N-PX 1 monettatrust.htm NAME OF COMPANY

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549


FORM N-PX


ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT

INVESTMENT COMPANY


 Investment Company Act file number                   811-07360

 ------------------------------------------

 

 Monetta Trust

 ------------------------------------------------------------------------------

 (Exact name of registrant as specified in charter)


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

 ------------------------------------------------------------------------------

 (Address of principal executive offices)          (Zip code)


 Monetta Financial Services, Inc.

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

 ------------------------------------------------------------------------------

 (Name and address of agent for service)


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

 -------------------------------------------------------------------


 Date of fiscal year end:  December 31

 --------------------------------------


Date of reporting period:  July 1, 2008 - June 30, 2009

-------------------------------------------------------


Form N-PX is to be used by a registered management investment company, other

than a small business investment company registered on Form N-5 (ss.ss. 239.24

and 274.5 of this chapter), to file reports with the Commission, not later than

August 31 of each year, containing the registrant's proxy voting record for the

most recent twelve month period ended June 30, pursuant to section 30 of the

Investment Company Act of 1940 and rule 30b1-4 thereunder (17CFR 270.30b1-4).

The Commission may use the information provided on Form N-PX in its regulatory,

disclosure review, inspection, and policymaking roles.




A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number.  Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609.  The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. ss.3507.


SEC 2451 (4-03)    Persons who are to respond to the collection of information

                   contained in this form are not required to respond unless

                   the form displays a currently valid OMB control number.


Item 1. Proxy Voting Record:


Appended hereto as Exhibit A is the following information for each matter

relating to a portfolio security owned by the Registrant considered at any

shareholder meeting held during the twelve month period ended June 30, 2009

with respect to which the registrant was entitled to vote:


(a) The name of the issuer of the portfolio security;

(b) The exchange ticker symbol of the portfolio security;

(c) The Council on Uniform Securities Identification Procedures ("CUSIP")

    number for the portfolio security;

(d) The shareholder meeting date;

(e) A brief identification of the matter voted on;

(f) Whether the matter was proposed by the issuer or by a security holder;

(g) Whether the registrant cast its vote on the matter;

(h) How the registrant cast its vote (e.g., for or against proposal, or

    abstain; for or withhold regarding election of directors); and

(i) Whether the registrant cast its vote for or against management.




Exhibit A


ICA File Number:   811-07360

Reporting Period:  07/01/2008 – 06/30/2009

Monetta Trust


Monetta Trust Mid-Cap Equity Fund


NAME OF COMPANY

TICKER

CUSIP

MTG TYPE

MTG DATE

DESCRIPTION OF VOTE

SPONSOR

VOTE CAST

MGMT RECOM’D VOTE

Yingli Green Energy Holding Co. Ltd.

YGE

98584B103

Annual

08/04/2008

1) Adopt Annual Report for Year Ended 12/31/2007

MGMT

FOR

FOR

 

 

 

 

 

2) Adopt Audited Consolidated Financial Statements for the Fiscal Year Ended 12/31/2007

MGMT

FOR

FOR

 

 

 

 

 

3A) Re-Elect Director – George Jian Chuang

MGMT

FOR

FOR

 

 

 

 

 

3B) Elect Director – Ming Huang

MGMT

FOR

FOR

 

 

 

 

 

3C) Elect Director – Junmin Liu

MGMT

FOR

FOR

 

 

 

 

 

4) Ratify Appointment of Independent Auditors

MGMT

FOR

FOR

Illumina, Inc.

ILMN

452327109

Special

09/09/2008

1) Amend Certificate of Incorporation

MGMT

FOR

FOR

Global Payments, Inc.

GPN

37940X102

Annual

09/26/2008

1) For the Recommended Directors

MGMT

FOR

FOR

 

 

 

 

 

2) Ratify Appointment of Independent Registered Public Accountants

MGMT

FOR

FOR

Visa, Inc. – CL A

V

92826C839

Special

10/14/2008

1) Approve Amendments to Certificate of Incorporation, Eliminating Unnecessary Provisions and Synchronizing Director Terms with Annual Meeting Schedule

MGMT

FOR

FOR

Cal-Maine Foods, Inc.

CALM

128030202

Annual

10/02/2008

1) For the Recommended Directors

MGMT

FOR

FOR

 

 

 

 

 

2) Amend Certificate of Incorporation, Equal Dividends per Share for Common and Class A Common Stock

MGMT

FOR

FOR

 

 

 

 

 

3) Shareholder Proposal – Adopt Resolution Proposed by the Humane Society of the United States

SHDLR

AGAINST

AGAINST

Synaptics, Inc.

SYNA

87157D109

Annual

10/21/2008

1) For the Recommended Directors

MGMT

FOR

FOR

 

 

 

 

 

2) Ratify Appointment of Independent Registered Public Accounting Firm

MGMT

FOR

FOR

Immucor, Inc.

BLUD

452526106

Annual

11/13/2008

1) For the Recommended Directors

MGMT

FOR

FOR

 

 

 

 

 

2) Ratify Appointment of Independent Registered Public Accounting Firm

MGMT

FOR

FOR




Visa, Inc.

V

92826C839

Special

12/16/2008

1) Approve Amendments to Certificate of Incorporation – Make Clarifying Modifications

MGMT

FOR

FOR

Baidu.com

BIDU

056752108

Annual

12/16/2008

1) Repurchase of Company Shares

MGMT

FOR

FOR

 

 

 

 

 

2) Amend Articles of Association

MGMT

FOR

FOR

 

 

 

 

 

3) Change of Company Name

MGMT

FOR

FOR

 

 

 

 

 

4) Adopt Amended/Restated Articles of Association

MGMT

FOR

FOR

 

 

 

 

 

5) Amend 2000 Option Plan

MGMT

FOR

FOR

 

 

 

 

 

6) Adopt 2008 Share Incentive Plan

MGMT

FOR

FOR

Jacobs Engineering Group, Inc.

JEC

469814107

Annual

01/22/2009

1A) Election 0f Director – J.R. Bronson

MGMT

FOR

FOR

 

 

 

 

 

1B) Election of Director – Thomas M.T. Niles

MGMT

FOR

FOR

 

 

 

 

 

1C) Election of Director – N.G. Watson

MGMT

FOR

FOR

 

 

 

 

 

1D) Election of Director – J.F. Coyne

MGMT

FOR

FOR

 

 

 

 

 

2) Approve Amended/Restated 1989 Employee Stock Purchase Plan

MGMT

FOR

FOR

 

 

 

 

 

3) Approve Amended/Restated 1999 Stock Incentive Plan

MGMT

FOR

FOR

 

 

 

 

 

4) Ratify Appointment of Independent Registered Public Accounting Firm

MGMT

FOR

FOR

Commercial Metals Co.

CMC

201723103

Annual

01/22/2009

1) For the Recommended Directors

MGMT

FOR

FOR

 

 

 

 

 

2) Ratify Appointment of Independent Auditors

MGMT

FOR

FOR

 

 

 

 

 

3) Shareholder Proposal – Additions to Written Non-Discrimination Policy

SHDLR

AGAINST

AGAINST

Foster Wheeler Ltd.

FWLT

G36535139

Special

01/27/2009

1) Approve Proposed Changes in Proxy Statement

MGMT

FOR

FOR

 

 

 

 

 

2) Adjourn Meeting to Solicit Proxies, if Required

MGMT

FOR

FOR

Varian Medical Systems, Inc.

VAR

92220P105

Annual

02/12/2009

1) For the Recommended Directors

MGMT

FOR

FOR

 

 

 

 

 

2) Approve Amendment to Amended and Restated 2005 Omnibus Stock Plan

MGMT

FOR

FOR

 

 

 

 

 

3) Approve Management Incentive Plan

MGMT

FOR

FOR

 

 

 

 

 

4) Ratify Appointment of Independent Registered Public Accounting Firm

MGMT

FOR

FOR

Apple, Inc.

AAPL

037833100

Annual

02/25/2009

1) For the Recommended Directors

MGMT

FOR

FOR

 

 

 

 

 

2) Shareholder Proposal – Political Contributions

SHDLR

AGAINST

AGAINST

 

 

 

 

 

3) Shareholder Proposal – Adoption of Principles for Healthcare Reform

SHDLR

AGAINST

AGAINST

 

 

 

 

 

4) Shareholder Proposal – Sustainability Report

SHDLR

AGAINST

AGAINST

 

 

 

 

 

5) Shareholder Proposal – Advisory Vote on Compensation

SHDLR

AGAINST

AGAINST

United States Steel Corp.

X

912909108

Annual

04/28/2009

1) For the Recommended Directors

MGMT

FOR

FOR

 

 

 

 

 

2) Ratify Appointment of Independent Registered Public Accounting Firm

MGMT

FOR

FOR




CF Industries Holdings, Inc.

CF

125269100

Annual

04/21/2009

1) For the Recommended Directors

MGMT

FOR

FOR

 

 

 

 

 

2) Ratify Selection of Independent Registered Public Accounting Firm

MGMT

FOR

FOR

 

 

 

 

 

3) Approve 2009 Equity and Incentive Plan

MGMT

FOR

FOR

FMC Corp.

FMC

302491303

Annual

04/28/2009

1A) Election of Class II Director – Patricia A. Buffler

MGMT

FOR

FOR

 

 

 

 

 

1B) Election of Class II Director – G. Peter D’Aloia

MGMT

FOR

FOR

 

 

 

 

 

1C) Election of Class II Director – C. Scott Greer

MGMT

FOR

FOR

 

 

 

 

 

1D) Election of Class II Director – Paul J. Norris

MGMT

FOR

FOR

 

 

 

 

 

1E) Election of Class III Director – D.A. Kempthorne

MGMT

FOR

FOR

 

 

 

 

 

2) Ratify Appointment of Independent Registered Public Accounting Firm

MGMT

FOR

FOR

Bucyrus Int’l, Inc.

BUCY

118759109

Annual

04/23/2009

1) For the Recommended Directors

MGMT

FOR

FOR

 

 

 

 

 

2) Ratify Appointment of Independent Registered Public Accounting Firm

MGMT

FOR

FOR

Foster Wheeler AG

FWLT

H27178104

Annual

05/06/2009

1A) Election of Director – Robert C. Flexon

MGMT

FOR

FOR

 

 

 

 

 

1B) Election of Director – Maureen B. Tart-Bezer

MGMT

FOR

FOR

 

 

 

 

 

1C) Election of Director – James D. Woods

MGMT

FOR

FOR

 

 

 

 

 

2) Re-Election of Independent Auditor

MGMT

FOR

FOR

 

 

 

 

 

3) Ratify Appointment of Independent Registered Public Accounting Firm

MGMT

FOR

FOR

 

 

 

 

 

4) Instruct Appointed Proxies to Vote on Other Matters Raised at the General Meeting

MGMT

FOR

FOR

Covance, Inc.

CVD

222816100

Annual

05/07/2009

1) For the Recommended Directors

MGMT

FOR

FOR

 

 

 

 

 

2) Ratify Appointment of Independent Auditors

MGMT

FOR

FOR

 

 

 

 

 

3) Shareholder Proposal – Annual Report Pertaining to Citations under the Animal Welfare Act

SHDLR

AGAINST

AGAINST

Mylan, Inc.

MYL

628530107

Annual

05/07/2009

1) For the Recommended Directors

MGMT

FOR

FOR

 

 

 

 

 

2) Approve Amendment to Articles of Incorporation, Increase Authorized Shares

MGMT

FOR

FOR

 

 

 

 

 

3) Approve Amendment to 2003 Long-Term Incentive Plan

MGMT

FOR

FOR

 

 

 

 

 

4) Approve Amendment to Corporate By Laws Regarding Voting in Uncontested Director Elections

MGMT

FOR

FOR

 

 

 

 

 

5) Ratify Appointment of Independent Registered Public Accounting Firm

MGMT

FOR

FOR

Southwestern Energy Co.

SWN

845469107

Annual

05/15/2009

1) For the Recommended Directors

MGMT

FOR

FOR

 

 

 

 

 

2) Ratify Appointment of Independent Registered Public Accounting Firm

MGMT

FOR

FOR

Illumina, Inc.

ILMN

452327109

Annual

05/08/2009

1A) Election of Director – A. Blaine Bowman

MGMT

FOR

FOR

 

 

 

 

 

1B) Election of Director – Karin Eastham

MGMT

FOR

FOR

 

 

 

 

 

1C) Election of Director – Jay T. Flatley

MGMT

FOR

FOR

 

 

 

 

 

1D) Election of Director – William H. Rastetter

MGMT

FOR

FOR

 

 

 

 

 

2) Ratify Appointment of Independent Auditors

MGMT

FOR

FOR




Flowserve Corp.

FLS

34354P105

Annual

05/14/2009

1) For the Recommended Directors

MGMT

FOR

FOR

 

 

 

 

 

2) Approve Adoption of Equity and Incentive Compensation Plan

MGMT

FOR

FOR

 

 

 

 

 

3) Ratify Appointment of Independent Registered Public Accounting Firm

MGMT

FOR

FOR

National Oilwell-Varco, Inc.

NOV

637071101

Annual

05/13/2009

1A) Election of Director – Merrill A. Miller, Jr.

MGMT

FOR

FOR

 

 

 

 

 

1B) Election of Director – Greg L. Armstrong

MGMT

FOR

FOR

 

 

 

 

 

1C) Election of Director – David D. Harrison

MGMT

FOR

FOR

 

 

 

 

 

2) Ratification of Independent Auditors

MGMT

FOR

FOR

 

 

 

 

 

3) Approve Amendment to Long-Term Incentive Plan

MGMT

FOR

FOR

Diamond Offshore Drilling, Inc.

DO

25271C102

Annual

05/19/2009

1) For the Recommended Directors

MGMT

FOR

FOR

 

 

 

 

 

2) Ratify Appointment of Independent Auditors

MGMT

FOR

FOR

Ultra Petroleum Corp.

UPL

903914109

Annual

05/21/2009

1) For the Recommended Directors

MGMT

FOR

FOR

 

 

 

 

 

2) Appointment of Independent Auditors

MGMT

FOR

FOR

 

 

 

 

 

3) Shareholder Proposal – Climate Change

SHDLR

AGAINST

AGAINST

 

 

 

 

 

4) Transact Such Other Business as May Properly be Brought Before the Board

MGMT

FOR

FOR

AMR Corp.

AMR

001765106

Annual

05/20/2009

1) For the Recommended Directors

MGMT

FOR

FOR

 

 

 

 

 

2) Ratify Selection of Independent Auditors

MGMT

FOR

FOR

 

 

 

 

 

3) Approve 2009 Long-Term Incentive Plan

MGMT

FOR

FOR

 

 

 

 

 

4) Shareholder Proposal – Cumulative Voting for the Election of Directors

SHDLR

AGAINST

AGAINST

 

 

 

 

 

5) Shareholder Proposal – Relating to Special Shareholder Meetings

SHDLR

AGAINST

AGAINST

Ross Stores, Inc.

ROST

778296103

Annual

05/20/2009

1) For the Recommended Directors

MGMT

FOR

FOR

 

 

 

 

 

2) Ratify Appointment of Independent Registered Public Accounting Firm

MGMT

FOR

FOR

VMWare, Inc.

VMW

928563402

Annual

05/27/2009

2) Ratify Selection of Independent Auditors

MGMT

FOR

FOR

 

 

 

 

 

3) Approve Amendment to 2007 Equity and Incentive Plan

MGMT

FOR

FOR

Las Vegas Sands Corp.

LVS

517834107

Annual

06/10/2009

1) For the Recommended Directors

MGMT

FOR

FOR

 

 

 

 

 

2) Ratify Selection of Independent Registered Public Accounting Firm

MGMT

FOR

FOR

 

 

 

 

 

3) Shareholder Proposal – Sustainability Report

SHDLR

AGAINST

AGAINST

Quanta Services, Inc.

PWR

74762E102

Annual

05/21/2009

1) For the Recommended Directors

MGMT

FOR

FOR

 

 

 

 

 

2) Ratify Appointment of Independent Registered Public Accounting Firm

MGMT

FOR

FOR

Aeropostale, Inc.

ARO

007865108

Annual

06/18/2009

1) For the Recommended Directors

MGMT

FOR

FOR

 

 

 

 

 

2) Ratify Selection of Independent Auditors

MGMT

FOR

FOR




Delta Airlines, Inc.

DAL

247361702

Annual

06/22/2009

1A) Election of Director – Richard H. Anderson

MGMT

FOR

FOR

 

 

 

 

 

1B) Election of Director – Roy J. Bostock

MGMT

FOR

FOR

 

 

 

 

 

1C) Election of Director – John S. Brinzo

MGMT

FOR

FOR

 

 

 

 

 

1D) Election of Director – Daniel A. Carp

MGMT

FOR

FOR

 

 

 

 

 

1E) Election of Director – John M. Engler

MGMT

FOR

FOR

 

 

 

 

 

1F) Election of Director – Mickey P. Foret

MGMT

FOR

FOR

 

 

 

 

 

1G) Election of Director – David R. Goode

MGMT

FOR

FOR

 

 

 

 

 

1H) Election of Director – Paula R. Reynolds

MGMT

FOR

FOR

 

 

 

 

 

1I) Election of Director – Kenneth C. Rogers

MGMT

FOR

FOR

 

 

 

 

 

1J) Election of Director – Rodney E. Slater

MGMT

FOR

FOR

Delta Airlines, Inc. (cont’d)

DAL

247361702

Annual

06/22/2009

1K) Election of Director – Douglas M. Steenland

MGMT

FOR

FOR

 

 

 

 

 

1L) Election of Director – Kenneth B. Woodrow

MGMT

FOR

FOR

 

 

 

 

 

2) Ratify Appointment of Independent Auditors

MGMT

FOR

FOR

 

 

 

 

 

3) Shareholder Proposal – Cumulative Voting in the Election of Directors

SHDLR

AGAINST

AGAINST

Petrohawk Energy Corp.

HK

716495106

Annual

06/18/2009

1) For the Recommended Directors

MGMT

FOR

FOR

 

 

 

 

 

2) Approve Amendment to Certificate of Incorporation, Increase Authorized Share

MGMT

FOR

FOR

 

 

 

 

 

3) Approve Amendment to 2004 Employee Stock Incentive Plan, Increase Authorized Shares

MGMT

FOR

FOR

 

 

 

 

 

4) Approve Amendment to 2004 Non-Employee Director Incentive Plan, Increase Authorized Shares

MGMT

FOR

FOR

 

 

 

 

 

5) Approve Amendment to Certificate of Incorporation, Allow Board of Directors to Amend By Laws

MGMT

FOR

FOR

 

 

 

 

 

6) Ratify Appointment of Independent Registered Public Accounting Firm

MGMT

FOR

FOR

Marvell Technology Group Ltd

MRVL

G5876H105

Annual

07/10/2009

1A) Election of Director – Dr. Sehat Sutardja

MGMT

FOR

FOR

 

 

 

 

 

1B) Election of Director – Dr. Pantas Sutardja

MGMT

FOR

FOR

 

 

 

 

 

2) Re-Appoint Independent Auditors and Independent Registered Public Accounting Firm

MGMT

FOR

FOR




Electronic Arts, Inc.

ERTS

285512109

Annual

07/29/09

1A) Election of Director – Leonard S. Coleman

MGMT

FOR

FOR

 

 

 

 

 

1B) Election of Director – Jeffrey T. Huber

MGMT

FOR

FOR

 

 

 

 

 

1C) Election of Director – Gary M. Kusin

MGMT

FOR

FOR

 

 

 

 

 

1D) Election of Director – Geraldine B. Laybourne

MGMT

FOR

FOR

 

 

 

 

 

1E) Election of Director – Gregory B. Maffei

MGMT

FOR

FOR

 

 

 

 

 

1F) Election of Director – Vivek Paul

MGMT

FOR

FOR

 

 

 

 

 

1G) Election of Director – L. W. Probst III

MGMT

FOR

FOR

 

 

 

 

 

1H) Election of Director – John S. Riccitiello

MGMT

FOR

FOR

 

 

 

 

 

1I) Election of Director – Richardf A. Simonson

MGMT

FOR

FOR

 

 

 

 

 

1J) Election of Director – Linda J. Srere

MGMT

FOR

FOR

 

 

 

 

 

2) Approve Employee Stock Option Exchange Program

MGMT

FOR

FOR

 

 

 

 

 

3) Approve Amendments to 2000 Equity Incentive Plan

MGMT

FOR

FOR

 

 

 

 

 

4) Approve Amendment to 2000 Employee Stock Purchase Plan

MGMT

FOR

FOR

 

 

 

 

 

5) Ratify Appointment of Independent Auditors

MGMT

FOR

FOR





Monetta Trust Young Investor Fund


NAME OF COMPANY

TICKER

CUSIP

MTG TYPE

MTG DATE

DESCRIPTION OF VOTE

SPONSOR

VOTE CAST

MGMT RECOM’D VOTE

Darden Restaurants, Inc.

DRI

237194105

Annual

09/12/2008

1) For the Recommended Directors

MGMT

FOR

FOR

 

 

 

 

 

2) Approve Amended 2002 Stock Incentive Plan

MGMT

FOR

FOR

 

 

 

 

 

3) Ratify Appointment of Independent Registered Public Accounting Firm

MGMT

FOR

FOR

Nike, Inc. – CL B

NKE

654106103

Annual

09/22/2008

1) For the Recommended Directors

MGMT

FOR

FOR

 

 

 

 

 

2) Ratify Appointment of Independent Registered Public Accounting Firm

MGMT

FOR

FOR

Visa, Inc. – CL A

V

92826C839

Special

10/14/2008

1) Approve Amendments to Certificate of Incorporation, Eliminating Unnecessary Provisions and Synchronizing Director Terms with Annual Meeting Schedule

MGMT

FOR

FOR

The Proctor & Gamble Co.

PG

742718109

Annual

10/14/2008

1) For the Recommended Directors

MGMT

FOR

FOR

 

 

 

 

 

2) Ratify Appointment of Independent Registered Public Accounting Firm

MGMT

FOR

FOR

 

 

 

 

 

3) Amend Certificate of Incorporation, Adopt Majority Voting

MGMT

FOR

FOR

 

 

 

 

 

4) Shareholder Proposal – Rotate Site of Annual Meeting

SHDLR

AGAINST

AGAINST

 

 

 

 

 

5) Shareholder Proposal – Advisory Vote on Executive Compensation

SHDLR

AGAINST

AGAINST

Sirius XM Radio, Inc.

SIRI

82967N108

Annual

12/18/2008

1) For the Recommended Directors

MGMT

FOR

FOR

 

 

 

 

 

2) Amend Certificate of Incorporation, Increase Authorized Shares

MGMT

AGAINST

FOR

 

 

 

 

 

3) Amend Certificate of Incorporation, Effect Reverse Stock Split and Reduce Number of Common Shares Per Proxy Statement

MGMT

AGAINST

FOR

 

 

 

 

 

4) Ratify Appointment of Independent Registered Public Accountant

MGMT

FOR

FOR

Visa, Inc.

V

92826C839

Special

12/16/2008

1) Amend Certificate of Incorporation, Update Certain Provisions

MGMT

FOR

FOR




Apple, Inc.

AAPL

037833100

Annual

02/25/2009

1) For the Recommended Directors

MGMT

FOR

FOR

 

 

 

 

 

2) Shareholder Proposal – Political Contributions

SHDLR

AGAINST

AGAINST

 

 

 

 

 

3) Shareholder Proposal – Adoption of Principles for Healthcare Reform

SHDLR

AGAINST

AGAINST

 

 

 

 

 

4) Shareholder Proposal – Sustainability Report

SHDLR

AGAINST

AGAINST

 

 

 

 

 

5) Shareholder Proposal – Advisory Vote on Compensation

SHDLR

AGAINST

AGAINST

The Walt Disney Co.

DIS

254687106

Annual

03/10/2009

1a) Election of Director – Susan E. Arnold

MGMT

FOR

FOR

 

 

 

 

 

1b) Election of Director – John E. Bryson

MGMT

FOR

FOR

 

 

 

 

 

1c) Election of Director – John S. Chen

MGMT

FOR

FOR

 

 

 

 

 

1d) Election of Director – Judith L. Estrin

MGMT

FOR

FOR

 

 

 

 

 

1e) Election of Director – Robert A. Iger

MGMT

FOR

FOR

 

 

 

 

 

1f) Election of Director – Steven P. Jobs

MGMT

FOR

FOR

The Walt Disney Co. (cont’d)

DIS

254687106

Annual

03/10/2009

1g) Election of Director – Fred H. Langhammer

MGMT

FOR

FOR

 

 

 

 

 

1h) Election of Director – Aylwin B. Lewis

MGMT

FOR

FOR

 

 

 

 

 

1i) Election of Director – Monica C. Lozano

MGMT

FOR

FOR

 

 

 

 

 

1j) Election of Director – Robert W. Matschullat

MGMT

FOR

FOR

 

 

 

 

 

1k) Election of Director – John E. Pepper, Jr.

MGMT

FOR

FOR

 

 

 

 

 

1l) Election of Director – Orin C. Smith

MGMT

FOR

FOR

 

 

 

 

 

2) Ratify Appointment of Independent Registered Public Accountants

MGMT

FOR

FOR

 

 

 

 

 

3) Approve Amendment to Amended/Restated 2005 Stock Incentive Plan

MGMT

FOR

FOR

 

 

 

 

 

4) Approve Terms of Amended/Restated 2002 Executive Performance Plan

MGMT

FOR

FOR

 

 

 

 

 

5) Shareholder Proposal – Political Contributions

SHDLR

AGAINST

AGAINST

 

 

 

 

 

6) Shareholder Proposal – Death Benefit Payments

SHDLR

AGAINST

AGAINST

 

 

 

 

 

7) Shareholder Proposal – Advisory Vote on Executive Compensation

SHDLR

AGAINST

AGAINST




The Coca-Cola Co.

KO

191216100

Annual

04/22/09

1) Election of Director –- Herbert A. Allen

MGMT

FOR

FOR

 

 

 

 

 

2) Election of Director – Ronald W. Allen

MGMT

FOR

FOR

 

 

 

 

 

3) Election of Director – Cathleen P. Black

MGMT

FOR

FOR

 

 

 

 

 

4) Election of Director – Barry Diller

MGMT

FOR

FOR

 

 

 

 

 

5) Election of Director – Alexis M. Herman

MGMT

FOR

FOR

 

 

 

 

 

6) Election of Director – Muhtar Kent

MGMT

FOR

FOR

 

 

 

 

 

7) Election of Director – Donald R. Keough

MGMT

FOR

FOR

 

 

 

 

 

8) Election of Director – M.E. Lagomasino

MGMT

FOR

FOR

 

 

 

 

 

9) Election of Director – Donald F. McHenry

MGMT

FOR

FOR

 

 

 

 

 

10) Election of Director – Sam Nunn

MGMT

FOR

FOR

 

 

 

 

 

11) Election of Director – James D. Robinson III

MGMT

FOR

FOR

 

 

 

 

 

12) Election of Director – Peter V. Ueberroth

MGMT

FOR

FOR

 

 

 

 

 

13) Election of Director – Jacob Wallenberg

MGMT

FOR

FOR

 

 

 

 

 

14) Election of Director – James B. Williams

MGMT

FOR

FOR

 

 

 

 

 

15) Ratify Appointment of Independent Registered Public Accountants

MGMT

FOR

FOR

 

 

 

 

 

16) Shareholder Proposal – Advisory Vote on Executive Compensation

SHDLR

AGAINST

AGAINST

 

 

 

 

 

17) Shareholder Proposal – Independent Board Chair

SHDLR

AGAINST

AGAINST

 

 

 

 

 

18) Shareholder Proposal – Board Committee on Human Rights

SHDLR

AGAINST

AGAINST

 

 

 

 

 

19) Shareholder Proposal – Restricted Stock

SHDLR

AGAINST

AGAINST




Visa, Inc.

V

92826C839

Annual

04/21/2009

1A) Election of Class I Director, Until 2011 - Hani Al-Qadi

MGMT

FOR

FOR

 

 

 

 

 

1B) Election of Class I Director, Until 2011  - Charles T. Doyle

MGMT

FOR

FOR

 

 

 

 

 

1C) Election of Class I Director, Until 2011 - Peter Hawkins

MGMT

FOR

FOR

 

 

 

 

 

1D) Election of Class I Director, Until 2011 - David I. McKay

MGMT

FOR

FOR

 

 

 

 

 

1E) Election of Class I Director, Until 2011 - Charles W. Scharf

MGMT

FOR

FOR

 

 

 

 

 

1F) Election of Class I Director, Until 2011 - S. Schulin-Zeuthen

MGMT

FOR

FOR

 

 

 

 

 

2A) Election of Class II Director, Until 2012 - Thomas J. Campbell

MGMT

FOR

FOR

 

 

 

 

 

2B) Election of Class II Director, Until 2012 - Gary P. Coughlin

MGMT

FOR

FOR

 

 

 

 

 

2C) Election of Class II Director, Until 2012 - Mary B. Cranston

MGMT

FOR

FOR

 

 

 

 

 

2D) Election of Class II Director, Until 2012 – F.J. Fernandez-Carbajal

MGMT

FOR

FOR

 

 

 

 

 

2E) Election of Class II Director, Until 2012 – Suzanne N. Johnson

MGMT

FOR

FOR

 

 

 

 

 

2F) Election of Class II Director, Until 2012 – Joseph P. Saunders

MGMT

FOR

FOR

 

 

 

 

 

3) Ratify Appointment of Independent Registered Public Accounting Firm

MGMT

FOR

FOR

Johnson & Johnson

JNJ

478160104

Annual

04/23/2009

1a) Election of Director –- Mary Sue Coleman

MGMT

FOR

FOR

 

 

 

 

 

1b) Election of Director – James G. Cullen

MGMT

FOR

FOR

 

 

 

 

 

1c) Election of Director – Michael M.E. Johns

MGMT

FOR

FOR

 

 

 

 

 

1d) Election of Director – Arnold G. Langbo

MGMT

FOR

FOR

 

 

 

 

 

1e) Election of Director – Susan L. Lindquist

MGMT

FOR

FOR

 

 

 

 

 

1f) Election of Director – Leo F. Mullin

MGMT

FOR

FOR

 

 

 

 

 

1g) Election of Director – William D. Perez

MGMT

FOR

FOR

 

 

 

 

 

1h) Election of Director – Charles Prince

MGMT

FOR

FOR

 

 

 

 

 

1i) Election of Director – David Satcher

MGMT

FOR

FOR

 

 

 

 

 

1j) Election of Director – William C. Weldon

MGMT

FOR

FOR

 

 

 

 

 

2) Ratify Appointment of Independent Registered Public Accounting Firm

MGMT

FOR

FOR

 

 

 

 

 

3) Shareholder Proposal – Advisory Vote on Executive Compensation

SHDLR

AGAINST

AGAINST




Google, Inc.

GOOG

38259P508

Annual

05/07/2009

1) For the Recommended Directors

MGMT

FOR

FOR

 

 

 

 

 

2) Ratify Appointment of Independent Registered Public Accounting Firm

MGMT

FOR

FOR

 

 

 

 

 

3) Approve Amendment to 2004 Stock Plan, Increase Authorized Shares

MGMT

FOR

FOR

 

 

 

 

 

4) Shareholder Proposal – Political Contribution Disclosure

SHDLR

FOR

FOR

 

 

 

 

 

5) Shareholder Proposal – Internet Censorship

SHDLR

AGAINST

AGAINST

 

 

 

 

 

6) Shareholder Proposal – Health Care Reform

SHDLR

AGAINST

AGAINST

Kraft Foods, Inc.

KFT

50075N104

Annual

05/20/2009

1A) Election of Director –- Anjay Banga

MGMT

FOR

FOR

 

 

 

 

 

1B) Election of Director – Myra M. Hart

MGMT

FOR

FOR

 

 

 

 

 

1C) Election of Director – Lois D. Juliber

MGMT

FOR

FOR

 

 

 

 

 

1D) Election of Director – Mark D. Ketchum

MGMT

FOR

FOR

 

 

 

 

 

1E) Election of Director – Richard A. Lerner

MGMT

FOR

FOR

 

 

 

 

 

1F) Election of Director – John C. Pope

MGMT

FOR

FOR

 

 

 

 

 

1G) Election of Director – Frederic G. Reynolds

MGMT

FOR

FOR

 

 

 

 

 

1H) Election of Director – Irene B. Rosenfeld

MGMT

FOR

FOR

 

 

 

 

 

1I) Election of Director – Deborah C. Wright

MGMT

FOR

FOR

 

 

 

 

 

1J) Election of Director – Frank G. Zarb

MGMT

FOR

FOR

 

 

 

 

 

2) Approve Amended/Restated 2005 Performance Incentive Plan

MGMT

FOR

FOR

 

 

 

 

 

3) Ratify Selection of Independent Auditors

MGMT

FOR

FOR

 

 

 

 

 

4) Shareholder Proposal – Special Shareholder Meetings

SHDLR

AGAINST

AGAINST

Marvel Entertainment, Inc.

MVL

57383T103

Annual

05/05/2009

1) For the Recommended Directors

MGMT

FOR

FOR

 

 

 

 

 

2) Ratify Appointment of Independent Registered Public Accounting Firm

MGMT

FOR

FOR

Hasbro, Inc.

HAS

418056107

Annual

05/21/2009

1) For the Recommended Directors

MGMT

FOR

FOR

 

 

 

 

 

2) Approve Amendments to Restated 2003 Stock Incentive Performance Plan

MGMT

FOR

FOR

 

 

 

 

 

3) Approve 2009 Senior Management Annual Performance Plan

MGMT

FOR

FOR

 

 

 

 

 

4) Ratify Selection of Independent Registered Public Accounting Firm

MGMT

FOR

FOR

Kohl’s Corp.

KSS

500255104

Annual

05/14/2009

1A) Election of Director –- Peter Boneparth

MGMT

FOR

FOR

 

 

 

 

 

1B) Election of Director – Steven A. Burd

MGMT

FOR

FOR

 

 

 

 

 

1C) Election of Director – John F. Herma

MGMT

FOR

FOR

 

 

 

 

 

1D) Election of Director – Dale E. Jones

MGMT

FOR

FOR

 

 

 

 

 

1E) Election of Director – William S. Kellogg

MGMT

FOR

FOR

 

 

 

 

 

1F) Election of Director – Kevin Mansell

MGMT

FOR

FOR

 

 

 

 

 

1G) Election of Director – R. L. Montgomery

MGMT

FOR

FOR

 

 

 

 

 

1H) Election of Director – Frank V. Sica

MGMT

FOR

FOR

 

 

 

 

 

1I) Election of Director – P. M. Sommerhauser

MGMT

FOR

FOR

 

 

 

 

 

1J) Election of Director – Stephanie A. Streeter

MGMT

FOR

FOR




Kohl’s Corp. (cont’d)

KSS

500255104

Annual

05/14/2009

1K) Election of Director – Stephen E. Watson

MGMT

FOR

FOR

 

 

 

 

 

2) Ratify Appointment of Independent Registered Public Accounting Firm

MGMT

FOR

FOR

 

 

 

 

 

3) Shareholder Proposal – Amend Company’s Articles of Incorporation

SHDLR

AGAINST

AGAINST

Chipotle Mexican Grill, Inc.

CMG

169656105

Annual

05/21/2009

1) For the Recommended Directors

MGMT

FOR

FOR

 

 

 

 

 

2) Ratify Selection of Independent Registered Public Accounting Firm

MGMT

FOR

FOR

Mastercard, Inc.

MA

57636Q104

Annual

06/09/2009

1) For the Recommended Directors

MGMT

FOR

FOR

 

 

 

 

 

2) Approve Amendments to Certificate of Incorporation

MGMT

FOR

FOR

 

 

 

 

 

3) Ratify Appointment of Independent Registered Public Accounting Firm

MGMT

FOR

FOR

AMR Corp.

AMR

001765106

Annual

05/20/2009

1) For the Recommended Directors

MGMT

FOR

FOR

 

 

 

 

 

2) Ratify Selection of Independent Auditors

MGMT

FOR

FOR

 

 

 

 

 

3) Approve 2009 Long Term Incentive Plan

MGMT

FOR

FOR

 

 

 

 

 

4) Shareholder Proposal – Cumulative Voting for Director Elections

SHDLR

AGAINST

AGAINST

 

 

 

 

 

5) Shareholder Proposal – Special Shareholder Meetings

SHDLR

AGAINST

AGAINST

Target Corp.

TGT

87612E106

Annual

05/28/2009

1) Total Number of Directors Constituting the BOD – 12

MGMT

FOR

FOR

 

 

 

 

 

2A) Election of Director – Mary N. Dillon

MGMT

FOR

FOR

 

 

 

 

 

2B) Election of Director – R. M. Kovacevich

MGMT

FOR

FOR

 

 

 

 

 

2C) Election of Director – George W. Tamke

MGMT

FOR

FOR

 

 

 

 

 

2D) Election of Director – Solomon D. Trujillo

MGMT

FOR

FOR

 

 

 

 

 

3) Ratify Appointment of Independent Registered Public Accounting Firm

MGMT

FOR

FOR

 

 

 

 

 

4) Approve Performance Measures Available Under Long-Term Incentive Plan

MGMT

FOR

FOR

 

 

 

 

 

5) Shareholder Proposal – Annual Advisory Vote on Executive Compensation

SHDLR

AGAINST

AGAINST

McDonald’s Corp.

MCD

580135101

Annual

05/27/2009

1A) Election of Director – Richard A. Eckert

MGMT

FOR

FOR

 

 

 

 

 

1B) Election of Director – E. Hernandez, Jr.

MGMT

FOR

FOR

 

 

 

 

 

1C) Election of Director – Jeanne P. Jackson

MGMT

FOR

FOR

 

 

 

 

 

1D) Election of Director – Andrew J. McKenna

MGMT

FOR

FOR

 

 

 

 

 

2) Approve Appointment of Independent Registered Public Accounting Firm

MGMT

FOR

FOR

 

 

 

 

 

3) Approve Performance Goals for Certain Qualified Performance-Based Awards Under the Amended/Restated 2001 Omnibus Stock Ownership Plan

MGMT

FOR

FOR

 

 

 

 

 

4) Approve 2009 Cash Incentive Plan

MGMT

FOR

FOR

 

 

 

 

 

5) Shareholder Proposal – Vote on Executive Compensation

SHDLR

AGAINST

AGAINST

 

 

 

 

 

6) Shareholder Proposal – Use of Cage-Free Eggs

SHDLR

AGAINST

AGAINST




Amazon.Com

AMZN

023135106

Annual

05/28/2009

1A) Election of Director –- Jeffrey P. Bezos

MGMT

FOR

FOR

 

 

 

 

 

1B) Election of Director – Tom A. Alberg

MGMT

FOR

FOR

 

 

 

 

 

1C) Election of Director – John S. Brown

MGMT

FOR

FOR

 

 

 

 

 

1D) Election of Director – L. John Doerr

MGMT

FOR

FOR

 

 

 

 

 

1E) Election of Director – William B. Gordon

MGMT

FOR

FOR

 

 

 

 

 

1F) Election of Director – Alain Monie

MGMT

FOR

FOR

 

 

 

 

 

1G) Election of Director – Thomas O. Ryder

MGMT

FOR

FOR

 

 

 

 

 

1H) Election of Director – P. Q. Stonesifer

MGMT

FOR

FOR

 

 

 

 

 

2) Ratify Appointment of Independent Auditors

MGMT

FOR

FOR

Wal-Mart Stores, Inc.

WMT

931142103

Annual

06/05/2009

1a) Election of Director –- Aida M. Alvarez

MGMT

FOR

FOR

 

 

 

 

 

1b) Election of Director – James W. Breyer

MGMT

FOR

FOR

 

 

 

 

 

1c) Election of Director – M. Michele Burns

MGMT

FOR

FOR

 

 

 

 

 

1d) Election of Director – James I. Cash, Jr.

MGMT

FOR

FOR

 

 

 

 

 

1e) Election of Director – Roger C. Corbett

MGMT

FOR

FOR

 

 

 

 

 

1f) Election of Director – Douglas N. Daft

MGMT

FOR

FOR

 

 

 

 

 

1g) Election of Director – Michael T. Duke

MGMT

FOR

FOR

 

 

 

 

 

1h) Election of Director – Gregory B. Penner

MGMT

FOR

FOR

 

 

 

 

 

1i) Election of Director – Allen I. Questrom

MGMT

FOR

FOR

 

 

 

 

 

1j) Election of Director – H. Lee Scott, Jr.

MGMT

FOR

FOR

 

 

 

 

 

1k) Election of Director – Arne M. Sorenson

MGMT

FOR

FOR

 

 

 

 

 

1l) Election of Director – Jim C. Walton

MGMT

FOR

FOR

 

 

 

 

 

1m) Election of Director – S. Robson Walton

MGMT

FOR

FOR

 

 

 

 

 

1n) Election of Director – C. J. WIlliams

MGMT

FOR

FOR

 

 

 

 

 

1o) Election of Director – Linda S. Wolf

MGMT

FOR

FOR

 

 

 

 

 

2) Ratify Selection of Independent Accountants

MGMT

FOR

FOR

 

 

 

 

 

3) Shareholder Proposal – Gender Identity Non- Discrimination Policy

SHDLR

AGAINST

AGAINST

 

 

 

 

 

4) Shareholder Proposal - Pay for Superior Performance

SHDLR

AGAINST

AGAINST

 

 

 

 

 

5) Shareholder Proposal - Advisory Vote on Executive Compensation

SHDLR

AGAINST

AGAINST

 

 

 

 

 

6) Shareholder Proposal - Political Contributions Report

SHDLR

AGAINST

AGAINST

 

 

 

 

 

7) Shareholder Proposal - Special Shareholder Meetings

SHDLR

AGAINST

AGAINST

 

 

 

 

 

8) Shareholder Proposal – Incentive Compensation to be Stock Options

SHDLR

FOR

AGAINST




Continental Airlines, Inc.

CAL

210795308

Annual

06/10/2009

1) For the Recommended Directors

MGMT

FOR

FOR

 

 

 

 

 

2) Amend 2004 Employee Stock Purchase Plan

MGMT

FOR

FOR

 

 

 

 

 

3) Ratify Appointment of Independent Registered Public Accounting Firm

MGMT

FOR

FOR

 

 

 

 

 

4) Shareholder Proposal – Discontinue Stock Option Grants to Senior Executives

SHDLR

AGAINST

AGAINST

 

 

 

 

 

5) Shareholder Proposal – Reincorporate in ND

SHDLR

AGAINST

AGAINST

Vanguard US Large Cap Growth Index – ETF

VUG

922908736

Special

07/02/2009

1) For the Recommended Directors

MGMT

FOR

FOR

 

 

 

 

 

2A) Update and Standardize Fundamental Policies – Purchasing/Selling Real Estate

MGMT

FOR

FOR

 

 

 

 

 

2B) Update and Standardize Fundamental Policies – Issuing Senior Securities

MGMT

FOR

FOR

 

 

 

 

 

2C) Update and Standardize Fundamental Policies – Borrowing Money

MGMT

FOR

FOR

 

 

 

 

 

2D) Update and Standardize Fundamental Policies – Making Loans

MGMT

FOR

FOR

 

 

 

 

 

2E) Update and Standardize Fundamental Policies – Purchasing/Selling Commodities

MGMT

FOR

FOR

 

 

 

 

 

2F) Update and Standardize Fundamental Policies – Concentration of Investments

MGMT

FOR

FOR

 

 

 

 

 

2G) Update and Standardize Fundamental Policies – Eliminate Outdated Fundamental Policies not Required by Law

MGMT

FOR

FOR

 

 

 

 

 

3) Shareholder Proposal – Prevent Investment Holdings that Promote Violations of Human Rights

SHDLR

AGAINST

AGAINST

Vanguard US Large Cap Index – ETF

VV

922908637

Special

07/02/2009

1) For the Recommended Directors

MGMT

FOR

FOR

 

 

 

 

 

2A) Update and Standardize Fundamental Policies – Purchasing/Selling Real Estate

MGMT

FOR

FOR

 

 

 

 

 

2B) Update and Standardize Fundamental Policies – Issuing Senior Securities

MGMT

FOR

FOR

 

 

 

 

 

2C) Update and Standardize Fundamental Policies – Borrowing Money

MGMT

FOR

FOR

 

 

 

 

 

2D) Update and Standardize Fundamental Policies – Making Loans

MGMT

FOR

FOR

 

 

 

 

 

2E) Update and Standardize Fundamental Policies – Purchasing/Selling Commodities

MGMT

FOR

FOR

 

 

 

 

 

2F) Update and Standardize Fundamental Policies – Concentration of Investments

MGMT

FOR

FOR

 

 

 

 

 

2G) Update and Standardize Fundamental Policies – Eliminate Outdated Fundamental Policies not Required by Law

MGMT

FOR

FOR




Vanguard Value Index – ETF

VTV

922908744

Special

07/02/2009

1) For the Recommended Directors

MGMT

FOR

FOR

 

 

 

 

 

2A) Update and Standardize Fundamental Policies – Purchasing/Selling Real Estate

MGMT

FOR

FOR

 

 

 

 

 

2B) Update and Standardize Fundamental Policies – Issuing Senior Securities

MGMT

FOR

FOR

 

 

 

 

 

2C) Update and Standardize Fundamental Policies – Borrowing Money

MGMT

FOR

FOR

 

 

 

 

 

2D) Update and Standardize Fundamental Policies – Making Loans

MGMT

FOR

FOR

 

 

 

 

 

2E) Update and Standardize Fundamental Policies – Purchasing/Selling Commodities

MGMT

FOR

FOR

 

 

 

 

 

2F) Update and Standardize Fundamental Policies – Concentration of Investments

MGMT

FOR

FOR

 

 

 

 

 

2G) Update and Standardize Fundamental Policies – Eliminate Outdated Fundamental Policies not Required by Law

MGMT

FOR

FOR

 

 

 

 

 

3) Shareholder Proposal – Prevent Investment Holdings that Promote Violations of Human Rights

SHDLR

AGAINST

AGAINST

Sirius XM Radio, Inc.

SIRI

82967N108

Annual

05/27/2009

1a) Election of Director –- Joan L. Ambie

MGMT

FOR

FOR

 

 

 

 

 

1b) Election of Director – Leon D. Black

MGMT

FOR

FOR

 

 

 

 

 

1c) Election of Director – Lawrence F. Gilberti

MGMT

FOR

FOR

 

 

 

 

 

1d) Election of Director – E.W. Hartenstein

MGMT

FOR

FOR

 

 

 

 

 

1e) Election of Director – James P. Holden

MGMT

FOR

FOR

 

 

 

 

 

1f) Election of Director – Chester A. Huber, Jr.

MGMT

FOR

FOR

 

 

 

 

 

1g) Election of Director – Mel Karmazin

MGMT

FOR

FOR

 

 

 

 

 

1h) Election of Director – John W. Mandel

MGMT

FOR

FOR

 

 

 

 

 

1i) Election of Director – James F. Mooney

MGMT

FOR

FOR

 

 

 

 

 

1j) Election of Director – Gary M. Parsons

MGMT

FOR

FOR

 

 

 

 

 

1k) Election of Director – Jack Shaw

MGMT

FOR

FOR

 

 

 

 

 

1l) Election of Director – Jeffrey D. Zients

MGMT

FOR

FOR

 

 

 

 

 

2) Amend Certificate of Incorporation – Increase Authorized Shares

MGMT

FOR

FOR

 

 

 

 

 

3) Amend Certificate of Incorporation – Approve Reverse Stock Split, Prior to 06/30/2010, and Decrease Authorized Shares

MGMT

FOR

FOR

 

 

 

 

 

4) Approve 2009 Long-Term Stock Incentive Plan

MGMT

FOR

FOR

 

 

 

 

 

5) Approve Appointment of Independent Registered Public Accounting Firm

MGMT

FOR

FOR

 

 

 

 

 

6) Shareholder Proposal – Advisory Vote on Executive Compensation

SHDLR

AGAINST

AGAINST




Caterpillar, Inc.

CAT

149123101

Annual

06/10/2009

1) For the Recommended Directors

MGMT

FOR

FOR

 

 

 

 

 

2) Ratify Auditors

MGMT

FOR

FOR

 

 

 

 

 

3) Shareholder Proposal – Annual Election of Directors

SHDLR

AGAINST

AGAINST

 

 

 

 

 

4) Shareholder Proposal – Director Election Majority Vote Standard

SHDLR

AGAINST

AGAINST

 

 

 

 

 

5) Shareholder Proposal – Foreign Military Sales

SHDLR

AGAINST

AGAINST

 

 

 

 

 

6) Shareholder Proposal – Simple Majority Vote

SHDLR

AGAINST

AGAINST

 

 

 

 

 

7) Shareholder Proposal – Independent Compensation Consultant

SHDLR

AGAINST

AGAINST

 

 

 

 

 

8) Shareholder Proposal – Independent Chairman of the Board

SHDLR

AGAINST

AGAINST

 

 

 

 

 

9) Shareholder Proposal – Lobbying Priorities

SHDLR

AGAINST

AGAINST

Yahoo! Inc.

YHOO

984332106

Annual

06/25/2009

1a) Election of Director - Carol Bartz

MGMT

FOR

FOR

 

 

 

 

 

1b) Election of Director – Frank J. Biondi, Jr.

MGMT

FOR

FOR

 

 

 

 

 

1c) Election of Director – Roy J. Bostock

MGMT

FOR

FOR

 

 

 

 

 

1d) Election of Director – Ronald W. Burkle

MGMT

FOR

FOR

 

 

 

 

 

1e) Election of Director – John H. Chapple

MGMT

FOR

FOR

 

 

 

 

 

1f) Election of Director – Eric Hippeau

MGMT

FOR

FOR

 

 

 

 

 

1g) Election of Director – Carl C. Icahn

MGMT

FOR

FOR

 

 

 

 

 

1h) Election of Director – Vyomesh Joshi

MGMT

FOR

FOR

 

 

 

 

 

1i) Election of Director – Arthur H. Kern

MGMT

FOR

FOR

 

 

 

 

 

1j) Election of Director – Mary A. Wilderotter

MGMT

FOR

FOR

 

 

 

 

 

1k) Election of Director – Gary L. Wilson

MGMT

FOR

FOR

 

 

 

 

 

1l) Election of Director – Jarry Yang

MGMT

FOR

FOR

 

 

 

 

 

2) Approve Amendments to Amended/Restated 1995 Stock Plan

MGMT

FOR

FOR

 

 

 

 

 

3) Approve Amendments to Amended/Restated 1996 Employee Stock Purchase Plan

MGMT

FOR

FOR

 

 

 

 

 

4) Ratify Appointment if Independent Registered Public Accounting Firm

MGMT

FOR

FOR

 

 

 

 

 

5) Shareholder Proposal – Advisory Vote on Executive Compensation

SHDLR

AGAINST

AGAINST






Orion/Monetta Intermediate Bond Fund


There is no proxy voting activity for the fund because the fund’s voting securities did not receive any proxies during the reporting period.






Monetta Government Money Market Fund


There is no proxy voting activity for the fund because the fund did not hold any voting securities during the reporting period.






SIGNATURES



Pursuant to the requirements of the Investment Company Act of 1940, the

registrant has duly caused this report to be signed on its behalf by the

undersigned, there unto duly authorized.




(Registrant)              Monetta Trust

             --------------------------------------------------------------




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

                          -------------------------------------------------

                          Robert S. Bacarella, President



Date: August 25, 2009

      ---------------



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