N-PX 1 e418339_n-px.htm N-PX

 

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  811-05848

 

The Gabelli Value 25 Fund Inc.

 

(Exact name of registrant as specified in charter)

 

One Corporate Center

Rye, New York 10580-1422

 

(Address of principal executive offices) (Zip code)

 

 

Bruce N. Alpert

Gabelli Funds, LLC

One Corporate Center

Rye, New York 10580-1422

 

(Name and address of agent for service)

 

Registrant's telephone number, including area code:  1-800-422-3554

 

Date of fiscal year end:  December 31

 

Date of reporting period:  July 1, 2014 – June 30, 2015

 

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 (§§ 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 (17 CFR 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, 100 F Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.

 

 

 

 

PROXY VOTING RECORD

FOR PERIOD JULY 1, 2014 TO JUNE 30, 2015

 

ProxyEdge Report Date: 07/01/2015
Meeting Date Range: 07/01/2014 - 06/30/2015  
The Gabelli Value 25 Fund Inc.  

 

Investment Company Report
  CHINA YUCHAI INTERNATIONAL LIMITED
  Security G21082105     Meeting Type Annual  
  Ticker Symbol CYD                 Meeting Date 04-Jul-2014
  ISIN BMG210821051     Agenda 934043225 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO RECEIVE AND ADOPT THE AUDITED
FINANCIAL STATEMENTS AND
INDEPENDENT AUDITORS' REPORT FOR THE
FINANCIAL YEAR ENDED DECEMBER 31,
2013.
  Management For   For  
  2.    TO APPROVE AN INCREASE IN THE LIMIT OF
THE DIRECTORS' FEES AS SET OUT IN BYE-
LAW 10(11) OF THE BYE-LAWS OF THE
COMPANY FROM US$250,000 TO US$518,904
FOR THE FINANCIAL YEAR 2013
(DIRECTORS' FEES PAID FOR FY 2012:
US$590,000).
  Management For   For  
  3.    DIRECTOR   Management        
      1 MR KWEK LENG PECK   For For  
      2 MR GAN KHAI CHOON   For For  
      3 MR HOH WENG MING   For For  
      4 MR TAN AIK-LEANG   For For  
      5 MR NEO POH KIAT   For For  
      6 MR YAN PING   For For  
      7 MR HAN YI YONG   For For  
      8 MR RAYMOND HO CHI-KEUNG   For For  
  4.    TO AUTHORIZE THE BOARD TO APPOINT UP
TO MAXIMUM 11 DIRECTORS OR SUCH
MAXIMUM NUMBER AS DETERMINED FROM
TIME TO TIME BY SHAREHOLDERS IN
GENERAL MEETING TO FILL ANY VACANCIES
ON THE BOARD.
  Management For   For  
  5.    TO RE-APPOINT ERNST & YOUNG LLP AS
INDEPENDENT AUDITORS AND TO
AUTHORIZE THE AUDIT COMMITTEE TO FIX
THEIR REMUNERATION.
  Management For   For  
  6.    "TO APPROVE: A) THE ESTABLISHMENT AND
ADOPTION OF AN EQUITY INCENTIVE PLAN
(THE "EQUITY PLAN"); B) AUTHORIZATION TO
THE COMPENSATION COMMITTEE TO
ADMINISTER THE EQUITY PLAN; C)
AUTHORIZATION TO MODIFY THE EQUITY
PLAN; AND D) AUTHORIZATION TO DO ALL
SUCH NECESSARY ACTS IN RELATION TO
ALL THE ABOVE. ALL AS MORE FULLY
DESCRIBED IN THE NOTICE OF AGM."
  Management Abstain   Against  
  BED BATH & BEYOND INC.
  Security 075896100     Meeting Type Annual  
  Ticker Symbol BBBY                Meeting Date 07-Jul-2014
  ISIN US0758961009     Agenda 934041740 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: WARREN
EISENBERG
  Management For   For  
  1B.   ELECTION OF DIRECTOR: LEONARD
FEINSTEIN
  Management For   For  
  1C.   ELECTION OF DIRECTOR: STEVEN H.
TEMARES
  Management For   For  
  1D.   ELECTION OF DIRECTOR: DEAN S. ADLER   Management For   For  
  1E.   ELECTION OF DIRECTOR: STANLEY F.
BARSHAY
  Management For   For  
  1F.   ELECTION OF DIRECTOR: GERALDINE T.
ELLIOTT
  Management For   For  
  1G.   ELECTION OF DIRECTOR: KLAUS EPPLER   Management For   For  
  1H.   ELECTION OF DIRECTOR: PATRICK R.
GASTON
  Management For   For  
  1I.   ELECTION OF DIRECTOR: JORDAN HELLER   Management For   For  
  1J.   ELECTION OF DIRECTOR: VICTORIA A.
MORRISON
  Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
KPMG LLP.
  Management For   For  
  3.    TO APPROVE, BY NON-BINDING VOTE, THE
2013 COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
  Management Abstain   Against  
  LEGG MASON, INC.
  Security 524901105     Meeting Type Annual  
  Ticker Symbol LM                  Meeting Date 29-Jul-2014
  ISIN US5249011058     Agenda 934045635 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 ROBERT E. ANGELICA   For For  
      2 CAROL ANTHONY DAVIDSON   For For  
      3 BARRY W. HUFF   For For  
      4 DENNIS M. KASS   For For  
      5 CHERYL GORDON KRONGARD   For For  
      6 JOHN V. MURPHY   For For  
      7 JOHN H. MYERS   For For  
      8 NELSON PELTZ   For For  
      9 W. ALLEN REED   For For  
      10 MARGARET M. RICHARDSON   For For  
      11 KURT L. SCHMOKE   For For  
      12 JOSEPH A. SULLIVAN   For For  
  2.    AMENDMENT TO THE LEGG MASON, INC.
EXECUTIVE INCENTIVE COMPENSATION
PLAN.
  Management For   For  
  3.    AN ADVISORY VOTE TO APPROVE THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
  Management Abstain   Against  
  4.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING MARCH 31, 2015.
  Management For   For  
  VODAFONE GROUP PLC
  Security 92857W308     Meeting Type Annual  
  Ticker Symbol VOD                 Meeting Date 29-Jul-2014
  ISIN US92857W3088     Agenda 934046740 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO RECEIVE THE COMPANY'S ACCOUNTS,
THE STRATEGIC REPORT AND REPORTS OF
THE DIRECTORS AND THE AUDITOR FOR
THE YEAR ENDED 31 MARCH 2014
  Management For   For  
  2.    TO RE-ELECT GERARD KLEISTERLEE AS A
DIRECTOR
  Management For   For  
  3.    TO RE-ELECT VITTORIO COLAO AS A
DIRECTOR
  Management For   For  
  4.    TO ELECT NICK READ AS A DIRECTOR   Management For   For  
  5.    TO RE-ELECT STEPHEN PUSEY AS A
DIRECTOR
  Management For   For  
  6.    TO ELECT SIR CRISPIN DAVIS AS A
DIRECTOR
  Management For   For  
  7.    TO ELECT DAME CLARA FURSE AS A
DIRECTOR, WITH EFFECT FROM 1
SEPTEMBER 2014
  Management For   For  
  8.    TO ELECT VALERIE GOODING AS A
DIRECTOR
  Management For   For  
  9.    TO RE-ELECT RENEE JAMES AS A
DIRECTOR
  Management For   For  
  10.   TO RE-ELECT SAMUEL JONAH AS A
DIRECTOR
  Management For   For  
  11.   TO RE-ELECT OMID KORDESTANI AS A
DIRECTOR
  Management For   For  
  12.   TO RE-ELECT NICK LAND AS A DIRECTOR   Management For   For  
  13.   TO RE-ELECT LUC VANDEVELDE AS A
DIRECTOR
  Management For   For  
  14.   TO RE-ELECT PHILIP YEA AS A DIRECTOR   Management For   For  
  15.   TO DECLARE A FINAL DIVIDEND OF 7.47
PENCE PER ORDINARY SHARE FOR THE
YEAR ENDED 31 MARCH 2014
  Management For   For  
  16.   TO APPROVE THE DIRECTORS'
REMUNERATION POLICY FOR THE YEAR
ENDED 31 MARCH 2014
  Management For   For  
  17.   TO APPROVE THE REMUNERATION REPORT
OF THE BOARD FOR THE YEAR ENDED 31
MARCH 2014
  Management For   For  
  18.   TO APPROVE THE VODAFONE GLOBAL
INCENTIVE PLAN RULES
  Management For   For  
  19.   TO CONFIRM PWC'S APPOINTMENT AS
AUDITOR
  Management For   For  
  20.   TO AUTHORISE THE AUDIT AND RISK
COMMITTEE TO DETERMINE THE
REMUNERATION OF THE AUDITOR
  Management For   For  
  21.   TO AUTHORISE THE DIRECTORS TO ALLOT
SHARES
  Management For   For  
  S22   TO AUTHORISE THE DIRECTORS TO DIS-
APPLY PRE-EMPTION RIGHTS
  Management Against   Against  
  S23   TO AUTHORISE THE COMPANY TO
PURCHASE ITS OWN SHARES
  Management For   For  
  24.   TO AUTHORISE POLITICAL DONATIONS AND
EXPENDITURE
  Management For   For  
  S25   TO AUTHORISE THE COMPANY TO CALL
GENERAL MEETINGS (OTHER THAN AGMS)
ON 14 CLEAR DAYS' NOTICE
  Management For   For  
  LIBERTY MEDIA CORPORATION
  Security 531229102     Meeting Type Annual  
  Ticker Symbol LMCA                Meeting Date 04-Aug-2014
  ISIN US5312291025     Agenda 934051486 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 EVAN D. MALONE   For For  
      2 DAVID E. RAPLEY   For For  
      3 LARRY E. ROMRELL   For For  
  2.    A PROPOSAL TO RATIFY THE SELECTION OF
KPMG LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
  Management For   For  
  LIBERTY INTERACTIVE CORPORATION
  Security 53071M104     Meeting Type Annual  
  Ticker Symbol LINTA               Meeting Date 04-Aug-2014
  ISIN US53071M1045     Agenda 934051549 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 EVAN D. MALONE   For For  
      2 DAVID E. RAPLEY   For For  
      3 LARRY E. ROMRELL   For For  
  2.    THE SAY-ON-PAY PROPOSAL, TO APPROVE,
ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
  Management Abstain   Against  
  3.    A PROPOSAL TO RATIFY THE SELECTION OF
KPMG LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
  Management For   For  
  LIBERTY INTERACTIVE CORPORATION
  Security 53071M880     Meeting Type Annual  
  Ticker Symbol LVNTA               Meeting Date 04-Aug-2014
  ISIN US53071M8800     Agenda 934051549 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 EVAN D. MALONE   For For  
      2 DAVID E. RAPLEY   For For  
      3 LARRY E. ROMRELL   For For  
  2.    THE SAY-ON-PAY PROPOSAL, TO APPROVE,
ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
  Management Abstain   Against  
  3.    A PROPOSAL TO RATIFY THE SELECTION OF
KPMG LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
  Management For   For  
  AIRGAS, INC.
  Security 009363102     Meeting Type Annual  
  Ticker Symbol ARG                 Meeting Date 05-Aug-2014
  ISIN US0093631028     Agenda 934055282 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 PETER MCCAUSLAND   For For  
      2 LEE M. THOMAS   For For  
      3 JOHN C. VAN RODEN, JR.   For For  
      4 ELLEN C. WOLF   For For  
  2.    RATIFY THE SELECTION OF KPMG LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
  Management For   For  
  3.    ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
  Management Abstain   Against  
  4.    A STOCKHOLDER PROPOSAL REGARDING
OUR CLASSIFIED BOARD OF DIRECTORS.
  Shareholder Against   For  
  5.    A STOCKHOLDER PROPOSAL REGARDING
OUR VOTING STANDARD FOR DIRECTOR
ELECTIONS.
  Shareholder Against   For  
  REALD INC.
  Security 75604L105     Meeting Type Annual  
  Ticker Symbol RLD                 Meeting Date 08-Aug-2014
  ISIN US75604L1052     Agenda 934051602 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 LAURA J. ALBER   For For  
      2 DAVID HABIGER   For For  
  2.    THE RATIFICATION OF THE SELECTION OF
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2015.
  Management For   For  
  3.    A NON-BINDING ADVISORY VOTE
APPROVING THE COMPENSATION OF
REALD'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF
THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING THE
COMPENSATION TABLES AND NARRATIVE
DISCUSSION IN THE PROXY STATEMENT
UNDER THE CAPTION "COMPENSATION
DISCUSSION AND ANALYSIS."
  Management Abstain   Against  
  ALERE INC.
  Security 01449J105     Meeting Type Annual  
  Ticker Symbol ALR                 Meeting Date 21-Aug-2014
  ISIN US01449J1051     Agenda 934058707 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: GREGG J.
POWERS
  Management For   For  
  1B.   ELECTION OF DIRECTOR: REGINA
BENJAMIN, M.D.
  Management For   For  
  1C.   ELECTION OF DIRECTOR: HAKAN
BJORKLUND, PH.D.
  Management For   For  
  1D.   ELECTION OF DIRECTOR: JOHN F. LEVY   Management For   For  
  1E.   ELECTION OF DIRECTOR: STEPHEN P.
MACMILLAN
  Management For   For  
  1F.   ELECTION OF DIRECTOR: BRIAN A.
MARKISON
  Management For   For  
  1G.   ELECTION OF DIRECTOR: SIR THOMAS
FULTON WILSON MCKILLOP, PH.D.
  Management For   For  
  1H.   ELECTION OF DIRECTOR: JOHN A. QUELCH,
C.B.E., D.B.A.
  Management For   For  
  2.    APPROVAL OF AN INCREASE IN THE
NUMBER OF SHARES OF COMMON STOCK ...
(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
  Management Against   Against  
  3.    APPROVAL OF AN INCREASE TO THE
NUMBER OF SHARES OF COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER THE
ALERE INC. 2001 EMPLOYEE STOCK
PURCHASE PLAN BY 1,000,000, FROM
4,000,000 TO 5,000,000.
  Management For   For  
  4.    APPROVAL OF AN AMENDMENT TO OUR
CERTIFICATE OF INCORPORATION TO ...
(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
  Management For   For  
  5.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2014.
  Management For   For  
  6.    APPROVAL, BY NON-BINDING VOTE, OF
EXECUTIVE COMPENSATION.
  Management Abstain   Against  
  TYCO INTERNATIONAL LTD.
  Security H89128104     Meeting Type Special 
  Ticker Symbol TYC                 Meeting Date 09-Sep-2014
  ISIN CH0100383485     Agenda 934063570 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO APPROVE THE MERGER AGREEMENT BY
AND BETWEEN TYCO SWITZERLAND AND
TYCO IRELAND, AS A RESULT OF WHICH
YOU WILL BECOME A SHAREHOLDER OF
TYCO IRELAND AND HOLD THE SAME
NUMBER OF SHARES IN TYCO IRELAND
THAT YOU HELD IN TYCO SWITZERLAND
IMMEDIATELY PRIOR TO THE MERGER.
  Management For   For  
  2.    TO APPROVE THE REDUCTION OF THE
SHARE PREMIUM ACCOUNT OF TYCO
IRELAND TO ALLOW FOR THE CREATION OF
DISTRIBUTABLE RESERVES OF TYCO
IRELAND AND FACILITATE TYCO IRELAND
TO MAKE DISTRIBUTIONS, TO PAY
DIVIDENDS OR TO REPURCHASE OR
REDEEM TYCO IRELAND ORDINARY SHARES
FOLLOWING THE COMPLETION OF THE
MERGER.
  Management For   For  
  H&R BLOCK, INC.
  Security 093671105     Meeting Type Annual  
  Ticker Symbol HRB                 Meeting Date 11-Sep-2014
  ISIN US0936711052     Agenda 934060536 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: PAUL J. BROWN   Management For   For  
  1B.   ELECTION OF DIRECTOR: WILLIAM C. COBB   Management For   For  
  1C.   ELECTION OF DIRECTOR: ROBERT A.
GERARD
  Management For   For  
  1D.   ELECTION OF DIRECTOR: DAVID BAKER
LEWIS
  Management For   For  
  1E.   ELECTION OF DIRECTOR: VICTORIA J. REICH   Management For   For  
  1F.   ELECTION OF DIRECTOR: BRUCE C. ROHDE   Management For   For  
  1G.   ELECTION OF DIRECTOR: TOM D. SEIP   Management For   For  
  1H.   ELECTION OF DIRECTOR: CHRISTIANNA
WOOD
  Management For   For  
  1I.   ELECTION OF DIRECTOR: JAMES F. WRIGHT   Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING APRIL 30, 2015.
  Management For   For  
  3.    ADVISORY APPROVAL OF THE COMPANY'S
NAMED EXECUTIVE OFFICER
COMPENSATION.
  Management Abstain   Against  
  4.    APPROVAL OF THE AMENDED AND
RESTATED EXECUTIVE PERFORMANCE
PLAN.
  Management For   For  
  5.    SHAREHOLDER PROPOSAL CONCERNING
POLITICAL CONTRIBUTIONS, IF PROPERLY
PRESENTED AT THE MEETING.
  Shareholder Against   For  
  DIAGEO PLC
  Security 25243Q205     Meeting Type Annual  
  Ticker Symbol DEO                 Meeting Date 18-Sep-2014
  ISIN US25243Q2057     Agenda 934068657 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    REPORT AND ACCOUNTS 2014.   Management For   For  
  2.    DIRECTORS' REMUNERATION REPORT 2014.   Management For   For  
  3.    DIRECTORS' REMUNERATION POLICY.   Management For   For  
  4.    DECLARATION OF FINAL DIVIDEND.   Management For   For  
  5.    RE-ELECTION OF PB BRUZELIUS AS A
DIRECTOR. (AUDIT, NOMINATION &
REMUNERATION COMMITTEE)
  Management For   For  
  6.    RE-ELECTION OF LM DANON AS A
DIRECTOR. (AUDIT, NOMINATION &
REMUNERATION COMMITTEE)
  Management For   For  
  7.    RE-ELECTION OF LORD DAVIES AS A
DIRECTOR. (AUDIT, NOMINATION,
REMUNERATION COMMITTEE(CHAIRMAN OF
THE COMMITTEE))
  Management For   For  
  8.    RE-ELECTION OF HO KWONPING AS A
DIRECTOR. (AUDIT, NOMINATION &
REMUNERATION COMMITTEE)
  Management For   For  
  9.    RE-ELECTION OF BD HOLDEN AS A
DIRECTOR. (AUDIT, NOMINATION &
REMUNERATION COMMITTEE)
  Management For   For  
  10.   RE-ELECTION OF DR FB HUMER AS A
DIRECTOR. (NOMINATION
COMMITTEE(CHAIRMAN OF THE
COMMITTEE))
  Management For   For  
  11.   RE-ELECTION OF D MAHLAN AS A
DIRECTOR. (EXECUTIVE COMMITTEE)
  Management For   For  
  12.   RE-ELECTION OF I MENEZES AS A
DIRECTOR. (EXECUTIVE
COMMITTEE(CHAIRMAN OF THE
COMMITTEE))
  Management For   For  
  13.   RE-ELECTION OF PG SCOTT AS A
DIRECTOR. (AUDIT(CHAIRMAN OF THE
COMMITTEE), NOMINATION, REMUNERATION
COMMITTEE)
  Management For   For  
  14.   ELECTION OF NS MENDELSOHN AS A
DIRECTOR. (AUDIT, NOMINATION &
REMUNERATION COMMITTEE)
  Management For   For  
  15.   ELECTION OF AJH STEWART AS A
DIRECTOR. (AUDIT, NOMINATION &
REMUNERATION COMMITTEE)
  Management For   For  
  16.   RE-APPOINTMENT OF AUDITOR.   Management For   For  
  17.   REMUNERATION OF AUDITOR.   Management For   For  
  18.   AUTHORITY TO ALLOT SHARES.   Management For   For  
  19.   DISAPPLICATION OF PRE-EMPTION RIGHTS.   Management Against   Against  
  20.   AUTHORITY TO PURCHASE OWN ORDINARY
SHARES.
  Management For   For  
  21.   AUTHORITY TO MAKE POLITICAL
DONATIONS AND/OR TO INCUR POLITICAL
EXPENDITURE IN THE EU.
  Management For   For  
  22.   ADOPTION OF THE DIAGEO 2014 LONG
TERM INCENTIVE PLAN.
  Management Abstain   Against  
  WEATHERFORD INTERNATIONAL PLC
  Security G48833100     Meeting Type Annual  
  Ticker Symbol WFT                 Meeting Date 24-Sep-2014
  ISIN IE00BLNN3691     Agenda 934069077 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A    ELECTION OF DIRECTOR: DAVID J. BUTTERS   Management For   For  
  1B    ELECTION OF DIRECTOR: BERNARD J.
DUROC-DANNER
  Management For   For  
  1C    ELECTION OF DIRECTOR: JOHN D. GASS   Management For   For  
  1D    ELECTION OF DIRECTOR: FRANCIS S.
KALMAN
  Management For   For  
  1E    ELECTION OF DIRECTOR: WILLIAM E.
MACAULAY
  Management For   For  
  1F    ELECTION OF DIRECTOR: ROBERT K.
MOSES, JR.
  Management For   For  
  1G    ELECTION OF DIRECTOR: GUILLERMO ORTIZ   Management For   For  
  1H    ELECTION OF DIRECTOR: SIR EMYR JONES
PARRY
  Management For   For  
  1I    ELECTION OF DIRECTOR: ROBERT A. RAYNE   Management For   For  
  2.    TO RATIFY THE APPOINTMENT OF KPMG LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FINANCIAL YEAR ENDING
DECEMBER 31, 2014, TO HOLD OFFICE UNTIL
THE CLOSE OF THE 2015 ANNUAL GENERAL
MEETING, AND TO AUTHORIZE THE BOARD
OF DIRECTORS OF THE COMPANY, ACTING
THROUGH THE AUDIT COMMITTEE, TO
DETERMINE THE AUDITORS'
REMUNERATION.
  Management For   For  
  3.    TO ADOPT AN ADVISORY RESOLUTION
APPROVING THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS.
  Management For   For  
  4.    TO AUTHORIZE HOLDING THE 2015 ANNUAL
GENERAL MEETING AT A LOCATION
OUTSIDE OF IRELAND AS REQUIRED UNDER
IRISH LAW.
  Management For   For  
  DIRECTV
  Security 25490A309     Meeting Type Special 
  Ticker Symbol DTV                 Meeting Date 25-Sep-2014
  ISIN US25490A3095     Agenda 934069192 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF MAY 18, 2014, AS IT
MAY BE AMENDED FROM TIME TO TIME, BY
AND AMONG DIRECTV, A DELAWARE
CORPORATION, AT&T INC., A DELAWARE
CORPORATION, AND STEAM MERGER SUB
LLC, A DELAWARE LIMITED LIABILITY
COMPANY AND A WHOLLY OWNED
SUBSIDIARY OF AT&T INC. (THE "MERGER
AGREEMENT").
  Management For   For  
  2.    APPROVE, BY NON-BINDING, ADVISORY
VOTE, CERTAIN COMPENSATION
ARRANGEMENTS FOR DIRECTV'S NAMED
EXECUTIVE OFFICERS IN CONNECTION
WITH THE MERGER CONTEMPLATED BY THE
MERGER AGREEMENT.
  Management Abstain   Against  
  3.    APPROVE ADJOURNMENTS OF THE SPECIAL
MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT.
  Management For   For  
  MEDIA GENERAL, INC.
  Security 584404107     Meeting Type Special 
  Ticker Symbol MEG                 Meeting Date 06-Oct-2014
  ISIN US5844041070     Agenda 934061893 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    APPROVAL OF THE ISSUANCE OF SHARES
OF NEW MEDIA GENERAL COMMON STOCK
IN CONNECTION WITH THE COMBINATION
OF MEDIA GENERAL AND LIN MEDIA LLC.
  Management For   For  
  2.    APPROVAL TO AMEND AND RESTATE THE
ARTICLES OF INCORPORATION OF MEDIA
GENERAL TO PROVIDE FOR CERTAIN
GOVERNANCE ARRANGEMENTS OF MEDIA
GENERAL (AND THE COMBINED COMPANY
FOLLOWING THE COMBINATION OF MEDIA
GENERAL AND LIN MEDIA LLC).
  Management For   For  
  ECHOSTAR CORPORATION
  Security 278768106     Meeting Type Annual  
  Ticker Symbol SATS                Meeting Date 29-Oct-2014
  ISIN US2787681061     Agenda 934077252 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 R. STANTON DODGE   For For  
      2 MICHAEL T. DUGAN   For For  
      3 CHARLES W. ERGEN   For For  
      4 ANTHONY M. FEDERICO   For For  
      5 PRADMAN P. KAUL   For For  
      6 TOM A. ORTOLF   For For  
      7 C. MICHAEL SCHROEDER   For For  
  2.    TO RATIFY THE APPOINTMENT OF KPMG LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
  Management For   For  
  3.    TO RE-APPROVE THE MATERIAL TERMS OF
THE PERFORMANCE GOALS OF THE
ECHOSTAR CORPORATION 2008 STOCK
INCENTIVE PLAN FOR PURPOSES OF
COMPLYING WITH SECTION 162(M) OF THE
INTERNAL REVENUE CODE OF 1986, AS
AMENDED.
  Management For   For  
  4.    TO APPROVE THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS ON A NON-
BINDING ADVISORY BASIS.
  Management Abstain   Against  
  DISH NETWORK CORPORATION
  Security 25470M109     Meeting Type Annual  
  Ticker Symbol DISH                Meeting Date 30-Oct-2014
  ISIN US25470M1099     Agenda 934077353 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 GEORGE R. BROKAW   For For  
      2 JOSEPH P. CLAYTON   For For  
      3 JAMES DEFRANCO   For For  
      4 CANTEY M. ERGEN   For For  
      5 CHARLES W. ERGEN   For For  
      6 STEVEN R. GOODBARN   For For  
      7 CHARLES M. LILLIS   For For  
      8 AFSHIN MOHEBBI   For For  
      9 DAVID K. MOSKOWITZ   For For  
      10 TOM A. ORTOLF   For For  
      11 CARL E. VOGEL   For For  
  2.    TO RATIFY THE APPOINTMENT OF KPMG LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
  Management For   For  
  3.    THE NON-BINDING ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
  Management Abstain   Against  
  4.    TO RE-APPROVE OUR 2009 STOCK
INCENTIVE PLAN.
  Management For   For  
  5.    THE SHAREHOLDER PROPOSAL
REGARDING GREENHOUSE GAS (GHG)
REDUCTION TARGETS.
  Shareholder Against   For  
  PERNOD RICARD SA, PARIS
  Security F72027109     Meeting Type MIX 
  Ticker Symbol       Meeting Date 06-Nov-2014
  ISIN FR0000120693     Agenda 705587648 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
  Non-Voting        
  CMMT  THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO
THE-GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED-INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD-THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR
CLIENT REPRESENTATIVE.
  Non-Voting        
  CMMT  20 OCT 2014: PLEASE NOTE THAT
IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVAI-LABLE BY CLICKING
ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv-
.fr/pdf/2014/1001/201410011404714.pdf. THIS IS
A REVISION DUE TO RECEIPT OF AD-
DITIONAL URL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NP-S_223202.PDF. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN-UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
  Non-Voting        
  O.1   APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR
ENDED ON JUNE 30, 2014
  Management For   For  
  O.2   APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON JUNE 30, 2014
  Management For   For  
  O.3   ALLOCATION OF INCOME FOR THE
FINANCIAL YEAR ENDED JUNE 30, 2014 AND
SETTING THE DIVIDEND OF EUR 1.64 PER
SHARE
  Management For   For  
  O.4   APPROVAL OF THE REGULATED
AGREEMENTS AND COMMITMENTS
PURSUANT TO ARTICLES L.225-86 ET SEQ.
OF THE COMMERCIAL CODE
  Management For   For  
  O.5   RENEWAL OF TERM OF MRS. MARTINA
GONZALEZ-GALLARZA AS DIRECTOR
  Management For   For  
  O.6   RENEWAL OF TERM OF MR. IAN GALLIENNE
AS DIRECTOR
  Management For   For  
  O.7   RENEWAL OF TERM OF MR. GILLES SAMYN
AS DIRECTOR
  Management For   For  
  O.8   SETTING THE ANNUAL AMOUNT OF
ATTENDANCE ALLOWANCES TO BE
ALLOCATED TO BOARD MEMBERS
  Management For   For  
  O.9   ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID TO MRS. DANIELE RICARD,
CHAIRMAN OF THE BOARD OF DIRECTORS,
FOR THE 2013/2014 FINANCIAL YEAR
  Management For   For  
  O.10  ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID TO MR. PIERRE PRINGUET,
VICE-CHAIRMAN OF THE BOARD OF
DIRECTORS AND CEO, FOR THE 2013/2014
FINANCIAL YEAR
  Management For   For  
  O.11  ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID TO MR. ALEXANDRE
RICARD, MANAGING DIRECTORS, FOR THE
2013/2014 FINANCIAL YEAR
  Management For   For  
  O.12  AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTORS TO TRADE IN
COMPANY'S SHARES
  Management For   For  
  E.13  AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTORS TO ALLOCATE FREE
PERFORMANCE SHARES TO EMPLOYEES
AND EXECUTIVE CORPORATE OFFICERS OF
THE COMPANY AND COMPANIES OF THE
GROUP
  Management For   For  
  E.14  AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTORS TO GRANT OPTIONS
ENTITLING TO THE SUBSCRIPTION FOR
COMPANY'S SHARES TO BE ISSUED OR THE
PURCHASE OF COMPANY'S EXISTING
SHARES TO EMPLOYEES AND EXECUTIVE
CORPORATE OFFICERS OF THE COMPANY
AND COMPANIES OF THE GROUP
  Management For   For  
  E.15  DELEGATION OF AUTHORITY GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL UP TO 2% OF
SHARE CAPITAL BY ISSUING SHARES OR
SECURITIES GIVING ACCESS TO CAPITAL
RESERVED FOR MEMBERS OF COMPANY
SAVINGS PLANS WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS IN
FAVOR OF THE LATTER
  Management For   For  
  E.16  POWERS TO CARRY OUT ALL REQUIRED
LEGAL FORMALITIES
  Management For   For  
  UNITED STATES CELLULAR CORPORATION
  Security 911684108     Meeting Type Special 
  Ticker Symbol USM                 Meeting Date 10-Nov-2014
  ISIN US9116841084     Agenda 934087570 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DECLASSIFICATION AMENDMENT   Management For   For  
  2.    SECTION 203 AMENDMENT   Management For   For  
  3.    ANCILLARY AMENDMENT   Management For   For  
  TWENTY-FIRST CENTURY FOX, INC.
  Security 90130A200     Meeting Type Annual  
  Ticker Symbol FOX                 Meeting Date 12-Nov-2014
  ISIN US90130A2006     Agenda 934080285 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: K. RUPERT
MURDOCH
  Management For   For  
  1B.   ELECTION OF DIRECTOR: LACHLAN K.
MURDOCH
  Management For   For  
  1C.   ELECTION OF DIRECTOR: DELPHINE
ARNAULT
  Management For   For  
  1D.   ELECTION OF DIRECTOR: JAMES W. BREYER   Management For   For  
  1E.   ELECTION OF DIRECTOR: CHASE CAREY   Management For   For  
  1F.   ELECTION OF DIRECTOR: DAVID F. DEVOE   Management For   For  
  1G.   ELECTION OF DIRECTOR: VIET DINH   Management For   For  
  1H.   ELECTION OF DIRECTOR: SIR RODERICK I.
EDDINGTON
  Management For   For  
  1I.   ELECTION OF DIRECTOR: JAMES R.
MURDOCH
  Management For   For  
  1J.   ELECTION OF DIRECTOR: JACQUES NASSER   Management For   For  
  1K.   ELECTION OF DIRECTOR: ROBERT S.
SILBERMAN
  Management For   For  
  1L.   ELECTION OF DIRECTOR: TIDJANE THIAM   Management For   For  
  2.    PROPOSAL TO RATIFY THE SELECTION OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2015.
  Management For   For  
  3.    ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
  Management Abstain   Against  
  4.    CITIZENSHIP CERTIFICATION - PLEASE
MARK "YES" IF THE STOCK IS OWNED OF
RECORD OR BENEFICIALLY BY A U.S.
STOCKHOLDER, OR MARK "NO" IF SUCH
STOCK IS OWNED OF RECORD OR
BENEFICIALLY BY A NON-U.S.
STOCKHOLDER. (PLEASE REFER TO
APPENDIX B OF THE PROXY STATEMENT
FOR ADDITIONAL GUIDANCE.) IF YOU DO
NOT PROVIDE A RESPONSE TO THIS ITEM 4,
YOU WILL BE DEEMED TO BE A NON-U.S.
STOCKHOLDER AND THE SHARES WILL BE
SUBJECT TO THE SUSPENSION OF VOTING
RIGHTS.
  Management No Action      
  MEREDITH CORPORATION
  Security 589433101     Meeting Type Annual  
  Ticker Symbol MDP                 Meeting Date 12-Nov-2014
  ISIN US5894331017     Agenda 934082227 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 PHILIP C. MARINEAU#   For For  
      2 ELIZABETH E. TALLETT#   For For  
      3 DONALD A. BAER#   For For  
      4 DONALD C. BERG$   For For  
  2.    TO APPROVE, ON AN ADVISORY BASIS, THE
EXECUTIVE COMPENSATION PROGRAM FOR
THE COMPANY'S NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN THIS PROXY
STATEMENT
  Management Abstain   Against  
  3.    TO APPROVE THE MEREDITH
CORPORATION 2014 STOCK INCENTIVE
PLAN
  Management Against   Against  
  4.    TO RATIFY THE APPOINTMENT OF KPMG LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING JUNE 30, 2015
  Management For   For  
  NEWS CORP
  Security 65249B208     Meeting Type Annual  
  Ticker Symbol NWS                 Meeting Date 13-Nov-2014
  ISIN US65249B2088     Agenda 934081403 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: K. RUPERT
MURDOCH
  Management For   For  
  1B.   ELECTION OF DIRECTOR: LACHLAN K.
MURDOCH
  Management For   For  
  1C.   ELECTION OF DIRECTOR: ROBERT J.
THOMSON
  Management For   For  
  1D.   ELECTION OF DIRECTOR: JOSE MARIA
AZNAR
  Management For   For  
  1E.   ELECTION OF DIRECTOR: NATALIE
BANCROFT
  Management For   For  
  1F.   ELECTION OF DIRECTOR: PETER L. BARNES   Management For   For  
  1G.   ELECTION OF DIRECTOR: ELAINE L. CHAO   Management For   For  
  1H.   ELECTION OF DIRECTOR: JOHN ELKANN   Management For   For  
  1I.   ELECTION OF DIRECTOR: JOEL I. KLEIN   Management For   For  
  1J.   ELECTION OF DIRECTOR: JAMES R.
MURDOCH
  Management For   For  
  1K.   ELECTION OF DIRECTOR: ANA PAULA
PESSOA
  Management For   For  
  1L.   ELECTION OF DIRECTOR: MASROOR
SIDDIQUI
  Management For   For  
  2.    PROPOSAL TO RATIFY THE SELECTION OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2015.
  Management For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
  Management Abstain   Against  
  4.    ADVISORY VOTE ON THE FREQUENCY OF
FUTURE ADVISORY VOTES TO APPROVE
EXECUTIVE COMPENSATION.
  Management Abstain   Against  
  5.    APPROVAL OF THE MATERIAL TERMS OF
THE PERFORMANCE GOALS UNDER THE
NEWS CORPORATION 2013 LONG-TERM
INCENTIVE PLAN FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
  Management For   For  
  6.    STOCKHOLDER PROPOSAL - ELIMINATE THE
COMPANY'S DUAL CLASS CAPITAL
STRUCTURE.
  Shareholder For   Against  
  MICROSOFT CORPORATION
  Security 594918104     Meeting Type Annual  
  Ticker Symbol MSFT                Meeting Date 03-Dec-2014
  ISIN US5949181045     Agenda 934087708 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: WILLIAM H. GATES
III
  Management For   For  
  1B.   ELECTION OF DIRECTOR: MARIA M. KLAWE   Management For   For  
  1C.   ELECTION OF DIRECTOR: TERI L. LIST-
STOLL
  Management For   For  
  1D.   ELECTION OF DIRECTOR: G. MASON MORFIT   Management For   For  
  1E.   ELECTION OF DIRECTOR: SATYA NADELLA   Management For   For  
  1F.   ELECTION OF DIRECTOR: CHARLES H.
NOSKI
  Management For   For  
  1G.   ELECTION OF DIRECTOR: HELMUT PANKE   Management For   For  
  1H.   ELECTION OF DIRECTOR: CHARLES W.
SCHARF
  Management For   For  
  1I.   ELECTION OF DIRECTOR: JOHN W.
STANTON
  Management For   For  
  1J.   ELECTION OF DIRECTOR: JOHN W.
THOMPSON
  Management For   For  
  2.    ADVISORY VOTE ON EXECUTIVE
COMPENSATION
  Management Abstain   Against  
  3.    RATIFICATION OF DELOITTE & TOUCHE LLP
AS OUR INDEPENDENT AUDITOR FOR
FISCAL YEAR 2015
  Management For   For  
  4.    SHAREHOLDER PROPOSAL - PROXY
ACCESS FOR SHAREHOLDERS
  Shareholder Against   For  
  LORAL SPACE & COMMUNICATIONS INC.
  Security 543881106     Meeting Type Annual  
  Ticker Symbol LORL                Meeting Date 09-Dec-2014
  ISIN US5438811060     Agenda 934094296 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 JOHN D. HARKEY, JR.   For For  
      2 MICHAEL B. TARGOFF   For For  
  2.    ACTING UPON A PROPOSAL TO RATIFY THE
APPOINTMENT OF DELOITTE & TOUCHE LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2014.
  Management For   For  
  3.    ACTING UPON A PROPOSAL TO APPROVE,
ON A NON-BINDING, ADVISORY BASIS,
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS
DESCRIBED IN THE COMPANY'S PROXY
STATEMENT.
  Management For   For  
  THE MADISON SQUARE GARDEN COMPANY
  Security 55826P100     Meeting Type Annual  
  Ticker Symbol MSG                 Meeting Date 18-Dec-2014
  ISIN US55826P1003     Agenda 934094979 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 RICHARD D. PARSONS   For For  
      2 NELSON PELTZ   For For  
      3 SCOTT M. SPERLING   For For  
  2.    TO RATIFY THE APPOINTMENT OF KPMG LLP
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2015.
  Management For   For  
  3.    TO APPROVE, ON AN ADVISORY BASIS,
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
  Management For   For  
  ENERGIZER HOLDINGS, INC.
  Security 29266R108     Meeting Type Annual  
  Ticker Symbol ENR                 Meeting Date 26-Jan-2015
  ISIN US29266R1086     Agenda 934109530 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: BILL G.
ARMSTRONG
  Management For   For  
  1.2   ELECTION OF DIRECTOR: J. PATRICK
MULCAHY
  Management For   For  
  2.    RATIFICATION OF APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
  Management For   For  
  3.    NON-BINDING ADVISORY VOTE ON
EXECUTIVE COMPENSATION
  Management For   For  
  4.    SHAREHOLDER PROPOSAL - PALM OIL
SOURCING
  Shareholder Against   For  
  GRIFFON CORPORATION
  Security 398433102     Meeting Type Annual  
  Ticker Symbol GFF                 Meeting Date 29-Jan-2015
  ISIN US3984331021     Agenda 934111559 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 HARVEY R. BLAU   For For  
      2 BRADLEY J. GROSS   For For  
      3 GEN DONALD J. KUTYNA   For For  
      4 KEVIN F. SULLIVAN   For For  
  2.    APPROVAL OF THE RESOLUTION
APPROVING THE COMPENSATION OF OUR
EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT.
  Management For   For  
  3.    RATIFICATION OF THE SELECTION BY OUR
AUDIT COMMITTEE OF GRANT THORNTON
LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2015.
  Management For   For  
  DOLBY LABORATORIES, INC.
  Security 25659T107     Meeting Type Annual  
  Ticker Symbol DLB                 Meeting Date 03-Feb-2015
  ISIN US25659T1079     Agenda 934110848 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 KEVIN YEAMAN   For For  
      2 PETER GOTCHER   For For  
      3 MICHELINE CHAU   For For  
      4 DAVID DOLBY   For For  
      5 NICHOLAS DONATIELLO, JR   For For  
      6 BILL JASPER   For For  
      7 SIMON SEGARS   For For  
      8 ROGER SIBONI   For For  
      9 AVADIS TEVANIAN, JR.   For For  
  2.    THE AMENDMENT AND RESTATEMENT OF
THE DOLBY LABORATORIES, INC. 2005
STOCK PLAN.
  Management Against   Against  
  3.    AN ADVISORY VOTE TO APPROVE THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
  Management For   For  
  4.    RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 25, 2015.
  Management For   For  
  INGLES MARKETS, INCORPORATED
  Security 457030104     Meeting Type Annual  
  Ticker Symbol IMKTA               Meeting Date 03-Feb-2015
  ISIN US4570301048     Agenda 934111535 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 ERNEST E. FERGUSON   For For  
      2 BRENDA S. TUDOR   For For  
  2.    STOCKHOLDER PROPOSAL ON
INDEPENDENT BOARD CHAIRMAN.
  Shareholder Against   For  
  NAVISTAR INTERNATIONAL CORPORATION
  Security 63934E108     Meeting Type Annual  
  Ticker Symbol NAV                 Meeting Date 11-Feb-2015
  ISIN US63934E1082     Agenda 934113185 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 TROY A. CLARKE   For For  
      2 JOHN D. CORRENTI   For For  
      3 MICHAEL N. HAMMES   For For  
      4 VINCENT J. INTRIERI   For For  
      5 JAMES H. KEYES   For For  
      6 GENERAL S.A. MCCHRYSTAL   For For  
      7 SAMUEL J. MERKSAMER   For For  
      8 MARK H. RACHESKY   For For  
      9 MICHAEL F. SIRIGNANO   For For  
  2.    VOTE TO RATIFY THE SELECTION OF KPMG
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
  Management For   For  
  3.    ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
  Management For   For  
  4.    VOTE TO AMEND AND RESTATE OUR
CERTIFICATE OF INCORPORATION TO
ELIMINATE A SUPER MAJORITY VOTING
PROVISION AND THE NO LONGER
OUTSTANDING CLASS B COMMON STOCK.
  Management For   For  
  5.    VOTE TO AMEND AND RESTATE OUR
CERTIFICATE OF INCORPORATION TO
ELIMINATE A NUMBER OF PROVISIONS THAT
HAVE EITHER LAPSED BY THEIR TERMS OR
WHICH CONCERN CLASSES OF SECURITIES
NO LONGER OUTSTANDING.
  Management For   For  
  LIBERTY GLOBAL PLC.
  Security G5480U104     Meeting Type Special 
  Ticker Symbol LBTYA               Meeting Date 25-Feb-2015
  ISIN GB00B8W67662     Agenda 934116268 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  G1.   TO APPROVE THE NEW ARTICLES
PROPOSAL, A PROPOSAL TO ADOPT NEW
ARTICLES OF ASSOCIATION, WHICH WILL
CREATE AND AUTHORIZE THE ISSUANCE OF
NEW CLASSES OF ORDINARY SHARES,
DESIGNATED THE LILAC CLASS A ORDINARY
SHARES, THE LILAC CLASS B ORDINARY
SHARES AND THE LILAC CLASS C ORDINARY
SHARES, WHICH WE COLLECTIVELY REFER
TO AS THE LILAC ORDINARY SHARES,
WHICH ARE INTENDED TO TRACK THE
PERFORMANCE OF OUR OPERATIONS IN
LATIN AMERICA AND THE CARIBBEAN (THE
LILAC GROUP) AND MAKE CERTAIN
CHANGES TO THE TERMS OF OUR ...(DUE
TO SPACE LIMITS, SEE PROXY STATEMENT
FOR FULL PROPOSAL).
  Management For   For  
  G2.   TO APPROVE THE MANAGEMENT POLICIES
PROPOSAL, A PROPOSAL TO ADOPT
CERTAIN MANAGEMENT POLICIES IN
RELATION TO, AMONG OTHER THINGS, THE
ALLOCATION OF ASSETS, LIABILITIES AND
OPPORTUNITIES BETWEEN THE LILAC
GROUP AND THE LIBERTY GLOBAL GROUP.
  Management For   For  
  G3.   TO APPROVE THE FUTURE
CONSOLIDATION/SUB-DIVISION PROPOSAL,
A PROPOSAL TO AUTHORIZE THE FUTURE
CONSOLIDATION OR SUB-DIVISION OF ANY
OR ALL SHARES OF THE COMPANY AND TO
AMEND OUR NEW ARTICLES OF
ASSOCIATION TO REFLECT THAT
AUTHORITY.
  Management For   For  
  G4.   TO APPROVE THE VOTING RIGHTS
AMENDMENT PROPOSAL, A PROPOSAL TO
APPROVE AN AMENDMENT TO THE
PROVISION IN OUR ARTICLES OF
ASSOCIATION GOVERNING VOTING ON THE
VARIATION OF RIGHTS ATTACHED TO
CLASSES OF OUR SHARES.
  Management Against   Against  
  G5.   TO APPROVE THE SHARE BUY-BACK
AGREEMENT PROPOSAL, A PROPOSAL TO
APPROVE THE FORM OF AGREEMENT
PURSUANT TO WHICH WE MAY CONDUCT
CERTAIN SHARE REPURCHASES.
  Management For   For  
  G6.   TO APPROVE THE DIRECTOR SECURITIES
PURCHASE PROPOSAL A PROPOSAL TO
APPROVE CERTAIN ARRANGEMENTS
RELATING TO PURCHASES OF SECURITIES
FROM OUR DIRECTORS.
  Management For   For  
  G7.   TO APPROVE THE VIRGIN MEDIA
SHARESAVE PROPOSAL, A PROPOSAL TO
AMEND THE LIBERTY GLOBAL 2014
INCENTIVE PLAN TO PERMIT THE GRANT TO
EMPLOYEES OF OUR SUBSIDIARY VIRGIN
MEDIA INC. OF OPTIONS TO ACQUIRE
SHARES OF LIBERTY GLOBAL AT A
DISCOUNT TO THE MARKET VALUE OF SUCH
SHARES.
  Management For   For  
  1A.   TO APPROVE THE CLASS A ARTICLES
PROPOSAL, A PROPOSAL TO APPROVE THE
ADOPTION OF OUR NEW ARTICLES OF
ASSOCIATION PURSUANT TO RESOLUTION 1
OF THE GENERAL MEETING (INCLUDING,
WITHOUT LIMITATION, ANY VARIATIONS OR
ABROGATIONS TO THE RIGHTS OF THE
HOLDERS OF THE CLASS A ORDINARY
SHARES AS A RESULT OF SUCH ADOPTION).
  Management For   For  
  2A.   TO APPROVE THE CLASS A VOTING RIGHTS
PROPOSAL, A PROPOSAL TO APPROVE THE
AMENDMENT OF OUR CURRENT AND NEW
ARTICLES OF ASSOCIATION PURSUANT TO
RESOLUTION 4 OF THE GENERAL MEETING
(INCLUDING, WITHOUT LIMITATION, ALL
MODIFICATIONS OF THE TERMS OF THE
CLASS A ORDINARY SHARES WHICH MAY
RESULT FROM SUCH AMENDMENT).
  Management Against   Against  
  LIBERTY GLOBAL PLC.
  Security G5480U120     Meeting Type Special 
  Ticker Symbol LBTYK               Meeting Date 25-Feb-2015
  ISIN GB00B8W67B19     Agenda 934116662 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1C.   TO APPROVE THE CLASS C ARTICLES
PROPOSAL, A PROPOSAL TO APPROVE THE
ADOPTION OF OUR NEW ARTICLES OF
ASSOCIATION PURSUANT TO RESOLUTION 1
OF THE GENERAL MEETING (INCLUDING,
WITHOUT LIMITATION, ANY VARIATIONS OR
ABROGATIONS TO THE RIGHTS OF THE
HOLDERS OF THE CLASS C ORDINARY
SHARES AS A RESULT OF SUCH ADOPTION).
  Management For   For  
  2C.   TO APPROVE THE CLASS C VOTING RIGHTS
PROPOSAL, A PROPOSAL TO APPROVE THE
AMENDMENT OF OUR CURRENT AND NEW
ARTICLES OF ASSOCIATION PURSUANT TO
RESOLUTION 4 OF THE GENERAL MEETING
(INCLUDING, WITHOUT LIMITATION, ALL
MODIFICATIONS OF THE TERMS OF THE
CLASS C ORDINARY SHARES WHICH MAY
RESULT FROM SUCH AMENDMENT).
  Management Against   Against  
  DEERE & COMPANY
  Security 244199105     Meeting Type Annual  
  Ticker Symbol DE                  Meeting Date 25-Feb-2015
  ISIN US2441991054     Agenda 934117474 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: SAMUEL R. ALLEN   Management For   For  
  1B.   ELECTION OF DIRECTOR: CRANDALL C.
BOWLES
  Management For   For  
  1C.   ELECTION OF DIRECTOR: VANCE D.
COFFMAN
  Management For   For  
  1D.   ELECTION OF DIRECTOR: CHARLES O.
HOLLIDAY, JR.
  Management For   For  
  1E.   ELECTION OF DIRECTOR: DIPAK C. JAIN   Management For   For  
  1F.   ELECTION OF DIRECTOR: MICHAEL O.
JOHANNS
  Management For   For  
  1G.   ELECTION OF DIRECTOR: CLAYTON M.
JONES
  Management For   For  
  1H.   ELECTION OF DIRECTOR: JOACHIM
MILBERG
  Management For   For  
  1I.   ELECTION OF DIRECTOR: RICHARD B.
MYERS
  Management For   For  
  1J.   ELECTION OF DIRECTOR: GREGORY R.
PAGE
  Management For   For  
  1K.   ELECTION OF DIRECTOR: THOMAS H.
PATRICK
  Management For   For  
  1L.   ELECTION OF DIRECTOR: SHERRY M. SMITH   Management For   For  
  2.    APPROVAL OF BYLAW AMENDMENT TO
PERMIT STOCKHOLDERS TO CALL SPECIAL
MEETINGS
  Management For   For  
  3.    ADVISORY VOTE ON EXECUTIVE
COMPENSATION
  Management For   For  
  4.    AMENDMENT TO THE JOHN DEERE
OMNIBUS EQUITY AND INCENTIVE PLAN
  Management For   For  
  5.    RE-APPROVAL OF THE JOHN DEERE SHORT-
TERM INCENTIVE BONUS PLAN
  Management For   For  
  6.    RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS DEERE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2015
  Management For   For  
  TYCO INTERNATIONAL PLC
  Security G91442106     Meeting Type Annual  
  Ticker Symbol TYC                 Meeting Date 04-Mar-2015
  ISIN IE00BQRQXQ92     Agenda 934118248 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: EDWARD D.
BREEN
  Management For   For  
  1B.   ELECTION OF DIRECTOR: HERMAN E. BULLS   Management For   For  
  1C.   ELECTION OF DIRECTOR: MICHAEL E.
DANIELS
  Management For   For  
  1D.   ELECTION OF DIRECTOR: FRANK M.
DRENDEL
  Management For   For  
  1E.   ELECTION OF DIRECTOR: BRIAN
DUPERREAULT
  Management For   For  
  1F.   ELECTION OF DIRECTOR: RAJIV L. GUPTA   Management For   For  
  1G.   ELECTION OF DIRECTOR: GEORGE R.
OLIVER
  Management For   For  
  1H.   ELECTION OF DIRECTOR: BRENDAN R.
O'NEILL
  Management For   For  
  1I.   ELECTION OF DIRECTOR: JURGEN
TINGGREN
  Management For   For  
  1J.   ELECTION OF DIRECTOR: SANDRA S.
WIJNBERG
  Management For   For  
  1K.   ELECTION OF DIRECTOR: R. DAVID YOST   Management For   For  
  2.A   TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY.
  Management For   For  
  2.B   TO AUTHORIZE THE AUDIT COMMITTEE OF
THE BOARD OF DIRECTORS TO SET THE
AUDITORS' REMUNERATION.
  Management For   For  
  3.    TO AUTHORIZE THE COMPANY AND/OR ANY
SUBSIDIARY OF THE COMPANY TO MAKE
MARKET PURCHASES OF COMPANY
SHARES.
  Management For   For  
  S4.   TO DETERMINE THE PRICE RANGE AT
WHICH THE COMPANY CAN REISSUE
SHARES THAT IT HOLDS AS TREASURY
SHARES (SPECIAL RESOLUTION).
  Management For   For  
  5.    TO APPROVE, IN A NON-BINDING ADVISORY
VOTE, THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
  Management For   For  
  NATIONAL FUEL GAS COMPANY
  Security 636180101     Meeting Type Annual  
  Ticker Symbol NFG                 Meeting Date 12-Mar-2015
  ISIN US6361801011     Agenda 934120279 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 PHILIP C. ACKERMAN   For For  
      2 STEPHEN E. EWING   For For  
  2.    RATIFICATION OF BY-LAW   Management Against   Against  
  3.    ADVISORY APPROVAL OF NAMED
EXECUTIVE OFFICER COMPENSATION
  Management For   For  
  4.    AMENDMENT AND REAPPROVAL OF THE
2010 EQUITY COMPENSATION PLAN
  Management For   For  
  5.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
2015
  Management For   For  
  6.    A STOCKHOLDER PROPOSAL TO SPIN OFF
THE COMPANY'S UTILITY
  Shareholder For   Against  
  7.    A STOCKHOLDER PROPOSAL TO ADD
GENDER IDENTITY AND EXPRESSION TO
OUR NON-DISCRIMINATION POLICY
  Shareholder Against   For  
  VIACOM INC.
  Security 92553P102     Meeting Type Annual  
  Ticker Symbol VIA                 Meeting Date 16-Mar-2015
  ISIN US92553P1021     Agenda 934121790 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 GEORGE S. ABRAMS   For For  
      2 PHILIPPE P. DAUMAN   For For  
      3 THOMAS E. DOOLEY   For For  
      4 C. FALCONE SORRELL   For For  
      5 ROBERT K. KRAFT   For For  
      6 BLYTHE J. MCGARVIE   For For  
      7 DEBORAH NORVILLE   For For  
      8 CHARLES E. PHILLIPS, JR   For For  
      9 SHARI REDSTONE   For For  
      10 SUMNER M. REDSTONE   For For  
      11 FREDERIC V. SALERNO   For For  
      12 WILLIAM SCHWARTZ   For For  
  2.    THE APPROVAL OF THE VIACOM INC. 2016
LONG-TERM MANAGEMENT INCENTIVE
PLAN.
  Management Against   Against  
  3.    THE APPROVAL OF THE VIACOM INC. 2011
RSU PLAN FOR OUTSIDE DIRECTORS, AS
AMENDED AND RESTATED EFFECTIVE
JANUARY 1, 2016.
  Management For   For  
  4.    THE RATIFICATION OF THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP TO
SERVE AS INDEPENDENT AUDITOR OF
VIACOM INC. FOR FISCAL YEAR 2015.
  Management For   For  
  THE ADT CORPORATION
  Security 00101J106     Meeting Type Annual  
  Ticker Symbol ADT                 Meeting Date 17-Mar-2015
  ISIN US00101J1060     Agenda 934121156 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: THOMAS
COLLIGAN
  Management For   For  
  1B.   ELECTION OF DIRECTOR: RICHARD DALY   Management For   For  
  1C.   ELECTION OF DIRECTOR: TIMOTHY
DONAHUE
  Management For   For  
  1D.   ELECTION OF DIRECTOR: ROBERT
DUTKOWSKY
  Management For   For  
  1E.   ELECTION OF DIRECTOR: BRUCE GORDON   Management For   For  
  1F.   ELECTION OF DIRECTOR: NAREN
GURSAHANEY
  Management For   For  
  1G.   ELECTION OF DIRECTOR: BRIDGETTE
HELLER
  Management For   For  
  1H.   ELECTION OF DIRECTOR: KATHLEEN HYLE   Management For   For  
  1I.   ELECTION OF DIRECTOR: CHRISTOPHER
HYLEN
  Management For   For  
  2.    TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS ADT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2015.
  Management For   For  
  3.    TO APPROVE, IN A NON-BINDING VOTE, THE
COMPENSATION OF ADT'S NAMED
EXECUTIVE OFFICERS.
  Management For   For  
  FOMENTO ECONOMICO MEXICANO S.A.B. DE CV
  Security 344419106     Meeting Type Annual  
  Ticker Symbol FMX                 Meeting Date 19-Mar-2015
  ISIN US3444191064     Agenda 934130218 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    REPORT OF THE CHIEF EXECUTIVE
OFFICER OF FOMENTO ECONOMICO
MEXICANO, S.A.B. DE C.V.; OPINION OF THE
BOARD OF DIRECTORS REGARDING THE
CONTENT OF THE REPORT OF THE CHIEF
EXECUTIVE OFFICER AND REPORTS OF THE
BOARD OF DIRECTORS REGARDING THE
MAIN POLICIES AND ACCOUNTING CRITERIA
AND INFORMATION APPLIED DURING ... (DUE
TO SPACE LIMITS, SEE PROXY MATERIAL
FOR FULL PROPOSAL)
  Management For      
  2.    REPORT WITH RESPECT TO THE
COMPLIANCE OF TAX OBLIGATIONS.
  Management For      
  3.    APPLICATION OF THE RESULTS FOR THE
2014 FISCAL YEAR, INCLUDING THE
PAYMENT OF CASH DIVIDEND, IN MEXICAN
PESOS.
  Management For      
  4.    PROPOSAL TO DETERMINE THE MAXIMUM
AMOUNT OF RESOURCES TO BE USED FOR
THE SHARE REPURCHASE PROGRAM OF
THE COMPANY'S SHARES.
  Management For      
  5.    ELECTION OF MEMBERS AND SECRETARIES
OF THE BOARD OF DIRECTORS,
QUALIFICATION OF THEIR INDEPENDENCE,
IN ACCORDANCE WITH THE MEXICAN
SECURITIES MARKET LAW, AND
RESOLUTION WITH RESPECT TO THEIR
REMUNERATION.
  Management For      
  6.    ELECTION OF MEMBERS OF THE
FOLLOWING COMMITTEES: (I) FINANCE AND
PLANNING, (II) AUDIT, AND (III) CORPORATE
PRACTICES; APPOINTMENT OF THEIR
RESPECTIVE CHAIRMAN, AND RESOLUTION
WITH RESPECT TO THEIR REMUNERATION.
  Management For      
  7.    APPOINTMENT OF DELEGATES FOR THE
FORMALIZATION OF THE MEETING'S
RESOLUTION.
  Management For      
  8.    READING AND, IF APPLICABLE, APPROVAL
OF THE MINUTE.
  Management For      
  GENCORP INC.
  Security 368682100     Meeting Type Annual  
  Ticker Symbol GY                  Meeting Date 31-Mar-2015
  ISIN US3686821006     Agenda 934126029 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 THOMAS A. CORCORAN   For For  
      2 JAMES R. HENDERSON   For For  
      3 WARREN G. LICHTENSTEIN   For For  
      4 GENERAL LANCE W. LORD   For For  
      5 GEN MERRILL A. MCPEAK   For For  
      6 JAMES H. PERRY   For For  
      7 SCOTT J. SEYMOUR   For For  
      8 MARTIN TURCHIN   For For  
  2.    TO APPROVE AN AMENDMENT TO THE
GENCORP INC. AMENDED AND RESTATED
2009 EQUITY AND PERFORMANCE
INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AUTHORIZED AND
RESERVED FOR ISSUANCE THEREUNDER
BY 2,450,000 SHARES AND MAKE CERTAIN
OTHER CHANGES AS DESCRIBED IN MORE
DETAIL IN THE PROXY STATEMENT.
  Management For   For  
  3.    TO CONSIDER AND APPROVE AN ADVISORY
RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION.
  Management For   For  
  4.    TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP, AN
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS INDEPENDENT
AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING NOVEMBER 30, 2015.
  Management For   For  
  THE BANK OF NEW YORK MELLON CORPORATION
  Security 064058100     Meeting Type Annual  
  Ticker Symbol BK                  Meeting Date 14-Apr-2015
  ISIN US0640581007     Agenda 934146590 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: NICHOLAS M.
DONOFRIO
  Management For   For  
  1B.   ELECTION OF DIRECTOR: JOSEPH J.
ECHEVARRIA
  Management For   For  
  1C.   ELECTION OF DIRECTOR: EDWARD P.
GARDEN
  Management For   For  
  1D.   ELECTION OF DIRECTOR: JEFFREY A.
GOLDSTEIN
  Management For   For  
  1E.   ELECTION OF DIRECTOR: GERALD L.
HASSELL
  Management For   For  
  1F.   ELECTION OF DIRECTOR: JOHN M. HINSHAW   Management For   For  
  1G.   ELECTION OF DIRECTOR: EDMUND F. KELLY   Management For   For  
  1H.   ELECTION OF DIRECTOR: RICHARD J.
KOGAN
  Management For   For  
  1I.   ELECTION OF DIRECTOR: JOHN A. LUKE, JR.   Management For   For  
  1J.   ELECTION OF DIRECTOR: MARK A.
NORDENBERG
  Management For   For  
  1K.   ELECTION OF DIRECTOR: CATHERINE A.
REIN
  Management For   For  
  1L.   ELECTION OF DIRECTOR: WILLIAM C.
RICHARDSON
  Management For   For  
  1M.   ELECTION OF DIRECTOR: SAMUEL C. SCOTT
III
  Management For   For  
  1N.   ELECTION OF DIRECTOR: WESLEY W. VON
SCHACK
  Management For   For  
  2.    ADVISORY RESOLUTION TO APPROVE THE
2014 COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
  Management For   For  
  3.    RATIFICATION OF KPMG LLP AS OUR
INDEPENDENT AUDITOR FOR 2015.
  Management For   For  
  CNH INDUSTRIAL N V
  Security N20944109     Meeting Type Annual  
  Ticker Symbol CNHI                Meeting Date 15-Apr-2015
  ISIN NL0010545661     Agenda 934136032 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  2C.   ADOPT 2014 ANNUAL FINANCIAL
STATEMENTS.
  Management For   For  
  2D.   DETERMINATION AND DISTRIBUTION OF THE
DIVIDEND.
  Management For   For  
  2E.   RELEASE FROM LIABILITY OF THE
EXECUTIVE DIRECTORS AND NON-
EXECUTIVE DIRECTORS OF THE BOARD.
  Management For   For  
  3A.   RE-APPOINTMENT OF DIRECTOR: SERGIO
MARCHIONNE (EXECUTIVE DIRECTOR)
  Management For   For  
  3B.   RE-APPOINTMENT OF DIRECTOR: RICHARD
J. TOBIN (EXECUTIVE DIRECTOR)
  Management For   For  
  3C.   RE-APPOINTMENT OF DIRECTOR: JOHN P.
ELKANN (NON-EXECUTIVE DIRECTOR)
  Management For   For  
  3D.   RE-APPOINTMENT OF DIRECTOR: MINA
GEROWIN (NON-EXECUTIVE DIRECTOR)
  Management For   For  
  3E.   RE-APPOINTMENT OF DIRECTOR: MARIA
PATRIZIA GRIECO (NON-EXECUTIVE
DIRECTOR)
  Management For   For  
  3F.   RE-APPOINTMENT OF DIRECTOR: LEO W.
HOULE (NON-EXECUTIVE DIRECTOR)
  Management For   For  
  3G.   RE-APPOINTMENT OF DIRECTOR: PETER
KALANTZIS (NON-EXECUTIVE DIRECTOR)
  Management For   For  
  3H.   RE-APPOINTMENT OF DIRECTOR: JOHN B.
LANAWAY (NON-EXECUTIVE DIRECTOR)
  Management For   For  
  3I.   RE-APPOINTMENT OF DIRECTOR: GUIDO
TABELLINI (NON-EXECUTIVE DIRECTOR)
  Management For   For  
  3J.   RE-APPOINTMENT OF DIRECTOR:
JACQUELINE TAMMENOMS BAKKER (NON-
EXECUTIVE DIRECTOR)
  Management For   For  
  3K.   RE-APPOINTMENT OF DIRECTOR: JACQUES
THEURILLAT (NON-EXECUTIVE DIRECTOR)
  Management For   For  
  4.    REPLACEMENT OF THE DELEGATION TO
THE BOARD OF THE AUTHORITY TO
ACQUIRE COMMON SHARES IN THE CAPITAL
OF THE COMPANY AND RELATED MATTERS.
  Management For   For  
  CNH INDUSTRIAL N V
  Security N20944109     Meeting Type Annual  
  Ticker Symbol CNHI                Meeting Date 15-Apr-2015
  ISIN NL0010545661     Agenda 934150020 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  2C.   ADOPT 2014 ANNUAL FINANCIAL
STATEMENTS.
  Management For   For  
  2D.   DETERMINATION AND DISTRIBUTION OF THE
DIVIDEND.
  Management For   For  
  2E.   RELEASE FROM LIABILITY OF THE
EXECUTIVE DIRECTORS AND NON-
EXECUTIVE DIRECTORS OF THE BOARD.
  Management For   For  
  3A.   RE-APPOINTMENT OF DIRECTOR: SERGIO
MARCHIONNE (EXECUTIVE DIRECTOR)
  Management For   For  
  3B.   RE-APPOINTMENT OF DIRECTOR: RICHARD
J. TOBIN (EXECUTIVE DIRECTOR)
  Management For   For  
  3C.   RE-APPOINTMENT OF DIRECTOR: JOHN P.
ELKANN (NON-EXECUTIVE DIRECTOR)
  Management For   For  
  3D.   RE-APPOINTMENT OF DIRECTOR: MINA
GEROWIN (NON-EXECUTIVE DIRECTOR)
  Management For   For  
  3E.   RE-APPOINTMENT OF DIRECTOR: MARIA
PATRIZIA GRIECO (NON-EXECUTIVE
DIRECTOR)
  Management For   For  
  3F.   RE-APPOINTMENT OF DIRECTOR: LEO W.
HOULE (NON-EXECUTIVE DIRECTOR)
  Management For   For  
  3G.   RE-APPOINTMENT OF DIRECTOR: PETER
KALANTZIS (NON-EXECUTIVE DIRECTOR)
  Management For   For  
  3H.   RE-APPOINTMENT OF DIRECTOR: JOHN B.
LANAWAY (NON-EXECUTIVE DIRECTOR)
  Management For   For  
  3I.   RE-APPOINTMENT OF DIRECTOR: GUIDO
TABELLINI (NON-EXECUTIVE DIRECTOR)
  Management For   For  
  3J.   RE-APPOINTMENT OF DIRECTOR:
JACQUELINE TAMMENOMS BAKKER (NON-
EXECUTIVE DIRECTOR)
  Management For   For  
  3K.   RE-APPOINTMENT OF DIRECTOR: JACQUES
THEURILLAT (NON-EXECUTIVE DIRECTOR)
  Management For   For  
  4.    REPLACEMENT OF THE DELEGATION TO
THE BOARD OF THE AUTHORITY TO
ACQUIRE COMMON SHARES IN THE CAPITAL
OF THE COMPANY AND RELATED MATTERS.
  Management For   For  
  NEWMONT MINING CORPORATION
  Security 651639106     Meeting Type Annual  
  Ticker Symbol NEM                 Meeting Date 22-Apr-2015
  ISIN US6516391066     Agenda 934135838 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: B.R. BROOK   Management For   For  
  1.2   ELECTION OF DIRECTOR: J.K. BUCKNOR   Management For   For  
  1.3   ELECTION OF DIRECTOR: V.A. CALARCO   Management For   For  
  1.4   ELECTION OF DIRECTOR: A. CALDERON   Management For   For  
  1.5   ELECTION OF DIRECTOR: J.A. CARRABBA   Management For   For  
  1.6   ELECTION OF DIRECTOR: N. DOYLE   Management For   For  
  1.7   ELECTION OF DIRECTOR: G.J. GOLDBERG   Management For   For  
  1.8   ELECTION OF DIRECTOR: V.M. HAGEN   Management For   For  
  1.9   ELECTION OF DIRECTOR: J. NELSON   Management For   For  
  2.    RATIFY APPOINTMENT OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2015.
  Management For   For  
  3.    APPROVE, ON AN ADVISORY BASIS, NAMED
EXECUTIVE OFFICER COMPENSATION.
  Management For   For  
  MEDIA GENERAL, INC.
  Security 58441K100     Meeting Type Annual  
  Ticker Symbol MEG                 Meeting Date 23-Apr-2015
  ISIN US58441K1007     Agenda 934139228 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 J. STEWART BRYAN III   For For  
      2 DIANA F. CANTOR   For For  
      3 ROYAL W. CARSON III   For For  
      4 H.C. CHARLES DIAO   For For  
      5 DENNIS J. FITZSIMONS   For For  
      6 SOOHYUNG KIM   For For  
      7 DOUGLAS W. MCCORMICK   For For  
      8 JOHN R. MUSE   For For  
      9 WYNDHAM ROBERTSON   For For  
      10 VINCENT L. SADUSKY   For For  
      11 THOMAS J. SULLIVAN   For For  
  2.    THE MEDIA GENERAL, INC. AMENDED AND
RESTATED LONG-TERM INCENTIVE PLAN.
  Management For   For  
  3.    THE MEDIA GENERAL, INC. EMPLOYEE
STOCK PURCHASE PLAN.
  Management For   For  
  4.    THE BOARD'S ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
  Management For   For  
  GRACO INC.
  Security 384109104     Meeting Type Annual  
  Ticker Symbol GGG                 Meeting Date 24-Apr-2015
  ISIN US3841091040     Agenda 934135751 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: WILLIAM J.
CARROLL
  Management For   For  
  1B.   ELECTION OF DIRECTOR: JACK W. EUGSTER   Management For   For  
  1C.   ELECTION OF DIRECTOR: R. WILLIAM VAN
SANT
  Management For   For  
  2.    RATIFICATION OF APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
  Management For   For  
  3.    APPROVAL, ON AN ADVISORY BASIS, OF
THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT.
  Management For   For  
  4.    APPROVAL OF THE GRACO INC. 2015 STOCK
INCENTIVE PLAN.
  Management Against   Against  
  GENUINE PARTS COMPANY
  Security 372460105     Meeting Type Annual  
  Ticker Symbol GPC                 Meeting Date 27-Apr-2015
  ISIN US3724601055     Agenda 934132452 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 DR. MARY B. BULLOCK   For For  
      2 PAUL D. DONAHUE   For For  
      3 JEAN DOUVILLE   For For  
      4 GARY P. FAYARD   For For  
      5 THOMAS C. GALLAGHER   For For  
      6 JOHN R. HOLDER   For For  
      7 JOHN D. JOHNS   For For  
      8 R.C. LOUDERMILK, JR.   For For  
      9 WENDY B. NEEDHAM   For For  
      10 JERRY W. NIX   For For  
      11 GARY W. ROLLINS   For For  
      12 E.JENNER WOOD III   For For  
  2.    ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
  Management For   For  
  3.    APPROVAL OF 2015 INCENTIVE PLAN.   Management For   For  
  4.    RATIFICATION OF THE SELECTION OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015.
  Management For   For  
  HONEYWELL INTERNATIONAL INC.
  Security 438516106     Meeting Type Annual  
  Ticker Symbol HON                 Meeting Date 27-Apr-2015
  ISIN US4385161066     Agenda 934134595 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: WILLIAM S. AYER   Management For   For  
  1B.   ELECTION OF DIRECTOR: GORDON M.
BETHUNE
  Management For   For  
  1C.   ELECTION OF DIRECTOR: KEVIN BURKE   Management For   For  
  1D.   ELECTION OF DIRECTOR: JAIME CHICO
PARDO
  Management For   For  
  1E.   ELECTION OF DIRECTOR: DAVID M. COTE   Management For   For  
  1F.   ELECTION OF DIRECTOR: D. SCOTT DAVIS   Management For   For  
  1G.   ELECTION OF DIRECTOR: LINNET F. DEILY   Management For   For  
  1H.   ELECTION OF DIRECTOR: JUDD GREGG   Management For   For  
  1I.   ELECTION OF DIRECTOR: CLIVE HOLLICK   Management For   For  
  1J.   ELECTION OF DIRECTOR: GRACE D.
LIEBLEIN
  Management For   For  
  1K.   ELECTION OF DIRECTOR: GEORGE PAZ   Management For   For  
  1L.   ELECTION OF DIRECTOR: BRADLEY T.
SHEARES
  Management For   For  
  1M.   ELECTION OF DIRECTOR: ROBIN L.
WASHINGTON
  Management For   For  
  2.    APPROVAL OF INDEPENDENT
ACCOUNTANTS.
  Management For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
  Management For   For  
  4.    INDEPENDENT BOARD CHAIRMAN.   Shareholder Against   For  
  5.    RIGHT TO ACT BY WRITTEN CONSENT.   Shareholder Against   For  
  6.    POLITICAL LOBBYING AND CONTRIBUTIONS.   Shareholder Against   For  
  CRANE CO.
  Security 224399105     Meeting Type Annual  
  Ticker Symbol CR                  Meeting Date 27-Apr-2015
  ISIN US2243991054     Agenda 934145613 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: MARTIN R.
BENANTE
  Management For   For  
  1.2   ELECTION OF DIRECTOR: DONALD G. COOK   Management For   For  
  1.3   ELECTION OF DIRECTOR: R.S. EVANS   Management For   For  
  1.4   ELECTION OF DIRECTOR: RONALD C.
LINDSAY
  Management For   For  
  2.    RATIFICATION OF SELECTION OF DELOITTE
& TOUCHE LLP AS INDEPENDENT AUDITORS
FOR THE COMPANY FOR 2015.
  Management For   For  
  3.    SAY ON PAY - AN ADVISORY VOTE TO
APPROVE EXECUTIVE COMPENSATION.
  Management For   For  
  WELLS FARGO & COMPANY
  Security 949746101     Meeting Type Annual  
  Ticker Symbol WFC                 Meeting Date 28-Apr-2015
  ISIN US9497461015     Agenda 934141374 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A)   ELECTION OF DIRECTOR: JOHN D. BAKER II   Management For   For  
  1B)   ELECTION OF DIRECTOR: ELAINE L. CHAO   Management For   For  
  1C)   ELECTION OF DIRECTOR: JOHN S. CHEN   Management For   For  
  1D)   ELECTION OF DIRECTOR: LLOYD H. DEAN   Management For   For  
  1E)   ELECTION OF DIRECTOR: ELIZABETH A.
DUKE
  Management For   For  
  1F)   ELECTION OF DIRECTOR: SUSAN E. ENGEL   Management For   For  
  1G)   ELECTION OF DIRECTOR: ENRIQUE
HERNANDEZ, JR.
  Management For   For  
  1H)   ELECTION OF DIRECTOR: DONALD M. JAMES   Management For   For  
  1I)   ELECTION OF DIRECTOR: CYNTHIA H.
MILLIGAN
  Management For   For  
  1J)   ELECTION OF DIRECTOR: FEDERICO F.
PENA
  Management For   For  
  1K)   ELECTION OF DIRECTOR: JAMES H.
QUIGLEY
  Management For   For  
  1L)   ELECTION OF DIRECTOR: JUDITH M.
RUNSTAD
  Management For   For  
  1M)   ELECTION OF DIRECTOR: STEPHEN W.
SANGER
  Management For   For  
  1N)   ELECTION OF DIRECTOR: JOHN G. STUMPF   Management For   For  
  1O)   ELECTION OF DIRECTOR: SUSAN G.
SWENSON
  Management For   For  
  1P)   ELECTION OF DIRECTOR: SUZANNE M.
VAUTRINOT
  Management For   For  
  2.    VOTE ON AN ADVISORY RESOLUTION TO
APPROVE EXECUTIVE COMPENSATION.
  Management For   For  
  3.    RATIFY THE APPOINTMENT OF KPMG LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2015.
  Management For   For  
  4.    ADOPT A POLICY TO REQUIRE AN
INDEPENDENT CHAIRMAN.
  Shareholder Against   For  
  5.    PROVIDE A REPORT ON THE COMPANY'S
LOBBYING POLICIES AND PRACTICES.
  Shareholder Against   For  
  FEDERAL SIGNAL CORPORATION
  Security 313855108     Meeting Type Annual  
  Ticker Symbol FSS                 Meeting Date 28-Apr-2015
  ISIN US3138551086     Agenda 934141437 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 JAMES E. GOODWIN   For For  
      2 PAUL W. JONES   For For  
      3 BONNIE C. LIND   For For  
      4 DENNIS J. MARTIN   For For  
      5 RICHARD R. MUDGE   For For  
      6 WILLIAM F. OWENS   For For  
      7 BRENDA L. REICHELDERFER   For For  
      8 JOHN L. WORKMAN   For For  
  2.    APPROVE, ON AN ADVISORY BASIS, OUR
NAMED EXECUTIVE OFFICER
COMPENSATION.
  Management For   For  
  3.    APPROVE THE FEDERAL SIGNAL
CORPORATION 2015 EXECUTIVE INCENTIVE
COMPENSATION PLAN.
  Management Abstain   Against  
  4.    RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS FEDERAL SIGNAL
CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2015.
  Management For   For  
  ROLLINS, INC.
  Security 775711104     Meeting Type Annual  
  Ticker Symbol ROL                 Meeting Date 28-Apr-2015
  ISIN US7757111049     Agenda 934147857 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 GARY W. ROLLINS   For For  
      2 LARRY L. PRINCE   For For  
      3 PAMELA R. ROLLINS   For For  
  2.    TO RATIFY THE APPOINTMENT OF GRANT
THORNTON LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR 2015.
  Management For   For  
  3.    TO AMEND THE CERTIFICATE OF
INCORPORATION OF THE COMPANY TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CAPITAL STOCK TO 375,500,000
SHARES.
  Management For   For  
  GRUPO TELEVISA, S.A.B.
  Security 40049J206     Meeting Type Annual  
  Ticker Symbol TV                  Meeting Date 29-Apr-2015
  ISIN US40049J2069     Agenda 934203504 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  L1    APPOINTMENT AND/OR RATIFICATION, AS
THE CASE MAY BE, OF THE MEMBERS OF
THE BOARD OF DIRECTORS TO BE
APPOINTED AT THIS MEETING PURSUANT
TO ARTICLES TWENTY SIXTH, TWENTY
SEVENTH AND OTHER APPLICABLE
ARTICLES OF THE CORPORATE BY-LAWS.
  Management Abstain      
  L2    APPOINTMENT OF DELEGATES TO CARRY
OUT AND FORMALIZE THE RESOLUTIONS
ADOPTED AT THIS MEETING.
  Management Abstain      
  D1    APPOINTMENT AND/OR RATIFICATION, AS
THE CASE MAY BE, OF THE MEMBERS OF
THE BOARD OF DIRECTORS TO BE
APPOINTED AT THIS MEETING PURSUANT
TO ARTICLES TWENTY SIXTH, TWENTY
SEVENTH AND OTHER APPLICABLE
ARTICLES OF THE CORPORATE BY-LAWS.
  Management Abstain      
  D2    APPOINTMENT OF DELEGATES TO CARRY
OUT AND FORMALIZE THE RESOLUTIONS
ADOPTED AT THIS MEETING.
  Management Abstain      
  AB1   PRESENTATION AND, IN ITS CASE,
APPROVAL OF THE REPORTS REFERRED TO
IN ARTICLE 28, PARAGRAPH IV OF THE
SECURITIES MARKET LAW, INCLUDING THE
FINANCIAL STATEMENTS FOR THE YEAR
ENDED ON DECEMBER 31, 2014 AND
RESOLUTIONS REGARDING THE ACTIONS
TAKEN BY THE BOARD OF DIRECTORS, THE
COMMITTEES AND THE CHIEF EXECUTIVE
OFFICER OF THE COMPANY.
  Management Abstain      
  AB2   PRESENTATION OF THE REPORT
REGARDING CERTAIN FISCAL OBLIGATIONS
OF THE COMPANY, PURSUANT TO THE
APPLICABLE LEGISLATION.
  Management Abstain      
  AB3   RESOLUTION REGARDING THE ALLOCATION
OF FINAL RESULTS FOR THE YEAR ENDED
ON DECEMBER 31, 2014.
  Management Abstain      
  AB4   RESOLUTION REGARDING (I) THE AMOUNT
THAT MAY BE ALLOCATED TO THE
REPURCHASE OF SHARES OF THE
COMPANY PURSUANT TO ARTICLE 56,
PARAGRAPH IV OF THE SECURITIES
MARKET LAW; (II) THE REPORT ON THE
POLICIES AND RESOLUTIONS ADOPTED BY
THE BOARD OF DIRECTORS OF THE
COMPANY, REGARDING THE ACQUISITION
AND SALE OF SUCH SHARES; AND (III) THE
REPORT ON THE LONG TERM RETENTION
PLAN OF THE COMPANY.
  Management Abstain      
  AB5   APPOINTMENT AND/OR RATIFICATION, AS
THE CASE MAY BE, OF THE MEMBERS THAT
SHALL CONFORM THE BOARD OF
DIRECTORS, THE SECRETARY AND
OFFICERS OF THE COMPANY.
  Management Abstain      
  AB6   APPOINTMENT AND/OR RATIFICATION, AS
THE CASE MAY BE, OF THE MEMBERS THAT
SHALL CONFORM THE EXECUTIVE
COMMITTEE.
  Management Abstain      
  AB7   APPOINTMENT AND/OR RATIFICATION, AS
THE CASE MAY BE, OF THE CHAIRMAN OF
THE AUDIT AND CORPORATE PRACTICES
COMMITTEE.
  Management Abstain      
  AB8   COMPENSATION TO THE MEMBERS OF THE
BOARD OF DIRECTORS, OF THE EXECUTIVE
COMMITTEE, OF THE AUDIT AND
CORPORATE PRACTICES COMMITTEE, AS
WELL AS TO THE SECRETARY.
  Management Abstain      
  AB9   APPOINTMENT OF DELEGATES WHO WILL
CARRY OUT AND FORMALIZE THE
RESOLUTIONS ADOPTED AT THIS MEETING.
  Management Abstain      
  ECHOSTAR CORPORATION
  Security 278768106     Meeting Type Annual  
  Ticker Symbol SATS                Meeting Date 30-Apr-2015
  ISIN US2787681061     Agenda 934143847 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 R. STANTON DODGE   For For  
      2 MICHAEL T. DUGAN   For For  
      3 CHARLES W. ERGEN   For For  
      4 ANTHONY M. FEDERICO   For For  
      5 PRADMAN P. KAUL   For For  
      6 TOM A. ORTOLF   For For  
      7 C. MICHAEL SCHROEDER   For For  
  2.    TO RATIFY THE APPOINTMENT OF KPMG LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
  Management For   For  
  MAPLE LEAF FOODS INC.
  Security 564905107     Meeting Type Annual  
  Ticker Symbol MLFNF               Meeting Date 30-Apr-2015
  ISIN CA5649051078     Agenda 934178496 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  01    DIRECTOR   Management        
      1 WILLIAM E. AZIZ   For For  
      2 W.  GEOFFREY BEATTIE   For For  
      3 GREGORY A. BOLAND   For For  
      4 JOHN L. BRAGG   For For  
      5 RONALD G. CLOSE   For For  
      6 HON. DAVID L. EMERSON   For For  
      7 JEAN M. FRASER   For For  
      8 CLAUDE R. LAMOUREUX   For For  
      9 MICHAEL H. MCCAIN   For For  
      10 JAMES P. OLSON   For For  
  02    APPOINTMENT OF KPMG LLP, AS AUDITORS
OF MAPLE LEAF FOODS INC. AND
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION.
  Management For   For  
  03    TO APPROVE, ON AN ADVISORY AND NON-
BINDING BASIS, MAPLE LEAF FOODS INC.'S
APPROACH TO EXECUTIVE COMPENSATION.
  Management For   For  
  EBAY INC.
  Security 278642103     Meeting Type Annual  
  Ticker Symbol EBAY                Meeting Date 01-May-2015
  ISIN US2786421030     Agenda 934160627 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: FRED D.
ANDERSON
  Management For   For  
  1B.   ELECTION OF DIRECTOR: ANTHONY J.
BATES
  Management For   For  
  1C.   ELECTION OF DIRECTOR: EDWARD W.
BARNHOLT
  Management For   For  
  1D.   ELECTION OF DIRECTOR: JONATHAN
CHRISTODORO
  Management For   For  
  1E.   ELECTION OF DIRECTOR: SCOTT D. COOK   Management For   For  
  1F.   ELECTION OF DIRECTOR: JOHN J. DONAHOE   Management For   For  
  1G.   ELECTION OF DIRECTOR: DAVID W.
DORMAN
  Management For   For  
  1H.   ELECTION OF DIRECTOR: BONNIE S.
HAMMER
  Management For   For  
  1I.   ELECTION OF DIRECTOR: GAIL J.
MCGOVERN
  Management For   For  
  1J.   ELECTION OF DIRECTOR: KATHLEEN C.
MITIC
  Management For   For  
  1K.   ELECTION OF DIRECTOR: DAVID M.
MOFFETT
  Management For   For  
  1L.   ELECTION OF DIRECTOR: PIERRE M.
OMIDYAR
  Management For   For  
  1M.   ELECTION OF DIRECTOR: THOMAS J.
TIERNEY
  Management For   For  
  1N.   ELECTION OF DIRECTOR: PERRY M.
TRAQUINA
  Management For   For  
  1O.   ELECTION OF DIRECTOR: FRANK D. YEARY   Management For   For  
  2.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
  Management For   For  
  3.    TO APPROVE THE MATERIAL TERMS,
INCLUDING THE PERFORMANCE GOALS, OF
THE AMENDMENT AND RESTATEMENT OF
THE EBAY INCENTIVE PLAN.
  Management For   For  
  4.    TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2015.
  Management For   For  
  5.    TO CONSIDER A STOCKHOLDER PROPOSAL
REGARDING STOCKHOLDER ACTION BY
WRITTEN CONSENT WITHOUT A MEETING, IF
PROPERLY PRESENTED BEFORE THE
MEETING.
  Shareholder Against   For  
  6.    TO CONSIDER A STOCKHOLDER PROPOSAL
REGARDING STOCKHOLDER PROXY
ACCESS, IF PROPERLY PRESENTED
BEFORE THE MEETING.
  Shareholder Against   For  
  7.    TO CONSIDER A STOCKHOLDER PROPOSAL
REGARDING GENDER PAY, IF PROPERLY
PRESENTED BEFORE THE MEETING.
  Shareholder Against   For  
  AMPCO-PITTSBURGH CORPORATION
  Security 032037103     Meeting Type Annual  
  Ticker Symbol AP                  Meeting Date 05-May-2015
  ISIN US0320371034     Agenda 934143633 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 MICHAEL I. GERMAN   For For  
      2 PAUL A. GOULD   For For  
      3 ROBERT A. PAUL   For For  
      4 JOHN S. STANIK   For For  
  2.    TO APPROVE, IN A NON-BINDING VOTE, THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
  Management For   For  
  3.    TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2015.
  Management For   For  
  O'REILLY AUTOMOTIVE, INC.
  Security 67103H107     Meeting Type Annual  
  Ticker Symbol ORLY                Meeting Date 05-May-2015
  ISIN US67103H1077     Agenda 934146564 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: DAVID O'REILLY   Management For   For  
  1B.   ELECTION OF DIRECTOR: CHARLIE O'REILLY   Management For   For  
  1C.   ELECTION OF DIRECTOR: LARRY O'REILLY   Management For   For  
  1D.   ELECTION OF DIRECTOR: ROSALIE O'REILLY
WOOTEN
  Management For   For  
  1E.   ELECTION OF DIRECTOR: JAY D.
BURCHFIELD
  Management For   For  
  1F.   ELECTION OF DIRECTOR: THOMAS T.
HENDRICKSON
  Management For   For  
  1G.   ELECTION OF DIRECTOR: PAUL R. LEDERER   Management For   For  
  1H.   ELECTION OF DIRECTOR: JOHN R. MURPHY   Management For   For  
  1I.   ELECTION OF DIRECTOR: RONALD
RASHKOW
  Management For   For  
  2.    ADVISORY VOTE ON APPROVAL OF
COMPENSATION OF EXECUTIVES.
  Management For   For  
  3.    RATIFICATION OF APPOINTMENT OF ERNST
& YOUNG LLP, AS INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
  Management For   For  
  4.    SHAREHOLDER PROPOSAL ENTITLED
"RECOVERY OF UNEARNED MANAGEMENT
BONUSES."
  Shareholder Against   For  
  CIRCOR INTERNATIONAL, INC.
  Security 17273K109     Meeting Type Annual  
  Ticker Symbol CIR                 Meeting Date 05-May-2015
  ISIN US17273K1097     Agenda 934150549 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     DIRECTOR   Management        
      1 DAVID F. DIETZ   For For  
      2 DOUGLAS M. HAYES   For For  
      3 NORMAN E. JOHNSON   For For  
  2     TO CONSIDER AN ADVISORY RESOLUTION
APPROVING THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS
  Management For   For  
  HOSPIRA, INC.
  Security 441060100     Meeting Type Annual  
  Ticker Symbol HSP                 Meeting Date 06-May-2015
  ISIN US4410601003     Agenda 934149510 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: IRVING W. BAILEY,
II
  Management For   For  
  1B.   ELECTION OF DIRECTOR: F. MICHAEL BALL   Management For   For  
  1C.   ELECTION OF DIRECTOR: BARBARA L.
BOWLES
  Management For   For  
  1D.   ELECTION OF DIRECTOR: WILLIAM G.
DEMPSEY
  Management For   For  
  1E.   ELECTION OF DIRECTOR: DENNIS M.
FENTON
  Management For   For  
  1F.   ELECTION OF DIRECTOR: ROGER W. HALE   Management For   For  
  1G.   ELECTION OF DIRECTOR: HEINO VON
PRONDZYNSKI
  Management For   For  
  1H.   ELECTION OF DIRECTOR: JACQUE J.
SOKOLOV
  Management For   For  
  1I.   ELECTION OF DIRECTOR: JOHN C. STALEY   Management For   For  
  1J.   ELECTION OF DIRECTOR: MARK F.
WHEELER
  Management For   For  
  2.    ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
  Management For   For  
  3.    TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS AUDITORS FOR HOSPIRA
FOR 2015.
  Management For   For  
  4.    SHAREHOLDER PROPOSAL - WRITTEN
CONSENT.
  Shareholder Against   For  
  INTERNATIONAL FLAVORS & FRAGRANCES INC.
  Security 459506101     Meeting Type Annual  
  Ticker Symbol IFF                 Meeting Date 06-May-2015
  ISIN US4595061015     Agenda 934149990 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: MARCELLO V.
BOTTOLI
  Management For   For  
  1B.   ELECTION OF DIRECTOR: DR. LINDA BUCK   Management For   For  
  1C.   ELECTION OF DIRECTOR: MICHAEL L.
DUCKER
  Management For   For  
  1D.   ELECTION OF DIRECTOR: ROGER W.
FERGUSON, JR.
  Management For   For  
  1E.   ELECTION OF DIRECTOR: JOHN F. FERRARO   Management For   For  
  1F.   ELECTION OF DIRECTOR: ANDREAS FIBIG   Management For   For  
  1G.   ELECTION OF DIRECTOR: CHRISTINA GOLD   Management For   For  
  1H.   ELECTION OF DIRECTOR: HENRY W.
HOWELL, JR.
  Management For   For  
  1I.   ELECTION OF DIRECTOR: KATHERINE M.
HUDSON
  Management For   For  
  1J.   ELECTION OF DIRECTOR: DALE F.
MORRISON
  Management For   For  
  2.    TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
  Management For   For  
  3.    ADVISORY VOTE TO APPROVE THE
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS IN 2014.
  Management For   For  
  4.    TO APPROVE THE INTERNATIONAL
FLAVORS & FRAGRANCES INC. 2015 STOCK
AWARD AND INCENTIVE PLAN.
  Management For   For  
  CVS HEALTH CORPORATION
  Security 126650100     Meeting Type Annual  
  Ticker Symbol CVS                 Meeting Date 07-May-2015
  ISIN US1266501006     Agenda 934148102 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: RICHARD M.
BRACKEN
  Management For   For  
  1B.   ELECTION OF DIRECTOR: C. DAVID BROWN
II
  Management For   For  
  1C.   ELECTION OF DIRECTOR: ALECIA A.
DECOUDREAUX
  Management For   For  
  1D.   ELECTION OF DIRECTOR: NANCY-ANN M.
DEPARLE
  Management For   For  
  1E.   ELECTION OF DIRECTOR: DAVID W.
DORMAN
  Management For   For  
  1F.   ELECTION OF DIRECTOR: ANNE M.
FINUCANE
  Management For   For  
  1G.   ELECTION OF DIRECTOR: LARRY J. MERLO   Management For   For  
  1H.   ELECTION OF DIRECTOR: JEAN-PIERRE
MILLON
  Management For   For  
  1I.   ELECTION OF DIRECTOR: RICHARD J. SWIFT   Management For   For  
  1J.   ELECTION OF DIRECTOR: WILLIAM C.
WELDON
  Management For   For  
  1K.   ELECTION OF DIRECTOR: TONY L. WHITE   Management For   For  
  2.    PROPOSAL TO RATIFY INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR 2015.
  Management For   For  
  3.    SAY ON PAY - AN ADVISORY VOTE ON THE
APPROVAL OF EXECUTIVE COMPENSATION.
  Management For   For  
  4.    PROPOSAL TO APPROVE PERFORMANCE
CRITERIA IN THE COMPANY'S 2010
INCENTIVE COMPENSATION PLAN.
  Management For   For  
  5.    STOCKHOLDER PROPOSAL REGARDING
CONGRUENCY OF CORPORATE VALUES
AND POLITICAL CONTRIBUTIONS.
  Shareholder Against   For  
  CHEMTURA CORPORATION
  Security 163893209     Meeting Type Annual  
  Ticker Symbol CHMT                Meeting Date 07-May-2015
  ISIN US1638932095     Agenda 934164497 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: JEFFREY D.
BENJAMIN
  Management For   For  
  1.2   ELECTION OF DIRECTOR: TIMOTHY J.
BERNLOHR
  Management For   For  
  1.3   ELECTION OF DIRECTOR: ANNA C.
CATALANO
  Management For   For  
  1.4   ELECTION OF DIRECTOR: JAMES W.
CROWNOVER
  Management For   For  
  1.5   ELECTION OF DIRECTOR: ROBERT A. DOVER   Management For   For  
  1.6   ELECTION OF DIRECTOR: JONATHAN F.
FOSTER
  Management For   For  
  1.7   ELECTION OF DIRECTOR: CRAIG A.
ROGERSON
  Management For   For  
  1.8   ELECTION OF DIRECTOR: JOHN K. WULFF   Management For   For  
  2.    ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
  Management For   For  
  3.    RE-APPROVAL OF MATERIAL TERMS OF
PERFORMANCE GOALS UNDER THE
CHEMTURA CORPORATION 2010 LONG-
TERM INCENTIVE PLAN.
  Management For   For  
  4.    RATIFICATION OF THE SELECTION OF KPMG
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015.
  Management For   For  
  RYMAN HOSPITALITY PROPERTIES, INC.
  Security 78377T107     Meeting Type Annual  
  Ticker Symbol RHP                 Meeting Date 07-May-2015
  ISIN US78377T1079     Agenda 934164649 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: MICHAEL J.
BENDER
  Management For   For  
  1B.   ELECTION OF DIRECTOR: E.K. GAYLORD II   Management For   For  
  1C.   ELECTION OF DIRECTOR: D. RALPH HORN   Management For   For  
  1D.   ELECTION OF DIRECTOR: ELLEN LEVINE   Management For   For  
  1E.   ELECTION OF DIRECTOR: PATRICK Q.
MOORE
  Management For   For  
  1F.   ELECTION OF DIRECTOR: ROBERT S.
PRATHER, JR.
  Management For   For  
  1G.   ELECTION OF DIRECTOR: COLIN V. REED   Management For   For  
  1H.   ELECTION OF DIRECTOR: MICHAEL D. ROSE   Management For   For  
  1I.   ELECTION OF DIRECTOR: MICHAEL I. ROTH   Management For   For  
  2.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPANY'S EXECUTIVE COMPENSATION.
  Management For   For  
  3.    TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2015.
  Management For   For  
  THE BRINK'S COMPANY
  Security 109696104     Meeting Type Annual  
  Ticker Symbol BCO                 Meeting Date 08-May-2015
  ISIN US1096961040     Agenda 934157430 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 BETTY C. ALEWINE   For For  
      2 MICHAEL J. HERLING   For For  
      3 THOMAS C. SCHIEVELBEIN   For For  
  2.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
  Management For   For  
  3.    APPROVAL OF KPMG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
  Management For   For  
  4.    APPROVAL OF THE AMENDMENT OF THE
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO PROVIDE FOR ANNUAL
ELECTION OF DIRECTORS.
  Management For   For  
  AMERICAN EXPRESS COMPANY
  Security 025816109     Meeting Type Annual  
  Ticker Symbol AXP                 Meeting Date 11-May-2015
  ISIN US0258161092     Agenda 934155587 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: CHARLENE
BARSHEFSKY
  Management For   For  
  1B.   ELECTION OF DIRECTOR: URSULA BURNS   Management For   For  
  1C.   ELECTION OF DIRECTOR: KENNETH
CHENAULT
  Management For   For  
  1D.   ELECTION OF DIRECTOR: PETER CHERNIN   Management For   For  
  1E.   ELECTION OF DIRECTOR: ANNE
LAUVERGEON
  Management For   For  
  1F.   ELECTION OF DIRECTOR: MICHAEL LEAVITT   Management For   For  
  1G.   ELECTION OF DIRECTOR: THEODORE
LEONSIS
  Management For   For  
  1H.   ELECTION OF DIRECTOR: RICHARD LEVIN   Management For   For  
  1I.   ELECTION OF DIRECTOR: SAMUEL
PALMISANO
  Management For   For  
  1J.   ELECTION OF DIRECTOR: DANIEL VASELLA   Management For   For  
  1K.   ELECTION OF DIRECTOR: ROBERT WALTER   Management For   For  
  1L.   ELECTION OF DIRECTOR: RONALD WILLIAMS   Management For   For  
  2.    RATIFICATION OF APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
  Management For   For  
  3.    ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
  Management For   For  
  4.    SHAREHOLDER PROPOSAL RELATING TO
ANNUAL DISCLOSURE OF EEO-1 DATA.
  Shareholder Against   For  
  5.    SHAREHOLDER PROPOSAL RELATING TO
REPORT ON PRIVACY, DATA SECURITY AND
GOVERNMENT REQUESTS.
  Shareholder Against   For  
  6.    SHAREHOLDER PROPOSAL RELATING TO
ACTION BY WRITTEN CONSENT.
  Shareholder Against   For  
  7.    SHAREHOLDER PROPOSAL RELATING TO
LOBBYING DISCLOSURE.
  Shareholder Against   For  
  8.    SHAREHOLDER PROPOSAL RELATING TO
INDEPENDENT BOARD CHAIRMAN.
  Shareholder Against   For  
  CONOCOPHILLIPS
  Security 20825C104     Meeting Type Annual  
  Ticker Symbol COP                 Meeting Date 12-May-2015
  ISIN US20825C1045     Agenda 934150804 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: RICHARD L.
ARMITAGE
  Management For   For  
  1B.   ELECTION OF DIRECTOR: RICHARD H.
AUCHINLECK
  Management For   For  
  1C.   ELECTION OF DIRECTOR: CHARLES E.
BUNCH
  Management For   For  
  1D.   ELECTION OF DIRECTOR: JAMES E.
COPELAND, JR.
  Management For   For  
  1E.   ELECTION OF DIRECTOR: JOHN V. FARACI   Management For   For  
  1F.   ELECTION OF DIRECTOR: JODY L. FREEMAN   Management For   For  
  1G.   ELECTION OF DIRECTOR: GAY HUEY EVANS   Management For   For  
  1H.   ELECTION OF DIRECTOR: RYAN M. LANCE   Management For   For  
  1I.   ELECTION OF DIRECTOR: ARJUN N. MURTI   Management For   For  
  1J.   ELECTION OF DIRECTOR: ROBERT A.
NIBLOCK
  Management For   For  
  1K.   ELECTION OF DIRECTOR: HARALD J. NORVIK   Management For   For  
  2.    PROPOSAL TO RATIFY APPOINTMENT OF
ERNST & YOUNG LLP AS CONOCOPHILLIPS'
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
  Management For   For  
  3.    ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION.
  Management For   For  
  4.    REPORT ON LOBBYING EXPENDITURES.   Shareholder Against   For  
  5.    NO ACCELERATED VESTING UPON CHANGE
IN CONTROL.
  Shareholder Against   For  
  6.    POLICY ON USING RESERVES METRICS TO
DETERMINE INCENTIVE COMPENSATION.
  Shareholder Against   For  
  7.    PROXY ACCESS.   Shareholder Against   For  
  XYLEM INC.
  Security 98419M100     Meeting Type Annual  
  Ticker Symbol XYL                 Meeting Date 12-May-2015
  ISIN US98419M1009     Agenda 934152985 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: PATRICK K.
DECKER
  Management For   For  
  1B.   ELECTION OF DIRECTOR: VICTORIA D.
HARKER
  Management For   For  
  1C.   ELECTION OF DIRECTOR: MARKOS I.
TAMBAKERAS
  Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
  Management For   For  
  3.    TO APPROVE, IN A NON-BINDING VOTE, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
  Management For   For  
  4.    TO VOTE ON A SHAREOWNER PROPOSAL
TITLED "REINCORPORATE IN DELAWARE."
  Shareholder Against   For  
  SCRIPPS NETWORKS INTERACTIVE, INC.
  Security 811065101     Meeting Type Annual  
  Ticker Symbol SNI                 Meeting Date 12-May-2015
  ISIN US8110651010     Agenda 934155474 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 JARL MOHN   For For  
      2 NICHOLAS B. PAUMGARTEN   For For  
      3 JEFFREY SAGANSKY   For For  
      4 RONALD W. TYSOE   For For  
  GRIFFIN LAND & NURSERIES, INC.
  Security 398231100     Meeting Type Annual  
  Ticker Symbol GRIF                Meeting Date 12-May-2015
  ISIN US3982311009     Agenda 934187572 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 WINSTON J CHURCHILL, JR   Withheld Against  
      2 EDGAR M. CULLMAN, JR.   Withheld Against  
      3 DAVID M. DANZIGER   Withheld Against  
      4 FREDERICK M. DANZIGER   Withheld Against  
      5 THOMAS C. ISRAEL   Withheld Against  
      6 JONATHAN P. MAY   Withheld Against  
      7 ALBERT H. SMALL, JR.   Withheld Against  
  2.    RATIFICATION OF THE SELECTION OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL 2015.
  Management For   For  
  3.    APPROVAL, ON AN ADVISORY (NON-
BINDING) BASIS, OF THE COMPENSATION
OF GRIFFIN'S NAMED EXECUTIVE OFFICERS
AS PRESENTED IN GRIFFIN'S PROXY
STATEMENT.
  Management For   For  
  PROGRESSIVE WASTE SOLUTIONS LTD.
  Security 74339G101     Meeting Type Annual and Special Meeting
  Ticker Symbol BIN                 Meeting Date 13-May-2015
  ISIN CA74339G1019     Agenda 934183106 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  01    APPOINTMENT OF DELOITTE LLP,
INDEPENDENT REGISTERED CHARTERED
ACCOUNTANTS, AS AUDITORS OF THE
CORPORATION AND AUTHORIZING THE
DIRECTORS TO FIX THE REMUNERATION OF
THE AUDITORS.
  Management For   For  
  02    DIRECTOR   Management        
      1 JOHN T. DILLON   For For  
      2 JAMES J. FORESE   For For  
      3 LARRY S. HUGHES   For For  
      4 JEFFREY L. KEEFER   For For  
      5 DOUGLAS W. KNIGHT   For For  
      6 SUE LEE   For For  
      7 DANIEL R. MILLIARD   For For  
      8 JOSEPH D. QUARIN   For For  
  03    APPROVAL OF THE ADVISORY RESOLUTION
ON THE CORPORATION'S APPROACH TO
EXECUTIVE COMPENSATION AS SET OUT IN
THE NOTICE OF MEETING AND
MANAGEMENT PROXY CIRCULAR.
  Management For   For  
  04    APPROVAL OF THE SHAREHOLDERS'
RESOLUTION TO CONFIRM THE
AMENDMENTS TO BY-LAW NO. 1 OF THE
CORPORATION, ALL AS FURTHER
DESCRIBED IN THE MANAGEMENT PROXY
CIRCULAR.
  Management For   For  
  05    APPROVAL OF THE SHAREHOLDERS'
RESOLUTION TO APPROVE AN INCREASE
OF THE NUMBER OF SHARES RESERVED
AND AUTHORIZED FOR ISSUANCE UNDER
THE CORPORATION'S AMENDED AND
RESTATED SHARE OPTION PLAN, ALL AS
FURTHER DESCRIBED IN THE MANAGEMENT
PROXY CIRCULAR.
  Management For   For  
  GRAHAM HOLDINGS COMPANY
  Security 384637104     Meeting Type Annual  
  Ticker Symbol GHC                 Meeting Date 14-May-2015
  ISIN US3846371041     Agenda 934157478 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 CHRISTOPHER C. DAVIS   For For  
      2 THOMAS S. GAYNER   For For  
      3 ANNE M. MULCAHY   For For  
      4 LARRY D. THOMPSON   For For  
  REPUBLIC SERVICES, INC.
  Security 760759100     Meeting Type Annual  
  Ticker Symbol RSG                 Meeting Date 14-May-2015
  ISIN US7607591002     Agenda 934160691 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: RAMON A.
RODRIGUEZ
  Management For   For  
  1B.   ELECTION OF DIRECTOR: TOMAGO COLLINS   Management For   For  
  1C.   ELECTION OF DIRECTOR: JAMES W.
CROWNOVER
  Management For   For  
  1D.   ELECTION OF DIRECTOR: ANN E.
DUNWOODY
  Management For   For  
  1E.   ELECTION OF DIRECTOR: WILLIAM J. FLYNN   Management For   For  
  1F.   ELECTION OF DIRECTOR: MANUEL KADRE   Management For   For  
  1G.   ELECTION OF DIRECTOR: MICHAEL LARSON   Management For   For  
  1H.   ELECTION OF DIRECTOR: W. LEE NUTTER   Management For   For  
  1I.   ELECTION OF DIRECTOR: DONALD W.
SLAGER
  Management For   For  
  1J.   ELECTION OF DIRECTOR: JOHN M. TRANI   Management For   For  
  2.    ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS
  Management For   For  
  3.    RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015
  Management For   For  
  4.    SHAREHOLDER PROPOSAL REGARDING
PROXY ACCESS
  Shareholder For      
  LORAL SPACE & COMMUNICATIONS INC.
  Security 543881106     Meeting Type Annual  
  Ticker Symbol LORL                Meeting Date 14-May-2015
  ISIN US5438811060     Agenda 934178193 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 DR. MARK H. RACHESKY   For For  
      2 JANET T. YEUNG   For For  
  2.    ACTING UPON A PROPOSAL TO RATIFY THE
APPOINTMENT OF DELOITTE & TOUCHE LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2015.
  Management For   For  
  3.    ACTING UPON A PROPOSAL TO APPROVE,
ON A NON-BINDING, ADVISORY BASIS,
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS
DESCRIBED IN THE COMPANY'S PROXY
STATEMENT.
  Management For   For  
  MACQUARIE INFRASTRUCTURE CO. LLC
  Security 55608B105     Meeting Type Special 
  Ticker Symbol MIC                 Meeting Date 15-May-2015
  ISIN US55608B1052     Agenda 934200293 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    APPROVE A PLAN OF CONVERSION,
INCLUDING THE CONVERSION AND THE
CERTIFICATE OF INCORPORATION AND
BYLAWS, DATED AS OF APRIL 10, 2015,
PROVIDING FOR THE CONVERSION OF
MACQUARIE INFRASTRUCTURE COMPANY
LLC FROM A LIMITED LIABILITY COMPANY
ORGANIZED UNDER THE LAWS OF THE
STATE OF DELAWARE TO A CORPORATION
ORGANIZED UNDER THE LAWS OF THE
STATE OF DELAWARE.
  Management For   For  
  2.    APPROVE THE AUTHORITY OF 100,000,000
SHARES OF PREFERRED STOCK,
INCLUDING THE APPROVAL OF THE
BRACKETED PROVISIONS IN THE
CERTIFICATE OF INCORPORATION.
  Management Against   Against  
  3.    APPROVE THE ADJOURNMENT OF THE
SPECIAL MEETING OF SHAREHOLDERS TO A
LATER DATE OR DATES, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING OF SHAREHOLDERS TO APPROVE
PROPOSALS 1 OR 2 ABOVE.
  Management For   For  
  UNITED STATES CELLULAR CORPORATION
  Security 911684108     Meeting Type Annual  
  Ticker Symbol USM                 Meeting Date 19-May-2015
  ISIN US9116841084     Agenda 934157733 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 J. SAMUEL CROWLEY   For For  
      2 PAUL-HENRI DENUIT   For For  
      3 HARRY J. HARCZAK, JR.   For For  
      4 GREGORY P. JOSEFOWICZ   For For  
  2.    RATIFY ACCOUNTANTS FOR 2015.   Management For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
  Management For   For  
  MONDELEZ INTERNATIONAL, INC.
  Security 609207105     Meeting Type Annual  
  Ticker Symbol MDLZ                Meeting Date 20-May-2015
  ISIN US6092071058     Agenda 934153773 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: STEPHEN F.
BOLLENBACH
  Management For   For  
  1B.   ELECTION OF DIRECTOR: LEWIS W.K.
BOOTH
  Management For   For  
  1C.   ELECTION OF DIRECTOR: LOIS D. JULIBER   Management For   For  
  1D.   ELECTION OF DIRECTOR: MARK D.
KETCHUM
  Management For   For  
  1E.   ELECTION OF DIRECTOR: JORGE S.
MESQUITA
  Management For   For  
  1F.   ELECTION OF DIRECTOR: JOSEPH
NEUBAUER
  Management For   For  
  1G.   ELECTION OF DIRECTOR: NELSON PELTZ   Management For   For  
  1H.   ELECTION OF DIRECTOR: FREDRIC G.
REYNOLDS
  Management For   For  
  1I.   ELECTION OF DIRECTOR: IRENE B.
ROSENFELD
  Management For   For  
  1J.   ELECTION OF DIRECTOR: PATRICK T.
SIEWERT
  Management For   For  
  1K.   ELECTION OF DIRECTOR: RUTH J. SIMMONS   Management For   For  
  1L.   ELECTION OF DIRECTOR: JEAN-FRANCOIS
M.L. VAN BOXMEER
  Management For   For  
  2.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
  Management For   For  
  3.    RATIFICATION OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR ENDING
DECEMBER 31, 2015.
  Management For   For  
  4.    SHAREHOLDER PROPOSAL: REPORT ON
PACKAGING.
  Shareholder Against   For  
  DISCOVERY COMMUNICATIONS, INC.
  Security 25470F104     Meeting Type Annual  
  Ticker Symbol DISCA               Meeting Date 20-May-2015
  ISIN US25470F1049     Agenda 934171187 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 ROBERT R. BECK   For For  
      2 J. DAVID WARGO   For For  
  2.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
DISCOVERY COMMUNICATIONS, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
  Management For   For  
  3.    APPROVAL OF THE DISCOVERY
COMMUNICATIONS, INC. 2005 NON-
EMPLOYEE DIRECTOR INCENTIVE PLAN, AS
AMENDED.
  Management For   For  
  4.    A STOCKHOLDER PROPOSAL REQUESTING
THE BOARD OF DIRECTORS TO REPORT ON
PLANS TO INCREASE DIVERSE
REPRESENTATION ON THE BOARD.
  Shareholder Against   For  
  MACQUARIE INFRASTRUCTURE CO. LLC
  Security 55608B105     Meeting Type Annual  
  Ticker Symbol MIC                 Meeting Date 20-May-2015
  ISIN US55608B1052     Agenda 934173028 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 NORMAN H. BROWN, JR.   For For  
      2 GEORGE W. CARMANY, III   For For  
      3 H.E. (JACK) LENTZ   For For  
      4 OUMA SANANIKONE   For For  
      5 WILLIAM H. WEBB   For For  
  2.    THE RATIFICATION OF THE SELECTION OF
KPMG LLP AS OUR INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
  Management For   For  
  3.    THE APPROVAL, ON AN ADVISORY BASIS,
OF EXECUTIVE COMPENSATION.
  Management For   For  
  THE INTERPUBLIC GROUP OF COMPANIES, INC.
  Security 460690100     Meeting Type Annual  
  Ticker Symbol IPG                 Meeting Date 21-May-2015
  ISIN US4606901001     Agenda 934170262 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A    ELECTION OF DIRECTOR: JOCELYN
CARTER-MILLER
  Management For   For  
  1B    ELECTION OF DIRECTOR: DEBORAH G.
ELLINGER
  Management For   For  
  1C    ELECTION OF DIRECTOR: H. JOHN
GREENIAUS
  Management For   For  
  1D    ELECTION OF DIRECTOR: MARY STEELE
GUILFOILE
  Management For   For  
  1E    ELECTION OF DIRECTOR: DAWN HUDSON   Management For   For  
  1F    ELECTION OF DIRECTOR: WILLIAM T. KERR   Management For   For  
  1G    ELECTION OF DIRECTOR: HENRY S. MILLER   Management For   For  
  1H    ELECTION OF DIRECTOR: JONATHAN F.
MILLER
  Management For   For  
  1I    ELECTION OF DIRECTOR: MICHAEL I. ROTH   Management For   For  
  1J    ELECTION OF DIRECTOR: DAVID M. THOMAS   Management For   For  
  2     RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INTERPUBLIC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
  Management For   For  
  3     ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
  Management For   For  
  CABLEVISION SYSTEMS CORPORATION
  Security 12686C109     Meeting Type Annual  
  Ticker Symbol CVC                 Meeting Date 21-May-2015
  ISIN US12686C1099     Agenda 934172747 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 JOSEPH J. LHOTA   For For  
      2 THOMAS V. REIFENHEISER   For For  
      3 JOHN R. RYAN   For For  
      4 STEVEN J. SIMMONS   For For  
      5 VINCENT TESE   For For  
      6 LEONARD TOW   For For  
  2.    RATIFICATION OF THE APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
  Management For   For  
  3.    APPROVAL OF CABLEVISION SYSTEMS
CORPORATION 2015 EMPLOYEE STOCK
PLAN.
  Management Against   Against  
  FLOWSERVE CORPORATION
  Security 34354P105     Meeting Type Annual  
  Ticker Symbol FLS                 Meeting Date 21-May-2015
  ISIN US34354P1057     Agenda 934175010 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 MARK A. BLINN   For For  
      2 LEIF E. DARNER   For For  
      3 GAYLA J. DELLY   For For  
      4 LYNN L. ELSENHANS   For For  
      5 ROGER L. FIX   For For  
      6 JOHN R. FRIEDERY   For For  
      7 JOE E. HARLAN   For For  
      8 RICK J. MILLS   For For  
      9 CHARLES M. RAMPACEK   For For  
      10 DAVID E. ROBERTS   For For  
      11 WILLIAM C. RUSNACK   For For  
  2.    ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
  Management For   For  
  3.    RE-APPROVE THE PERFORMANCE GOALS
INCLUDED IN THE FLOWSERVE
CORPORATION EQUITY AND INCENTIVE
COMPENSATION PLAN.
  Management For   For  
  4.    RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP TO
SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2015.
  Management For   For  
  5.    A SHAREHOLDER PROPOSAL REQUESTING
THE BOARD OF DIRECTORS TAKE ACTION
TO PERMIT SHAREHOLDER ACTION BY
WRITTEN CONSENT.
  Shareholder Against   For  
  CBS CORPORATION
  Security 124857103     Meeting Type Annual  
  Ticker Symbol CBSA                Meeting Date 21-May-2015
  ISIN US1248571036     Agenda 934177557 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: DAVID R.
ANDELMAN
  Management For   For  
  1B.   ELECTION OF DIRECTOR: JOSEPH A.
CALIFANO, JR.
  Management For   For  
  1C.   ELECTION OF DIRECTOR: WILLIAM S. COHEN   Management For   For  
  1D.   ELECTION OF DIRECTOR: GARY L.
COUNTRYMAN
  Management For   For  
  1E.   ELECTION OF DIRECTOR: CHARLES K.
GIFFORD
  Management For   For  
  1F.   ELECTION OF DIRECTOR: LEONARD
GOLDBERG
  Management For   For  
  1G.   ELECTION OF DIRECTOR: BRUCE S.
GORDON
  Management For   For  
  1H.   ELECTION OF DIRECTOR: LINDA M. GRIEGO   Management For   For  
  1I.   ELECTION OF DIRECTOR: ARNOLD
KOPELSON
  Management For   For  
  1J.   ELECTION OF DIRECTOR: LESLIE MOONVES   Management For   For  
  1K.   ELECTION OF DIRECTOR: DOUG MORRIS   Management For   For  
  1L.   ELECTION OF DIRECTOR: SHARI REDSTONE   Management For   For  
  1M.   ELECTION OF DIRECTOR: SUMNER M.
REDSTONE
  Management For   For  
  1N.   ELECTION OF DIRECTOR: FREDERIC V.
SALERNO
  Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP TO
SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2015.
  Management For   For  
  3.    RE-APPROVAL OF THE MATERIAL TERMS OF
THE PERFORMANCE GOALS IN THE
COMPANY'S SENIOR EXECUTIVE SHORT-
TERM INCENTIVE PLAN PURSUANT TO
SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
  Management For   For  
  4.    APPROVAL OF AMENDMENTS TO THE
COMPANY'S 2005 RSU PLAN FOR OUTSIDE
DIRECTORS.
  Management For   For  
  TELEPHONE AND DATA SYSTEMS, INC.
  Security 879433829     Meeting Type Contested-Annual  
  Ticker Symbol TDS                 Meeting Date 21-May-2015
  ISIN US8794338298     Agenda 934222073 - Opposition
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 PHILIP T. BLAZEK   For For  
      2 WALTER M. SCHENKER   For For  
  2.    COMPANY'S PROPOSAL TO RATIFY THE
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015.
  Management For   For  
  3.    COMPANY'S PROPOSAL TO APPROVE
EXECUTIVE COMPENSATION ON AN
ADVISORY BASIS.
  Management Abstain   For  
  EXELIS, INC
  Security 30162A108     Meeting Type Special 
  Ticker Symbol XLS                 Meeting Date 22-May-2015
  ISIN US30162A1088     Agenda 934209506 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    A PROPOSAL TO APPROVE THE
AGREEMENT AND PLAN OF MERGER, DATED
AS OF FEBRUARY 5, 2015, BY AND AMONG
HARRIS CORPORATION, EXELIS INC. AND
HARRIS COMMUNICATION SOLUTIONS
(INDIANA), INC., A WHOLLY OWNED
SUBSIDIARY OF HARRIS CORPORATION,
PURSUANT TO WHICH HARRIS
COMMUNICATION SOLUTIONS (INDIANA),
INC. WILL BE MERGED WITH AND INTO
EXELIS INC., REFERRED TO AS THE
MERGER AGREEMENT.
  Management For   For  
  2.    A PROPOSAL TO APPROVE, ON AN
ADVISORY (NON BINDING) BASIS, THE
EXECUTIVE OFFICER COMPENSATION TO
BE PAID TO EXELIS INC.'S NAMED
EXECUTIVE OFFICERS IN CONNECTION
WITH THE MERGER.
  Management For   For  
  3.    A PROPOSAL TO APPROVE THE
ADJOURNMENT OF THE SPECIAL MEETING,
IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE
MERGER AGREEMENT AT THE TIME OF THE
SPECIAL MEETING OR TO ENSURE THAT
ANY SUPPLEMENT OR AMENDMENT TO THE
PROXY STATEMENT/PROSPECTUS IS
TIMELY PROVIDED TO THE SHAREHOLDERS
OF EXELIS INC.
  Management For   For  
  FOREST CITY ENTERPRISES, INC.
  Security 345550107     Meeting Type Annual  
  Ticker Symbol FCEA                Meeting Date 28-May-2015
  ISIN US3455501078     Agenda 934188411 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 ARTHUR F. ANTON   For For  
      2 SCOTT S. COWEN   For For  
      3 MICHAEL P. ESPOSITO, JR   For For  
      4 STAN ROSS   For For  
  2.    THE APPROVAL (ON AN ADVISORY, NON-
BINDING BASIS) OF THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
  Management For   For  
  3.    THE RATIFICATION OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2015.
  Management For   For  
  BLUCORA INC
  Security 095229100     Meeting Type Annual  
  Ticker Symbol BCOR                Meeting Date 28-May-2015
  ISIN US0952291005     Agenda 934206651 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 JOHN CUNNINGHAM   For For  
      2 LANCE DUNN   For For  
      3 WILLIAM RUCKELSHAUS   For For  
  2.    PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
2015.
  Management For   For  
  3.    PROPOSAL TO APPROVE, ON AN ADVISORY
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS,
AS DISCLOSED IN THE PROXY STATEMENT.
  Management For   For  
  4.    PROPOSAL TO APPROVE THE BLUCORA,
INC. 2015 INCENTIVE PLAN.
  Management Against   Against  
  INTERNAP CORPORATION
  Security 45885A300     Meeting Type Annual  
  Ticker Symbol INAP                Meeting Date 29-May-2015
  ISIN US45885A3005     Agenda 934177886 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 CHARLES B. COE   For For  
      2 J. ERIC COONEY   For For  
      3 PATRICIA L. HIGGINS   For For  
  2.    TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2015.
  Management For   For  
  3.    TO APPROVE, BY NON-BINDING VOTE,
EXECUTIVE COMPENSATION.
  Management For   For  
  ASCENT CAPITAL GROUP, INC.
  Security 043632108     Meeting Type Annual  
  Ticker Symbol ASCMA               Meeting Date 29-May-2015
  ISIN US0436321089     Agenda 934190771 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 CHARLES Y. TANABE   For For  
      2 CARL E. VOGEL   For For  
  2.    A PROPOSAL TO RATIFY THE SELECTION OF
KPMG LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
  Management For   For  
  3.    A PROPOSAL TO ADOPT THE ASCENT
CAPITAL GROUP, INC. 2015 OMNIBUS
INCENTIVE PLAN.
  Management For   For  
  T-MOBILE US, INC.
  Security 872590104     Meeting Type Annual  
  Ticker Symbol TMUS                Meeting Date 02-Jun-2015
  ISIN US8725901040     Agenda 934191836 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 W. MICHAEL BARNES   For For  
      2 THOMAS DANNENFELDT   For For  
      3 SRIKANT M. DATAR   For For  
      4 LAWRENCE H. GUFFEY   For For  
      5 TIMOTHEUS HOTTGES   For For  
      6 BRUNO JACOBFEUERBORN   For For  
      7 RAPHAEL KUBLER   For For  
      8 THORSTEN LANGHEIM   For For  
      9 JOHN J. LEGERE   For For  
      10 TERESA A. TAYLOR   For For  
      11 KELVIN R. WESTBROOK   For For  
  2.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2015.
  Management For   For  
  3.    PROPOSAL TO APPROVE THE T-MOBILE US,
INC. 2014 EMPLOYEE STOCK PURCHASE
PLAN.
  Management For   For  
  4.    STOCKHOLDER PROPOSAL RELATED TO
HUMAN RIGHTS RISK ASSESSMENT.
  Shareholder Against   For  
  5.    STOCKHOLDER PROPOSAL RELATED TO
PROXY ACCESS.
  Shareholder Against   For  
  LIBERTY MEDIA CORPORATION
  Security 531229102     Meeting Type Annual  
  Ticker Symbol LMCA                Meeting Date 02-Jun-2015
  ISIN US5312291025     Agenda 934196951 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 BRIAN M. DEEVY   For For  
      2 GREGORY B. MAFFEI   For For  
      3 ANDREA L. WONG   For For  
  2.    A PROPOSAL TO RATIFY THE SELECTION OF
KPMG LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
  Management For   For  
  3.    THE SAY-ON-PAY PROPOSAL, TO APPROVE,
ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
  Management For   For  
  LIBERTY BROADBAND CORPORATION
  Security 530307107     Meeting Type Annual  
  Ticker Symbol LBRDA               Meeting Date 02-Jun-2015
  ISIN US5303071071     Agenda 934196963 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 J. DAVID WARGO   For For  
  2.    A PROPOSAL TO RATIFY THE SELECTION OF
KPMG LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
  Management For   For  
  3.    THE SAY-ON-PAY PROPOSAL, TO APPROVE,
ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
  Management For   For  
  4.    THE SAY-ON-FREQUENCY PROPOSAL, TO
APPROVE, ON AN ADVISORY BASIS, THE
FREQUENCY AT WHICH STOCKHOLDERS
ARE PROVIDED AN ADVISORY VOTE ON THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
  Management 3 Years   For  
  5.    A PROPOSAL TO ADOPT THE LIBERTY
BROADBAND CORPORATION 2014 OMNIBUS
INCENTIVE PLAN (AMENDED AND RESTATED
AS OF MARCH 11, 2015).
  Management For   For  
  LIBERTY INTERACTIVE CORPORATION
  Security 53071M104     Meeting Type Annual  
  Ticker Symbol QVCA                Meeting Date 02-Jun-2015
  ISIN US53071M1045     Agenda 934216967 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 MICHAEL A. GEORGE   For For  
      2 GREGORY B. MAFFEI   For For  
      3 M. LAVOY ROBISON   For For  
  2.    A PROPOSAL TO APPROVE THE ADOPTION
OF THE AMENDMENT AND RESTATEMENT
OF OUR RESTATED CERTIFICATE OF
INCORPORATION (I) TO CHANGE THE NAME
OF THE "INTERACTIVE GROUP" TO THE "QVC
GROUP," (II) TO CHANGE THE NAME OF THE
"LIBERTY INTERACTIVE COMMON STOCK"
TO THE "QVC GROUP COMMON STOCK," (III)
TO RECLASSIFY EACH ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
  Management For   For  
  3.    A PROPOSAL TO APPROVE THE ADOPTION
OF THE AMENDMENT OF OUR CERTIFICATE
OF INCORPORATION TO INCREASE (I) THE
TOTAL NUMBER OF SHARES OF OUR
CAPITAL STOCK WHICH OUR COMPANY
WILL HAVE THE AUTHORITY TO ISSUE, (II)
THE NUMBER OF SHARES OF OUR CAPITAL
STOCK DESIGNATED AS "COMMON STOCK,"
AND (III) THE NUMBER OF ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
  Management Against   Against  
  4.    A PROPOSAL TO RATIFY THE SELECTION OF
KPMG LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
  Management For   For  
  LIBERTY INTERACTIVE CORPORATION
  Security 53071M880     Meeting Type Annual  
  Ticker Symbol LVNTA               Meeting Date 02-Jun-2015
  ISIN US53071M8800     Agenda 934216967 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 MICHAEL A. GEORGE   For For  
      2 GREGORY B. MAFFEI   For For  
      3 M. LAVOY ROBISON   For For  
  2.    A PROPOSAL TO APPROVE THE ADOPTION
OF THE AMENDMENT AND RESTATEMENT
OF OUR RESTATED CERTIFICATE OF
INCORPORATION (I) TO CHANGE THE NAME
OF THE "INTERACTIVE GROUP" TO THE "QVC
GROUP," (II) TO CHANGE THE NAME OF THE
"LIBERTY INTERACTIVE COMMON STOCK"
TO THE "QVC GROUP COMMON STOCK," (III)
TO RECLASSIFY EACH ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
  Management For   For  
  3.    A PROPOSAL TO APPROVE THE ADOPTION
OF THE AMENDMENT OF OUR CERTIFICATE
OF INCORPORATION TO INCREASE (I) THE
TOTAL NUMBER OF SHARES OF OUR
CAPITAL STOCK WHICH OUR COMPANY
WILL HAVE THE AUTHORITY TO ISSUE, (II)
THE NUMBER OF SHARES OF OUR CAPITAL
STOCK DESIGNATED AS "COMMON STOCK,"
AND (III) THE NUMBER OF ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
  Management Against   Against  
  4.    A PROPOSAL TO RATIFY THE SELECTION OF
KPMG LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
  Management For   For  
  CST BRANDS, INC.
  Security 12646R105     Meeting Type Annual  
  Ticker Symbol CST                 Meeting Date 04-Jun-2015
  ISIN US12646R1059     Agenda 934192927 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: DONNA M. BOLES   Management For   For  
  1.2   ELECTION OF DIRECTOR: KIMBERLY S.
LUBEL
  Management For   For  
  1.3   ELECTION OF DIRECTOR: MICHAEL H.
WARGOTZ
  Management For   For  
  2.    TO RATIFY THE SELECTION OF KPMG, LLP
AS CST BRANDS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
  Management For   For  
  3.    TO APPROVE, ON AN ADVISORY, NON-
BINDING BASIS, THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS AS
PRESENTED IN THE PROXY STATEMENT.
  Management For   For  
  LAS VEGAS SANDS CORP.
  Security 517834107     Meeting Type Annual  
  Ticker Symbol LVS                 Meeting Date 04-Jun-2015
  ISIN US5178341070     Agenda 934202184 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     DIRECTOR   Management        
      1 JASON N. ADER   For For  
      2 MICHELINE CHAU   For For  
      3 MICHAEL A. LEVEN   For For  
      4 DAVID F. LEVI   For For  
  2     RATIFICATION OF THE SELECTION OF
DELOITTE & TOUCHE LLC AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDED DECEMBER 31, 2015
  Management For   For  
  3     ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
  Management For   For  
  MASTERCARD INCORPORATED
  Security 57636Q104     Meeting Type Annual  
  Ticker Symbol MA                  Meeting Date 09-Jun-2015
  ISIN US57636Q1040     Agenda 934206295 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: RICHARD
HAYTHORNTHWAITE
  Management For   For  
  1B.   ELECTION OF DIRECTOR: AJAY BANGA   Management For   For  
  1C.   ELECTION OF DIRECTOR: SILVIO BARZI   Management For   For  
  1D.   ELECTION OF DIRECTOR: DAVID R.
CARLUCCI
  Management For   For  
  1E.   ELECTION OF DIRECTOR: STEVEN J.
FREIBERG
  Management For   For  
  1F.   ELECTION OF DIRECTOR: JULIUS
GENACHOWSKI
  Management For   For  
  1G.   ELECTION OF DIRECTOR: MERIT E. JANOW   Management For   For  
  1H.   ELECTION OF DIRECTOR: NANCY J. KARCH   Management For   For  
  1I.   ELECTION OF DIRECTOR: MARC OLIVIE   Management For   For  
  1J.   ELECTION OF DIRECTOR: RIMA QURESHI   Management For   For  
  1K.   ELECTION OF DIRECTOR: JOSE OCTAVIO
REYES LAGUNES
  Management For   For  
  1L.   ELECTION OF DIRECTOR: JACKSON P. TAI   Management For   For  
  1M.   ELECTION OF DIRECTOR: EDWARD SUNING
TIAN
  Management For   For  
  2.    ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION
  Management For   For  
  3.    APPROVAL OF THE AMENDED AND
RESTATED SENIOR EXECUTIVE ANNUAL
INCENTIVE COMPENSATION PLAN
  Management For   For  
  4.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
2015
  Management For   For  
  AMC NETWORKS INC
  Security 00164V103     Meeting Type Annual  
  Ticker Symbol AMCX                Meeting Date 09-Jun-2015
  ISIN US00164V1035     Agenda 934209063 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
      1 JONATHAN F. MILLER   For For  
      2 LEONARD TOW   For For  
      3 DAVID E. VAN ZANDT   For For  
      4 CARL E. VOGEL   For For  
      5 ROBERT C. WRIGHT   For For  
  2.    RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR FISCAL YEAR 2015
  Management For   For  
  3.    APPROVAL, ON AN ADVISORY BASIS,
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS
  Management For   For  
  FREEPORT-MCMORAN INC.
  Security 35671D857     Meeting Type Annual  
  Ticker Symbol FCX                 Meeting Date 10-Jun-2015
  ISIN US35671D8570     Agenda 934198498 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     DIRECTOR   Management        
      1 RICHARD C. ADKERSON   For For  
      2 ROBERT J. ALLISON, JR.   For For  
      3 ALAN R. BUCKWALTER, III   For For  
      4 ROBERT A. DAY   For For  
      5 JAMES C. FLORES   For For  
      6 GERALD J. FORD   For For  
      7 THOMAS A. FRY, III   For For  
      8 H. DEVON GRAHAM, JR.   For For  
      9 LYDIA H. KENNARD   For For  
      10 CHARLES C. KRULAK   For For  
      11 BOBBY LEE LACKEY   For For  
      12 JON C. MADONNA   For For  
      13 DUSTAN E. MCCOY   For For  
      14 JAMES R. MOFFETT   For For  
      15 STEPHEN H. SIEGELE   For For  
      16 FRANCES FRAGOS TOWNSEND   For For  
  2     APPROVAL, ON AN ADVISORY BASIS, OF
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
  Management For   For  
  3     RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2015.
  Management For   For  
  4     REAPPROVAL OF THE MATERIAL TERMS OF
THE SECTION 162(M) PERFORMANCE GOALS
UNDER OUR AMENDED AND RESTATED 2006
STOCK INCENTIVE PLAN.
  Management For   For  
  5     STOCKHOLDER PROPOSAL REGARDING
PROXY ACCESS.
  Shareholder Against   For  
  WEATHERFORD INTERNATIONAL PLC
  Security G48833100     Meeting Type Annual  
  Ticker Symbol WFT                 Meeting Date 16-Jun-2015
  ISIN IE00BLNN3691     Agenda 934225752 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: MOHAMED A.
AWAD
  Management For   For  
  1B.   ELECTION OF DIRECTOR: DAVID J. BUTTERS   Management For   For  
  1C.   ELECTION OF DIRECTOR: DR. BERNARD J.
DUROC-DANNER
  Management For   For  
  1D.   ELECTION OF DIRECTOR: JOHN D. GASS   Management For   For  
  1E.   ELECTION OF DIRECTOR: SIR EMYR JONES
PARRY
  Management For   For  
  1F.   ELECTION OF DIRECTOR: FRANCIS S.
KALMAN
  Management For   For  
  1G.   ELECTION OF DIRECTOR: WILLIAM E.
MACAULAY
  Management For   For  
  1H.   ELECTION OF DIRECTOR: ROBERT K.
MOSES, JR.
  Management For   For  
  1I.   ELECTION OF DIRECTOR: DR. GUILLERMO
ORTIZ
  Management For   For  
  1J.   ELECTION OF DIRECTOR: ROBERT A. RAYNE   Management For   For  
  2.    TO RATIFY THE APPOINTMENT OF KPMG LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
AND AUDITOR FOR THE FINANCIAL YEAR
ENDING DECEMBER 31, 2015 AND TO
AUTHORIZE THE BOARD OF DIRECTORS OF
THE COMPANY, ACTING THROUGH THE
AUDIT COMMITTEE, TO DETERMINE THE
AUDITOR'S REMUNERATION.
  Management For   For  
  3.    TO ADOPT AN ADVISORY RESOLUTION
APPROVING THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS.
  Management For   For  
  4.    TO APPROVE AN AMENDMENT TO
WEATHERFORD'S 2010 OMNIBUS INCENTIVE
PLAN.
  Management For   For  
  5.    TO AUTHORIZE HOLDING THE 2016 ANNUAL
GENERAL MEETING AT A LOCATION
OUTSIDE OF IRELAND AS CURRENTLY
REQUIRED UNDER IRISH LAW.
  Management For   For  
  TIME WARNER INC.
  Security 887317303     Meeting Type Annual  
  Ticker Symbol TWX                 Meeting Date 19-Jun-2015
  ISIN US8873173038     Agenda 934204784 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: JAMES L.
BARKSDALE
  Management For   For  
  1B.   ELECTION OF DIRECTOR: WILLIAM P. BARR   Management For   For  
  1C.   ELECTION OF DIRECTOR: JEFFREY L.
BEWKES
  Management For   For  
  1D.   ELECTION OF DIRECTOR: STEPHEN F.
BOLLENBACH
  Management For   For  
  1E.   ELECTION OF DIRECTOR: ROBERT C. CLARK   Management For   For  
  1F.   ELECTION OF DIRECTOR: MATHIAS
DOPFNER
  Management For   For  
  1G.   ELECTION OF DIRECTOR: JESSICA P.
EINHORN
  Management For   For  
  1H.   ELECTION OF DIRECTOR: CARLOS M.
GUTIERREZ
  Management For   For  
  1I.   ELECTION OF DIRECTOR: FRED HASSAN   Management For   For  
  1J.   ELECTION OF DIRECTOR: KENNETH J.
NOVACK
  Management For   For  
  1K.   ELECTION OF DIRECTOR: PAUL D. WACHTER   Management For   For  
  1L.   ELECTION OF DIRECTOR: DEBORAH C.
WRIGHT
  Management For   For  
  2.    RATIFICATION OF APPOINTMENT OF
INDEPENDENT AUDITOR.
  Management For   For  
  3.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
  Management For   For  
  4.    SHAREHOLDER PROPOSAL ON RIGHT TO
ACT BY WRITTEN CONSENT.
  Shareholder Against   For  
  5.    SHAREHOLDER PROPOSAL ON TOBACCO
DEPICTIONS IN FILMS.
  Shareholder Against   For  
  6.    SHAREHOLDER PROPOSAL ON
GREENHOUSE GAS EMISSIONS REDUCTION
TARGETS.
  Shareholder Against   For  
  SONY CORPORATION
  Security 835699307     Meeting Type Annual  
  Ticker Symbol SNE                 Meeting Date 23-Jun-2015
  ISIN US8356993076     Agenda 934234155 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO AMEND A PART OF THE ARTICLES OF
INCORPORATION.
  Management For   For  
  2.    DIRECTOR   Management        
      1 KAZUO HIRAI   For For  
      2 KENICHIRO YOSHIDA   For For  
      3 KANEMITSU ANRAKU   For For  
      4 OSAMU NAGAYAMA   For For  
      5 TAKAAKI NIMURA   For For  
      6 EIKOH HARADA   For For  
      7 JOICHI ITO   For For  
      8 TIM SCHAAFF   For For  
      9 KAZUO MATSUNAGA   For For  
      10 KOICHI MIYATA   For For  
      11 JOHN V. ROOS   For For  
      12 ERIKO SAKURAI   For For  
  3.    TO ISSUE STOCK ACQUISITION RIGHTS FOR
THE PURPOSE OF GRANTING STOCK
OPTIONS.
  Management For   For  
  LIBERTY GLOBAL PLC.
  Security G5480U104     Meeting Type Annual  
  Ticker Symbol LBTYA               Meeting Date 25-Jun-2015
  ISIN GB00B8W67662     Agenda 934219331 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO ELECT MICHAEL T. FRIES AS A
DIRECTOR OF LIBERTY GLOBAL FOR A
TERM EXPIRING AT THE ANNUAL GENERAL
MEETING TO BE HELD IN 2018.
  Management For   For  
  2.    TO ELECT PAUL A. GOULD AS A DIRECTOR
OF LIBERTY GLOBAL FOR A TERM EXPIRING
AT THE ANNUAL GENERAL MEETING TO BE
HELD IN 2018.
  Management For   For  
  3.    TO ELECT JOHN C. MALONE AS A DIRECTOR
OF LIBERTY GLOBAL FOR A TERM EXPIRING
AT THE ANNUAL GENERAL MEETING TO BE
HELD IN 2018.
  Management For   For  
  4.    TO ELECT LARRY E. ROMRELL AS A
DIRECTOR OF LIBERTY GLOBAL FOR A
TERM EXPIRING AT THE ANNUAL GENERAL
MEETING TO BE HELD IN 2018.
  Management For   For  
  5.    TO APPROVE ON AN ADVISORY BASIS THE
ANNUAL REPORT ON THE IMPLEMENTATION
OF THE DIRECTORS' COMPENSATION
POLICY FOR THE YEAR ENDED DECEMBER
31, 2014, CONTAINED IN APPENDIX A OF THE
PROXY STATEMENT (IN ACCORDANCE WITH
REQUIREMENTS APPLICABLE TO U.K.
COMPANIES).
  Management For   For  
  6.    TO RATIFY THE APPOINTMENT OF KPMG LLP
(U.S.) AS LIBERTY GLOBAL'S INDEPENDENT
AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2015.
  Management For   For  
  7.    TO APPOINT KPMG LLP (U.K.) AS LIBERTY
GLOBAL'S U.K. STATUTORY AUDITOR
UNDER THE U.K. COMPANIES ACT 2006 (TO
HOLD OFFICE UNTIL THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID BEFORE
LIBERTY GLOBAL).
  Management For   For  
  8.    TO AUTHORIZE THE AUDIT COMMITTEE OF
LIBERTY GLOBAL'S BOARD OF DIRECTORS
TO DETERMINE THE U.K. STATUTORY
AUDITOR'S COMPENSATION.
  Management For   For  

 

 

 

 

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  The Gabelli Value 25 Fund Inc.

 

By (Signature and Title)* /s/ Bruce N. Alpert                              

Bruce N. Alpert, Principal Executive Officer

 

Date  8/3/15

 

 

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