N-PX 1 e472817_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, 2016 – June 30, 2017

 

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, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.

 

 

 

 

PROXY VOTING RECORD

FOR PERIOD JULY 1, 2016 TO JUNE 30, 2017

 

ProxyEdge

Meeting Date Range: 07/01/2016 - 06/30/2017

The Gabelli Value 25 Fund Inc.

Report Date: 07/01/2017

 

Investment Company Report
  LEGG MASON, INC.  
  Security 524901105       Meeting Type Annual  
  Ticker Symbol LM                    Meeting Date 26-Jul-2016
  ISIN US5249011058       Agenda 934443413 - 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 W. ALLEN REED       For   For  
      9 MARGARET M. RICHARDSON       For   For  
      10 KURT L. SCHMOKE       For   For  
      11 JOSEPH A. SULLIVAN       For   For  
  2.    RE-APPROVAL OF THE LEGG MASON, INC. 1996
EQUITY INCENTIVE PLAN.
Management   For   For  
  3.    AN ADVISORY VOTE TO APPROVE THE
COMPENSATION OF LEGG MASON'S NAMED
EXECUTIVE OFFICERS.
Management   For   For  
  4.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS LEGG
MASON'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2017.
Management   For   For  
  TYCO INTERNATIONAL PLC  
  Security G91442106       Meeting Type Special 
  Ticker Symbol TYC                   Meeting Date 17-Aug-2016
  ISIN IE00BQRQXQ92       Agenda 934459327 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO APPROVE THE AMENDMENTS TO THE TYCO
INTERNATIONAL PLC ("TYCO") MEMORANDUM OF
ASSOCIATION SET FORTH IN ANNEX B-1 OF THE
JOINT PROXY STATEMENT/PROSPECTUS.
Management   For   For  
  2.    TO APPROVE THE AMENDMENTS TO THE TYCO
ARTICLES OF ASSOCIATION SET FORTH IN ANNEX
B-2 OF THE JOINT PROXY
STATEMENT/PROSPECTUS.
Management   For   For  
  3.    TO APPROVE THE CONSOLIDATION OF TYCO
ORDINARY SHARES WHEREBY, IMMEDIATELY
PRIOR TO THE CONSUMMATION OF THE MERGER
(THE " MERGER") CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF
JANUARY 24, 2016, AS AMENDED BY AMENDMENT
NO. 1, DATED AS OF JULY 1, 2016, BY AND AMONG
JOHNSON CONTROLS, INC., TYCO, AND CERTAIN
OTHER PARTIES NAMED THEREIN, INCLUDING
JAGARA MERGER SUB LLC (THE "MERGER
AGREEMENT"), EVERY ISSUED AND UNISSUED
TYCO ORDINARY SHARE WILL BE CONSOLIDATED
INTO 0.955 TYCO ORDINARY SHARES (THE "TYCO
SHARE CONSOLIDATION").
Management   For   For  
  4.    TO APPROVE AN INCREASE TO THE AUTHORIZED
SHARE CAPITAL OF TYCO SUCH THAT THE NUMBER
OF AUTHORIZED ORDINARY SHARES OF TYCO
IMMEDIATELY FOLLOWING THE TYCO SHARE
CONSOLIDATION IS EQUAL TO 1,000,000,000 (THE
NUMBER OF AUTHORIZED ORDINARY SHARES OF
TYCO IMMEDIATELY PRIOR TO THE TYCO SHARE
CONSOLIDATION).
Management   For   For  
  5.    TO APPROVE THE ISSUANCE AND ALLOTMENT OF
RELEVANT SECURITIES (AS DEFINED IN THE
COMPANIES ACT 2014 OF IRELAND) IN
CONNECTION WITH THE MERGER AS
CONTEMPLATED BY THE MERGER AGREEMENT.
Management   For   For  
  6.    TO APPROVE THE CHANGE OF NAME OF THE
COMBINED COMPANY TO "JOHNSON CONTROLS
INTERNATIONAL PLC" EFFECTIVE FROM THE
CONSUMMATION OF THE MERGER, SUBJECT ONLY
TO APPROVAL OF THE REGISTRAR OF COMPANIES
IN IRELAND.
Management   For   For  
  7.    TO APPROVE AN INCREASE, EFFECTIVE AS OF THE
EFFECTIVE TIME OF THE MERGER, TO THE
AUTHORIZED SHARE CAPITAL OF TYCO IN AN
AMOUNT EQUAL TO 1,000,000,000 ORDINARY
SHARES AND 100,000,000 PREFERRED SHARES.
Management   For   For  
  8.    TO APPROVE THE ALLOTMENT OF RELEVANT
SECURITIES (AS DEFINED IN THE COMPANIES ACT
2014 OF IRELAND) FOR ISSUANCES AFTER THE
MERGER OF UP TO APPROXIMATELY 33% OF THE
COMBINED COMPANY'S POST-MERGER ISSUED
SHARE CAPITAL.
Management   For   For  
  9.    TO APPROVE THE DISAPPLICATION OF STATUTORY
PRE-EMPTION RIGHTS IN RESPECT OF ISSUANCES
OF EQUITY SECURITIES (AS DEFINED IN THE
COMPANIES ACT 2014 OF IRELAND) FOR CASH FOR
ISSUANCES AFTER THE MERGER OF UP TO
APPROXIMATELY 5% OF THE COMBINED
COMPANY'S POST-MERGER ISSUED SHARE
CAPITAL.
Management   For   For  
  10.   TO APPROVE THE RENOMINALIZATION OF TYCO
ORDINARY SHARES SUCH THAT THE NOMINAL
VALUE OF EACH ORDINARY SHARE WILL BE
DECREASED BY APPROXIMATELY $0.00047 TO $0.01
(MATCHING ITS PRE-CONSOLIDATION NOMINAL
VALUE) WITH THE AMOUNT OF THE DEDUCTION
BEING CREDITED TO UNDENOMINATED CAPITAL.
Management   For   For  
  11.   TO APPROVE THE REDUCTION OF SOME OR ALL OF
THE SHARE PREMIUM OF TYCO RESULTING FROM
THE MERGER TO ALLOW THE CREATION OF
ADDITIONAL DISTRIBUTABLE RESERVES OF THE
COMBINED COMPANY.
Management   For   For  
  LIBERTY MEDIA CORPORATION  
  Security 531229870       Meeting Type Annual  
  Ticker Symbol LMCA                  Meeting Date 23-Aug-2016
  ISIN US5312298707       Agenda 934458870 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 JOHN C. MALONE       For   For  
      2 ROBERT R. BENNETT       For   For  
      3 M. IAN G. GILCHRIST       For   For  
  2.    A PROPOSAL TO RATIFY THE SELECTION OF KPMG
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
Management   For   For  
  LIBERTY MEDIA CORPORATION  
  Security 531229409       Meeting Type Annual  
  Ticker Symbol LSXMA                 Meeting Date 23-Aug-2016
  ISIN US5312294094       Agenda 934458870 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 JOHN C. MALONE       For   For  
      2 ROBERT R. BENNETT       For   For  
      3 M. IAN G. GILCHRIST       For   For  
  2.    A PROPOSAL TO RATIFY THE SELECTION OF KPMG
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
Management   For   For  
  LIBERTY MEDIA CORPORATION  
  Security 531229706       Meeting Type Annual  
  Ticker Symbol BATRA                 Meeting Date 23-Aug-2016
  ISIN US5312297063       Agenda 934458870 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 JOHN C. MALONE       For   For  
      2 ROBERT R. BENNETT       For   For  
      3 M. IAN G. GILCHRIST       For   For  
  2.    A PROPOSAL TO RATIFY THE SELECTION OF KPMG
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
Management   For   For  
  LIBERTY INTERACTIVE CORPORATION  
  Security 53071M104       Meeting Type Annual  
  Ticker Symbol QVCA                  Meeting Date 23-Aug-2016
  ISIN US53071M1045       Agenda 934458882 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 JOHN C. MALONE       For   For  
      2 M. IAN G. GILCHRIST       For   For  
      3 MARK C. VADON       For   For  
      4 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, 2016.
Management   For   For  
  3.    A PROPOSAL TO ADOPT THE LIBERTY INTERACTIVE
CORPORATION 2016 OMNIBUS INCENTIVE PLAN.
Management   Against   Against  
  LIBERTY INTERACTIVE CORPORATION  
  Security 53071M880       Meeting Type Annual  
  Ticker Symbol LVNTA                 Meeting Date 23-Aug-2016
  ISIN US53071M8800       Agenda 934458882 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 JOHN C. MALONE       For   For  
      2 M. IAN G. GILCHRIST       For   For  
      3 MARK C. VADON       For   For  
      4 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, 2016.
Management   For   For  
  3.    A PROPOSAL TO ADOPT THE LIBERTY INTERACTIVE
CORPORATION 2016 OMNIBUS INCENTIVE PLAN.
Management   Against   Against  
  H&R BLOCK, INC.  
  Security 093671105       Meeting Type Annual  
  Ticker Symbol HRB                   Meeting Date 08-Sep-2016
  ISIN US0936711052       Agenda 934464138 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: ANGELA N. ARCHON Management   For   For  
  1B.   ELECTION OF DIRECTOR: PAUL J. BROWN Management   For   For  
  1C.   ELECTION OF DIRECTOR: WILLIAM C. COBB Management   For   For  
  1D.   ELECTION OF DIRECTOR: ROBERT A. GERARD Management   For   For  
  1E.   ELECTION OF DIRECTOR: RICHARD A. JOHNSON Management   For   For  
  1F.   ELECTION OF DIRECTOR: DAVID BAKER LEWIS Management   For   For  
  1G.   ELECTION OF DIRECTOR: VICTORIA J. REICH Management   For   For  
  1H.   ELECTION OF DIRECTOR: BRUCE C. ROHDE Management   For   For  
  1I.   ELECTION OF DIRECTOR: TOM D. SEIP Management   For   For  
  1J.   ELECTION OF DIRECTOR: CHRISTIANNA WOOD Management   For   For  
  1K.   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, 2017.
Management   For   For  
  3.    ADVISORY APPROVAL OF THE COMPANY'S NAMED
EXECUTIVE OFFICER COMPENSATION.
Management   For   For  
  4.    SHAREHOLDER PROPOSAL ASKING THE BOARD OF
DIRECTORS TO ADOPT AND PRESENT FOR
SHAREHOLDER APPROVAL REVISIONS TO THE
COMPANY'S PROXY ACCESS BYLAW, IF PROPERLY
PRESENTED AT THE MEETING.
Shareholder   Against   For  
  DIAGEO PLC  
  Security 25243Q205       Meeting Type Annual  
  Ticker Symbol DEO                   Meeting Date 21-Sep-2016
  ISIN US25243Q2057       Agenda 934471703 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    REPORT AND ACCOUNTS 2016. Management   For   For  
  2.    DIRECTORS' REMUNERATION REPORT 2016. Management   For   For  
  3.    DECLARATION OF FINAL DIVIDEND. Management   For   For  
  4.    RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR.
(AUDIT, NOMINATION, REMUNERATION)
Management   For   For  
  5.    RE-ELECTION OF LORD DAVIES AS A DIRECTOR.
(AUDIT, NOMINATION, REMUNERATION, CHAIRMAN
OF COMMITTEE)
Management   For   For  
  6.    RE-ELECTION OF HO KWONPING AS A DIRECTOR.
(AUDIT, NOMINATION, REMUNERATION)
Management   For   For  
  7.    RE-ELECTION OF BD HOLDEN AS A DIRECTOR.
(AUDIT, NOMINATION, REMUNERATION)
Management   For   For  
  8.    RE-ELECTION OF DR FB HUMER AS A DIRECTOR.
(NOMINATION, CHAIRMAN OF COMMITTEE)
Management   For   For  
  9.    RE-ELECTION OF NS MENDELSOHN AS A
DIRECTOR. (AUDIT, NOMINATION, REMUNERATION)
Management   For   For  
  10.   RE-ELECTION OF IM MENEZES AS A DIRECTOR.
(EXECUTIVE, CHAIRMAN OF COMMITTEE)
Management   For   For  
  11.   RE-ELECTION OF PG SCOTT AS A DIRECTOR.
(AUDIT, CHAIRMAN OF COMMITTEE, NOMINATION,
REMUNERATION)
Management   For   For  
  12.   RE-ELECTION OF AJH STEWART AS A DIRECTOR.
(AUDIT, NOMINATION, REMUNERATION)
Management   For   For  
  13.   ELECTION OF J FERRAN AS A DIRECTOR. (AUDIT,
NOMINATION, REMUNERATION)
Management   For   For  
  14.   ELECTION OF KA MIKELLS AS A DIRECTOR.
(EXECUTIVE)
Management   For   For  
  15.   ELECTION OF EN WALMSLEY AS A DIRECTOR.
(AUDIT, NOMINATION, REMUNERATION)
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   For   For  
  20.   AUTHORITY TO PURCHASE OWN ORDINARY
SHARES AT 28 101/108 PENCE (THE "ORDINARY
SHARES").
Management   For   For  
  21.   AUTHORITY TO MAKE POLITICAL DONATIONS
AND/OR TO INCUR POLITICAL EXPENDITURE IN THE
EU.
Management   For   For  
  LIBERTY INTERACTIVE CORPORATION  
  Security 53071M880       Meeting Type Special 
  Ticker Symbol LVNTA                 Meeting Date 01-Nov-2016
  ISIN US53071M8800       Agenda 934488152 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    A PROPOSAL TO APPROVE THE REDEMPTION BY
LIBERTY INTERACTIVE CORPORATION OF A
PORTION OF THE OUTSTANDING SHARES OF
LIBERTY VENTURES COMMON STOCK FOR ALL OF
THE OUTSTANDING SHARES OF LIBERTY EXPEDIA
HOLDINGS, INC., WHICH WOULD HOLD LIBERTY
INTERACTIVE CORPORATION'S OWNERSHIP AND
VOTING INTERESTS IN .. (DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
Management   For   For  
  2.    A PROPOSAL TO AUTHORIZE THE ADJOURNMENT
OF THE SPECIAL MEETING BY LIBERTY
INTERACTIVE CORPORATION TO PERMIT FURTHER
SOLICITATION OF PROXIES, IF NECESSARY OR
APPROPRIATE, IF SUFFICIENT VOTES ARE NOT
REPRESENTED AT THE SPECIAL MEETING TO
APPROVE THE OTHER PROPOSAL TO BE
PRESENTED AT THE SPECIAL MEETING.
Management   For   For  
  TWENTY-FIRST CENTURY FOX, INC.  
  Security 90130A200       Meeting Type Annual  
  Ticker Symbol FOX                   Meeting Date 10-Nov-2016
  ISIN US90130A2006       Agenda 934485269 - 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  
  1M.   ELECTION OF DIRECTOR: JEFFREY W. UBBEN 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, 2017.
Management   For   For  
  3.    ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management   For   For  
  NEWS CORP  
  Security 65249B208       Meeting Type Annual  
  Ticker Symbol NWS                   Meeting Date 10-Nov-2016
  ISIN US65249B2088       Agenda 934491440 - 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: JOEL I. KLEIN Management   For   For  
  1I.   ELECTION OF DIRECTOR: JAMES R. MURDOCH Management   For   For  
  1J.   ELECTION OF DIRECTOR: ANA PAULA PESSOA Management   For   For  
  1K.   ELECTION OF DIRECTOR: MASROOR SIDDIQUI Management   For   For  
  2.    RATIFICATION OF THE SELECTION OF ERNST &
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2017.
Management   For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management   For   For  
  4.    ELIMINATION OF THE COMPANY'S DUAL CLASS
CAPITAL STRUCTURE.
Shareholder   For   Against  
  CST BRANDS, INC.  
  Security 12646R105       Meeting Type Special 
  Ticker Symbol CST                   Meeting Date 16-Nov-2016
  ISIN US12646R1059       Agenda 934490513 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    A PROPOSAL TO ADOPT THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF AUGUST 21, 2016
(AS IT MAY BE AMENDED FROM TIME TO TIME, THE
"MERGER AGREEMENT"), BY AND AMONG CST
BRANDS, INC., A DELAWARE CORPORATION ("CST"),
CIRCLE K STORES INC., A TEXAS CORPORATION
("CIRCLE K"), AND ULTRA ACQUISITION CORP.,
..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT
FOR FULL PROPOSAL).
Management   For   For  
  2.    A PROPOSAL TO APPROVE, ON AN ADVISORY
(NON-BINDING) BASIS, CERTAIN COMPENSATION
THAT MAY BE PAID OR BECOME PAYABLE TO CST'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 OR
APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE
THE PROPOSAL TO ADOPT THE MERGER
AGREEMENT OR IN THE ABSENCE OF A QUORUM.
Management   For   For  
  MADISON SQUARE GARDEN COMPANY  
  Security 55825T103       Meeting Type Annual  
  Ticker Symbol MSG                   Meeting Date 09-Dec-2016
  ISIN US55825T1034       Agenda 934493975 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 FRANK J. BIONDI, JR.       For   For  
      2 RICHARD D. PARSONS       For   For  
      3 NELSON PELTZ       For   For  
      4 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 2017.
Management   For   For  
  3.    TO APPROVE THE COMPANY'S 2015 EMPLOYEE
STOCK PLAN.
Management   For   For  
  4.    TO APPROVE THE COMPANY'S 2015 CASH
INCENTIVE PLAN.
Management   For   For  
  5.    TO APPROVE THE COMPANY'S 2015 STOCK PLAN
FOR NON-EMPLOYEE DIRECTORS.
Management   For   For  
  6.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR EXECUTIVE OFFICERS.
Management   For   For  
  7.    AN ADVISORY VOTE ON THE FREQUENCY OF
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
Management   3 Years   For  
  MSG NETWORKS INC.  
  Security 553573106       Meeting Type Annual  
  Ticker Symbol MSGN                  Meeting Date 15-Dec-2016
  ISIN US5535731062       Agenda 934493963 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 JOSEPH J. LHOTA       For   For  
      2 JOEL M. LITVIN       For   For  
      3 JOHN L. SYKES       For   For  
  2.    TO RATIFY THE APPOINTMENT OF KPMG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2017.
Management   For   For  
  3.    TO APPROVE THE COMPANY'S 2010 EMPLOYEE
STOCK PLAN, AS AMENDED.
Management   For   For  
  SWEDISH MATCH AB, STOCKHOLM  
  Security W92277115       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 16-Dec-2016
  ISIN SE0000310336       Agenda 707603280 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
Non-Voting          
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED
Non-Voting          
  CMMT  IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting          
  1     OPENING OF THE MEETING AND ELECTION OF THE
CHAIRMAN OF THE MEETING:   BJORN-
KRISTIANSSON, ATTORNEY AT LAW, IS PROPOSED
AS THE CHAIRMAN OF THE MEETING
Non-Voting          
  2     PREPARATION AND APPROVAL OF THE VOTING
LIST
Non-Voting          
  3     ELECTION OF ONE OR TWO PERSONS TO VERIFY
THE MINUTES
Non-Voting          
  4     DETERMINATION OF WHETHER THE MEETING HAS
BEEN DULY CONVENED
Non-Voting          
  5     APPROVAL OF THE AGENDA Non-Voting          
  6     RESOLUTION ON THE BOARD OF DIRECTORS
PROPOSAL ON A SPECIAL DIVIDEND:   THE BOARD
OF DIRECTORS PROPOSES A SPECIAL DIVIDEND
OF 9.50 SEK PER SHARE
Management   No Action      
  7     CLOSING OF THE MEETING Non-Voting          
  LIBERTY MEDIA CORPORATION  
  Security 531229706       Meeting Type Special 
  Ticker Symbol BATRA                 Meeting Date 17-Jan-2017
  ISIN US5312297063       Agenda 934515238 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    A PROPOSAL TO APPROVE THE ISSUANCE OF
SHARES OF LIBERTY MEDIA CORPORATION'S
SERIES C LIBERTY MEDIA COMMON STOCK, PAR
VALUE $0.01 PER SHARE, IN CONNECTION WITH
THE ACQUISITION OF FORMULA 1, AS DESCRIBED
IN THE PROXY STATEMENT.
Management   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 "MEDIA GROUP" TO
THE "FORMULA ONE GROUP," (II) TO CHANGE THE
NAME OF THE "LIBERTY MEDIA COMMON STOCK"
TO THE "LIBERTY FORMULA ONE COMMON STOCK,"
(III) TO ...(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).
Management   For   For  
  3.    A PROPOSAL TO AUTHORIZE THE ADJOURNMENT
OF THE SPECIAL MEETING BY LIBERTY MEDIA
CORPORATION TO PERMIT FURTHER SOLICITATION
OF PROXIES, IF NECESSARY OR APPROPRIATE, IF
SUFFICIENT VOTES ARE NOT REPRESENTED AT
THE SPECIAL MEETING TO APPROVE THE OTHER
PROPOSALS TO BE PRESENTED AT THE SPECIAL
MEETING.
Management   For   For  
  LIBERTY MEDIA CORPORATION  
  Security 531229870       Meeting Type Special 
  Ticker Symbol LMCA                  Meeting Date 17-Jan-2017
  ISIN US5312298707       Agenda 934515238 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    A PROPOSAL TO APPROVE THE ISSUANCE OF
SHARES OF LIBERTY MEDIA CORPORATION'S
SERIES C LIBERTY MEDIA COMMON STOCK, PAR
VALUE $0.01 PER SHARE, IN CONNECTION WITH
THE ACQUISITION OF FORMULA 1, AS DESCRIBED
IN THE PROXY STATEMENT.
Management   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 "MEDIA GROUP" TO
THE "FORMULA ONE GROUP," (II) TO CHANGE THE
NAME OF THE "LIBERTY MEDIA COMMON STOCK"
TO THE "LIBERTY FORMULA ONE COMMON STOCK,"
(III) TO ...(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).
Management   For   For  
  3.    A PROPOSAL TO AUTHORIZE THE ADJOURNMENT
OF THE SPECIAL MEETING BY LIBERTY MEDIA
CORPORATION TO PERMIT FURTHER SOLICITATION
OF PROXIES, IF NECESSARY OR APPROPRIATE, IF
SUFFICIENT VOTES ARE NOT REPRESENTED AT
THE SPECIAL MEETING TO APPROVE THE OTHER
PROPOSALS TO BE PRESENTED AT THE SPECIAL
MEETING.
Management   For   For  
  ASHLAND GLOBAL HOLDINGS INC  
  Security 044186104       Meeting Type Annual  
  Ticker Symbol ASH                   Meeting Date 26-Jan-2017
  ISIN         Agenda 934513448 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: BRENDAN M. CUMMINS Management   For   For  
  1.2   ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY Management   For   For  
  1.3   ELECTION OF DIRECTOR: JAY V. IHLENFELD Management   For   For  
  1.4   ELECTION OF DIRECTOR: BARRY W. PERRY Management   For   For  
  1.5   ELECTION OF DIRECTOR: MARK C. ROHR Management   For   For  
  1.6   ELECTION OF DIRECTOR: GEORGE A. SCHAEFER,
JR.
Management   For   For  
  1.7   ELECTION OF DIRECTOR: JANICE J. TEAL Management   For   For  
  1.8   ELECTION OF DIRECTOR: MICHAEL J. WARD Management   For   For  
  1.9   ELECTION OF DIRECTOR: WILLIAM A. WULFSOHN Management   For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF ERNST &
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL 2017.
Management   For   For  
  3.    A NON-BINDING ADVISORY RESOLUTION
APPROVING THE COMPENSATION PAID TO
ASHLAND'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
Management   For   For  
  4.    THE STOCKHOLDER VOTE TO APPROVE THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS SHOULD OCCUR EVERY.
Management   1 Year   For  
  EDGEWELL PERSONAL CARE COMPANY  
  Security 28035Q102       Meeting Type Annual  
  Ticker Symbol EPC                   Meeting Date 27-Jan-2017
  ISIN US28035Q1022       Agenda 934514123 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: DAVID P. HATFIELD Management   For   For  
  1B.   ELECTION OF DIRECTOR: DANIEL J. HEINRICH Management   For   For  
  1C.   ELECTION OF DIRECTOR: CARLA C. HENDRA Management   For   For  
  1D.   ELECTION OF DIRECTOR: R. DAVID HOOVER Management   For   For  
  1E.   ELECTION OF DIRECTOR: JOHN C. HUNTER, III Management   For   For  
  1F.   ELECTION OF DIRECTOR: JAMES C. JOHNSON Management   For   For  
  1G.   ELECTION OF DIRECTOR: ELIZABETH V. LONG Management   For   For  
  1H.   ELECTION OF DIRECTOR: RAKESH SACHDEV Management   For   For  
  2.    RATIFICATION OF APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
Management   For   For  
  3.    APPROVAL OF EXECUTIVE OFFICER BONUS PLAN
PERFORMANCE-BASED CRITERIA.
Management   For   For  
  4.    NON-BINDING ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management   For   For  
  ENERGIZER HOLDINGS, INC.  
  Security 29272W109       Meeting Type Annual  
  Ticker Symbol ENR                   Meeting Date 30-Jan-2017
  ISIN US29272W1099       Agenda 934513715 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY Management   For   For  
  1.2   ELECTION OF DIRECTOR: JOHN E. KLEIN Management   For   For  
  2.    RATIFICATION OF APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2017
Management   For   For  
  3.    ADVISORY VOTE ON EXECUTIVE COMPENSATION Management   For   For  
  4.    VOTE TO AMEND AND RESTATE THE AMENDED AND
RESTATED ARTICLES OF INCORPORATION TO
PROVIDE FOR THE DECLASSIFICATION OF THE
COMPANY'S BOARD OF DIRECTORS
Management   For   For  
  GRIFFON CORPORATION  
  Security 398433102       Meeting Type Annual  
  Ticker Symbol GFF                   Meeting Date 31-Jan-2017
  ISIN US3984331021       Agenda 934515757 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 THOMAS J. BROSIG       For   For  
      2 REAR ADM R.G. HARRISON       For   For  
      3 RONALD J. KRAMER       For   For  
      4 GEN VICTOR E. RENUART       For   For  
  2.    APPROVAL OF THE RESOLUTION APPROVING THE
COMPENSATION OF OUR EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
Management   For   For  
  3.    FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPENSATION OF OUR EXECUTIVE OFFICERS.
Management   1 Year   For  
  4.    RATIFICATION OF THE SELECTION BY OUR AUDIT
COMMITTEE OF GRANT THORNTON LLP TO SERVE
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2017.
Management   For   For  
  CHEMTURA CORPORATION  
  Security 163893209       Meeting Type Special 
  Ticker Symbol CHMT                  Meeting Date 01-Feb-2017
  ISIN US1638932095       Agenda 934519147 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO APPROVE AND ADOPT THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF SEPTEMBER 25,
2016, BY AND AMONG CHEMTURA CORPORATION
("CHEMTURA"), LANXESS DEUTSCHLAND GMBH
AND LANXESS ADDITIVES INC., AS MAY BE
AMENDED FROM TIME TO TIME (THE "MERGER
AGREEMENT", AND THE TRANSACTIONS
CONTEMPLATED THEREBY, THE "MERGER").
Management   For   For  
  2     TO APPROVE, ON A NON-BINDING, ADVISORY
BASIS, CERTAIN COMPENSATION THAT WILL OR
MAY BE PAID BY CHEMTURA TO ITS NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER.
Management   For   For  
  3     TO APPROVE AN ADJOURNMENT OF THE SPECIAL
MEETING OF STOCKHOLDERS OF CHEMTURA,
INCLUDING IF NECESSARY TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE PROPOSAL TO
APPROVE AND ADOPT THE MERGER AGREEMENT,
IF THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF SUCH ADJOURNMENT TO APPROVE AND
ADOPT THE MERGER AGREEMENT.
Management   For   For  
  VIACOM INC.  
  Security 92553P102       Meeting Type Annual  
  Ticker Symbol VIA                   Meeting Date 06-Feb-2017
  ISIN US92553P1021       Agenda 934516444 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 ROBERT M. BAKISH       For   For  
      2 C. FALCONE SORRELL       For   For  
      3 KENNETH B. LERER       For   For  
      4 THOMAS J. MAY       For   For  
      5 JUDITH A. MCHALE       For   For  
      6 RONALD L. NELSON       For   For  
      7 DEBORAH NORVILLE       For   For  
      8 CHARLES E. PHILLIPS, JR       For   For  
      9 SHARI REDSTONE       For   For  
      10 NICOLE SELIGMAN       For   For  
  2.    ADVISORY APPROVAL OF THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED
IN THE PROXY STATEMENT UNDER "EXECUTIVE
COMPENSATION."
Management   For   For  
  3.    ADVISORY APPROVAL OF THE FREQUENCY OF THE
STOCKHOLDER VOTE ON THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
Management   3 Years   For  
  4.    THE APPROVAL OF THE VIACOM INC. SENIOR
EXECUTIVE SHORT-TERM INCENTIVE PLAN, AS
AMENDED AND RESTATED EFFECTIVE DECEMBER
12, 2016.
Management   For   For  
  5.    THE RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP TO SERVE AS
INDEPENDENT AUDITOR OF VIACOM INC. FOR
FISCAL YEAR 2017.
Management   For   For  
  NAVISTAR INTERNATIONAL CORPORATION  
  Security 63934E108       Meeting Type Annual  
  Ticker Symbol NAV                   Meeting Date 14-Feb-2017
  ISIN US63934E1082       Agenda 934517547 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 TROY A. CLARKE       For   For  
      2 JOSE MARIA ALAPONT       For   For  
      3 STEPHEN R. D'ARCY       For   For  
      4 VINCENT J. INTRIERI       For   For  
      5 GENERAL S.A. MCCHRYSTAL       For   For  
      6 SAMUEL J. MERKSAMER       For   For  
      7 MARK H. RACHESKY, M.D.       For   For  
      8 MICHAEL F. SIRIGNANO       For   For  
      9 DENNIS A. SUSKIND       For   For  
  2.    ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management   For   For  
  3.    ADVISORY VOTE ON FREQUENCY OF VOTE ON
EXECUTIVE COMPENSATION.
Management   1 Year   For  
  4.    VOTE TO RATIFY THE SELECTION OF KPMG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management   For   For  
  TIME WARNER INC.  
  Security 887317303       Meeting Type Special 
  Ticker Symbol TWX                   Meeting Date 15-Feb-2017
  ISIN US8873173038       Agenda 934521560 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    ADOPT THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF OCTOBER 22, 2016, AS IT MAY BE
AMENDED FROM TIME TO TIME (THE "MERGER
AGREEMENT"), BY AND AMONG TIME WARNER INC.,
A DELAWARE CORPORATION, AT&T INC., A
DELAWARE CORPORATION, WEST MERGER SUB,
INC., A DELAWARE CORPORATION AND A WHOLLY
OWNED SUBSIDIARY OF AT&T INC., AND WEST
MERGER SUB II, LLC, A DELAWARE LIMITED
LIABILITY COMPANY AND A WHOLLY OWNED
SUBSIDIARY OF AT&T INC.
Management   For   For  
  2.    APPROVE, BY NON-BINDING, ADVISORY VOTE,
CERTAIN COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO TIME WARNER INC.'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
TRANSACTIONS CONTEMPLATED BY THE MERGER
AGREEMENT AND THE AGREEMENTS AND
UNDERSTANDINGS PURSUANT TO WHICH SUCH
COMPENSATION MAY BE PAID OR BECOME
PAYABLE.
Management   For   For  
  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  
  JOHNSON CONTROLS INTERNATIONAL PLC  
  Security G51502105       Meeting Type Annual  
  Ticker Symbol JCI                   Meeting Date 08-Mar-2017
  ISIN IE00BY7QL619       Agenda 934523968 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: DAVID P. ABNEY Management   For   For  
  1B.   ELECTION OF DIRECTOR: NATALIE A. BLACK Management   For   For  
  1C.   ELECTION OF DIRECTOR: MICHAEL E. DANIELS Management   For   For  
  1D.   ELECTION OF DIRECTOR: BRIAN DUPERREAULT Management   For   For  
  1E.   ELECTION OF DIRECTOR: JEFFREY A. JOERRES Management   For   For  
  1F.   ELECTION OF DIRECTOR: ALEX A. MOLINAROLI Management   For   For  
  1G.   ELECTION OF DIRECTOR: GEORGE R. OLIVER Management   For   For  
  1H.   ELECTION OF DIRECTOR: JUAN PABLO DEL VALLE
PEROCHENA
Management   For   For  
  1I.   ELECTION OF DIRECTOR: JURGEN TINGGREN Management   For   For  
  1J.   ELECTION OF DIRECTOR: MARK VERGNANO Management   For   For  
  1K.   ELECTION OF DIRECTOR: R. DAVID YOST Management   For   For  
  2.A   TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS 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  
  4.    TO DETERMINE THE PRICE RANGE AT WHICH THE
COMPANY CAN RE-ALLOT 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  
  6.    TO APPROVE, IN A NON-BINDING ADVISORY VOTE,
THE FREQUENCY OF THE NON-BINDING ADVISORY
VOTE ON THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
Management   1 Year   For  
  7.    TO APPROVE THE MATERIAL TERMS OF THE
PERFORMANCE GOALS UNDER THE JOHNSON
CONTROLS INTERNATIONAL PLC 2012 SHARE AND
INCENTIVE PLAN.
Management   For   For  
  8.    TO APPROVE THE DIRECTORS' AUTHORITY TO
ALLOT SHARES UP TO APPROXIMATELY 33% OF
ISSUED SHARE CAPITAL.
Management   For   For  
  9.    TO APPROVE THE WAIVER OF STATUTORY PRE-
EMPTION RIGHTS WITH RESPECT TO UP TO 5% OF
ISSUED SHARE CAPITAL (SPECIAL RESOLUTION)
Management   Against   Against  
  NATIONAL FUEL GAS COMPANY  
  Security 636180101       Meeting Type Annual  
  Ticker Symbol NFG                   Meeting Date 09-Mar-2017
  ISIN US6361801011       Agenda 934523425 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 REBECCA RANICH       No Action      
      2 JEFFREY W. SHAW       No Action      
      3 THOMAS E. SKAINS       No Action      
      4 RONALD J. TANSKI       No Action      
  2.    ADVISORY APPROVAL OF NAMED EXECUTIVE
OFFICER COMPENSATION
Management   For   For  
  3.    ADVISORY VOTE ON THE FREQUENCY OF FUTURE
"SAY ON PAY" VOTES
Management   3 Years   For  
  4.    REAPPROVAL OF THE 2012 ANNUAL AT RISK
COMPENSATION INCENTIVE PLAN
Management   For   For  
  5.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2017
Management   For   For  
  FOMENTO ECONOMICO MEXICANO S.A.B. DE CV  
  Security 344419106       Meeting Type Annual  
  Ticker Symbol FMX                   Meeting Date 16-Mar-2017
  ISIN US3444191064       Agenda 934533894 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    REPORT OF THE CHIEF EXECUTIVE OFFICER OF
FOMENTO ECONOMICO ...(DUE TO SPACE LIMITS,
SEE PROXY MATERIAL FOR FULL PROPOSAL).
Management   Abstain      
  2.    REPORT WITH RESPECT TO THE COMPLIANCE OF
TAX OBLIGATIONS.
Management   For      
  3.    APPLICATION OF THE RESULTS FOR THE 2016
FISCAL YEAR, TO INCLUDE A DIVIDEND
DECLARATION AND PAYMENT IN CASH, IN MEXICAN
PESOS.
Management   Abstain      
  4.    PROPOSAL TO DETERMINE THE MAXIMUM AMOUNT
OF RESOURCES TO BE USED FOR THE SHARE
REPURCHASE PROGRAM OF THE OWN COMPANY.
Management   Abstain      
  5.    ELECTION OF MEMBERS AND SECRETARIES OF
THE BOARD OF DIRECTORS, QUALIFICATION OF
THEIR INDEPENDENCE, IN ACCORDANCE WITH THE
SECURITIES MARKET LAW, AND RESOLUTION WITH
RESPECT TO THEIR REMUNERATION.
Management   Abstain      
  6.    ELECTION OF MEMBERS OF THE FOLLOWING
COMMITTEES: (I) STRATEGY AND FINANCE, (II)
AUDIT, AND (III) CORPORATE PRACTICES;
APPOINTMENT OF THEIR RESPECTIVE CHAIRMAN,
AND RESOLUTION WITH RESPECT TO THEIR
REMUNERATION.
Management   Abstain      
  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      
  THE BANK OF NEW YORK MELLON CORPORATION  
  Security 064058100       Meeting Type Annual  
  Ticker Symbol BK                    Meeting Date 11-Apr-2017
  ISIN US0640581007       Agenda 934544063 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: LINDA Z. COOK Management   For   For  
  1B.   ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Management   For   For  
  1C.   ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Management   For   For  
  1D.   ELECTION OF DIRECTOR: EDWARD P. GARDEN Management   For   For  
  1E.   ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN Management   For   For  
  1F.   ELECTION OF DIRECTOR: GERALD L. HASSELL Management   For   For  
  1G.   ELECTION OF DIRECTOR: JOHN M. HINSHAW Management   For   For  
  1H.   ELECTION OF DIRECTOR: EDMUND F. KELLY Management   For   For  
  1I.   ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Management   For   For  
  1J.   ELECTION OF DIRECTOR: JENNIFER B. MORGAN Management   For   For  
  1K.   ELECTION OF DIRECTOR: MARK A. NORDENBERG Management   For   For  
  1L.   ELECTION OF DIRECTOR: ELIZABETH E. ROBINSON Management   For   For  
  1M.   ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Management   For   For  
  2.    ADVISORY RESOLUTION TO APPROVE THE 2016
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
Management   For   For  
  3.    PROPOSAL TO RECOMMEND, BY NON-BINDING
VOTE, THE FREQUENCY OF STOCKHOLDER
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management   1 Year   For  
  4.    RATIFICATION OF KPMG LLP AS OUR INDEPENDENT
AUDITOR FOR 2017.
Management   For   For  
  5.    STOCKHOLDER PROPOSAL REGARDING A PROXY
VOTING REVIEW REPORT.
Shareholder   Against   For  
  CNH INDUSTRIAL N.V  
  Security N20944109       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 14-Apr-2017
  ISIN NL0010545661       Agenda 707810063 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     OPEN MEETING Non-Voting          
  2.A   DISCUSS REMUNERATION REPORT Non-Voting          
  2.B   RECEIVE EXPLANATION ON COMPANY'S RESERVES
AND DIVIDEND POLICY
Non-Voting          
  2.C   ADOPT FINANCIAL STATEMENTS Management   For   For  
  2.D   APPROVE DIVIDENDS OF EUR 0.11 PER SHARE Management   For   For  
  2.E   APPROVE DISCHARGE OF DIRECTORS Management   For   For  
  3.A   REELECT SERGIO MARCHIONNE AS EXECUTIVE
DIRECTOR
Management   For   For  
  3.B   REELECT RICHARD J. TOBIN AS EXECUTIVE
DIRECTOR
Management   For   For  
  3.C   REELECT MINA GEROWIN AS NON EXECUTIVE
DIRECTOR
Management   For   For  
  3.D   REELECT SUZANNE HEYWOOD AS NON EXECUTIVE
DIRECTOR
Management   For   For  
  3.E   REELECT LEO W. HOULE AS NON- EXECUTIVE
DIRECTOR
Management   For   For  
  3.F   REELECT PETER KALANTZIS AS NON EXECUTIVE
DIRECTOR
Management   For   For  
  3.G   REELECT JOHN B. LANAWAY AS NON EXECUTIVE
DIRECTOR
Management   For   For  
  3.H   REELECT SILKE C. SCHEIBER AS NON-EXECUTIVE
DIRECTOR
Management   For   For  
  3.I   REELECT GUIDO TABELLINI AS NON EXECUTIVE
DIRECTOR
Management   For   For  
  3.J   REELECT JACQUELINE A.TAMMENOMS BAKKER AS
NON-EXECUTIVE DIRECTOR
Management   For   For  
  3.K   REELECT JACQUES THEURILLAT AS NON-
EXECUTIVE DIRECTOR
Management   For   For  
  4     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT
OF ISSUED SHARE CAPITAL
Management   For   For  
  5     AMEND THE NON-EXECUTIVE DIRECTORS'
COMPENSATION PLAN
Management   For   For  
  6     CLOSE MEETING Non-Voting          
  NEWMONT MINING CORPORATION  
  Security 651639106       Meeting Type Annual  
  Ticker Symbol NEM                   Meeting Date 20-Apr-2017
  ISIN US6516391066       Agenda 934535622 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: G.H. BOYCE Management   For   For  
  1B.   ELECTION OF DIRECTOR: B.R. BROOK Management   For   For  
  1C.   ELECTION OF DIRECTOR: J.K. BUCKNOR Management   For   For  
  1D.   ELECTION OF DIRECTOR: V.A. CALARCO Management   For   For  
  1E.   ELECTION OF DIRECTOR: J.A. CARRABBA Management   For   For  
  1F.   ELECTION OF DIRECTOR: N. DOYLE Management   For   For  
  1G.   ELECTION OF DIRECTOR: G.J. GOLDBERG Management   For   For  
  1H.   ELECTION OF DIRECTOR: V.M. HAGEN Management   For   For  
  1I.   ELECTION OF DIRECTOR: J. NELSON Management   For   For  
  1J.   ELECTION OF DIRECTOR: J.M. QUINTANA Management   For   For  
  2.    RATIFY APPOINTMENT OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
Management   For   For  
  3.    APPROVE, ON AN ADVISORY BASIS, NAMED
EXECUTIVE OFFICER COMPENSATION.
Management   For   For  
  4.    APPROVE, ON AN ADVISORY BASIS, THE
FREQUENCY OF STOCKHOLDER VOTE ON
EXECUTIVE COMPENSATION.
Management   1 Year   For  
  5.    STOCKHOLDER PROPOSAL REGARDING HUMAN
RIGHTS RISK ASSESSMENT.
Shareholder   Abstain   Against  
  FEDERAL SIGNAL CORPORATION  
  Security 313855108       Meeting Type Annual  
  Ticker Symbol FSS                   Meeting Date 21-Apr-2017
  ISIN US3138551086       Agenda 934539024 - 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 JENNIFER L. SHERMAN       For   For  
      9 JOHN L. WORKMAN       For   For  
  2.    APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
Management   For   For  
  3.    APPROVE, ON AN ADVISORY BASIS, THE
FREQUENCY OF FUTURE ADVISORY VOTES ON
NAMED EXECUTIVE OFFICER COMPENSATION.
Management   1 Year   For  
  4.    RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS FEDERAL SIGNAL CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2017.
Management   For   For  
  GENUINE PARTS COMPANY  
  Security 372460105       Meeting Type Annual  
  Ticker Symbol GPC                   Meeting Date 24-Apr-2017
  ISIN US3724601055       Agenda 934535040 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 ELIZABETH W. CAMP       For   For  
      2 PAUL D. DONAHUE       For   For  
      3 GARY P. FAYARD       For   For  
      4 THOMAS C. GALLAGHER       For   For  
      5 JOHN R. HOLDER       For   For  
      6 DONNA W. HYLAND       For   For  
      7 JOHN D. JOHNS       For   For  
      8 ROBERT C. LOUDERMILK JR       For   For  
      9 WENDY B. NEEDHAM       For   For  
      10 JERRY W. NIX       For   For  
      11 E. JENNER WOOD III       For   For  
  2.    ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management   For   For  
  3.    FREQUENCY OF ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management   1 Year   For  
  4.    RATIFICATION OF THE SELECTION OF ERNST &
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017 .
Management   For   For  
  HONEYWELL INTERNATIONAL INC.  
  Security 438516106       Meeting Type Annual  
  Ticker Symbol HON                   Meeting Date 24-Apr-2017
  ISIN US4385161066       Agenda 934539567 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: DARIUS ADAMCZYK Management   For   For  
  1B.   ELECTION OF DIRECTOR: WILLIAM S. AYER 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.    ADVISORY VOTE ON THE FREQUENCY OF FUTURE
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
Management   1 Year   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management   For   For  
  4.    APPROVAL OF INDEPENDENT ACCOUNTANTS. Management   For   For  
  5.    INDEPENDENT BOARD CHAIRMAN. Shareholder   Against   For  
  6.    POLITICAL LOBBYING AND CONTRIBUTIONS. Shareholder   Against   For  
  CRANE CO.  
  Security 224399105       Meeting Type Annual  
  Ticker Symbol CR                    Meeting Date 24-Apr-2017
  ISIN US2243991054       Agenda 934547829 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    APPROVAL OF AMENDMENTS TO THE COMPANY'S
CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.
Management   For   For  
  2.1   ELECTION OF DIRECTOR: E. THAYER BIGELOW Management   For   For  
  2.2   ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR. Management   For   For  
  2.3   ELECTION OF DIRECTOR: MAX H. MITCHELL Management   For   For  
  3.    RATIFICATION OF SELECTION OF DELOITTE &
TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY FOR 2017.
Management   For   For  
  4.    SAY ON PAY - AN ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION.
Management   For   For  
  5.    SAY WHEN ON PAY - AN ADVISORY VOTE ON THE
APPROVAL OF THE FREQUENCY OF SHAREHOLDER
VOTES ON EXECUTIVE COMPENSATION.
Management   1 Year   For  
  WELLS FARGO & COMPANY  
  Security 949746101       Meeting Type Annual  
  Ticker Symbol WFC                   Meeting Date 25-Apr-2017
  ISIN US9497461015       Agenda 934543314 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: JOHN D. BAKER II Management   For   For  
  1B.   ELECTION OF DIRECTOR: JOHN S. CHEN Management   For   For  
  1C.   ELECTION OF DIRECTOR: LLOYD H. DEAN Management   For   For  
  1D.   ELECTION OF DIRECTOR: ELIZABETH A. DUKE Management   For   For  
  1E.   ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ,
JR.
Management   For   For  
  1F.   ELECTION OF DIRECTOR: DONALD M. JAMES Management   For   For  
  1G.   ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Management   For   For  
  1H.   ELECTION OF DIRECTOR: KAREN B. PEETZ Management   For   For  
  1I.   ELECTION OF DIRECTOR: FEDERICO F. PENA Management   For   For  
  1J.   ELECTION OF DIRECTOR: JAMES H. QUIGLEY Management   For   For  
  1K.   ELECTION OF DIRECTOR: STEPHEN W. SANGER Management   For   For  
  1L.   ELECTION OF DIRECTOR: RONALD L. SARGENT Management   For   For  
  1M.   ELECTION OF DIRECTOR: TIMOTHY J. SLOAN Management   For   For  
  1N.   ELECTION OF DIRECTOR: SUSAN G. SWENSON Management   For   For  
  1O.   ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Management   For   For  
  2.    ADVISORY RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION.
Management   For   For  
  3.    ADVISORY PROPOSAL ON THE FREQUENCY OF
FUTURE ADVISORY VOTES TO APPROVE
EXECUTIVE COMPENSATION.
Management   1 Year   For  
  4.    RATIFY THE APPOINTMENT OF KPMG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
Management   For   For  
  5.    STOCKHOLDER PROPOSAL - RETAIL BANKING
SALES PRACTICES REPORT.
Shareholder   For   Against  
  6.    STOCKHOLDER PROPOSAL - CUMULATIVE VOTING. Shareholder   Against   For  
  7.    STOCKHOLDER PROPOSAL - DIVESTING NON-CORE
BUSINESS REPORT.
Shareholder   Against   For  
  8.    STOCKHOLDER PROPOSAL - GENDER PAY EQUITY
REPORT.
Shareholder   Abstain   Against  
  9.    STOCKHOLDER PROPOSAL - LOBBYING REPORT. Shareholder   Against   For  
  10.   STOCKHOLDER PROPOSAL - INDIGENOUS
PEOPLES' RIGHTS POLICY.
Shareholder   Abstain   Against  
  ROLLINS, INC.  
  Security 775711104       Meeting Type Annual  
  Ticker Symbol ROL                   Meeting Date 25-Apr-2017
  ISIN US7757111049       Agenda 934549140 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 R. RANDALL ROLLINS       For   For  
      2 HENRY B. TIPPIE       For   For  
      3 JAMES B. WILLIAMS       For   For  
  2.    TO RATIFY THE APPOINTMENT OF GRANT
THORNTON LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2017.
Management   For   For  
  3.    TO HOLD A NONBINDING ADVISORY VOTE TO
APPROVE EXECUTIVE COMPENSATION AS
DISCLOSED IN THESE MATERIALS.
Management   For   For  
  4.    TO VOTE ON WHETHER NONBINDING
STOCKHOLDER VOTES TO APPROVE EXECUTIVE
COMPENSATION SHOULD BE HELD EVERY ONE,
TWO, OR THREE YEARS.
Management   3 Years   For  
  GRUPO TELEVISA, S.A.B.  
  Security 40049J206       Meeting Type Annual  
  Ticker Symbol TV                    Meeting Date 28-Apr-2017
  ISIN US40049J2069       Agenda 934595197 - 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   For      
  L2    APPOINTMENT OF DELEGATES TO CARRY OUT AND
FORMALIZE THE RESOLUTIONS ADOPTED AT THIS
MEETING.
Management   For      
  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   For      
  D2    APPOINTMENT OF DELEGATES TO CARRY OUT AND
FORMALIZE THE RESOLUTIONS ADOPTED AT THIS
MEETING.
Management   For      
  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, 2016 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   For      
  AB3   RESOLUTION REGARDING THE ALLOCATION OF
FINAL RESULTS FOR THE YEAR ENDED ON
DECEMBER 31, 2016, INCLUDING THE APPROVAL
AND PAYMENT OF DIVIDENDS.
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; AND (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.
Management   For      
  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   For      
  AB6   APPOINTMENT AND/OR RATIFICATION, AS THE
CASE MAY BE, OF THE MEMBERS THAT SHALL
CONFORM THE EXECUTIVE COMMITTEE.
Management   For      
  AB7   APPOINTMENT AND/OR RATIFICATION, AS THE
CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT
AND CORPORATE PRACTICES COMMITTEE.
Management   Against      
  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   For      
  AB9   APPOINTMENT OF DELEGATES WHO WILL CARRY
OUT AND FORMALIZE THE RESOLUTIONS ADOPTED
AT THIS MEETING.
Management   For      
  GRUPO TELEVISA, S.A.B.  
  Security 40049J206       Meeting Type Annual  
  Ticker Symbol TV                    Meeting Date 28-Apr-2017
  ISIN US40049J2069       Agenda 934601192 - 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   For      
  L2    APPOINTMENT OF DELEGATES TO CARRY OUT AND
FORMALIZE THE RESOLUTIONS ADOPTED AT THIS
MEETING.
Management   For      
  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   For      
  D2    APPOINTMENT OF DELEGATES TO CARRY OUT AND
FORMALIZE THE RESOLUTIONS ADOPTED AT THIS
MEETING.
Management   For      
  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, 2016 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   For      
  AB3   RESOLUTION REGARDING THE ALLOCATION OF
FINAL RESULTS FOR THE YEAR ENDED ON
DECEMBER 31, 2016, INCLUDING THE APPROVAL
AND PAYMENT OF DIVIDENDS.
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; AND (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.
Management   For      
  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   For      
  AB6   APPOINTMENT AND/OR RATIFICATION, AS THE
CASE MAY BE, OF THE MEMBERS THAT SHALL
CONFORM THE EXECUTIVE COMMITTEE.
Management   For      
  AB7   APPOINTMENT AND/OR RATIFICATION, AS THE
CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT
AND CORPORATE PRACTICES COMMITTEE.
Management   Against      
  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   For      
  AB9   APPOINTMENT OF DELEGATES WHO WILL CARRY
OUT AND FORMALIZE THE RESOLUTIONS ADOPTED
AT THIS MEETING.
Management   For      
  AMERICAN EXPRESS COMPANY  
  Security 025816109       Meeting Type Annual  
  Ticker Symbol AXP                   Meeting Date 01-May-2017
  ISIN US0258161092       Agenda 934545231 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Management   For   For  
  1B.   ELECTION OF DIRECTOR: JOHN J. BRENNAN Management   For   For  
  1C.   ELECTION OF DIRECTOR: URSULA M. BURNS Management   For   For  
  1D.   ELECTION OF DIRECTOR: KENNETH I. CHENAULT Management   For   For  
  1E.   ELECTION OF DIRECTOR: PETER CHERNIN Management   For   For  
  1F.   ELECTION OF DIRECTOR: RALPH DE LA VEGA Management   For   For  
  1G.   ELECTION OF DIRECTOR: ANNE L. LAUVERGEON Management   For   For  
  1H.   ELECTION OF DIRECTOR: MICHAEL O. LEAVITT Management   For   For  
  1I.   ELECTION OF DIRECTOR: THEODORE J. LEONSIS Management   For   For  
  1J.   ELECTION OF DIRECTOR: RICHARD C. LEVIN Management   For   For  
  1K.   ELECTION OF DIRECTOR: SAMUEL J. PALMISANO Management   For   For  
  1L.   ELECTION OF DIRECTOR: DANIEL L. VASELLA Management   For   For  
  1M.   ELECTION OF DIRECTOR: ROBERT D. WALTER Management   For   For  
  1N.   ELECTION OF DIRECTOR: RONALD A. WILLIAMS Management   For   For  
  2.    RATIFICATION OF APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
Management   For   For  
  3.    APPROVAL, ON AN ADVISORY BASIS, OF THE
COMPANY'S EXECUTIVE COMPENSATION.
Management   For   For  
  4.    ADVISORY RESOLUTION TO APPROVE THE
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPANY'S EXECUTIVE COMPENSATION.
Management   1 Year   For  
  5.    SHAREHOLDER PROPOSAL TO PERMIT
SHAREHOLDERS TO ACT BY WRITTEN CONSENT.
Shareholder   Against   For  
  6.    SHAREHOLDER PROPOSAL TO REQUIRE GENDER
PAY EQUITY DISCLOSURE.
Shareholder   Abstain   Against  
  DISH NETWORK CORPORATION  
  Security 25470M109       Meeting Type Annual  
  Ticker Symbol DISH                  Meeting Date 01-May-2017
  ISIN US25470M1099       Agenda 934550511 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 GEORGE R. BROKAW       For   For  
      2 JAMES DEFRANCO       For   For  
      3 CANTEY M. ERGEN       For   For  
      4 CHARLES W. ERGEN       For   For  
      5 STEVEN R. GOODBARN       For   For  
      6 CHARLES M. LILLIS       For   For  
      7 AFSHIN MOHEBBI       For   For  
      8 DAVID K. MOSKOWITZ       For   For  
      9 TOM A. ORTOLF       For   For  
      10 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, 2017.
Management   For   For  
  3.    THE NON-BINDING ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management   For   For  
  4.    THE NON-BINDING ADVISORY VOTE ON THE
FREQUENCY OF FUTURE NON-BINDING ADVISORY
VOTES ON EXECUTIVE COMPENSATION.
Management   3 Years   For  
  ECHOSTAR CORPORATION  
  Security 278768106       Meeting Type Annual  
  Ticker Symbol SATS                  Meeting Date 02-May-2017
  ISIN US2787681061       Agenda 934545192 - 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  
      8 WILLIAM DAVID WADE       For   For  
  2.    TO RATIFY THE APPOINTMENT OF KPMG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
Management   For   For  
  3.    TO APPROVE, ON A NON-BINDING ADVISORY BASIS,
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
Management   For   For  
  4.    TO VOTE, ON A NON-BINDING ADVISORY BASIS,
WHETHER A NON-BINDING ADVISORY VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS SHOULD BE HELD EVERY ONE, TWO OR
THREE YEARS.
Management   3 Years   For  
  5.    TO APPROVE THE ECHOSTAR CORPORATION 2017
STOCK INCENTIVE PLAN.
Management   Against   Against  
  6.    TO APPROVE THE ECHOSTAR CORPORATION 2017
NON-EMPLOYEE DIRECTOR STOCK INCENTIVE
PLAN.
Management   Against   Against  
  7.    TO APPROVE THE AMENDED AND RESTATED 2017
ECHOSTAR CORPORATION EMPLOYEE STOCK
PURCHASE PLAN.
Management   For   For  
  CABLE ONE, INC.  
  Security 12685J105       Meeting Type Annual  
  Ticker Symbol CABO                  Meeting Date 02-May-2017
  ISIN US12685J1051       Agenda 934571084 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: ALAN G. SPOON Management   For   For  
  1B.   ELECTION OF DIRECTOR: WALLACE R. WEITZ Management   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, 2017
Management   For   For  
  3.    TO APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS FOR 2016 ON AN ADVISORY
BASIS
Management   For   For  
  4.    TO SELECT THE FREQUENCY OF FUTURE
ADVISORY VOTES ON EXECUTIVE COMPENSATION
ON AN ADVISORY BASIS
Management   1 Year   For  
  5.    TO APPROVE THE AMENDED AND RESTATED
CABLE ONE, INC. 2015 OMNIBUS INCENTIVE
COMPENSATION PLAN
Management   For   For  
  INTERNATIONAL FLAVORS & FRAGRANCES INC.  
  Security 459506101       Meeting Type Annual  
  Ticker Symbol IFF                   Meeting Date 03-May-2017
  ISIN US4595061015       Agenda 934543605 - 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: DAVID R. EPSTEIN Management   For   For  
  1E.   ELECTION OF DIRECTOR: ROGER W. FERGUSON,
JR.
Management   For   For  
  1F.   ELECTION OF DIRECTOR: JOHN F. FERRARO Management   For   For  
  1G.   ELECTION OF DIRECTOR: ANDREAS FIBIG Management   For   For  
  1H.   ELECTION OF DIRECTOR: CHRISTINA GOLD Management   For   For  
  1I.   ELECTION OF DIRECTOR: HENRY W. HOWELL, JR. Management   For   For  
  1J.   ELECTION OF DIRECTOR: KATHERINE M. HUDSON Management   For   For  
  1K.   ELECTION OF DIRECTOR: DALE F. MORRISON Management   For   For  
  2.    RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2017 FISCAL YEAR.
Management   For   For  
  3.    APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS IN 2016.
Management   For   For  
  4.    VOTE, ON AN ADVISORY BASIS, ON THE
FREQUENCY OF VOTES ON EXECUTIVE
COMPENSATION.
Management   1 Year   For  
  5.    APPROVE A FRENCH SUB-PLAN UNDER THE 2015
STOCK AWARD AND INCENTIVE PLAN.
Management   For   For  
  AMPCO-PITTSBURGH CORPORATION  
  Security 032037103       Meeting Type Annual  
  Ticker Symbol AP                    Meeting Date 03-May-2017
  ISIN US0320371034       Agenda 934548441 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 JAMES J. ABEL       For   For  
      2 WILLIAM K. LIEBERMAN       For   For  
      3 STEPHEN E. PAUL       For   For  
      4 CARL H. PFORZHEIMER,III       For   For  
  2.    TO APPROVE, IN A NON-BINDING VOTE, THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
Management   For   For  
  3.    TO RECOMMEND, BY A NON-BINDING VOTE, THE
FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
Management   1 Year   For  
  4.    TO RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
Management   For   For  
  ROLLS-ROYCE HOLDINGS PLC, LONDON  
  Security G76225104       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 04-May-2017
  ISIN GB00B63H8491       Agenda 707846347 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO RECEIVE THE STRATEGIC REPORT, THE
DIRECTORS' REPORT AND THE AUDITED FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2016
Management   For   For  
  2     TO APPROVE THE DIRECTORS' REMUNERATION
POLICY
Management   For   For  
  3     TO APPROVE THE DIRECTORS' REMUNERATION
REPORT FOR THE YEAR ENDED 31 DECEMBER 2016
Management   For   For  
  4     TO ELECT STEPHEN DAINTITH AS A DIRECTOR OF
THE COMPANY
Management   For   For  
  5     TO RE-ELECT IAN DAVIS AS A DIRECTOR OF THE
COMPANY (MEMBER OF NOMINATIONS &
GOVERNANCE COMMITTEE, CHAIRMAN OF
COMMITTEE AND CHAIRMAN OF THE COMPANY)
Management   For   For  
  6     TO RE-ELECT WARREN EAST CBE AS A DIRECTOR
OF THE COMPANY
Management   For   For  
  7     TO RE-ELECT LEWIS BOOTH CBE AS A DIRECTOR
OF THE COMPANY (MEMBER OF AUDIT COMMITTEE,
CHAIRMAN OF COMMITTEE MEMBER OF
NOMINATIONS & GOVERNANCE COMMITTEE AND
MEMBER OF SCIENCE & TECHNOLOGY
COMMITTEE)
Management   For   For  
  8     TO RE-ELECT RUTH CAIRNIE AS A DIRECTOR OF
THE COMPANY (MEMBER OF AUDIT COMMITTEE,
MEMBER OF REMUNERATION COMMITTEE
CHAIRMAN OF COMMITTEE, AND SCIENCE &
TECHNOLOGY COMMITTEE)
Management   For   For  
  9     TO RE-ELECT SIR FRANK CHAPMAN AS A
DIRECTOR OF THE COMPANY (MEMBER OF
NOMINATIONS & GOVERNANCE COMMITTEE,
MEMBER OF REMUNERATION COMMITTEE,
MEMBER OF SAFETY & ETHICS COMMITTEE AND
CHAIRMAN OF COMMITTEE)
Management   For   For  
  10    TO RE-ELECT IRENE DORNER AS A DIRECTOR OF
THE COMPANY (MEMBER OF AUDIT COMMITTEE,
MEMBER OF NOMINATIONS & GOVERNANCE
COMMITTEE AND MEMBER OF SAFETY & ETHICS
COMMITTEE)
Management   For   For  
  11    TO RE-ELECT LEE HSIEN YANG AS A DIRECTOR OF
THE COMPANY (MEMBER OF AUDIT COMMITTEE,
MEMBER OF NOMINATIONS & GOVERNANCE
COMMITTEE AND MEMBER OF SAFETY & ETHICS
COMMITTEE)
Management   For   For  
  12    TO RE-ELECT BRADLEY SINGER AS A DIRECTOR OF
THE COMPANY (MEMBER OF SCIENCE &
TECHNOLOGY COMMITTEE)
Management   For   For  
  13    TO RE-ELECT SIR KEVIN SMITH AS A DIRECTOR OF
THE COMPANY (MEMBER OF NOMINATIONS &
GOVERNANCE COMMITTEE, MEMBER OF
REMUNERATION COMMITTEE, MEMBER OF
SCIENCE & TECHNOLOGY COMMITTEE AND
CHAIRMAN OF COMMITTEE)
Management   For   For  
  14    TO RE-ELECT JASMIN STAIBLIN AS A DIRECTOR OF
THE COMPANY (MEMBER OF NOMINATIONS &
GOVERNANCE COMMITTEE AND MEMBER OF
SCIENCE & TECHNOLOGY COMMITTEE)
Management   For   For  
  15    TO RE-APPOINT KPMG LLP AS THE COMPANY'S
AUDITOR: THAT KPMG LLP BE RE-APPOINTED AS
THE COMPANY'S AUDITOR TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT GENERAL
MEETING AT WHICH FINANCIAL STATEMENTS ARE
LAID
Management   For   For  
  16    TO AUTHORISE THE AUDIT COMMITTEE, ON
BEHALF OF THE BOARD, TO DETERMINE THE
AUDITOR'S REMUNERATION
Management   For   For  
  17    TO AUTHORISE PAYMENTS TO SHAREHOLDERS Management   For   For  
  18    TO AUTHORISE POLITICAL DONATIONS AND
POLITICAL EXPENDITURE
Management   For   For  
  19    TO APPROVE THE ROLLS-ROYCE LONG-TERM
INCENTIVE PLAN
Management   For   For  
  20    TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Management   For   For  
  21    TO DISAPPLY PRE-EMPTION RIGHTS Management   For   For  
  22    TO AUTHORISE THE COMPANY TO PURCHASE ITS
OWN ORDINARY SHARES
Management   For   For  
  23    TO ADOPT THE NEW ARTICLES OF ASSOCIATION
OF THE COMPANY
Management   For   For  
  SWEDISH MATCH AB, STOCKHOLM  
  Security W92277115       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 04-May-2017
  ISIN SE0000310336       Agenda 707929735 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
Non-Voting          
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED
Non-Voting          
  CMMT  IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting          
  1     OPENING OF THE MEETING AND ELECTION OF THE
CHAIRMAN OF THE MEETING: BJORN-
KRISTIANSSON, ATTORNEY AT LAW, IS PROPOSED
AS THE CHAIRMAN OF THE MEETING
Non-Voting          
  2     PREPARATION AND APPROVAL OF THE VOTING
LIST
Non-Voting          
  3     ELECTION OF ONE OR TWO PERSONS TO VERIFY
THE MINUTES
Non-Voting          
  4     DETERMINATION OF WHETHER THE MEETING HAS
BEEN DULY CONVENED
Non-Voting          
  5     APPROVAL OF THE AGENDA Non-Voting          
  6     PRESENTATION OF THE ANNUAL REPORT AND THE
AUDITOR'S REPORT, THE CONSOLIDATED-
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT ON THE CONSOLIDATED FINANCIAL-
STATEMENTS FOR 2016, THE AUDITOR'S OPINION
REGARDING COMPLIANCE WITH THE-PRINCIPLES
FOR REMUNERATION TO MEMBERS OF THE
EXECUTIVE MANAGEMENT AS WELL AS-THE BOARD
OF DIRECTORS' PROPOSAL REGARDING THE
ALLOCATION OF PROFIT AND-MOTIVATED
Non-Voting          
    STATEMENT. IN CONNECTION THERETO, THE
PRESIDENT'S AND THE CHIEF-FINANCIAL
OFFICER'S SPEECHES AND THE BOARD OF
DIRECTORS' REPORT ON ITS WORK-AND THE
WORK AND FUNCTION OF THE COMPENSATION
COMMITTEE AND THE AUDIT-COMMITTEE
             
  7     RESOLUTION ON ADOPTION OF THE INCOME
STATEMENT AND BALANCE SHEET AND OF THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
Management   No Action      
  8     RESOLUTION REGARDING ALLOCATION OF THE
COMPANY'S PROFIT IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET AND RESOLUTION ON A
RECORD DAY FOR DIVIDEND: THE BOARD OF
DIRECTORS PROPOSES AN ORDINARY DIVIDEND
OF 8.50 SEK PER SHARE, AND A SPECIAL DIVIDEND
OF 7.50 SEK PER SHARE, IN TOTAL 16.00 SEK PER
SHARE, AND THAT THE REMAINING PROFITS ARE
CARRIED FORWARD. THE PROPOSED RECORD DAY
FOR THE RIGHT TO RECEIVE THE DIVIDEND IS MAY
8, 2017. PAYMENT THROUGH EUROCLEAR SWEDEN
AB IS EXPECTED TO BE MADE ON MAY 11, 2017
Management   No Action      
  9     RESOLUTION REGARDING DISCHARGE FROM
LIABILITY IN RESPECT OF THE BOARD MEMBERS
AND THE PRESIDENT
Management   No Action      
  10    RESOLUTION REGARDING THE NUMBER OF
MEMBERS OF THE BOARD OF DIRECTORS TO BE
ELECTED BY THE MEETING: THE BOARD OF
DIRECTORS IS PROPOSED TO CONSIST OF
SEVEN(7) MEMBERS AND NO DEPUTIES
Management   No Action      
  11    RESOLUTION REGARDING REMUNERATION TO THE
MEMBERS OF THE BOARD OF DIRECTORS
Management   No Action      
  12    ELECTION OF MEMBERS OF THE BOARD, THE
CHAIRMAN OF THE BOARD AND THE DEPUTY
CHAIRMAN OF THE BOARD: THE FOLLOWING
MEMBERS OF THE BOARD OF DIRECTORS ARE
PROPOSED FOR RE-ELECTION FOR THE PERIOD
UNTIL THE END OF THE ANNUAL GENERAL
MEETING 2018: CHARLES A. BLIXT, ANDREW
CRIPPS, JACQUELINE HOOGERBRUGGE, CONNY
KARLSSON, WENCHE ROLFSEN AND JOAKIM
WESTH. MEG TIVEUS HAS DECLINED RE-ELECTION.
PAULINE LINDWALL IS PROPOSED TO BE ELECTED
AS A NEW MEMBER OF THE BOARD OF DIRECTORS.
CONNY KARLSSON IS PROPOSED TO BE RE-
ELECTED AS CHAIRMAN OF THE BOARD AND
ANDREW CRIPPS IS PROPOSED TO BE RE-ELECTED
AS DEPUTY CHAIRMAN OF THE BOARD
Management   No Action      
  13    RESOLUTION REGARDING THE NUMBER OF
AUDITORS: THE NUMBER OF AUDITORS IS
PROPOSED TO BE ONE AND NO DEPUTY AUDITOR
Management   No Action      
  14    RESOLUTION REGARDING REMUNERATION TO THE
AUDITOR
Management   No Action      
  15    ELECTION OF AUDITOR: THE AUDITOR COMPANY
DELOITTE AB IS PROPOSED TO BE ELECTED AS
AUDITOR FOR THE PERIOD UNTIL THE END OF THE
ANNUAL GENERAL MEETING 2018
Management   No Action      
  16    RESOLUTION REGARDING PRINCIPLES FOR
REMUNERATION TO MEMBERS OF THE EXECUTIVE
MANAGEMENT
Management   No Action      
  17    RESOLUTION REGARDING: A. THE REDUCTION OF
THE SHARE CAPITAL BY MEANS OF WITHDRAWAL
OF REPURCHASED SHARES; AND B. BONUS ISSUE
Management   No Action      
  18    RESOLUTION REGARDING AUTHORIZATION OF THE
BOARD OF DIRECTORS TO RESOLVE ON
ACQUISITIONS OF SHARES IN THE COMPANY
Management   No Action      
  19    RESOLUTION REGARDING AUTHORIZATION OF THE
BOARD OF DIRECTORS TO RESOLVE ON TRANSFER
OF SHARES IN THE COMPANY
Management   No Action      
  20    RESOLUTION REGARDING AUTHORIZATION OF THE
BOARD OF DIRECTORS TO ISSUE NEW SHARES
Management   No Action      
  AEROJET ROCKETDYNE HOLDINGS, INC.  
  Security 007800105       Meeting Type Annual  
  Ticker Symbol AJRD                  Meeting Date 04-May-2017
  ISIN US0078001056       Agenda 934542766 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 THOMAS A. CORCORAN       For   For  
      2 EILEEN P. DRAKE       For   For  
      3 JAMES R. HENDERSON       For   For  
      4 WARREN G. LICHTENSTEIN       For   For  
      5 GEN LANCE W. LORD       For   For  
      6 GEN MERRILL A. MCPEAK       For   For  
      7 JAMES H. PERRY       For   For  
      8 MARTIN TURCHIN       For   For  
  2.    TO CONSIDER AND APPROVE AN ADVISORY
RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION.
Management   For   For  
  3.    TO CONSIDER AND ACT UPON AN ADVISORY VOTE
ON THE FREQUENCY OF THE ADVISORY VOTE
REGARDING THE RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
Management   1 Year   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
DECEMBER 31, 2017.
Management   For   For  
  RYMAN HOSPITALITY PROPERTIES, INC.  
  Security 78377T107       Meeting Type Annual  
  Ticker Symbol RHP                   Meeting Date 04-May-2017
  ISIN US78377T1079       Agenda 934565803 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: MICHAEL J. BENDER Management   For   For  
  1B.   ELECTION OF DIRECTOR: RACHNA BHASIN Management   For   For  
  1C.   ELECTION OF DIRECTOR: ALVIN BOWLES Management   For   For  
  1D.   ELECTION OF DIRECTOR: WILLIAM F. HAGERTY, IV Management   For   For  
  1E.   ELECTION OF DIRECTOR: ELLEN LEVINE Management   For   For  
  1F.   ELECTION OF DIRECTOR: PATRICK Q. MOORE Management   For   For  
  1G.   ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR. Management   For   For  
  1H.   ELECTION OF DIRECTOR: COLIN V. REED 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 DETERMINE, ON AN ADVISORY BASIS,
WHETHER WE WILL HAVE FUTURE ADVISORY
VOTES REGARDING OUR EXECUTIVE
COMPENSATION EVERY ONE YEAR, EVERY TWO
YEARS OR EVERY THREE YEARS.
Management   1 Year   For  
  4.    TO RATIFY THE APPOINTMENT OF ERNST & YOUNG
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2017.
Management   For   For  
  SCRIPPS NETWORKS INTERACTIVE, INC.  
  Security 811065101       Meeting Type Annual  
  Ticker Symbol SNI                   Meeting Date 09-May-2017
  ISIN US8110651010       Agenda 934558529 - 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  
  O'REILLY AUTOMOTIVE, INC.  
  Security 67103H107       Meeting Type Annual  
  Ticker Symbol ORLY                  Meeting Date 09-May-2017
  ISIN US67103H1077       Agenda 934560930 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: DAVID O'REILLY Management   For   For  
  1B.   ELECTION OF DIRECTOR: CHARLES H. O'REILLY, JR. 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 TO APPROVE EXECUTIVE
COMPENSATION.
Management   For   For  
  3.    ADVISORY VOTE ON THE FREQUENCY OF FUTURE
SAY ON PAY VOTES.
Management   1 Year   For  
  4.    APPROVAL OF THE 2017 INCENTIVE AWARD PLAN. Management   For   For  
  5.    RATIFICATION OF APPOINTMENT OF ERNST &
YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
Management   For   For  
  6.    SHAREHOLDER PROPOSAL ENTITLED "SPECIAL
SHAREOWNER MEETINGS."
Shareholder   Against   For  
  GRIFFIN INDUSTRIAL REALTY INC.  
  Security 398231100       Meeting Type Annual  
  Ticker Symbol GRIF                  Meeting Date 09-May-2017
  ISIN US3982311009       Agenda 934585019 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 DAVID R. BECHTEL       For   For  
      2 EDGAR M. CULLMAN, JR.       For   For  
      3 FREDERICK M. DANZIGER       For   For  
      4 MICHAEL S. GAMZON       For   For  
      5 THOMAS C. ISRAEL       For   For  
      6 JONATHAN P. MAY       For   For  
      7 ALBERT H. SMALL, JR.       For   For  
  2.    RATIFICATION OF THE SELECTION OF RSM US LLP
AS GRIFFIN'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL 2017.
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  
  4.    APPROVAL, ON AN ADVISORY (NON-BINDING)
BASIS, OF THE FREQUENCY OF FUTURE ADVISORY
VOTES ON THE COMPENSATION OF GRIFFIN'S
NAMED EXECUTIVE OFFICERS.
Management   1 Year   For  
  CVS HEALTH CORPORATION  
  Security 126650100       Meeting Type Annual  
  Ticker Symbol CVS                   Meeting Date 10-May-2017
  ISIN US1266501006       Agenda 934558707 - 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: MARY L. SCHAPIRO Management   For   For  
  1J.   ELECTION OF DIRECTOR: RICHARD J. SWIFT Management   For   For  
  1K.   ELECTION OF DIRECTOR: WILLIAM C. WELDON Management   For   For  
  1L.   ELECTION OF DIRECTOR: TONY L. WHITE Management   For   For  
  2.    PROPOSAL TO RATIFY INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR 2017.
Management   For   For  
  3.    SAY ON PAY - AN ADVISORY VOTE ON THE
APPROVAL OF EXECUTIVE COMPENSATION.
Management   For   For  
  4.    TO RECOMMEND, BY NON-BINDING VOTE, THE
FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
Management   1 Year   For  
  5.    PROPOSAL TO APPROVE THE 2017 INCENTIVE
COMPENSATION PLAN.
Management   For   For  
  6.    STOCKHOLDER PROPOSAL REGARDING THE
OWNERSHIP THRESHOLD FOR CALLING SPECIAL
MEETINGS OF STOCKHOLDERS.
Shareholder   Against   For  
  7.    STOCKHOLDER PROPOSAL REGARDING A REPORT
ON EXECUTIVE PAY.
Shareholder   Against   For  
  8.    STOCKHOLDER PROPOSAL REGARDING A REPORT
ON RENEWABLE ENERGY TARGETS.
Shareholder   Abstain   Against  
  XYLEM INC.  
  Security 98419M100       Meeting Type Annual  
  Ticker Symbol XYL                   Meeting Date 10-May-2017
  ISIN US98419M1009       Agenda 934563203 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: CURTIS J. CRAWFORD,
PH.D.
Management   For   For  
  1B.   ELECTION OF DIRECTOR: ROBERT F. FRIEL Management   For   For  
  1C.   ELECTION OF DIRECTOR: STEN E. JAKOBSSON Management   For   For  
  1D.   ELECTION OF DIRECTOR: STEVEN R. LORANGER Management   For   For  
  1E.   ELECTION OF DIRECTOR: SURYA N. MOHAPATRA,
PH.D.
Management   For   For  
  1F.   ELECTION OF DIRECTOR: JEROME A. PERIBERE Management   For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
Management   For   For  
  3.    ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
Management   For   For  
  4.    MANAGEMENT PROPOSAL : APPROVAL OF AN
AMENDMENT TO THE COMPANY'S ARTICLES OF
INCORPORATION TO ALLOW SHAREHOLDERS TO
AMEND THE BY-LAWS.
Management   For   For  
  CIRCOR INTERNATIONAL, INC.  
  Security 17273K109       Meeting Type Annual  
  Ticker Symbol CIR                   Meeting Date 10-May-2017
  ISIN US17273K1097       Agenda 934565877 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 SCOTT A. BUCKHOUT       For   For  
      2 JOHN (ANDY) O' DONNELL       For   For  
  2.    TO RATIFY THE SELECTION BY THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS OF
THE COMPANY OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31,2017.
Management   For   For  
  3.    TO CONSIDER AN ADVISORY RESOLUTION
APPROVING THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
Management   For   For  
  4.    TO CONSIDER AND ACT UPON AN ADVISORY VOTE
ON THE FREQUENCY AT WHICH THE COMPANY
SHOULD INCLUDE AN ADVISORY VOTE REGARDING
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS IN ITS PROXY STATEMENT
Management   1 Year   For  
  REPUBLIC SERVICES, INC.  
  Security 760759100       Meeting Type Annual  
  Ticker Symbol RSG                   Meeting Date 12-May-2017
  ISIN US7607591002       Agenda 934562061 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: MANUEL KADRE Management   For   For  
  1B.   ELECTION OF DIRECTOR: TOMAGO COLLINS Management   For   For  
  1C.   ELECTION OF DIRECTOR: WILLIAM J. FLYNN Management   For   For  
  1D.   ELECTION OF DIRECTOR: THOMAS W. HANDLEY Management   For   For  
  1E.   ELECTION OF DIRECTOR: JENNIFER M. KIRK Management   For   For  
  1F.   ELECTION OF DIRECTOR: MICHAEL LARSON Management   For   For  
  1G.   ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ Management   For   For  
  1H.   ELECTION OF DIRECTOR: DONALD W. SLAGER Management   For   For  
  1I.   ELECTION OF DIRECTOR: JOHN M. TRANI Management   For   For  
  1J.   ELECTION OF DIRECTOR: SANDRA M. VOLPE Management   For   For  
  2.    ADVISORY VOTE TO APPROVE OUR NAMED
EXECUTIVE OFFICER COMPENSATION.
Management   For   For  
  3.    ADVISORY VOTE ON THE FREQUENCY OF AN
ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
COMPENSATION.
Management   1 Year   For  
  4.    RATIFICATION OF THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
Management   For   For  
  MACQUARIE INFRASTRUCTURE CORPORATION  
  Security 55608B105       Meeting Type Annual  
  Ticker Symbol MIC                   Meeting Date 17-May-2017
  ISIN US55608B1052       Agenda 934561879 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: NORMAN H. BROWN, JR. Management   For   For  
  1B.   ELECTION OF DIRECTOR: GEORGE W. CARMANY, III Management   For   For  
  1C.   ELECTION OF DIRECTOR: RONALD KIRK Management   For   For  
  1D.   ELECTION OF DIRECTOR: H.E. (JACK) LENTZ Management   For   For  
  1E.   ELECTION OF DIRECTOR: OUMA SANANIKONE Management   For   For  
  2.    THE RATIFICATION OF THE SELECTION OF KPMG
LLP AS OUR INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
Management   For   For  
  3.    THE APPROVAL, ON AN ADVISORY BASIS, OF
EXECUTIVE COMPENSATION.
Management   For   For  
  4.    THE APPROVAL, ON AN ADVISORY BASIS, OF THE
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
Management   1 Year   For  
  MONDELEZ INTERNATIONAL, INC.  
  Security 609207105       Meeting Type Annual  
  Ticker Symbol MDLZ                  Meeting Date 17-May-2017
  ISIN US6092071058       Agenda 934563900 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: LEWIS W.K. BOOTH Management   For   For  
  1B.   ELECTION OF DIRECTOR: CHARLES E. BUNCH 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: CHRISTIANA S. SHI Management   For   For  
  1K.   ELECTION OF DIRECTOR: PATRICK T. SIEWERT Management   For   For  
  1L.   ELECTION OF DIRECTOR: RUTH J. SIMMONS Management   For   For  
  1M.   ELECTION OF DIRECTOR: JEAN-FRANCOIS M. L.
VAN BOXMEER
Management   For   For  
  2.    RATIFICATION OF PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR ENDING
DECEMBER 31, 2017.
Management   For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management   For   For  
  4.    ADVISORY VOTE ON THE FREQUENCY OF FUTURE
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
Management   1 Year   For  
  5.    SHAREHOLDER PROPOSAL: REPORT ON NON-
RECYCLABLE PACKAGING.
Shareholder   Abstain   Against  
  6.    SHAREHOLDER PROPOSAL: CREATE A COMMITTEE
TO PREPARE A REPORT REGARDING THE IMPACT
OF PLANT CLOSURES ON COMMUNITIES AND
ALTERNATIVES.
Shareholder   Abstain   Against  
  EBAY INC.  
  Security 278642103       Meeting Type Annual  
  Ticker Symbol EBAY                  Meeting Date 18-May-2017
  ISIN US2786421030       Agenda 934572074 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: FRED D. ANDERSON JR. Management   For   For  
  1B.   ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Management   For   For  
  1C.   ELECTION OF DIRECTOR: ANTHONY J. BATES Management   For   For  
  1D.   ELECTION OF DIRECTOR: LOGAN D. GREEN Management   For   For  
  1E.   ELECTION OF DIRECTOR: BONNIE S. HAMMER Management   For   For  
  1F.   ELECTION OF DIRECTOR: KATHLEEN C. MITIC Management   For   For  
  1G.   ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Management   For   For  
  1H.   ELECTION OF DIRECTOR: PAUL S. PRESSLER Management   For   For  
  1I.   ELECTION OF DIRECTOR: ROBERT H. SWAN Management   For   For  
  1J.   ELECTION OF DIRECTOR: THOMAS J. TIERNEY Management   For   For  
  1K.   ELECTION OF DIRECTOR: PERRY M. TRAQUINA Management   For   For  
  1L.   ELECTION OF DIRECTOR: DEVIN N. WENIG Management   For   For  
  2.    ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION.
Management   For   For  
  3.    ADVISORY VOTE TO APPROVE THE FREQUENCY
WITH WHICH THE ADVISORY VOTE TO APPROVE
NAMED EXECUTIVE OFFICER COMPENSATION
SHOULD BE HELD.
Management   1 Year   For  
  4.    RATIFICATION OF APPOINTMENT OF INDEPENDENT
AUDITORS.
Management   For   For  
  5.    CONSIDERATION OF A STOCKHOLDER PROPOSAL
REGARDING RIGHT TO ACT BY WRITTEN CONSENT.
Shareholder   Against   For  
  DISCOVERY COMMUNICATIONS, INC.  
  Security 25470F104       Meeting Type Annual  
  Ticker Symbol DISCA                 Meeting Date 18-May-2017
  ISIN US25470F1049       Agenda 934574028 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 ROBERT R. BENNETT       For   For  
      2 JOHN C. MALONE       For   For  
      3 DAVID M. ZASLAV       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, 2017.
Management   For   For  
  3.    TO APPROVE, ON AN ADVISORY BASIS, OUR
NAMED EXECUTIVE OFFICER COMPENSATION.
Management   For   For  
  4.    TO VOTE, ON AN ADVISORY BASIS, ON THE
FREQUENCY OF FUTURE NAMED EXECUTIVE
OFFICER COMPENSATION ADVISORY VOTES.
Management   3 Years   For  
  5.    TO VOTE ON A STOCKHOLDER PROPOSAL
REQUESTING THE COMPENSATION COMMITTEE TO
PREPARE A REPORT ON THE FEASIBILITY OF
INTEGRATING SUSTAINABILITY METRICS INTO
PERFORMANCE MEASURES OF SENIOR
EXECUTIVES UNDER OUR INCENTIVE PLANS.
Shareholder   Against   For  
  6.    TO VOTE ON A STOCKHOLDER PROPOSAL
REQUESTING THE BOARD OF DIRECTORS TO
ADOPT A POLICY THAT THE INITIAL LIST OF
CANDIDATES FROM WHICH NEW MANAGEMENT-
SUPPORTED DIRECTOR NOMINEES ARE CHOSEN
SHALL INCLUDE QUALIFIED WOMEN AND MINORITY
CANDIDATES
Shareholder   Abstain   Against  
  FLOWSERVE CORPORATION  
  Security 34354P105       Meeting Type Annual  
  Ticker Symbol FLS                   Meeting Date 18-May-2017
  ISIN US34354P1057       Agenda 934575070 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 R. SCOTT ROWE       For   For  
      2 LEIF E. DARNER       For   For  
      3 GAYLA J. DELLY       For   For  
      4 ROGER L. FIX       For   For  
      5 JOHN R. FRIEDERY       For   For  
      6 JOE E. HARLAN       For   For  
      7 RICK J. MILLS       For   For  
      8 DAVID E. ROBERTS       For   For  
  2.    ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management   For   For  
  3.    ADVISORY VOTE ON THE FREQUENCY OF
CONDUCTING THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management   1 Year   For  
  4.    RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP TO SERVE AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
Management   For   For  
  5.    A SHAREHOLDER PROPOSAL REQUESTING THE
BOARD OF DIRECTORS TO AMEND THE PROXY
ACCESS BYLAWS TO INCREASE THE NUMBER OF
SHAREHOLDERS ABLE TO AGGREGATE THEIR
SHARES TO MEET OWNERSHIP REQUIREMENTS.
Shareholder   Abstain   Against  
  6.    ELECTION OF RUBY CHANDY AS DIRECTOR - 2018 Management   For   For  
  LORAL SPACE & COMMUNICATIONS INC.  
  Security 543881106       Meeting Type Annual  
  Ticker Symbol LORL                  Meeting Date 18-May-2017
  ISIN US5438811060       Agenda 934593650 - 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, 2017.
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  
  4.    ACTING UPON A PROPOSAL TO SELECT, ON A NON-
BINDING, ADVISORY BASIS, THE FREQUENCY OF
FUTURE NON-BINDING, ADVISORY VOTES ON
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
Management   1 Year   For  
  CBS CORPORATION  
  Security 124857103       Meeting Type Annual  
  Ticker Symbol CBSA                  Meeting Date 19-May-2017
  ISIN US1248571036       Agenda 934579559 - 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: MARTHA L. MINOW Management   For   For  
  1K.   ELECTION OF DIRECTOR: LESLIE MOONVES Management   For   For  
  1L.   ELECTION OF DIRECTOR: DOUG MORRIS Management   For   For  
  1M.   ELECTION OF DIRECTOR: SHARI REDSTONE 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 2017.
Management   For   For  
  3.    ADVISORY VOTE TO APPROVE THE COMPANY'S
NAMED EXECUTIVE OFFICER COMPENSATION.
Management   For   For  
  4.    ADVISORY VOTE ON THE FREQUENCY OF HOLDING
AN ADVISORY VOTE ON THE COMPANY'S NAMED
EXECUTIVE OFFICER COMPENSATION.
Management   3 Years   For  
  UNITED STATES CELLULAR CORPORATION  
  Security 911684108       Meeting Type Annual  
  Ticker Symbol USM                   Meeting Date 23-May-2017
  ISIN US9116841084       Agenda 934586580 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 J. SAMUEL CROWLEY       For   For  
      2 HARRY J. HARCZAK, JR.       For   For  
      3 GREGORY P. JOSEFOWICZ       For   For  
      4 CECELIA D. STEWART       For   For  
  2.    RATIFY ACCOUNTANTS FOR 2017 Management   For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
Management   For   For  
  4.    ADVISORY VOTE ON THE FREQUENCY OF
ADVISORY VOTE ON EXECUTIVE COMPENSATION
Management   1 Year   For  
  WASTE CONNECTIONS, INC.  
  Security 94106B101       Meeting Type Annual and Special Meeting
  Ticker Symbol WCN                   Meeting Date 23-May-2017
  ISIN CA94106B1013       Agenda 934596149 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  01    DIRECTOR Management          
      1 RONALD J. MITTELSTAEDT       For   For  
      2 ROBERT H. DAVIS       For   For  
      3 EDWARD E. GUILLET       For   For  
      4 MICHAEL W. HARLAN       For   For  
      5 LARRY S. HUGHES       For   For  
      6 SUSAN LEE       For   For  
      7 WILLIAM J. RAZZOUK       For   For  
  02    APPOINTMENT OF GRANT THORNTON LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM UNTIL THE CLOSE OF THE 2018 ANNUAL
MEETING OF SHAREHOLDERS OF THE COMPANY
AND AUTHORIZATION OF OUR BOARD OF
DIRECTORS TO FIX THE REMUNERATION OF THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
Management   For   For  
  03    APPROVAL OF A SPECIAL RESOLUTION
AUTHORIZING AN AMENDMENT TO THE COMPANY'S
ARTICLES OF AMALGAMATION PURSUANT TO
SECTION 168(1)(H) OF THE BUSINESS
CORPORATIONS ACT (ONTARIO) TO CHANGE THE
NUMBER OF COMMON SHARES, WHETHER ISSUED
OR UNISSUED, ON A THREE-FOR-TWO BASIS, SUCH
THAT, WHEN AND IF SUCH AMENDMENT IS GIVEN
EFFECT, EVERY TWO COMMON SHARES WILL
BECOME THREE COMMON SHARES.
Management   For   For  
  04    APPROVAL, ON A NON-BINDING, ADVISORY BASIS,
OF THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT ("SAY ON PAY").
Management   For   For  
  05    APPROVAL, ON A NON-BINDING, ADVISORY BASIS,
OF HOLDING FUTURE SAY ON PAY VOTES EVERY
YEAR, EVERY TWO YEARS, OR EVERY THREE
YEARS.
Management   1 Year   For  
  LIBERTY BROADBAND CORPORATION  
  Security 530307107       Meeting Type Annual  
  Ticker Symbol LBRDA                 Meeting Date 24-May-2017
  ISIN US5303071071       Agenda 934605847 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 JOHN C. MALONE       For   For  
      2 JOHN E. WELSH III       For   For  
  2.    A PROPOSAL TO RATIFY THE SELECTION OF KPMG
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
Management   For   For  
  LIBERTY INTERACTIVE CORPORATION  
  Security 53071M104       Meeting Type Annual  
  Ticker Symbol QVCA                  Meeting Date 24-May-2017
  ISIN US53071M1045       Agenda 934605859 - 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 31,2017
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  
  LIBERTY MEDIA CORPORATION  
  Security 531229706       Meeting Type Annual  
  Ticker Symbol BATRA                 Meeting Date 24-May-2017
  ISIN US5312297063       Agenda 934607649 - 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, 2017.
Management   For   For  
  3.    A PROPOSAL TO ADOPT THE LIBERTY MEDIA
CORPORATION 2017 OMNIBUS INCENTIVE PLAN.
Management   Against   Against  
  TELEPHONE AND DATA SYSTEMS, INC.  
  Security 879433829       Meeting Type Annual  
  Ticker Symbol TDS                   Meeting Date 25-May-2017
  ISIN US8794338298       Agenda 934583976 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: C. A. DAVIS Management   Abstain   Against  
  1B.   ELECTION OF DIRECTOR: K. D. DIXON Management   Abstain   Against  
  1C.   ELECTION OF DIRECTOR: M. H. SARANOW Management   Abstain   Against  
  1D.   ELECTION OF DIRECTOR: G. L. SUGARMAN Management   Abstain   Against  
  2.    RATIFY ACCOUNTANTS FOR 2017 Management   For   For  
  3.    APPROVE TDS INCENTIVE PLAN Management   For   For  
  4.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
Management   For   For  
  5.    ADVISORY VOTE ON FREQUENCY OF ADVISORY
VOTE ON EXECUTIVE COMPENSATION
Management   1 Year   For  
  6.    SHAREHOLDER PROPOSAL TO RECAPITALIZE TDS'
OUTSTANDING STOCK TO HAVE AN EQUAL VOTE
PER SHARE
Shareholder   For   Against  
  AMC NETWORKS INC  
  Security 00164V103       Meeting Type Annual  
  Ticker Symbol AMCX                  Meeting Date 06-Jun-2017
  ISIN US00164V1035       Agenda 934604415 - 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 2017
Management   For   For  
  COMCAST CORPORATION  
  Security 20030N101       Meeting Type Annual  
  Ticker Symbol CMCSA                 Meeting Date 08-Jun-2017
  ISIN US20030N1019       Agenda 934601572 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 KENNETH J. BACON       For   For  
      2 MADELINE S. BELL       For   For  
      3 SHELDON M. BONOVITZ       For   For  
      4 EDWARD D. BREEN       For   For  
      5 GERALD L. HASSELL       For   For  
      6 JEFFREY A. HONICKMAN       For   For  
      7 ASUKA NAKAHARA       For   For  
      8 DAVID C. NOVAK       For   For  
      9 BRIAN L. ROBERTS       For   For  
      10 JOHNATHAN A. RODGERS       For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF OUR
INDEPENDENT AUDITORS
Management   For   For  
  3.    ADVISORY VOTE ON EXECUTIVE COMPENSATION Management   For   For  
  4.    ADVISORY VOTE ON THE FREQUENCY OF THE
VOTE ON EXECUTIVE COMPENSATION
Management   1 Year   For  
  5.    TO PROVIDE A LOBBYING REPORT Shareholder   Against   For  
  6.    TO STOP 100-TO-ONE VOTING POWER Shareholder   For   Against  
  T-MOBILE US, INC.  
  Security 872590104       Meeting Type Annual  
  Ticker Symbol TMUS                  Meeting Date 13-Jun-2017
  ISIN US8725901040       Agenda 934605936 - 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 2017.
Management   For   For  
  3.    ADVISORY VOTE TO APPROVE THE
COMPENSATION PROVIDED TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS FOR 2016.
Management   For   For  
  4.    ADVISORY VOTE ON THE FREQUENCY OF FUTURE
ADVISORY VOTES ON THE COMPENSATION
PROVIDED TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
Management   3 Years   For  
  5.    STOCKHOLDER PROPOSAL FOR IMPLEMENTATION
OF PROXY ACCESS.
Shareholder   Abstain   Against  
  6.    STOCKHOLDER PROPOSAL FOR LIMITATIONS ON
ACCELERATED VESTING OF EQUITY AWARDS IN
THE EVENT OF A CHANGE OF CONTROL.
Shareholder   Against   For  
  7.    STOCKHOLDER PROPOSAL FOR AN AMENDMENT
OF THE COMPANY'S CLAWBACK POLICY.
Shareholder   Against   For  
  TIME WARNER INC.  
  Security 887317303       Meeting Type Annual  
  Ticker Symbol TWX                   Meeting Date 15-Jun-2017
  ISIN US8873173038       Agenda 934609299 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: WILLIAM P. BARR Management   For   For  
  1B.   ELECTION OF DIRECTOR: JEFFREY L. BEWKES Management   For   For  
  1C.   ELECTION OF DIRECTOR: ROBERT C. CLARK Management   For   For  
  1D.   ELECTION OF DIRECTOR: MATHIAS DOPFNER Management   For   For  
  1E.   ELECTION OF DIRECTOR: JESSICA P. EINHORN Management   For   For  
  1F.   ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Management   For   For  
  1G.   ELECTION OF DIRECTOR: FRED HASSAN Management   For   For  
  1H.   ELECTION OF DIRECTOR: PAUL D. WACHTER Management   For   For  
  1I.   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.    ADVISORY VOTE ON THE FREQUENCY OF HOLDING
AN ADVISORY VOTE ON NAMED EXECUTIVE
OFFICER COMPENSATION.
Management   1 Year   For  
  SONY CORPORATION  
  Security 835699307       Meeting Type Annual  
  Ticker Symbol SNE                   Meeting Date 15-Jun-2017
  ISIN US8356993076       Agenda 934634242 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: KAZUO HIRAI Management   For   For  
  1B.   ELECTION OF DIRECTOR: KENICHIRO YOSHIDA Management   For   For  
  1C.   ELECTION OF DIRECTOR: OSAMU NAGAYAMA Management   For   For  
  1D.   ELECTION OF DIRECTOR: TAKAAKI NIMURA Management   For   For  
  1E.   ELECTION OF DIRECTOR: EIKOH HARADA Management   For   For  
  1F.   ELECTION OF DIRECTOR: TIM SCHAAFF Management   For   For  
  1G.   ELECTION OF DIRECTOR: KAZUO MATSUNAGA Management   For   For  
  1H.   ELECTION OF DIRECTOR: KOICHI MIYATA Management   For   For  
  1I.   ELECTION OF DIRECTOR: JOHN V. ROOS Management   For   For  
  1J.   ELECTION OF DIRECTOR: ERIKO SAKURAI Management   For   For  
  1K.   ELECTION OF DIRECTOR: KUNIHITO MINAKAWA Management   For   For  
  1L.   ELECTION OF DIRECTOR: SHUZO SUMI Management   For   For  
  2.    TO ISSUE STOCK ACQUISITION RIGHTS FOR THE
PURPOSE OF GRANTING STOCK OPTIONS.
Management   For   For  
  COMMERCEHUB, INC.  
  Security 20084V108       Meeting Type Annual  
  Ticker Symbol CHUBA                 Meeting Date 16-Jun-2017
  ISIN US20084V1089       Agenda 934613630 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 MARK CATTINI       For   For  
      2 DAVID GOLDHILL       For   For  
      3 CHAD HOLLINGSWORTH       For   For  
  2.    A PROPOSAL TO RATIFY THE SELECTION OF KPMG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
Management   For   For  
  3.    A PROPOSAL TO APPROVE THE SECOND AMENDED
AND RESTATED COMMERCEHUB, INC. 2016
OMNIBUS INCENTIVE PLAN.
Management   For   For  
  LIBERTY EXPEDIA HOLDINGS, INC.  
  Security 53046P109       Meeting Type Annual  
  Ticker Symbol LEXEA                 Meeting Date 20-Jun-2017
  ISIN US53046P1093       Agenda 934611408 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 JOHN C. MALONE       For   For  
      2 STEPHEN M. BRETT       For   For  
      3 GREGG L. ENGLES       For   For  
      4 SCOTT W. SCHOELZEL       For   For  
      5 CHRISTOPHER W. SHEAN       For   For  
  2.    A PROPOSAL TO ADOPT THE LIBERTY EXPEDIA
HOLDINGS, INC. 2016 OMNIBUS INCENTIVE PLAN.
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 RATIFY THE SELECTION OF KPMG
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
Management   For   For  
  INTERNAP CORPORATION  
  Security 45885A300       Meeting Type Annual  
  Ticker Symbol INAP                  Meeting Date 21-Jun-2017
  ISIN US45885A3005       Agenda 934617195 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 DANIEL C. STANZIONE       For   For  
      2 DEBORA J. WILSON       For   For  
      3 PETER J. ROGERS, JR.       For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF BDO USA,
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2017.
Management   For   For  
  3.    APPROVAL OF AN ADVISORY RESOLUTION
APPROVING COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management   For   For  
  4.    APPROVAL OF AN ADVISORY RESOLUTION
APPROVING THE FREQUENCY OF ADVISORY
VOTES ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management   1 Year   For  
  5.    ADOPTION OF THE INTERNAP CORPORATION 2017
STOCK INCENTIVE PLAN.
Management   For   For  
  6.    APPROVAL OF AN AMENDMENT TO OUR RESTATED
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF OUR
COMMON STOCK.
Management   For   For  
  7.    APPROVAL OF A POTENTIAL AMENDMENT TO OUR
RESTATED CERTIFICATE OF INCORPORATION TO
EFFECT A REVERSE STOCK SPLIT AND AUTHORIZE
OUR BOARD OF DIRECTORS TO SELECT THE RATIO
OF THE REVERSE STOCK SPLIT AS SET FORTH IN
THE AMENDMENT.
Management   For   For  
  LIBERTY GLOBAL PLC  
  Security G5480U104       Meeting Type Annual  
  Ticker Symbol LBTYA                 Meeting Date 21-Jun-2017
  ISIN GB00B8W67662       Agenda 934623489 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO ELECT MIRANDA CURTIS AS A DIRECTOR OF
LIBERTY GLOBAL FOR A TERM EXPIRING AT THE
ANNUAL GENERAL MEETING TO BE HELD IN 2020.
Management   For   For  
  2.    TO ELECT JOHN W. DICK AS A DIRECTOR OF
LIBERTY GLOBAL FOR A TERM EXPIRING AT THE
ANNUAL GENERAL MEETING TO BE HELD IN 2020.
Management   For   For  
  3.    TO ELECT JC SPARKMAN AS A DIRECTOR OF
LIBERTY GLOBAL FOR A TERM EXPIRING AT THE
ANNUAL GENERAL MEETING TO BE HELD IN 2020.
Management   For   For  
  4.    TO ELECT DAVID WARGO AS A DIRECTOR OF
LIBERTY GLOBAL FOR A TERM EXPIRING AT THE
ANNUAL GENERAL MEETING TO BE HELD IN 2020.
Management   For   For  
  5.    TO APPROVE THE DIRECTOR'S COMPENSATION
POLICY CONTAINED IN APPENDIX A OF LIBERTY
GLOBAL'S PROXY STATEMENT FOR THE 2017
ANNUAL GENERAL MEETING OF SHAREHOLDERS
(IN ACCORDANCE WITH REQUIREMENTS
APPLICABLE TO UNITED KINGDOM (U.K.)
COMPANIES) TO BE EFFECTIVE AS OF THE DATE
OF THE 2017 ANNUAL GENERAL MEETING OF
SHAREHOLDERS.
Management   For   For  
  6.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN LIBERTY GLOBAL'S
PROXY STATEMENT FOR THE 2017 ANNUAL
GENERAL MEETING OF SHAREHOLDERS
PURSUANT TO THE COMPENSATION DISCLOSURE
RULES OF THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS SECTION, THE
SUMMARY COMPENSATION TABLE AND OTHER
RELATED TABLES AND DISCLOSURE.
Management   For   For  
  7.    TO APPROVE, ON AN ADVISORY, BASIS THE
ANNUAL REPORT ON THE IMPLEMENTATION OF
THE DIRECTORS' COMPENSATION POLICY FOR THE
YEAR ENDED DECEMBER 31, 2016, CONTAINED IN
APPENDIX A OF THE PROXY STATEMENT (IN
ACCORDANCE WITH REQUIREMENTS APPLICABLE
TO U.K. COMPANIES).
Management   For   For  
  8.    TO RATIFY THE APPOINTMENT OF KPMG LLP (U.S.)
AS LIBERTY GLOBAL'S INDEPENDENT AUDITOR FOR
THE YEAR ENDING DECEMBER 31, 2017.
Management   For   For  
  9.    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  
  10.   TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY
GLOBAL'S BOARD OF DIRECTORS TO DETERMINE
THE U.K. STATUTORY AUDITOR'S COMPENSATION
Management   For   For  
  11.   TO APPROVE THE FORM OF AGREEMENTS AND
COUNTERPARTIES PURSUANT TO WHICH LIBERTY
GLOBAL MAY CONDUCT THE PURCHASE OF ITS
ORDINARY SHARES IN ITS CAPITAL AND
AUTHORIZE ALL OR ANY OF LIBERTY GLOBAL'S
DIRECTORS AND SENIOR OFFICERS TO ENTER
INTO, COMPLETE AND MAKE PURCHASES OF
ORDINARY SHARES IN THE CAPITAL OF LIBERTY
GLOBAL PURSUANT TO THE FORM OF
AGREEMENTS AND WITH ANY OF THE APPROVED
COUNTERPARTIES, WHICH APPROVALS WILL
EXPIRE ON THE FIFTH ANNIVERSARY OF THE 2017
ANNUAL GENERAL MEETING OF SHAREHOLDERS.
Management   For   For  
  LIBERTY GLOBAL PLC  
  Security G5480U138       Meeting Type Annual  
  Ticker Symbol LILA                  Meeting Date 21-Jun-2017
  ISIN GB00BTC0M714       Agenda 934623489 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO ELECT MIRANDA CURTIS AS A DIRECTOR OF
LIBERTY GLOBAL FOR A TERM EXPIRING AT THE
ANNUAL GENERAL MEETING TO BE HELD IN 2020.
Management   For   For  
  2.    TO ELECT JOHN W. DICK AS A DIRECTOR OF
LIBERTY GLOBAL FOR A TERM EXPIRING AT THE
ANNUAL GENERAL MEETING TO BE HELD IN 2020.
Management   For   For  
  3.    TO ELECT JC SPARKMAN AS A DIRECTOR OF
LIBERTY GLOBAL FOR A TERM EXPIRING AT THE
ANNUAL GENERAL MEETING TO BE HELD IN 2020.
Management   For   For  
  4.    TO ELECT DAVID WARGO AS A DIRECTOR OF
LIBERTY GLOBAL FOR A TERM EXPIRING AT THE
ANNUAL GENERAL MEETING TO BE HELD IN 2020.
Management   For   For  
  5.    TO APPROVE THE DIRECTOR'S COMPENSATION
POLICY CONTAINED IN APPENDIX A OF LIBERTY
GLOBAL'S PROXY STATEMENT FOR THE 2017
ANNUAL GENERAL MEETING OF SHAREHOLDERS
(IN ACCORDANCE WITH REQUIREMENTS
APPLICABLE TO UNITED KINGDOM (U.K.)
COMPANIES) TO BE EFFECTIVE AS OF THE DATE
OF THE 2017 ANNUAL GENERAL MEETING OF
SHAREHOLDERS.
Management   For   For  
  6.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN LIBERTY GLOBAL'S
PROXY STATEMENT FOR THE 2017 ANNUAL
GENERAL MEETING OF SHAREHOLDERS
PURSUANT TO THE COMPENSATION DISCLOSURE
RULES OF THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS SECTION, THE
SUMMARY COMPENSATION TABLE AND OTHER
RELATED TABLES AND DISCLOSURE.
Management   For   For  
  7.    TO APPROVE, ON AN ADVISORY, BASIS THE
ANNUAL REPORT ON THE IMPLEMENTATION OF
THE DIRECTORS' COMPENSATION POLICY FOR THE
YEAR ENDED DECEMBER 31, 2016, CONTAINED IN
APPENDIX A OF THE PROXY STATEMENT (IN
ACCORDANCE WITH REQUIREMENTS APPLICABLE
TO U.K. COMPANIES).
Management   For   For  
  8.    TO RATIFY THE APPOINTMENT OF KPMG LLP (U.S.)
AS LIBERTY GLOBAL'S INDEPENDENT AUDITOR FOR
THE YEAR ENDING DECEMBER 31, 2017.
Management   For   For  
  9.    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  
  10.   TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY
GLOBAL'S BOARD OF DIRECTORS TO DETERMINE
THE U.K. STATUTORY AUDITOR'S COMPENSATION
Management   For   For  
  11.   TO APPROVE THE FORM OF AGREEMENTS AND
COUNTERPARTIES PURSUANT TO WHICH LIBERTY
GLOBAL MAY CONDUCT THE PURCHASE OF ITS
ORDINARY SHARES IN ITS CAPITAL AND
AUTHORIZE ALL OR ANY OF LIBERTY GLOBAL'S
DIRECTORS AND SENIOR OFFICERS TO ENTER
INTO, COMPLETE AND MAKE PURCHASES OF
ORDINARY SHARES IN THE CAPITAL OF LIBERTY
GLOBAL PURSUANT TO THE FORM OF
AGREEMENTS AND WITH ANY OF THE APPROVED
COUNTERPARTIES, WHICH APPROVALS WILL
EXPIRE ON THE FIFTH ANNIVERSARY OF THE 2017
ANNUAL GENERAL MEETING OF SHAREHOLDERS.
Management   For   For  
  MASTERCARD INCORPORATED  
  Security 57636Q104       Meeting Type Annual  
  Ticker Symbol MA                    Meeting Date 27-Jun-2017
  ISIN US57636Q1040       Agenda 934614935 - 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: OKI MATSUMOTO 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 TAI Management   For   For  
  2.    ADVISORY APPROVAL OF MASTERCARD'S
EXECUTIVE COMPENSATION
Management   For   For  
  3.    ADVISORY VOTE ON THE FREQUENCY OF FUTURE
ADVISORY VOTES ON EXECUTIVE COMPENSATION
Management   1 Year   For  
  4.    RE-APPROVAL OF THE MATERIAL TERMS OF THE
PERFORMANCE GOALS UNDER MASTERCARD'S
2006 LONG TERM INCENTIVE PLAN, AS AMENDED
AND RESTATED, FOR 162(M) PURPOSES
Management   For   For  
  5.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR MASTERCARD FOR 2017
Management   For   For  
  6.    CONSIDERATION OF A STOCKHOLDER PROPOSAL
ON GENDER PAY EQUITY
Shareholder   Abstain   Against  

 

 

 

 

 

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 8/15/17

 

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