Name
Meeting Date
CUSIP
Ticker
Exxon Mobil Corporation
5/31/2023
30231G102
XOM
Vote
MRV
Proposal
Sponsor
FOR
FOR
1a. Election of Director: Michael J. Angelakis
MGMT
FOR
FOR
1b. Election of Director: Susan K. Avery
MGMT
FOR
FOR
1c. Election of Director: Angela F. Braly
MGMT
FOR
FOR
1d. Election of Director: Gregory J. Goff
MGMT
FOR
FOR
1e. Election of Director: John D. Harris II
MGMT
FOR
FOR
1f. Election of Director: Kaisa H. Hietala
MGMT
FOR
FOR
1g. Election of Director: Joseph L. Hooley
MGMT
FOR
FOR
1h. Election of Director: Steven A. Kandarian
MGMT
FOR
FOR
1i. Election of Director: Alexander A. Karsner
MGMT
FOR
FOR
1j. Election of Director: Lawrence W. Kellner
MGMT
FOR
FOR
1k. Election of Director: Jeffrey W. Ubben
MGMT
FOR
FOR
1l. Election of Director: Darren W. Woods
MGMT
FOR
FOR
2 Ratification of Independent Auditors
MGMT
FOR
FOR
3 Advisory Vote to Approve Executive Compensation
MGMT
1 YEAR
1 YEAR
4 Frequency of Advisory Vote on Executive Compensation
MGMT
AGAINST
AGAINST
5 Establish a New Board Committee on Decarbonization Risk
SHRHLDR
AGAINST
AGAINST
6 Reduce Executive Stock Holding Period
SHRHLDR
AGAINST
AGAINST
7 Additional Carbon Capture and Storage and Emissions Report
SHRHLDR
AGAINST
AGAINST
8 Additional Direct Methane Measurement
SHRHLDR
AGAINST
AGAINST
9 Establish a Scope 3 Target and Reduce Hydrocarbon Sales
SHRHLDR
AGAINST
AGAINST
10 Additional Report on Worst-case Spill and Response Plans
SHRHLDR
AGAINST
AGAINST
11 GHG Reporting on Adjusted Basis
SHRHLDR
AGAINST
AGAINST
12 Report on Asset Retirement Obligations Under IEA NZE Scenario
SHRHLDR
AGAINST
AGAINST
13 Report on Plastics Under SCS Scenario
SHRHLDR
AGAINST
AGAINST
14 Litigation Disclosure Beyond Legal and Accounting Requirements
SHRHLDR
AGAINST
AGAINST
15 Tax Reporting Beyond Legal Requirements
SHRHLDR
AGAINST
AGAINST
16 Energy Transition Social Impact Report
SHRHLDR
AGAINST
AGAINST
17 Report on Commitment Against AMAP Work
SHRHLDR
Company Name
Meeting Date
CUSIP
Ticker
Meta Platforms, Inc.
5/31/2023
30303M102
META
Vote
MRV
Proposal
Sponsor
FOR
FOR
1 Election of Director: Andrew W. Houston
MGMT
FOR
FOR
1 Election of Director: Marc L. Andreessen
MGMT
FOR
FOR
1 Election of Director: Mark Zuckerberg
MGMT
FOR
FOR
1 Election of Director: Nancy Killefer
MGMT
FOR
FOR
1 Election of Director: Peggy Alford
MGMT
FOR
FOR
1 Election of Director: Robert M. Kimmitt
MGMT
FOR
FOR
1 Election of Director: Sheryl K. Sandberg
MGMT
FOR
FOR
1 Election of Director: Tony Xu
MGMT
FOR
FOR
1 Election of Director: Tracey T. Travis
MGMT
FOR
FOR
2 To ratify the appointment of Ernst & Young LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023.
MGMT
AGAINST
AGAINST
3 A shareholder proposal regarding government takedown requests.
SHRHLDR
AGAINST
AGAINST
4 A shareholder proposal regarding dual class capital structure.
SHRHLDR
AGAINST
AGAINST
5 A shareholder proposal regarding human rights impact assessment of targeted advertising.
SHRHLDR
AGAINST
AGAINST
6 A shareholder proposal regarding report on lobbying disclosures.
SHRHLDR
AGAINST
AGAINST
7 A shareholder proposal regarding report on allegations of political entanglement and content management biases in India.
SHRHLDR
AGAINST
AGAINST
8 A shareholder proposal regarding report on framework to assess company lobbying alignment with climate goals.
SHRHLDR
AGAINST
AGAINST
9 A shareholder proposal regarding report on reproductive rights and data privacy.
SHRHLDR
AGAINST
AGAINST
10 A shareholder proposal regarding report on enforcement of Community Standards and user content.
SHRHLDR
AGAINST
AGAINST
11 A shareholder proposal regarding report on child safety impacts and actual harm reduction to children.
SHRHLDR
AGAINST
AGAINST
12 A shareholder proposal regarding report on pay calibration to externalized costs.
SHRHLDR
AGAINST
AGAINST
13 A shareholder proposal regarding performance review of the audit & risk oversight committee.
SHRHLDR
Company Name
Meeting Date
CUSIP
Ticker
Docusign, Inc.
5/31/2023
256163106
DOCU
Vote
MRV
Proposal
Sponsor
FOR
FOR
1. Vote Board of Directors: Election of Director: James Beer, Election of Director: Cain A. Hayes, Election of Director: Allan Thygesen
MGMT
FOR
FOR
2. Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending January 31, 2024
MGMT
FOR
FOR
3. Approval, on an advisory basis, of our named executive officers' compensation
MGMT
Company Name
Meeting Date
CUSIP
Ticker
Expedia Group, Inc.
5/31/2023
30212P303
EXPE
Vote
MRV
Proposal
Sponsor
FOR
FOR
1a. Election of Director: Samuel Altman (To be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.)
MGMT
FOR
FOR
1b. Election of Director: Beverly Anderson
MGMT
FOR
FOR
1c. Election of Director: M. Moina Banerjee
MGMT
FOR
FOR
1d. Election of Director: Chelsea Clinton
MGMT
FOR
FOR
1e. Election of Director: Barry Diller
MGMT
FOR
FOR
1f. Election of Director: Henrique Dubugras (To be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.)
MGMT
FOR
FOR
1g. Election of Director: Craig Jacobson
MGMT
FOR
FOR
1h. Election of Director: Peter Kern
MGMT
FOR
FOR
1i. Election of Director: Dara Khosrowshahi
MGMT
FOR
FOR
1j. Election of Director: Patricia Menendez Cambo (To be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.)
MGMT
FOR
FOR
1k. Election of Director: Alex von Furstenberg
MGMT
FOR
FOR
1l. Election of Director: Julie Whalen
MGMT
FOR
FOR
2 Approval, on an advisory basis, of the compensation of Expedia Group's named executive officers.
MGMT
1 YEAR
1 YEAR
3 Advisory vote on the frequency of future advisory votes on the compensation of Expedia Group's named executive officers.
MGMT
FOR
FOR
4 Approval of the Sixth Amended and Restated Expedia Group, Inc. 2005 Stock and Annual Incentive Plan, including an amendment to increase the number of shares authorized for issuance thereunder by 6,000,000.
MGMT
FOR
FOR
5 Approval of the Expedia Group, Inc. 2013 Employee Stock Purchase Plan, as amended and restated, and the Expedia Group, Inc. 2013 International Stock Purchase Plan, as amended and restated, including an amendment to increase the number of shares authorized for issuance thereunder by 1,000,000.
MGMT
FOR
FOR
6 Ratification of appointment of Ernst & Young LLP as Expedia Group's independent registered public accounting firm for the year ending December 31, 2023.
MGMT
Company Name
Meeting Date
CUSIP
Ticker
ULTA Beauty, Inc.
6/1/2023
90384S303
ULTA
Vote
MRV
Proposal
Sponsor
FOR
FOR
1a. Election of Director: Michelle L. Collins
MGMT
FOR
FOR
1b. Election of Director: Patricia A. Little
MGMT
FOR
FOR
1c. Election of Director: Heidi G. Petz
MGMT
FOR
FOR
1d. Election of Director: Michael C. Smith
MGMT
FOR
FOR
2 To approve an amendment to our Certificate of Incorporation to declassify our Board of Directors and provide for the annual election of directors.
MGMT
FOR
FOR
3 To approve amendments to our Bylaws to provide that directors may be removed by the holders of a majority of the shares then entitled to vote at an election of directors and, if Proposal 2 is approved, with or without cause.
MGMT
FOR
FOR
4 To approve an amendment to our Certificate of Incorporation to replace all supermajority voting standards for amendments to the Certificate of Incorporation with a majority standard.
MGMT
FOR
FOR
5 To approve an amendment to our Bylaws to replace all supermajority voting standards for amendments to the Bylaws with a majority standard.
MGMT
FOR
FOR
6 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year 2023, ending February 3, 2024.
MGMT
FOR
FOR
7 Advisory resolution to approve the Company's executive compensation.
MGMT
1 YEAR
1 YEAR
8 Advisory vote on the frequency of future advisory votes on the Company's executive compensation.
MGMT
Company Name
Meeting Date
CUSIP
Ticker
Netflix, Inc.
6/1/2023
64110L106
NFLX
Vote
MRV
Proposal
Sponsor
FOR
FOR
1a. Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Mathias Döpfner
MGMT
FOR
FOR
1b. Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Reed Hastings
MGMT
FOR
FOR
1c. Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Jay Hoag
MGMT
FOR
FOR
1d. Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Ted Sarandos
MGMT
FOR
FOR
2 Ratification of appointment of independent registered public accounting firm.
MGMT
FOR
FOR
3 Advisory approval of named executive officer compensation.
MGMT
1 YEAR
1 YEAR
4 Advisory vote on the frequency of future advisory votes on executive compensation.
MGMT
AGAINST
AGAINST
5 Stockholder proposal entitled, "Proposal 5 - Reform the Current Impossible Special Shareholder Meeting Requirements," if properly presented at the meeting.
SHRHLDR
AGAINST
AGAINST
6 Stockholder proposal entitled, "Netflix-Exclusive Board of Directors," if properly presented at the meeting.
SHRHLDR
AGAINST
AGAINST
7 Stockholder proposal requesting a report on the Company's 401(K) Plan, if properly presented at the meeting.
SHRHLDR
AGAINST
AGAINST
8 Stockholder proposal entitled, "Policy on Freedom of Association," if properly presented at the meeting.
SHRHLDR
Company Name
Meeting Date
CUSIP
Ticker
Servicenow, Inc.
6/1/2023
81762P102
NOW
Vote
MRV
Proposal
Sponsor
FOR
FOR
1a. Election of Director: Susan L. Bostrom
MGMT
FOR
FOR
1b. Election of Director: Teresa Briggs
MGMT
FOR
FOR
1c. Election of Director: Jonathan C. Chadwick
MGMT
FOR
FOR
1d. Election of Director: Paul E. Chamberlain
MGMT
FOR
FOR
1e. Election of Director: Lawrence J. Jackson, Jr.
MGMT
FOR
FOR
1f. Election of Director: Frederic B. Luddy
MGMT
FOR
FOR
1g. Election of Director: William R. McDermott
MGMT
FOR
FOR
1h. Election of Director: Jeffrey A. Miller
MGMT
FOR
FOR
1i. Election of Director: Joseph "Larry" Quinlan
MGMT
FOR
FOR
1j. Election of Director: Anita M. Sands
MGMT
FOR
FOR
2 To approve, on an advisory basis, the compensation of our Named Executive Officers ("Say-on-Pay").
MGMT
FOR
FOR
3 To ratify PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2023.
MGMT
FOR
FOR
4 To approve the Amended and Restated 2021 Equity Incentive Plan to increase the number of shares reserved for issuance.
MGMT
FOR
FOR
5 To elect Deborah Black as a director.
MGMT
Company Name
Meeting Date
CUSIP
Ticker
Unitedhealth Group Incorporated
6/5/2023
91324P102
UNH
Vote
MRV
Proposal
Sponsor
FOR
FOR
1a. Election of Director: Timothy Flynn
MGMT
FOR
FOR
1b. Election of Director: Paul Garcia
MGMT
FOR
FOR
1c. Election of Director: Kristen Gil
MGMT
FOR
FOR
1d. Election of Director: Stephen Hemsley
MGMT
FOR
FOR
1e. Election of Director: Michele Hooper
MGMT
FOR
FOR
1f. Election of Director: F. William McNabb III
MGMT
FOR
FOR
1g. Election of Director: Valerie Montgomery Rice, M.D.
MGMT
FOR
FOR
1h. Election of Director: John Noseworthy, M.D.
MGMT
FOR
FOR
1i. Election of Director: Andrew Witty
MGMT
FOR
FOR
2 Advisory approval of the Company's executive compensation.
MGMT
1 YEAR
1 YEAR
3 Advisory approval of the frequency of holding future say-on-pay votes.
MGMT
FOR
FOR
4 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2023.
MGMT
AGAINST
AGAINST
5 If properly presented at the 2023 Annual Meeting of Shareholders, the shareholder proposal seeking a third-party racial equity audit.
SHRHLDR
AGAINST
AGAINST
6 If properly presented at the 2023 Annual Meeting of Shareholders, the shareholder proposal requiring a political contributions congruency report.
SHRHLDR
AGAINST
AGAINST
7 If properly presented at the 2023 Annual Meeting of Shareholders, the shareholder proposal seeking shareholder ratification of termination pay.
SHRHLDR
Company Name
Meeting Date
CUSIP
Ticker
Salesforce, Inc.
6/8/2023
79466L302
CRM
Vote
MRV
Proposal
Sponsor
FOR
FOR
1a. Election of Director: Marc Benioff
MGMT
FOR
FOR
1b. Election of Director: Laura Alber
MGMT
FOR
FOR
1c. Election of Director: Craig Conway
MGMT
FOR
FOR
1d. Election of Director: Arnold Donald
MGMT
FOR
FOR
1e. Election of Director: Parker Harris
MGMT
FOR
FOR
1f. Election of Director: Neelie Kroes
MGMT
FOR
FOR
1g. Election of Director: Sachin Mehra
MGMT
FOR
FOR
1h. Election of Director: Mason Morfit
MGMT
FOR
FOR
1i. Election of Director: Oscar Munoz
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 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2024.
MGMT
FOR
FOR
4 An advisory vote to approve the fiscal 2023 compensation of our named executive officers.
MGMT
1 YEAR
1 YEAR
5 An advisory vote on the frequency of holding future advisory votes to approve executive compensation.
MGMT
AGAINST
AGAINST
6 A stockholder proposal requesting a policy to require the Chair of the Board be an independent member of the Board and not a former CEO of the Company, if properly presented at the meeting.
SHRHLDR
AGAINST
AGAINST
7 A stockholder proposal requesting a policy to forbid all Company directors from sitting on any other boards, if properly presented at the meeting.
SHRHLDR
Company Name
Meeting Date
CUSIP
Ticker
Target Corporation
6/14/2023
87612E106
TGT
Vote
MRV
Proposal
Sponsor
FOR
FOR
1a. Election of Director: David P. Abney
MGMT
FOR
FOR
1b. Election of Director: Douglas M. Baker, Jr.
MGMT
FOR
FOR
1c. Election of Director: George S. Barrett
MGMT
FOR
FOR
1d. Election of Director: Gail K. Boudreaux
MGMT
FOR
FOR
1e. Election of Director: Brian C. Cornell
MGMT
FOR
FOR
1f. Election of Director: Robert L. Edwards
MGMT
FOR
FOR
1g. Election of Director: Donald R. Knauss
MGMT
FOR
FOR
1h. Election of Director: Christine A. Leahy
MGMT
FOR
FOR
1i. Election of Director: Monica C. Lozano
MGMT
FOR
FOR
1j. Election of Director: Grace Puma
MGMT
FOR
FOR
1k. Election of Director: Derica W. Rice
MGMT
FOR
FOR
1l. Election of Director: Dmitri L. Stockton
MGMT
FOR
FOR
2 Company proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm.
MGMT
FOR
FOR
3 Company proposal to approve, on an advisory basis, our executive compensation (Say on Pay).
MGMT
1 YEAR
1 YEAR
4 Company proposal to approve, on an advisory basis, the frequency of our Say on Pay votes (Say on Pay Vote Frequency).
MGMT
AGAINST
AGAINST
5 Shareholder proposal to adopt a policy for an independent chairman.
SHRHLDR

Name of Fund:
Monetta Young Investor Growth Fund
 
Period:
July 1, 2022 - June 30, 2023
 
Company Name
Meeting Date
CUSIP
Ticker
Microsoft Corporation
12/13/2022
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. Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2023
MGMT
AGAINST
AGAINST
4. Shareholder Proposal - Cost/Benefit Analysis of Diversity and Inclusion
SHRHLDR
AGAINST
AGAINST
5. Shareholder Proposal - Report on Hiring of Persons with Arrest or Incarceration Records
SHRHLDR
AGAINST
AGAINST
6. Shareholder Proposal - Report on Investment of Retirement Funds in Companies Contributing to Climate Change
SHRHLDR
AGAINST
AGAINST
7. Shareholder Proposal - Report on Government Use of Microsoft Technology
SHRHLDR
AGAINST
AGAINST
8. Shareholder Proposal - Report on Development of Products for Military
SHRHLDR
AGAINST
AGAINST
9. Shareholder Proposal - Report on Tax Transparency
SHRHLDR
Company Name
Meeting Date
CUSIP
Ticker
Costco Wholesale Corporation
1/19/2023
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: Ron M. Vachris
MGMT
FOR
FOR
1k. 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
1 YEAR
1 YEAR
4. Approval, on an advisory basis, of frequency of future advisory votes on executive compensation.
MGMT
AGAINST
AGAINST
5. Shareholder proposal regarding report on risks of state policies restricting reproductive rights.
SHRHLDR
Company Name
Meeting Date
CUSIP
Ticker
Apple Inc
3/10/2023
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 2023
MGMT
FOR
FOR
3. Advisory vote to approve executive compensation
MGMT
1 YEAR
1 YEAR
4. Advisory vote on the frequency of advisory votes on executive compensation
MGMT
AGAINST
AGAINST
5. A shareholder proposal entitled "Civil Rights and Non-Discrimination Audit Proposal"
SHRHLDR
AGAINST
AGAINST
6. A shareholder proposal entitled "Communist China Audit"
SHRHLDR
AGAINST
AGAINST
7. A shareholder proposal on Board policy for communication with shareholder proponents
SHRHLDR
AGAINST
AGAINST
8. A shareholder proposal entitled "Racial and Gender Pay Gaps"
SHRHLDR
AGAINST
AGAINST
9. A shareholder proposal entitled "Shareholder Proxy Access Amendments"
SHRHLDR
Company Name
Meeting Date
CUSIP
Ticker
The Walt Disney Company
4/3/2023
254687106
DIS
Vote
MRV
Proposal
Sponsor
FOR
FOR
1a. Election of Director: Mary T. Barra
MGMT
FOR
FOR
1b. Election of Director: Safra A. Catz
MGMT
FOR
FOR
1c. Election of Director: Amy L. Chang
MGMT
FOR
FOR
1d. Election of Director: Francis A. deSouza
MGMT
FOR
FOR
1e. Election of Director: Carolyn N. Everson
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: Calvin R. McDonald
MGMT
FOR
FOR
1j. Election of Director: Mark G. Parker
MGMT
FOR
FOR
1k. Election of Director: Derica W. Rice
MGMT
FOR
FOR
2. Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2023.
MGMT
FOR
FOR
3. Consideration of an advisory vote to approve executive compensation.
MGMT
1 YEAR
1 YEAR
4. Consideration of an advisory vote on the frequency of advisory votes on executive compensation.
MGMT
AGAINST
AGAINST
5. Shareholder proposal, if properly presented at the meeting, requesting a report on operations related to China.
SHRHLDR
AGAINST
AGAINST
6. Shareholder proposal, if properly presented at the meeting, requesting charitable contributions disclosure.
SHRHLDR
AGAINST
AGAINST
7. Shareholder proposal, if properly presented at the meeting, requesting a political expenditures report.
SHRHLDR
Company Name
Meeting Date
CUSIP
Ticker
Schlumberger Limited
4/5/2023
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
1 YEAR
1 YEAR
2. Advisory vote on the frequency of future advisory votes on executive compensation.
MGMT
FOR
FOR
3. Advisory approval of our executive compensation.
MGMT
FOR
FOR
4. Approval of our consolidated balance sheet at December 31, 2022; our consolidated statement of income for the year ended December 31, 2022; and the declarations of dividends by our Board of Directors in 2022, as reflected in our 2022 Annual Report to Shareholders.
MGMT
FOR
FOR
5. Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditors for 2023.
MGMT
Company Name
Meeting Date
CUSIP
Ticker
The Boeing Company
4/17/2023
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: David L. Gitlin
MGMT
FOR
FOR
1e. Election of Director: Lynn J. Good
MGMT
FOR
FOR
1f. Election of Director: Stayce D. Harris
MGMT
FOR
FOR
1g. Election of Director: Akhil Johri
MGMT
FOR
FOR
1h. Election of Director: David L. Joyce
MGMT
FOR
FOR
1i. Election of Director: Lawrence W. Kellner
MGMT
FOR
FOR
1j. Election of Director: Steven M. Mollenkopf
MGMT
FOR
FOR
1k. Election of Director: John M. Richardson
MGMT
FOR
FOR
1l. Election of Director: Sabrina Soussan
MGMT
FOR
FOR
1m. Election of Director: Ronald A. Williams
MGMT
FOR
FOR
2. Approve, on an Advisory Basis, Named Executive Officer Compensation.
MGMT
1 YEAR
1 YEAR
3. Approve, on an Advisory Basis, the Frequency of Future Advisory Votes on Named Executive Officer Compensation.
MGMT
FOR
FOR
4. Approve The Boeing Company 2023 Incentive Stock Plan.
MGMT
FOR
FOR
5. Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2023.
MGMT
AGAINST
AGAINST
6. China Report.
MGMT
AGAINST
AGAINST
7. Report on Lobbying Activities.
MGMT
AGAINST
AGAINST
8. Report on Climate Lobbying.
MGMT
AGAINST
AGAINST
9. Pay Equity Disclosure.
MGMT
Company Name
Meeting Date
CUSIP
Ticker
JPMorgan Chase & Co.
5/16/2023
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: Alicia Boler Davis
MGMT
FOR
FOR
1f. Election of Director: James Dimon
MGMT
FOR
FOR
1g. Election of Director: Timothy P. Flynn
MGMT
FOR
FOR
1h. Election of Director: Alex Gorsky
MGMT
FOR
FOR
1i. Election of Director: Mellody Hobson
MGMT
FOR
FOR
1j. Election of Director: Michael A. Neal
MGMT
FOR
FOR
1k. Election of Director: Phebe N. Novakovic
MGMT
FOR
FOR
1l. Election of Director: Virginia M. Rometty
MGMT
FOR
FOR
2 Advisory resolution to approve executive compensation
MGMT
1 YEAR
1 YEAR
3 Advisory vote on frequency of advisory resolution to approve executive compensation
MGMT
FOR
FOR
4 Ratification of independent registered public accounting firm
MGMT
AGAINST
AGAINST
5 Independent board chairman
SHRHLDR
AGAINST
AGAINST
6 Fossil fuel phase out
SHRHLDR
AGAINST
AGAINST
7 Amending public responsibility committee charter to include mandate to oversee animal welfare impact and risk
SHRHLDR
AGAINST
AGAINST
8 Special shareholder meeting improvement
SHRHLDR
AGAINST
AGAINST
9 Report on climate transition planning
SHRHLDR
AGAINST
AGAINST
10 Report on ensuring respect for civil liberties
SHRHLDR
AGAINST
AGAINST
11 Report analyzing the congruence of the company's political and electioneering expenditures
SHRHLDR
AGAINST
AGAINST
12 Absolute GHG reduction goals
SHRHLDR
Company Name
Meeting Date
CUSIP
Ticker
Advanced Micro Devices, Inc.
5/18/2023
007903107
AMD
Vote
MRV
Proposal
Sponsor
FOR
FOR
1a. Election of Director: Nora M. Denzel
MGMT
FOR
FOR
1b. Election of Director: Mark Durcan
MGMT
FOR
FOR
1c. Election of Director: Michael P. Gregoire
MGMT
FOR
FOR
1d. Election of Director: Joseph A. Householder
MGMT
FOR
FOR
1e. Election of Director: John W. Marren
MGMT
FOR
FOR
1f. Election of Director: Jon A. Olson
MGMT
FOR
FOR
1g. Election of Director: Lisa T. Su
MGMT
FOR
FOR
1h. Election of Director: Abhi Y. Talwalkar
MGMT
FOR
FOR
1i. Election of Director: Elizabeth W. Vanderslice
MGMT
FOR
FOR
2 Approve of the Advanced Micro Devices, Inc. 2023 Equity Incentive Plan.
MGMT
FOR
FOR
3 Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the current fiscal year.
MGMT
FOR
FOR
4 Advisory vote to approve the executive compensation of our named executive officers.
MGMT
1 YEAR
1 YEAR
5 Advisory vote on the frequency of future advisory votes on executive compensation.
MGMT
Company Name
Meeting Date
CUSIP
Ticker
Amazon.com, Inc.
5/24/2023
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
1 YEAR
1 YEAR
4 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
MGMT
FOR
FOR
5 REAPPROVAL OF OUR 1997 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED, FOR PURPOSES OF FRENCH TAX LAW
MGMT
AGAINST
AGAINST
6 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RETIREMENT PLAN OPTIONS
SHRHLDR
AGAINST
AGAINST
7 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER DUE DILIGENCE
SHRHLDR
AGAINST
AGAINST
8 SHAREHOLDER PROPOSAL REQUESTING REPORTING ON CONTENT AND PRODUCT REMOVAL/RESTRICTIONS
SHRHLDR
AGAINST
AGAINST
9 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CONTENT REMOVAL REQUESTS
SHRHLDR
AGAINST
AGAINST
10 SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON STAKEHOLDER IMPACTS
SHRHLDR
AGAINST
AGAINST
11 SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE TAX REPORTING
SHRHLDR
AGAINST
AGAINST
12 SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON CLIMATE LOBBYING
SHRHLDR
AGAINST
AGAINST
13 SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON GENDER/RACIAL PAY
SHRHLDR
AGAINST
AGAINST
14 SHAREHOLDER PROPOSAL REQUESTING AN ANALYSIS OF COSTS ASSOCIATED WITH DIVERSITY, EQUITY, AND INCLUSION PROGRAMS
SHRHLDR
AGAINST
AGAINST
15 SHAREHOLDER PROPOSAL REQUESTING AN AMENDMENT TO OUR BYLAWS TO REQUIRE SHAREHOLDER APPROVAL FOR CERTAIN FUTURE AMENDMENTS
SHRHLDR
AGAINST
AGAINST
16 SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON FREEDOM OF ASSOCIATION
SHRHLDR
AGAINST
AGAINST
17 SHAREHOLDER PROPOSAL REQUESTING A NEW POLICY REGARDING OUR EXECUTIVE COMPENSATION PROCESS
SHRHLDR
AGAINST
AGAINST
18 SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON ANIMAL WELFARE STANDARDS
SHRHLDR
AGAINST
AGAINST
19 SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL BOARD COMMITTEE
SHRHLDR
AGAINST
AGAINST
20 SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE DIRECTOR CANDIDATE POLICY
SHRHLDR
AGAINST
AGAINST
21 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE WORKING CONDITIONS
SHRHLDR
AGAINST
AGAINST
22 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING MATERIALS
SHRHLDR
AGAINST
AGAINST
23 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIES
SHRHLDR
Company Name
Meeting Date
CUSIP
Ticker
Netflix, Inc.
6/1/2023
64110L106
NFLX
Vote
MRV
Proposal
Sponsor
FOR
FOR
1a. Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Mathias Döpfner
MGMT
FOR
FOR
1b. Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Reed Hastings
MGMT
FOR
FOR
1c. Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Jay Hoag
MGMT
FOR
FOR
1d. Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Ted Sarandos
MGMT
FOR
FOR
2 Ratification of appointment of independent registered public accounting firm.
MGMT
FOR
FOR
3 Advisory approval of named executive officer compensation.
MGMT
1 YEAR
1 YEAR
4 Advisory vote on the frequency of future advisory votes on executive compensation.
MGMT
AGAINST
AGAINST
5 Stockholder proposal entitled, "Proposal 5 - Reform the Current Impossible Special Shareholder Meeting Requirements," if properly presented at the meeting.
SHRHLDR
AGAINST
AGAINST
6 Stockholder proposal entitled, "Netflix-Exclusive Board of Directors," if properly presented at the meeting.
SHRHLDR
AGAINST
AGAINST
7 Stockholder proposal requesting a report on the Company's 401(K) Plan, if properly presented at the meeting.
SHRHLDR
AGAINST
AGAINST
8 Stockholder proposal entitled, "Policy on Freedom of Association," if properly presented at the meeting.
SHRHLDR
Company Name
Meeting Date
CUSIP
Ticker
Unitedhealth Group Incorporated
6/5/2023
91324P102
UNH
Vote
MRV
Proposal
Sponsor
FOR
FOR
1a. Election of Director: Timothy Flynn
MGMT
FOR
FOR
1b. Election of Director: Paul Garcia
MGMT
FOR
FOR
1c. Election of Director: Kristen Gil
MGMT
FOR
FOR
1d. Election of Director: Stephen Hemsley
MGMT
FOR
FOR
1e. Election of Director: Michele Hooper
MGMT
FOR
FOR
1f. Election of Director: F. William McNabb III
MGMT
FOR
FOR
1g. Election of Director: Valerie Montgomery Rice, M.D.
MGMT
FOR
FOR
1h. Election of Director: John Noseworthy, M.D.
MGMT
FOR
FOR
1i. Election of Director: Andrew Witty
MGMT
FOR
FOR
2 Advisory approval of the Company's executive compensation.
MGMT
1 YEAR
1 YEAR
3 Advisory approval of the frequency of holding future say-on-pay votes.
MGMT
FOR
FOR
4 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2023.
MGMT
AGAINST
AGAINST
5 If properly presented at the 2023 Annual Meeting of Shareholders, the shareholder proposal seeking a third-party racial equity audit.
SHRHLDR
AGAINST
AGAINST
6 If properly presented at the 2023 Annual Meeting of Shareholders, the shareholder proposal requiring a political contributions congruency report.
SHRHLDR
AGAINST
AGAINST
7 If properly presented at the 2023 Annual Meeting of Shareholders, the shareholder proposal seeking shareholder ratification of termination pay.
SHRHLDR
Company Name
Meeting Date
CUSIP
Ticker
Mastercard Incorporated
6/27/2023
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: Harit Talwar
MGMT
FOR
FOR
1l. ELECTION OF DIRECTOR: Lance Uggla
MGMT
FOR
FOR
2 Advisory approval of Mastercard's executive compensation.
MGMT
1 YEAR
1 YEAR
3 Advisory approval of the frequency of future advisory votes on executive compensation.
MGMT
FOR
FOR
4 Approval of Mastercard Incorporated Employee Stock Purchase Plan.
MGMT
FOR
FOR
5 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2023.
MGMT
AGAINST
AGAINST
6 Consideration of a stockholder proposal requesting a report on ensuring respect for civil liberties.
SHRHLDR
AGAINST
AGAINST
7 Consideration of a stockholder proposal requesting a report on Mastercard's stance on new Merchant Category Code.
SHRHLDR
AGAINST
AGAINST
8 Consideration of a stockholder proposal requesting lobbying disclosure.
SHRHLDR
AGAINST
AGAINST
9 Consideration of a stockholder proposal requesting stockholders approve advance notice bylaw amendments.
SHRHLDR

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.


(Registrant) Monetta Trust

By (Signature and Title)*  /s/ Robert S. Bacarella                                             
Robert S. Bacarella
Principal Executive Officer

Date:    8/18/2023                                                                                             

* Print the name and title of each signing officer under his or her signature.