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Gabelli Value 25 Fund

Filed: 21 Aug 20, 12:38pm

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, 2019 – June 30, 2020

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, 2019 TO JUNE 30, 2020

ProxyEdge

Meeting Date Range: 07/01/2019 - 06/30/2020

The Gabelli Value 25 Fund Inc.

Report Date: 07/01/2020

1

 

 

Investment Company Report

 

 
 LEGG MASON, INC.   
 Security524901105   Meeting TypeAnnual   
 Ticker SymbolLM                Meeting Date30-Jul-2019  
 ISINUS5249011058   Agenda935053950 - Management 
                
 ItemProposalProposed
by
 VoteFor/Against
Management
   
 1.   DIRECTORManagement       
   1Robert E. Angelica   For For   
   2Carol Anthony Davidson   For For   
   3Edward P. Garden   For For   
   4Michelle J. Goldberg   For For   
   5Stephen C. Hooley   For For   
   6John V. Murphy   For For   
   7Nelson Peltz   For For   
   8Alison A. Quirk   For For   
   9Joseph 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, 2020.
Management For For   
 4.   Consideration of a shareholder proposal to remove
supermajority voting provisions from our charter and
bylaws.
Shareholder For     
 H&R BLOCK, INC.   
 Security093671105   Meeting TypeAnnual   
 Ticker SymbolHRB               Meeting Date12-Sep-2019  
 ISINUS0936711052   Agenda935064218 - 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: Jeffrey J. Jones IIManagement For For   
 1f.  Election of Director: David Baker LewisManagement For For   
 1g.  Election of Director: Victoria J. ReichManagement For For   
 1h.  Election of Director: Bruce C. RohdeManagement For For   
 1i.  Election of Director: Matthew E. WinterManagement For For   
 1j.  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, 2020.
Management For For   
 3.   Advisory approval of the Company's named executive
officer compensation.
Management For For   
 DIAGEO PLC   
 Security25243Q205   Meeting TypeAnnual   
 Ticker SymbolDEO               Meeting Date19-Sep-2019  
 ISINUS25243Q2057   Agenda935071364 - Management 
                
 ItemProposalProposed
by
 VoteFor/Against
Management
   
 1.   Report and accounts 2019.Management For For   
 2.   Directors' remuneration report 2019.Management For For   
 3.   Declaration of final dividend.Management For For   
 4.   Election of D Crew as a director. (Audit, Nomination and
Remuneration.)
Management For For   
 5.   Re-election of Lord Davies as a director. (Audit,
Nomination and Remuneration)
Management For For   
 6.   Re-election of J Ferrán as a director. (Chairman of
Nomination Committee)
Management For For   
 7.   Re-election of S Kilsby as a director. (Audit, Nomination
and chairman of Remuneration committee)
Management For For   
 8.   Re-election of H KwonPing as a director. (Audit,
Nomination and Remuneration)
Management For For   
 9.   Re-election of N Mendelsohn as a director. (Audit,
Nomination and Remuneration)
Management For For   
 10.  Re-election of I Menezes as a director. (chairman of
Executive committee)
Management For For   
 11.  Re-election of K Mikells as a director. (Executive)Management For For   
 12.  Re-election of A Stewart as a director. (chairman of Audit
committee, Nomination and Remuneration)
Management For For   
 13.  Re-appointment of auditor.Management For For   
 14.  Remuneration of auditor.Management For For   
 15.  Authority to make political donations and/or to incur
political expenditure.
Management For For   
 16.  Authority to allot shares.Management For For   
 17.  Approval of the Irish Sharesave scheme.Management For For   
 18.  Disapplication of pre-emption rights. (Special resolution)Management For For   
 19.  Authority to purchase own shares. (Special resolution)Management For For   
 20.  Reduced notice of a general meeting other than an AGM.
(Special resolution)
Management For For   
 21.  Adoption and approval of new articles of association.
(Special resolution)
Management For For   
 FOX CORPORATION   
 Security35137L204   Meeting TypeAnnual   
 Ticker SymbolFOX               Meeting Date14-Nov-2019  
 ISINUS35137L2043   Agenda935084107 - 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: Chase CareyManagement For For   
 1d.  Election of Director: Anne DiasManagement For For   
 1e.  Election of Director: Roland A. HernandezManagement For For   
 1f.  Election of Director: Jacques Nasser ACManagement For For   
 1g.  Election of Director: Paul D. RyanManagement For For   
 2.   Proposal to ratify the selection of Ernst & Young LLP as
the Company's independent registered accounting firm
for the fiscal year ending June 30, 2020.
Management For For   
 3.   Advisory vote to approve named executive officer
compensation.
Management For For   
 4.   Advisory vote to approve the frequency of future advisory
votes to approve named executive officer compensation.
Management 1 Year For   
 MSG NETWORKS INC.   
 Security553573106   Meeting TypeAnnual   
 Ticker SymbolMSGN              Meeting Date06-Dec-2019  
 ISINUS5535731062   Agenda935095592 - Management 
                
 ItemProposalProposed
by
 VoteFor/Against
Management
   
 1.   DIRECTORManagement       
   1Joseph J. Lhota   For For   
   2Joel M. Litvin   For For   
   3John L. Sykes   For For   
 2.   Ratification of the appointment of our independent
registered public accounting firm.
Management For For   
 3.   Approval of our 2010 Stock Plan for Non-Employee
Directors, as amended.
Management For For   
 THE MADISON SQUARE GARDEN COMPANY   
 Security55825T103   Meeting TypeAnnual   
 Ticker SymbolMSG               Meeting Date11-Dec-2019  
 ISINUS55825T1034   Agenda935095580 - Management 
                
 ItemProposalProposed
by
 VoteFor/Against
Management
   
 1.   DIRECTORManagement       
   1Frank J. Biondi, Jr.   For For   
   2Matthew C. Blank   For For   
   3Joseph J. Lhota   For For   
   4Richard D. Parsons   For For   
   5Nelson Peltz   For For   
   6Frederic V. Salerno   For For   
 2.   Ratification of the appointment of our independent
registered public accounting firm.
Management For For   
 3.   Approval of, on an advisory basis, the compensation of
our named executive officers.
Management For For   
 ENERGIZER HOLDINGS, INC.   
 Security29272W109   Meeting TypeAnnual   
 Ticker SymbolENR               Meeting Date27-Jan-2020  
 ISINUS29272W1099   Agenda935115798 - Management 
                
 ItemProposalProposed
by
 VoteFor/Against
Management
   
 1A.  Election of Director: Carlos Abrams-RiveraManagement For For   
 1B.  Election of Director: Bill G. ArmstrongManagement For For   
 1C.  Election of Director: Cynthia J. BrinkleyManagement For For   
 1D.  Election of Director: Rebecca FrankiewiczManagement For For   
 1E.  Election of Director: Alan R. HoskinsManagement For For   
 1F.  Election of Director: Kevin J. HuntManagement For For   
 1G.  Election of Director: James C. JohnsonManagement For For   
 1H.  Election of Director: John E. KleinManagement For For   
 1I.  Election of Director: Patrick J. MooreManagement For For   
 1J.  Election of Director: Nneka L. RimmerManagement For For   
 1K.  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 2020.
Management For For   
 3.   Advisory, non-binding vote on executive compensation.Management For For   
 4.   Approval of Omnibus Incentive Plan.Management Abstain Against   
 ASHLAND GLOBAL HOLDINGS INC   
 Security044186104   Meeting TypeAnnual   
 Ticker SymbolASH               Meeting Date30-Jan-2020  
 ISINUS0441861046   Agenda935115166 - 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: Guillermo NovoManagement For For   
 1F.  Election of Director: Jerome A. PeribereManagement For For   
 1G.  Election of Director: Craig A. RogersonManagement For For   
 1H.  Election of Director: Mark C. RohrManagement For For   
 1I.  Election of Director: Ricky C. SandlerManagement For For   
 1J.  Election of Director: Janice J. TealManagement For For   
 1K.  Election of Director: Kathleen Wilson-ThompsonManagement For For   
 2.   Ratification of the appointment of Ernst & Young LLP as
independent registered public accountants for fiscal
2020.
Management For For   
 3.   A non-binding advisory resolution approving the
compensation paid to Ashland's named executive
officers, as disclosed pursuant to Item 402 of Regulation
S-K, including the Compensation Discussion and
Analysis, compensation tables and narrative discussion.
Management For For   
 EDGEWELL PERSONAL CARE COMPANY   
 Security28035Q102   Meeting TypeAnnual   
 Ticker SymbolEPC               Meeting Date06-Feb-2020  
 ISINUS28035Q1022   Agenda935116473 - Management 
                
 ItemProposalProposed
by
 VoteFor/Against
Management
   
 1A.  Election of Director: Robert W. BlackManagement For For   
 1B.  Election of Director: George R. CorbinManagement For For   
 1C.  Election of Director: Daniel J. HeinrichManagement For For   
 1D.  Election of Director: Carla C. HendraManagement For For   
 1E.  Election of Director: R. David HooverManagement For For   
 1F.  Election of Director: John C. Hunter, IIIManagement For For   
 1G.  Election of Director: James C. JohnsonManagement For For   
 1H.  Election of Director: Rod R. LittleManagement For For   
 1I.  Election of Director: Joseph D. O'LearyManagement For For   
 1J.  Election of Director: Rakesh SachdevManagement For For   
 1K.  Election of Director: Gary K. WaringManagement For For   
 2.   To ratify the appointment of PricewaterhouseCoopers
LLP as the independent registered public accounting firm
for fiscal 2020.
Management For For   
 3.   To cast a non-binding advisory vote on executive
compensation.
Management For For   
 4.   To approve the Company's Amended & Restated 2018
Stock Incentive Plan.
Management Abstain Against   
 NAVISTAR INTERNATIONAL CORPORATION   
 Security63934E108   Meeting TypeAnnual   
 Ticker SymbolNAV               Meeting Date25-Feb-2020  
 ISINUS63934E1082   Agenda935121828 - Management 
                
 ItemProposalProposed
by
 VoteFor/Against
Management
   
 1.   DIRECTORManagement       
   1Troy A. Clarke   For For   
   2José María Alapont   For For   
   3Stephen R. D'Arcy   For For   
   4Vincent J. Intrieri   For For   
   5Raymond T. Miller   For For   
   6Mark H. Rachesky, M.D.   For For   
   7Andreas H. Renschler   For For   
   8Christian Schulz   For For   
   9Kevin M. Sheehan   For For   
   10Dennis A. Suskind   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   
 JOHNSON CONTROLS INTERNATIONAL PLC   
 SecurityG51502105   Meeting TypeAnnual   
 Ticker SymbolJCI               Meeting Date04-Mar-2020  
 ISINIE00BY7QL619   Agenda935123795 - Management 
                
 ItemProposalProposed
by
 VoteFor/Against
Management
   
 1A.  Election of Director: Jean BlackwellManagement For For   
 1B.  Election of Director: Pierre CohadeManagement For For   
 1C.  Election of Director: Michael E. DanielsManagement For For   
 1D.  Election of Director: Juan Pablo del Valle PerochenaManagement For For   
 1E.  Election of Director: W. Roy DunbarManagement For For   
 1F.  Election of Director: Gretchen R. HaggertyManagement For For   
 1G.  Election of Director: Simone MenneManagement For For   
 1H.  Election of Director: George R. OliverManagement For For   
 1I.  Election of Director: Jürgen TinggrenManagement For For   
 1J.  Election of Director: Mark VergnanoManagement For For   
 1K.  Election of Director: R. David YostManagement For For   
 1L.  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   
 THE WALT DISNEY COMPANY   
 Security254687106   Meeting TypeAnnual   
 Ticker SymbolDIS               Meeting Date11-Mar-2020  
 ISINUS2546871060   Agenda935125648 - Management 
                
 ItemProposalProposed
by
 VoteFor/Against
Management
   
 1A.  Election of Director: Susan E. ArnoldManagement For For   
 1B.  Election of Director: Mary T. BarraManagement For For   
 1C.  Election of Director: Safra A. CatzManagement For For   
 1D.  Election of Director: Francis A. deSouzaManagement For For   
 1E.  Election of Director: Michael B.G. FromanManagement For For   
 1F.  Election of Director: Robert A. IgerManagement For For   
 1G.  Election of Director: Maria Elena LagomasinoManagement For For   
 1H.  Election of Director: Mark G. ParkerManagement For For   
 1I.  Election of Director: Derica W. RiceManagement For For   
 2.   To ratify the appointment of PricewaterhouseCoopers
LLP as the Company's registered public accountants for
fiscal 2020.
Management For For   
 3.   To approve the advisory resolution on executive
compensation.
Management For For   
 4.   To approve an amendment to the Company's Amended
and Restated 2011 Stock Incentive Plan.
Management Against Against   
 5.   Shareholder proposal requesting an annual report
disclosing information regarding the Company's lobbying
policies and activities.
Shareholder Against For   
 NATIONAL FUEL GAS COMPANY   
 Security636180101   Meeting TypeAnnual   
 Ticker SymbolNFG               Meeting Date11-Mar-2020  
 ISINUS6361801011   Agenda935126107 - Management 
                
 ItemProposalProposed
by
 VoteFor/Against
Management
   
 1.   DIRECTORManagement       
   1David H. Anderson   For For   
   2David P. Bauer   For For   
   3Barbara M. Baumann   For For   
   4Jeffrey W. Shaw   Withheld Against   
   5Thomas E. Skains   Withheld Against   
   6Ronald J. Tanski   Withheld Against   
 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
2020.
Management For For   
 4.   Stockholder Proposal Requesting Declassification of the
Board of Directors.
Shareholder For Against   
 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV   
 Security344419106   Meeting TypeAnnual   
 Ticker SymbolFMX               Meeting Date20-Mar-2020  
 ISINUS3444191064   Agenda935139104 - Management 
                
 ItemProposalProposed
by
 VoteFor/Against
Management
   
 I    Report of the chief executive officer of the Company,
which includes the financial statements for the 2019 fiscal
year; opinion of the board of directors of the Company
regarding the content of the report of the chief executive
officer; reports of the board of directors of the Company
regarding the main policies and accounting and
information criteria applied during the preparation of the
Company's financial information, including the report of
the operations and activities of the ...(due to space limits,
see proxy material for full proposal).
Management Abstain     
 II   Application of the results for the 2019 fiscal year of the
Company, which will include a dividend declaration and
payment in cash, in Mexican pesos.
Management For     
 III  Proposal to determine the maximum amount for the
Company's stock repurchase fund kept pursuant to article
56 subsection IV of the Law.
Management Abstain     
 IV   Election of the members of the board of directors and
secretaries of the Company, qualification of their
independence, in accordance with the Law, and
resolution with respect to their remuneration.
Management Abstain     
 V    Election of members of the following committees: (i)
strategy and finance, (ii) audit, and (iii) corporate
practices of the Company; appointment of each of their
respective chairman, and resolution with respect to their
remuneration.
Management Abstain     
 VI   Appointment of delegates for the formalization of the
Meeting's resolutions.
Management For     
 VII  Reading and, if applicable, approval of the Meeting's
minute.
Management For     
 HEWLETT PACKARD ENTERPRISE COMPANY   
 Security42824C109   Meeting TypeAnnual   
 Ticker SymbolHPE               Meeting Date01-Apr-2020  
 ISINUS42824C1099   Agenda935130461 - Management 
                
 ItemProposalProposed
by
 VoteFor/Against
Management
   
 1A.  Election of Director: Daniel AmmannManagement For For   
 1B.  Election of Director: Pamela L. CarterManagement For For   
 1C.  Election of Director: Jean M. HobbyManagement For For   
 1D.  Election of Director: George R. KurtzManagement 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: Charles H. NoskiManagement For For   
 1I.  Election of Director: Raymond E. OzzieManagement For For   
 1J.  Election of Director: Gary M. ReinerManagement For For   
 1K.  Election of Director: Patricia F. RussoManagement For For   
 1L.  Election of Director: Lip-Bu TanManagement 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, 2020.
Management For For   
 3.   Advisory vote to approve executive compensation.Management For For   
 4.   Stockholder proposal entitled: "Shareholder Approval of
Bylaw Amendments".
Shareholder Against For   
 SWEDISH MATCH AB   
 SecurityW92277115   Meeting TypeAnnual General Meeting 
 Ticker Symbol    Meeting Date02-Apr-2020  
 ISINSE0000310336   Agenda712198565 - Management 
                
 ItemProposalProposed
by
 VoteFor/Against
Management
   
 CMMTAN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
Non-Voting       
 CMMTMARKET 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       
 CMMTIMPORTANT 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: URBAN-BAVESTAM,
ATTORNEY AT LAW
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 2019, THE AUDITOR'S OPINION
REGARDING COMPLIANCE WITH THE-PRINCIPLES
FOR REMUNERATION TO MEMBERS OF THE
EXECUTIVE MANAGEMENT AS WELL AS-THE BOARD
OF DIRECTORS' PROPOSAL REGARDING THE
ALLOCATION OF PROFIT AND-MOTIVATED
Non-Voting       
  STATEMENT. IN CONNECTION THERETO, THE
PRESIDENT'S SPEECH AND THE-BOARD OF
DIRECTORS' REPORT ON ITS WORK AS WELL AS
THE WORK AND FUNCTION OF-THE
REMUNERATION 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: 12.50 SEK PER SHARE
Management No Action     
 9    RESOLUTION REGARDING DISCHARGE FROM
LIABILITY IN RESPECT OF THE BOARD MEMBERS
AND THE PRESIDENT
Management No Action     
 CMMTPLEASE NOTE THAT RESOLUTIONS 10 TO 15 ARE
PROPOSED BY NOMINATING COMMITTEE-AND
BOARD DOES NOT MAKE ANY RECOMMENDATION
ON THESE PROPOSALS. THE STANDING-
INSTRUCTIONS ARE DISABLED FOR THIS MEETING
Non-Voting       
 10   RESOLUTION REGARDING THE NUMBER OF
MEMBERS OF THE BOARD OF DIRECTORS TO BE
ELECTED BY THE MEETING: EIGHT MEMBERS AND
NO DEPUTIES
Management No Action     
 11   RESOLUTION REGARDING REMUNERATION TO THE
MEMBERS OF THE BOARD OF DIRECTORS
Management No Action     
 12   ELECTION OF MEMBERS OF THE BOARD, THE
CHAIRMAN OF THE BOARD AND THE DEPUTY
CHAIRMAN OF THE BOARD: THE FOLLOWING
MEMBERS OF THE BOARD OF DIRECTORS ARE
PROPOSED FOR RE-ELECTION FOR THE PERIOD
UNTIL THE END OF THE ANNUAL GENERAL
MEETING 2021: CHARLES A. BLIXT, ANDREW
CRIPPS, JACQUELINE HOOGERBRUGGE, CONNY
KARLSSON, PAULINE LINDWALL, WENCHE
ROLFSEN AND JOAKIM WESTH. ALSO, ALEXANDER
LACIK IS PROPOSED TO BE ELECTED AS NEW
MEMBER OF THE BOARD OF DIRECTORS. CONNY
KARLSSON IS PROPOSED TO BE RE-ELECTED AS
CHAIRMAN OF THE BOARD AND ANDREW CRIPPS IS
PROPOSED TO BE RE-ELECTED AS DEPUTY
CHAIRMAN OF THE BOARD
Management No Action     
 13   RESOLUTION REGARDING THE NUMBER OF
AUDITORS: ONE AND NO DEPUTY AUDITOR
Management No Action     
 14   RESOLUTION REGARDING REMUNERATION TO THE
AUDITOR
Management No Action     
 15   ELECTION OF AUDITOR: THE AUDITOR COMPANY
DELOITTE AB IS PROPOSED TO BE RE-ELECTED AS
AUDITOR FOR THE PERIOD UNTIL THE END OF THE
ANNUAL GENERAL MEETING 2021
Management No Action     
 16   RESOLUTION REGARDING GUIDELINES FOR
REMUNERATION TO MEMBERS OF THE EXECUTIVE
MANAGEMENT
Management No Action     
 17   RESOLUTION REGARDING: A) THE REDUCTION OF
THE SHARE CAPITAL BY MEANS OF WITHDRAWAL
OF REPURCHASED SHARES; AND B) BONUS ISSUE
Management No Action     
 18   RESOLUTION REGARDING AUTHORIZATION OF THE
BOARD OF DIRECTORS TO RESOLVE ON
ACQUISITIONS OF SHARES IN THE COMPANY
Management No Action     
 19   RESOLUTION REGARDING AUTHORIZATION OF THE
BOARD OF DIRECTORS TO RESOLVE ON TRANSFER
OF SHARES IN THE COMPANY
Management No Action     
 20   RESOLUTION REGARDING AUTHORIZATION OF THE
BOARD OF DIRECTORS TO ISSUE NEW SHARES
Management No Action     
 21.APLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: RESOLUTION
REGARDING PROPOSAL FROM A SHAREHOLDER
REGARDING THAT THE ANNUAL GENERAL MEETING
SHALL RESOLVE: TO DELEGATE TO THE BOARD OF
DIRECTORS TO TRY TO ACHIEVE AN ABOLISHMENT
OF VOTING POWER DIFFERENCES BY AMENDING
THE SWEDISH COMPANIES ACT
Shareholder No Action     
 21.BPLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: RESOLUTION
REGARDING PROPOSAL FROM A SHAREHOLDER
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 AND
TO STRIVE FOR A CHANGE IN THE NATIONAL LEGAL
FRAMEWORK TO ACHIEVE THE SAME AMENDMENT
Shareholder No Action     
 CMMT26 FEB 2020: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF-NUMBERING
OF RESOLUTION 21.B. 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       
 THE BANK OF NEW YORK MELLON CORPORATION   
 Security064058100   Meeting TypeAnnual   
 Ticker SymbolBK                Meeting Date15-Apr-2020  
 ISINUS0640581007   Agenda935134940 - Management 
                
 ItemProposalProposed
by
 VoteFor/Against
Management
   
 1A.  Election of Director: Linda Z. CookManagement For For   
 1B.  Election of Director: Joseph J. EchevarriaManagement For For   
 1C.  Election of Director: Thomas P. "Todd" GibbonsManagement For For   
 1D.  Election of Director: Jeffrey A. GoldsteinManagement For For   
 1E.  Election of Director: Edmund F. "Ted" KellyManagement For For   
 1F.  Election of Director: Jennifer B. MorganManagement For For   
 1G.  Election of Director: Elizabeth E. RobinsonManagement For For   
 1H.  Election of Director: Samuel C. Scott IIIManagement For For   
 1I.  Election of Director: Frederick O. TerrellManagement For For   
 1J.  Election of Director: Alfred W. "Al" ZollarManagement For For   
 2.   Advisory resolution to approve the 2019 compensation of
our named executive officers.
Management For For   
 3.   Ratification of KPMG LLP as our independent auditor for
2020.
Management For For   
 4.   Stockholder proposal regarding pay equity report.Shareholder Abstain Against   
 5.   Stockholder proposal regarding stockholder vote on
bylaw and charter amendments.
Shareholder Against For   
 CNH INDUSTRIAL N.V.   
 SecurityN20944109   Meeting TypeAnnual General Meeting 
 Ticker Symbol    Meeting Date16-Apr-2020  
 ISINNL0010545661   Agenda712300348 - Management 
                
 ItemProposalProposed
by
 VoteFor/Against
Management
   
 CMMTPLEASE NOTE THAT BENEFICIAL OWNER DETAILS
IS REQUIRED FOR THIS MEETING. IF NO-
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK-YOU
Non-Voting       
 1    OPENINGNon-Voting       
 2.A  POLICY ON ADDITIONS TO RESERVES AND ON
DIVIDENDS
Non-Voting       
 2.B  ADOPTION OF THE 2019 ANNUAL FINANCIAL
STATEMENTS
Management No Action     
 2.C  DETERMINATION AND DISTRIBUTION OF DIVIDENDManagement No Action     
 2.D  RELEASE FROM LIABILITY OF THE EXECUTIVE
DIRECTORS AND THE NON-EXECUTIVE DIRECTORS
OF THE BOARD
Management No Action     
 3.A  2019 REMUNERATION REPORTManagement No Action     
 3.B  AMENDMENT TO THE REMUNERATION POLICYManagement No Action     
 3.C  PROPOSAL TO APPROVE THE PLAN TO AWARD
(RIGHTS TO SUBSCRIBE FOR) COMMON SHARES IN
THE CAPITAL OF THE COMPANY TO EXECUTIVE
DIRECTORS IN ACCORDANCE WITH ARTICLE 13.6
OF THE COMPANY'S ARTICLES OF ASSOCIATION
Management No Action     
 4.A  RE-APPOINTMENT OF SUZANNE HEYWOOD
(EXECUTIVE DIRECTOR)
Management No Action     
 4.B  RE-APPOINTMENT OF HUBERTUS M. MUHLHAUSER
(EXECUTIVE DIRECTOR)
Non-Voting       
 4.C  RE-APPOINTMENT OF LEO W. HOULE (NON-
EXECUTIVE DIRECTOR)
Management No Action     
 4.D  RE-APPOINTMENT OF JOHN B. LANAWAY (NON-
EXECUTIVE DIRECTOR)
Management No Action     
 4.E  RE-APPOINTMENT OF ALESSANDRO NASI (NON-
EXECUTIVE DIRECTOR)
Management No Action     
 4.F  RE-APPOINTMENT OF LORENZO SIMONELLI (NON-
EXECUTIVE DIRECTOR)
Management No Action     
 4.G  RE-APPOINTMENT OF JACQUELINE A. TAMMENOMS
BAKKER (NON-EXECUTIVE DIRECTOR)
Management No Action     
 4.H  RE-APPOINTMENT OF JACQUES THEURILLAT (NON-
EXECUTIVE DIRECTOR)
Management No Action     
 4.I  APPOINTMENT OF HOWARD BUFFETT (NON-
EXECUTIVE DIRECTOR)
Management No Action     
 4.J  APPOINTMENT OF NELDA (JANINE) CONNORS
(NON-EXECUTIVE DIRECTOR)
Management No Action     
 4.K  APPOINTMENT OF TUFAN ERGINBILGIC (NON-
EXECUTIVE DIRECTOR)
Management No Action     
 4.L  APPOINTMENT OF VAGN SORENSEN (NON-
EXECUTIVE DIRECTOR)
Management No Action     
 5    PROPOSAL TO RE-APPOINT ERNST & YOUNG
ACCOUNTANTS LLP AS THE INDEPENDENT
AUDITOR OF THE COMPANY
Management No Action     
 6    REPLACEMENT OF THE EXISTING AUTHORIZATION
TO THE BOARD OF THE AUTHORITY TO ACQUIRE
COMMON SHARES IN THE CAPITAL OF THE
COMPANY
Management No Action     
 7    CLOSE OF MEETINGNon-Voting       
 CMMTPLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 368895 DUE TO WITHDRAWAL-OF
RESOLUTION 4.B. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE-DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE-REINSTRUCT ON THIS
MEETING NOTICE ON THE NEW JOB. IF HOWEVER
VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED
IN THE MARKET, THIS MEETING WILL BE CLOSED
AND-YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE-ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS-SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
Non-Voting       
 NEWMONT CORPORATION   
 Security651639106   Meeting TypeAnnual   
 Ticker SymbolNEM               Meeting Date21-Apr-2020  
 ISINUS6516391066   Agenda935139522 - Management 
                
 ItemProposalProposed
by
 VoteFor/Against
Management
   
 1A.  Election of Director: Gregory BoyceManagement For For   
 1B.  Election of Director: Bruce BrookManagement For For   
 1C.  Election of Director: J. Kofi BucknorManagement For For   
 1D.  Election of Director: Maura ClarkManagement For For   
 1E.  Election of Director: Matthew Coon ComeManagement For For   
 1F.  Election of Director: Noreen DoyleManagement For For   
 1G.  Election of Director: Veronica HagenManagement For For   
 1H.  Election of Director: René MédoriManagement For For   
 1I.  Election of Director: Jane NelsonManagement For For   
 1J.  Election of Director: Thomas PalmerManagement For For   
 1K.  Election of Director: Julio QuintanaManagement For For   
 2.   Approve, on an Advisory Basis, Named Executive Officer
Compensation.
Management For For   
 3.   Approve the 2020 Stock Incentive Plan.Management For For   
 4.   Ratify Appointment of Independent Registered Public
Accounting Firm for 2020.
Management For For   
 HONEYWELL INTERNATIONAL INC.   
 Security438516106   Meeting TypeAnnual   
 Ticker SymbolHON               Meeting Date27-Apr-2020  
 ISINUS4385161066   Agenda935137794 - 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: D. Scott DavisManagement For For   
 1F.  Election of Director: Linnet F. DeilyManagement For For   
 1G.  Election of Director: Deborah FlintManagement 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: Raymond T. OdiernoManagement For For   
 1L.  Election of Director: George PazManagement For For   
 1M.  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.   Let Shareholders Vote on Bylaw Amendments.Shareholder Against For   
 5.   Report on Lobbying Activities and Expenditures.Shareholder Abstain Against   
 GENUINE PARTS COMPANY   
 Security372460105   Meeting TypeAnnual   
 Ticker SymbolGPC               Meeting Date27-Apr-2020  
 ISINUS3724601055   Agenda935137845 - Management 
                
 ItemProposalProposed
by
 VoteFor/Against
Management
   
 1.   DIRECTORManagement       
   1Elizabeth W. Camp   For For   
   2Richard Cox, Jr.   For For   
   3Paul D. Donahue   For For   
   4Gary P. Fayard   For For   
   5P. Russell Hardin   For For   
   6John R. Holder   For For   
   7Donna W. Hyland   For For   
   8John D. Johns   For For   
   9Jean-Jacques Lafont   For For   
   10Robert C Loudermilk Jr   For For   
   11Wendy B. Needham   For For   
   12E. Jenner Wood III   For For   
 2.   Advisory Vote on Executive CompensationManagement For For   
 3.   Ratification of the Selection of Ernst & Young LLP as the
Company's Independent Auditor for the Fiscal Year
Ending December 31, 2020
Management For For   
 4.   Shareholder Proposal Regarding Human Capital
Management Disclosures
Shareholder Abstain Against   
 CRANE CO.   
 Security224399105   Meeting TypeAnnual   
 Ticker SymbolCR                Meeting Date27-Apr-2020  
 ISINUS2243991054   Agenda935147911 - 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: Michael DinkinsManagement For For   
 1.4  Election of Director: Ronald C. LindsayManagement For For   
 1.5  Election of Director: Ellen McClainManagement For For   
 1.6  Election of Director: Charles G. McClure, Jr.Management For For   
 1.7  Election of Director: Max H. MitchellManagement For For   
 1.8  Election of Director: Jennifer M. PollinoManagement For For   
 1.9  Election of Director: James L. L. TullisManagement For For   
 2.   Ratification of selection of Deloitte & Touche LLP as
independent auditors for the Company for 2020.
Management For For   
 3.   Say on Pay - An advisory vote to approve the
compensation paid to certain executive officers.
Management For For   
 WELLS FARGO & COMPANY   
 Security949746101   Meeting TypeAnnual   
 Ticker SymbolWFC               Meeting Date28-Apr-2020  
 ISINUS9497461015   Agenda935145183 - Management 
                
 ItemProposalProposed
by
 VoteFor/Against
Management
   
 1A.  Election of Director: Steven D. BlackManagement 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: Wayne M. HewettManagement For For   
 1E.  Election of Director: Donald M. JamesManagement For For   
 1F.  Election of Director: Maria R. MorrisManagement For For   
 1G.  Election of Director: Charles H. NoskiManagement For For   
 1H.  Election of Director: Richard B. Payne, Jr.Management For For   
 1I.  Election of Director: Juan A. PujadasManagement For For   
 1J.  Election of Director: Ronald L. SargentManagement For For   
 1K.  Election of Director: Charles W. ScharfManagement For For   
 1L.  Election of Director: Suzanne M. VautrinotManagement For For   
 2.   Advisory resolution to approve executive compensation.Management For For   
 3.   Ratification of the appointment of KPMG LLP as the
Company's independent registered public accounting firm
for 2020.
Management For For   
 4.   Shareholder Proposal - Shareholder Approval of By-Law
Amendments.
Shareholder Against For   
 5.   Shareholder Proposal - Report on Incentive-Based
Compensation and Risks of Material Losses.
Shareholder Against For   
 6.   Shareholder Proposal - Report on Global Median Pay
Gap.
Shareholder Abstain Against   
 GRUPO TELEVISA, S.A.B.   
 Security40049J206   Meeting TypeAnnual   
 Ticker SymbolTV                Meeting Date28-Apr-2020  
 ISINUS40049J2069   Agenda935187131 - 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 special delegates to formalize the
resolutions adopted at the meeting. To vote on the next
(1) General Ordinary Series A and B Shareholders
Meeting; (2) Special Series D Shareholders Meeting,
Shareholders must be Mexican nationals or Mexican
corporations, whose by-laws exclude foreign ownership
of their shares.
Management For     
 D1   Appointment and/or ratification, as the case may be, of
the members of the Board of Directors to be appointed at
this meeting pursuant to articles Twenty Sixth, Twenty
Seventh and other applicable articles of the corporate By-
Laws.
Management Abstain     
 D2   Appointment of special delegates to formalize the
resolutions adopted at the meeting.
Management For     
 1    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, 2019 and resolutions
regarding the actions taken by the Board of Directors, the
Committees and the Chief Executive Officer of the
Company.
Management Abstain     
 2    Presentation of the report regarding certain fiscal
obligations of the Company, pursuant to the applicable
legislation.
Management For     
 3    Resolution regarding the allocation of results for the fiscal
year ended on December 31, 2019.
Management Abstain     
 4    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     
 5    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     
 6    Appointment and/or ratification, as the case may be, of
the members that shall conform the Executive
Committee.
Management Abstain     
 7    Appointment and/or ratification, as the case may be, of
the Chairman of the Audit  Committee.
Management Abstain     
 8    Appointment and/or ratification, as the case may be, of
the Chairman of the Corporate Practices Committee.
Management Abstain     
 9    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 their
corresponding Secretaries.
Management Abstain     
 10   Appointment of special delegates to formalize the
resolutions adopted at the meeting.
Management For     
 ECHOSTAR CORPORATION   
 Security278768106   Meeting TypeAnnual   
 Ticker SymbolSATS              Meeting Date30-Apr-2020  
 ISINUS2787681061   Agenda935146743 - 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   
   6C. Michael Schroeder   For For   
   7Jeffrey R. Tarr   For For   
   8William D. Wade   For For   
 2.   To ratify the appointment of KPMG LLP as EchoStar
Corporation's independent registered public accounting
firm for the fiscal year ending December 31, 2020.
Management For For   
 3.   To approve, on a non-binding advisory basis, the
compensation of our named executive officers as
presented in the proxy statement.
Management For For   
 DISH NETWORK CORPORATION   
 Security25470M109   Meeting TypeAnnual   
 Ticker SymbolDISH              Meeting Date01-May-2020  
 ISINUS25470M1099   Agenda935149321 - Management 
                
 ItemProposalProposed
by
 VoteFor/Against
Management
   
 1.   DIRECTORManagement       
   1Kathleen Q. Abernathy   For For   
   2George R. Brokaw   For For   
   3James DeFranco   For For   
   4Cantey M. Ergen   For For   
   5Charles W. Ergen   For For   
   6Afshin Mohebbi   For For   
   7Tom A. Ortolf   For For   
   8Joseph T. Proietti   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, 2020.
Management For For   
 3.   To amend and restate our Employee Stock Purchase
Plan.
Management For For   
 4.   To conduct a non-binding advisory vote on executive
compensation.
Management For For   
 AMERICAN EXPRESS COMPANY   
 Security025816109   Meeting TypeAnnual   
 Ticker SymbolAXP               Meeting Date05-May-2020  
 ISINUS0258161092   Agenda935151439 - Management 
                
 ItemProposalProposed
by
 VoteFor/Against
Management
   
 1A.  Election of Director for a term of one year: Charlene
Barshefsky
Management For For   
 1B.  Election of Director for a term of one year: John J.
Brennan
Management For For   
 1C.  Election of Director for a term of one year: Peter CherninManagement For For   
 1D.  Election of Director for a term of one year: Ralph de la
Vega
Management For For   
 1E.  Election of Director for a term of one year: Anne
Lauvergeon
Management For For   
 1F.  Election of Director for a term of one year: Michael O.
Leavitt
Management For For   
 1G.  Election of Director for a term of one year: Theodore J.
Leonsis
Management For For   
 1H.  Election of Director for a term of one year: Karen L.
Parkhill
Management For For   
 1I.  Election of Director for a term of one year: Lynn A. PikeManagement For For   
 1J.  Election of Director for a term of one year: Stephen J.
Squeri
Management For For   
 1K.  Election of Director for a term of one year: Daniel L.
Vasella
Management For For   
 1L.  Election of Director for a term of one year: Ronald A.
Williams
Management For For   
 1M.  Election of Director for a term of one year: Christopher D.
Young
Management For For   
 2.   Ratification of appointment of PricewaterhouseCoopers
LLP as independent registered public accounting firm for
2020.
Management For For   
 3.   Approval, on an advisory basis, of the Company's
executive compensation.
Management For For   
 4.   Approval of Amended and Restated Incentive
Compensation Plan.
Management For For   
 5.   Shareholder proposal relating to action by written
consent.
Shareholder Against For   
 6.   Shareholder proposal relating to gender/racial pay equity.Shareholder Abstain Against   
 AEROJET ROCKETDYNE HOLDINGS, INC.   
 Security007800105   Meeting TypeAnnual   
 Ticker SymbolAJRD              Meeting Date06-May-2020  
 ISINUS0078001056   Agenda935147810 - Management 
                
 ItemProposalProposed
by
 VoteFor/Against
Management
   
 1.   DIRECTORManagement       
   1Gen Kevin P. Chilton   For For   
   2Thomas A. Corcoran   For For   
   3Eileen P. Drake   For For   
   4James R. Henderson   For For   
   5Warren G. Lichtenstein   For For   
   6Gen L W Lord USAF (Ret)   For For   
   7Martin Turchin   For For   
 2.   Advisory vote to approve Aerojet Rocketdyne's executive
compensation.
Management For For   
 3.   Ratification of the appointment of
PricewaterhouseCoopers LLP, an independent registered
public accounting firm, as independent auditors of the
Company for the year ending December 31, 2020.
Management For For   
 AMPCO-PITTSBURGH CORPORATION   
 Security032037103   Meeting TypeAnnual   
 Ticker SymbolAP                Meeting Date07-May-2020  
 ISINUS0320371034   Agenda935150437 - Management 
                
 ItemProposalProposed
by
 VoteFor/Against
Management
   
 1.   DIRECTORManagement       
   1James J. Abel   For For   
   2William K. Lieberman   For For   
   3Stephen E. Paul   For For   
   4Carl H Pforzheimer, III   For For   
 2.   To approve, in a non-binding vote, the compensation of
the named executive officers.
Management For For   
 3.   To ratify the appointment of BDO USA, LLP as the
independent registered public accounting firm for 2020.
Management For For   
 GRIFFIN INDUSTRIAL REALTY INC.   
 Security398231100   Meeting TypeAnnual   
 Ticker SymbolGRIF              Meeting Date07-May-2020  
 ISINUS3982311009   Agenda935176506 - Management 
                
 ItemProposalProposed
by
 VoteFor/Against
Management
   
 1A.  Election of Director to serve for a one-year term expiring
at the 2021 annual meeting: David R. Bechtel
Management For For   
 1B.  Election of Director to serve for a one-year term expiring
at the 2021 annual meeting: Edgar M. Cullman, Jr.
Management For For   
 1C.  Election of Director to serve for a one-year term expiring
at the 2021 annual meeting: Frederick M. Danziger
Management For For   
 1D.  Election of Director to serve for a one-year term expiring
at the 2021 annual meeting: Gordon F. DuGan
Management For For   
 1E.  Election of Director to serve for a one-year term expiring
at the 2021 annual meeting: Michael S. Gamzon
Management For For   
 1F.  Election of Director to serve for a one-year term expiring
at the 2021 annual meeting: Jonathan P. May
Management For For   
 1G.  Election of Director to serve for a one-year term expiring
at the 2021 annual meeting: Molly North
Management For For   
 1H.  Election of Director to serve for a one-year term expiring
at the 2021 annual meeting: Amy Rose Silverman
Management For For   
 1I.  Election of Director to serve for a one-year term expiring
at the 2021 annual meeting: Albert H. Small, Jr.
Management For For   
 2.   The ratification of the selection of RSM US LLP as
Griffin's independent registered public accountants for
fiscal 2020.
Management For For   
 3.   The approval, on an advisory (non-binding) basis, of the
compensation of Griffin's named executive officers as
presented in Griffin's Proxy Statement.
Management For For   
 4.   The approval of an amendment to Griffin's amended and
restated certificate of incorporation to impose certain
ownership and transfer restrictions.
Management Abstain Against   
 5.   The approval of Griffin's reincorporation as a Maryland
corporation, through and including a merger with and into
our wholly owned subsidiary.
Management Abstain Against   
 6.   The approval of the Griffin Industrial Realty, Inc. and
Griffin Industrial, LLC 2020 Incentive Award Plan.
Management For For   
 REPUBLIC SERVICES, INC.   
 Security760759100   Meeting TypeAnnual   
 Ticker SymbolRSG               Meeting Date08-May-2020  
 ISINUS7607591002   Agenda935153457 - 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: Donald W. SlagerManagement For For   
 1H.  Election of Director: James P. SneeManagement For For   
 1I.  Election of Director: Sandra M. VolpeManagement For For   
 1J.  Election of Director: Katharine B. WeymouthManagement 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
2020.
Management For For   
 4.   Proposal to approve the Republic Services, Inc. 2021
Stock Incentive Plan.
Management For For   
 MONDELEZ INTERNATIONAL, INC.   
 Security609207105   Meeting TypeAnnual   
 Ticker SymbolMDLZ              Meeting Date13-May-2020  
 ISINUS6092071058   Agenda935158736 - 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: Peter W. MayManagement For For   
 1F.  Election of Director: Jorge S. MesquitaManagement For For   
 1G.  Election of Director: Fredric G. ReynoldsManagement For For   
 1H   Election of Director: Christiana S. ShiManagement For For   
 1I.  Election of Director: Patrick T. SiewertManagement For For   
 1J.  Election of Director: Michael A. TodmanManagement For For   
 1K.  Election of Director: Jean-François M. L. van BoxmeerManagement For For   
 1L.  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, 2020.
Management For For   
 4.   Consider Employee Pay in Setting Chief Executive
Officer Pay.
Shareholder Against For   
 XYLEM INC.   
 Security98419M100   Meeting TypeAnnual   
 Ticker SymbolXYL               Meeting Date13-May-2020  
 ISINUS98419M1009   Agenda935165123 - Management 
                
 ItemProposalProposed
by
 VoteFor/Against
Management
   
 1A.  Election of Director: Jeanne Beliveau-DunnManagement For For   
 1B.  Election of Director: Patrick K. DeckerManagement For For   
 1C.  Election of Director: Robert F. FrielManagement For For   
 1D.  Election of Director: Jorge M. GomezManagement 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 2020.
Management For For   
 3.   Advisory vote to approve the compensation of our named
executive officers.
Management For For   
 4.   Shareholder proposal to lower threshold for shareholders
to call special meetings from 25% to 15% of Company
stock, if properly presented at the meeting.
Shareholder Against For   
 RYMAN HOSPITALITY PROPERTIES, INC.   
 Security78377T107   Meeting TypeAnnual   
 Ticker SymbolRHP               Meeting Date13-May-2020  
 ISINUS78377T1079   Agenda935180478 - Management 
                
 ItemProposalProposed
by
 VoteFor/Against
Management
   
 1A.  Election of Director: Rachna BhasinManagement For For   
 1B.  Election of Director: Alvin Bowles Jr.Management For For   
 1C.  Election of Director: Fazal MerchantManagement For For   
 1D.  Election of Director: Patrick MooreManagement For For   
 1E.  Election of Director: Christine PantoyaManagement For For   
 1F.  Election of Director: Robert Prather, Jr.Management For For   
 1G.  Election of Director: Colin ReedManagement For For   
 1H.  Election of Director: Michael 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 2020.
Management For For   
 MACQUARIE INFRASTRUCTURE CORPORATION   
 Security55608B105   Meeting TypeAnnual   
 Ticker SymbolMIC               Meeting Date14-May-2020  
 ISINUS55608B1052   Agenda935160363 - Management 
                
 ItemProposalProposed
by
 VoteFor/Against
Management
   
 1A.  Election of Director: Amanda BrockManagement For For   
 1B.  Election of Director: Norman H. Brown, Jr.Management For For   
 1C.  Election of Director: Christopher FrostManagement For For   
 1D.  Election of Director: Maria Jelescu-DreyfusManagement For For   
 1E.  Election of Director: Ronald KirkManagement For For   
 1F.  Election of Director: H.E. (Jack) LentzManagement For For   
 1G.  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, 2020.
Management For For   
 3.   The approval, on an advisory basis, of executive
compensation.
Management For For   
 O'REILLY AUTOMOTIVE, INC.   
 Security67103H107   Meeting TypeAnnual   
 Ticker SymbolORLY              Meeting Date14-May-2020  
 ISINUS67103H1077   Agenda935162468 - 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: Greg HensleeManagement For For   
 1D.  Election of Director: Jay D. BurchfieldManagement For For   
 1E.  Election of Director: Thomas T. HendricksonManagement For For   
 1F.  Election of Director: John R. MurphyManagement For For   
 1G.  Election of Director: Dana M. PerlmanManagement For For   
 1H.  Election of Director: Maria A. SastreManagement For For   
 1I.  Election of Director: Andrea M. WeissManagement 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, 2020.
Management For For   
 4.   To approve a proposal to amend the Articles of
Incorporation to reduce stock ownership required for
shareholders to call a special meeting.
Management For For   
 5.   To approve a proposal to amend the Articles of
Incorporation to delete unnecessary and outdated
language related to classification of Board and to reflect
other non-substantive revisions.
Management For For   
 6.   Shareholder proposal relating to material human capital
risks and opportunities.
Shareholder Abstain Against   
 7.   Shareholder proposal entitled "Independent Board
Chairman."
Shareholder Against For   
 WASTE CONNECTIONS, INC.   
 Security94106B101   Meeting TypeAnnual and Special Meeting 
 Ticker SymbolWCN               Meeting Date15-May-2020  
 ISINCA94106B1013   Agenda935172510 - Management 
                
 ItemProposalProposed
by
 VoteFor/Against
Management
   
 1    DIRECTORManagement       
   1Ronald J. Mittelstaedt   For For   
   2Edward E. Guillet   For For   
   3Michael W. Harlan   For For   
   4Larry S. Hughes   For For   
   5Worthing F. Jackman   For For   
   6Elise L. Jordan   For For   
   7Susan Lee   For For   
   8William J. Razzouk   For For   
 2    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   
 3    Appointment of Grant Thornton LLP as our independent
registered public accounting firm until the close of the
2021 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   
 4    Approval of the Waste Connections, Inc. 2020 Employee
Share Purchase Plan.
Management For For   
 VIACOMCBS INC.   
 Security92556H107   Meeting TypeAnnual   
 Ticker SymbolVIACA             Meeting Date18-May-2020  
 ISINUS92556H1077   Agenda935172938 - Management 
                
 ItemProposalProposed
by
 VoteFor/Against
Management
   
 1A.  Election of Director: Robert M. BakishManagement For For   
 1B.  Election of Director: Candace K. BeineckeManagement For For   
 1C.  Election of Director: Barbara M. ByrneManagement For For   
 1D.  Election of Director: Brian GoldnerManagement For For   
 1E.  Election of Director: Linda M. GriegoManagement For For   
 1F.  Election of Director: Robert N. KliegerManagement For For   
 1G.  Election of Director: Judith A. McHaleManagement For For   
 1H.  Election of Director: Ronald L. NelsonManagement For For   
 1I.  Election of Director: Charles E. Phillips, Jr.Management For For   
 1J.  Election of Director: Shari E. RedstoneManagement For For   
 1K.  Election of Director: Susan SchumanManagement For For   
 1L.  Election of Director: Nicole SeligmanManagement For For   
 1M.  Election of Director: Frederick O. TerrellManagement For For   
 2.   Ratification of the appointment of
PricewaterhouseCoopers LLP to serve as the Company's
independent registered public accounting firm for fiscal
year 2020.
Management For For   
 3.   Advisory vote to approve the Company's named
executive officer compensation.
Management For For   
 UNITED STATES CELLULAR CORPORATION   
 Security911684108   Meeting TypeAnnual   
 Ticker SymbolUSM               Meeting Date19-May-2020  
 ISINUS9116841084   Agenda935166567 - 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 2020Management For For   
 3.   Advisory vote to approve executive compensationManagement For For   
 LIBERTY BROADBAND CORPORATION   
 Security530307107   Meeting TypeAnnual   
 Ticker SymbolLBRDA             Meeting Date19-May-2020  
 ISINUS5303071071   Agenda935189060 - Management 
                
 ItemProposalProposed
by
 VoteFor/Against
Management
   
 1.   DIRECTORManagement       
   1John C. Malone   For For   
   2John E. Welsh III   For For   
 2.   A proposal to ratify the selection of KPMG LLP as our
independent auditors for the fiscal year ending December
31, 2020.
Management For For   
 TELEPHONE AND DATA SYSTEMS, INC.   
 Security879433829   Meeting TypeAnnual   
 Ticker SymbolTDS               Meeting Date21-May-2020  
 ISINUS8794338298   Agenda935170934 - Management 
                
 ItemProposalProposed
by
 VoteFor/Against
Management
   
 1.   DIRECTORManagement       
   1C. A. Davis   Withheld Against   
   2G. W. Off   Withheld Against   
   3W. Oosterman   Withheld Against   
   4G. L. Sugarman   Withheld Against   
 2.   Ratify Accountants for 2020Management For For   
 3.   Approve TDS 2020 Long-Term Incentive PlanManagement For For   
 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 MEDIA CORPORATION   
 Security531229706   Meeting TypeAnnual   
 Ticker SymbolBATRA             Meeting Date21-May-2020  
 ISINUS5312297063   Agenda935196774 - Management 
                
 ItemProposalProposed
by
 VoteFor/Against
Management
   
 1.   DIRECTORManagement       
   1Evan D. Malone   For For   
   2David E. Rapley   For For   
   3Larry E. Romrell   For For   
 2.   A proposal to ratify the selection of KPMG LLP as our
independent auditors for the fiscal year ending December
31, 2020.
Management For For   
 FLOWSERVE CORPORATION   
 Security34354P105   Meeting TypeAnnual   
 Ticker SymbolFLS               Meeting Date22-May-2020  
 ISINUS34354P1057   Agenda935176378 - Management 
                
 ItemProposalProposed
by
 VoteFor/Against
Management
   
 1A.  Election of Director: R. Scott RoweManagement For For   
 1B.  Election of Director: Sujeet ChandManagement For For   
 1C.  Election of Director: Ruby R. ChandyManagement 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: John L. GarrisonManagement For For   
 1H.  Election of Director: Michael C. McMurrayManagement For For   
 1I.  Election of Director: David E. RobertsManagement For For   
 2.   Advisory vote to approve named executive officer
compensation.
Management For For   
 3.   Ratification of the appointment of
PricewaterhouseCoopers LLP to serve as the Company's
independent auditor for 2020.
Management For For   
 4.   Amendments to the Company's Certificate of
Incorporation to allow shareholder action by less than
unanimous written consent.
Management For For   
 5.   A shareholder proposal on advisory vote for amendments
to organizational documents.
Shareholder Against For   
 GARRETT MOTION INC.   
 Security366505105   Meeting TypeAnnual   
 Ticker SymbolGTX               Meeting Date28-May-2020  
 ISINUS3665051054   Agenda935182042 - Management 
                
 ItemProposalProposed
by
 VoteFor/Against
Management
   
 1A.  Election of Class II director for a two-year term ending at
the 2022 Annual Meeting of Stockholders: Courtney M.
Enghauser
Management For For   
 1B.  Election of Class II director for a two-year term ending at
the 2022 Annual Meeting of Stockholders: Carsten J.
Reinhardt
Management For For   
 1C.  Election of Class II director for a two-year term ending at
the 2022 Annual Meeting of Stockholders: Jérôme Stoll
Management For For   
 2.   The ratification of the appointment of Deloitte SA as the
Company's independent registered public accounting firm
for the fiscal year ending December 31, 2020.
Management For For   
 3.   The approval, on an advisory (non-binding) basis, of the
compensation of the Company's named executive
officers.
Management For For   
 COMCAST CORPORATION   
 Security20030N101   Meeting TypeAnnual   
 Ticker SymbolCMCSA             Meeting Date03-Jun-2020  
 ISINUS20030N1019   Agenda935190532 - Management 
                
 ItemProposalProposed
by
 VoteFor/Against
Management
   
 1.   DIRECTORManagement       
   1Kenneth J. Bacon   For For   
   2Madeline S. Bell   For For   
   3Naomi M. Bergman   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.   Approval of Amended 2003 Stock Option PlanManagement Against Against   
 4.   Approval of Amended 2002 Restricted Stock PlanManagement Against Against   
 5.   Advisory vote on executive compensationManagement For For   
 6.   To provide a lobbying reportShareholder Abstain Against   
 7.   To require an independent board chairmanShareholder Against For   
 8.   To conduct independent investigation and report on risks
posed by failing to prevent sexual harassment
Shareholder Abstain Against   
 RESIDEO TECHNOLOGIES, INC.   
 Security76118Y104   Meeting TypeAnnual   
 Ticker SymbolREZI              Meeting Date08-Jun-2020  
 ISINUS76118Y1047   Agenda935190722 - Management 
                
 ItemProposalProposed
by
 VoteFor/Against
Management
   
 1A.  Election of Class II Director: Cynthia HostetlerManagement For For   
 1B.  Election of Class II Director: Brian KushnerManagement For For   
 1C.  Election of Class II Director: Jack LazarManagement For For   
 2.   Advisory Vote to Approve Executive CompensationManagement For For   
 3.   Ratification of the Appointment of Independent
Registered Public Accounting Firm
Management For For   
 4.   Approval of the Resideo Employee Stock Purchase PlanManagement For For   
 AMC NETWORKS INC   
 Security00164V103   Meeting TypeAnnual   
 Ticker SymbolAMCX              Meeting Date11-Jun-2020  
 ISINUS00164V1035   Agenda935202767 - 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   
 2.   Ratification of the appointment of KPMG LLP as
independent registered public accounting firm of the
Company for fiscal year 2020
Management For For   
 3.   Advisory vote on Named Executive Officer compensationManagement For For   
 4.   Approval of the Company's Amended and Restated 2016
Employee Stock Plan
Management Against Against   
 5.   Approval of the Company's Amended and Restated 2011
Stock Plan for Non-Employee Directors
Management Against Against   
 6.   Vote on stockholder proposal regarding voting standards
for director elections
Shareholder Against For   
 CIRCOR INTERNATIONAL, INC.   
 Security17273K109   Meeting TypeAnnual   
 Ticker SymbolCIR               Meeting Date12-Jun-2020  
 ISINUS17273K1097   Agenda935200016 - Management 
                
 ItemProposalProposed
by
 VoteFor/Against
Management
   
 1.   To amend the Company's Amended and Restated
Certificate of Incorporation (the "Certificate of
Incorporation") to implement a majority voting standard
for uncontested director elections to first take effect at the
Annual Meeting of Stockholders in 2021.
Management For For   
 2.   To amend the Certificate of Incorporation to declassify
the Board of Directors of the Company.
Management For For   
 3.   DIRECTORManagement       
   1John (Andy) O'Donnell*   For For   
   2Scott Buckhout*   For For   
 4.   To consider an advisory vote approving the
compensation of the Company's Named Executive
Officers.
Management For For   
 MASTERCARD INCORPORATED   
 Security57636Q104   Meeting TypeAnnual   
 Ticker SymbolMA                Meeting Date16-Jun-2020  
 ISINUS57636Q1040   Agenda935196332 - 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: Richard K. DavisManagement For For   
 1D.  Election of Director: Steven J. FreibergManagement For For   
 1E.  Election of Director: Julius GenachowskiManagement For For   
 1F.  Election of Director: Choon Phong GohManagement For For   
 1G.  Election of Director: Merit E. JanowManagement For For   
 1H.  Election of Director: Oki MatsumotoManagement For For   
 1I.  Election of Director: Youngme MoonManagement For For   
 1J.  Election of Director: Rima QureshiManagement For For   
 1K.  Election of Director: José Octavio Reyes LagunesManagement For For   
 1L.  Election of Director: Gabrielle SulzbergerManagement For For   
 1M.  Election of Director: Jackson TaiManagement For For   
 1N.  Election of Director: Lance UgglaManagement 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 2020
Management For For   
 DISCOVERY, INC.   
 Security25470F104   Meeting TypeAnnual   
 Ticker SymbolDISCA             Meeting Date18-Jun-2020  
 ISINUS25470F1049   Agenda935197651 - Management 
                
 ItemProposalProposed
by
 VoteFor/Against
Management
   
 1.   DIRECTORManagement       
   1Robert R. Bennett   For For   
   2John C. Malone   For For   
   3David M. Zaslav   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, 2020.
Management For For   
 3.   To vote on an advisory resolution to approve the 2019
compensation of Discovery, Inc.'s named executive
officers, commonly referred to as a "Say on Pay" vote.
Management For For   
 4.   To vote on a stockholder proposal regarding simple
majority vote, if properly presented.
Shareholder Against For   
 SONY CORPORATION   
 Security835699307   Meeting TypeAnnual   
 Ticker SymbolSNE               Meeting Date26-Jun-2020  
 ISINUS8356993076   Agenda935221717 - Management 
                
 ItemProposalProposed
by
 VoteFor/Against
Management
   
 1.   To amend a part of the Articles of Incorporation.Management For For   
 2A.  Election of Director: Kenichiro YoshidaManagement For For   
 2B.  Election of Director: Hiroki TotokiManagement For For   
 2C.  Election of Director: Shuzo SumiManagement For For   
 2D.  Election of Director: Tim SchaaffManagement For For   
 2E.  Election of Director: Kazuo MatsunagaManagement For For   
 2F.  Election of Director: Toshiko OkaManagement For For   
 2G.  Election of Director: Sakie AkiyamaManagement For For   
 2H.  Election of Director: Wendy BeckerManagement For For   
 2I.  Election of Director: Yoshihiko HatanakaManagement For For   
 2J.  Election of Director: Adam CrozierManagement For For   
 2K.  Election of Director: Keiko KishigamiManagement For For   
 2L.  Election of Director: Joseph A. Kraft Jr.Management For For   
 3.   To issue Stock Acquisition Rights for the purpose of
granting stock options.
Management For For   
 LIBERTY GLOBAL PLC   
 SecurityG5480U104   Meeting TypeAnnual   
 Ticker SymbolLBTYA             Meeting Date30-Jun-2020  
 ISINGB00B8W67662   Agenda935223228 - Management 
                
 ItemProposalProposed
by
 VoteFor/Against
Management
   
 1.   Elect Miranda Curtis as a director of Liberty Global for a
term expiring at the annual general meeting to be held in
2023 or until a successor in interest is appointed.
Management For For   
 2.   Elect John W. Dick as a director of Liberty Global for a
term expiring at the annual general meeting to be held in
2023 or until a successor in interest is appointed.
Management For For   
 3.   Elect JC Sparkman as a director of Liberty Global for a
term expiring at the annual general meeting to be held in
2023 or until a successor in interest is appointed.
Management For For   
 4.   Elect J. David Wargo as a director of Liberty Global for a
term expiring at the annual general meeting to be held in
2023 or until a successor in interest is appointed.
Management For For   
 5.   Approve, on an advisory basis, the annual report on the
implementation of the directors' compensation policy for
the year ended December 31, 2019, contained in
Appendix A of the proxy statement (in accordance with
requirements applicable to U.K. companies).
Management For For   
 6.   Approve the director's compensation policy contained in
Appendix A of Liberty Global's proxy statement for the
2020 annual general meeting of shareholders (the AGM)
(in accordance with requirements applicable to United
Kingdom (U.K.) companies) to be effective as of the date
of the 2020 AGM.
Management For For   
 7.   Approve, on an advisory basis, the compensation of the
named executive officers, as disclosed in Liberty Global's
proxy statement for the 2020 AGM pursuant to the
compensation disclosure rules of the Securities and
Exchange Commission, under the heading "Executive
Officers and Directors Compensation".
Management For For   
 8.   Choose, on an advisory basis, the frequency at which
future advisory votes on the compensation of the named
executive officers, as disclosed pursuant to the Securities
and Exchange Commission's compensation disclosure
rules, will be held.
Management 3 Years For   
 9.   Ratify the appointment of KPMG LLP (U.S.) as Liberty
Global's independent auditor for the year ending
December 31, 2020.
Management For For   
 10.  Appoint KPMG LLP (U.K.) as Liberty Global's U.K.
statutory auditor under the U.K. Companies Act 2006 (the
Companies Act) (to hold office until the conclusion of the
next annual general meeting at which accounts are laid
before Liberty Global).
Management For For   
 11.  Authorize the audit committee of Liberty Global's board of
directors to determine the U.K. statutory auditor's
compensation.
Management For For   
 12.  Authorize Liberty Global's board of directors in
accordance with Section 570 of the Companies Act to
allot equity securities (as defined in Section 560 of the
Companies Act) for cash pursuant to the authority
conferred under Section 551 of the Companies Act by
resolution 10 passed at the Annual General Meeting of
Liberty Global held on June 11, 2019, without the rights
of preemption provided by Section 561 of the Companies
Act.
Management For For   
 13.  Authorize Liberty Global and its subsidiaries to make
political donations to political parties, independent
election candidates and/or political organizations other
than political parties and/or incur political expenditures of
up to $1,000,000 under the Companies Act.
Management For For   
 14.  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 2020 AGM.
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.

RegistrantThe Gabelli Value 25 Fund Inc.

 

By (Signature and Title)*/s/ Bruce N. Alpert
 Bruce N. Alpert, Principal Executive Officer

 

DateAugust 21, 2020

 

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