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Gabelli Value 25 Fund

Filed: 23 Aug 18, 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, 2017 – June 30, 2018

 

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

 

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

 

 

 

 

PROXY VOTING RECORD

FOR PERIOD JULY 1, 2017 TO JUNE 30, 2018

 

ProxyEdge

Meeting Date Range: 07/01/2017 - 06/30/2018

The Gabelli Value 25 Fund Inc.

Report Date: 07/01/2018

1

 

Investment Company Report 

 

 LEGG MASON, INC. 
 Security524901105   Meeting TypeAnnual  
 Ticker SymbolLM                Meeting Date25-Jul-2017
 ISINUS5249011058   Agenda934648835 - Management
             
 ItemProposalProposed
by
 VoteFor/Against
Management
 
 1.   DIRECTORManagement     
   1ROBERT E. ANGELICA   For For 
   2TIANQIAO CHEN   For For 
   3WEN-YU "ROBERT" CHIU   For For 
   4CAROL ANTHONY DAVIDSON   For For 
   5BARRY W. HUFF   For For 
   6JOHN V. MURPHY   For For 
   7W. ALLEN REED   For For 
   8MARGARET M. RICHARDSON   For For 
   9KURT L. SCHMOKE   For For 
   10JOSEPH A. SULLIVAN   For For 
 2.   APPROVAL OF THE LEGG MASON, INC. 2017 EQUITY
INCENTIVE PLAN.
Management Against Against 
 3.   APPROVAL OF THE AMENDMENT OF THE LEGG
MASON, INC. EMPLOYEE STOCK PURCHASE PLAN.
Management For For 
 4.   AN ADVISORY VOTE TO APPROVE THE
COMPENSATION OF LEGG MASON'S NAMED
EXECUTIVE OFFICERS.
Management For For 
 5.   AN ADVISORY VOTE ON THE FREQUENCY WITH
WHICH TO HOLD AN ADVISORY VOTE ON THE
COMPENSATION OF LEGG MASON'S NAMED
EXECUTIVE OFFICERS.
Management 1 Year For 
 6.   RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS LEGG
MASON'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2018.
Management For For 
 H&R BLOCK, INC. 
 Security093671105   Meeting TypeAnnual  
 Ticker SymbolHRB               Meeting Date14-Sep-2017
 ISINUS0936711052   Agenda934663332 - Management
             
 ItemProposalProposed
by
 VoteFor/Against
Management
 
 1A.  ELECTION OF DIRECTOR: ANGELA N. ARCHONManagement For For 
 1B.  ELECTION OF DIRECTOR: PAUL J. BROWNManagement For For 
 1C.  ELECTION OF DIRECTOR: ROBERT A. GERARDManagement For For 
 1D.  ELECTION OF DIRECTOR: RICHARD A. JOHNSONManagement For For 
 1E.  ELECTION OF DIRECTOR: DAVID BAKER LEWISManagement For For 
 1F.  ELECTION OF DIRECTOR: VICTORIA J. REICHManagement For For 
 1G.  ELECTION OF DIRECTOR: BRUCE C. ROHDEManagement For For 
 1H.  ELECTION OF DIRECTOR: TOM D. SEIPManagement For For 
 1I.  ELECTION OF DIRECTOR: CHRISTIANNA WOODManagement For For 
 2.   RATIFICATION OF THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING APRIL 30, 2018.
Management For For 
 3.   ADVISORY APPROVAL OF THE COMPANY'S NAMED
EXECUTIVE OFFICER COMPENSATION.
Management For For 
 4.   ADVISORY APPROVAL OF THE FREQUENCY OF
HOLDING FUTURE ADVISORY VOTES ON THE
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
Management 1 Year For 
 5.   APPROVAL OF THE H&R BLOCK, INC. 2018 LONG
TERM INCENTIVE PLAN.
Management For For 
 6.   SHAREHOLDER PROPOSAL ASKING THE BOARD OF
DIRECTORS TO ADOPT AMENDMENTS TO THE
COMPANY'S PROXY ACCESS BYLAW, IF PROPERLY
PRESENTED AT THE MEETING.
Shareholder Abstain Against 
 DIAGEO PLC 
 Security25243Q205   Meeting TypeAnnual  
 Ticker SymbolDEO               Meeting Date20-Sep-2017
 ISINUS25243Q2057   Agenda934668382 - Management
             
 ItemProposalProposed
by
 VoteFor/Against
Management
 
 1.   REPORT AND ACCOUNTS 2017.Management For For 
 2.   DIRECTORS' REMUNERATION REPORT 2017.Management For For 
 3.   DIRECTORS' REMUNERATION POLICY 2017.Management For For 
 4.   DECLARATION OF FINAL DIVIDEND.Management For For 
 5.   RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR.
(AUDIT, NOMINATION & REMUNERATION)
Management For For 
 6.   RE-ELECTION OF LORD DAVIES AS A DIRECTOR.
(AUDIT, NOMINATION, REMUNERATION & CHAIRMAN
OF COMMITTEE)
Management For For 
 7.   RE-ELECTION OF J FERRAN AS A DIRECTOR.
(NOMINATION & CHAIRMAN OF COMMITTEE)
Management For For 
 8.   RE-ELECTION OF HO KWONPING AS A DIRECTOR.
(AUDIT, NOMINATION & REMUNERATION)
Management For For 
 9.   RE-ELECTION OF BD HOLDEN AS A DIRECTOR.
(AUDIT, NOMINATION & REMUNERATION)
Management For For 
 10.  RE-ELECTION OF NS MENDELSOHN AS A
DIRECTOR. (AUDIT, NOMINATION &
REMUNERATION)
Management For For 
 11.  RE-ELECTION OF IM MENEZES AS A DIRECTOR.
(EXECUTIVE & CHAIRMAN OF COMMITTEE)
Management For For 
 12.  RE-ELECTION OF KA MIKELLS AS A DIRECTOR.
(EXECUTIVE)
Management For For 
 13.  RE-ELECTION OF AJH STEWART AS A DIRECTOR.
(AUDIT, CHAIRMAN OF COMMITTEE, NOMINATION &
REMUNERATION)
Management For For 
 14.  RE-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 
 20.  ADOPTION OF THE DIAGEO PLC 2017 SHARE VALUE
PLAN.
Management For For 
 TWENTY-FIRST CENTURY FOX, INC. 
 Security90130A200   Meeting TypeAnnual  
 Ticker SymbolFOX               Meeting Date15-Nov-2017
 ISINUS90130A2006   Agenda934681847 - Management
             
 ItemProposalProposed
by
 VoteFor/Against
Management
 
 1A.  ELECTION OF DIRECTOR: K. RUPERT MURDOCH ACManagement 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 NASSER ACManagement 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, 2018.
Management For For 
 3.   ADVISORY VOTE ON EXECUTIVE COMPENSATION.Management For For 
 4.   ADVISORY VOTE ON THE FREQUENCY OF FUTURE
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management 1 Year For 
 5.   STOCKHOLDER PROPOSAL REGARDING
ELIMINATION OF THE COMPANY'S DUAL CLASS
CAPITAL STRUCTURE.
Shareholder For Against 
 NEWS CORP 
 Security65249B208   Meeting TypeAnnual  
 Ticker SymbolNWS               Meeting Date15-Nov-2017
 ISINUS65249B2088   Agenda934683853 - 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: KELLY AYOTTEManagement For For 
 1E.  ELECTION OF DIRECTOR: JOSE MARIA AZNARManagement For For 
 1F.  ELECTION OF DIRECTOR: NATALIE BANCROFTManagement For For 
 1G.  ELECTION OF DIRECTOR: PETER L. BARNESManagement For For 
 1H.  ELECTION OF DIRECTOR: JOEL I. KLEINManagement For For 
 1I.  ELECTION OF DIRECTOR: JAMES R. MURDOCHManagement For For 
 1J.  ELECTION OF DIRECTOR: ANA PAULA PESSOAManagement For For 
 1K.  ELECTION OF DIRECTOR: MASROOR SIDDIQUIManagement For For 
 2.   RATIFICATION OF THE SELECTION OF ERNST &
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2018.
Management For For 
 3.   ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management For For 
 SCRIPPS NETWORKS INTERACTIVE, INC. 
 Security811065101   Meeting TypeSpecial 
 Ticker SymbolSNI               Meeting Date17-Nov-2017
 ISINUS8110651010   Agenda934693412 - Management
             
 ItemProposalProposed
by
 VoteFor/Against
Management
 
 1.   ADOPT THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF JULY 30, 2017, AS MAY BE AMENDED,
AMONG SCRIPPS NETWORKS INTERACTIVE, INC.,
AN OHIO CORPORATION ("SCRIPPS"), DISCOVERY
COMMUNICATIONS, INC., A DELAWARE
CORPORATION ("DISCOVERY") AND SKYLIGHT
MERGER SUB, INC., AN OHIO CORPORATION AND A
WHOLLY OWNED SUBSIDIARY OF DISCOVERY
("MERGER SUB"), PURSUANT TO WHICH MERGER
SUB WILL BE MERGED WITH AND INTO SCRIPPS,
WITH SCRIPPS SURVIVING AS A WHOLLY OWNED
SUBSIDIARY OF DISCOVERY (THE "MERGER").
Management For For 
 2.   APPROVE, ON AN ADVISORY (NON-BINDING) BASIS,
CERTAIN COMPENSATION THAT WILL OR MAY BE
PAID BY SCRIPPS TO ITS NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER.
Management For For 
 3.   APPROVE THE ADJOURNMENT OF THE SCRIPPS
SPECIAL MEETING IF NECESSARY TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE ITEM 1 AT THE
TIME OF THE SCRIPPS SPECIAL MEETING OR IF A
QUORUM IS NOT PRESENT AT THE SCRIPPS
SPECIAL MEETING.
Management For For 
 DISCOVERY, INC. 
 Security25470F104   Meeting TypeSpecial 
 Ticker SymbolDISCA             Meeting Date17-Nov-2017
 ISINUS25470F1049   Agenda934693816 - Management
             
 ItemProposalProposed
by
 VoteFor/Against
Management
 
 1.   TO APPROVE THE ISSUANCE OF SERIES C
COMMON STOCK, PAR VALUE $0.01 PER SHARE, TO
SCRIPPS NETWORKS INTERACTIVE, INC.
SHAREHOLDERS AS CONSIDERATION IN THE
MERGER CONTEMPLATED BY THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF JULY 30,
2017, AS IT MAY BE AMENDED FROM TIME TO TIME,
AMONG DISCOVERY COMMUNICATIONS, INC.,
SCRIPPS NETWORKS INTERACTIVE, INC. AND
SKYLIGHT MERGER SUB, INC.
Management For For 
 MSG NETWORKS INC. 
 Security553573106   Meeting TypeAnnual  
 Ticker SymbolMSGN              Meeting Date07-Dec-2017
 ISINUS5535731062   Agenda934693715 - Management
             
 ItemProposalProposed
by
 VoteFor/Against
Management
 
 1.   DIRECTORManagement     
   1JOSEPH J. LHOTA   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 2018.
Management For For 
 3.   TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
Management For For 
 4.   AN ADVISORY VOTE ON THE FREQUENCY OF
FUTURE ADVISORY VOTES ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
Management 3 Years For 
 THE MADISON SQUARE GARDEN COMPANY 
 Security55825T103   Meeting TypeAnnual  
 Ticker SymbolMSG               Meeting Date15-Dec-2017
 ISINUS55825T1034   Agenda934693741 - Management
             
 ItemProposalProposed
by
 VoteFor/Against
Management
 
 1.   DIRECTORManagement     
   1FRANK J. BIONDI, JR.   For For 
   2JOSEPH J. LHOTA   For For 
   3RICHARD D. PARSONS   For For 
   4NELSON PELTZ   For For 
   5SCOTT M. SPERLING   For For 
 2.   TO RATIFY THE APPOINTMENT OF KPMG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2018.
Management For For 
 ASHLAND GLOBAL HOLDINGS INC 
 Security044186104   Meeting TypeAnnual  
 Ticker SymbolASH               Meeting Date25-Jan-2018
 ISINUS0441861046   Agenda934712793 - Management
             
 ItemProposalProposed
by
 VoteFor/Against
Management
 
 1A.  ELECTION OF DIRECTOR: BRENDAN M. CUMMINSManagement For For 
 1B.  ELECTION OF DIRECTOR: WILLIAM G. DEMPSEYManagement For For 
 1C.  ELECTION OF DIRECTOR: JAY V. IHLENFELDManagement For For 
 1D.  ELECTION OF DIRECTOR: SUSAN L. MAINManagement For For 
 1E.  ELECTION OF DIRECTOR: JEROME A. PERIBEREManagement For For 
 1F.  ELECTION OF DIRECTOR: BARRY W. PERRYManagement For For 
 1G.  ELECTION OF DIRECTOR: MARK C. ROHRManagement For For 
 1H.  ELECTION OF DIRECTOR: JANICE J. TEALManagement For For 
 1I.  ELECTION OF DIRECTOR: MICHAEL J. WARDManagement For For 
 1J.  ELECTION OF DIRECTOR: KATHLEEN WILSON-
THOMPSON
Management For For 
 1K.  ELECTION OF DIRECTOR: WILLIAM A. WULFSOHNManagement For For 
 2.   RATIFICATION OF THE APPOINTMENT OF ERNST &
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL 2018.
Management For For 
 3.   A NON-BINDING ADVISORY RESOLUTION
APPROVING THE COMPENSATION ..(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
Management For For 
 4.   TO APPROVE THE ASHLAND GLOBAL HOLDINGS
INC. 2018 OMNIBUS INCENTIVE COMPENSATION
PLAN.
Management Against Against 
 EDGEWELL PERSONAL CARE COMPANY 
 Security28035Q102   Meeting TypeAnnual  
 Ticker SymbolEPC               Meeting Date26-Jan-2018
 ISINUS28035Q1022   Agenda934711044 - 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: JAMES C. JOHNSONManagement For For 
 1G.  ELECTION OF DIRECTOR: ELIZABETH VALK LONGManagement For For 
 1H.  ELECTION OF DIRECTOR: RAKESH SACHDEVManagement For For 
 2.   TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2018.
Management For For 
 3.   TO CAST A NON-BINDING ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
Management For For 
 4.   TO CAST A NON-BINDING ADVISORY VOTE ON THE
FREQUENCY OF THE EXECUTIVE COMPENSATION
VOTES.
Management 1 Year For 
 5.   TO APPROVE THE COMPANY'S 2018 STOCK
INCENTIVE PLAN.
Management For For 
 ENERGIZER HOLDINGS, INC. 
 Security29272W109   Meeting TypeAnnual  
 Ticker SymbolENR               Meeting Date29-Jan-2018
 ISINUS29272W1099   Agenda934713795 - Management
             
 ItemProposalProposed
by
 VoteFor/Against
Management
 
 1A.  ELECTION OF DIRECTOR: BILL G. ARMSTRONGManagement For For 
 1B.  ELECTION OF DIRECTOR: JAMES C. JOHNSONManagement For For 
 1C.  ELECTION OF DIRECTOR: W. PATRICK MCGINNISManagement For For 
 1D.  ELECTION OF DIRECTOR: ROBERT V. VITALEManagement For For 
 2.   TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2018.
Management For For 
 3.   ADVISORY VOTE ON EXECUTIVE COMPENSATION.Management For For 
 4.   TO VOTE TO AMEND AND RESTATE THE
COMPANY'S SECOND AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO REMOVE
SUPERMAJORITY PROVISIONS.
Management For For 
 VALVOLINE INC. 
 Security92047W101   Meeting TypeAnnual  
 Ticker SymbolVVV               Meeting Date31-Jan-2018
 ISINUS92047W1018   Agenda934712806 - Management
             
 ItemProposalProposed
by
 VoteFor/Against
Management
 
 1.1  ELECTION OF DIRECTOR: RICHARD J. FREELANDManagement For For 
 1.2  ELECTION OF DIRECTOR: STEPHEN F. KIRKManagement For For 
 1.3  ELECTION OF DIRECTOR: STEPHEN E. MACADAMManagement For For 
 1.4  ELECTION OF DIRECTOR: VADA O. MANAGERManagement For For 
 1.5  ELECTION OF DIRECTOR: SAMUEL J. MITCHELL, JR.Management For For 
 1.6  ELECTION OF DIRECTOR: CHARLES M. SONSTEBYManagement For For 
 1.7  ELECTION OF DIRECTOR: MARY J. TWINEMManagement For For 
 2.   RATIFICATION OF THE APPOINTMENT OF ERNST &
YOUNG LLP AS VALVOLINE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2018.
Management For For 
 3.   A NON-BINDING ADVISORY RESOLUTION
APPROVING VALVOLINE'S EXECUTIVE
COMPENSATION, AS SET FORTH IN THE PROXY
STATEMENT.
Management For For 
 4.   APPROVAL OF THE VALVOLINE INC. EMPLOYEE
STOCK PURCHASE PLAN.
Management For For 
 NAVISTAR INTERNATIONAL CORPORATION 
 Security63934E108   Meeting TypeAnnual  
 Ticker SymbolNAV               Meeting Date13-Feb-2018
 ISINUS63934E1082   Agenda934715624 - Management
             
 ItemProposalProposed
by
 VoteFor/Against
Management
 
 1.   DIRECTORManagement     
   1TROY A. CLARKE   For For 
   2JOSE MARIA ALAPONT   For For 
   3STEPHEN R. D'ARCY   For For 
   4MATTHIAS GRUNDLER   For For 
   5VINCENT J. INTRIERI   For For 
   6DANIEL A. NINIVAGGI   For For 
   7MARK H. RACHESKY, M.D.   For For 
   8ANDREAS H. RENSCHLER   For For 
   9MICHAEL F. SIRIGNANO   For For 
   10DENNIS A. SUSKIND   For For 
 2.   ADVISORY VOTE ON EXECUTIVE COMPENSATION.Management For For 
 3.   VOTE TO APPROVE THE MATERIAL TERMS OF THE
PERFORMANCE MEASURES AND GOALS SET
FORTH IN OUR 2013 PERFORMANCE INCENTIVE
PLAN.
Management For For 
 4.   VOTE TO RATIFY THE SELECTION OF KPMG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management For For 
 JOHNSON CONTROLS INTERNATIONAL PLC 
 SecurityG51502105   Meeting TypeAnnual  
 Ticker SymbolJCI               Meeting Date07-Mar-2018
 ISINIE00BY7QL619   Agenda934721211 - Management
             
 ItemProposalProposed
by
 VoteFor/Against
Management
 
 1A.  Election of director: Michael E. DanielsManagement For For 
 1B.  Election of director: W. Roy DunbarManagement For For 
 1C.  Election of director: Brian DuperreaultManagement For For 
 1D.  Election of director: Gretchen R. HaggertyManagement For For 
 1E.  Election of director: Simone MenneManagement For For 
 1F.  Election of director: George R. OliverManagement For For 
 1G.  Election of director: Juan Pablo del Valle PerochenaManagement For For 
 1H.  Election of director: Jurgen TinggrenManagement For For 
 1I.  Election of director: Mark VergnanoManagement For For 
 1J.  Election of director: R. David YostManagement For For 
 1K.  Election of director: John D. YoungManagement For For 
 2.A  To ratify the appointment of PricewaterhouseCoopers
LLP as the independent auditors of the Company.
Management For For 
 2.B  To authorize the Audit Committee of the Board of
Directors to set the auditors' remuneration.
Management For For 
 3.   To authorize the Company and/or any subsidiary of the
Company to make market purchases of Company
shares.
Management For For 
 4.   To determine the price range at which the Company can
re-allot shares that it holds as treasury shares (Special
Resolution).
Management For For 
 5.   To approve, in a non-binding advisory vote, the
compensation of the named executive officers.
Management For For 
 6.   To approve the Directors' authority to allot shares up to
approximately 33% of issued share capital.
Management For For 
 7.   To approve the waiver of statutory pre-emption rights with
respect to up to 5% of issued share capital (Special
Resolution).
Management Against Against 
 8.A  To approve the reduction of Company capital (Special
Resolution).
Management For For 
 8.B  To approve a clarifying amendment to the Company's
Articles of Association to facilitate the capital reduction
(Special Resolution).
Management For For 
 NATIONAL FUEL GAS COMPANY 
 Security636180101   Meeting TypeAnnual  
 Ticker SymbolNFG               Meeting Date08-Mar-2018
 ISINUS6361801011   Agenda934721413 - Management
             
 ItemProposalProposed
by
 VoteFor/Against
Management
 
 1.   DIRECTORManagement     
   1Philip C. Ackerman   No Action   
   2Stephen E. Ewing   No Action   
   3Rebecca Ranich   No Action   
 2.   Advisory approval of named executive officer
compensation
Management For For 
 3.   Ratification of the appointment of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for fiscal
2018
Management For For 
 4.   A stockholder proposal to participate in the consolidating
natural gas local distribution sector
Shareholder For Against 
 VIACOM INC. 
 Security92553P102   Meeting TypeAnnual  
 Ticker SymbolVIA               Meeting Date08-Mar-2018
 ISINUS92553P1021   Agenda934722718 - Management
             
 ItemProposalProposed
by
 VoteFor/Against
Management
 
 1.   DIRECTORManagement     
   1Robert M. Bakish   For For 
   2Cristiana F. Sorrell   For For 
   3Thomas J. May   For For 
   4Judith A. McHale   For For 
   5Ronald L. Nelson   For For 
   6Deborah Norville   For For 
   7Charles E. Phillips, Jr   For For 
   8Shari Redstone   For For 
   9Nicole Seligman   For For 
 2.   The ratification of the appointment of
PricewaterhouseCoopers LLP to serve as independent
auditor of Viacom Inc. for fiscal year 2018.
Management For For 
 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV 
 Security344419106   Meeting TypeAnnual  
 Ticker SymbolFMX               Meeting Date16-Mar-2018
 ISINUS3444191064   Agenda934731933 - 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 Abstain   
 2.   Report with respect to the compliance of tax obligations.Management For   
 3.   Application of the Results for the 2017 Fiscal Year, to
include a dividend declaration and payment in cash, in
Mexican pesos.
Management Abstain   
 4.   Proposal to determine the maximum amount of resources
to be used for the share repurchase program of the own
company.
Management Abstain   
 5.   Election of members of the Board of Directors and
secretaries, qualification of their independence, in
accordance with the Securities Market Law, and
resolution with respect to their remuneration.
Management Abstain   
 6.   Election of members of the following committees: (i)
strategy and finance, (ii) audit, and (iii) corporate
practices; appointment of their respective chairmen, and
resolution with respect to their remuneration.
Management Abstain   
 7.   Appointment of delegates for the formalization of the
meeting's resolution.
Management For   
 8.   Reading and, if applicable, approval of the minutes.Management For   
 HEWLETT PACKARD ENTERPRISE COMPANY 
 Security42824C109   Meeting TypeAnnual  
 Ticker SymbolHPE               Meeting Date04-Apr-2018
 ISINUS42824C1099   Agenda934729344 - Management
             
 ItemProposalProposed
by
 VoteFor/Against
Management
 
 1A.  ELECTION OF DIRECTOR: DANIEL AMMANNManagement For For 
 1B.  ELECTION OF DIRECTOR: MICHAEL J. ANGELAKISManagement For For 
 1C.  ELECTION OF DIRECTOR: LESLIE A. BRUNManagement For For 
 1D.  Election of Director: Pamela L. CarterManagement For For 
 1E.  Election of Director: Raymond J. LaneManagement For For 
 1F.  Election of Director: Ann M. LivermoreManagement For For 
 1G.  Election of Director: Antonio F. NeriManagement For For 
 1H.  Election of Director: Raymond E. OzzieManagement For For 
 1I.  Election of Director: Gary M. ReinerManagement For For 
 1J.  Election of Director: Patricia F. RussoManagement For For 
 1K.  Election of Director: Lip-Bu TanManagement For For 
 1L.  Election of Director: Margaret C. WhitmanManagement For For 
 1M.  Election of Director: Mary Agnes WilderotterManagement For For 
 2.   Ratification of the appointment of the independent
registered public accounting firm for the fiscal year
ending October 31, 2018
Management For For 
 3.   Advisory vote to approve executive compensationManagement For For 
 4.   Stockholder proposal related to action by Written
Consent of Stockholders
Shareholder Against For 
 THE BANK OF NEW YORK MELLON CORPORATION 
 Security064058100   Meeting TypeAnnual  
 Ticker SymbolBK                Meeting Date10-Apr-2018
 ISINUS0640581007   Agenda934742671 - Management
             
 ItemProposalProposed
by
 VoteFor/Against
Management
 
 1A.  Election of Director: Steven D. BlackManagement For For 
 1B.  Election of Director: Linda Z. CookManagement For For 
 1C.  Election of Director: Joseph J. EchevarriaManagement For For 
 1D.  Election of Director: Edward P. GardenManagement For For 
 1E.  Election of Director: Jeffrey A. GoldsteinManagement For For 
 1F.  Election of Director: John M. HinshawManagement For For 
 1G.  Election of Director: Edmund F. KellyManagement For For 
 1H.  Election of Director: Jennifer B. MorganManagement For For 
 1I.  Election of Director: Mark A. NordenbergManagement For For 
 1J.  Election of Director: Elizabeth E. RobinsonManagement For For 
 1K.  Election of Director: Charles W. ScharfManagement For For 
 1L.  Election of Director: Samuel C. Scott IIIManagement For For 
 2.   Advisory resolution to approve the 2017 compensation of
our named executive officers.
Management For For 
 3.   Ratification of KPMG LLP as our independent auditor for
2018.
Management For For 
 4.   Stockholder proposal regarding written consent.Shareholder Against For 
 5.   Stockholder proposal regarding a proxy voting review
report.
Shareholder Against For 
 SWEDISH MATCH AB (PUBL) 
 SecurityW92277115   Meeting TypeAnnual General Meeting
 Ticker Symbol    Meeting Date11-Apr-2018
 ISINSE0000310336   Agenda709021048 - 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 MEETING AND ELECTION OF THE
CHAIRMAN OF THE MEETING : BJORN-
KRISTIANSSON, ATTORNEY AT LAW, IS PROPOSED
AS THE CHAIRMAN OF THE MEETING
Non-Voting     
 2    PREPARATION AND APPROVAL OF THE VOTING
LIST
Non-Voting     
 3    ELECTION OF ONE OR TWO PERSONS TO VERIFY
THE MINUTES
Non-Voting     
 4    DETERMINATION OF WHETHER THE MEETING HAS
BEEN DULY CONVENED
Non-Voting     
 5    APPROVAL OF THE 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 2017, THE AUDITOR'S OPINION
REGARDING COMPLIANCE WITH THE-PRINCIPLES
FOR REMUNERATION TO MEMBERS OF THE
EXECUTIVE MANAGEMENT AS WELL AS-THE BOARD
OF DIRECTORS' PROPOSAL REGARDING THE
Non-Voting     
  ALLOCATION OF PROFIT AND-MOTIVATED
STATEMENT. IN CONNECTION THERETO, THE
PRESIDENT'S SPEECH AND THE-BOARD OF
DIRECTORS' REPORT ON ITS WORK AND THE
WORK AND FUNCTION OF THE-COMPENSATION
COMMITTEE AND THE AUDIT COMMITTEE
       
 7    RESOLUTION ON ADOPTION OF THE INCOME
STATEMENT AND BALANCE SHEET AND OF THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
Management No Action   
 8    RESOLUTION REGARDING ALLOCATION OF THE
COMPANY'S PROFIT IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET AND RESOLUTION ON A
RECORD DAY FOR DIVIDEND: THE BOARD OF
DIRECTORS PROPOSES AN ORDINARY DIVIDEND
OF 9.20 SEK PER SHARE, AND A SPECIAL DIVIDEND
OF 7.40 SEK PER SHARE, IN TOTAL 16.60 SEK PER
SHARE, AND THAT THE REMAINING PROFITS ARE
CARRIED FORWARD. THE PROPOSED RECORD DAY
FOR THE RIGHT TO RECEIVE THE DIVIDEND IS
FRIDAY APRIL 13, 2018. PAYMENT THROUGH
EUROCLEAR SWEDEN AB IS EXPECTED TO BE
MADE ON WEDNESDAY APRIL 18, 2018
Management No Action   
 9    RESOLUTION REGARDING DISCHARGE FROM
LIABILITY IN RESPECT OF THE BOARD MEMBERS
AND THE PRESIDENT
Management No Action   
 10   RESOLUTION REGARDING THE NUMBER OF
MEMBERS OF THE BOARD OF DIRECTORS TO BE
ELECTED BY THE MEETING : THE BOARD OF
DIRECTORS IS PROPOSED TO CONSIST OF SEVEN
MEMBERS AND NO DEPUTIES
Management No Action   
 11   RESOLUTION REGARDING REMUNERATION TO THE
MEMBERS OF THE BOARD OF DIRECTORS :
REMUNERATION TO THE MEMBERS OF THE BOARD
OF DIRECTORS IS PROPOSED TO BE PAID AS
FOLLOWS FOR THE PERIOD UNTIL THE ANNUAL
GENERAL MEETING 2019 (2017 RESOLVED
REMUNERATION WITHIN BRACKETS). THE
CHAIRMAN OF THE BOARD SHALL RECEIVE
1,910,000 SEK (1,840,000), THE DEPUTY CHAIRMAN
SHALL RECEIVE 900,000 SEK (870,000) AND THE
OTHER BOARD MEMBERS ELECTED BY THE
MEETING SHALL EACH RECEIVE 764,000 SEK
(735,000). IT IS FURTHER PROPOSED THAT THE
BOARD, AS REMUNERATION FOR COMMITTEE
WORK, BE ALLOTTED 270,000 SEK (260,000) TO THE
CHAIRMAN OF THE COMPENSATION COMMITTEE
AND 310,000 SEK (260,000) TO THE CHAIRMAN OF
THE AUDIT COMMITTEE, AND 135,000 SEK (130,000)
TO EACH OF THE OTHER MEMBERS OF THESE
COMMITTEES
Management No Action   
 12   ELECTION OF MEMBERS OF THE BOARD, THE
CHAIRMAN OF THE BOARD AND THE DEPUTY
CHAIRMAN OF THE BOARD : THE FOLLOWING
MEMBERS OF THE BOARD OF DIRECTORS ARE
PROPOSED FOR RE-ELECTION FOR THE PERIOD
UNTIL THE END OF THE ANNUAL GENERAL
MEETING 2019: CHARLES A. BLIXT, ANDREW
CRIPPS, JACQUELINE HOOGERBRUGGE, CONNY
KARLSSON, PAULINE LINDWALL, WENCHE
ROLFSEN AND JOAKIM WESTH. CONNY KARLSSON
IS PROPOSED TO BE RE-ELECTED AS CHAIRMAN
OF THE BOARD AND ANDREW CRIPPS IS
PROPOSED TO BE RE-ELECTED AS DEPUTY
CHAIRMAN OF THE BOARD
Management No Action   
 13   RESOLUTION REGARDING REMUNERATION TO THE
AUDITOR
Management No Action   
 14   RESOLUTION REGARDING PRINCIPLES FOR
REMUNERATION TO MEMBERS OF THE EXECUTIVE
MANAGEMENT
Management No Action   
 15   RESOLUTION REGARDING: A. THE REDUCTION OF
THE SHARE CAPITAL BY MEANS OF WITHDRAWAL
OF REPURCHASED SHARES; AND B. BONUS ISSUE
Management No Action   
 16   RESOLUTION REGARDING AUTHORIZATION OF THE
BOARD OF DIRECTORS TO RESOLVE ON
ACQUISITIONS OF SHARES IN THE COMPANY
Management No Action   
 17   RESOLUTION REGARDING AUTHORIZATION OF THE
BOARD OF DIRECTORS TO RESOLVE ON TRANSFER
OF SHARES IN THE COMPANY
Management No Action   
 18   RESOLUTION REGARDING AUTHORIZATION OF THE
BOARD OF DIRECTORS TO ISSUE NEW SHARES
Management No Action   
 CNH INDUSTRIAL N.V. 
 SecurityN20944109   Meeting TypeOrdinary General Meeting 
 Ticker Symbol    Meeting Date13-Apr-2018
 ISINNL0010545661   Agenda709021668 - Management
             
 ItemProposalProposed
by
 VoteFor/Against
Management
 
 1    OPENINGNon-Voting     
 2.A  ANNUAL REPORT 2017: APPLICATION OF THE
REMUNERATION POLICY IN 2017
Non-Voting     
 2.B  ANNUAL REPORT 2017: CORPORATE GOVERNANCE
AND COMPLIANCE WITH DUTCH CORPORATE-
GOVERNANCE CODE
Non-Voting     
 2.C  ANNUAL REPORT 2017: POLICY ON ADDITIONS TO
RESERVES AND ON DIVIDENDS
Non-Voting     
 2.D  ANNUAL REPORT 2017: ADOPTION OF THE 2017
ANNUAL FINANCIAL STATEMENTS
Management For For 
 2.E  ANNUAL REPORT 2017: DETERMINATION AND
DISTRIBUTION OF DIVIDEND: EUR 0.14 PER SHARE
Management For For 
 2.F  ANNUAL REPORT 2017: RELEASE FROM LIABILITY
OF THE EXECUTIVE DIRECTORS AND THE NON-
EXECUTIVE DIRECTORS OF THE BOARD
Management For For 
 3.A  RE-APPOINTMENT OF SERGIO MARCHIONNE
(EXECUTIVE DIRECTOR)
Management For For 
 3.B  RE-APPOINTMENT OF RICHARD J. TOBIN
(EXECUTIVE DIRECTOR)
Management For For 
 3.C  RE-APPOINTMENT OF MINA GEROWIN (NON-
EXECUTIVE DIRECTOR)
Management For For 
 3.D  RE-APPOINTMENT OF SUZANNE HEYWOOD (NON-
EXECUTIVE DIRECTOR)
Management For For 
 3.E  RE-APPOINTMENT OF LEO W. HOULE (NON-
EXECUTIVE DIRECTOR)
Management For For 
 3.F  RE-APPOINTMENT OF PETER KALANTZIS (NON-
EXECUTIVE DIRECTOR)
Management For For 
 3.G  RE-APPOINTMENT OF JOHN B. LANAWAY (NON-
EXECUTIVE DIRECTOR)
Management For For 
 3.H  RE-APPOINTMENT OF SILKE C. SCHEIBER (NON-
EXECUTIVE DIRECTOR)
Management For For 
 3.I  RE-APPOINTMENT OF GUIDO TABELLINI (NON-
EXECUTIVE DIRECTOR)
Management For For 
 3.J  RE-APPOINTMENT OF JACQUELINE A. TAMMENOMS
BAKKER (NON-EXECUTIVE DIRECTOR)
Management For For 
 3.K  RE-APPOINTMENT OF JACQUES THEURILLAT (NON-
EXECUTIVE DIRECTOR)
Management For For 
 4    PROPOSAL TO RE-APPOINT ERNST AND YOUNG
ACCOUNTANTS LLP AS THE INDEPENDENT
AUDITOR OF THE COMPANY
Management For For 
 5.A  DELEGATION OF THE BOARD AS AUTHORIZED
BODY TO ISSUE COMMON SHARES, TO GRANT
RIGHTS TO ACQUIRE COMMON SHARES IN THE
CAPITAL OF THE COMPANY
Management For For 
 5.B  DELEGATION OF THE BOARD AS AUTHORIZED
BODY TO LIMIT OR EXCLUDE STATUTORY PRE-
EMPTIVE RIGHTS TO THE ISSUANCE OF COMMON
SHARES IN THE CAPITAL OF THE COMPANY
Management For For 
 5.C  DELEGATION OF THE BOARD AS AUTHORIZED
BODY TO ISSUE SPECIAL VOTING SHARES IN THE
CAPITAL OF THE COMPANY
Management For For 
 6    REPLACEMENT OF THE EXISTING AUTHORIZATION
TO THE BOARD OF THE AUTHORITY TO ACQUIRE
COMMON SHARES IN THE CAPITAL OF THE
COMPANY
Management For For 
 7    CLOSE OF MEETINGNon-Voting     
 CMMT 27 MAR 2018: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF THE-TEXT IN
RESOLUTION 2.E AND CHANGE IN MEETING TYPE
FROM AGM TO OGM. 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     
 GENUINE PARTS COMPANY 
 Security372460105   Meeting TypeAnnual  
 Ticker SymbolGPC               Meeting Date23-Apr-2018
 ISINUS3724601055   Agenda934733773 - Management
             
 ItemProposalProposed
by
 VoteFor/Against
Management
 
 1.   DIRECTORManagement     
   1Elizabeth W. Camp   For For 
   2Paul D. Donahue   For For 
   3Gary P. Fayard   For For 
   4Thomas C. Gallagher   For For 
   5P. Russell Hardin   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 
   11E. 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 auditor for the fiscal year ending
December 31, 2018 .
Management For For 
 HONEYWELL INTERNATIONAL INC. 
 Security438516106   Meeting TypeAnnual  
 Ticker SymbolHON               Meeting Date23-Apr-2018
 ISINUS4385161066   Agenda934735804 - Management
             
 ItemProposalProposed
by
 VoteFor/Against
Management
 
 1A.  Election of Director: Darius AdamczykManagement For For 
 1B.  Election of Director: Duncan B. AngoveManagement For For 
 1C.  Election of Director: William S. AyerManagement For For 
 1D.  Election of Director: Kevin BurkeManagement For For 
 1E.  Election of Director: Jaime Chico PardoManagement For For 
 1F.  Election of Director: D. Scott DavisManagement For For 
 1G.  Election of Director: Linnet F. DeilyManagement For For 
 1H.  Election of Director: Judd GreggManagement For For 
 1I.  Election of Director: Clive HollickManagement For For 
 1J.  Election of Director: Grace D. LiebleinManagement For For 
 1K.  Election of Director: George PazManagement For For 
 1L.  Election of Director: Robin L. WashingtonManagement For For 
 2.   Advisory Vote to Approve Executive Compensation.Management For For 
 3.   Approval of Independent Accountants.Management For For 
 4.   Reduce Ownership Threshold Required to Call a Special
Meeting of Shareowners.
Management For For 
 5.   Independent Board Chairman.Shareholder Against For 
 6.   Report on Lobbying Payments and Policy.Shareholder Against For 
 CRANE CO. 
 Security224399105   Meeting TypeAnnual  
 Ticker SymbolCR                Meeting Date23-Apr-2018
 ISINUS2243991054   Agenda934744459 - Management
             
 ItemProposalProposed
by
 VoteFor/Against
Management
 
 1.1  Election of Director: Martin R. BenanteManagement For For 
 1.2  Election of Director: Donald G. CookManagement For For 
 1.3  Election of Director: R. S. EvansManagement For For 
 1.4  Election of Director: Ronald C. LindsayManagement For For 
 1.5  Election of Director: Philip R. Lochner, Jr.Management For For 
 1.6  Election of Director: Charles G. McClure, Jr.Management For For 
 1.7  Election of Director: Max H. MitchellManagement For For 
 2.   Ratification of selection of Deloitte & Touche LLP as
independent auditors for the Company for 2018.
Management For For 
 3.   Say on Pay - An advisory vote to approve the
compensation paid to certain executive officers.
Management For For 
 4.   Approval of the 2018 Stock Incentive Plan.Management Abstain Against 
 WELLS FARGO & COMPANY 
 Security949746101   Meeting TypeAnnual  
 Ticker SymbolWFC               Meeting Date24-Apr-2018
 ISINUS9497461015   Agenda934740350 - Management
             
 ItemProposalProposed
by
 VoteFor/Against
Management
 
 1a.  Election of Director: John D. Baker IIManagement For For 
 1b.  Election of Director: Celeste A. ClarkManagement For For 
 1c.  Election of Director: Theodore F. Craver, Jr.Management For For 
 1d.  Election of Director: Elizabeth A. DukeManagement For For 
 1e.  Election of Director: Donald M. JamesManagement For For 
 1f.  Election of Director: Maria R. MorrisManagement For For 
 1g.  Election of Director: Karen B. PeetzManagement For For 
 1h.  Election of Director: Juan A. PujadasManagement For For 
 1i.  Election of Director: James H. QuigleyManagement For For 
 1j.  Election of Director: Ronald L. SargentManagement For For 
 1k.  Election of Director: Timothy J. SloanManagement For For 
 1l.  Election of Director: Suzanne M. VautrinotManagement For For 
 2.   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 2018.
Management For For 
 4.   Shareholder Proposal - Special Shareowner Meetings.Shareholder Against For 
 5.   Shareholder Proposal - Reform Executive Compensation
Policy with Social Responsibility.
Shareholder Against For 
 6.   Shareholder Proposal - Report on Incentive
Compensation and Risks of Material Losses.
Shareholder Against For 
 NEWMONT MINING CORPORATION 
 Security651639106   Meeting TypeAnnual  
 Ticker SymbolNEM               Meeting Date25-Apr-2018
 ISINUS6516391066   Agenda934740033 - 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: J.A. CarrabbaManagement For For 
 1E.  Election of Director: N. DoyleManagement For For 
 1F.  Election of Director: G.J. GoldbergManagement For For 
 1G.  Election of Director: V.M. HagenManagement For For 
 1H.  Election of Director: S.E. HickokManagement For For 
 1I.  Election of Director: R. MedoriManagement For For 
 1J.  Election of Director: J. NelsonManagement For For 
 1K.  Election of Director: J.M. QuintanaManagement For For 
 1L.  Election of Director: M.P. ZhangManagement For For 
 2.   Approve, on an Advisory Basis, Named Executive Officer
Compensation.
Management For For 
 3.   Ratify Appointment of Independent Registered Public
Accounting Firm for 2018.
Management For For 
 DOWDUPONT INC. 
 Security26078J100   Meeting TypeAnnual  
 Ticker SymbolDWDP              Meeting Date25-Apr-2018
 ISINUS26078J1007   Agenda934741655 - Management
             
 ItemProposalProposed
by
 VoteFor/Against
Management
 
 1a.  Election of Director: Lamberto AndreottiManagement For For 
 1b.  Election of Director: James A. BellManagement For For 
 1c.  Election of Director: Edward D. BreenManagement For For 
 1d.  Election of Director: Robert A. BrownManagement For For 
 1e.  Election of Director: Alexander M. CutlerManagement For For 
 1f.  Election of Director: Jeff M. FettigManagement For For 
 1g.  Election of Director: Marillyn A. HewsonManagement For For 
 1h.  Election of Director: Lois D. JuliberManagement For For 
 1i.  Election of Director: Andrew N. LiverisManagement For For 
 1j.  Election of Director: Raymond J. MilchovichManagement For For 
 1k.  Election of Director: Paul PolmanManagement For For 
 1l.  Election of Director: Dennis H. ReilleyManagement For For 
 1m.  Election of Director: James M. RinglerManagement For For 
 1n.  Election of Director: Ruth G. ShawManagement For For 
 1o.  Election of Director: Lee M. ThomasManagement For For 
 1p.  Election of Director: Patrick J. WardManagement For For 
 2.   Advisory Resolution to Approve Executive CompensationManagement For For 
 3.   Advisory Resolution on the Frequency of Future Advisory
Votes to Approve Executive Compensation
Management 1 Year For 
 4.   Ratification of the Appointment of the Independent
Registered Public Accounting Firm
Management For For 
 5.   Elimination of Supermajority Voting ThresholdsShareholder Against For 
 6.   Preparation of an Executive Compensation ReportShareholder Against For 
 7.   Preparation of a Report on Sustainability Metrics in
Performance-based Pay
Shareholder Against For 
 8.   Preparation of a Report on Investment in IndiaShareholder Against For 
 9.   Modification of Threshold for Calling Special Stockholder
Meetings
Shareholder Against For 
 GRUPO TELEVISA, S.A.B. 
 Security40049J206   Meeting TypeAnnual  
 Ticker SymbolTV                Meeting Date27-Apr-2018
 ISINUS40049J2069   Agenda934786558 - Management
             
 ItemProposalProposed
by
 VoteFor/Against
Management
 
 1    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   
 2    Appointment of special delegates to formalize the
resolutions adopted at the meeting.
Management For   
 A1   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   
 A2   Appointment of special delegates to formalize the
resolutions adopted at the meeting.
Management For   
 B1   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, 2017 and resolutions
regarding the actions taken by the Board of Directors, the
Committees and the Chief Executive Officer of the
Company.
Management Abstain   
 B2   Presentation of the report regarding certain fiscal
obligations of the Company, pursuant to the applicable
legislation.
Management For   
 B3   Resolution regarding the allocation of results for the fiscal
year ended on December 31, 2017.
Management Abstain   
 B4   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   
 B5   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   
 B6   Appointment and/or ratification, as the case may be, of
the members that shall conform the Executive
Committee.
Management Abstain   
 B7   Appointment and/or ratification, as the case may be, of
the Chairman of the Audit Committee.
Management Abstain   
 B8   Appointment and/or ratification, as the case may be, of
the Chairman of the Corporate Practices Committee.
Management Abstain   
 B9   Compensation to the members of the Board of Directors,
of the Executive Committee, of the Audit Committee and
of the Corporate Practices Committee, as well as to the
Secretary.
Management Abstain   
 B10  Appointment of special delegates to formalize the
resolutions adopted at the meeting.
Management For   
 C1   Resolution regarding the cancellation of shares and
corresponding capital stock reduction and consequent
amendment to article Sixth of the by-laws.
Management Abstain   
 C2   Appointment of special delegates to formalize the
resolutions adopted at the meeting.
Management For   
 GRUPO TELEVISA, S.A.B. 
 Security40049J206   Meeting TypeAnnual  
 Ticker SymbolTV                Meeting Date27-Apr-2018
 ISINUS40049J2069   Agenda934796294 - Management
             
 ItemProposalProposed
by
 VoteFor/Against
Management
 
 1    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   
 2    Appointment of special delegates to formalize the
resolutions adopted at the meeting.
Management For   
 A1   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   
 A2   Appointment of special delegates to formalize the
resolutions adopted at the meeting.
Management For   
 B1   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, 2017 and resolutions
regarding the actions taken by the Board of Directors, the
Committees and the Chief Executive Officer of the
Company.
Management Abstain   
 B2   Presentation of the report regarding certain fiscal
obligations of the Company, pursuant to the applicable
legislation.
Management For   
 B3   Resolution regarding the allocation of results for the fiscal
year ended on December 31, 2017.
Management Abstain   
 B4   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   
 B5   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   
 B6   Appointment and/or ratification, as the case may be, of
the members that shall conform the Executive
Committee.
Management Abstain   
 B7   Appointment and/or ratification, as the case may be, of
the Chairman of the Audit Committee.
Management Abstain   
 B8   Appointment and/or ratification, as the case may be, of
the Chairman of the Corporate Practices Committee.
Management Abstain   
 B9   Compensation to the members of the Board of Directors,
of the Executive Committee, of the Audit Committee and
of the Corporate Practices Committee, as well as to the
Secretary.
Management Abstain   
 B10  Appointment of special delegates to formalize the
resolutions adopted at the meeting.
Management For   
 C1   Resolution regarding the cancellation of shares and
corresponding capital stock reduction and consequent
amendment to article Sixth of the by-laws.
Management Abstain   
 C2   Appointment of special delegates to formalize the
resolutions adopted at the meeting.
Management For   
 ECHOSTAR CORPORATION 
 Security278768106   Meeting TypeAnnual  
 Ticker SymbolSATS              Meeting Date30-Apr-2018
 ISINUS2787681061   Agenda934736921 - 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 
   8William David Wade   For For 
 2.   To ratify the appointment of KPMG LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2018.
Management For For 
 INTERNATIONAL FLAVORS & FRAGRANCES INC. 
 Security459506101   Meeting TypeAnnual  
 Ticker SymbolIFF               Meeting Date02-May-2018
 ISINUS4595061015   Agenda934750616 - 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: Katherine M. HudsonManagement For For 
 1j.  Election of Director: Dale F. MorrisonManagement For For 
 1k.  Election of Director: Stephen WilliamsonManagement For For 
 2.   Ratify the selection of PwC LLP as our independent
registered public accounting firm of the 2018 fiscal year.
Management For For 
 3.   Approve, on an advisory basis, the compensation of our
named executive officers in 2017.
Management For For 
 ROLLS-ROYCE HOLDINGS PLC 
 SecurityG76225104   Meeting TypeAnnual General Meeting
 Ticker Symbol    Meeting Date03-May-2018
 ISINGB00B63H8491   Agenda709131471 - Management
             
 ItemProposalProposed
by
 VoteFor/Against
Management
 
 1    TO RECEIVE THE COMPANY'S ACCOUNTS AND THE
REPORTS OF THE DIRECTORS AND THE AUDITOR
FOR THE YEAR ENDED 31 DECEMBER 2017
Management For For 
 2    TO APPROVE THE DIRECTORS' REMUNERATION
REPORT FOR THE YEAR ENDED 31 DECEMBER 2017
Management For For 
 3    TO ELECT NICK LUFF AS A DIRECTOR OF THE
COMPANY
Management For For 
 4    TO ELECT BEVERLY GOULET AS A DIRECTOR OF
THE COMPANY
Management For For 
 5    TO RE-ELECT IAN DAVIS AS A DIRECTOR OF THE
COMPANY
Management For For 
 6    TO RE-ELECT WARREN EAST CBE AS A DIRECTOR
OF THE COMPANY
Management For For 
 7    TO RE-ELECT LEWIS BOOTH CBE AS A DIRECTOR
OF THE COMPANY
Management For For 
 8    TO RE-ELECT RUTH CAIRNIE AS A DIRECTOR OF
THE COMPANY
Management For For 
 9    TO RE-ELECT SIR FRANK CHAPMAN AS A
DIRECTOR OF THE COMPANY
Management For For 
 10   TO RE-ELECT STEPHEN DAINTITH AS A DIRECTOR
OF THE COMPANY
Management For For 
 11   TO RE-ELECT IRENE DORNER 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 BRADLEY SINGER AS A DIRECTOR OF
THE COMPANY
Management For For 
 14   TO RE-ELECT SIR KEVIN SMITH CBE AS A
DIRECTOR OF THE COMPANY
Management For For 
 15   TO RE-ELECT JASMIN STAIBLIN AS A DIRECTOR OF
THE COMPANY
Management For For 
 16   TO APPOINT PRICEWATERHOUSECOOPERS LLP
(PWC) AS THE COMPANY'S AUDITOR
Management For For 
 17   TO AUTHORISE THE AUDIT COMMITTEE, ON
BEHALF OF THE BOARD, TO DETERMINE THE
AUDITOR'S REMUNERATION
Management For For 
 18   TO AUTHORISE PAYMENTS TO SHAREHOLDERSManagement For For 
 19   TO AUTHORISE POLITICAL DONATIONS AND
POLITICAL EXPENDITURE
Management For For 
 20   TO AUTHORISE THE DIRECTORS TO ALLOT SHARESManagement For For 
 21   TO DISAPPLY PRE-EMPTION RIGHTSManagement For For 
 22   TO AUTHORISE THE COMPANY TO PURCHASE ITS
OWN SHARES
Management For For 
 23   TO CHANGE THE COMPANY'S BORROWING
POWERS
Management For For 
 RYMAN HOSPITALITY PROPERTIES, INC. 
 Security78377T107   Meeting TypeAnnual  
 Ticker SymbolRHP               Meeting Date03-May-2018
 ISINUS78377T1079   Agenda934757850 - 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: Alvin Bowles Jr.Management For For 
 1d.  Election of Director: Ellen LevineManagement For For 
 1e.  Election of Director: Fazal MerchantManagement For For 
 1f.  Election of Director: Patrick Q. MooreManagement For For 
 1g.  Election of Director: Robert S. Prather, Jr.Management For For 
 1h.  Election of Director: Colin V. ReedManagement 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 ratify the appointment of Ernst & Young LLP as the
Company's independent registered public accounting firm
for fiscal year 2018.
Management For For 
 DISH NETWORK CORPORATION 
 Security25470M109   Meeting TypeAnnual  
 Ticker SymbolDISH              Meeting Date07-May-2018
 ISINUS25470M1099   Agenda934751264 - 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 
   5Charles M. Lillis   For For 
   6Afshin Mohebbi   For For 
   7David K. Moskowitz   For For 
   8Tom A. Ortolf   For For 
   9Carl 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, 2018.
Management For For 
 3.   To amend and restate our Employee Stock Purchase
Plan.
Management For For 
 AMERICAN EXPRESS COMPANY 
 Security025816109   Meeting TypeAnnual  
 Ticker SymbolAXP               Meeting Date07-May-2018
 ISINUS0258161092   Agenda934753256 - Management
             
 ItemProposalProposed
by
 VoteFor/Against
Management
 
 1a.  Election of Director: Charlene BarshefskyManagement For For 
 1b.  Election of Director: John J. BrennanManagement For For 
 1c.  Election of Director: Peter CherninManagement For For 
 1d.  Election of Director: Ralph de la VegaManagement For For 
 1e.  Election of Director: Anne L. LauvergeonManagement For For 
 1f.  Election of Director: Michael O. LeavittManagement For For 
 1g.  Election of Director: Theodore J. LeonsisManagement For For 
 1h.  Election of Director: Richard C. LevinManagement For For 
 1i.  Election of Director: Samuel J. PalmisanoManagement For For 
 1j.  Election of Director: Stephen J. SqueriManagement For For 
 1k.  Election of Director: Daniel L. VasellaManagement For For 
 1l.  Election of Director: Ronald A. WilliamsManagement For For 
 1m.  Election of Director: Christopher D. YoungManagement For For 
 2.   Ratification of appointment of PricewaterhouseCoopers
LLP as independent registered public accounting firm for
2018.
Management For For 
 3.   Approval, on an advisory basis, of the Company's
executive compensation.
Management For For 
 4.   Shareholder proposal relating to action by written
consent.
Shareholder Against For 
 5.   Shareholder proposal relating to independent board
chairman.
Shareholder Against For 
 AEROJET ROCKETDYNE HOLDINGS, INC. 
 Security007800105   Meeting TypeAnnual  
 Ticker SymbolAJRD              Meeting Date08-May-2018
 ISINUS0078001056   Agenda934753042 - 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 
   5General 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
approving 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, 2018.
Management For For 
 4.   To approve the 2018 Equity and Performance Incentive
Plan.
Management For For 
 O'REILLY AUTOMOTIVE, INC. 
 Security67103H107   Meeting TypeAnnual  
 Ticker SymbolORLY              Meeting Date08-May-2018
 ISINUS67103H1077   Agenda934762267 - Management
             
 ItemProposalProposed
by
 VoteFor/Against
Management
 
 1a.  Election of Director: David O'ReillyManagement For For 
 1b.  Election of Director: Larry O'ReillyManagement For For 
 1c.  Election of Director: Rosalie O'Reilly WootenManagement For For 
 1d.  Election of Director: Greg HensleeManagement For For 
 1e.  Election of Director: Jay D. BurchfieldManagement For For 
 1f.  Election of Director: Thomas T. HendricksonManagement For For 
 1g.  Election of Director: John R. MurphyManagement For For 
 1h.  Election of Director: Dana M. PerlmanManagement 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, 2018.
Management For For 
 4.   Shareholder proposal entitled "Special Shareholder
Meeting Improvement."
Shareholder Against For 
 XYLEM INC. 
 Security98419M100   Meeting TypeAnnual  
 Ticker SymbolXYL               Meeting Date09-May-2018
 ISINUS98419M1009   Agenda934751101 - Management
             
 ItemProposalProposed
by
 VoteFor/Against
Management
 
 1a.  Election of Director: Jeanne Beliveau-DunnManagement For For 
 1b.  Election of Director: Curtis J. Crawford, Ph.D.Management For For 
 1c.  Election of Director: Patrick K. DeckerManagement For For 
 1d.  Election of Director: Robert F. FrielManagement For For 
 1e.  Election of Director: Victoria D. HarkerManagement For For 
 1f.  Election of Director: Sten E. JakobssonManagement For For 
 1g.  Election of Director: Steven R. LorangerManagement For For 
 1h.  Election of Director: Surya N. Mohapatra, Ph.D.Management For For 
 1i.  Election of Director: Jerome A. PeribereManagement For For 
 1j.  Election of Director: Markos I. TambakerasManagement For For 
 2.   Ratification of the appointment of Deloitte & Touche LLP
as our Independent Registered Public Accounting Firm
for 2018.
Management For For 
 3.   Advisory vote to approve the compensation of our named
executive officers.
Management For For 
 4.   Advisory vote on the frequency of future advisory votes to
approve named executive compensation.
Management 1 Year For 
 5.   Shareholder proposal to lower threshold for shareholders
to call special meetings from 25% to 10% of Company
stock, if properly presented at the meeting.
Shareholder Against For 
 AMPCO-PITTSBURGH CORPORATION 
 Security032037103   Meeting TypeAnnual  
 Ticker SymbolAP                Meeting Date09-May-2018
 ISINUS0320371034   Agenda934753244 - Management
             
 ItemProposalProposed
by
 VoteFor/Against
Management
 
 1    DIRECTORManagement     
   1Michael I. German   For For 
   2Ann E. Whitty   For For 
 2.   To approve, in a non-binding vote, the compensation of
the named executive officers.
Management For For 
 3.   To ratify the appointment of Deloitte & Touche LLP as the
independent registered public accounting firm for 2018.
Management For For 
 DISCOVERY, INC. 
 Security25470F104   Meeting TypeAnnual  
 Ticker SymbolDISCA             Meeting Date10-May-2018
 ISINUS25470F1049   Agenda934756822 - Management
             
 ItemProposalProposed
by
 VoteFor/Against
Management
 
 1.   DIRECTORManagement     
   1Robert R. Beck   For For 
   2Susan M. Swain   For For 
   3J. David Wargo   For For 
 2.   Ratification of the appointment of
PricewaterhouseCoopers LLP as Discovery, Inc.'s
independent registered public accounting firm for the
fiscal year ending December 31, 2018.
Management For For 
 3.   To approve certain amendments to the Discovery
Communications, Inc. 2013 Incentive Plan adopted by
the Board of Directors on February 22, 2018.
Management Against Against 
 4.   To vote on a stockholder proposal requesting the Board
of Directors to adopt a policy that the initial list of
candidates from which new management-supported
director nominees are chosen shall include qualified
women and minority candidates.
Shareholder Abstain Against 
 CIRCOR INTERNATIONAL, INC. 
 Security17273K109   Meeting TypeAnnual  
 Ticker SymbolCIR               Meeting Date10-May-2018
 ISINUS17273K1097   Agenda934758648 - Management
             
 ItemProposalProposed
by
 VoteFor/Against
Management
 
 1.   DIRECTORManagement     
   1David F. Dietz   For For 
   2Tina M. Donikowski   For For 
   3Douglas M. Hayes   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, 2018.
Management For For 
 3.   To consider an advisory resolution approving the
compensation of the Company's Named Executive
Officers.
Management For For 
 REPUBLIC SERVICES, INC. 
 Security760759100   Meeting TypeAnnual  
 Ticker SymbolRSG               Meeting Date11-May-2018
 ISINUS7607591002   Agenda934752127 - Management
             
 ItemProposalProposed
by
 VoteFor/Against
Management
 
 1a.  Election of Director: Manuel KadreManagement For For 
 1b.  Election of Director: Tomago CollinsManagement For For 
 1c.  Election of Director: Thomas W. HandleyManagement For For 
 1d.  Election of Director: Jennifer M. KirkManagement For For 
 1e.  Election of Director: Michael LarsonManagement For For 
 1f.  Election of Director: Kim S. PegulaManagement For For 
 1g.  Election of Director: Ramon A. RodriguezManagement For For 
 1h.  Election of Director: Donald W. SlagerManagement For For 
 1i.  Election of Director: John M. TraniManagement For For 
 1j.  Election of Director: Sandra M. VolpeManagement For For 
 2.   Advisory vote to approve our named executive officer
compensation.
Management For For 
 3.   Ratification of the appointment of Ernst & Young LLP as
our independent registered public accounting firm for
2018.
Management For For 
 4.   Approve the Republic Services, Inc. 2018 Employee
Stock Purchase Plan.
Management For For 
 5.   Shareholder proposal regarding political contributions
and expenditures.
Shareholder Against For 
 GRIFFIN INDUSTRIAL REALTY INC. 
 Security398231100   Meeting TypeAnnual  
 Ticker SymbolGRIF              Meeting Date15-May-2018
 ISINUS3982311009   Agenda934785582 - Management
             
 ItemProposalProposed
by
 VoteFor/Against
Management
 
 1.   DIRECTORManagement     
   1David R. Bechtel   For For 
   2Edgar M. Cullman, Jr.   For For 
   3Frederick M. Danziger   For For 
   4Michael S. Gamzon   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 Griffin's
independent registered public accountants for fiscal
2018.
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 
 MONDELEZ INTERNATIONAL, INC. 
 Security609207105   Meeting TypeAnnual  
 Ticker SymbolMDLZ              Meeting Date16-May-2018
 ISINUS6092071058   Agenda934755313 - Management
             
 ItemProposalProposed
by
 VoteFor/Against
Management
 
 1a.  Election of Director: Lewis W.K. BoothManagement For For 
 1b.  Election of Director: Charles E. BunchManagement For For 
 1c.  Election of Director: Debra A. CrewManagement For For 
 1d.  Election of Director: Lois D. JuliberManagement For For 
 1e.  Election of Director: Mark D. KetchumManagement For For 
 1f.  Election of Director: Peter W. MayManagement For For 
 1g.  Election of Director: Jorge S. MesquitaManagement For For 
 1h.  Election of Director: Joseph NeubauerManagement For For 
 1i.  Election of Director: Fredric G. ReynoldsManagement For For 
 1j.  Election of Director: Christiana S. ShiManagement For For 
 1k.  Election of Director: Patrick T. SiewertManagement For For 
 1l.  Election of Director: Jean-Francois M. L. van BoxmeerManagement For For 
 1m.  Election of Director: Dirk Van de PutManagement 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, 2018.
Management For For 
 4.   Report on Non-Recyclable Packaging.Shareholder Abstain Against 
 5.   Create a Committee to Prepare a Report Regarding the
Impact of Plant Closures on Communities and
Alternatives to Help Mitigate the Effects.
Shareholder Abstain Against 
 MACQUARIE INFRASTRUCTURE CORPORATION 
 Security55608B105   Meeting TypeAnnual  
 Ticker SymbolMIC               Meeting Date16-May-2018
 ISINUS55608B1052   Agenda934769639 - Management
             
 ItemProposalProposed
by
 VoteFor/Against
Management
 
 1a.  Election of Director: Norman H. Brown, Jr.Management Against Against 
 1b.  Election of Director: George W. Carmany, IIIManagement Against Against 
 1c.  Election of Director: James HookeManagement Against Against 
 1d.  Election of Director: Ronald KirkManagement For For 
 1e.  Election of Director: H.E. (Jack) LentzManagement For For 
 1f.  Election of Director: Ouma SananikoneManagement For For 
 2.   The ratification of the selection of KPMG LLP as our
independent auditor for the fiscal year ending December
31, 2018.
Management For For 
 3.   The approval, on an advisory basis, of executive
compensation.
Management For For 
 LORAL SPACE & COMMUNICATIONS INC. 
 Security543881106   Meeting TypeAnnual  
 Ticker SymbolLORL              Meeting Date17-May-2018
 ISINUS5438811060   Agenda934789592 - Management
             
 ItemProposalProposed
by
 VoteFor/Against
Management
 
 1.   DIRECTORManagement     
   1Dr. Mark H. Rachesky   For For 
   2Janet T. Yeung   For For 
 2.   Acting upon a proposal to ratify the appointment of
Deloitte & Touche LLP as the Company's independent
registered public accounting firm for the year ending
December 31, 2018.
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 
 UNITED STATES CELLULAR CORPORATION 
 Security911684108   Meeting TypeAnnual  
 Ticker SymbolUSM               Meeting Date22-May-2018
 ISINUS9116841084   Agenda934782219 - Management
             
 ItemProposalProposed
by
 VoteFor/Against
Management
 
 1.   DIRECTORManagement     
   1J.S. Crowley   For For 
   2G.P. Josefowicz   For For 
   3C.D. Stewart   For For 
 2.   Ratify Accountants for 2018Management For For 
 3.   Advisory vote to approve executive compensationManagement For For 
 LIBERTY MEDIA CORPORATION 
 Security531229706   Meeting TypeAnnual  
 Ticker SymbolBATRA             Meeting Date23-May-2018
 ISINUS5312297063   Agenda934800726 - Management
             
 ItemProposalProposed
by
 VoteFor/Against
Management
 
 1.   DIRECTORManagement     
   1Brian M. Deevy   For For 
   2Gregory B. Maffei   For For 
   3Andrea L. Wong   For For 
 2.   A proposal to ratify the selection of KPMG LLP as our
independent auditors for the fiscal year ending December
31, 2018.
Management For For 
 3.   The say-on-pay proposal, to approve, on an advisory
basis, the compensation of our named executive officers.
Management For For 
 4.   The say-on-frequency proposal, to approve, on an
advisory basis, the frequency at which stockholders are
provided an advisory vote on the compensation of our
named executive officers.
Management 3 Years For 
 QURATE RETAIL, INC. 
 Security53071M104   Meeting TypeAnnual  
 Ticker Symbol    Meeting Date23-May-2018
 ISIN    Agenda934804522 - Management
             
 ItemProposalProposed
by
 VoteFor/Against
Management
 
 1.   DIRECTORManagement     
   1Richard N. Barton   For For 
   2Michael A. George   For For 
   3Gregory B. Maffei   For For 
 2.   A proposal to ratify the selection of KPMG LLP as our
independent auditors for the fiscal year ending December
31, 2018.
Management For For 
 3.   Adoption of the restated certificate of incorporation, which
amends and restates our current charter to eliminate our
tracking stock capitalization structure, reclassify shares of
our existing QVC Group Common Stock into shares of
our New Common Stock and make certain conforming
and clarifying changes in connection with the foregoing.
Management For For 
 FLOWSERVE CORPORATION 
 Security34354P105   Meeting TypeAnnual  
 Ticker SymbolFLS               Meeting Date24-May-2018
 ISINUS34354P1057   Agenda934779642 - Management
             
 ItemProposalProposed
by
 VoteFor/Against
Management
 
 1a.  Election of Director: R. Scott RoweManagement For For 
 1b.  Election of Director: Ruby R. ChandyManagement For For 
 1c.  Election of Director: Leif E. DarnerManagement For For 
 1d.  Election of Director: Gayla J. DellyManagement For For 
 1e.  Election of Director: Roger L. FixManagement For For 
 1f.  Election of Director: John R. FriederyManagement For For 
 1g.  Election of Director: Joe E. HarlanManagement For For 
 1h.  Election of Director: Rick J. MillsManagement For For 
 1i.  Election of Director: David E. RobertsManagement 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 2018.
Management For For 
 4.   A shareholder proposal requesting the Company to adopt
time- bound, quantitative, company-wide, science-based
targets for reducing greenhouse gas (GHG) emissions.
Shareholder Abstain Against 
 5.   A shareholder proposal requesting the Board of Directors
take action to permit shareholder action by written
consent.
Shareholder Against For 
 WASTE CONNECTIONS, INC. 
 Security94106B101   Meeting TypeAnnual and Special Meeting
 Ticker SymbolWCN               Meeting Date24-May-2018
 ISINCA94106B1013   Agenda934782954 - Management
             
 ItemProposalProposed
by
 VoteFor/Against
Management
 
 1    DIRECTORManagement     
   1Ronald J. Mittelstaedt   For For 
   2Robert H. Davis   For For 
   3Edward E. Guillet   For For 
   4Michael W. Harlan   For For 
   5Larry S. Hughes   For For 
   6Susan Lee   For For 
   7William J. Razzouk   For For 
 2    Appointment of Grant Thornton LLP as our independent
registered public accounting firm until the close of the
2018 Annual Meeting of Shareholders of the Company
and authorization of our Board of Directors to fix the
remuneration of the independent registered public
accounting firm.
Management For For 
 3    Approval, on a non-binding, advisory basis, of the
compensation of our named executive officers as
disclosed in the Proxy Statement ("say on pay").
Management For For 
 4    Shareholder proposal to urge the adoption of a senior
executive equity compensation retention requirement
until retirement.
Management Against For 
 TELEPHONE AND DATA SYSTEMS, INC. 
 Security879433829   Meeting TypeAnnual  
 Ticker SymbolTDS               Meeting Date24-May-2018
 ISINUS8794338298   Agenda934784807 - Management
             
 ItemProposalProposed
by
 VoteFor/Against
Management
 
 1a.  Election of Director: C. A. DavisManagement Abstain Against 
 1b.  Election of Director: K. D. DixonManagement Abstain Against 
 1c.  Election of Director: M. H. SaranowManagement Abstain Against 
 1d.  Election of Director: G. L. SugarmanManagement Abstain Against 
 2.   Ratify Accountants for 2018Management For For 
 3.   Compensation Plan for Non-Employee DirectorsManagement Against Against 
 4.   Advisory vote to approve executive compensationManagement For For 
 5.   Shareholder proposal to recapitalize TDS' outstanding
stock to have an equal vote per share
Shareholder For Against 
 LIBERTY BROADBAND CORPORATION 
 Security530307107   Meeting TypeAnnual  
 Ticker SymbolLBRDA             Meeting Date24-May-2018
 ISINUS5303071071   Agenda934812606 - Management
             
 ItemProposalProposed
by
 VoteFor/Against
Management
 
 1.   DIRECTORManagement     
   1J. David Wargo   For For 
 2.   A proposal to ratify the selection of KPMG LLP as our
independent auditors for the fiscal year ending December
31, 2018.
Management For For 
 3.   The say-on-pay proposal, to approve, on an advisory
basis, the compensation of our named executive officers.
Management For For 
 EBAY INC. 
 Security278642103   Meeting TypeAnnual  
 Ticker SymbolEBAY              Meeting Date30-May-2018
 ISINUS2786421030   Agenda934791573 - Management
             
 ItemProposalProposed
by
 VoteFor/Against
Management
 
 1a.  Election of Director: Fred D. Anderson Jr.Management For For 
 1b.  Election of Director: Anthony J. BatesManagement For For 
 1c.  Election of Director: Adriane M. BrownManagement For For 
 1d.  Election of Director: Diana FarrellManagement For For 
 1e.  Election of Director: Logan D. GreenManagement For For 
 1f.  Election of Director: Bonnie S. HammerManagement For For 
 1g.  Election of Director: Kathleen C. MiticManagement For For 
 1h.  Election of Director: Pierre M. OmidyarManagement For For 
 1i.  Election of Director: Paul S. PresslerManagement For For 
 1j.  Election of Director: Robert H. SwanManagement For For 
 1k.  Election of Director: Thomas J. TierneyManagement For For 
 1l.  Election of Director: Perry M. TraquinaManagement For For 
 1m.  Election of Director: Devin N. WenigManagement For For 
 2.   Advisory vote to approve named executive officer
compensation.
Management For For 
 3.   Ratification of appointment of independent auditors.Management For For 
 4.   Ratification of Special Meeting Provisions.Management For For 
 COMCAST CORPORATION 
 Security20030N101   Meeting TypeAnnual  
 Ticker SymbolCMCSA             Meeting Date11-Jun-2018
 ISINUS20030N1019   Agenda934808265 - 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 
   5Gerald L. Hassell   For For 
   6Jeffrey A. Honickman   For For 
   7Maritza G. Montiel   For For 
   8Asuka Nakahara   For For 
   9David C. Novak   For For 
   10Brian L. Roberts   For For 
 2.   Ratification of the appointment of our independent
auditors
Management For For 
 3.   Advisory vote on executive compensationManagement For For 
 4.   To provide a lobbying reportShareholder Against For 
 AMC NETWORKS INC 
 Security00164V103   Meeting TypeAnnual  
 Ticker SymbolAMCX              Meeting Date12-Jun-2018
 ISINUS00164V1035   Agenda934806045 - 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 2018
Management For For 
 3.   Approval, on an advisory basis, of the compensation of
our Named Executive Officers
Management For For 
 4.   An advisory vote on the frequency of future advisory
votes on the compensation of our named executive
officers
Management 3 Years For 
 LIBERTY GLOBAL PLC 
 SecurityG5480U104   Meeting TypeAnnual  
 Ticker SymbolLBTYA             Meeting Date12-Jun-2018
 ISINGB00B8W67662   Agenda934815234 - Management
             
 ItemProposalProposed
by
 VoteFor/Against
Management
 
 1.   To elect Michael T. Fries as a director of Liberty Global
for a term expiring at the annual general meeting to be
held in 2021.
Management For For 
 2.   To elect Paul A. Gould as a director of Liberty Global for
a term expiring at the annual general meeting to be held
in 2021.
Management For For 
 3.   To elect John C. Malone as a director of Liberty Global
for a term expiring at the annual general meeting to be
held in 2021.
Management For For 
 4.   To elect Larry E. Romrell as a director of Liberty Global
for a term expiring at the annual general meeting to be
held in 2021.
Management For For 
 5.   To approve, on an advisory basis, the annual report on
the implementation of the directors' compensation policy
for the year ended December 31, 2017, contained in
Appendix A of the proxy statement (in accordance with
requirements applicable to U.K. companies)
Management For For 
 6.   To ratify the appointment of KPMG LLP (U.S.) as Liberty
Global's independent auditor for the year ending
December 31,2018.
Management For For 
 7.   To appoint KPMG LLP (U.K.) as Liberty Global's U.K.
statutory auditor under the U.K. Companies Act 2006 (to
hold office until the conclusion of the next annual general
meeting at which accounts are laid before Liberty Global).
Management For For 
 8.   To authorize the audit committee of Liberty Global's
board of directors to determine the U.K. statutory
auditor's compensation.
Management For For 
 9.   To approve the form agreements and counterparties
pursuant to which Liberty Global may conduct the
purchase of its ordinary shares in the capital of Liberty
Global and authorize all or any of Liberty Global's
directors and senior officers to enter into, complete and
make purchases of ordinary shares in the capital of
Liberty Global pursuant to the form of agreements and
with any of the approved counterparties, which approvals
will expire on the fifth anniversary of the 2018 annual
general meeting of shareholders.
Management For For 
 10.  To approve the form of agreement and counterparty
pursuant to which Liberty Global may conduct the
purchase of its deferred shares in the capital of Liberty
Global and authorize all or any of Liberty Global's
directors and senior officers to enter into, complete and
make a purchase of deferred shares in the capital of
Liberty Global pursuant to the form of agreement
Management For For 
 SONY CORPORATION 
 Security835699307   Meeting TypeAnnual  
 Ticker SymbolSNE               Meeting Date19-Jun-2018
 ISINUS8356993076   Agenda934831428 - Management
             
 ItemProposalProposed
by
 VoteFor/Against
Management
 
 1a.  Election of Director: Kenichiro YoshidaManagement For For 
 1b.  Election of Director: Kazuo HiraiManagement For For 
 1c.  Election of Director: Osamu NagayamaManagement For For 
 1d.  Election of Director: Eikoh HaradaManagement For For 
 1e.  Election of Director: Tim SchaaffManagement For For 
 1f.  Election of Director: Kazuo MatsunagaManagement For For 
 1g.  Election of Director: Koichi MiyataManagement For For 
 1h.  Election of Director: John V. RoosManagement For For 
 1i.  Election of Director: Eriko SakuraiManagement For For 
 1j.  Election of Director: Kunihito MinakawaManagement For For 
 1k.  Election of Director: Shuzo SumiManagement For For 
 1l.  Election of Director: Nicholas Donatiello, Jr.Management For For 
 1m.  Election of Director: Toshiko OkaManagement 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 Date26-Jun-2018
 ISINUS57636Q1040   Agenda934814535 - Management
             
 ItemProposalProposed
by
 VoteFor/Against
Management
 
 1a.  Election of director: Richard HaythornthwaiteManagement 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: Richard K. DavisManagement For For 
 1f.  Election of director: Steven J. FreibergManagement For For 
 1g.  Election of director: Julius GenachowskiManagement For For 
 1h.  Election of director: Choon Phong GohManagement For For 
 1i.  Election of director: Merit E. JanowManagement For For 
 1j.  Election of director: Nancy KarchManagement For For 
 1k.  Election of director: Oki MatsumotoManagement For For 
 1l.  Election of director: Rima QureshiManagement For For 
 1m.  Election of director: Jose Octavio Reyes LagunesManagement For For 
 1n.  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 2018
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 8/13/18

 

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