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Gabelli Value 25 Fund

Filed: 23 Aug 16, 8:00pm

 

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, 2015 – June 30, 2016

 

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

 

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.

 

 

 

  

PROXY VOTING RECORD

FOR PERIOD JULY 1, 2015 TO JUNE 30, 2016

 

ProxyEdge
Meeting Date Range: 07/01/2015 - 06/30/2016
The Gabelli Value 25 Fund Inc.

Report Date 07/05/2016

 

 

 Investment Company Report
  LEGG MASON, INC. 
  Security524901105   Meeting TypeAnnual  
  Ticker SymbolLM                Meeting Date28-Jul-2015
  ISINUS5249011058   Agenda934245487 - Management
              
  ItemProposalProposed
by
 VoteFor/Against
Management
 
  1.   DIRECTORManagement     
    1ROBERT E. ANGELICA   For For 
    2CAROL ANTHONY DAVIDSON   For For 
    3BARRY W. HUFF   For For 
    4DENNIS M. KASS   For For 
    5CHERYL GORDON KRONGARD   For For 
    6JOHN V. MURPHY   For For 
    7JOHN H. MYERS   For For 
    8W. ALLEN REED   For For 
    9MARGARET M. RICHARDSON   For For 
    10KURT L. SCHMOKE   For For 
    11JOSEPH A. SULLIVAN   For For 
  2.   AN ADVISORY VOTE TO APPROVE THE
COMPENSATION OF LEGG MASON'S NAMED
EXECUTIVE OFFICERS.
Management For For 
  3.   RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS LEGG
MASON'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2016.
Management For For 
  LIBERTY BROADBAND CORPORATION 
  Security530307107   Meeting TypeSpecial 
  Ticker SymbolLBRDA             Meeting Date23-Sep-2015
  ISINUS5303071071   Agenda934269425 - Management
              
  ItemProposalProposed
by
 VoteFor/Against
Management
 
  1.   A PROPOSAL (THE "SHARE ISSUANCE PROPOSAL")
TO APPROVE THE ISSUANCE OF SHARES OF
LIBERTY BROADBAND CORPORATION'S SERIES C
COMMON STOCK PURSUANT TO THE TERMS OF
CERTAIN AMENDED AND RESTATED INVESTMENT
AGREEMENTS ENTERED INTO BY LIBERTY
BROADBAND CORPORATION WITH VARIOUS
INVESTORS AND AN AMENDED AND RESTATED
...(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
BROADBAND CORPORATION TO PERMIT FURTHER
SOLICITATION OF PROXIES, IF NECESSARY OR
APPROPRIATE, IF SUFFICIENT VOTES ARE NOT
REPRESENTED AT THE SPECIAL MEETING TO
APPROVE THE SHARE ISSUANCE PROPOSAL.
Management For For 
  DIAGEO PLC 
  Security25243Q205   Meeting TypeAnnual  
  Ticker SymbolDEO               Meeting Date23-Sep-2015
  ISINUS25243Q2057   Agenda934270745 - Management
              
  ItemProposalProposed
by
 VoteFor/Against
Management
 
  1.   REPORT AND ACCOUNTS 2015.Management For For 
  2.   DIRECTORS' REMUNERATION REPORT 2015.Management For For 
  3.   DECLARATION OF FINAL DIVIDEND.Management For For 
  4.   RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR.
(AUDIT, NOMINATION & REMUNERATION
COMMITTEE)
Management For For 
  5.   RE-ELECTION OF LORD DAVIES AS A DIRECTOR.
(AUDIT, NOMINATION, REMUNERATION
COMMITTEE(CHAIRMAN OF THE COMMITTEE))
Management For For 
  6.   RE-ELECTION OF HO KWONPING AS A DIRECTOR.
(AUDIT, NOMINATION & REMUNERATION
COMMITTEE)
Management For For 
  7.   RE-ELECTION OF BD HOLDEN AS A DIRECTOR.
(AUDIT, NOMINATION & REMUNERATION
COMMITTEE)
Management For For 
  8.   RE-ELECTION OF DR FB HUMER AS A DIRECTOR.
(NOMINATION COMMITTEE(CHAIRMAN OF THE
COMMITTEE))
Management For For 
  9.   RE-ELECTION OF D MAHLAN AS A DIRECTOR.
(EXECUTIVE COMMITTEE)
Management For For 
  10.  RE-ELECTION OF NS MENDELSOHN AS A
DIRECTOR. (AUDIT, NOMINATION & REMUNERATION
COMMITTEE)
Management For For 
  11.  RE-ELECTION OF I MENEZES AS A DIRECTOR.
(EXECUTIVE COMMITTEE(CHAIRMAN OF THE
COMMITTEE))
Management For For 
  12.  RE-ELECTION OF PG SCOTT AS A DIRECTOR.
(AUDIT(CHAIRMAN OF THE COMMITTEE),
NOMINATION, REMUNERATION COMMITTEE)
Management For For 
  13.  RE-ELECTION OF AJH STEWART AS A DIRECTOR.
(AUDIT, NOMINATION, REMUNERATION
COMMITTEE)
Management For For 
  14.  APPOINTMENT OF AUDITOR.Management For For 
  15.  REMUNERATION OF AUDITOR.Management For For 
  16.  AUTHORITY TO ALLOT SHARES.Management For For 
  17.  DISAPPLICATION OF PRE-EMPTION RIGHTS.Management Against Against 
  18.  AUTHORITY TO PURCHASE OWN ORDINARY
SHARES.
Management For For 
  19.  AUTHORITY TO MAKE POLITICAL DONATIONS
AND/OR TO INCUR POLITICAL EXPENDITURE IN THE
EU.
Management For For 
  NEWS CORP 
  Security65249B208   Meeting TypeAnnual  
  Ticker SymbolNWS               Meeting Date14-Oct-2015
  ISINUS65249B2088   Agenda934274806 - Management
              
  ItemProposalProposed
by
 VoteFor/Against
Management
 
  1A.  ELECTION OF DIRECTOR: K. RUPERT MURDOCHManagement For For 
  1B.  ELECTION OF DIRECTOR: LACHLAN K. MURDOCHManagement For For 
  1C.  ELECTION OF DIRECTOR: ROBERT J. THOMSONManagement For For 
  1D.  ELECTION OF DIRECTOR: JOSE MARIA AZNARManagement For For 
  1E.  ELECTION OF DIRECTOR: NATALIE BANCROFTManagement For For 
  1F.  ELECTION OF DIRECTOR: PETER L. BARNESManagement For For 
  1G.  ELECTION OF DIRECTOR: ELAINE L. CHAOManagement For For 
  1H.  ELECTION OF DIRECTOR: JOHN ELKANNManagement For For 
  1I.  ELECTION OF DIRECTOR: JOEL I. KLEINManagement For For 
  1J.  ELECTION OF DIRECTOR: JAMES R. MURDOCHManagement For For 
  1K.  ELECTION OF DIRECTOR: ANA PAULA PESSOAManagement For For 
  1L.  ELECTION OF DIRECTOR: MASROOR SIDDIQUIManagement 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, 2016.
Management For For 
  3.   ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management For For 
  4.   STOCKHOLDER PROPOSAL - ELIMINATE THE
COMPANY'S DUAL CLASS CAPITAL STRUCTURE.
Shareholder For Against 
  HERTZ GLOBAL HOLDINGS, INC. 
  Security42805T105   Meeting TypeAnnual  
  Ticker SymbolHTZ               Meeting Date15-Oct-2015
  ISINUS42805T1051   Agenda934274072 - Management
              
  ItemProposalProposed
by
 VoteFor/Against
Management
 
  1A.  ELECTION OF DIRECTOR: CARL T. BERQUISTManagement For For 
  1B.  ELECTION OF DIRECTOR: HENRY R. KEIZERManagement For For 
  1C.  ELECTION OF DIRECTOR: MICHAEL F. KOEHLERManagement For For 
  1D.  ELECTION OF DIRECTOR: LINDA FAYNE LEVINSONManagement For For 
  1E.  ELECTION OF DIRECTOR: JOHN P. TAGUEManagement For For 
  2.   APPROVAL, BY A NON-BINDING ADVISORY VOTE,
OF THE NAMED EXECUTIVE OFFICERS'
COMPENSATION.
Management For For 
  3.   RE-APPROVAL OF THE MATERIAL TERMS OF THE
PERFORMANCE OBJECTIVES UNDER THE
COMPANY'S 2008 OMNIBUS PLAN.
Management For For 
  4.   RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2015.
Management For For 
  5.   SHAREHOLDER PROPOSAL ON A POLICY
REGARDING ACCELERATED VESTING OF EQUITY
AWARDS OF SENIOR EXECUTIVES UPON A CHANGE
IN CONTROL.
Shareholder Against For 
  FOREST CITY ENTERPRISES, INC. 
  Security345550107   Meeting TypeSpecial 
  Ticker SymbolFCEA              Meeting Date20-Oct-2015
  ISINUS3455501078   Agenda934282411 - Management
              
  ItemProposalProposed
by
 VoteFor/Against
Management
 
  1.   A PROPOSAL TO APPROVE AND ADOPT THE
AGREEMENT AND PLAN OF MERGER DATED AS OF
SEPTEMBER 15, 2015, BY AND AMONG FOREST
CITY ENTERPRISES, INC. ("FOREST CITY"), FOREST
CITY REALTY TRUST, INC. (THE "REIT"), FCILP, LLC
AND FCE MERGER SUB, INC. ("MERGER SUB"),
WHICH PROVIDES FOR THE MERGER (THE
"MERGER") OF MERGER SUB WITH AND INTO
FOREST CITY IN A MANNER IN WHICH FOREST CITY
WILL SURVIVE AS A SUBSIDIARY OF THE REIT AND
HOLDERS OF SHARES OF COMMON STOCK OF
FOREST CITY WILL RECEIVE CORRESPONDING
SHARES OF COMMON STOCK OF THE REIT.
Management For For 
  2.   A PROPOSAL TO ADOPT AN AMENDMENT TO THE
FOREST CITY ARTICLES OF INCORPORATION TO
ADD PROVISIONS NECESSARY TO AUTHORIZE
FOREST CITY TO DECLARE AND PAY A SPECIAL
DIVIDEND PART IN STOCK AND PART IN CASH IN A
MANNER IN WHICH SHAREHOLDERS MAY RECEIVE
THE DIVIDEND IN DIFFERENT FORMS (I.E., CASH VS.
STOCK) BASED ON THEIR INDIVIDUAL ELECTIONS.
Management For For 
  3.   A PROPOSAL TO APPROVE A PROVISION IN THE
AMENDED AND RESTATED REIT CHARTER THAT
WILL BE IN EFFECT AS OF THE EFFECTIVE TIME OF
THE MERGER (THE "REIT CHARTER") AUTHORIZING
THE REIT BOARD OF DIRECTORS, WITHOUT
SHAREHOLDER APPROVAL, TO AMEND THE REIT
CHARTER TO INCREASE OR DECREASE THE
AGGREGATE NUMBER OF SHARES OF REIT STOCK
OR THE NUMBER OF SHARES OF ANY CLASS OR
SERIES OF SHARES OF REIT STOCK THAT THE REIT
IS AUTHORIZED TO ISSUE.
Management Against Against 
  4.   A PROPOSAL TO APPROVE A PROVISION IN THE
REIT CHARTER AND A PROVISION IN THE AMENDED
AND RESTATED REIT BYLAWS THAT WILL BE IN
EFFECT AS OF THE EFFECTIVE TIME OF THE
MERGER (THE "REIT BYLAWS") GRANTING THE REIT
BOARD OF DIRECTORS, WITH CERTAIN LIMITED
EXCEPTIONS DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT, EXCLUSIVE POWER TO
AMEND THE REIT BYLAWS.
Management Against Against 
  5.   A PROPOSAL TO APPROVE A PROVISION IN THE
REIT BYLAWS THAT SETS THE THRESHOLD FOR
REIT SHAREHOLDERS TO CALL A SPECIAL
MEETING OF SHAREHOLDERS AT A MAJORITY OF
ALL VOTES ENTITLED TO BE CAST.
Management Against Against 
  6.   A PROPOSAL TO ADJOURN THE SPECIAL MEETING
(OR ANY ADJOURNMENT OR POSTPONEMENT
THEREOF), IF NECESSARY (AS DETERMINED BY
THE FOREST CITY BOARD OF DIRECTORS), FOR
FURTHER SOLICITATION OF PROXIES IF THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE ONE OR MORE OF
THE FOREGOING PROPOSALS.
Management For For 
  DISH NETWORK CORPORATION 
  Security25470M109   Meeting TypeAnnual  
  Ticker SymbolDISH              Meeting Date03-Nov-2015
  ISINUS25470M1099   Agenda934279844 - Management
              
  ItemProposalProposed
by
 VoteFor/Against
Management
 
  1.   DIRECTORManagement     
    1GEORGE R. BROKAW   For For 
    2JAMES DEFRANCO   For For 
    3CANTEY M. ERGEN   For For 
    4CHARLES W. ERGEN   For For 
    5STEVEN R. GOODBARN   For For 
    6CHARLES M. LILLIS   For For 
    7AFSHIN MOHEBBI   For For 
    8DAVID K. MOSKOWITZ   For For 
    9TOM A. ORTOLF   For For 
    10CARL 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, 2015.
Management For For 
  3.   TO AMEND OUR AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO DESIGNATE AN
EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS.
Management For For 
  TWENTY-FIRST CENTURY FOX, INC. 
  Security90130A200   Meeting TypeAnnual  
  Ticker SymbolFOX               Meeting Date12-Nov-2015
  ISINUS90130A2006   Agenda934282790 - Management
              
  ItemProposalProposed
by
 VoteFor/Against
Management
 
  1A.  ELECTION OF DIRECTOR: K. RUPERT MURDOCHManagement For For 
  1B.  ELECTION OF DIRECTOR: LACHLAN K. MURDOCHManagement For For 
  1C.  ELECTION OF DIRECTOR: DELPHINE ARNAULTManagement For For 
  1D.  ELECTION OF DIRECTOR: JAMES W. BREYERManagement For For 
  1E.  ELECTION OF DIRECTOR: CHASE CAREYManagement For For 
  1F.  ELECTION OF DIRECTOR: DAVID F. DEVOEManagement For For 
  1G.  ELECTION OF DIRECTOR: VIET DINHManagement For For 
  1H.  ELECTION OF DIRECTOR: SIR RODERICK I.
EDDINGTON
Management For For 
  1I.  ELECTION OF DIRECTOR: JAMES R. MURDOCHManagement For For 
  1J.  ELECTION OF DIRECTOR: JACQUES NASSERManagement For For 
  1K.  ELECTION OF DIRECTOR: ROBERT S. SILBERMANManagement For For 
  1L.  ELECTION OF DIRECTOR: TIDJANE THIAMManagement For For 
  1M.  ELECTION OF DIRECTOR: JEFFREY W. UBBENManagement 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, 2016.
Management For For 
  3.   ADVISORY VOTE ON EXECUTIVE COMPENSATIONManagement For For 
  4.   CITIZENSHIP CERTIFICATION - PLEASE MARK "YES"
IF THE STOCK IS OWNED OF RECORD OR
BENEFICIALLY BY A U.S. STOCKHOLDER, OR MARK
"NO" IF SUCH STOCK IS OWNED OF RECORD OR
BENEFICIALLY BY A NON-U.S. STOCKHOLDER.
(PLEASE REFER TO APPENDIX B OF THE PROXY
STATEMENT FOR ADDITIONAL GUIDANCE.) IF YOU
DO NOT PROVIDE A RESPONSE TO THIS ITEM 4,
YOU WILL BE DEEMED TO BE A NON-U.S.
STOCKHOLDER AND THE SHARES WILL BE
SUBJECT TO THE SUSPENSION OF VOTING RIGHTS.
Management For   
  COMCAST CORPORATION 
  Security20030N200   Meeting TypeSpecial 
  Ticker SymbolCMCSK             Meeting Date10-Dec-2015
  ISINUS20030N2009   Agenda934300144 - Management
              
  ItemProposalProposed
by
 VoteFor/Against
Management
 
  1.   VOTE ON A PROPOSAL TO AMEND AND RESTATE
OUR AMENDED AND RESTATED ARTICLES OF
INCORPORATION AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT, AND IN
CONNECTION THEREWITH, TO RECLASSIFY EACH
ISSUED SHARE OF OUR CLASS A SPECIAL
COMMON STOCK INTO ONE SHARE OF CLASS A
COMMON STOCK
Management For For 
  MSG NETWORKS INC. 
  Security553573106   Meeting TypeAnnual  
  Ticker SymbolMSGN              Meeting Date11-Dec-2015
  ISINUS5535731062   Agenda934294238 - Management
              
  ItemProposalProposed
by
 VoteFor/Against
Management
 
  1.   DIRECTORManagement     
    1EUGENE F. DEMARK   For For 
    2JOEL M. LITVIN   For For 
    3JOHN L. SYKES   For For 
  2.   TO RATIFY THE APPOINTMENT OF KPMG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2016.
Management For For 
  3.   TO APPROVE THE COMPANY'S 2010 EMPLOYEE
STOCK PLAN, AS AMENDED.
Management For For 
  4.   TO APPROVE THE COMPANY'S 2010 CASH
INCENTIVE PLAN, AS AMENDED.
Management For For 
  5.   TO APPROVE THE COMPANY'S 2010 STOCK PLAN
FOR NON-EMPLOYEE DIRECTORS, AS AMENDED.
Management For For 
  EDGEWELL PERSONAL CARE COMPANY 
  Security28035Q102   Meeting TypeAnnual  
  Ticker SymbolEPC               Meeting Date25-Jan-2016
  ISINUS28035Q1022   Agenda934311072 - Management
              
  ItemProposalProposed
by
 VoteFor/Against
Management
 
  1A.  ELECTION OF DIRECTOR: DAVID P. HATFIELDManagement For For 
  1B.  ELECTION OF DIRECTOR: DANIEL J. HEINRICHManagement For For 
  1C.  ELECTION OF DIRECTOR: CARLA C. HENDRAManagement For For 
  1D.  ELECTION OF DIRECTOR: R. DAVID HOOVERManagement For For 
  1E.  ELECTION OF DIRECTOR: JOHN C. HUNTER, IIIManagement For For 
  1F.  ELECTION OF DIRECTOR: RAKESH SACHDEVManagement For For 
  2.   RATIFICATION OF APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
Management For For 
  3.   NON-BINDING ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management For For 
  GRIFFON CORPORATION 
  Security398433102   Meeting TypeAnnual  
  Ticker SymbolGFF               Meeting Date29-Jan-2016
  ISINUS3984331021   Agenda934313711 - Management
              
  ItemProposalProposed
by
 VoteFor/Against
Management
 
  1.   DIRECTORManagement     
    1HENRY A. ALPERT   For For 
    2BLAINE V. FOGG   For For 
    3LOUIS J. GRABOWSKY   For For 
    4WILLIAM H. WALDORF   For For 
  2.   APPROVAL OF THE RESOLUTION APPROVING THE
COMPENSATION OF OUR EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
Management For For 
  3.   APPROVAL OF THE GRIFFON CORPORATION 2016
EQUITY INCENTIVE PLAN.
Management Against Against 
  4.   APPROVAL OF THE GRIFFON CORPORATION 2016
PERFORMANCE BONUS PLAN.
Management For For 
  5.   RATIFICATION OF THE SELECTION BY OUR AUDIT
COMMITTEE OF GRANT THORNTON LLP TO SERVE
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016.
Management For For 
  ENERGIZER HOLDINGS, INC. 
  Security29272W109   Meeting TypeAnnual  
  Ticker SymbolENR               Meeting Date01-Feb-2016
  ISINUS29272W1099   Agenda934311591 - Management
              
  ItemProposalProposed
by
 VoteFor/Against
Management
 
  1.1  ELECTION OF DIRECTOR: J. PATRICK MULCAHYManagement For For 
  1.2  ELECTION OF DIRECTOR: ALAN R. HOSKINSManagement For For 
  1.3  ELECTION OF DIRECTOR: KEVIN J. HUNTManagement For For 
  1.4  ELECTION OF DIRECTOR: PATRICK J. MOOREManagement For For 
  2.   RATIFICATION OF APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
Management For For 
  3.   NON-BINDING ADVISORY VOTE ON EXECUTIVE
COMPENSATION
Management For For 
  4.   NON-BINDING ADVISORY VOTE ON THE
FREQUENCY OF ADVISORY VOTES ON EXECUTIVE
COMPENSATION
Management 1 Year For 
  5.   APPROVAL OF THE MATERIAL TERMS OF THE
PERFORMANCE GOALS UNDER THE ENERGIZER
HOLDINGS, INC. EQUITY INCENTIVE PLAN
Management For For 
  6.   APPROVAL OF THE MATERIAL TERMS OF THE
PERFORMANCE GOALS UNDER THE ENERGIZER
HOLDINGS, INC. EXECUTIVE OFFICER BONUS PLAN
Management For For 
  NAVISTAR INTERNATIONAL CORPORATION 
  Security63934E108   Meeting TypeAnnual  
  Ticker SymbolNAV               Meeting Date10-Feb-2016
  ISINUS63934E1082   Agenda934312062 - Management
              
  ItemProposalProposed
by
 VoteFor/Against
Management
 
  1.   DIRECTORManagement     
    1TROY A. CLARKE   For For 
    2MICHAEL N. HAMMES   For For 
    3VINCENT J. INTRIERI   For For 
    4JAMES H. KEYES   For For 
    5GENERAL S.A. MCCHRYSTAL   For For 
    6SAMUEL J. MERKSAMER   For For 
    7MARK H. RACHESKY, M.D.   For For 
    8MICHAEL F. SIRIGNANO   For For 
  2.   ADVISORY VOTE ON EXECUTIVE COMPENSATION.Management For For 
  3.   VOTE TO RATIFY THE SELECTION OF KPMG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management For For 
  FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 
  Security344419106   Meeting TypeAnnual  
  Ticker SymbolFMX               Meeting Date08-Mar-2016
  ISINUS3444191064   Agenda934330779 - Management
              
  ItemProposalProposed
by
 VoteFor/Against
Management
 
  1.   REPORT OF THE CHIEF EXECUTIVE OFFICER OF
FOMENTO ECONOMICO MEXICANO, S.A.B. DE C.V.;
OPINION OF THE BOARD OF DIRECTORS
REGARDING THE CONTENT OF THE REPORT OF
THE CHIEF EXECUTIVE OFFICER AND REPORTS OF
THE BOARD OF DIRECTORS REGARDING THE MAIN
POLICIES AND ACCOUNTING CRITERIA AND
INFORMATION APPLIED DURING THE PREPARATION
OF THE FINANCIAL INFORMATION, INCLUDING THE
OPERATIONS AND ACTIVITIES IN WHICH THEY
WERE INVOLVED; REPORTS OF THE CHAIRMEN OF
THE AUDIT AND CORPORATE PRACTICES ... (DUE
TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
Management For   
  2.   REPORT WITH RESPECT TO THE COMPLIANCE OF
TAX OBLIGATIONS.
Management For   
  3.   APPLICATION OF THE RESULTS FOR THE 2015
FISCAL YEAR, INCLUDING THE PAYMENT OF CASH
DIVIDEND, IN MEXICAN PESOS.
Management For   
  4.   PROPOSAL TO DETERMINE THE MAXIMUM AMOUNT
OF RESOURCES TO BE USED FOR THE SHARE
REPURCHASE PROGRAM OF THE COMPANY'S
SHARES.
Management For   
  5.   ELECTION OF MEMBERS AND SECRETARIES OF
THE BOARD OF DIRECTORS, QUALIFICATION OF
THEIR INDEPENDENCE, IN ACCORDANCE WITH THE
MEXICAN SECURITIES MARKET LAW, AND
RESOLUTION WITH RESPECT TO THEIR
REMUNERATION.
Management For   
  6.   ELECTION OF MEMBERS OF THE FOLLOWING
COMMITTEES: (I) FINANCE AND PLANNING, (II)
AUDIT, AND (III) CORPORATE PRACTICES;
APPOINTMENT OF THEIR RESPECTIVE CHAIRMAN,
AND RESOLUTION WITH RESPECT TO THEIR
REMUNERATION.
Management For   
  7.   APPOINTMENT OF DELEGATES FOR THE
FORMALIZATION OF THE MEETING'S RESOLUTION.
Management For   
  8.   READING AND, IF APPLICABLE, APPROVAL OF THE
MINUTE.
Management For   
  TYCO INTERNATIONAL PLC 
  SecurityG91442106   Meeting TypeAnnual  
  Ticker SymbolTYC               Meeting Date09-Mar-2016
  ISINIE00BQRQXQ92   Agenda934322304 - Management
              
  ItemProposalProposed
by
 VoteFor/Against
Management
 
  1A.  TO ELECT THE FOLLOWING INDIVIDUAL AS
DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING
AT THE END OF THE COMPANY'S ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2017: EDWARD D.
BREEN
Management For For 
  1B.  TO ELECT THE FOLLOWING INDIVIDUAL AS
DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING
AT THE END OF THE COMPANY'S ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2017: HERMAN E.
BULLS
Management For For 
  1C.  TO ELECT THE FOLLOWING INDIVIDUAL AS
DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING
AT THE END OF THE COMPANY'S ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2017: MICHAEL E.
DANIELS
Management For For 
  1D.  TO ELECT THE FOLLOWING INDIVIDUAL AS
DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING
AT THE END OF THE COMPANY'S ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2017: FRANK M.
DRENDEL
Management For For 
  1E.  TO ELECT THE FOLLOWING INDIVIDUAL AS
DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING
AT THE END OF THE COMPANY'S ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2017: BRIAN
DUPERREAULT
Management For For 
  1F.  TO ELECT THE FOLLOWING INDIVIDUAL AS
DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING
AT THE END OF THE COMPANY'S ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2017: RAJIV L.
GUPTA
Management For For 
  1G.  TO ELECT THE FOLLOWING INDIVIDUAL AS
DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING
AT THE END OF THE COMPANY'S ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2017: GEORGE R.
OLIVER
Management For For 
  1H.  TO ELECT THE FOLLOWING INDIVIDUAL AS
DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING
AT THE END OF THE COMPANY'S ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2017: BRENDAN R.
O'NEILL
Management For For 
  1I.  TO ELECT THE FOLLOWING INDIVIDUAL AS
DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING
AT THE END OF THE COMPANY'S ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2017: JURGEN
TINGGREN
Management For For 
  1J.  TO ELECT THE FOLLOWING INDIVIDUAL AS
DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING
AT THE END OF THE COMPANY'S ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2017: SANDRA S.
WIJNBERG
Management For For 
  1K.  TO ELECT THE FOLLOWING INDIVIDUAL AS
DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING
AT THE END OF THE COMPANY'S ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2017:  R. DAVID
YOST
Management For For 
  2.A  TO RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY.
Management For For 
  2.B  TO AUTHORIZE THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS TO SET THE AUDITORS'
REMUNERATION.
Management For For 
  3.   TO AUTHORIZE THE COMPANY AND/OR ANY
SUBSIDIARY OF THE COMPANY TO MAKE MARKET
PURCHASES OF COMPANY SHARES.
Management For For 
  4.   TO DETERMINE THE PRICE RANGE AT WHICH THE
COMPANY CAN REISSUE SHARES THAT IT HOLDS
AS TREASURY SHARES (SPECIAL RESOLUTION).
Management For For 
  5.   TO APPROVE, IN A NON-BINDING ADVISORY VOTE,
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
Management For For 
  NATIONAL FUEL GAS COMPANY 
  Security636180101   Meeting TypeAnnual  
  Ticker SymbolNFG               Meeting Date10-Mar-2016
  ISINUS6361801011   Agenda934323065 - Management
              
  ItemProposalProposed
by
 VoteFor/Against
Management
 
  1.   DIRECTORManagement     
    1DAVID C. CARROLL   For For 
    2JOSEPH N. JAGGERS   For For 
    3DAVID F. SMITH   For For 
    4CRAIG G. MATTHEWS   For For 
  2.   ADVISORY APPROVAL OF NAMED EXECUTIVE
OFFICER COMPENSATION
Management For For 
  3.   AMENDMENT AND REAPPROVAL OF THE 2009 NON-
EMPLOYEE DIRECTOR EQUITY COMPENSATION
PLAN
Management For For 
  4.   RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016
Management For For 
  5.   STOCKHOLDER PROPOSALShareholder Against For 
  VIACOM INC. 
  Security92553P102   Meeting TypeAnnual  
  Ticker SymbolVIA               Meeting Date14-Mar-2016
  ISINUS92553P1021   Agenda934324017 - Management
              
  ItemProposalProposed
by
 VoteFor/Against
Management
 
  1.   DIRECTORManagement     
    1GEORGE S. ABRAMS   For For 
    2PHILIPPE P. DAUMAN   For For 
    3THOMAS E. DOOLEY   For For 
    4CRISTIANA F. SORRELL   For For 
    5BLYTHE J. MCGARVIE   For For 
    6DEBORAH NORVILLE   For For 
    7CHARLES E. PHILLIPS,JR.   For For 
    8SHARI REDSTONE   For For 
    9SUMNER M. REDSTONE   For For 
    10FREDERIC V. SALERNO   For For 
    11WILLIAM SCHWARTZ   For For 
  2.   THE RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP TO SERVE AS
INDEPENDENT AUDITOR OF VIACOM INC. FOR
FISCAL YEAR 2016.
Management For For 
  3.   A STOCKHOLDER PROPOSAL REQUESTING THAT
THE BOARD OF DIRECTORS TAKE STEPS TO ADOPT
A RECAPITALIZATION PLAN FOR ALL OUTSTANDING
STOCK TO HAVE ONE VOTE PER SHARE.
Shareholder Against For 
  LIBERTY MEDIA CORPORATION 
  Security531229102   Meeting TypeSpecial 
  Ticker SymbolLMCA              Meeting Date11-Apr-2016
  ISINUS5312291025   Agenda934332216 - Management
              
  ItemProposalProposed
by
 VoteFor/Against
Management
 
  1.   A PROPOSAL TO APPROVE THE ADOPTION OF AN
AMENDMENT AND RESTATEMENT OF OUR
CERTIFICATE OF INCORPORATION, AMONG OTHER
THINGS, TO RECLASSIFY AND EXCHANGE OUR
EXISTING COMMON STOCK BY EXCHANGING THE
SHARES OF OUR EXISTING COMMON STOCK FOR
NEWLY ISSUED SHARES OF THREE NEW TRACKING
STOCKS, TO BE DESIGNATED THE LIBERTY
SIRIUSXM COMMON STOCK, THE LIBERTY BRAVES
COMMON STOCK AND THE LIBERTY MEDIA
COMMON STOCK, AND TO PROVIDE FOR THE
ATTRIBUTION OF THE BUSINESSES, ASSETS AND
...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL
FOR FULL PROPOSAL)
Management For For 
  2.   A PROPOSAL TO APPROVE THE ADOPTION OF AN
AMENDMENT AND RESTATEMENT OF OUR
CERTIFICATE OF INCORPORATION, IN CONNECTION
WITH THE RECLASSIFICATION AND EXCHANGE OF
OUR EXISTING COMMON STOCK, AMONG OTHER
THINGS, TO RECLASSIFY AND EXCHANGE EACH
OUTSTANDING SHARE OF OUR EXISTING SERIES A,
SERIES B AND SERIES C COMMON STOCK BY
EXCHANGING EACH SUCH SHARE FOR THE
FOLLOWING UPON THE CANCELLATION THEREOF:
ONE NEWLY ISSUED SHARE OF THE
CORRESPONDING SERIES OF LIBERTY SIRIUSXM
COMMON ...(DUE TO SPACE LIMITS, SEE PROXY
MATERIAL FOR FULL PROPOSAL)
Management For For 
  3.   A PROPOSAL TO APPROVE THE ADOPTION OF AN
AMENDMENT AND RESTATEMENT OF OUR
CERTIFICATE OF INCORPORATION, IN CONNECTION
WITH THE RECLASSIFICATION AND EXCHANGE OF
OUR EXISTING COMMON STOCK, AMONG OTHER
THINGS, TO PROVIDE THE BOARD OF DIRECTORS
WITH DISCRETION TO CONVERT SHARES OF
COMMON STOCK INTENDED TO TRACK THE
PERFORMANCE OF ANY OF THE SIRIUSXM GROUP,
THE BRAVES GROUP OR THE MEDIA GROUP INTO
COMMON STOCK INTENDED TO TRACK THE
PERFORMANCE OF ONE OF SUCH OTHER GROUPS.
Management For For 
  4.   A PROPOSAL TO APPROVE THE ADOPTION OF AN
AMENDMENT AND RESTATEMENT OF OUR
CERTIFICATE OF INCORPORATION, IN CONNECTION
WITH THE RECLASSIFICATION AND EXCHANGE OF
OUR EXISTING COMMON STOCK, AMONG OTHER
THINGS, TO PROVIDE THE BOARD OF DIRECTORS
WITH DISCRETION TO PERMIT THE SALE OF ALL OR
Management For For 
   SUBSTANTIALLY ALL OF THE ASSETS OF A GROUP
WITHOUT A VOTE OF THE HOLDERS OF THE STOCK
OF THAT GROUP, IF THE NET PROCEEDS OF SUCH
SALE ARE DISTRIBUTED TO HOLDERS OF THAT
STOCK BY MEANS OF A DIVIDEND OR ...(DUE TO
SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
       
  5.   A PROPOSAL TO AUTHORIZE THE ADJOURNMENT
OF THE SPECIAL MEETING BY LIBERTY MEDIA 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 
  Security531229300   Meeting TypeSpecial 
  Ticker SymbolLMCK              Meeting Date11-Apr-2016
  ISINUS5312293005   Agenda934332216 - Management
              
  ItemProposalProposed
by
 VoteFor/Against
Management
 
  1.   A PROPOSAL TO APPROVE THE ADOPTION OF AN
AMENDMENT AND RESTATEMENT OF OUR
CERTIFICATE OF INCORPORATION, AMONG OTHER
THINGS, TO RECLASSIFY AND EXCHANGE OUR
EXISTING COMMON STOCK BY EXCHANGING THE
SHARES OF OUR EXISTING COMMON STOCK FOR
NEWLY ISSUED SHARES OF THREE NEW TRACKING
STOCKS, TO BE DESIGNATED THE LIBERTY
SIRIUSXM COMMON STOCK, THE LIBERTY BRAVES
COMMON STOCK AND THE LIBERTY MEDIA
COMMON STOCK, AND TO PROVIDE FOR THE
ATTRIBUTION OF THE BUSINESSES, ASSETS AND
...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL
FOR FULL PROPOSAL)
Management For For 
  2.   A PROPOSAL TO APPROVE THE ADOPTION OF AN
AMENDMENT AND RESTATEMENT OF OUR
CERTIFICATE OF INCORPORATION, IN CONNECTION
WITH THE RECLASSIFICATION AND EXCHANGE OF
OUR EXISTING COMMON STOCK, AMONG OTHER
THINGS, TO RECLASSIFY AND EXCHANGE EACH
OUTSTANDING SHARE OF OUR EXISTING SERIES A,
SERIES B AND SERIES C COMMON STOCK BY
EXCHANGING EACH SUCH SHARE FOR THE
FOLLOWING UPON THE CANCELLATION THEREOF:
ONE NEWLY ISSUED SHARE OF THE
CORRESPONDING SERIES OF LIBERTY SIRIUSXM
COMMON ...(DUE TO SPACE LIMITS, SEE PROXY
MATERIAL FOR FULL PROPOSAL)
Management For For 
  3.   A PROPOSAL TO APPROVE THE ADOPTION OF AN
AMENDMENT AND RESTATEMENT OF OUR
CERTIFICATE OF INCORPORATION, IN CONNECTION
WITH THE RECLASSIFICATION AND EXCHANGE OF
OUR EXISTING COMMON STOCK, AMONG OTHER
THINGS, TO PROVIDE THE BOARD OF DIRECTORS
WITH DISCRETION TO CONVERT SHARES OF
COMMON STOCK INTENDED TO TRACK THE
PERFORMANCE OF ANY OF THE SIRIUSXM GROUP,
THE BRAVES GROUP OR THE MEDIA GROUP INTO
COMMON STOCK INTENDED TO TRACK THE
PERFORMANCE OF ONE OF SUCH OTHER GROUPS.
Management For For 
  4.   A PROPOSAL TO APPROVE THE ADOPTION OF AN
AMENDMENT AND RESTATEMENT OF OUR
CERTIFICATE OF INCORPORATION, IN CONNECTION
WITH THE RECLASSIFICATION AND EXCHANGE OF
OUR EXISTING COMMON STOCK, AMONG OTHER
THINGS, TO PROVIDE THE BOARD OF DIRECTORS
WITH DISCRETION TO PERMIT THE SALE OF ALL OR
Management For For 
   SUBSTANTIALLY ALL OF THE ASSETS OF A GROUP
WITHOUT A VOTE OF THE HOLDERS OF THE STOCK
OF THAT GROUP, IF THE NET PROCEEDS OF SUCH
SALE ARE DISTRIBUTED TO HOLDERS OF THAT
STOCK BY MEANS OF A DIVIDEND OR ...(DUE TO
SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
       
  5.   A PROPOSAL TO AUTHORIZE THE ADJOURNMENT
OF THE SPECIAL MEETING BY LIBERTY MEDIA 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 
  THE BANK OF NEW YORK MELLON CORPORATION 
  Security064058100   Meeting TypeAnnual  
  Ticker SymbolBK                Meeting Date12-Apr-2016
  ISINUS0640581007   Agenda934344095 - Management
              
  ItemProposalProposed
by
 VoteFor/Against
Management
 
  1A.  ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIOManagement For For 
  1B.  ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIAManagement For For 
  1C.  ELECTION OF DIRECTOR: EDWARD P. GARDENManagement For For 
  1D.  ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEINManagement For For 
  1E.  ELECTION OF DIRECTOR: GERALD L. HASSELLManagement For For 
  1F.  ELECTION OF DIRECTOR: JOHN M. HINSHAWManagement For For 
  1G.  ELECTION OF DIRECTOR: EDMUND F. KELLYManagement For For 
  1H.  ELECTION OF DIRECTOR: JOHN A. LUKE, JR.Management For For 
  1I.  ELECTION OF DIRECTOR: MARK A. NORDENBERGManagement For For 
  1J.  ELECTION OF DIRECTOR: CATHERINE A. REINManagement For For 
  1K.  ELECTION OF DIRECTOR: SAMUEL C. SCOTT IIIManagement For For 
  2.   ADVISORY RESOLUTION TO APPROVE THE 2015
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
Management For For 
  3.   APPROVAL OF OUR 2016 EXECUTIVE INCENTIVE
COMPENSATION PLAN.
Management For For 
  4.   RATIFICATION OF KPMG LLP AS OUR INDEPENDENT
AUDITOR FOR 2016.
Management For For 
  5.   STOCKHOLDER PROPOSAL REGARDING AN
INDEPENDENT BOARD CHAIRMAN.
Shareholder Against For 
  CNH INDUSTRIAL N.V., BASILDON 
  SecurityN20944109   Meeting TypeOrdinary General Meeting 
  Ticker Symbol    Meeting Date15-Apr-2016
  ISINNL0010545661   Agenda706744910 - Management
              
  ItemProposalProposed
by
 VoteFor/Against
Management
 
  1    OPEN MEETINGNon-Voting     
  2.A  DISCUSS REMUNERATION REPORTNon-Voting     
  2.B  RECEIVE EXPLANATION ON COMPANY'S RESERVES
AND DIVIDEND POLICY
Non-Voting     
  2.C  ADOPT FINANCIAL STATEMENTS AND STATUTORY
REPORTS
Management For For 
  2.D  APPROVE DIVIDENDS OF EUR 0.13 PER SHAREManagement For For 
  2.E  APPROVE DISCHARGE OF DIRECTORSManagement 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 LEO W. HOULE AS NON-EXECUTIVE
DIRECTOR
Management For For 
  3.E  REELECT PETER KALANTZIS AS NON-EXECUTIVE
DIRECTOR
Management For For 
  3.F  REELECT JOHN B. LANAWAY AS NON-EXECUTIVE
DIRECTOR
Management For For 
  3.G  REELECT GUIDO TABELLINI AS NON-EXECUTIVE
DIRECTOR
Management For For 
  3.H  REELECT JACQUELINE A. TAMMENOMS BAKKER AS
NON-EXECUTIVE DIRECTOR
Management For For 
  3.I  REELECT JACQUES THEURILLAT AS NON-
EXECUTIVE DIRECTOR
Management For For 
  3.J  REELECT SUZANNE HEYWOOD AS NON-EXECUTIVE
DIRECTOR
Management For For 
  3.K  REELECT SILKE SCHEIBER AS NON-EXECUTIVE
DIRECTOR
Management For For 
  4    AUTHORIZE REPURCHASE OF UP TO 10 PERCENT
OF ISSUED SHARE CAPITAL
Management For For 
  5    AUTHORIZE CANCELLATION OF SPECIAL VOTING
SHARES AND COMMON SHARES HELD IN
TREASURY
Management For For 
  6    CLOSE MEETINGNon-Voting     
  CMMT 08 MAR 2016: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF THE-TEXT OF
RESOLUTION 3.D. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT-VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
Non-Voting     
  NEWMONT MINING CORPORATION 
  Security651639106   Meeting TypeAnnual  
  Ticker SymbolNEM               Meeting Date20-Apr-2016
  ISINUS6516391066   Agenda934335008 - Management
              
  ItemProposalProposed
by
 VoteFor/Against
Management
 
  1A.  ELECTION OF DIRECTOR: G.H. BOYCEManagement For For 
  1B.  ELECTION OF DIRECTOR: B.R. BROOKManagement For For 
  1C.  ELECTION OF DIRECTOR: J.K. BUCKNORManagement For For 
  1D.  ELECTION OF DIRECTOR: V.A. CALARCOManagement For For 
  1E.  ELECTION OF DIRECTOR: J.A. CARRABBAManagement For For 
  1F.  ELECTION OF DIRECTOR: N. DOYLEManagement For For 
  1G.  ELECTION OF DIRECTOR: G.J. GOLDBERGManagement For For 
  1H.  ELECTION OF DIRECTOR: V.M. HAGENManagement For For 
  1I.  ELECTION OF DIRECTOR: J. NELSONManagement For For 
  1J.  ELECTION OF DIRECTOR: J.M. QUINTANAManagement For For 
  2.   RATIFY APPOINTMENT OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
Management For For 
  3.   APPROVE, ON AN ADVISORY BASIS, NAMED
EXECUTIVE OFFICER COMPENSATION.
Management For For 
  LIBERTY GLOBAL PLC 
  SecurityG5480U104   Meeting TypeSpecial 
  Ticker SymbolLBTYA             Meeting Date20-Apr-2016
  ISINGB00B8W67662   Agenda934351646 - Management
              
  ItemProposalProposed
by
 VoteFor/Against
Management
 
  1.   "SHARE ISSUANCE PROPOSAL": TO APPROVE THE
ISSUANCE OF LIBERTY GLOBAL CLASS A AND
CLASS C ORDINARY SHARES AND LILAC CLASS A
AND CLASS C ORDINARY SHARES TO
SHAREHOLDERS OF CABLE & WIRELESS
COMMUNICATIONS PLC ("CWC") IN CONNECTION
WITH THE PROPOSED ACQUISITION BY LIBERTY
GLOBAL PLC OF ALL THE ORDINARY SHARES OF
CWC ON THE TERMS SET FORTH IN THE PROXY
STATEMENT
Management For For 
  2.   "SUBSTANTIAL PROPERTY TRANSACTION
PROPOSAL": TO APPROVE THE ACQUISITION BY
LIBERTY GLOBAL OF THE ORDINARY SHARES OF
CWC HELD BY COLUMBUS HOLDING LLC, AN
ENTITY THAT OWNS APPROXIMATELY 13% OF THE
CWC SHARES AND IS CONTROLLED BY JOHN C.
MALONE, THE CHAIRMAN OF THE BOARD OF
DIRECTORS OF LIBERTY GLOBAL, IN THE
ACQUISITION BY LIBERTY GLOBAL OF ALL THE
ORDINARY SHARES OF CWC
Management For For 
  3.   "ADJOURNMENT PROPOSAL": TO APPROVE THE
ADJOURNMENT OF THE MEETING FOR A PERIOD
OF NOT MORE THAN 10 BUSINESS DAYS, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THERE ARE
INSUFFICIENT VOTES AT THE TIME OF SUCH
ADJOURNMENT TO APPROVE THE SHARE
ISSUANCE PROPOSAL AND THE SUBSTANTIAL
PROPERTY TRANSACTION PROPOSAL
Management For For 
  GENUINE PARTS COMPANY 
  Security372460105   Meeting TypeAnnual  
  Ticker SymbolGPC               Meeting Date25-Apr-2016
  ISINUS3724601055   Agenda934333559 - Management
              
  ItemProposalProposed
by
 VoteFor/Against
Management
 
  1.   DIRECTORManagement     
    1DR. MARY B. BULLOCK   For For 
    2ELIZABETH W. CAMP   For For 
    3PAUL D. DONAHUE   For For 
    4GARY P. FAYARD   For For 
    5THOMAS C. GALLAGHER   For For 
    6JOHN R. HOLDER   For For 
    7DONNA W. HYLAND   For For 
    8JOHN D. JOHNS   For For 
    9ROBERT C. LOUDERMILK JR   For For 
    10WENDY B. NEEDHAM   For For 
    11JERRY W. NIX   For For 
    12GARY W. ROLLINS   For For 
    13E. JENNER WOOD III   For For 
  2.   ADVISORY VOTE ON EXECUTIVE COMPENSATION.Management For For 
  3.   RATIFICATION OF THE SELECTION OF ERNST &
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016 .
Management For For 
  HONEYWELL INTERNATIONAL INC. 
  Security438516106   Meeting TypeAnnual  
  Ticker SymbolHON               Meeting Date25-Apr-2016
  ISINUS4385161066   Agenda934338840 - Management
              
  ItemProposalProposed
by
 VoteFor/Against
Management
 
  1A.  ELECTION OF DIRECTOR: WILLIAM S. AYERManagement For For 
  1B.  ELECTION OF DIRECTOR: KEVIN BURKEManagement For For 
  1C.  ELECTION OF DIRECTOR: JAIME CHICO PARDOManagement For For 
  1D.  ELECTION OF DIRECTOR: DAVID M. COTEManagement For For 
  1E.  ELECTION OF DIRECTOR: D. SCOTT DAVISManagement For For 
  1F.  ELECTION OF DIRECTOR: LINNET F. DEILYManagement For For 
  1G.  ELECTION OF DIRECTOR: JUDD GREGGManagement For For 
  1H.  ELECTION OF DIRECTOR: CLIVE HOLLICKManagement For For 
  1I.  ELECTION OF DIRECTOR: GRACE D. LIEBLEINManagement For For 
  1J.  ELECTION OF DIRECTOR: GEORGE PAZManagement For For 
  1K.  ELECTION OF DIRECTOR: BRADLEY T. SHEARESManagement For For 
  1L.  ELECTION OF DIRECTOR: ROBIN L. WASHINGTONManagement For For 
  2.   APPROVAL OF INDEPENDENT ACCOUNTANTS.Management For For 
  3.   ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management For For 
  4.   2016 STOCK INCENTIVE PLAN OF HONEYWELL
INTERNATIONAL INC. AND ITS AFFILIATES.
Management For For 
  5.   2016 STOCK PLAN FOR NON-EMPLOYEE
DIRECTORS OF HONEYWELL INTERNATIONAL INC.
Management For For 
  6.   INDEPENDENT BOARD CHAIRMAN.Shareholder Against For 
  7.   RIGHT TO ACT BY WRITTEN CONSENT.Shareholder Against For 
  8.   POLITICAL LOBBYING AND CONTRIBUTIONS.Shareholder Against For 
  CRANE CO. 
  Security224399105   Meeting TypeAnnual  
  Ticker SymbolCR                Meeting Date25-Apr-2016
  ISINUS2243991054   Agenda934340237 - Management
              
  ItemProposalProposed
by
 VoteFor/Against
Management
 
  1.1  ELECTION OF DIRECTOR: ELLEN MCCLAINManagement For For 
  1.2  ELECTION OF DIRECTOR: JENNIFER M. POLLINOManagement For For 
  1.3  ELECTION OF DIRECTOR: PETER O. SCANNELLManagement For For 
  1.4  ELECTION OF DIRECTOR: JAMES L.L. TULLISManagement For For 
  2.   RATIFICATION OF SELECTION OF DELOITTE &
TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY FOR 2016.
Management For For 
  3.   SAY ON PAY - AN ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION.
Management For For 
  4.   APPROVAL OF THE ANNUAL INCENTIVE PLANManagement For For 
  5.   SHAREHOLDER PROPOSAL REGARDING SHARE
REPURCHASES
Shareholder Against For 
  WELLS FARGO & COMPANY 
  Security949746101   Meeting TypeAnnual  
  Ticker SymbolWFC               Meeting Date26-Apr-2016
  ISINUS9497461015   Agenda934339830 - Management
              
  ItemProposalProposed
by
 VoteFor/Against
Management
 
  1A.  ELECTION OF DIRECTOR: JOHN D. BAKER IIManagement For For 
  1B.  ELECTION OF DIRECTOR: ELAINE L. CHAOManagement For For 
  1C.  ELECTION OF DIRECTOR: JOHN S. CHENManagement For For 
  1D.  ELECTION OF DIRECTOR: LLOYD H. DEANManagement For For 
  1E.  ELECTION OF DIRECTOR: ELIZABETH A. DUKEManagement For For 
  1F.  ELECTION OF DIRECTOR: SUSAN E. ENGELManagement For For 
  1G.  ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ,
JR.
Management For For 
  1H.  ELECTION OF DIRECTOR: DONALD M. JAMESManagement For For 
  1I.  ELECTION OF DIRECTOR: CYNTHIA H. MILLIGANManagement For For 
  1J.  ELECTION OF DIRECTOR: FEDERICO F. PENAManagement For For 
  1K.  ELECTION OF DIRECTOR: JAMES H. QUIGLEYManagement For For 
  1L.  ELECTION OF DIRECTOR: STEPHEN W. SANGERManagement For For 
  1M.  ELECTION OF DIRECTOR: JOHN G. STUMPFManagement For For 
  1N.  ELECTION OF DIRECTOR: SUSAN G. SWENSONManagement For For 
  1O.  ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOTManagement For For 
  2.   VOTE ON AN ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
Management For For 
  3.   RATIFY THE APPOINTMENT OF KPMG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
Management For For 
  4.   ADOPT A POLICY TO REQUIRE AN INDEPENDENT
CHAIRMAN.
Shareholder Against For 
  5.   PROVIDE A REPORT ON THE COMPANY'S LOBBYING
POLICIES AND PRACTICES.
Shareholder Against For 
  FEDERAL SIGNAL CORPORATION 
  Security313855108   Meeting TypeAnnual  
  Ticker SymbolFSS               Meeting Date26-Apr-2016
  ISINUS3138551086   Agenda934341823 - Management
              
  ItemProposalProposed
by
 VoteFor/Against
Management
 
  1.   DIRECTORManagement     
    1JAMES E. GOODWIN   For For 
    2PAUL W. JONES   For For 
    3BONNIE C. LIND   For For 
    4DENNIS J. MARTIN   For For 
    5RICHARD R. MUDGE   For For 
    6WILLIAM F. OWENS   For For 
    7BRENDA L. REICHELDERFER   For For 
    8JENNIFER L. SHERMAN   For For 
    9JOHN L. WORKMAN   For For 
  2.   APPROVE, ON AN ADVISORY BASIS, OUR NAMED
EXECUTIVE OFFICER COMPENSATION.
Management For For 
  3.   RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS FEDERAL SIGNAL CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2016.
Management For For 
  ROLLINS, INC. 
  Security775711104   Meeting TypeAnnual  
  Ticker SymbolROL               Meeting Date26-Apr-2016
  ISINUS7757111049   Agenda934354084 - Management
              
  ItemProposalProposed
by
 VoteFor/Against
Management
 
  1.   DIRECTORManagement     
    1BILL J. DISMUKE   For For 
    2THOMAS J. LAWLEY, M.D.   For For 
    3JOHN F. WILSON   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, 2016.
Management For For 
  AEROJET ROCKETDYNE HOLDINGS, INC. 
  Security007800105   Meeting TypeAnnual  
  Ticker SymbolAJRD              Meeting Date27-Apr-2016
  ISINUS0078001056   Agenda934337987 - Management
              
  ItemProposalProposed
by
 VoteFor/Against
Management
 
  1.   DIRECTORManagement     
    1THOMAS A. CORCORAN   For For 
    2EILEEN P. DRAKE   For For 
    3JAMES R. HENDERSON   For For 
    4WARREN G. LICHTENSTEIN   For For 
    5GEN LANCE W. LORD   For For 
    6GEN MERRILL A. MCPEAK   For For 
    7JAMES H. PERRY   For For 
    8MARTIN TURCHIN   For For 
  2.   TO CONSIDER AND APPROVE AN ADVISORY
RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION.
Management For For 
  3.   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, 2016.
Management For For 
  EBAY INC. 
  Security278642103   Meeting TypeAnnual  
  Ticker SymbolEBAY              Meeting Date27-Apr-2016
  ISINUS2786421030   Agenda934358361 - Management
              
  ItemProposalProposed
by
 VoteFor/Against
Management
 
  1A.  ELECTION OF DIRECTOR: FRED D. ANDERSON JR.Management For For 
  1B.  ELECTION OF DIRECTOR: EDWARD W. BARNHOLTManagement For For 
  1C.  ELECTION OF DIRECTOR: ANTHONY J. BATESManagement For For 
  1D.  ELECTION OF DIRECTOR: BONNIE S. HAMMERManagement For For 
  1E.  ELECTION OF DIRECTOR: KATHLEEN C. MITICManagement For For 
  1F.  ELECTION OF DIRECTOR: PIERRE M. OMIDYARManagement For For 
  1G.  ELECTION OF DIRECTOR: PAUL S. PRESSLERManagement For For 
  1H.  ELECTION OF DIRECTOR: ROBERT H. SWANManagement For For 
  1I.  ELECTION OF DIRECTOR: THOMAS J. TIERNEYManagement For For 
  1J.  ELECTION OF DIRECTOR: PERRY M. TRAQUINAManagement For For 
  1K.  ELECTION OF DIRECTOR: DEVIN N. WENIGManagement For For 
  2.   ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION.
Management For For 
  3.   APPROVAL OF THE AMENDMENT AND
RESTATEMENT OF THE 2008 EQUITY INCENTIVE
AWARD PLAN.
Management Against Against 
  4.   RATIFICATION OF APPOINTMENT OF INDEPENDENT
AUDITORS.
Management For For 
  5.   STOCKHOLDER PROPOSAL REGARDING GENDER
PAY EQUITY.
Shareholder Against For 
  SWEDISH MATCH AB, STOCKHOLM 
  SecurityW92277115   Meeting TypeAnnual General Meeting
  Ticker Symbol    Meeting Date28-Apr-2016
  ISINSE0000310336   Agenda706928643 - Management
              
  ItemProposalProposed
by
 VoteFor/Against
Management
 
  CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 585939 DUE TO DELETION OF-
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED-AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
Non-Voting     
  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
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 AGENDANon-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 2015, THE AUDITOR'S OPINION
REGARDING COMPLIANCE WITH THE-PRINCIPLES
FOR REMUNERATION TO MEMBERS OF THE
Non-Voting     
   EXECUTIVE MANAGEMENT AS WELL AS-THE BOARD
OF DIRECTORS' PROPOSAL REGARDING THE
ALLOCATION OF PROFIT AND-MOTIVATED
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: SEK 20 PER SHARE
Management No Action   
  9    RESOLUTION REGARDING DISCHARGE FROM
LIABILITY IN RESPECT OF THE BOARD MEMBERS
AND THE PRESIDENT
Management No Action   
  10.A RESOLUTION REGARDING: THE REDUCTION OF
THE SHARE CAPITAL BY MEANS OF WITHDRAWAL
OF REPURCHASED SHARES
Management No Action   
  10.B RESOLUTION REGARDING: BONUS ISSUEManagement No Action   
  11   RESOLUTION REGARDING AUTHORIZATION OF THE
BOARD OF DIRECTORS TO RESOLVE ON
ACQUISITION OF SHARES IN THE COMPANY
Management No Action   
  12   RESOLUTION REGARDING PRINCIPLES FOR
REMUNERATION TO MEMBERS OF THE EXECUTIVE
MANAGEMENT
Management No Action   
  13   RESOLUTION REGARDING THE NUMBER OF
MEMBERS OF THE BOARD OF DIRECTORS TO BE
ELECTED BY THE MEETING: SEVEN (7)
Management No Action   
  14   RESOLUTION REGARDING REMUNERATION TO THE
MEMBERS OF THE BOARD OF DIRECTORS
Management No Action   
  15.A REELECTION OF MEMBERS OF THE BOARD:
CHARLES A. BLIXT, ANDREW CRIPPS, JACQUELINE
HOOGERBRUGGE, CONNY KARLSSON, WENCHE
ROLFSEN, MEG TIVEUS AND JOAKIM WESTH
Management No Action   
  15.B REELECTION OF THE CHAIRMAN OF THE BOARD:
CONNY KARLSSON
Management No Action   
  15.C REELECTION OF THE DEPUTY CHAIRMAN OF THE
BOARD: ANDREW CRIPPS
Management No Action   
  16   RESOLUTION REGARDING THE NUMBER OF
AUDITORS
Management No Action   
  17   RESOLUTION REGARDING REMUNERATION TO THE
AUDITOR
Management No Action   
  18   ELECTION OF AUDITOR: KPMG ABManagement No Action   
  19   RESOLUTION REGARDING AMENDMENTS TO THE
ARTICLES OF ASSOCIATION: ARTICLE 7
Management No Action   
  CMMT PLEASE NOTE THAT THE MANAGEMENT DOES NOT
MAKE ANY VOTE RECOMMENDATIONS FOR-
RESOLUTIONS 20.A TO 20.N. THANK YOU
Non-Voting     
  20.A RESOLUTION REGARDING PROPOSAL FROM THE
SHAREHOLDER THORWALD ARVIDSSON
REGARDING THAT THE ANNUAL GENERAL MEETING
SHALL RESOLVE: TO ADOPT A VISION ZERO
REGARDING WORKPLACE ACCIDENTS WITHIN THE
COMPANY
Management No Action   
  20.B RESOLUTION REGARDING PROPOSAL FROM THE
SHAREHOLDER THORWALD ARVIDSSON
REGARDING THAT THE ANNUAL GENERAL MEETING
SHALL RESOLVE: TO INSTRUCT THE BOARD OF
DIRECTORS OF THE COMPANY TO SET UP A
WORKING GROUP TO IMPLEMENT THIS VISION
ZERO
Management No Action   
  20.C RESOLUTION REGARDING PROPOSAL FROM THE
SHAREHOLDER THORWALD ARVIDSSON
REGARDING THAT THE ANNUAL GENERAL MEETING
SHALL RESOLVE: ON ANNUAL REPORTING OF THE
VISION ZERO
Management No Action   
  20.D RESOLUTION REGARDING PROPOSAL FROM THE
SHAREHOLDER THORWALD ARVIDSSON
REGARDING THAT THE ANNUAL GENERAL MEETING
SHALL RESOLVE: TO ADOPT A VISION ON EQUALITY
WITHIN THE COMPANY
Management No Action   
  20.E RESOLUTION REGARDING PROPOSAL FROM THE
SHAREHOLDER THORWALD ARVIDSSON
REGARDING THAT THE ANNUAL GENERAL MEETING
SHALL RESOLVE: TO INSTRUCT THE BOARD OF
DIRECTORS OF THE COMPANY TO SET UP A
WORKING GROUP WITH THE TASK OF
IMPLEMENTING THE VISION ON EQUALITY
Management No Action   
  20.F RESOLUTION REGARDING PROPOSAL FROM THE
SHAREHOLDER THORWALD ARVIDSSON
REGARDING THAT THE ANNUAL GENERAL MEETING
SHALL RESOLVE: ON ANNUAL REPORTING OF THE
VISION ON EQUALITY
Management No Action   
  20.G RESOLUTION REGARDING PROPOSAL FROM THE
SHAREHOLDER THORWALD ARVIDSSON
REGARDING THAT THE ANNUAL GENERAL MEETING
SHALL RESOLVE: TO DELEGATE TO THE BOARD OF
DIRECTORS TO CREATE A SHAREHOLDERS'
ASSOCIATION IN THE COMPANY
Management No Action   
  20.H RESOLUTION REGARDING PROPOSAL FROM THE
SHAREHOLDER THORWALD ARVIDSSON
REGARDING THAT THE ANNUAL GENERAL MEETING
SHALL RESOLVE: THAT A BOARD MEMBER MAY
NOT HAVE A LEGAL ENTITY TO INVOICE
REMUNERATION FOR WORK ON THE BOARD OF
DIRECTORS
Management No Action   
  20.I RESOLUTION REGARDING PROPOSAL FROM THE
SHAREHOLDER THORWALD ARVIDSSON
REGARDING THAT THE ANNUAL GENERAL MEETING
SHALL RESOLVE: THAT THE NOMINATING
COMMITTEE SHALL PAY PARTICULAR ATTENTION
TO ISSUES ASSOCIATED WITH ETHICS, GENDER
AND ETHNICITY
Management No Action   
  20.J RESOLUTION REGARDING PROPOSAL FROM THE
SHAREHOLDER THORWALD ARVIDSSON
REGARDING THAT THE ANNUAL GENERAL MEETING
SHALL RESOLVE: TO DELEGATE TO THE BOARD OF
DIRECTORS TO TRY TO ACHIEVE A CHANGE IN THE
LEGAL FRAMEWORK REGARDING INVOICING
REMUNERATION FOR WORK ON THE BOARD OF
DIRECTORS
Management No Action   
  20.K RESOLUTION REGARDING PROPOSAL FROM THE
SHAREHOLDER THORWALD ARVIDSSON
REGARDING THAT THE ANNUAL GENERAL MEETING
SHALL RESOLVE: TO DELEGATE TO THE BOARD OF
DIRECTORS TO PREPARE A PROPOSAL
CONCERNING A SYSTEM FOR GIVING SMALL AND
MEDIUM-SIZED SHAREHOLDERS REPRESENTATION
IN BOTH THE BOARD OF DIRECTORS OF THE
COMPANY AND THE NOMINATING COMMITTEE
Management No Action   
  20.L RESOLUTION REGARDING PROPOSAL FROM THE
SHAREHOLDER THORWALD ARVIDSSON
REGARDING THAT THE ANNUAL GENERAL MEETING
SHALL RESOLVE: TO DELEGATE TO THE BOARD OF
DIRECTORS TO TRY TO ABOLISH THE LEGAL
POSSIBILITY TO SO CALLED VOTING POWER
DIFFERENCES IN SWEDISH LIMITED LIABILITY
COMPANIES
Management No Action   
  20.M RESOLUTION REGARDING PROPOSAL FROM THE
SHAREHOLDER THORWALD ARVIDSSON
REGARDING THAT THE ANNUAL GENERAL MEETING
SHALL RESOLVE: TO MAKE AMENDMENTS TO THE
ARTICLES OF ASSOCIATION
Management No Action   
  20.N RESOLUTION REGARDING PROPOSAL FROM THE
SHAREHOLDER THORWALD ARVIDSSON
REGARDING THAT THE ANNUAL GENERAL MEETING
SHALL RESOLVE: TO DELEGATE TO THE BOARD OF
DIRECTORS TO TRY TO ACHIEVE A NATIONAL SO
CALLED "COOL-OFF PERIOD" FOR POLITICIANS
Management No Action   
  GRUPO TELEVISA, S.A.B. 
  Security40049J206   Meeting TypeAnnual  
  Ticker SymbolTV                Meeting Date28-Apr-2016
  ISINUS40049J2069   Agenda934396599 - Management
              
  ItemProposalProposed
by
 VoteFor/Against
Management
 
  L1.  APPOINTMENT AND/OR RATIFICATION, AS THE
CASE MAY BE, OF THE MEMBERS OF THE BOARD
OF DIRECTORS TO BE APPOINTED AT THIS
MEETING PURSUANT TO ARTICLES TWENTY SIXTH,
TWENTY SEVENTH AND OTHER APPLICABLE
ARTICLES OF THE CORPORATE BY-LAWS.
Management Abstain   
  L2.  APPOINTMENT OF DELEGATES TO CARRY OUT AND
FORMALIZE THE RESOLUTIONS ADOPTED AT THIS
MEETING.
Management Abstain   
  D1.  APPOINTMENT AND/OR RATIFICATION, AS THE
CASE MAY BE, OF THE MEMBERS OF THE BOARD
OF DIRECTORS TO BE APPOINTED AT THIS
MEETING PURSUANT TO ARTICLES TWENTY SIXTH,
TWENTY SEVENTH AND OTHER APPLICABLE
ARTICLES OF THE CORPORATE BY-LAWS.
Management Abstain   
  D2.  APPOINTMENT OF DELEGATES TO CARRY OUT AND
FORMALIZE THE RESOLUTIONS ADOPTED AT THIS
MEETING.
Management Abstain   
  AB1  PRESENTATION AND, IN ITS CASE, APPROVAL OF
THE REPORTS REFERRED TO IN ARTICLE 28,
PARAGRAPH IV OF THE SECURITIES MARKET LAW,
INCLUDING THE FINANCIAL STATEMENTS FOR THE
YEAR ENDED ON DECEMBER 31, 2015 AND
RESOLUTIONS REGARDING THE ACTIONS TAKEN
BY THE BOARD OF DIRECTORS, THE COMMITTEES
AND THE CHIEF EXECUTIVE OFFICER OF THE
COMPANY.
Management Abstain   
  AB2  PRESENTATION OF THE REPORT REGARDING
CERTAIN FISCAL OBLIGATIONS OF THE COMPANY,
PURSUANT TO THE APPLICABLE LEGISLATION.
Management Abstain   
  AB3  RESOLUTION REGARDING THE ALLOCATION OF
FINAL RESULTS FOR THE YEAR ENDED ON
DECEMBER 31, 2015.
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 Abstain   
  AB5  APPOINTMENT AND/OR RATIFICATION, AS THE
CASE MAY BE, OF THE MEMBERS THAT SHALL
CONFORM THE BOARD OF DIRECTORS, THE
SECRETARY AND OFFICERS OF THE COMPANY.
Management Abstain   
  AB6  APPOINTMENT AND/OR RATIFICATION, AS THE
CASE MAY BE, OF THE MEMBERS THAT SHALL
CONFORM THE EXECUTIVE COMMITTEE.
Management Abstain   
  AB7  APPOINTMENT AND/OR RATIFICATION, AS THE
CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT
AND CORPORATE PRACTICES COMMITTEE.
Management Abstain   
  AB8  COMPENSATION TO THE MEMBERS OF THE BOARD
OF DIRECTORS, OF THE EXECUTIVE COMMITTEE,
OF THE AUDIT AND CORPORATE PRACTICES
COMMITTEE, AS WELL AS TO THE SECRETARY.
Management Abstain   
  AB9  APPOINTMENT OF DELEGATES WHO WILL CARRY
OUT AND FORMALIZE THE RESOLUTIONS ADOPTED
AT THIS MEETING.
Management Abstain   
  GRUPO TELEVISA, S.A.B. 
  Security40049J206   Meeting TypeAnnual  
  Ticker SymbolTV                Meeting Date28-Apr-2016
  ISINUS40049J2069   Agenda934401124 - Management
              
  ItemProposalProposed
by
 VoteFor/Against
Management
 
  L1.  APPOINTMENT AND/OR RATIFICATION, AS THE
CASE MAY BE, OF THE MEMBERS OF THE BOARD
OF DIRECTORS TO BE APPOINTED AT THIS
MEETING PURSUANT TO ARTICLES TWENTY SIXTH,
TWENTY SEVENTH AND OTHER APPLICABLE
ARTICLES OF THE CORPORATE BY-LAWS.
Management Abstain   
  L2.  APPOINTMENT OF DELEGATES TO CARRY OUT AND
FORMALIZE THE RESOLUTIONS ADOPTED AT THIS
MEETING.
Management Abstain   
  D1.  APPOINTMENT AND/OR RATIFICATION, AS THE
CASE MAY BE, OF THE MEMBERS OF THE BOARD
OF DIRECTORS TO BE APPOINTED AT THIS
MEETING PURSUANT TO ARTICLES TWENTY SIXTH,
TWENTY SEVENTH AND OTHER APPLICABLE
ARTICLES OF THE CORPORATE BY-LAWS.
Management Abstain   
  D2.  APPOINTMENT OF DELEGATES TO CARRY OUT AND
FORMALIZE THE RESOLUTIONS ADOPTED AT THIS
MEETING.
Management Abstain   
  AB1  PRESENTATION AND, IN ITS CASE, APPROVAL OF
THE REPORTS REFERRED TO IN ARTICLE 28,
PARAGRAPH IV OF THE SECURITIES MARKET LAW,
INCLUDING THE FINANCIAL STATEMENTS FOR THE
YEAR ENDED ON DECEMBER 31, 2015 AND
RESOLUTIONS REGARDING THE ACTIONS TAKEN
BY THE BOARD OF DIRECTORS, THE COMMITTEES
AND THE CHIEF EXECUTIVE OFFICER OF THE
COMPANY.
Management Abstain   
  AB2  PRESENTATION OF THE REPORT REGARDING
CERTAIN FISCAL OBLIGATIONS OF THE COMPANY,
PURSUANT TO THE APPLICABLE LEGISLATION.
Management Abstain   
  AB3  RESOLUTION REGARDING THE ALLOCATION OF
FINAL RESULTS FOR THE YEAR ENDED ON
DECEMBER 31, 2015.
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 Abstain   
  AB5  APPOINTMENT AND/OR RATIFICATION, AS THE
CASE MAY BE, OF THE MEMBERS THAT SHALL
CONFORM THE BOARD OF DIRECTORS, THE
SECRETARY AND OFFICERS OF THE COMPANY.
Management Abstain   
  AB6  APPOINTMENT AND/OR RATIFICATION, AS THE
CASE MAY BE, OF THE MEMBERS THAT SHALL
CONFORM THE EXECUTIVE COMMITTEE.
Management Abstain   
  AB7  APPOINTMENT AND/OR RATIFICATION, AS THE
CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT
AND CORPORATE PRACTICES COMMITTEE.
Management Abstain   
  AB8  COMPENSATION TO THE MEMBERS OF THE BOARD
OF DIRECTORS, OF THE EXECUTIVE COMMITTEE,
OF THE AUDIT AND CORPORATE PRACTICES
COMMITTEE, AS WELL AS TO THE SECRETARY.
Management Abstain   
  AB9  APPOINTMENT OF DELEGATES WHO WILL CARRY
OUT AND FORMALIZE THE RESOLUTIONS ADOPTED
AT THIS MEETING.
Management Abstain   
  INTERNATIONAL FLAVORS & FRAGRANCES INC. 
  Security459506101   Meeting TypeAnnual  
  Ticker SymbolIFF               Meeting Date02-May-2016
  ISINUS4595061015   Agenda934347572 - Management
              
  ItemProposalProposed
by
 VoteFor/Against
Management
 
  1A.  ELECTION OF DIRECTOR: MARCELLO V. BOTTOLIManagement For For 
  1B.  ELECTION OF DIRECTOR: DR. LINDA BUCKManagement For For 
  1C.  ELECTION OF DIRECTOR: MICHAEL L. DUCKERManagement For For 
  1D.  ELECTION OF DIRECTOR: DAVID R. EPSTEINManagement For For 
  1E.  ELECTION OF DIRECTOR: ROGER W. FERGUSON,
JR.
Management For For 
  1F.  ELECTION OF DIRECTOR: JOHN F. FERRAROManagement For For 
  1G.  ELECTION OF DIRECTOR: ANDREAS FIBIGManagement For For 
  1H.  ELECTION OF DIRECTOR: CHRISTINA GOLDManagement For For 
  1I.  ELECTION OF DIRECTOR: HENRY W. HOWELL, JR.Management For For 
  1J.  ELECTION OF DIRECTOR: KATHERINE M. HUDSONManagement For For 
  1K.  ELECTION OF DIRECTOR: DALE F. MORRISONManagement For For 
  2.   TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
Management For For 
  3.   ADVISORY VOTE TO APPROVE THE
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS IN 2015.
Management For For 
  DISH NETWORK CORPORATION 
  Security25470M109   Meeting TypeAnnual  
  Ticker SymbolDISH              Meeting Date02-May-2016
  ISINUS25470M1099   Agenda934347899 - Management
              
  ItemProposalProposed
by
 VoteFor/Against
Management
 
  1.   DIRECTORManagement     
    1GEORGE R. BROKAW   For For 
    2JAMES DEFRANCO   For For 
    3CANTEY M. ERGEN   For For 
    4CHARLES W. ERGEN   For For 
    5STEVEN R. GOODBARN   For For 
    6CHARLES M. LILLIS   For For 
    7AFSHIN MOHEBBI   For For 
    8DAVID K. MOSKOWITZ   For For 
    9TOM A. ORTOLF   For For 
    10CARL 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, 2016.
Management For For 
  AMERICAN EXPRESS COMPANY 
  Security025816109   Meeting TypeAnnual  
  Ticker SymbolAXP               Meeting Date02-May-2016
  ISINUS0258161092   Agenda934348966 - Management
              
  ItemProposalProposed
by
 VoteFor/Against
Management
 
  1A.  ELECTION OF DIRECTOR PROPOSED BY OUR
BOARD OF DIRECTORS FOR A TERM OF ONE YEAR:
CHARLENE BARSHEFSKY
Management For For 
  1B.  ELECTION OF DIRECTOR PROPOSED BY OUR
BOARD OF DIRECTORS FOR A TERM OF ONE YEAR:
URSULA M. BURNS
Management For For 
  1C.  ELECTION OF DIRECTOR PROPOSED BY OUR
BOARD OF DIRECTORS FOR A TERM OF ONE YEAR:
KENNETH I. CHENAULT
Management For For 
  1D.  ELECTION OF DIRECTOR PROPOSED BY OUR
BOARD OF DIRECTORS FOR A TERM OF ONE YEAR:
PETER CHERNIN
Management For For 
  1E.  ELECTION OF DIRECTOR PROPOSED BY OUR
BOARD OF DIRECTORS FOR A TERM OF ONE YEAR:
RALPH DE LA VEGA
Management For For 
  1F.  ELECTION OF DIRECTOR PROPOSED BY OUR
BOARD OF DIRECTORS FOR A TERM OF ONE YEAR:
ANNE L. LAUVERGEON
Management For For 
  1G.  ELECTION OF DIRECTOR PROPOSED BY OUR
BOARD OF DIRECTORS FOR A TERM OF ONE YEAR:
MICHAEL O. LEAVITT
Management For For 
  1H.  ELECTION OF DIRECTOR PROPOSED BY OUR
BOARD OF DIRECTORS FOR A TERM OF ONE YEAR:
THEODORE J. LEONSIS
Management For For 
  1I.  ELECTION OF DIRECTOR PROPOSED BY OUR
BOARD OF DIRECTORS FOR A TERM OF ONE YEAR:
RICHARD C. LEVIN
Management For For 
  1J.  ELECTION OF DIRECTOR PROPOSED BY OUR
BOARD OF DIRECTORS FOR A TERM OF ONE YEAR:
SAMUEL J. PALMISANO
Management For For 
  1K.  ELECTION OF DIRECTOR PROPOSED BY OUR
BOARD OF DIRECTORS FOR A TERM OF ONE YEAR:
DANIEL L. VASELLA
Management For For 
  1L.  ELECTION OF DIRECTOR PROPOSED BY OUR
BOARD OF DIRECTORS FOR A TERM OF ONE YEAR:
ROBERT D. WALTER
Management For For 
  1M.  ELECTION OF DIRECTOR PROPOSED BY OUR
BOARD OF DIRECTORS FOR A TERM OF ONE YEAR:
RONALD A. WILLIAMS
Management For For 
  2.   RATIFICATION OF APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
Management For For 
  3.   ADVISORY RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION.
Management For For 
  4.   APPROVAL OF THE AMERICAN EXPRESS COMPANY
2016 INCENTIVE COMPENSATION PLAN.
Management For For 
  5.   SHAREHOLDER PROPOSAL RELATING TO ANNUAL
DISCLOSURE OF EEO-1 DATA.
Shareholder Against For 
  6.   SHAREHOLDER PROPOSAL RELATING TO REPORT
ON PRIVACY, DATA SECURITY AND GOVERNMENT
REQUESTS.
Shareholder Against For 
  7.   SHAREHOLDER PROPOSAL RELATING TO ACTION
BY WRITTEN CONSENT.
Shareholder Against For 
  8.   SHAREHOLDER PROPOSAL RELATING TO
LOBBYING DISCLOSURE.
Shareholder Against For 
  9.   SHAREHOLDER PROPOSAL RELATING TO
INDEPENDENT BOARD CHAIRMAN.
Shareholder Against For 
  O'REILLY AUTOMOTIVE, INC. 
  Security67103H107   Meeting TypeAnnual  
  Ticker SymbolORLY              Meeting Date03-May-2016
  ISINUS67103H1077   Agenda934348877 - Management
              
  ItemProposalProposed
by
 VoteFor/Against
Management
 
  1A.  ELECTION OF DIRECTOR: DAVID O'REILLYManagement For For 
  1B.  ELECTION OF DIRECTOR: CHARLES H. O'REILLY, JR.Management For For 
  1C.  ELECTION OF DIRECTOR: LARRY O'REILLYManagement For For 
  1D.  ELECTION OF DIRECTOR: ROSALIE O'REILLY
WOOTEN
Management For For 
  1E.  ELECTION OF DIRECTOR: JAY D. BURCHFIELDManagement For For 
  1F.  ELECTION OF DIRECTOR: THOMAS T.
HENDRICKSON
Management For For 
  1G.  ELECTION OF DIRECTOR: PAUL R. LEDERERManagement For For 
  1H.  ELECTION OF DIRECTOR: JOHN R. MURPHYManagement For For 
  1I.  ELECTION OF DIRECTOR: RONALD RASHKOWManagement For For 
  2.   ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management For For 
  3.   RATIFICATION OF APPOINTMENT OF ERNST &
YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
Management For For 
  4.   SHAREHOLDER PROPOSAL TO ADOPT PROXY
ACCESS.
Shareholder Against For 
  5.   SHAREHOLDER PROPOSAL ENTITLED
"INDEPENDENT BOARD CHAIRMAN."
Shareholder Against For 
  CABLE ONE, INC. 
  Security12685J105   Meeting TypeAnnual  
  Ticker SymbolCABO              Meeting Date03-May-2016
  ISINUS12685J1051   Agenda934361724 - Management
              
  ItemProposalProposed
by
 VoteFor/Against
Management
 
  1A.  ELECTION OF DIRECTOR: BRAD D. BRIANManagement For For 
  1B.  ELECTION OF DIRECTOR: KATHARINE B.
WEYMOUTH
Management For For 
  2.   RATIFICATION OF APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
Management For For 
  ECHOSTAR CORPORATION 
  Security278768106   Meeting TypeAnnual  
  Ticker SymbolSATS              Meeting Date04-May-2016
  ISINUS2787681061   Agenda934340263 - Management
              
  ItemProposalProposed
by
 VoteFor/Against
Management
 
  1.   DIRECTORManagement     
    1R. STANTON DODGE   For For 
    2MICHAEL T. DUGAN   For For 
    3CHARLES W. ERGEN   For For 
    4ANTHONY M. FEDERICO   For For 
    5PRADMAN P. KAUL   For For 
    6TOM A. ORTOLF   For For 
    7C. MICHAEL SCHROEDER   For For 
  2.   TO RATIFY THE APPOINTMENT OF KPMG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
Management For For 
  3.   TO AMEND OUR ARTICLES OF INCORPORATION TO
DESIGNATE AN EXCLUSIVE FORUM FOR CERTAIN
LEGAL ACTIONS.
Management For For 
  ROLLS-ROYCE HOLDINGS PLC, LONDON 
  SecurityG76225104   Meeting TypeAnnual General Meeting
  Ticker Symbol    Meeting Date05-May-2016
  ISINGB00B63H8491   Agenda706837450 - Management
              
  ItemProposalProposed
by
 VoteFor/Against
Management
 
  1    TO RECEIVE THE STRATEGIC REPORT, THE
DIRECTORS' REPORT AND THE AUDITED FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2015
Management For For 
  2    TO APPROVE THE DIRECTORS' REMUNERATION
REPORT FOR THE YEAR ENDED 31 DECEMBER 2015
Management For For 
  3    TO ELECT ALAN DAVIES AS A DIRECTOR OF THE
COMPANY
Management For For 
  4    TO ELECT IRENE DORNER AS A DIRECTOR OF THE
COMPANY
Management For For 
  5    TO ELECT BRADLEY SINGER AS A DIRECTOR OF
THE COMPANY
Management For For 
  6    TO ELECT SIR KEVIN SMITH AS A DIRECTOR OF THE
COMPANY
Management For For 
  7    TO RE-ELECT IAN DAVIS AS A DIRECTOR OF THE
COMPANY
Management For For 
  8    TO RE-ELECT WARREN EAST CBE AS A DIRECTOR
OF THE COMPANY
Management For For 
  9    TO RE-ELECT LEWIS BOOTH CBE AS A DIRECTOR
OF THE COMPANY
Management For For 
  10   TO RE-ELECT RUTH CAIRNIE AS A DIRECTOR OF
THE COMPANY
Management For For 
  11   TO RE-ELECT SIR FRANK CHAPMAN AS A
DIRECTOR OF THE COMPANY
Management For For 
  12   TO RE-ELECT LEE HSIEN YANG AS A DIRECTOR OF
THE COMPANY
Management For For 
  13   TO RE-ELECT JOHN MCADAM AS A DIRECTOR OF
THE COMPANY
Management For For 
  14   TO RE-ELECT COLIN SMITH CBE AS A DIRECTOR OF
THE COMPANY
Management For For 
  15   TO RE-ELECT DAVID SMITH AS A DIRECTOR OF THE
COMPANY
Management For For 
  16   TO RE-ELECT JASMIN STAIBLIN AS A DIRECTOR OF
THE COMPANY
Management For For 
  17   TO RE-APPOINT KPMG LLP AS THE COMPANY'S
AUDITOR
Management For For 
  18   TO AUTHORISE THE AUDIT COMMITTEE, ON
BEHALF OF THE BOARD, TO DETERMINE THE
AUDITOR'S REMUNERATION
Management For For 
  19   TO AUTHORISE PAYMENTS TO SHAREHOLDERSManagement For For 
  20   TO AUTHORISE POLITICAL DONATIONS AND
POLITICAL EXPENDITURE
Management For For 
  21   TO AUTHORISE THE DIRECTORS TO ALLOT SHARESManagement For For 
  22   TO DISAPPLY PRE-EMPTION RIGHTSManagement Against Against 
  23   TO AUTHORISE THE COMPANY TO PURCHASE ITS
OWN ORDINARY SHARES
Management For For 
  AMPCO-PITTSBURGH CORPORATION 
  Security032037103   Meeting TypeAnnual  
  Ticker SymbolAP                Meeting Date05-May-2016
  ISINUS0320371034   Agenda934345376 - Management
              
  ItemProposalProposed
by
 VoteFor/Against
Management
 
  1.   DIRECTORManagement     
    1LEONARD M. CARROLL   For For 
    2LAURENCE E. PAUL   For For 
    3ERNEST G. SIDDONS   For For 
    4J. FREDRIK STROMHOLM   For For 
  2.   TO APPROVE, IN A NON-BINDING VOTE, THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
Management For For 
  3.   TO APPROVE THE AMPCO-PITTSBURGH
CORPORATION 2016 OMNIBUS INCENTIVE PLAN.
Management Against Against 
  4.   TO RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
Management For For 
  RYMAN HOSPITALITY PROPERTIES, INC. 
  Security78377T107   Meeting TypeAnnual  
  Ticker SymbolRHP               Meeting Date05-May-2016
  ISINUS78377T1079   Agenda934361609 - Management
              
  ItemProposalProposed
by
 VoteFor/Against
Management
 
  1A.  ELECTION OF DIRECTOR: MICHAEL J. BENDERManagement For For 
  1B.  ELECTION OF DIRECTOR: RACHNA BHASINManagement For For 
  1C.  ELECTION OF DIRECTOR: WILLIAM F. HAGERTY, IVManagement For For 
  1D.  ELECTION OF DIRECTOR: ELLEN LEVINEManagement For For 
  1E.  ELECTION OF DIRECTOR: PATRICK Q. MOOREManagement For For 
  1F.  ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR.Management For For 
  1G.  ELECTION OF DIRECTOR: COLIN V. REEDManagement For For 
  1H.  ELECTION OF DIRECTOR: MICHAEL D. ROSEManagement For For 
  1I.  ELECTION OF DIRECTOR: MICHAEL I. ROTHManagement For For 
  2.   TO APPROVE, ON AN ADVISORY BASIS, THE
COMPANY'S EXECUTIVE COMPENSATION.
Management For For 
  3.   TO APPROVE THE 2016 OMNIBUS INCENTIVE PLAN.Management For For 
  4.   TO RATIFY THE APPOINTMENT OF ERNST & YOUNG
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.
Management For For 
  CHEMTURA CORPORATION 
  Security163893209   Meeting TypeAnnual  
  Ticker SymbolCHMT              Meeting Date05-May-2016
  ISINUS1638932095   Agenda934366762 - Management
              
  ItemProposalProposed
by
 VoteFor/Against
Management
 
  1.1  ELECTION OF DIRECTOR: JEFFREY D. BENJAMINManagement For For 
  1.2  ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHRManagement For For 
  1.3  ELECTION OF DIRECTOR: ANNA C. CATALANOManagement For For 
  1.4  ELECTION OF DIRECTOR: JAMES W. CROWNOVERManagement For For 
  1.5  ELECTION OF DIRECTOR: ROBERT A. DOVERManagement For For 
  1.6  ELECTION OF DIRECTOR: JONATHAN F. FOSTERManagement For For 
  1.7  ELECTION OF DIRECTOR: CRAIG A. ROGERSONManagement For For 
  1.8  ELECTION OF DIRECTOR: JOHN K. WULFFManagement For For 
  2.   ADVISORY RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION.
Management For For 
  3.   RATIFICATION OF THE SELECTION OF KPMG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
Management For For 
  REPUBLIC SERVICES, INC. 
  Security760759100   Meeting TypeAnnual  
  Ticker SymbolRSG               Meeting Date06-May-2016
  ISINUS7607591002   Agenda934346001 - Management
              
  ItemProposalProposed
by
 VoteFor/Against
Management
 
  1A.  ELECTION OF DIRECTOR: RAMON A. RODRIGUEZManagement For For 
  1B.  ELECTION OF DIRECTOR: TOMAGO COLLINSManagement For For 
  1C.  ELECTION OF DIRECTOR: JAMES W. CROWNOVERManagement For For 
  1D.  ELECTION OF DIRECTOR: ANN E. DUNWOODYManagement For For 
  1E.  ELECTION OF DIRECTOR: WILLIAM J. FLYNNManagement For For 
  1F.  ELECTION OF DIRECTOR: MANUEL KADREManagement For For 
  1G.  ELECTION OF DIRECTOR: MICHAEL LARSONManagement For For 
  1H.  ELECTION OF DIRECTOR: W. LEE NUTTERManagement For For 
  1I.  ELECTION OF DIRECTOR: DONALD W. SLAGERManagement For For 
  1J.  ELECTION OF DIRECTOR: JOHN M. TRANIManagement For For 
  2.   ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
Management For For 
  3.   RATIFICATION OF THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016
Management For For 
  4.   PROPOSAL TO APPROVE A PROXY ACCESS BYLAWManagement For For 
  5.   PROPOSAL TO APPROVE AN EXCLUSIVE FORUM
BYLAW
Management For For 
  THE BRINK'S COMPANY 
  Security109696104   Meeting TypeAnnual  
  Ticker SymbolBCO               Meeting Date06-May-2016
  ISINUS1096961040   Agenda934355909 - Management
              
  ItemProposalProposed
by
 VoteFor/Against
Management
 
  1A.  ELECTION OF DIRECTOR FOR A TERM EXPIRING IN
2017: PAUL G. BOYNTON
Management For For 
  1B.  ELECTION OF DIRECTOR FOR A TERM EXPIRING IN
2017: IAN D. CLOUGH
Management For For 
  1C.  ELECTION OF DIRECTOR FOR A TERM EXPIRING IN
2017: PETER A. FELD
Management For For 
  1D.  ELECTION OF DIRECTOR FOR A TERM EXPIRING IN
2017: GEORGE I. STOECKERT
Management For For 
  2.   ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION.
Management For For 
  3.   APPROVAL OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
Management For For 
  4.   A SHAREHOLDER PROPOSAL TO IMPLEMENT
PROXY ACCESS.
Shareholder Against For 
  SCRIPPS NETWORKS INTERACTIVE, INC. 
  Security811065101   Meeting TypeAnnual  
  Ticker SymbolSNI               Meeting Date10-May-2016
  ISINUS8110651010   Agenda934359351 - Management
              
  ItemProposalProposed
by
 VoteFor/Against
Management
 
  1.   DIRECTORManagement     
    1JARL MOHN   For For 
    2NICHOLAS B. PAUMGARTEN   For For 
    3JEFFREY SAGANSKY   For For 
    4RONALD W. TYSOE   For For 
  GRIFFIN INDUSTRIAL REALTY INC. 
  Security398231100   Meeting TypeAnnual  
  Ticker SymbolGRIF              Meeting Date10-May-2016
  ISINUS3982311009   Agenda934381459 - Management
              
  ItemProposalProposed
by
 VoteFor/Against
Management
 
  1.   DIRECTORManagement     
    1DAVID R. BECHTEL   For For 
    2EDGAR M. CULLMAN, JR.   For For 
    3MICHAEL S. GAMZON   For For 
    4FREDERICK M. DANZIGER   For For 
    5THOMAS C. ISRAEL   For For 
    6JONATHAN P. MAY   For For 
    7ALBERT H. SMALL, JR.   For For 
  2.   RATIFICATION OF THE SELECTION OF RSM US LLP
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL 2016.
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 
  XYLEM INC. 
  Security98419M100   Meeting TypeAnnual  
  Ticker SymbolXYL               Meeting Date11-May-2016
  ISINUS98419M1009   Agenda934358094 - Management
              
  ItemProposalProposed
by
 VoteFor/Against
Management
 
  1A.  ELECTION OF DIRECTOR: CURTIS J. CRAWFORD,
PH.D.
Management For For 
  1B.  ELECTION OF DIRECTOR: ROBERT F. FRIELManagement For For 
  1C.  ELECTION OF DIRECTOR: SURYA N. MOHAPATRA,
PH.D.
Management For For 
  2.   RATIFICATION OF THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
Management For For 
  3.   ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
Management For For 
  GRAHAM HOLDINGS COMPANY 
  Security384637104   Meeting TypeAnnual  
  Ticker SymbolGHC               Meeting Date12-May-2016
  ISINUS3846371041   Agenda934357674 - Management
              
  ItemProposalProposed
by
 VoteFor/Against
Management
 
  1.   DIRECTORManagement     
    1CHRISTOPHER C. DAVIS   For For 
    2THOMAS S. GAYNER   For For 
    3ANNE M. MULCAHY   For For 
    4LARRY D. THOMPSON   For For 
  CIRCOR INTERNATIONAL, INC. 
  Security17273K109   Meeting TypeAnnual  
  Ticker SymbolCIR               Meeting Date12-May-2016
  ISINUS17273K1097   Agenda934362726 - Management
              
  ItemProposalProposed
by
 VoteFor/Against
Management
 
  1.   DIRECTORManagement     
    1HELMUTH LUDWIG   For For 
    2PETER M. WILVER   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,
2016.
Management For For 
  3.   TO CONSIDER AN ADVISORY RESOLUTION
APPROVING THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
Management For For 
  MONDELEZ INTERNATIONAL, INC. 
  Security609207105   Meeting TypeAnnual  
  Ticker SymbolMDLZ              Meeting Date18-May-2016
  ISINUS6092071058   Agenda934352030 - Management
              
  ItemProposalProposed
by
 VoteFor/Against
Management
 
  1A.  ELECTION OF DIRECTOR: STEPHEN F.
BOLLENBACH
Management For For 
  1B.  ELECTION OF DIRECTOR: LEWIS W.K. BOOTHManagement For For 
  1C.  ELECTION OF DIRECTOR: LOIS D. JULIBERManagement For For 
  1D.  ELECTION OF DIRECTOR: MARK D. KETCHUMManagement For For 
  1E.  ELECTION OF DIRECTOR: JORGE S. MESQUITAManagement For For 
  1F.  ELECTION OF DIRECTOR: JOSEPH NEUBAUERManagement For For 
  1G.  ELECTION OF DIRECTOR: NELSON PELTZManagement For For 
  1H.  ELECTION OF DIRECTOR: FREDRIC G. REYNOLDSManagement For For 
  1I.  ELECTION OF DIRECTOR: IRENE B. ROSENFELDManagement For For 
  1J.  ELECTION OF DIRECTOR: CHRISTIANA S. SHIManagement For For 
  1K.  ELECTION OF DIRECTOR: PATRICK T. SIEWERTManagement For For 
  1L.  ELECTION OF DIRECTOR: RUTH J. SIMMONSManagement For For 
  1M.  ELECTION OF DIRECTOR: JEAN-FRANCOIS M.L. VAN
BOXMEER
Management For For 
  2.   ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management For For 
  3.   RATIFICATION OF PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR ENDING
DECEMBER 31, 2016.
Management For For 
  4.   SHAREHOLDER PROPOSAL: REPORT ON
PACKAGING.
Shareholder Against For 
  5.   SHAREHOLDER PROPOSAL: VESTING OF EQUITY
AWARDS IN A CHANGE IN CONTROL.
Shareholder Against For 
  6.   SHAREHOLDER PROPOSAL: POLICY ON MEDIATION.Shareholder Against For 
  HERTZ GLOBAL HOLDINGS, INC. 
  Security42805T105   Meeting TypeAnnual  
  Ticker SymbolHTZ               Meeting Date18-May-2016
  ISINUS42805T1051   Agenda934367942 - Management
              
  ItemProposalProposed
by
 VoteFor/Against
Management
 
  1A.  ELECTION OF DIRECTOR: CAROLYN N. EVERSONManagement For For 
  1B.  ELECTION OF DIRECTOR: SAMUEL J. MERKSAMERManagement For For 
  1C.  ELECTION OF DIRECTOR: DANIEL A. NINIVAGGIManagement For For 
  1D.  ELECTION OF DIRECTOR: DAVID A. BARNESManagement For For 
  1E.  ELECTION OF DIRECTOR: CARL T. BERQUISTManagement For For 
  1F.  ELECTION OF DIRECTOR: HENRY R. KEIZERManagement For For 
  1G.  ELECTION OF DIRECTOR: LINDA FAYNE LEVINSONManagement For For 
  1H.  ELECTION OF DIRECTOR: JOHN P. TAGUEManagement For For 
  2.   APPROVAL, BY A NON-BINDING ADVISORY VOTE,
OF THE NAMED EXECUTIVE OFFICERS'
COMPENSATION.
Management For For 
  3.   APPROVAL OF A POTENTIAL AMENDMENT TO OUR
AMENDED AND 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 
  4.   RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2016.
Management For For 
  MACQUARIE INFRASTRUCTURE CORPORATION 
  Security55608B105   Meeting TypeAnnual  
  Ticker SymbolMIC               Meeting Date18-May-2016
  ISINUS55608B1052   Agenda934369554 - Management
              
  ItemProposalProposed
by
 VoteFor/Against
Management
 
  1A.  ELECTION OF DIRECTOR: NORMAN H. BROWN, JR.Management For For 
  1B.  ELECTION OF DIRECTOR: GEORGE W. CARMANY, IIIManagement For For 
  1C.  ELECTION OF DIRECTOR: H.E. (JACK) LENTZManagement For For 
  1D.  ELECTION OF DIRECTOR: OUMA SANANIKONEManagement For For 
  1E.  ELECTION OF DIRECTOR: WILLIAM H. WEBBManagement For For 
  2.   THE RATIFICATION OF THE SELECTION OF KPMG
LLP AS OUR INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
Management For For 
  3.   THE APPROVAL, ON AN ADVISORY BASIS, OF
EXECUTIVE COMPENSATION.
Management For For 
  4.   THE APPROVAL OF THE MACQUARIE
INFRASTRUCTURE CORPORATION 2016 OMNIBUS
EMPLOYEE INCENTIVE PLAN.
Management For For 
  COMCAST CORPORATION 
  Security20030N101   Meeting TypeAnnual  
  Ticker SymbolCMCSA             Meeting Date19-May-2016
  ISINUS20030N1019   Agenda934357460 - Management
              
  ItemProposalProposed
by
 VoteFor/Against
Management
 
  1.   DIRECTORManagement     
    1KENNETH J. BACON   For For 
    2MADELINE S. BELL   For For 
    3SHELDON M. BONOVITZ   For For 
    4EDWARD D. BREEN   For For 
    5JOSEPH J. COLLINS   For For 
    6GERALD L. HASSELL   For For 
    7JEFFREY A. HONICKMAN   For For 
    8EDUARDO MESTRE   For For 
    9BRIAN L. ROBERTS   For For 
    10JOHNATHAN A. RODGERS   For For 
    11DR. JUDITH RODIN   For For 
  2.   RATIFICATION OF THE APPOINTMENT OF OUR
INDEPENDENT AUDITORS
Management For For 
  3.   APPROVAL OF OUR AMENDED AND RESTATED 2002
RESTRICTED STOCK PLAN
Management Against Against 
  4.   APPROVAL OF OUR AMENDED AND RESTATED 2003
STOCK OPTION PLAN
Management Against Against 
  5.   APPROVAL OF THE AMENDED AND RESTATED
COMCAST CORPORATION 2002 EMPLOYEE STOCK
PURCHASE PLAN
Management For For 
  6.   APPROVAL OF THE AMENDED AND RESTATED
COMCAST- NBCUNIVERSAL 2011 EMPLOYEE STOCK
PURCHASE PLAN
Management For For 
  7.   TO PROVIDE A LOBBYING REPORTShareholder Against For 
  8.   TO PROHIBIT ACCELERATED VESTING OF STOCK
UPON A CHANGE IN CONTROL
Shareholder Against For 
  9.   TO REQUIRE AN INDEPENDENT BOARD CHAIRMANShareholder Against For 
  10.  TO STOP 100-TO-ONE VOTING POWERShareholder For Against 
  CVS HEALTH CORPORATION 
  Security126650100   Meeting TypeAnnual  
  Ticker SymbolCVS               Meeting Date19-May-2016
  ISINUS1266501006   Agenda934366584 - Management
              
  ItemProposalProposed
by
 VoteFor/Against
Management
 
  1A.  ELECTION OF DIRECTOR: RICHARD M. BRACKENManagement For For 
  1B.  ELECTION OF DIRECTOR: C. DAVID BROWN IIManagement For For 
  1C.  ELECTION OF DIRECTOR: ALECIA A.
DECOUDREAUX
Management For For 
  1D.  ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLEManagement For For 
  1E.  ELECTION OF DIRECTOR: DAVID W. DORMANManagement For For 
  1F.  ELECTION OF DIRECTOR: ANNE M. FINUCANEManagement For For 
  1G.  ELECTION OF DIRECTOR: LARRY J. MERLOManagement For For 
  1H.  ELECTION OF DIRECTOR: JEAN-PIERRE MILLONManagement For For 
  1I.  ELECTION OF DIRECTOR: RICHARD J. SWIFTManagement For For 
  1J.  ELECTION OF DIRECTOR: WILLIAM C. WELDONManagement For For 
  1K.  ELECTION OF DIRECTOR: TONY L. WHITEManagement For For 
  2.   PROPOSAL TO RATIFY INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR 2016.
Management For For 
  3.   SAY ON PAY - AN ADVISORY VOTE ON THE
APPROVAL OF EXECUTIVE COMPENSATION.
Management For For 
  4.   STOCKHOLDER PROPOSAL REGARDING A REPORT
ON ALIGNMENT OF CORPORATE VALUES AND
POLITICAL CONTRIBUTIONS.
Shareholder Against For 
  5.   STOCKHOLDER PROPOSAL REGARDING A REPORT
ON EXECUTIVE PAY.
Shareholder Against For 
  DISCOVERY COMMUNICATIONS, INC. 
  Security25470F104   Meeting TypeAnnual  
  Ticker SymbolDISCA             Meeting Date19-May-2016
  ISINUS25470F1049   Agenda934370608 - Management
              
  ItemProposalProposed
by
 VoteFor/Against
Management
 
  1.   DIRECTORManagement     
    1PAUL A. GOULD   For For 
    2M. LAVOY ROBISON   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, 2016.
Management For For 
  3.   A STOCKHOLDER PROPOSAL REQUESTING THE
BOARD OF DIRECTORS TO REPORT ON PLANS TO
INCREASE DIVERSE REPRESENTATION ON THE
BOARD.
Shareholder Against For 
  4.   A STOCKHOLDER PROPOSAL REQUESTING THE
COMPENSATION COMMITTEE TO REPORT ON THE
FEASIBILITY OF INTEGRATING SUSTAINABILITY
METRICS INTO SENIOR EXECUTIVE PERFORMANCE
MEASURES.
Shareholder Against For 
  FLOWSERVE CORPORATION 
  Security34354P105   Meeting TypeAnnual  
  Ticker SymbolFLS               Meeting Date19-May-2016
  ISINUS34354P1057   Agenda934376167 - Management
              
  ItemProposalProposed
by
 VoteFor/Against
Management
 
  1.   DIRECTORManagement     
    1MARK A. BLINN   For For 
    2LEIF E. DARNER   For For 
    3GAYLA J. DELLY   For For 
    4LYNN L. ELSENHANS   For For 
    5ROGER L. FIX   For For 
    6JOHN R. FRIEDERY   For For 
    7JOE E. HARLAN   For For 
    8RICK J. MILLS   For For 
    9DAVID E. ROBERTS   For For 
    10WILLIAM C. RUSNACK   For For 
  2.   ADVISORY VOTE ON EXECUTIVE COMPENSATION.Management For For 
  3.   RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP TO SERVE AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
Management For For 
  4.   A SHAREHOLDER PROPOSAL REQUESTING THE
BOARD OF DIRECTORS TAKE ACTION TO AMEND
THE PROXY ACCESS BYLAWS, AMONG OTHER
CHANGES, TO REDUCE THE ELIGIBLE SHARE
OWNERSHIP TO 3% FROM 5%.
Shareholder Against For 
  THE INTERPUBLIC GROUP OF COMPANIES, INC. 
  Security460690100   Meeting TypeAnnual  
  Ticker SymbolIPG               Meeting Date19-May-2016
  ISINUS4606901001   Agenda934376408 - Management
              
  ItemProposalProposed
by
 VoteFor/Against
Management
 
  1A.  ELECTION OF DIRECTOR: JOCELYN CARTER-
MILLER
Management For For 
  1B.  ELECTION OF DIRECTOR: DEBORAH G. ELLINGERManagement For For 
  1C.  ELECTION OF DIRECTOR: H. JOHN GREENIAUSManagement For For 
  1D.  ELECTION OF DIRECTOR: MARY J. STEELE
GUILFOILE
Management For For 
  1E.  ELECTION OF DIRECTOR: DAWN HUDSONManagement For For 
  1F.  ELECTION OF DIRECTOR: WILLIAM T. KERRManagement For For 
  1G.  ELECTION OF DIRECTOR: HENRY S. MILLERManagement For For 
  1H.  ELECTION OF DIRECTOR: JONATHAN F. MILLERManagement For For 
  1I.  ELECTION OF DIRECTOR: MICHAEL I. ROTHManagement For For 
  1J.  ELECTION OF DIRECTOR: DAVID M. THOMASManagement For For 
  2.   RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INTERPUBLIC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
Management For For 
  3.   ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION.
Management For For 
  4.   APPROVAL OF THE INTERPUBLIC GROUP OF
COMPANIES, INC. EMPLOYEE STOCK PURCHASE
PLAN (2016).
Management For For 
  5.   SHAREHOLDER PROPOSAL ENTITLED
"SHAREHOLDER PROXY ACCESS."
Shareholder Against For 
  6.   SHAREHOLDER PROPOSAL ENTITLED
"INDEPENDENT BOARD CHAIRMAN."
Shareholder Against For 
  LORAL SPACE & COMMUNICATIONS INC. 
  Security543881106   Meeting TypeAnnual  
  Ticker SymbolLORL              Meeting Date19-May-2016
  ISINUS5438811060   Agenda934393404 - Management
              
  ItemProposalProposed
by
 VoteFor/Against
Management
 
  1.   DIRECTORManagement     
    1ARTHUR L. SIMON   For For 
    2JOHN P. STENBIT   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, 2016.
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 
  INVESTMENT AB KINNEVIK, STOCKHOLM 
  SecurityW4832D110   Meeting TypeAnnual General Meeting
  Ticker Symbol    Meeting Date23-May-2016
  ISINSE0000164626   Agenda706980439 - Management
              
  ItemProposalProposed
by
 VoteFor/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 ANNUAL GENERAL MEETINGNon-Voting     
  2    ELECTION OF CHAIRMAN OF THE ANNUAL
GENERAL MEETING: WILHELM LNING
Non-Voting     
  3    PREPARATION AND APPROVAL OF THE VOTING
LIST
Non-Voting     
  4    APPROVAL OF THE AGENDANon-Voting     
  5    ELECTION OF ONE OR TWO PERSONS TO CHECK
AND VERIFY THE MINUTES
Non-Voting     
  6    DETERMINATION OF WHETHER THE ANNUAL
GENERAL MEETING HAS BEEN DULY CONVENED
Non-Voting     
  7    REMARKS BY THE CHAIRMAN OF THE BOARDNon-Voting     
  8    PRESENTATION BY THE CHIEF EXECUTIVE
OFFICER
Non-Voting     
  9    PRESENTATION OF THE PARENT COMPANY'S
ANNUAL REPORT AND THE AUDITOR'S REPORT-
AND OF THE GROUP ANNUAL REPORT AND THE
GROUP AUDITOR'S REPORT
Non-Voting     
  10   RESOLUTION ON THE ADOPTION OF THE PROFIT
AND LOSS STATEMENT AND THE BALANCE SHEET
AND OF THE GROUP PROFIT AND LOSS
STATEMENT AND THE GROUP BALANCE SHEET
Management No Action   
  11   RESOLUTION ON THE PROPOSED TREATMENT OF
THE COMPANY'S EARNINGS AS STATED IN THE
ADOPTED BALANCE SHEET : SEK 7.75 PER SHARE
Management No Action   
  12   RESOLUTION ON THE DISCHARGE OF LIABILITY OF
THE MEMBERS OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER
Management No Action   
  13   DETERMINATION OF THE NUMBER OF MEMBERS OF
THE BOARD: NINE MEMBERS
Management No Action   
  14   DETERMINATION OF THE REMUNERATION TO THE
BOARD AND THE AUDITOR
Management No Action   
  15.A RE-ELECTION OF TOM BOARDMAN AS A BOARD
MEMBER: PROPOSED BY THE NOMINATION
COMMITTEE
Management No Action   
  15.B RE-ELECTION OF ANDERS BORG AS A BOARD
MEMBER: PROPOSED BY THE NOMINATION
COMMITTEE
Management No Action   
  15.C RE-ELECTION OF DAME AMELIA FAWCETT AS A
BOARD MEMBER: PROPOSED BY THE NOMINATION
COMMITTEE
Management No Action   
  15.D RE-ELECTION OF WILHELM KLINGSPOR AS A
BOARD MEMBER: PROPOSED BY THE NOMINATION
COMMITTEE
Management No Action   
  15.E RE-ELECTION OF ERIK MITTEREGGER AS A BOARD
MEMBER: PROPOSED BY THE NOMINATION
COMMITTEE
Management No Action   
  15.F RE-ELECTION OF JOHN SHAKESHAFT AS A BOARD
MEMBER: PROPOSED BY THE NOMINATION
COMMITTEE
Management No Action   
  15.G RE-ELECTION OF CRISTINA STENBECK AS A BOARD
MEMBER: PROPOSED BY THE NOMINATION
COMMITTEE
Management No Action   
  15.H ELECTION OF LOTHAR LANZ AS A BOARD MEMBER:
PROPOSED BY THE NOMINATION COMMITTEE
Management No Action   
  15.I ELECTION OF MARIO QUEIROZ AS A BOARD
MEMBER: PROPOSED BY THE NOMINATION
COMMITTEE
Management No Action   
  16   ELECTION OF THE CHAIRMAN OF THE BOARD: TOM
BOARDMAN
Management No Action   
  17   APPROVAL OF THE PROCEDURE OF THE
NOMINATION COMMITTEE
Management No Action   
  18   RESOLUTION REGARDING GUIDELINES FOR
REMUNERATION FOR SENIOR EXECUTIVES
Management No Action   
  19.A RESOLUTION REGARDING INCENTIVE
PROGRAMME, INCLUDING RESOLUTION
REGARDING: ADOPTION OF AN INCENTIVE
PROGRAMME
Management No Action   
  19.B RESOLUTION REGARDING INCENTIVE
PROGRAMME, INCLUDING RESOLUTION
REGARDING: AUTHORISATION FOR THE BOARD TO
RESOLVE ON A NEW ISSUE OF CLASS C SHARES
Management No Action   
  19.C RESOLUTION REGARDING INCENTIVE
PROGRAMME, INCLUDING RESOLUTION
REGARDING: AUTHORISATION FOR THE BOARD TO
RESOLVE TO REPURCHASE CLASS C SHARES
Management No Action   
  19.D RESOLUTION REGARDING INCENTIVE
PROGRAMME, INCLUDING RESOLUTION
REGARDING: TRANSFER OF OWN CLASS B SHARES
Management No Action   
  20   RESOLUTION TO AUTHORISE THE BOARD TO
RESOLVE ON REPURCHASE OF OWN SHARES
Management No Action   
  21   RESOLUTION TO REDUCE THE SHARE CAPITAL BY
WAY OF CANCELLATION OF REPURCHASED
SHARES
Management No Action   
  22.A RESOLUTION ON SHARE REDEMPTION PROGRAM
COMPRISING THE FOLLOWING RESOLUTION:
SHARE SPLIT 2:1
Management No Action   
  22.B RESOLUTION ON SHARE REDEMPTION PROGRAM
COMPRISING THE FOLLOWING RESOLUTION:
REDUCTION OF THE SHARE CAPITAL THROUGH
REDEMPTION OF SHARES
Management No Action   
  22.C RESOLUTION ON SHARE REDEMPTION PROGRAM
COMPRISING THE FOLLOWING RESOLUTION:
INCREASE OF THE SHARE CAPITAL THROUGH A
BONUS ISSUE WITHOUT ISSUANCE OF NEW
SHARES
Management No Action   
  23   RESOLUTION REGARDING OFFER ON
RECLASSIFICATION OF CLASS A SHARES INTO
CLASS B SHARES
Management No Action   
  24   RESOLUTION ON AMENDMENTS OF THE ARTICLES
OF ASSOCIATION: SECTION 1: CHANGE COMPANY
NAME TO KINNEVIK AB
Management No Action   
  25.A SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE MEETING RESOLVES TO:
ADOPT A ZERO TOLERANCE POLICY REGARDING
ACCIDENTS AT WORK FOR BOTH THE COMPANY
AND ITS PORTFOLIO COMPANIES
Management No Action   
  25.B SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE MEETING RESOLVES TO:
INSTRUCT THE BOARD TO SET UP A WORKING
GROUP TO IMPLEMENT THIS ZERO TOLERANCE
POLICY
Management No Action   
  25.C SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE MEETING RESOLVES TO:
SUBMIT A REPORT OF THE RESULTS IN WRITING
EACH YEAR TO THE ANNUAL GENERAL MEETING,
AS A SUGGESTION, BY INCLUDING THE REPORT IN
THE PRINTED VERSION OF THE ANNUAL REPORT
Management No Action   
  25.D SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE MEETING RESOLVES TO:
ADOPT A VISION ON ABSOLUTE EQUALITY
BETWEEN MEN AND WOMEN ON ALL LEVELS
WITHIN BOTH THE COMPANY AND ITS PORTFOLIO
COMPANIES
Management No Action   
  25.E SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE MEETING RESOLVES TO:
INSTRUCT THE BOARD TO SET UP A WORKING
GROUP WITH THE TASK OF IMPLEMENTING THIS
VISION IN THE LONG TERM AND CLOSELY MONITOR
THE DEVELOPMENT BOTH REGARDING EQUALITY
AND ETHNICITY
Management No Action   
  25.F SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE MEETING RESOLVES TO:
SUBMIT A REPORT IN WRITING EACH YEAR TO THE
ANNUAL GENERAL MEETING, AS A SUGGESTION,
BY INCLUDING THE REPORT IN THE PRINTED
VERSION OF THE ANNUAL REPORT
Management No Action   
  25.G SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE MEETING RESOLVES TO:
INSTRUCT THE BOARD TO TAKE NECESSARY
ACTIONS TO SET-UP A SHAREHOLDERS'
ASSOCIATION IN THE COMPANY
Management No Action   
  25.H SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE MEETING RESOLVES TO:
DISALLOW MEMBERS OF THE BOARD TO INVOICE
THEIR BOARD REMUNERATION THROUGH A LEGAL
PERSON, SWEDISH OR FOREIGN
Management No Action   
  25.I SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE MEETING RESOLVES TO:
INSTRUCT THE NOMINATION COMMITTEE THAT
DURING THE PERFORMANCE OF THEIR TASKS
THEY SHALL PAY PARTICULAR ATTENTION TO
QUESTIONS RELATED TO ETHICS, GENDER AND
ETHNICITY
Management No Action   
  25.J SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE MEETING RESOLVES TO: IN
RELATION TO ITEM (H) ABOVE, INSTRUCT THE
BOARD TO APPROACH THE SWEDISH
GOVERNMENT AND / OR THE SWEDISH TAX
AGENCY TO DRAW THEIR ATTENTION TO THE
DESIRABILITY OF CHANGES IT THE REGULATION IN
THIS AREA, IN ORDER TO PREVENT TAX EVASION
Management No Action   
  25.K SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE MEETING RESOLVES TO:
AMEND THE ARTICLES OF ASSOCIATION (SECTION4
LAST PARAGRAPH) IN THE FOLLOWING WAY.
SHARES OF SERIES A AS WELL AS SERIES B AND
SERIES C, SHALL ENTITLE TO (1) VOTE
Management No Action   
  25.L SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE MEETING RESOLVES TO:
INSTRUCT THE BOARD TO APPROACH THE
SWEDISH GOVERNMENT, AND DRAW THE
GOVERNMENT'S ATTENTION TO THE DESIRABILITY
OF CHANGING THE SWEDISH COMPANIES ACT IN
ORDER TO ABOLISH THE POSSIBILITY TO HAVE
DIFFERENTIATED VOTING POWERS IN SWEDISH
LIMITED LIABILITY COMPANIES
Management No Action   
  25.M SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE MEETING RESOLVES TO:
AMEND THE ARTICLES OF ASSOCIATION
(SECTION6) BY ADDING TWO NEW PARAGRAPHS IN
ACCORDANCE WITH THE FOLLOWING. FORMER
MINISTERS OF STATE MAY NOT BE ELECTED AS
MEMBERS OF THE BOARD UNTIL TWO (2) YEARS
HAVE PASSED SINCE HE / SHE RESIGNED FROM
THE ASSIGNMENT. OTHER FULL-TIME POLITICIANS,
PAID BY PUBLIC RESOURCES, MAY NOT BE
ELECTED AS MEMBERS OF THE BOARD UNTIL ONE
(1) YEAR HAS PASSED FROM THE TIME THAT HE /
SHE RESIGNED FROM THE ASSIGNMENT, IF NOT
EXTRAORDINARY REASONS JUSTIFY A DIFFERENT
CONCLUSION
Management No Action   
  25.N SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE MEETING RESOLVES TO:
INSTRUCT THE BOARD TO APPROACH THE
SWEDISH GOVERNMENT AND DRAW ITS
ATTENTION TO THE NEED FOR A NATIONAL
PROVISION REGARDING SO CALLED COOLING OFF
PERIODS FOR POLITICIANS
Management No Action   
  25.O SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE MEETING RESOLVES TO:
INSTRUCT THE BOARD TO PREPARE A PROPOSAL
REGARDING REPRESENTATION ON THE BOARD
AND NOMINATION COMMITTEES FOR THE SMALL
AND MEDIUM SIZED SHAREHOLDERS TO BE
RESOLVED UPON AT THE 2017 ANNUAL GENERAL
MEETING
Management No Action   
  25.P SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE MEETING RESOLVES TO:
INSTRUCT THE BOARD TO APPROACH THE
SWEDISH GOVERNMENT AND DRAW THE
GOVERNMENT'S ATTENTION TO THE DESIRABILITY
OF A REFORM IN THIS AREA
Management No Action   
  25.Q SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE MEETING RESOLVES TO:
CARRY-OUT A SPECIAL EXAMINATION OF THE
INTERNAL AS WELL AS THE EXTERNAL
ENTERTAINMENT IN THE COMPANY
Management No Action   
  25.R SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE MEETING RESOLVES TO:
INSTRUCT THE BOARD TO PREPARE A PROPOSAL
OF A POLICY IN THIS AREA, A POLICY THAT SHALL
BE MODEST, TO BE RESOLVED UPON AT THE 2017
ANNUAL GENERAL MEETING
Management No Action   
  26   SHAREHOLDER MARTIN GREEN PROPOSES THAT
AN INVESTIGATION IS CONDUCTED REGARDING
THE COMPANY'S PROCEDURES TO ENSURE THAT
THE CURRENT MEMBERS OF THE BOARD AND
MANAGEMENT TEAM FULFIL THE RELEVANT
LEGISLATIVE AND REGULATORY REQUIREMENTS
AS WELL AS THE DEMANDS THAT THE PUBLIC
OPINIONS ETHICAL VALUES SETS OUT FOR
PERSONS IN LEADING POSITIONS. THE RESULTS
OF THE INVESTIGATION SHALL BE PRESENTED TO
THE 2017 ANNUAL GENERAL MEETING
Management No Action   
  27   CLOSING OF THE ANNUAL GENERALNon-Voting     
  CMMT THE BOARD DOES NOT MAKE ANY
RECOMMENDATION ON RESOLUTIONS 25A TO 25R
AND 26
Non-Voting     
  CMMT 02 MAY 2016: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF-RESOLUTION
24. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
Non-Voting     
  UNITED STATES CELLULAR CORPORATION 
  Security911684108   Meeting TypeAnnual  
  Ticker SymbolUSM               Meeting Date24-May-2016
  ISINUS9116841084   Agenda934383946 - Management
              
  ItemProposalProposed
by
 VoteFor/Against
Management
 
  1.   DIRECTORManagement     
    1J.S. CROWLEY   For For 
    2P.H. DENUIT   For For 
    3H.J. HARCZAK, JR.   For For 
    4G.P. JOSEFOWICZ   For For 
  2.   RATIFY ACCOUNTANTS FOR 2016.Management For For 
  3.   AMEND 2013 LONG-TERM INCENTIVE PLAN AND RE-
APPROVE MATERIAL TERMS OF PERFORMANCE
GOALS.
Management Against Against 
  4.   ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management For For 
  BLUCORA INC 
  Security095229100   Meeting TypeAnnual  
  Ticker SymbolBCOR              Meeting Date24-May-2016
  ISINUS0952291005   Agenda934403546 - Management
              
  ItemProposalProposed
by
 VoteFor/Against
Management
 
  1.   DIRECTORManagement     
    1DAVID H.S. CHUNG   For For 
    2STEVEN W. HOOPER   For For 
    3CHRISTOPHER W. WALTERS   For For 
  2.   PROPOSAL TO RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR 2016.
Management For For 
  3.   PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
PROXY STATEMENT.
Management For For 
  4.   PROPOSAL TO APPROVE THE BLUCORA, INC. 2015
INCENTIVE PLAN AS AMENDED AND RESTATED TO
INCREASE THE NUMBER OF SHARES OF BLUCORA,
INC. COMMON STOCK ISSUABLE UNDER THAT PLAN
BY 3,400,000 SHARES.
Management Against Against 
  5.   PROPOSAL TO APPROVE THE BLUCORA, INC. 2016
EMPLOYEE STOCK PURCHASE PLAN.
Management For For 
  LIBERTY BROADBAND CORPORATION 
  Security530307107   Meeting TypeAnnual  
  Ticker SymbolLBRDA             Meeting Date25-May-2016
  ISINUS5303071071   Agenda934382463 - Management
              
  ItemProposalProposed
by
 VoteFor/Against
Management
 
  1.   DIRECTORManagement     
    1GREGORY B. MAFFEI   For For 
    2RICHARD R. GREEN   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 
  FOREST CITY REALTY TRUST 
  Security345605109   Meeting TypeAnnual  
  Ticker SymbolFCEA              Meeting Date25-May-2016
  ISINUS3456051099   Agenda934386649 - Management
              
  ItemProposalProposed
by
 VoteFor/Against
Management
 
  1.   DIRECTORManagement     
    1ARTHUR F. ANTON   For For 
    2SCOTT S. COWEN   For For 
    3MICHAEL P. ESPOSITO, JR   For For 
    4STAN ROSS   For For 
  2.   THE APPROVAL (ON AN ADVISORY, NON-BINDING
BASIS) OF THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
Management For For 
  3.   THE RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
Management For For 
  INTERNAP CORPORATION 
  Security45885A300   Meeting TypeAnnual  
  Ticker SymbolINAP              Meeting Date26-May-2016
  ISINUS45885A3005   Agenda934371561 - Management
              
  ItemProposalProposed
by
 VoteFor/Against
Management
 
  1.   DIRECTORManagement     
    1GARY M. PFEIFFER   For For 
    2MICHAEL A. RUFFOLO   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, 2016.
Management For For 
  3.   TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE
COMPENSATION.
Management For For 
  CBS CORPORATION 
  Security124857103   Meeting TypeAnnual  
  Ticker SymbolCBSA              Meeting Date26-May-2016
  ISINUS1248571036   Agenda934386207 - Management
              
  ItemProposalProposed
by
 VoteFor/Against
Management
 
  1A.  ELECTION OF DIRECTOR: DAVID R. ANDELMANManagement For For 
  1B.  ELECTION OF DIRECTOR: JOSEPH A. CALIFANO, JR.Management For For 
  1C.  ELECTION OF DIRECTOR: WILLIAM S. COHENManagement For For 
  1D.  ELECTION OF DIRECTOR: GARY L. COUNTRYMANManagement For For 
  1E.  ELECTION OF DIRECTOR: CHARLES K. GIFFORDManagement For For 
  1F.  ELECTION OF DIRECTOR: LEONARD GOLDBERGManagement For For 
  1G.  ELECTION OF DIRECTOR: BRUCE S. GORDONManagement For For 
  1H.  ELECTION OF DIRECTOR: LINDA M. GRIEGOManagement For For 
  1I.  ELECTION OF DIRECTOR: ARNOLD KOPELSONManagement For For 
  1J.  ELECTION OF DIRECTOR: LESLIE MOONVESManagement For For 
  1K.  ELECTION OF DIRECTOR: DOUG MORRISManagement For For 
  1L.  ELECTION OF DIRECTOR: SHARI REDSTONEManagement For For 
  1M.  ELECTION OF DIRECTOR: SUMNER M. REDSTONEManagement For For 
  2.   RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP TO SERVE AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016.
Management For For 
  3.   A STOCKHOLDER PROPOSAL REQUESTING THAT
THE COMPANY ADOPT GREENHOUSE GAS
EMISSION GOALS AND ISSUE A REPORT, IF
PROPERLY PRESENTED AT THE ANNUAL MEETING.
Shareholder Against For 
  TELEPHONE AND DATA SYSTEMS, INC. 
  Security879433829   Meeting TypeAnnual  
  Ticker SymbolTDS               Meeting Date26-May-2016
  ISINUS8794338298   Agenda934391133 - Management
              
  ItemProposalProposed
by
 VoteFor/Against
Management
 
  1A.  ELECTION OF DIRECTOR: C.A. DAVISManagement For For 
  1B.  ELECTION OF DIRECTOR: G.W. OFFManagement Abstain Against 
  1C.  ELECTION OF DIRECTOR: M.H. SARANOWManagement Abstain Against 
  1D.  ELECTION OF DIRECTOR: G.L. SUGARMANManagement For For 
  2.   RATIFY ACCOUNTANTS FOR 2016Management For For 
  3.   ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
Management For For 
  4.   SHAREHOLDER PROPOSAL TO RECAPITALIZE TDS'
OUTSTANDING STOCK TO HAVE AN EQUAL VOTE
PER SHARE
Shareholder For Against 
  PROGRESSIVE WASTE SOLUTIONS LTD. 
  Security74339G101   Meeting TypeAnnual and Special Meeting
  Ticker SymbolBIN               Meeting Date26-May-2016
  ISINCA74339G1019   Agenda934412836 - Management
              
  ItemProposalProposed
by
 VoteFor/Against
Management
 
  01   APPROVAL OF AN ORDINARY RESOLUTION, THE
FULL TEXT OF WHICH IS SET FORTH IN SCHEDULE
A TO THE ACCOMPANYING CIRCULAR,
AUTHORIZING AND APPROVING THE MERGER
AGREEMENT (AS DEFINED IN THE CIRCULAR), A
COPY OF WHICH IS INCLUDED AS SCHEDULE B TO
THE CIRCULAR, AND THE TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT,
ALL AS MORE PARTICULARLY DESCRIBED IN THE
INFORMATION CIRCULAR.
Management For For 
  02   CONDITIONAL UPON THE APPROVAL OF THE
TRANSACTION RESOLUTION, APPROVAL OF A
SPECIAL RESOLUTION, THE FULL TEXT OF WHICH
IS SET FORTH IN SCHEDULE A TO THE
ACCOMPANYING CIRCULAR, APPROVING A
CONSOLIDATION OF THE ISSUED AND
OUTSTANDING PROGRESSIVE COMMON SHARES
ON THE BASIS OF ONE (1) PROGRESSIVE COMMON
SHARES ON A POST-CONSOLIDATION BASIS FOR
EVERY 2.076843 PROGRESSIVE COMMON SHARES
OUTSTANDING ON A PRE-CONSOLIDATION BASIS,
SUBJECT TO, AND IMMEDIATELY FOLLOWING, THE
COMPLETION OF THE MERGER.
Management For For 
  03   CONDITIONAL UPON THE APPROVAL OF THE
TRANSACTION RESOLUTION, APPROVAL OF AN
ORDINARY RESOLUTION, THE FULL TEXT OF WHICH
IS SET FORTH IN SCHEDULE A TO THE
ACCOMPANYING CIRCULAR, AUTHORIZING AND
APPROVING THE ADOPTION BY THE CORPORATION
OF THE NEW INCENTIVE PLAN (AS DEFINED IN THE
CIRCULAR), A COPY OF WHICH IS ATTACHED AS
SCHEDULE J TO THE CIRCULAR, AND THE
RESERVATION FOR ISSUANCE OF PROGRESSIVE
COMMON SHARES UNDER THE NEW INCENTIVE
PLAN, IN EACH CASE SUBJECT TO, AND
IMMEDIATELY FOLLOWING, THE COMPLETION OF
THE MERGER.
Management For For 
  04   APPOINTMENT OF DELOITTE LLP, INDEPENDENT
REGISTERED CHARTERED ACCOUNTANTS, AS
AUDITORS OF THE CORPORATION UNTIL THE NEXT
ANNUAL MEETING OF THE CORPORATION OR UNTIL
THEIR SUCCESSOR IS APPOINTED AND
AUTHORIZING THE DIRECTORS TO FIX THE
REMUNERATION OF THE AUDITORS.
Management For For 
  05   DIRECTORManagement     
    1JOHN T. DILLON   For For 
    2JAMES J. FORESE   For For 
    3LARRY S. HUGHES   For For 
    4JEFFREY L. KEEFER   For For 
    5DOUGLAS W. KNIGHT   For For 
    6SUSAN LEE   For For 
    7DANIEL R. MILLIARD   For For 
  ASCENT CAPITAL GROUP, INC. 
  Security043632108   Meeting TypeAnnual  
  Ticker SymbolASCMA             Meeting Date27-May-2016
  ISINUS0436321089   Agenda934389645 - Management
              
  ItemProposalProposed
by
 VoteFor/Against
Management
 
  1.   DIRECTORManagement     
    1PHILIP J. HOLTHOUSE   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 
  AMC NETWORKS INC 
  Security00164V103   Meeting TypeAnnual  
  Ticker SymbolAMCX              Meeting Date08-Jun-2016
  ISINUS00164V1035   Agenda934408407 - Management
              
  ItemProposalProposed
by
 VoteFor/Against
Management
 
  1.   DIRECTORManagement     
    1JONATHAN F. MILLER   For For 
    2LEONARD TOW   For For 
    3DAVID E. VAN ZANDT   For For 
    4CARL E. VOGEL   For For 
    5ROBERT C. WRIGHT   For For 
  2.   RATIFICATION OF THE APPOINTMENT OF KPMG LLP
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR FISCAL
YEAR 2016
Management For For 
  3.   APPROVAL OF THE COMPANY'S 2016 EMPLOYEE
STOCK PLAN
Management For For 
  4.   APPROVAL OF THE COMPANY'S 2016 EXECUTIVE
CASH INCENTIVE PLAN
Management For For 
  MEDIA GENERAL, INC. 
  Security58441K100   Meeting TypeSpecial 
  Ticker SymbolMEG               Meeting Date08-Jun-2016
  ISINUS58441K1007   Agenda934424019 - Management
              
  ItemProposalProposed
by
 VoteFor/Against
Management
 
  1.   APPROVAL OF THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JANUARY 27, 2016, BY AND
AMONG MEDIA GENERAL, INC. ("MEDIA GENERAL"),
NEXSTAR BROADCASTING GROUP, INC.
("NEXSTAR") AND NEPTUNE MERGER SUB, INC.
("MERGER SUB"), AND RELATED PLAN OF MERGER,
PURSUANT TO WHICH MERGER SUB WILL BE
MERGED WITH AND ... (DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL)
Management For For 
  2.   APPROVAL, ON AN ADVISORY (NON-BINDING)
BASIS, OF COMPENSATION THAT WILL OR MAY BE
PAID OR PROVIDED BY MEDIA GENERAL TO ITS
NAMED EXECUTIVE OFFICERS IN CONNECTION
WITH THE MERGER CONTEMPLATED BY THE
MERGER AGREEMENT.
Management For For 
  3.   APPROVAL OF ONE OR MORE ADJOURNMENTS OF
THE MEDIA GENERAL SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, INCLUDING
ADJOURNMENTS TO PERMIT FURTHER
SOLICITATION OF PROXIES IN FAVOR OF THE
PROPOSAL TO APPROVE THE MERGER
AGREEMENT.
Management For For 
  CST BRANDS, INC. 
  Security12646R105   Meeting TypeAnnual  
  Ticker SymbolCST               Meeting Date09-Jun-2016
  ISINUS12646R1059   Agenda934406732 - Management
              
  ItemProposalProposed
by
 VoteFor/Against
Management
 
  1A.  ELECTION OF CLASS III DIRECTOR FOR A TERM OF
THREE YEARS: RUBEN M. ESCOBEDO
Management For For 
  1B.  ELECTION OF CLASS III DIRECTOR FOR A TERM OF
THREE YEARS: THOMAS W. DICKSON
Management For For 
  1C.  ELECTION OF CLASS III DIRECTOR FOR A TERM OF
THREE YEARS: DENISE INCANDELA
Management For For 
  1D.  ELECTION OF CLASS III DIRECTOR FOR A TERM OF
THREE YEARS: ALAN SCHOENBAUM
Management For For 
  2.   TO RATIFY THE SELECTION OF KPMG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
Management For For 
  3.   TO APPROVE THE CST BRANDS, INC. EMPLOYEE
STOCK PURCHASE PLAN.
Management For For 
  4.   TO APPROVE THE CST BRANDS, INC. NON-
EMPLOYEE DIRECTOR COMPENSATION POLICY.
Management For For 
  5.   TO APPROVE, ON AN ADVISORY, NON-BINDING
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS, AS PRESENTED IN THE
PROXY STATEMENT ACCOMPANYING THIS NOTICE.
Management For For 
  T-MOBILE US, INC. 
  Security872590104   Meeting TypeAnnual  
  Ticker SymbolTMUS              Meeting Date16-Jun-2016
  ISINUS8725901040   Agenda934407722 - Management
              
  ItemProposalProposed
by
 VoteFor/Against
Management
 
  1.   DIRECTORManagement     
    1W. MICHAEL BARNES   For For 
    2THOMAS DANNENFELDT   For For 
    3SRIKANT M. DATAR   For For 
    4LAWRENCE H. GUFFEY   For For 
    5TIMOTHEUS HOTTGES   For For 
    6BRUNO JACOBFEUERBORN   For For 
    7RAPHAEL KUBLER   For For 
    8THORSTEN LANGHEIM   For For 
    9JOHN J. LEGERE   For For 
    10TERESA A. TAYLOR   For For 
    11KELVIN R. WESTBROOK   For For 
  2.   RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
Management For For 
  3.   STOCKHOLDER PROPOSAL FOR IMPLEMENTATION
OF PROXY ACCESS.
Shareholder For Against 
  4.   STOCKHOLDER PROPOSAL FOR LIMITATIONS ON
ACCELERATED VESTING OF EQUITY AWARDS IN
THE EVENT OF A CHANGE OF CONTROL.
Shareholder Against For 
  5.   STOCKHOLDER PROPOSAL FOR AN AMENDMENT
OF THE COMPANY'S CLAWBACK POLICY.
Shareholder Against For 
  LIBERTY GLOBAL PLC 
  SecurityG5480U104   Meeting TypeAnnual  
  Ticker SymbolLBTYA             Meeting Date16-Jun-2016
  ISINGB00B8W67662   Agenda934416531 - Management
              
  ItemProposalProposed
by
 VoteFor/Against
Management
 
  1.   TO ELECT ANDREW J. COLE AS A DIRECTOR OF
LIBERTY GLOBAL FOR A TERM EXPIRING AT THE
ANNUAL GENERAL MEETING TO BE HELD IN 2019
Management For For 
  2.   TO ELECT RICHARD R. GREEN AS A DIRECTOR OF
LIBERTY GLOBAL FOR A TERM EXPIRING AT THE
ANNUAL GENERAL MEETING TO BE HELD IN 2019
Management For For 
  3.   TO ELECT DAVID E. RAPLEY AS A DIRECTOR OF
LIBERTY GLOBAL FOR A TERM EXPIRING AT THE
ANNUAL GENERAL MEETING TO BE HELD IN 2019
Management For For 
  4.   TO APPROVE ON AN ADVISORY BASIS THE ANNUAL
REPORT ON THE IMPLEMENTATION OF THE
DIRECTORS' COMPENSATION POLICY FOR THE
YEAR ENDED DECEMBER 31, 2015, CONTAINED IN
APPENDIX A OF THE PROXY STATEMENT (IN
ACCORDANCE WITH REQUIREMENTS APPLICABLE
TO U.K. COMPANIES)
Management For For 
  5.   TO RATIFY THE APPOINTMENT OF KPMG LLP (U.S.)
AS LIBERTY GLOBAL'S INDEPENDENT AUDITOR FOR
THE YEAR ENDING DECEMBER 31, 2016
Management For For 
  6.   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 
  7.   TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY
GLOBAL'S BOARD OF DIRECTORS TO DETERMINE
THE U.K. STATUTORY AUDITOR'S COMPENSATION
Management For For 
  8.   TO AUTHORIZE LIBERTY GLOBAL AND ITS
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURES OF UP TO
$1,000,000 UNDER THE U.K. COMPANIES ACT 2006
Management For For 
  TIME WARNER INC. 
  Security887317303   Meeting TypeAnnual  
  Ticker SymbolTWX               Meeting Date17-Jun-2016
  ISINUS8873173038   Agenda934408382 - Management
              
  ItemProposalProposed
by
 VoteFor/Against
Management
 
  1A.  ELECTION OF DIRECTOR: JAMES L. BARKSDALEManagement For For 
  1B.  ELECTION OF DIRECTOR: WILLIAM P. BARRManagement For For 
  1C.  ELECTION OF DIRECTOR: JEFFREY L. BEWKESManagement For For 
  1D.  ELECTION OF DIRECTOR: STEPHEN F.
BOLLENBACH
Management For For 
  1E.  ELECTION OF DIRECTOR: ROBERT C. CLARKManagement For For 
  1F.  ELECTION OF DIRECTOR: MATHIAS DOPFNERManagement For For 
  1G.  ELECTION OF DIRECTOR: JESSICA P. EINHORNManagement For For 
  1H.  ELECTION OF DIRECTOR: CARLOS M. GUTIERREZManagement For For 
  1I.  ELECTION OF DIRECTOR: FRED HASSANManagement For For 
  1J.  ELECTION OF DIRECTOR: PAUL D. WACHTERManagement For For 
  1K.  ELECTION OF DIRECTOR: DEBORAH C. WRIGHTManagement For For 
  2.   RATIFICATION OF APPOINTMENT OF INDEPENDENT
AUDITOR.
Management For For 
  3.   ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION.
Management For For 
  SONY CORPORATION 
  Security835699307   Meeting TypeAnnual  
  Ticker SymbolSNE               Meeting Date17-Jun-2016
  ISINUS8356993076   Agenda934428841 - Management
              
  ItemProposalProposed
by
 VoteFor/Against
Management
 
  1A.  ELECTION OF DIRECTOR: KAZUO HIRAIManagement For For 
  1B.  ELECTION OF DIRECTOR: KENICHIRO YOSHIDAManagement For For 
  1C.  ELECTION OF DIRECTOR: OSAMU NAGAYAMAManagement For For 
  1D.  ELECTION OF DIRECTOR: TAKAAKI NIMURAManagement For For 
  1E.  ELECTION OF DIRECTOR: EIKOH HARADAManagement For For 
  1F.  ELECTION OF DIRECTOR: JOICHI ITOManagement For For 
  1G.  ELECTION OF DIRECTOR: TIM SCHAAFFManagement For For 
  1H.  ELECTION OF DIRECTOR: KAZUO MATSUNAGAManagement For For 
  1I.  ELECTION OF DIRECTOR: KOICHI MIYATAManagement For For 
  1J.  ELECTION OF DIRECTOR: JOHN V. ROOSManagement For For 
  1K.  ELECTION OF DIRECTOR: ERIKO SAKURAIManagement For For 
  2.   TO ISSUE STOCK ACQUISITION RIGHTS FOR THE
PURPOSE OF GRANTING STOCK OPTIONS.
Management For For 
  MASTERCARD INCORPORATED 
  Security57636Q104   Meeting TypeAnnual  
  Ticker SymbolMA                Meeting Date28-Jun-2016
  ISINUS57636Q1040   Agenda934417280 - Management
              
  ItemProposalProposed
by
 VoteFor/Against
Management
 
  1A.  ELECTION OF DIRECTOR: RICHARD
HAYTHORNTHWAITE
Management For For 
  1B.  ELECTION OF DIRECTOR: AJAY BANGAManagement For For 
  1C.  ELECTION OF DIRECTOR: SILVIO BARZIManagement For For 
  1D.  ELECTION OF DIRECTOR: DAVID R. CARLUCCIManagement For For 
  1E.  ELECTION OF DIRECTOR: STEVEN J. FREIBERGManagement For For 
  1F.  ELECTION OF DIRECTOR: JULIUS GENACHOWSKIManagement For For 
  1G.  ELECTION OF DIRECTOR: MERIT E. JANOWManagement For For 
  1H.  ELECTION OF DIRECTOR: NANCY J. KARCHManagement For For 
  1I.  ELECTION OF DIRECTOR: OKI MATSUMOTOManagement For For 
  1J.  ELECTION OF DIRECTOR: RIMA QURESHIManagement For For 
  1K.  ELECTION OF DIRECTOR: JOSE OCTAVIO REYES
LAGUNES
Management For For 
  1L.  ELECTION OF DIRECTOR: JACKSON TAIManagement For For 
  2.   ADVISORY APPROVAL OF MASTERCARD'S
EXECUTIVE COMPENSATION
Management For For 
  3.   RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR MASTERCARD FOR 2016
Management For For 

 

 

 

  

SIGNATURES

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

 

Registrant The Gabelli Value 25 Fund Inc.

 

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

                                                 Bruce N. Alpert, Principal Executive Officer

 

Date 8/1/2016

 

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