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 number811-05848
| 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, 2018 – June 30, 2019
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, 2018 TO JUNE 30, 2019
| ProxyEdge | Report Date: 07/01/2019 |
| Meeting Date Range: 07/01/2018 - 06/30/2019 | 1 |
| The Gabelli Value 25 Fund Inc. |
| Investment Company Report | ||||||||||||
| TWENTY-FIRST CENTURY FOX, INC. | ||||||||||||
| Security | 90130A101 | Meeting Type | Special | |||||||||
| Ticker Symbol | FOXA | Meeting Date | 27-Jul-2018 | |||||||||
| ISIN | US90130A1016 | Agenda | 934854212 - Management | |||||||||
| Item | Proposal | Proposedby | Vote | For/AgainstManagement | ||||||||
| 1. | A proposal to adopt the Amended and RestatedAgreement and Plan of Merger, dated as of June 20,2018, as it may be amended from time to time, by andamong Twenty-First Century Fox, Inc. ("21CF"), aDelaware corporation, The Walt Disney Company("Disney"), a Delaware corporation, TWDC Holdco 613Corp. ("New Disney"), a Delaware corporation and awholly owned subsidiary of Disney, WDC MergerEnterprises I, Inc., a Delaware corporation and a whollyowned subsidiary of New Disney, and ...(due to spacelimits, see proxy statement for full proposal) | Management | For | For | ||||||||
| 2. | A proposal to adopt the Amended and RestatedDistribution Agreement and Plan of Merger, dated as ofJune 20, 2018, as it may be amended from time to time,by and between 21CF and 21CF Distribution Merger Sub,Inc., a Delaware corporation, a copy of which is attachedas Annex B to the accompanying joint proxystatement/prospectus (referred to as the "distributionmerger proposal"). | Management | For | For | ||||||||
| TWENTY-FIRST CENTURY FOX, INC. | ||||||||||||
| Security | 90130A200 | Meeting Type | Special | |||||||||
| Ticker Symbol | FOX | Meeting Date | 27-Jul-2018 | |||||||||
| ISIN | US90130A2006 | Agenda | 934854224 - Management | |||||||||
| Item | Proposal | Proposedby | Vote | For/AgainstManagement | ||||||||
| 1. | A proposal to adopt the Amended and RestatedAgreement and Plan of Merger, dated as of June 20,2018, as it may be amended from time to time, by andamong Twenty-First Century Fox, Inc. ("21CF"), aDelaware corporation, The Walt Disney Company("Disney"), a Delaware corporation, TWDC Holdco 613Corp. ("New Disney"), a Delaware corporation and awholly owned subsidiary of Disney, WDC MergerEnterprises I, Inc., a Delaware corporation and a whollyowned subsidiary of New Disney, and ...(due to spacelimits, see proxy statement for full proposal) | Management | For | For | ||||||||
| 2. | A proposal to adopt the Amended and RestatedDistribution Agreement and Plan of Merger, dated as ofJune 20, 2018, as it may be amended from time to time,by and between 21CF and 21CF Distribution Merger Sub,Inc., a Delaware corporation, a copy of which is attachedas Annex B to the accompanying joint proxystatement/prospectus (referred to as the "distributionmerger proposal"). | Management | For | For | ||||||||
| 3. | A proposal to approve an amendment to the RestatedCertificate of Incorporation of 21CF (referred to as the"21CF charter") with respect to the hook stock shares asdescribed in the accompanying joint proxystatement/prospectus and the certificate of amendment tothe 21CF charter, a copy of which is attached as Annex Eto the accompanying joint proxy statement/prospectus(referred to as the "21CF charter amendment proposal"). | Management | For | For | ||||||||
| 4. | A proposal to approve adjournments of the 21CF specialmeeting, if necessary or appropriate, to solicit additionalproxies if there are insufficient votes at the time of the21CF special meeting to approve the combination mergerproposal, the distribution merger proposal or the 21CFcharter amendment proposal (referred to as the "21CFadjournment proposal"). | Management | For | For | ||||||||
| 5. | A proposal to approve, by non-binding, advisory vote,certain compensation that may be paid or becomepayable to 21CF's named executive officers in connectionwith the transactions and the agreements andunderstandings pursuant to which such compensationmay be paid or become payable (referred to as the"compensation proposal"). | Management | For | For | ||||||||
| LEGG MASON, INC. | ||||||||||||
| Security | 524901105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LM | Meeting Date | 31-Jul-2018 | |||||||||
| ISIN | US5249011058 | Agenda | 934849449 - Management | |||||||||
| Item | Proposal | Proposedby | Vote | For/AgainstManagement | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Robert E. Angelica | For | For | |||||||||
| 2 | Carol Anthony Davidson | For | For | |||||||||
| 3 | Michelle J. Goldberg | For | For | |||||||||
| 4 | Barry W. Huff | For | For | |||||||||
| 5 | John V. Murphy | For | For | |||||||||
| 6 | Alison A. Quirk | For | For | |||||||||
| 7 | W. Allen Reed | For | For | |||||||||
| 8 | Margaret M. Richardson | For | For | |||||||||
| 9 | Kurt L. Schmoke | For | For | |||||||||
| 10 | Joseph A. Sullivan | For | For | |||||||||
| 2. | An advisory vote to approve the compensation of LeggMason's named executive officers. | Management | For | For | ||||||||
| 3. | Ratification of the appointment ofPricewaterhouseCoopers LLP as Legg Mason'sindependent registered public accounting firm for thefiscal year ending March 31, 2019. | Management | For | For | ||||||||
| H&R BLOCK, INC. | ||||||||||||
| Security | 093671105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HRB | Meeting Date | 13-Sep-2018 | |||||||||
| ISIN | US0936711052 | Agenda | 934861611 - Management | |||||||||
| Item | Proposal | Proposedby | Vote | For/AgainstManagement | ||||||||
| 1a. | Election of Director: Angela N. Archon | Management | For | For | ||||||||
| 1b. | Election of Director: Paul J. Brown | Management | For | For | ||||||||
| 1c. | Election of Director: Robert A. Gerard | Management | For | For | ||||||||
| 1d. | Election of Director: Richard A. Johnson | Management | For | For | ||||||||
| 1e. | Election of Director: Jeffrey J. Jones II | Management | For | For | ||||||||
| 1f. | Election of Director: David Baker Lewis | Management | For | For | ||||||||
| 1g. | Election of Director: Victoria J. Reich | Management | For | For | ||||||||
| 1h. | Election of Director: Bruce C. Rohde | Management | For | For | ||||||||
| 1i. | Election of Director: Matthew E. Winter | Management | For | For | ||||||||
| 1j. | Election of Director: Christianna Wood | Management | For | For | ||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLPas the Company's independent registered publicaccounting firm for the fiscal year ending April 30, 2019. | Management | For | For | ||||||||
| 3. | Advisory approval of the Company's named executiveofficer compensation. | Management | For | For | ||||||||
| 4. | Shareholder proposal requesting that each bylawamendment adopted by the board of directors notbecome effective until approved by shareholders, ifproperly presented at the meeting. | Shareholder | Against | For | ||||||||
| DIAGEO PLC | ||||||||||||
| Security | 25243Q205 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DEO | Meeting Date | 20-Sep-2018 | |||||||||
| ISIN | US25243Q2057 | Agenda | 934867942 - Management | |||||||||
| Item | Proposal | Proposedby | Vote | For/AgainstManagement | ||||||||
| 1. | Report and accounts 2018. | Management | For | For | ||||||||
| 2. | Directors' remuneration report 2018. | Management | For | For | ||||||||
| 3. | Declaration of final dividend. | Management | For | For | ||||||||
| 4. | Election of SS Kilsby. | Management | For | For | ||||||||
| 5. | Re-election of Lord Davies as a director. (Audit,Nomination and Chairman of Remuneration Committee) | Management | For | For | ||||||||
| 6. | Re-election of J Ferran as a director. (Chairman ofNomination Committee) | Management | For | For | ||||||||
| 7. | Re-election of Ho KwonPing as a director. (Audit,Nomination and Remuneration) | Management | For | For | ||||||||
| 8. | Re-election of NS Mendelsohn as a director. (Audit,Nomination and Remuneration) | Management | For | For | ||||||||
| 9. | Re-election of IM Menezes as a director. (Chairman ofExecutive Committee) | Management | For | For | ||||||||
| 10. | Re-election of KA Mikells as a director. (Executive) | Management | For | For | ||||||||
| 11. | Re-election of AJH Stewart as a director. (Nomination,Remuneration and Chairman of Audit Committee) | Management | For | For | ||||||||
| 12. | Re-appointment of auditor. | Management | For | For | ||||||||
| 13. | Remuneration of auditor. | Management | For | For | ||||||||
| 14. | Authority to make political donations and/or to incurpolitical expenditure in the EU. | Management | For | For | ||||||||
| 15. | Authority to allot shares. | Management | For | For | ||||||||
| 16. | Disapplication of pre-emption rights. | Management | For | For | ||||||||
| 17. | Authority to purchase own shares. | Management | For | For | ||||||||
| 18. | Adoption of new articles of association. | Management | For | For | ||||||||
| 19. | Notice of a general meeting. | Management | For | For | ||||||||
| TWENTY-FIRST CENTURY FOX, INC. | ||||||||||||
| Security | 90130A200 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FOX | Meeting Date | 14-Nov-2018 | |||||||||
| ISIN | US90130A2006 | Agenda | 934883201 - Management | |||||||||
| Item | Proposal | Proposedby | Vote | For/AgainstManagement | ||||||||
| 1a. | Election of Director: K. Rupert Murdoch AC | Management | For | For | ||||||||
| 1b. | Election of Director: Lachlan K. Murdoch | Management | For | For | ||||||||
| 1c. | Election of Director: Delphine Arnault | Management | For | For | ||||||||
| 1d. | Election of Director: James W. Breyer | Management | For | For | ||||||||
| 1e. | Election of Director: Chase Carey | Management | For | For | ||||||||
| 1f. | Election of Director: David F. DeVoe | Management | For | For | ||||||||
| 1g. | Election of Director: Sir Roderick I. Eddington | Management | For | For | ||||||||
| 1h. | Election of Director: James R. Murdoch | Management | For | For | ||||||||
| 1i. | Election of Director: Jacques Nasser AC | Management | For | For | ||||||||
| 1j. | Election of Director: Robert S. Silberman | Management | For | For | ||||||||
| 1k. | Election of Director: Tidjane Thiam | Management | For | For | ||||||||
| 2. | Proposal to ratify the selection of Ernst & Young LLP asthe Company's independent registered public accountingfirm for the fiscal year ending June 30, 2019. | Management | For | For | ||||||||
| 3. | Advisory Vote on Executive Compensation. | Management | For | For | ||||||||
| 4. | Stockholder Proposal regarding Elimination of theCompany's Dual Class Capital Structure. | Shareholder | Against | For | ||||||||
| CNH INDUSTRIAL N.V. | ||||||||||||
| Security | N20944109 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Nov-2018 | ||||||||||
| ISIN | NL0010545661 | Agenda | 710082671 - Management | |||||||||
| Item | Proposal | Proposedby | Vote | For/AgainstManagement | ||||||||
| 1 | OPENING | Non-Voting | ||||||||||
| 2.A | APPOINTMENT OF EXECUTIVE DIRECTOR:HUBERTUS M. MUHLHAUSER | Management | For | For | ||||||||
| 2.B | APPOINTMENT OF EXECUTIVE DIRECTOR:SUZANNE HEYWOOD | Management | For | For | ||||||||
| 3 | CLOSE OF MEETING | Non-Voting | ||||||||||
| THE MADISON SQUARE GARDEN COMPANY | ||||||||||||
| Security | 55825T103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MSG | Meeting Date | 06-Dec-2018 | |||||||||
| ISIN | US55825T1034 | Agenda | 934891587 - Management | |||||||||
| Item | Proposal | Proposedby | Vote | For/AgainstManagement | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Frank J. Biondi, Jr. | For | For | |||||||||
| 2 | Joseph J. Lhota | For | For | |||||||||
| 3 | Richard D. Parsons | �� | For | For | ||||||||
| 4 | Nelson Peltz | For | For | |||||||||
| 5 | Scott M. Sperling | For | For | |||||||||
| 2. | Ratification of the appointment of our independentregistered public accounting firm. | Management | For | For | ||||||||
| CBS CORPORATION | ||||||||||||
| Security | 124857103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CBSA | Meeting Date | 11-Dec-2018 | |||||||||
| ISIN | US1248571036 | Agenda | 934904295 - Management | |||||||||
| Item | Proposal | Proposedby | Vote | For/AgainstManagement | ||||||||
| 1a. | Election of Director: Candace K. Beinecke | Management | For | For | ||||||||
| 1b. | Election of Director: Barbara M. Byrne | Management | For | For | ||||||||
| 1c. | Election of Director: Gary L. Countryman | Management | For | For | ||||||||
| 1d. | Election of Director: Brian Goldner | Management | For | For | ||||||||
| 1e. | Election of Director: Linda M. Griego | Management | For | For | ||||||||
| 1f. | Election of Director: Robert N. Klieger | Management | For | For | ||||||||
| 1g. | Election of Director: Martha L. Minow | Management | For | For | ||||||||
| 1h. | Election of Director: Shari Redstone | Management | For | For | ||||||||
| 1i. | Election of Director: Susan Schuman | Management | For | For | ||||||||
| 1j. | Election of Director: Frederick O. Terrell | Management | For | For | ||||||||
| 1k. | Election of Director: Strauss Zelnick | Management | For | For | ||||||||
| 2. | Ratification of the appointment ofPricewaterhouseCoopers LLP to serve as the Company'sindependent registered public accounting firm for fiscalyear 2018. | Management | For | For | ||||||||
| 3. | Approval of an amendment and restatement of the CBSCorporation 2009 Long-Term Incentive Plan. | Management | For | For | ||||||||
| MSG NETWORKS INC. | ||||||||||||
| Security | 553573106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MSGN | Meeting Date | 14-Dec-2018 | |||||||||
| ISIN | US5535731062 | Agenda | 934890888 - Management | |||||||||
| Item | Proposal | Proposedby | Vote | For/AgainstManagement | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Joseph J. Lhota | For | For | |||||||||
| 2 | Joel M. Litvin | For | For | |||||||||
| 3 | John L. Sykes | For | For | |||||||||
| 2. | Ratification of the appointment of our independentregistered public accounting firm. | Management | For | For | ||||||||
| ENERGIZER HOLDINGS, INC. | ||||||||||||
| Security | 29272W109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ENR | Meeting Date | 28-Jan-2019 | |||||||||
| ISIN | US29272W1099 | Agenda | 934912533 - Management | |||||||||
| Item | Proposal | Proposedby | Vote | For/AgainstManagement | ||||||||
| 1A. | Election of Director: Bill G. Armstrong | Management | For | For | ||||||||
| 1B. | Election of Director: Alan R. Hoskins | Management | For | For | ||||||||
| 1C. | Election of Director: Kevin J. Hunt | Management | For | For | ||||||||
| 1D. | Election of Director: James C. Johnson | Management | For | For | ||||||||
| 1E. | Election of Director: W. Patrick McGinnis | Management | For | For | ||||||||
| 1F. | Election of Director: Patrick J. Moore | Management | For | For | ||||||||
| 1G. | Election of Director: J. Patrick Mulcahy | Management | For | For | ||||||||
| 1H. | Election of Director: Nneka L. Rimmer | Management | For | For | ||||||||
| 1I. | Election of Director: Robert V. Vitale | Management | For | For | ||||||||
| 2. | Advisory, non-binding vote on executive compensation. | Management | For | For | ||||||||
| 3. | To ratify the appointment of PricewaterhouseCoopersLLP as the Company's independent registered publicaccounting firm for fiscal 2019. | Management | For | For | ||||||||
| EDGEWELL PERSONAL CARE COMPANY | ||||||||||||
| Security | 28035Q102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EPC | Meeting Date | 01-Feb-2019 | |||||||||
| ISIN | US28035Q1022 | Agenda | 934913472 - Management | |||||||||
| Item | Proposal | Proposedby | Vote | For/AgainstManagement | ||||||||
| 1a. | Election of Director: David P. Hatfield | Management | For | For | ||||||||
| 1b. | Election of Director: Robert W. Black | Management | For | For | ||||||||
| 1c. | Election of Director: George R. Corbin | Management | For | For | ||||||||
| 1d. | Election of Director: Daniel J. Heinrich | Management | For | For | ||||||||
| 1e. | Election of Director: Carla C. Hendra | Management | For | For | ||||||||
| 1f. | Election of Director: R. David Hoover | Management | For | For | ||||||||
| 1g. | Election of Director: John C. Hunter, III | Management | For | For | ||||||||
| 1h. | Election of Director: James C. Johnson | Management | For | For | ||||||||
| 1i. | Election of Director: Elizabeth Valk Long | Management | For | For | ||||||||
| 1j. | Election of Director: Joseph D. O'Leary | Management | For | For | ||||||||
| 1k. | Election of Director: Rakesh Sachdev | Management | For | For | ||||||||
| 1l. | Election of Director: Gary K. Waring | Management | For | For | ||||||||
| 2. | To ratify the appointment of PricewaterhouseCoopersLLP as the independent registered public accounting firmfor fiscal 2019. | Management | For | For | ||||||||
| 3. | To cast a non-binding advisory vote on executivecompensation. | Management | For | For | ||||||||
| ASHLAND GLOBAL HOLDINGS INC | ||||||||||||
| Security | 044186104 | Meeting Type | Contested-Annual | |||||||||
| Ticker Symbol | ASH | Meeting Date | 08-Feb-2019 | |||||||||
| ISIN | US0441861046 | Agenda | 934918078 - Management | |||||||||
| Item | Proposal | Proposedby | Vote | For/AgainstManagement | ||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | Brendan M. Cummins | For | For | |||||||||
| 2 | William G. Dempsey | For | For | |||||||||
| 3 | Jay V. Ihlenfeld | For | For | |||||||||
| 4 | Susan L. Main | For | For | |||||||||
| 5 | Jerome A. Peribere | For | For | |||||||||
| 6 | Craig A. Rogerson | For | For | |||||||||
| 7 | Mark C. Rohr | For | For | |||||||||
| 8 | Janice J. Teal | For | For | |||||||||
| 9 | Michael J. Ward | For | For | |||||||||
| 10 | K. Wilson-Thompson | For | For | |||||||||
| 11 | William A. Wulfsohn | For | For | |||||||||
| 2. | Ratification of the appointment of Ernst & Young LLP asindependent registered public accountants for fiscal2019. | Management | For | For | ||||||||
| 3. | A non-binding advisory resolution approving thecompensation paid to Ashland's named executiveofficers, as disclosed pursuant to Item 402 of RegulationS-K, including the Compensation Discussion andAnalysis, compensation tables and narrative discussion. | Management | For | For | ||||||||
| NAVISTAR INTERNATIONAL CORPORATION | ||||||||||||
| Security | 63934E108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NAV | Meeting Date | 12-Feb-2019 | |||||||||
| ISIN | US63934E1082 | Agenda | 934916000 - Management | |||||||||
| Item | Proposal | Proposedby | Vote | For/AgainstManagement | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Troy A. Clarke | For | For | |||||||||
| 2 | Jose Maria Alapont | For | For | |||||||||
| 3 | Stephen R. D'Arcy | For | For | |||||||||
| 4 | Vincent J. Intrieri | For | For | |||||||||
| 5 | Raymond T. Miller | For | For | |||||||||
| 6 | Mark H. Rachesky, M.D. | For | For | |||||||||
| 7 | Andreas H. Renschler | For | For | |||||||||
| 8 | Christian Schulz | For | For | |||||||||
| 9 | Kevin M. Sheehan | For | For | |||||||||
| 10 | Dennis A. Suskind | For | For | |||||||||
| 2. | Advisory Vote on Executive Compensation. | Management | For | For | ||||||||
| 3. | Vote to ratify the selection of KPMG LLP as ourindependent registered public accounting firm. | Management | For | For | ||||||||
| JOHNSON CONTROLS INTERNATIONAL PLC | ||||||||||||
| Security | G51502105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | JCI | Meeting Date | 06-Mar-2019 | |||||||||
| ISIN | IE00BY7QL619 | Agenda | 934919943 - Management | |||||||||
| Item | Proposal | Proposedby | Vote | For/AgainstManagement | ||||||||
| 1a. | Election of Director: Jean Blackwell | Management | For | For | ||||||||
| 1b. | Election of Director: Pierre Cohade | Management | For | For | ||||||||
| 1c. | Election of Director: Michael E. Daniels | Management | For | For | ||||||||
| 1d. | Election of Director: Juan Pablo del Valle Perochena | Management | For | For | ||||||||
| 1e. | Election of Director: W. Roy Dunbar | Management | For | For | ||||||||
| 1f. | Election of Director: Gretchen R. Haggerty | Management | For | For | ||||||||
| 1g. | Election of Director: Simone Menne | Management | For | For | ||||||||
| 1h. | Election of Director: George R. Oliver | Management | For | For | ||||||||
| 1i. | Election of Director: Jurgen Tinggren | Management | For | For | ||||||||
| 1j. | Election of Director: Mark Vergnano | Management | For | For | ||||||||
| 1k. | Election of Director: R. David Yost | Management | For | For | ||||||||
| 1l. | Election of Director: John D. Young | Management | For | For | ||||||||
| 2.a | To ratify the appointment of PricewaterhouseCoopersLLP as the independent auditors of the Company. | Management | For | For | ||||||||
| 2.b | To authorize the Audit Committee of the Board ofDirectors to set the auditors' remuneration. | Management | For | For | ||||||||
| 3. | To authorize the Company and/or any subsidiary of theCompany to make market purchases of Companyshares. | Management | For | For | ||||||||
| 4. | To determine the price range at which the Company canre-allot shares that it holds as treasury shares (SpecialResolution). | Management | For | For | ||||||||
| 5. | To approve, in a non-binding advisory vote, thecompensation of the named executive officers. | Management | For | For | ||||||||
| 6. | To approve the Directors' authority to allot shares up toapproximately 33% of issued share capital. | Management | For | For | ||||||||
| 7. | To approve the waiver of statutory pre-emption rights withrespect to up to 5% of issued share capital (SpecialResolution). | Management | Against | Against | ||||||||
| NATIONAL FUEL GAS COMPANY | ||||||||||||
| Security | 636180101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NFG | Meeting Date | 07-Mar-2019 | |||||||||
| ISIN | US6361801011 | Agenda | 934921811 - Management | |||||||||
| Item | Proposal | Proposedby | Vote | For/AgainstManagement | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | David C. Carroll | Withheld | Against | |||||||||
| 2 | Steven C. Finch | Withheld | Against | |||||||||
| 3 | Joseph N. Jaggers | Withheld | Against | |||||||||
| 4 | David F. Smith | Withheld | Against | |||||||||
| 2. | Advisory approval of named executive officercompensation | Management | For | For | ||||||||
| 3. | Approval of the amended and restated 2010 EquityCompensation Plan | Management | For | For | ||||||||
| 4. | Approval of the amended and restated 2009 Non-Employee Director Equity Compensation Plan | Management | For | For | ||||||||
| 5. | Ratification of the appointment ofPricewaterhouseCoopers LLP as the Company'sindependent registered public accounting firm for fiscal2019 | Management | For | For | ||||||||
| VIACOM INC. | ||||||||||||
| Security | 92553P102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VIA | Meeting Date | 11-Mar-2019 | |||||||||
| ISIN | US92553P1021 | Agenda | 934923409 - Management | |||||||||
| Item | Proposal | Proposedby | Vote | For/AgainstManagement | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Robert M. Bakish | For | For | |||||||||
| 2 | Cristiana F. Sorrell | For | For | |||||||||
| 3 | Thomas J. May | For | For | |||||||||
| 4 | Judith A. McHale | For | For | |||||||||
| 5 | Ronald L. Nelson | For | For | |||||||||
| 6 | Deborah Norville | For | For | |||||||||
| 7 | Charles E. Phillips, Jr | For | For | |||||||||
| 8 | Shari Redstone | For | For | |||||||||
| 9 | Nicole Seligman | For | For | |||||||||
| 2. | The ratification of the appointment ofPricewaterhouseCoopers LLP to serve as independentauditor of Viacom Inc. for fiscal year 2019. | Management | For | For | ||||||||
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | ||||||||||||
| Security | 344419106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FMX | Meeting Date | 22-Mar-2019 | |||||||||
| ISIN | US3444191064 | Agenda | 934934135 - Management | |||||||||
| Item | Proposal | Proposedby | Vote | For/AgainstManagement | ||||||||
| I | Report of the chief executive officer of the Company,which includes the financial statements for the 2018 fiscalyear; opinion of the board of directors of the Companyregarding the content of the report of the chief executiveofficer; reports of the board of directors of the Companyregarding the main policies and accounting andinformation criteria applied during the preparation of theCompany's financial information, including the operationsand activities in which the Company ...(due to spacelimits, see proxy material for full proposal). | Management | Abstain | |||||||||
| II | Application of the results for the 2018 fiscal year of theCompany, to include a dividend declaration and paymentin cash, in Mexican pesos. | Management | For | |||||||||
| III | Proposal to determine the maximum amount of resourcesto be used for the share repurchase program of theCompany's own shares. | Management | Abstain | |||||||||
| IV | Election of members of the board of directors andsecretaries of the Company, qualification of theirindependence, in accordance with the Law, andresolution with respect to their remuneration. | Management | Abstain | |||||||||
| V | Election of members of the following committees: (i)strategy and finance, (ii) audit, and (iii) corporatepractices of the Company; appointment of theirrespective chairmen, and resolution with respect to theirremuneration. | Management | Abstain | |||||||||
| VI | Appointment of delegates for the formalization of theMeeting's resolutions. | Management | For | |||||||||
| VII | Reading and, if applicable, approval of the Meeting'sminute. | Management | For | |||||||||
| HEWLETT PACKARD ENTERPRISE COMPANY | ||||||||||||
| Security | 42824C109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HPE | Meeting Date | 03-Apr-2019 | |||||||||
| ISIN | US42824C1099 | Agenda | 934927522 - Management | |||||||||
| Item | Proposal | Proposedby | Vote | For/AgainstManagement | ||||||||
| 1a. | Election of Director: Daniel Ammann | Management | For | For | ||||||||
| 1b. | Election of Director: Michael J. Angelakis | Management | For | For | ||||||||
| 1c. | Election of Director: Pamela L. Carter | Management | For | For | ||||||||
| 1d. | Election of Director: Jean M. Hobby | Management | For | For | ||||||||
| 1e. | Election of Director: Raymond J. Lane | Management | For | For | ||||||||
| 1f. | Election of Director: Ann M. Livermore | Management | For | For | ||||||||
| 1g. | Election of Director: Antonio F. Neri | Management | For | For | ||||||||
| 1h. | Election of Director: Raymond E. Ozzie | Management | For | For | ||||||||
| 1i. | Election of Director: Gary M. Reiner | Management | For | For | ||||||||
| 1j. | Election of Director: Patricia F. Russo | Management | For | For | ||||||||
| 1k. | Election of Director: Lip-Bu Tan | Management | For | For | ||||||||
| 1l. | Election of Director: Mary Agnes Wilderotter | Management | For | For | ||||||||
| 2. | Ratification of the appointment of the independentregistered public accounting firm for the fiscal yearending October 31, 2019 | Management | For | For | ||||||||
| 3. | Advisory vote to approve executive compensation | Management | For | For | ||||||||
| 4. | Stockholder proposal related to action by WrittenConsent of Stockholders | Shareholder | Against | For | ||||||||
| SWEDISH MATCH AB (PUBL) | ||||||||||||
| Security | W92277115 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 09-Apr-2019 | ||||||||||
| ISIN | SE0000310336 | Agenda | 710790709 - Management | |||||||||
| Item | Proposal | Proposedby | Vote | For/AgainstManagement | ||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT ASAN AGAINST VOTE IF THE MEETING-REQUIREAPPROVAL FROM MAJORITY OF PARTICIPANTS TOPASS A RESOLUTION | Non-Voting | ||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OFBENEFICIAL OWNER INFORMATION FOR ALLVOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLEBENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDETHE BREAKDOWN OF EACH BENEFICIAL OWNERNAME, ADDRESS AND SHARE-POSITION TO YOURCLIENT SERVICE REPRESENTATIVE. THISINFORMATION IS REQUIRED-IN ORDER FOR YOURVOTE TO BE LODGED | Non-Voting | ||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT:A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TOLODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF APOA, MAY CAUSE YOUR INSTRUCTIONS TO-BEREJECTED. IF YOU HAVE ANY QUESTIONS, PLEASECONTACT YOUR CLIENT SERVICE-REPRESENTATIVE | Non-Voting | ||||||||||
| 1 | OPENING OF THE MEETING AND ELECTION OF THECHAIRMAN OF THE MEETING: BJORN-KRISTIANSSON | Non-Voting | ||||||||||
| 2 | PREPARATION AND APPROVAL OF THE VOTINGLIST | Non-Voting | ||||||||||
| 3 | ELECTION OF ONE OR TWO PERSONS TO VERIFYTHE MINUTES | Non-Voting | ||||||||||
| 4 | DETERMINATION OF WHETHER THE MEETING HASBEEN DULY CONVENED | Non-Voting | ||||||||||
| 5 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||
| 6 | PRESENTATION OF THE ANNUAL REPORT AND THEAUDITOR'S REPORT, THE CONSOLIDATED-FINANCIAL STATEMENTS AND THE AUDITOR'SREPORT ON THE CONSOLIDATED FINANCIAL-STATEMENTS FOR 2018, THE AUDITOR'S OPINIONREGARDING COMPLIANCE WITH THE-PRINCIPLESFOR REMUNERATION TO MEMBERS OF THEEXECUTIVE MANAGEMENT AS WELL AS-THE BOARDOF DIRECTORS' PROPOSAL REGARDING THE | Non-Voting | ||||||||||
| ALLOCATION OF PROFIT AND-MOTIVATEDSTATEMENT. IN CONNECTION THERETO, THEPRESIDENT'S SPEECH AND THE-BOARD OFDIRECTORS' REPORT ON ITS WORK AND THEWORK AND FUNCTION OF THE-COMPENSATIONCOMMITTEE AND THE AUDIT COMMITTEE | ||||||||||||
| 7 | RESOLUTION ON ADOPTION OF THE INCOMESTATEMENT AND BALANCE SHEET AND OF THECONSOLIDATED INCOME STATEMENT ANDCONSOLIDATED BALANCE SHEET | Management | No Action | |||||||||
| 8 | RESOLUTION REGARDING ALLOCATION OF THECOMPANY'S PROFIT IN ACCORDANCE WITH THEADOPTED BALANCE SHEET AND RESOLUTION ON ARECORD DAY FOR DIVIDEND: 10.50 SEK PER SHARE | Management | No Action | |||||||||
| 9 | RESOLUTION REGARDING DISCHARGE FROMLIABILITY IN RESPECT OF THE BOARD MEMBERSAND THE PRESIDENT | Management | No Action | |||||||||
| CMMT | PLEASE NOTE THAT RESOLUTIONS 10 TO 15 AND 21ARE PROPOSED BY SHAREHOLDERS'-NOMINATIONCOMMITTEE AND BOARD DOES NOT MAKE ANYRECOMMENDATION ON THESE-PROPOSALS. THESTANDING INSTRUCTIONS ARE DISABLED FOR THISMEETING | Non-Voting | ||||||||||
| 10 | RESOLUTION REGARDING THE NUMBER OFMEMBERS OF THE BOARD OF DIRECTORS TO BEELECTED BY THE MEETING: SEVEN MEMBERS ANDNO 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, THECHAIRMAN OF THE BOARD AND THE DEPUTYCHAIRMAN OF THE BOARD: CHARLES A. BLIXT,ANDREW CRIPPS, JACQUELINE HOOGERBRUGGE,CONNY KARLSSON, PAULINE LINDWALL, WENCHEROLFSEN AND JOAKIM WESTH. CONNY KARLSSONIS PROPOSED TO BE RE-ELECTED AS CHAIRMANOF THE BOARD AND ANDREW CRIPPS ISPROPOSED TO BE RE-ELECTED AS DEPUTYCHAIRMAN OF THE BOARD | Management | No Action | |||||||||
| 13 | RESOLUTION REGARDING THE NUMBER OFAUDITORS: ONE AND NO DEPUTY AUDITOR | Management | No Action | |||||||||
| 14 | RESOLUTION REGARDING REMUNERATION TO THEAUDITOR | Management | No Action | |||||||||
| 15 | ELECTION OF AUDITOR: DELOITTE AB | Management | No Action | |||||||||
| 16 | RESOLUTION REGARDING PRINCIPLES FORREMUNERATION TO MEMBERS OF THE EXECUTIVEMANAGEMENT | Management | No Action | |||||||||
| 17 | RESOLUTION REGARDING: A. THE REDUCTION OFTHE SHARE CAPITAL BY MEANS OF WITHDRAWALOF REPURCHASED SHARES; AND B. BONUS ISSUE | Management | No Action | |||||||||
| 18 | RESOLUTION REGARDING AUTHORIZATION OF THEBOARD OF DIRECTORS TO RESOLVE ONACQUISITIONS OF SHARES IN THE COMPANY | Management | No Action | |||||||||
| 19 | RESOLUTION REGARDING AUTHORIZATION OF THEBOARD OF DIRECTORS TO RESOLVE ON TRANSFEROF SHARES IN THE COMPANY | Management | No Action | |||||||||
| 20 | RESOLUTION REGARDING AUTHORIZATION OF THEBOARD OF DIRECTORS TO ISSUE NEW SHARES | Management | No Action | |||||||||
| 21 | ADOPTION OF INSTRUCTIONS FOR SWEDISHMATCH ABS NOMINATING COMMITTEE | Management | No Action | |||||||||
| 22 | CLOSING OF THE MEETING | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TOMEETING ID 165301 DUE TO RESOLUTION-17 ISSINGLE VOTING ITEM. ALL VOTES RECEIVED ONTHE PREVIOUS MEETING WILL BE-DISREGARDED IFVOTE DEADLINE EXTENSIONS ARE GRANTED.THEREFORE PLEASE-REINSTRUCT ON THISMEETING NOTICE ON THE NEW JOB. IF HOWEVERVOTE DEADLINE-EXTENSIONS ARE NOT GRANTEDIN THE MARKET, THIS MEETING WILL BE CLOSEDAND-YOUR VOTE INTENTIONS ON THE ORIGINALMEETING WILL BE APPLICABLE. PLEASE-ENSUREVOTING IS SUBMITTED PRIOR TO CUTOFF ON THEORIGINAL MEETING, AND AS-SOON AS POSSIBLEON THIS NEW AMENDED MEETING. THANK YOU. | Non-Voting | ||||||||||
| THE BANK OF NEW YORK MELLON CORPORATION | ||||||||||||
| Security | 064058100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BK | Meeting Date | 09-Apr-2019 | |||||||||
| ISIN | US0640581007 | Agenda | 934941609 - Management | |||||||||
| Item | Proposal | Proposedby | Vote | For/AgainstManagement | ||||||||
| 1a. | Election of Director: Steven D. Black | Management | For | For | ||||||||
| 1b. | Election of Director: Linda Z. Cook | Management | For | For | ||||||||
| 1c. | Election of Director: Joseph J. Echevarria | Management | For | For | ||||||||
| 1d. | Election of Director: Edward P. Garden | Management | For | For | ||||||||
| 1e. | Election of Director: Jeffrey A. Goldstein | Management | For | For | ||||||||
| 1f. | Election of Director: John M. Hinshaw | Management | For | For | ||||||||
| 1g. | Election of Director: Edmund F. "Ted" Kelly | Management | For | For | ||||||||
| 1h. | Election of Director: Jennifer B. Morgan | Management | For | For | ||||||||
| 1i. | Election of Director: Elizabeth E. Robinson | Management | For | For | ||||||||
| 1j. | Election of Director: Charles W. Scharf | Management | For | For | ||||||||
| 1k. | Election of Director: Samuel C. Scott III | Management | For | For | ||||||||
| 1l. | Election of Director: Alfred "Al" W. Zollar | Management | For | For | ||||||||
| 2. | Advisory resolution to approve the 2018 compensation ofour named executive officers. | Management | For | For | ||||||||
| 3. | Ratification of KPMG LLP as our independent auditor for2019. | Management | For | For | ||||||||
| 4. | Amendment to Restated Certificate of Incorporation toenhance stockholder written consent rights. | Management | For | For | ||||||||
| 5. | Approval of 2019 Long-Term Incentive Plan. | Management | For | For | ||||||||
| 6. | Stockholder proposal regarding pay equity report. | Shareholder | Abstain | Against | ||||||||
| NEWMONT MINING CORPORATION | ||||||||||||
| Security | 651639106 | Meeting Type | Special | |||||||||
| Ticker Symbol | NEM | Meeting Date | 11-Apr-2019 | |||||||||
| ISIN | US6516391066 | Agenda | 934949287 - Management | |||||||||
| Item | Proposal | Proposedby | Vote | For/AgainstManagement | ||||||||
| 1. | To approve an amendment and restatement of the Newmont Restated Certificate of Incorporation to increase Newmont's authorized shares of common stock from 750,000,000 shares to 1,280,000,000 shares. | Management | For | For | ||||||||
| 2. | To approve the issuance of shares of Newmont commonstock to Goldcorp shareholders in connection with thearrangement agreement, dated as of January 14, 2019,as amended. | Management | For | For | ||||||||
| 3. | To approve adjournment or postponement of theNewmont special meeting, if necessary or appropriate, tosolicit additional proxies if there are not sufficient votes toapprove Proposal 1 or Proposal 2. | Management | For | For | ||||||||
| CNH INDUSTRIAL N.V. | ||||||||||||
| Security | N20944109 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 12-Apr-2019 | ||||||||||
| ISIN | NL0010545661 | Agenda | 710665083 - Management | |||||||||
| Item | Proposal | Proposedby | Vote | For/AgainstManagement | ||||||||
| 1 | OPEN MEETING | Non-Voting | ||||||||||
| 2.A | DISCUSS REMUNERATION POLICY | Non-Voting | ||||||||||
| 2.B | RECEIVE EXPLANATION ON COMPANY'S RESERVESAND DIVIDEND POLICY | Non-Voting | ||||||||||
| 2.C | ADOPT FINANCIAL STATEMENTS AND STATUTORYREPORTS | Management | For | For | ||||||||
| 2.D | APPROVE DIVIDENDS OF EUR 0.18 PER SHARE | Management | For | For | ||||||||
| 2.E | APPROVE DISCHARGE OF DIRECTORS | Management | For | For | ||||||||
| 3.A | REELECT SUZANNE HEYWOOD AS EXECUTIVEDIRECTOR | Management | For | For | ||||||||
| 3.B | REELECT HUBERTUS MHLHUSER AS EXECUTIVEDIRECTOR | Management | For | For | ||||||||
| 3.C | REELECT LO W. HOULE AS NON-EXECUTIVEDIRECTOR | Management | For | For | ||||||||
| 3.D | REELECT JOHN B. LANAWAY AS NON-EXECUTIVEDIRECTOR | Management | For | For | ||||||||
| 3.E | REELECT SILKE C. SCHEIBER AS NON-EXECUTIVEDIRECTOR | Management | For | For | ||||||||
| 3.F | REELECT JACQUELINE A. TAMMENOMS AS NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||
| 3.G | REELECT JACQUES THEURILLAT AS NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||
| 3.H | ELECT ALESSANDRO NASI AS NON-EXECUTIVEDIRECTOR | Management | For | For | ||||||||
| 3.I | ELECT LORENZO SIMONELLI AS NON-EXECUTIVEDIRECTOR | Management | For | For | ||||||||
| 4 | RATIFY ERNST YOUNG AS AUDITORS | Management | For | For | ||||||||
| 5 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENTOF ISSUED SHARE CAPITAL | Management | For | For | ||||||||
| 6 | CLOSE MEETING | Non-Voting | ||||||||||
| CMMT | 08 MAR 2019: PLEASE NOTE THAT THE MEETINGTYPE WAS CHANGED FROM AGM TO OGM.-IF YOUHAVE ALREADY SENT IN YOUR VOTES, PLEASE DONOT VOTE AGAIN UNLESS YOU-DECIDE TO AMENDYOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||
| GENUINE PARTS COMPANY | ||||||||||||
| Security | 372460105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GPC | Meeting Date | 22-Apr-2019 | |||||||||
| ISIN | US3724601055 | Agenda | 934938652 - Management | |||||||||
| Item | Proposal | Proposedby | Vote | For/AgainstManagement | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Elizabeth W. Camp | For | For | |||||||||
| 2 | Paul D. Donahue | For | For | |||||||||
| 3 | Gary P. Fayard | For | For | |||||||||
| 4 | Thomas C. Gallagher | For | For | |||||||||
| 5 | P. Russell Hardin | For | For | |||||||||
| 6 | John R. Holder | For | For | |||||||||
| 7 | Donna W. Hyland | For | For | |||||||||
| 8 | John D. Johns | For | For | |||||||||
| 9 | Robert C. Loudermilk Jr | For | For | |||||||||
| 10 | Wendy B. Needham | For | For | |||||||||
| 11 | E. Jenner Wood III | For | For | |||||||||
| 2. | Advisory vote on executive compensation. | Management | For | For | ||||||||
| 3. | Ratification of the selection of Ernst & Young LLP as theCompany's independent auditor for the fiscal year endingDecember 31, 2019 . | Management | For | For | ||||||||
| WELLS FARGO & COMPANY | ||||||||||||
| Security | 949746101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WFC | Meeting Date | 23-Apr-2019 | |||||||||
| ISIN | US9497461015 | Agenda | 934941584 - Management | |||||||||
| Item | Proposal | Proposedby | Vote | For/AgainstManagement | ||||||||
| 1a. | Election of Director: John D. Baker II | Management | For | For | ||||||||
| 1b. | Election of Director: Celeste A. Clark | Management | For | For | ||||||||
| 1c. | Election of Director: Theodore F. Craver, Jr. | Management | For | For | ||||||||
| 1d. | Election of Director: Elizabeth A. Duke | Management | For | For | ||||||||
| 1e. | Election of Director: Wayne M. Hewett | Management | For | For | ||||||||
| 1f. | Election of Director: Donald M. James | Management | For | For | ||||||||
| 1g. | Election of Director: Maria R. Morris | Management | For | For | ||||||||
| 1h. | Election of Director: Juan A. Pujadas | Management | For | For | ||||||||
| 1i. | Election of Director: James H. Quigley | Management | For | For | ||||||||
| 1j. | Election of Director: Ronald L. Sargent | Management | For | For | ||||||||
| 1k. | Election of Director: C. Allen Parker | Management | For | For | ||||||||
| 1l. | Election of Director: Suzanne M. Vautrinot | Management | For | For | ||||||||
| 2. | Advisory resolution to approve executive compensation. | Management | For | For | ||||||||
| 3. | Approve the Company's Amended and Restated Long-Term Incentive Compensation Plan. | Management | For | For | ||||||||
| 4. | Ratify the appointment of KPMG LLP as the Company'sindependent registered public accounting firm for 2019. | Management | For | For | ||||||||
| 5. | Shareholder Proposal - Report on Incentive-BasedCompensation and Risks of Material Losses. | Shareholder | Against | For | ||||||||
| 6. | Shareholder Proposal - Report on Global Median GenderPay Gap. | Shareholder | Abstain | Against | ||||||||
| HONEYWELL INTERNATIONAL INC. | ||||||||||||
| Security | 438516106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HON | Meeting Date | 29-Apr-2019 | |||||||||
| ISIN | US4385161066 | Agenda | 934941647 - Management | |||||||||
| Item | Proposal | Proposedby | Vote | For/AgainstManagement | ||||||||
| 1A. | Election of Director: Darius Adamczyk | Management | For | For | ||||||||
| 1B. | Election of Director: Duncan B. Angove | Management | For | For | ||||||||
| 1C. | Election of Director: William S. Ayer | Management | For | For | ||||||||
| 1D. | Election of Director: Kevin Burke | Management | For | For | ||||||||
| 1E. | Election of Director: Jaime Chico Pardo | Management | For | For | ||||||||
| 1F. | Election of Director: D. Scott Davis | Management | For | For | ||||||||
| 1G. | Election of Director: Linnet F. Deily | Management | For | For | ||||||||
| 1H. | Election of Director: Judd Gregg | Management | For | For | ||||||||
| 1I. | Election of Director: Clive Hollick | Management | For | For | ||||||||
| 1J. | Election of Director: Grace D. Lieblein | Management | For | For | ||||||||
| 1K. | Election of Director: George Paz | Management | For | For | ||||||||
| 1L. | Election of Director: Robin L. Washington | Management | For | For | ||||||||
| 2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||
| 3. | Approval of Independent Accountants. | Management | For | For | ||||||||
| 4. | Right To Act By Written Consent. | Shareholder | Against | For | ||||||||
| 5. | Report on Lobbying Payments and Policy. | Shareholder | Abstain | Against | ||||||||
| DISH NETWORK CORPORATION | ||||||||||||
| Security | 25470M109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DISH | Meeting Date | 29-Apr-2019 | |||||||||
| ISIN | US25470M1099 | Agenda | 934948158 - Management | |||||||||
| Item | Proposal | Proposedby | Vote | For/AgainstManagement | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Kathleen Q. Abernathy | For | For | |||||||||
| 2 | George R. Brokaw | For | For | |||||||||
| 3 | James DeFranco | For | For | |||||||||
| 4 | Cantey M. Ergen | For | For | |||||||||
| 5 | Charles W. Ergen | For | For | |||||||||
| 6 | Charles M. Lillis | For | For | |||||||||
| 7 | Afshin Mohebbi | For | For | |||||||||
| 8 | Tom A. Ortolf | For | For | |||||||||
| 9 | Carl E. Vogel | For | For | |||||||||
| 2. | To ratify the appointment of KPMG LLP as ourindependent registered public accounting firm for thefiscal year ending December 31, 2019. | Management | For | For | ||||||||
| 3. | To approve our 2019 Stock Incentive Plan. | Management | Against | Against | ||||||||
| CRANE CO. | ||||||||||||
| Security | 224399105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CR | Meeting Date | 29-Apr-2019 | |||||||||
| ISIN | US2243991054 | Agenda | 934949744 - Management | |||||||||
| Item | Proposal | Proposedby | Vote | For/AgainstManagement | ||||||||
| 1a. | Election of Director: Martin R. Benante | Management | For | For | ||||||||
| 1b. | Election of Director: Donald G. Cook | Management | For | For | ||||||||
| 1c. | Election of Director: Michael Dinkins | Management | For | For | ||||||||
| 1d. | Election of Director: R. S. Evans | Management | For | For | ||||||||
| 1e. | Election of Director: Ronald C. Lindsay | Management | For | For | ||||||||
| 1f. | Election of Director: Ellen McClain | Management | For | For | ||||||||
| 1g. | Election of Director: Charles G. McClure, Jr. | Management | For | For | ||||||||
| 1h. | Election of Director: Max H. Mitchell | Management | For | For | ||||||||
| 1i. | Election of Director: Jennifer M. Pollino | Management | For | For | ||||||||
| 1j. | Election of Director: James L. L. Tullis | Management | For | For | ||||||||
| 2. | Ratification of selection of Deloitte & Touche LLP asindependent auditors for the Company for 2019. | Management | For | For | ||||||||
| 3. | Say on Pay - An advisory vote to approve thecompensation paid to certain executive officers. | Management | For | For | ||||||||
| GRUPO TELEVISA, S.A.B. | ||||||||||||
| Security | 40049J206 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TV | Meeting Date | 29-Apr-2019 | |||||||||
| ISIN | US40049J2069 | Agenda | 934989825 - Management | |||||||||
| Item | Proposal | Proposedby | Vote | For/AgainstManagement | ||||||||
| L1. | Appointment and/or ratification, as the case may be, ofthe members of the Board of Directors to be appointed atthis meeting pursuant to articles Twenty Sixth, TwentySeventh and other applicable articles of the corporate By-Laws. | Management | Abstain | |||||||||
| L2. | Appointment of special delegates to formalize theresolutions adopted at the meeting. | Management | For | |||||||||
| D1. | Appointment and/or ratification, as the case may be, ofthe members of the Board of Directors to be appointed atthis meeting pursuant to articles Twenty Sixth, TwentySeventh and other applicable articles of the corporate By-Laws. | Management | Abstain | |||||||||
| D2. | Appointment of special delegates to formalize theresolutions adopted at the meeting. | Management | For | |||||||||
| 1. | Presentation and, in its case, approval of the reportsreferred to in Article 28, paragraph IV of the SecuritiesMarket Law, including the financial statements for theyear ended on December 31, 2018 and resolutionsregarding the actions taken by the Board of Directors, theCommittees and the Chief Executive Officer of theCompany. | Management | Abstain | |||||||||
| 2. | Presentation of the report regarding certain fiscalobligations of the Company, pursuant to the applicablelegislation. | Management | For | |||||||||
| 3. | Resolution regarding the allocation of results for the fiscalyear ended on December 31, 2018. | Management | For | |||||||||
| 4. | Resolution regarding (i) the amount that may be allocatedto the repurchase of shares of the Company pursuant toarticle 56, paragraph IV of the Securities Market Law; and(ii) the report on the policies and resolutions adopted bythe Board of Directors of the Company, regarding theacquisition and sale of such shares. | Management | For | |||||||||
| 5. | Appointment and/or ratification, as the case may be, ofthe members that shall conform the Board of Directors,the Secretary and Officers of the Company. | Management | Against | |||||||||
| 6. | Appointment and/or ratification, as the case may be, ofthe members that shall conform the ExecutiveCommittee. | Management | For | |||||||||
| 7. | Appointment and/or ratification, as the case may be, ofthe Chairman of the Audit Committee. | Management | For | |||||||||
| 8. | Appointment and/or ratification, as the case may be, ofthe Chairman of the Corporate Practices Committee. | Management | Against | |||||||||
| 9. | Compensation to the members of the Board of Directors,of the Executive Committee, of the Audit Committee andof the Corporate Practices Committee, as well as to theircorresponding Secretaries. | Management | For | |||||||||
| 10. | Appointment of special delegates to formalize theresolutions adopted at the meeting. | Management | For | |||||||||
| ECHOSTAR CORPORATION | ||||||||||||
| Security | 278768106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SATS | Meeting Date | 30-Apr-2019 | |||||||||
| ISIN | US2787681061 | Agenda | 934947500 - Management | |||||||||
| Item | Proposal | Proposedby | Vote | For/AgainstManagement | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | R. Stanton Dodge | For | For | |||||||||
| 2 | Michael T. Dugan | For | For | |||||||||
| 3 | Charles W. Ergen | For | For | |||||||||
| 4 | Anthony M. Federico | For | For | |||||||||
| 5 | Pradman P. Kaul | For | For | |||||||||
| 6 | C. Michael Schroeder | For | For | |||||||||
| 7 | Jeffrey R. Tarr | For | For | |||||||||
| 8 | William D. Wade | For | For | |||||||||
| 2. | To ratify the appointment of KPMG LLP as EchoStarCorporation's independent registered public accountingfirm for the fiscal year ending December 31, 2019. | Management | For | For | ||||||||
| 3. | To consider a shareholder proposal regarding majorityvoting in director elections. | Shareholder | Against | For | ||||||||
| INTERNATIONAL FLAVORS & FRAGRANCES INC. | ||||||||||||
| Security | 459506101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IFF | Meeting Date | 01-May-2019 | |||||||||
| ISIN | US4595061015 | Agenda | 934945607 - Management | |||||||||
| Item | Proposal | Proposedby | Vote | For/AgainstManagement | ||||||||
| 1a. | Election of Director: Marcello V. Bottoli | Management | For | For | ||||||||
| 1b. | Election of Director: Dr. Linda Buck | Management | For | For | ||||||||
| 1c. | Election of Director: Michael L. Ducker | Management | For | For | ||||||||
| 1d. | Election of Director: David R. Epstein | Management | For | For | ||||||||
| 1e. | Election of Director: Roger W. Ferguson, Jr. | Management | For | For | ||||||||
| 1f. | Election of Director: John F. Ferraro | Management | For | For | ||||||||
| 1g. | Election of Director: Andreas Fibig | Management | For | For | ||||||||
| 1h. | Election of Director: Christina Gold | Management | For | For | ||||||||
| 1i. | Election of Director: Katherine M. Hudson | Management | For | For | ||||||||
| 1j. | Election of Director: Dale F. Morrison | Management | For | For | ||||||||
| 1k. | Election of Director: Stephen Williamson | Management | For | For | ||||||||
| 2. | Ratify the selection of PricewaterhouseCoopers LLP asour independent registered public accounting firm for the2019 fiscal year. | Management | For | For | ||||||||
| 3. | Approve, on an advisory basis, the compensation of ournamed executive officers in 2018. | Management | For | For | ||||||||
| ROLLS-ROYCE HOLDINGS PLC | ||||||||||||
| Security | G76225104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 02-May-2019 | ||||||||||
| ISIN | GB00B63H8491 | Agenda | 710794517 - Management | |||||||||
| Item | Proposal | Proposedby | Vote | For/AgainstManagement | ||||||||
| 1 | TO RECEIVE THE COMPANY'S ACCOUNTS AND THEREPORTS OF THE DIRECTORS AND THE AUDITORFOR THE YEAR ENDED 31 DECEMBER 2018 | Management | For | For | ||||||||
| 2 | TO APPROVE THE DIRECTORS' REMUNERATIONREPORT FOR THE YEAR ENDED 31 DECEMBER 2018 | Management | For | For | ||||||||
| 3 | TO RE-ELECT IAN DAVIS AS A DIRECTOR OF THECOMPANY | Management | For | For | ||||||||
| 4 | TO RE-ELECT WARREN EAST CBE AS A DIRECTOROF THE COMPANY | Management | For | For | ||||||||
| 5 | TO RE-ELECT STEPHEN DAINTITH AS A DIRECTOROF THE COMPANY | Management | For | For | ||||||||
| 6 | TO RE-ELECT LEWIS BOOTH CBE AS A DIRECTOROF THE COMPANY | Management | For | For | ||||||||
| 7 | TO RE-ELECT RUTH CAIRNIE AS A DIRECTOR OFTHE COMPANY | Management | For | For | ||||||||
| 8 | TO RE-ELECT SIR FRANK CHAPMAN AS ADIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 9 | TO RE-ELECT IRENE DORNER AS A DIRECTOR OFTHE COMPANY | Management | For | For | ||||||||
| 10 | TO RE-ELECT BEVERLY GOULET AS A DIRECTOROF THE COMPANY | Management | For | For | ||||||||
| 11 | TO RE-ELECT LEE HSIEN YANG AS A DIRECTOR OFTHE COMPANY | Management | For | For | ||||||||
| 12 | TO RE-ELECT NICK LUFF AS A DIRECTOR OF THECOMPANY | Management | For | For | ||||||||
| 13 | TO RE-ELECT BRADLEY SINGER AS A DIRECTOR OFTHE COMPANY | Management | For | For | ||||||||
| 14 | TO RE-ELECT SIR KEVIN SMITH CBE AS ADIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 15 | TO RE-ELECT JASMIN STAIBLIN AS A DIRECTOR OFTHE COMPANY | Management | For | For | ||||||||
| 16 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP(PWC) AS THE COMPANY'S AUDITOR | Management | For | For | ||||||||
| 17 | TO AUTHORISE THE AUDIT COMMITTEE, ONBEHALF OF THE BOARD, TO DETERMINE THEAUDITOR'S REMUNERATION | Management | For | For | ||||||||
| 18 | TO AUTHORISE PAYMENTS TO SHAREHOLDERS | Management | For | For | ||||||||
| 19 | TO AUTHORISE POLITICAL DONATIONS ANDPOLITICAL EXPENDITURE | Management | For | For | ||||||||
| 20 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | ||||||||
| 21 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | ||||||||
| 22 | TO AUTHORISE THE COMPANY TO PURCHASE ITSOWN SHARES | Management | For | For | ||||||||
| AMERICAN EXPRESS COMPANY | ||||||||||||
| Security | 025816109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AXP | Meeting Date | 07-May-2019 | |||||||||
| ISIN | US0258161092 | Agenda | 934951953 - Management | |||||||||
| Item | Proposal | Proposedby | Vote | For/AgainstManagement | ||||||||
| 1a. | Election of Director: Charlene Barshefsky | Management | For | For | ||||||||
| 1b. | Election of Director: John J. Brennan | Management | For | For | ||||||||
| 1c. | Election of Director: Peter Chernin | Management | For | For | ||||||||
| 1d. | Election of Director: Ralph de la Vega | Management | For | For | ||||||||
| 1e. | Election of Director: Anne Lauvergeon | Management | For | For | ||||||||
| 1f. | Election of Director: Michael O. Leavitt | Management | For | For | ||||||||
| 1g. | Election of Director: Theodore J. Leonsis | Management | For | For | ||||||||
| 1h. | Election of Director: Stephen J. Squeri | Management | For | For | ||||||||
| 1i. | Election of Director: Daniel L. Vasella | Management | For | For | ||||||||
| 1j. | Election of Director: Ronald A. Williams | Management | For | For | ||||||||
| 1k. | Election of Director: Christopher D. Young | Management | For | For | ||||||||
| 2. | Ratification of appointment of PricewaterhouseCoopersLLP as independent registered public accounting firm for2019. | Management | For | For | ||||||||
| 3. | Approval, on an advisory basis, of the Company'sexecutive compensation. | Management | For | For | ||||||||
| 4. | Shareholder proposal relating to action by writtenconsent. | Shareholder | Against | For | ||||||||
| 5. | Shareholder proposal relating to deducting the stockbuyback impact from executive pay. | Shareholder | Against | For | ||||||||
| 6. | Shareholder proposal relating to gender pay equity. | Shareholder | Abstain | Against | ||||||||
| O'REILLY AUTOMOTIVE, INC. | ||||||||||||
| Security | 67103H107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ORLY | Meeting Date | 07-May-2019 | |||||||||
| ISIN | US67103H1077 | Agenda | 934955723 - Management | |||||||||
| Item | Proposal | Proposedby | Vote | For/AgainstManagement | ||||||||
| 1a. | Election of Director: David O'Reilly | Management | For | For | ||||||||
| 1b. | Election of Director: Larry O'Reilly | Management | For | For | ||||||||
| 1c. | Election of Director: Rosalie O'Reilly Wooten | Management | For | For | ||||||||
| 1d. | Election of Director: Greg Henslee | Management | For | For | ||||||||
| 1e. | Election of Director: Jay D. Burchfield | Management | For | For | ||||||||
| 1f. | Election of Director: Thomas T. Hendrickson | Management | For | For | ||||||||
| 1g. | Election of Director: John R. Murphy | Management | For | For | ||||||||
| 1h. | Election of Director: Dana M. Perlman | Management | For | For | ||||||||
| 1i. | Election of Director: Andrea M. Weiss | Management | For | For | ||||||||
| 2. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||
| 3. | Ratification of appointment of Ernst & Young LLP, asindependent auditors for the fiscal year ending December31, 2019. | Management | For | For | ||||||||
| 4. | Shareholder proposal entitled "Special ShareholderMeetings." | Shareholder | Against | For | ||||||||
| DISCOVERY, INC. | ||||||||||||
| Security | 25470F104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DISCA | Meeting Date | 08-May-2019 | |||||||||
| ISIN | US25470F1049 | Agenda | 934960659 - Management | |||||||||
| Item | Proposal | Proposedby | Vote | For/AgainstManagement | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Paul A. Gould | For | For | |||||||||
| 2 | Kenneth W. Lowe | For | For | |||||||||
| 3 | Daniel E. Sanchez | For | For | |||||||||
| 2. | Ratification of the appointment ofPricewaterhouseCoopers LLP as Discovery, Inc.'sindependent registered public accounting firm for thefiscal year ending December 31, 2019. | Management | For | For | ||||||||
| 3. | To vote on a stockholder proposal regarding simplemajority vote, if properly presented. | Shareholder | Against | For | ||||||||
| 4. | To vote on a stockholder proposal regarding disclosure of diversity and qualifications of Discovery, Inc. directors and director candidates, if properly presented. | Shareholder | Against | For | ||||||||
| AEROJET ROCKETDYNE HOLDINGS, INC. | ||||||||||||
| Security | 007800105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AJRD | Meeting Date | 09-May-2019 | |||||||||
| ISIN | US0078001056 | Agenda | 934955343 - Management | |||||||||
| Item | Proposal | Proposedby | Vote | For/AgainstManagement | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Gen Kevin P. Chilton | For | For | |||||||||
| 2 | Thomas A. Corcoran | For | For | |||||||||
| 3 | Eileen P. Drake | For | For | |||||||||
| 4 | James R. Henderson | For | For | |||||||||
| 5 | Warren G. Lichtenstein | For | For | |||||||||
| 6 | Gen L W Lord USAF (Ret) | For | For | |||||||||
| 7 | Martin Turchin | For | For | |||||||||
| 2. | Advisory vote to approve Aerojet Rocketdyne's executivecompensation. | Management | For | For | ||||||||
| 3. | Ratification of the appointment ofPricewaterhouseCoopers LLP, an independent registeredpublic accounting firm, as independent auditors of theCompany for the year ending December 31, 2019. | Management | For | For | ||||||||
| 4. | Approval of the Company's 2019 Equity and PerformanceIncentive Plan. | Management | For | For | ||||||||
| AMPCO-PITTSBURGH CORPORATION | ||||||||||||
| Security | 032037103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AP | Meeting Date | 09-May-2019 | |||||||||
| ISIN | US0320371034 | Agenda | 934957373 - Management | |||||||||
| Item | Proposal | Proposedby | Vote | For/AgainstManagement | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Elizabeth A. Fessenden | For | For | |||||||||
| 2 | Terry L. Dunlap | For | For | |||||||||
| 2. | To approve an amendment to the Corporation's Amendedand Restated Articles of Incorporation to increase thenumber of authorized shares of the Corporation'scommon stock from 20,000,000 to 40,000,000 shares. | Management | For | For | ||||||||
| 3. | To approve, in a non-binding vote, the compensation ofthe named executive officers. | Management | For | For | ||||||||
| 4. | To ratify the appointment of Deloitte & Touche LLP as theindependent registered public accounting firm for 2019. | Management | For | For | ||||||||
| CIRCOR INTERNATIONAL, INC. | ||||||||||||
| Security | 17273K109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CIR | Meeting Date | 09-May-2019 | |||||||||
| ISIN | US17273K1097 | Agenda | 934958159 - Management | |||||||||
| Item | Proposal | Proposedby | Vote | For/AgainstManagement | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Helmuth Ludwig | For | For | |||||||||
| 2 | Peter M. Wilver | For | For | |||||||||
| 2. | To ratify the selection by the Audit Committee of theBoard of Directors of the Company ofPricewaterhouseCoopers LLP as the Company'sindependent auditors for the fiscal year ending December31, 2019. | Management | For | For | ||||||||
| 3. | To consider an advisory resolution approving thecompensation of the Company's Named ExecutiveOfficers. | Management | For | For | ||||||||
| 4. | To approve the 2019 Stock Option and Incentive Plan. | Management | For | For | ||||||||
| RYMAN HOSPITALITY PROPERTIES, INC. | ||||||||||||
| Security | 78377T107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RHP | Meeting Date | 09-May-2019 | |||||||||
| ISIN | US78377T1079 | Agenda | 934975799 - Management | |||||||||
| Item | Proposal | Proposedby | Vote | For/AgainstManagement | ||||||||
| 1a. | Election of Director: Rachna Bhasin | Management | For | For | ||||||||
| 1b. | Election of Director: Alvin Bowles Jr. | Management | For | For | ||||||||
| 1c. | Election of Director: Fazal Merchant | Management | For | For | ||||||||
| 1d. | Election of Director: Patrick Q. Moore | Management | For | For | ||||||||
| 1e. | Election of Director: Christine Pantoya | Management | For | For | ||||||||
| 1f. | Election of Director: Robert S. Prather, Jr. | Management | For | For | ||||||||
| 1g. | Election of Director: Colin V. Reed | Management | For | For | ||||||||
| 1h. | Election of Director: Michael I. Roth | Management | For | For | ||||||||
| 2. | To approve, on an advisory basis, the Company's executive compensation. | Management | For | For | ||||||||
| 3. | To ratify the appointment of Ernst & Young LLP as theCompany's independent registered public accounting firmfor fiscal year 2019. | Management | For | For | ||||||||
| GRIFFIN INDUSTRIAL REALTY INC. | ||||||||||||
| Security | 398231100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GRIF | Meeting Date | 14-May-2019 | |||||||||
| ISIN | US3982311009 | Agenda | 934993266 - Management | |||||||||
| Item | Proposal | Proposedby | Vote | For/AgainstManagement | ||||||||
| 1.1 | Election of Director: David R. Bechtel | Management | For | For | ||||||||
| 1.2 | Election of Director: Edgar M. Cullman, Jr. | Management | For | For | ||||||||
| 1.3 | Election of Director: Frederick M. Danziger | Management | For | For | ||||||||
| 1.4 | Election of Director: Michael S. Gamzon | Management | For | For | ||||||||
| 1.5 | Election of Director: Jonathan P. May | Management | For | For | ||||||||
| 1.6 | Election of Director: Amy Rose Silverman | Management | For | For | ||||||||
| 1.7 | Election of Director: Albert H. Small, Jr. | Management | For | For | ||||||||
| 2. | Ratification of the selection of RSM US LLP as Griffin'sindependent registered public accountants for fiscal2019. | Management | For | For | ||||||||
| 3. | Approval, on an advisory (non-binding) basis, of thecompensation of Griffin's named executive officers aspresented in Griffin's Proxy Statement. | Management | For | For | ||||||||
| 4. | Approval of the First Amendment to the Griffin 2009Stock Option Plan to extend the term of such plan. | Management | For | For | ||||||||
| MONDELEZ INTERNATIONAL, INC. | ||||||||||||
| Security | 609207105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MDLZ | Meeting Date | 15-May-2019 | |||||||||
| ISIN | US6092071058 | Agenda | 934959404 - Management | |||||||||
| Item | Proposal | Proposedby | Vote | For/AgainstManagement | ||||||||
| 1a. | Election of Director: Lewis W.K. Booth | Management | For | For | ||||||||
| 1b. | Election of Director: Charles E. Bunch | Management | For | For | ||||||||
| 1c. | Election of Director: Debra A. Crew | Management | For | For | ||||||||
| 1d. | Election of Director: Lois D. Juliber | Management | For | For | ||||||||
| 1e. | Election of Director: Mark D. Ketchum | Management | For | For | ||||||||
| 1f. | Election of Director: Peter W. May | Management | For | For | ||||||||
| 1g. | Election of Director: Jorge S. Mesquita | Management | For | For | ||||||||
| 1h. | Election of Director: Joseph Neubauer | Management | For | For | ||||||||
| 1i. | Election of Director: Fredric G. Reynolds | Management | For | For | ||||||||
| 1j. | Election of Director: Christiana S. Shi | Management | For | For | ||||||||
| 1k. | Election of Director: Patrick T. Siewert | Management | For | For | ||||||||
| 1l. | Election of Director: Jean-François M. L. van Boxmeer | Management | For | For | ||||||||
| 1m. | Election of Director: Dirk Van de Put | Management | For | For | ||||||||
| 2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||
| 3. | Ratification of PricewaterhouseCoopers LLP asIndependent Registered Public Accountants for FiscalYear Ending December 31, 2019. | Management | For | For | ||||||||
| 4. | Report on Environmental Impact of Cocoa Supply Chain. | Shareholder | Abstain | Against | ||||||||
| 5. | Consider Employee Pay in Setting Chief ExecutiveOfficer Pay. | Shareholder | Against | For | ||||||||
| XYLEM INC. | ||||||||||||
| Security | 98419M100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | XYL | Meeting Date | 15-May-2019 | |||||||||
| ISIN | US98419M1009 | Agenda | 934968770 - Management | |||||||||
| Item | Proposal | Proposedby | Vote | For/AgainstManagement | ||||||||
| 1a. | Election of Director: Jeanne Beliveau-Dunn | Management | For | For | ||||||||
| 1b. | Election of Director: Curtis J. Crawford, Ph.D. | Management | For | For | ||||||||
| 1c. | Election of Director: Patrick K. Decker | Management | For | For | ||||||||
| 1d. | Election of Director: Robert F. Friel | Management | For | For | ||||||||
| 1e. | Election of Director: Jorge M. Gomez | Management | For | For | ||||||||
| 1f. | Election of Director: Victoria D. Harker | Management | For | For | ||||||||
| 1g. | Election of Director: Sten E. Jakobsson | Management | For | For | ||||||||
| 1h. | Election of Director: Steven R. Loranger | Management | For | For | ||||||||
| 1i. | Election of Director: Surya N. Mohapatra, Ph.D. | Management | For | For | ||||||||
| 1j. | Election of Director: Jerome A. Peribere | Management | For | For | ||||||||
| 1k. | Election of Director: Markos I. Tambakeras | Management | For | For | ||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for 2019. | Management | For | For | ||||||||
| 3. | Advisory vote to approve the compensation of our namedexecutive officers. | Management | For | For | ||||||||
| 4. | Shareholder proposal to lower threshold for shareholdersto call special meetings from 25% to 10% of Companystock, if properly presented at the meeting. | Shareholder | Against | For | ||||||||
| MACQUARIE INFRASTRUCTURE CORPORATION | ||||||||||||
| Security | 55608B105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MIC | Meeting Date | 15-May-2019 | |||||||||
| ISIN | US55608B1052 | Agenda | 934977363 - Management | |||||||||
| Item | Proposal | Proposedby | Vote | For/AgainstManagement | ||||||||
| 1a. | Election of Director: Amanda Brock | Management | For | For | ||||||||
| 1b. | Election of Director: Norman H. Brown, Jr. | Management | For | For | ||||||||
| 1c. | Election of Director: Christopher Frost | Management | For | For | ||||||||
| 1d. | Election of Director: Maria Jelescu-Dreyfus | Management | For | For | ||||||||
| 1e. | Election of Director: Ronald Kirk | Management | For | For | ||||||||
| 1f. | Election of Director: H.E. (Jack) Lentz | Management | For | For | ||||||||
| 1g. | Election of Director: Ouma Sananikone | Management | For | For | ||||||||
| 2. | The ratification of the selection of KPMG LLP as ourindependent auditor for the fiscal year ending December31, 2019. | Management | For | For | ||||||||
| 3. | The approval, on an advisory basis, of executivecompensation. | Management | For | For | ||||||||
| 4. | The approval of Amendment No. 1 to our 2016 OmnibusEmployee Incentive Plan. | Management | For | For | ||||||||
| LORAL SPACE & COMMUNICATIONS INC. | ||||||||||||
| Security | 543881106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LORL | Meeting Date | 16-May-2019 | |||||||||
| ISIN | US5438811060 | Agenda | 934996375 - Management | |||||||||
| Item | Proposal | Proposedby | Vote | For/AgainstManagement | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Arthur L. Simon | For | For | |||||||||
| 2 | John P. Stenbit | For | For | |||||||||
| 2. | Acting upon a proposal to ratify the appointment ofDeloitte & Touche LLP as the Company's independentregistered public accounting firm for the year endingDecember 31, 2019. | Management | For | For | ||||||||
| 3. | Acting upon a proposal to approve, on a non-binding,advisory basis, compensation of the Company's namedexecutive officers as described in the Company's ProxyStatement. | Management | For | For | ||||||||
| REPUBLIC SERVICES, INC. | ||||||||||||
| Security | 760759100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RSG | Meeting Date | 17-May-2019 | |||||||||
| ISIN | US7607591002 | Agenda | 934966562 - Management | |||||||||
| Item | Proposal | Proposedby | Vote | For/AgainstManagement | ||||||||
| 1a. | Election of Director: Manuel Kadre | Management | For | For | ||||||||
| 1b. | Election of Director: Tomago Collins | Management | For | For | ||||||||
| 1c. | Election of Director: Thomas W. Handley | Management | For | For | ||||||||
| 1d. | Election of Director: Jennifer M. Kirk | Management | For | For | ||||||||
| 1e. | Election of Director: Michael Larson | Management | For | For | ||||||||
| 1f. | Election of Director: Kim S. Pegula | Management | For | For | ||||||||
| 1g. | Election of Director: Ramon A. Rodriguez | Management | For | For | ||||||||
| 1h. | Election of Director: Donald W. Slager | Management | For | For | ||||||||
| 1i. | Election of Director: James P. Snee | Management | For | For | ||||||||
| 1j. | Election of Director: John M. Trani | Management | For | For | ||||||||
| 1k. | Election of Director: Sandra M. Volpe | Management | For | For | ||||||||
| 1l. | Election of Director: Katharine B. Weymouth | Management | For | For | ||||||||
| 2. | Advisory vote to approve our named executive officercompensation. | Management | For | For | ||||||||
| 3. | Ratification of the appointment of Ernst & Young LLP asour independent registered public accounting firm for2019. | Management | For | For | ||||||||
| 4. | Shareholder proposal regarding electoral contributionsand expenditures. | Shareholder | Abstain | Against | ||||||||
| WASTE CONNECTIONS, INC. | ||||||||||||
| Security | 94106B101 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | WCN | Meeting Date | 17-May-2019 | |||||||||
| ISIN | CA94106B1013 | Agenda | 934986398 - Management | |||||||||
| Item | Proposal | Proposedby | Vote | For/AgainstManagement | ||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | Ronald J. Mittelstaedt | For | For | |||||||||
| 2 | Robert H. Davis | Withheld | Against | |||||||||
| 3 | Edward E. "Ned" Guillet | For | For | |||||||||
| 4 | Michael W. Harlan | For | For | |||||||||
| 5 | Larry S. Hughes | For | For | |||||||||
| 6 | Susan "Sue" Lee | For | For | |||||||||
| 7 | William J. Razzouk | For | For | |||||||||
| 2 | Approval, on a non-binding, advisory basis, of thecompensation of our named executive officers asdisclosed in the Proxy Statement ("say on pay"). | Management | For | For | ||||||||
| 3 | Appointment of Grant Thornton LLP as our independentregistered public accounting firm until the close of the2020 Annual Meeting of Shareholders of the Companyand authorization of our Board of Directors to fix theremuneration of the independent registered publicaccounting firm. | Management | For | For | ||||||||
| 4 | Approval of a special resolution empowering andauthorizing the Board of Directors to fix the number ofdirectors of the Company to be elected from time to time,allowing the Board of Directors to appoint one or moredirectors between annual meetings to hold office for aterm expiring not later than the close of the next annualmeeting of shareholders. | Management | For | For | ||||||||
| 5 | Shareholder Proposal Proposal requesting that the Boardof Directors disclose to shareholders, among othermatters, a formal written diversity policy and reportregarding the representation of women in the Company. | Shareholder | Against | For | ||||||||
| UNITED STATES CELLULAR CORPORATION | ||||||||||||
| Security | 911684108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | USM | Meeting Date | 21-May-2019 | |||||||||
| ISIN | US9116841084 | Agenda | 934974381 - Management | |||||||||
| Item | Proposal | Proposedby | Vote | For/AgainstManagement | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | J.S. Crowley | For | For | |||||||||
| 2 | G.P. Josefowicz | For | For | |||||||||
| 3 | C.D. Stewart | For | For | |||||||||
| 2. | Ratify accountants for 2019. | Management | For | For | ||||||||
| 3. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||
| FLOWSERVE CORPORATION | ||||||||||||
| Security | 34354P105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FLS | Meeting Date | 23-May-2019 | |||||||||
| ISIN | US34354P1057 | Agenda | 934976070 - Management | |||||||||
| Item | Proposal | Proposedby | Vote | For/AgainstManagement | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | R. Scott Rowe | For | For | |||||||||
| 2 | Ruby R. Chandy | For | For | |||||||||
| 3 | Gayla J. Delly | For | For | |||||||||
| 4 | Roger L. Fix | For | For | |||||||||
| 5 | John R. Friedery | For | For | |||||||||
| 6 | John L. Garrison | For | For | |||||||||
| 7 | Joe E. Harlan | For | For | |||||||||
| 8 | Michael C. McMurray | For | For | |||||||||
| 9 | Rick J. Mills | For | For | |||||||||
| 10 | David E. Roberts | For | For | |||||||||
| 2. | Advisory vote on executive compensation. | Management | For | For | ||||||||
| 3. | Ratify the appointment of PricewaterhouseCoopers LLPto serve as the Company's independent registered publicaccounting firm for 2019. | Management | For | For | ||||||||
| 4. | Approval of Flowserve Corporation 2020 Long-TermIncentive Plan. | Management | Against | Against | ||||||||
| 5. | A shareholder proposal requesting the Company to adopttime- bound, quantitative, company-wide goals formanaging greenhouse gas (GHG) emissions. | Shareholder | Abstain | Against | ||||||||
| 6. | A shareholder proposal requesting the Board of Directorstake action to permit shareholder action by writtenconsent. | Shareholder | Against | For | ||||||||
| TELEPHONE AND DATA SYSTEMS, INC. | ||||||||||||
| Security | 879433829 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TDS | Meeting Date | 23-May-2019 | |||||||||
| ISIN | US8794338298 | Agenda | 934988811 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 01 | Election of Director: C. A. Davis | Management | Abstain | Against | ||||||||
| 02 | Election of Director: G. W. Off | Management | Abstain | Against | ||||||||
| 03 | Election of Director: W. Oosterman | Management | Abstain | Against | ||||||||
| 04 | Election of Director: G. L. Sugarman | Management | Abstain | Against | ||||||||
| 2. | Ratify Accountants for 2019 | Management | For | For | ||||||||
| 3. | Advisory vote to approve executive compensation | Management | For | For | ||||||||
| 4. | Shareholder proposal to recapitalize TDS' outstandingstock to have an equal vote per share | Shareholder | For | Against | ||||||||
| LIBERTY BROADBAND CORPORATION | ||||||||||||
| Security | 530307107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LBRDA | Meeting Date | 23-May-2019 | |||||||||
| ISIN | US5303071071 | Agenda | 935006571 - Management | |||||||||
| Item | Proposal | Proposedby | Vote | For/AgainstManagement | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Richard R. Green | For | For | |||||||||
| 2 | Gregory B. Maffei | For | For | |||||||||
| 2. | A proposal to ratify the selection of KPMG LLP as ourindependent auditors for the fiscal year ending December31, 2019. | Management | For | For | ||||||||
| 3. | A proposal to adopt the Liberty Broadband Corporation2019 Omnibus Incentive Plan. | Management | Against | Against | ||||||||
| CBS CORPORATION | ||||||||||||
| Security | 124857103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CBSA | Meeting Date | 29-May-2019 | |||||||||
| ISIN | US1248571036 | Agenda | 934991212 - Management | |||||||||
| Item | Proposal | Proposedby | Vote | For/AgainstManagement | ||||||||
| 1a. | Election of Director: Candace K. Beinecke | Management | For | For | ||||||||
| 1b. | Election of Director: Barbara M. Byrne | Management | For | For | ||||||||
| 1c. | Election of Director: Gary L. Countryman | Management | For | For | ||||||||
| 1d. | Election of Director: Brian Goldner | Management | For | For | ||||||||
| 1e. | Election of Director: Linda M. Griego | Management | For | For | ||||||||
| 1f. | Election of Director: Robert N. Klieger | Management | For | For | ||||||||
| 1g. | Election of Director: Martha L. Minow | Management | For | For | ||||||||
| 1h. | Election of Director: Shari Redstone | Management | For | For | ||||||||
| 1i. | Election of Director: Susan Schuman | Management | For | For | ||||||||
| 1j. | Election of Director: Frederick O. Terrell | Management | For | For | ||||||||
| 1k. | Election of Director: Strauss Zelnick | Management | For | For | ||||||||
| 2. | Ratification of the appointment ofPricewaterhouseCoopers LLP to serve as the Company'sindependent registered public accounting firm for fiscalyear 2019. | Management | For | For | ||||||||
| LIBERTY MEDIA CORPORATION | ||||||||||||
| Security | 531229706 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BATRA | Meeting Date | 30-May-2019 | |||||||||
| ISIN | US5312297063 | Agenda | 935017219 - Management | |||||||||
| Item | Proposal | Proposedby | Vote | For/AgainstManagement | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | John C. Malone | For | For | |||||||||
| 2 | Robert R. Bennett | For | For | |||||||||
| 3 | M. Ian G. Gilchrist | For | For | |||||||||
| 2. | A proposal to ratify the selection of KPMG LLP as ourindependent auditors for the fiscal year ending December31, 2019. | Management | For | For | ||||||||
| QURATE RETAIL INC | ||||||||||||
| Security | 74915M100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | QRTEA | Meeting Date | 30-May-2019 | |||||||||
| ISIN | US74915M1009 | Agenda | 935017221 - Management | |||||||||
| Item | Proposal | Proposedby | Vote | For/AgainstManagement | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | John C. Malone | For | For | |||||||||
| 2 | M. Ian G. Gilchrist | For | For | |||||||||
| 3 | Mark C. Vadon | For | For | |||||||||
| 4 | Andrea L. Wong | For | For | |||||||||
| 2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2019. | Management | For | For | ||||||||
| GARRETT MOTION INC. | ||||||||||||
| Security | 366505105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GTX | Meeting Date | 04-Jun-2019 | |||||||||
| ISIN | US3665051054 | Agenda | 935004111 - Management | |||||||||
| Item | Proposal | Proposedby | Vote | For/AgainstManagement | ||||||||
| 1a. | Election of Class I Director: Olivier Rabiller | Management | For | For | ||||||||
| 1b. | Election of Class I Director: Maura J. Clark | Management | For | For | ||||||||
| 2. | The ratification of the appointment of Deloitte SA as theCompany's independent registered public accounting firmfor the fiscal year ending December 31, 2019. | Management | For | For | ||||||||
| 3. | The approval, on an advisory (non-binding) basis, of thecompensation of the Company's named executiveofficers. | Management | For | For | ||||||||
| 4. | The approval, on an advisory (non-binding) basis, of thefrequency of future advisory votes on the compensationof the Company's named executive officers. | Management | 1 Year | For | ||||||||
| NEWMONT MINING CORPORATION | ||||||||||||
| Security | 651639106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NEM | Meeting Date | 04-Jun-2019 | |||||||||
| ISIN | US6516391066 | Agenda | 935004298 - Management | |||||||||
| Item | Proposal | Proposedby | Vote | For/AgainstManagement | ||||||||
| 1a. | Election of Director: G. H. Boyce | Management | For | For | ||||||||
| 1b. | Election of Director: B. R. Brook | Management | For | For | ||||||||
| 1c. | Election of Director: J. K. Bucknor | Management | For | For | ||||||||
| 1d. | Election of Director: J. A. Carrabba | Management | For | For | ||||||||
| 1e. | Election of Director: N. Doyle | Management | For | For | ||||||||
| 1f. | Election of Director: G. J. Goldberg | Management | For | For | ||||||||
| 1g. | Election of Director: V. M. Hagen | Management | For | For | ||||||||
| 1h. | Election of Director: S. E. Hickok | Management | For | For | ||||||||
| 1i. | Election of Director: R. Médori | Management | For | For | ||||||||
| 1j. | Election of Director: J. Nelson | Management | For | For | ||||||||
| 1k. | Election of Director: J. M. Quintana | Management | For | For | ||||||||
| 1l. | Election of Director: M. P. Zhang | Management | For | For | ||||||||
| 2. | Approve, on an Advisory Basis, Named Executive OfficerCompensation. | Management | For | For | ||||||||
| 3. | Ratify Appointment of Independent Registered PublicAccounting Firm for 2019. | Management | For | For | ||||||||
| COMCAST CORPORATION | ||||||||||||
| Security | 20030N101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CMCSA | Meeting Date | 05-Jun-2019 | |||||||||
| ISIN | US20030N1019 | Agenda | 935008284 - Management | |||||||||
| Item | Proposal | Proposedby | Vote | For/AgainstManagement | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Kenneth J. Bacon | For | For | |||||||||
| 2 | Madeline S. Bell | For | For | |||||||||
| 3 | Sheldon M. Bonovitz | For | For | |||||||||
| 4 | Edward D. Breen | For | For | |||||||||
| 5 | Gerald L. Hassell | For | For | |||||||||
| 6 | Jeffrey A. Honickman | For | For | |||||||||
| 7 | Maritza G. Montiel | For | For | |||||||||
| 8 | Asuka Nakahara | For | For | |||||||||
| 9 | David C. Novak | For | For | |||||||||
| 10 | Brian L. Roberts | For | For | |||||||||
| 2. | Ratification of the appointment of our independentauditors | Management | For | For | ||||||||
| 3. | Approval of Comcast Corporation 2019 OmnibusSharesave Plan | Management | For | For | ||||||||
| 4. | Advisory vote on executive compensation | Management | For | For | ||||||||
| 5. | To require an independent board chairman | Shareholder | Against | For | ||||||||
| 6. | To provide a lobbying report | Shareholder | Abstain | Against | ||||||||
| LIBERTY GLOBAL PLC | ||||||||||||
| Security | G5480U104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LBTYA | Meeting Date | 11-Jun-2019 | |||||||||
| ISIN | GB00B8W67662 | Agenda | 935016851 - Management | |||||||||
| Item | Proposal | Proposedby | Vote | For/AgainstManagement | ||||||||
| O1 | To elect Andrew J. Cole as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2022. | Management | For | For | ||||||||
| O2 | To elect Richard R. Green as a director of Liberty Globalfor a term expiring at the annual general meeting to beheld in 2022. | Management | For | For | ||||||||
| O3 | To elect David E. Rapley as a director of Liberty Globalfor a term expiring at the annual general meeting to beheld in 2022. | Management | For | For | ||||||||
| O4 | To approve, on an advisory basis, the annual report onthe implementation of the directors' compensation policyfor the year ended December 31, 2018, contained inAppendix A of the proxy statement (in accordance withrequirements applicable to U.K. companies). | Management | For | For | ||||||||
| O5 | To approve an amendment to the Liberty Global 2014Incentive Plan (As Amended and Restated effectiveFebruary 24, 2015) to increase the number of ordinaryshares authorized under such plan from 105,000,000 to155,000,000. | Management | Against | Against | ||||||||
| O6 | To ratify the appointment of KPMG LLP (U.S.) as LibertyGlobal's independent auditor for the year endingDecember 31, 2019. | Management | For | For | ||||||||
| O7 | To appoint KPMG LLP (U.K.) as Liberty Global's U.K.statutory auditor under the U.K. Companies Act 2006 (theAct) (to hold office until the conclusion of the next annualgeneral meeting at which accounts are laid before LibertyGlobal). | Management | For | For | ||||||||
| O8 | To authorize the audit committee of Liberty Global'sboard of directors to determine the U.K. statutoryauditor's compensation. | Management | For | For | ||||||||
| O9 | To approve the form agreements and counterpartiespursuant to which Liberty Global may conduct thepurchase of its ordinary shares in the capital of LibertyGlobal and authorize all or any of Liberty Global'sdirectors and senior officers to enter into, complete andmake purchases of ordinary shares in the capital ofLiberty Global pursuant to the form of agreements andwith any of the approved counterparties, which approvalswill expire on the fifth anniversary of the 2019 annualgeneral meeting. | Management | For | For | ||||||||
| O10 | To authorize Liberty Global's board of directors inaccordance with Section 551 of the Act to exercise all thepowers to allot shares in Liberty Global and to grantrights to subscribe for or to convert any security intoshares of Liberty Global. | Management | For | For | ||||||||
| S11 | To authorize Liberty Global's board of directors inaccordance with Section 570 of the Act to allot equitysecurities (as defined in Section 560 of the Act) pursuantto the authority contemplated by resolution 10 for cashwithout the rights of pre-emption provided by Section 561of the Act. | Management | For | For | ||||||||
| RESIDEO TECHNOLOGIES, INC. | ||||||||||||
| Security | 76118Y104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | REZI | Meeting Date | 12-Jun-2019 | |||||||||
| ISIN | US76118Y1047 | Agenda | 935008311 - Management | |||||||||
| Item | Proposal | Proposedby | Vote | For/AgainstManagement | ||||||||
| 1a. | Election of Class I Director: Paul Deninger | Management | For | For | ||||||||
| 1b. | Election of Class I Director: Michael Nefkens | Management | For | For | ||||||||
| 1c. | Election of Class I Director: Sharon Wienbar | Management | For | For | ||||||||
| 2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||
| 3. | Advisory Vote on the Frequency of Future Advisory Votesto Approve Executive Compensation. | Management | 1 Year | For | ||||||||
| 4. | Ratification of the Appointment of IndependentRegistered Public Accounting Firm. | Management | For | For | ||||||||
| AMC NETWORKS INC | ||||||||||||
| Security | 00164V103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AMCX | Meeting Date | 12-Jun-2019 | |||||||||
| ISIN | US00164V1035 | Agenda | 935016065 - Management | |||||||||
| Item | Proposal | Proposedby | Vote | For/AgainstManagement | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Frank J. Biondi, Jr. | For | For | |||||||||
| 2 | Jonathan F. Miller | For | For | |||||||||
| 3 | Leonard Tow | For | For | |||||||||
| 4 | David E. Van Zandt | For | For | |||||||||
| 5 | Carl E. Vogel | For | For | |||||||||
| 2. | Ratification of the appointment of KPMG LLP asindependent registered public accounting firm of theCompany for fiscal year 2019 | Management | For | For | ||||||||
| SONY CORPORATION | ||||||||||||
| Security | 835699307 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SNE | Meeting Date | 18-Jun-2019 | |||||||||
| ISIN | US8356993076 | Agenda | 935025189 - Management | |||||||||
| Item | Proposal | Proposedby | Vote | For/AgainstManagement | ||||||||
| 1a. | Election of Director: Kenichiro Yoshida | Management | For | For | ||||||||
| 1b. | Election of Director: Hiroki Totoki | Management | For | For | ||||||||
| 1c. | Election of Director: Shuzo Sumi | Management | For | For | ||||||||
| 1d. | Election of Director: Tim Schaaff | Management | For | For | ||||||||
| 1e. | Election of Director: Kazuo Matsunaga | Management | For | For | ||||||||
| 1f. | Election of Director: Koichi Miyata | Management | For | For | ||||||||
| 1g. | Election of Director: John V. Roos | Management | For | For | ||||||||
| 1h. | Election of Director: Eriko Sakurai | Management | For | For | ||||||||
| 1i. | Election of Director: Kunihito Minakawa | Management | For | For | ||||||||
| 1j. | Election of Director: Toshiko Oka | Management | For | For | ||||||||
| 1k. | Election of Director: Sakie Akiyama | Management | For | For | ||||||||
| 1l. | Election of Director: Wendy Becker | Management | For | For | ||||||||
| 1m. | Election of Director: Yoshihiko Hatanaka | Management | For | For | ||||||||
| 2. | To issue Stock Acquisition Rights for the purpose ofgranting stock options. | Management | For | For | ||||||||
| MASTERCARD INCORPORATED | ||||||||||||
| Security | 57636Q104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MA | Meeting Date | 25-Jun-2019 | |||||||||
| ISIN | US57636Q1040 | Agenda | 935017233 - Management | |||||||||
| Item | Proposal | Proposedby | Vote | For/AgainstManagement | ||||||||
| 1a. | Election of director: Richard Haythornthwaite | Management | For | For | ||||||||
| 1b. | Election of director: Ajay Banga | Management | For | For | ||||||||
| 1c. | Election of director: David R. Carlucci | Management | For | For | ||||||||
| 1d. | Election of director: Richard K. Davis | Management | For | For | ||||||||
| 1e. | Election of director: Steven J. Freiberg | Management | For | For | ||||||||
| 1f. | Election of director: Julius Genachowski | Management | For | For | ||||||||
| 1g. | Election of director: Choon Phong Goh | Management | For | For | ||||||||
| 1h. | Election of director: Merit E. Janow | Management | For | For | ||||||||
| 1i. | Election of director: Oki Matsumoto | Management | For | For | ||||||||
| 1j. | Election of director: Youngme Moon | Management | For | For | ||||||||
| 1k. | Election of director: Rima Qureshi | Management | For | For | ||||||||
| 1l. | Election of director: José Octavio Reyes Lagunes | Management | For | For | ||||||||
| 1m. | Election of director: Gabrielle Sulzberger | Management | For | For | ||||||||
| 1n. | Election of director: Jackson Tai | Management | For | For | ||||||||
| 1o. | Election of director: Lance Uggla | Management | For | For | ||||||||
| 2. | Advisory approval of Mastercard's executivecompensation | Management | For | For | ||||||||
| 3. | Ratification of the appointment ofPricewaterhouseCoopers LLP as the independentregistered public accounting firm for Mastercard for 2019 | Management | For | For | ||||||||
| 4. | Consideration of a stockholder proposal on gender paygap | Shareholder | Abstain | Against | ||||||||
| 5. | Consideration of a stockholder proposal on creation of ahuman rights committee | Shareholder | Against | 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 | August 23, 2019 |
*Print the name and title of each signing officer under his or her signature.