UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-05848
The Gabelli Value 25 Fund Inc.
(Exact name of registrant as specified in charter)
One Corporate Center
Rye, New York 10580-1422
(Address of principal executive offices) (Zip code)
Bruce N. Alpert
Gabelli Funds, LLC
One Corporate Center
Rye, New York 10580-1422
(Name and address of agent for service)
Registrant's telephone number, including area code: 1-800-422-3554
Date of fiscal year end: December 31
Date of reporting period: July 1, 2019 – June 30, 2020
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2019 TO JUNE 30, 2020
|
ProxyEdge Meeting Date Range: 07/01/2019 - 06/30/2020 The Gabelli Value 25 Fund Inc. |
Report Date: 07/01/2020 1 |
Investment Company Report
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| LEGG MASON, INC. | |||||||||||||||
| Security | 524901105 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | LM | Meeting Date | 30-Jul-2019 | ||||||||||||
| ISIN | US5249011058 | Agenda | 935053950 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Robert E. Angelica | For | For | ||||||||||||
| 2 | Carol Anthony Davidson | For | For | ||||||||||||
| 3 | Edward P. Garden | For | For | ||||||||||||
| 4 | Michelle J. Goldberg | For | For | ||||||||||||
| 5 | Stephen C. Hooley | For | For | ||||||||||||
| 6 | John V. Murphy | For | For | ||||||||||||
| 7 | Nelson Peltz | For | For | ||||||||||||
| 8 | Alison A. Quirk | For | For | ||||||||||||
| 9 | Joseph A. Sullivan | For | For | ||||||||||||
| 2. | An advisory vote to approve the compensation of Legg Mason's named executive officers. |
Management | For | For | |||||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as Legg Mason's independent registered public accounting firm for the fiscal year ending March 31, 2020. |
Management | For | For | |||||||||||
| 4. | Consideration of a shareholder proposal to remove supermajority voting provisions from our charter and bylaws. |
Shareholder | For | ||||||||||||
| H&R BLOCK, INC. | |||||||||||||||
| Security | 093671105 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | HRB | Meeting Date | 12-Sep-2019 | ||||||||||||
| ISIN | US0936711052 | Agenda | 935064218 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1a. | Election of Director: Angela N. Archon | Management | For | For | |||||||||||
| 1b. | Election of Director: Paul J. Brown | Management | For | For | |||||||||||
| 1c. | Election of Director: 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 LLP as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2020. |
Management | For | For | |||||||||||
| 3. | Advisory approval of the Company's named executive officer compensation. |
Management | For | For | |||||||||||
| DIAGEO PLC | |||||||||||||||
| Security | 25243Q205 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | DEO | Meeting Date | 19-Sep-2019 | ||||||||||||
| ISIN | US25243Q2057 | Agenda | 935071364 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | Report and accounts 2019. | Management | For | For | |||||||||||
| 2. | Directors' remuneration report 2019. | Management | For | For | |||||||||||
| 3. | Declaration of final dividend. | Management | For | For | |||||||||||
| 4. | Election of D Crew as a director. (Audit, Nomination and Remuneration.) |
Management | For | For | |||||||||||
| 5. | Re-election of Lord Davies as a director. (Audit, Nomination and Remuneration) |
Management | For | For | |||||||||||
| 6. | Re-election of J Ferrán as a director. (Chairman of Nomination Committee) |
Management | For | For | |||||||||||
| 7. | Re-election of S Kilsby as a director. (Audit, Nomination and chairman of Remuneration committee) |
Management | For | For | |||||||||||
| 8. | Re-election of H KwonPing as a director. (Audit, Nomination and Remuneration) |
Management | For | For | |||||||||||
| 9. | Re-election of N Mendelsohn as a director. (Audit, Nomination and Remuneration) |
Management | For | For | |||||||||||
| 10. | Re-election of I Menezes as a director. (chairman of Executive committee) |
Management | For | For | |||||||||||
| 11. | Re-election of K Mikells as a director. (Executive) | Management | For | For | |||||||||||
| 12. | Re-election of A Stewart as a director. (chairman of Audit committee, Nomination and Remuneration) |
Management | For | For | |||||||||||
| 13. | Re-appointment of auditor. | Management | For | For | |||||||||||
| 14. | Remuneration of auditor. | Management | For | For | |||||||||||
| 15. | Authority to make political donations and/or to incur political expenditure. |
Management | For | For | |||||||||||
| 16. | Authority to allot shares. | Management | For | For | |||||||||||
| 17. | Approval of the Irish Sharesave scheme. | Management | For | For | |||||||||||
| 18. | Disapplication of pre-emption rights. (Special resolution) | Management | For | For | |||||||||||
| 19. | Authority to purchase own shares. (Special resolution) | Management | For | For | |||||||||||
| 20. | Reduced notice of a general meeting other than an AGM. (Special resolution) |
Management | For | For | |||||||||||
| 21. | Adoption and approval of new articles of association. (Special resolution) |
Management | For | For | |||||||||||
| FOX CORPORATION | |||||||||||||||
| Security | 35137L204 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | FOX | Meeting Date | 14-Nov-2019 | ||||||||||||
| ISIN | US35137L2043 | Agenda | 935084107 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 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: Chase Carey | Management | For | For | |||||||||||
| 1d. | Election of Director: Anne Dias | Management | For | For | |||||||||||
| 1e. | Election of Director: Roland A. Hernandez | Management | For | For | |||||||||||
| 1f. | Election of Director: Jacques Nasser AC | Management | For | For | |||||||||||
| 1g. | Election of Director: Paul D. Ryan | Management | For | For | |||||||||||
| 2. | Proposal to ratify the selection of Ernst & Young LLP as the Company's independent registered accounting firm for the fiscal year ending June 30, 2020. |
Management | For | For | |||||||||||
| 3. | Advisory vote to approve named executive officer compensation. |
Management | For | For | |||||||||||
| 4. | Advisory vote to approve the frequency of future advisory votes to approve named executive officer compensation. |
Management | 1 Year | For | |||||||||||
| MSG NETWORKS INC. | |||||||||||||||
| Security | 553573106 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | MSGN | Meeting Date | 06-Dec-2019 | ||||||||||||
| ISIN | US5535731062 | Agenda | 935095592 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Joseph J. Lhota | For | For | ||||||||||||
| 2 | Joel M. Litvin | For | For | ||||||||||||
| 3 | John L. Sykes | For | For | ||||||||||||
| 2. | Ratification of the appointment of our independent registered public accounting firm. |
Management | For | For | |||||||||||
| 3. | Approval of our 2010 Stock Plan for Non-Employee Directors, as amended. |
Management | For | For | |||||||||||
| THE MADISON SQUARE GARDEN COMPANY | |||||||||||||||
| Security | 55825T103 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | MSG | Meeting Date | 11-Dec-2019 | ||||||||||||
| ISIN | US55825T1034 | Agenda | 935095580 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Frank J. Biondi, Jr. | For | For | ||||||||||||
| 2 | Matthew C. Blank | For | For | ||||||||||||
| 3 | Joseph J. Lhota | For | For | ||||||||||||
| 4 | Richard D. Parsons | For | For | ||||||||||||
| 5 | Nelson Peltz | For | For | ||||||||||||
| 6 | Frederic V. Salerno | For | For | ||||||||||||
| 2. | Ratification of the appointment of our independent registered public accounting firm. |
Management | For | For | |||||||||||
| 3. | Approval of, on an advisory basis, the compensation of our named executive officers. |
Management | For | For | |||||||||||
| ENERGIZER HOLDINGS, INC. | |||||||||||||||
| Security | 29272W109 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | ENR | Meeting Date | 27-Jan-2020 | ||||||||||||
| ISIN | US29272W1099 | Agenda | 935115798 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A. | Election of Director: Carlos Abrams-Rivera | Management | For | For | |||||||||||
| 1B. | Election of Director: Bill G. Armstrong | Management | For | For | |||||||||||
| 1C. | Election of Director: Cynthia J. Brinkley | Management | For | For | |||||||||||
| 1D. | Election of Director: Rebecca Frankiewicz | Management | For | For | |||||||||||
| 1E. | Election of Director: Alan R. Hoskins | Management | For | For | |||||||||||
| 1F. | Election of Director: Kevin J. Hunt | Management | For | For | |||||||||||
| 1G. | Election of Director: James C. Johnson | Management | For | For | |||||||||||
| 1H. | Election of Director: John E. Klein | Management | For | For | |||||||||||
| 1I. | Election of Director: Patrick J. Moore | Management | For | For | |||||||||||
| 1J. | Election of Director: Nneka L. Rimmer | Management | For | For | |||||||||||
| 1K. | Election of Director: Robert V. Vitale | Management | For | For | |||||||||||
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2020. |
Management | For | For | |||||||||||
| 3. | Advisory, non-binding vote on executive compensation. | Management | For | For | |||||||||||
| 4. | Approval of Omnibus Incentive Plan. | Management | Abstain | Against | |||||||||||
| ASHLAND GLOBAL HOLDINGS INC | |||||||||||||||
| Security | 044186104 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | ASH | Meeting Date | 30-Jan-2020 | ||||||||||||
| ISIN | US0441861046 | Agenda | 935115166 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A. | Election of Director: Brendan M. Cummins | Management | For | For | |||||||||||
| 1B. | Election of Director: William G. Dempsey | Management | For | For | |||||||||||
| 1C. | Election of Director: Jay V. Ihlenfeld | Management | For | For | |||||||||||
| 1D. | Election of Director: Susan L. Main | Management | For | For | |||||||||||
| 1E. | Election of Director: Guillermo Novo | Management | For | For | |||||||||||
| 1F. | Election of Director: Jerome A. Peribere | Management | For | For | |||||||||||
| 1G. | Election of Director: Craig A. Rogerson | Management | For | For | |||||||||||
| 1H. | Election of Director: Mark C. Rohr | Management | For | For | |||||||||||
| 1I. | Election of Director: Ricky C. Sandler | Management | For | For | |||||||||||
| 1J. | Election of Director: Janice J. Teal | Management | For | For | |||||||||||
| 1K. | Election of Director: Kathleen Wilson-Thompson | Management | For | For | |||||||||||
| 2. | Ratification of the appointment of Ernst & Young LLP as independent registered public accountants for fiscal 2020. |
Management | For | For | |||||||||||
| 3. | A non-binding advisory resolution approving the compensation paid to Ashland's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion. |
Management | For | For | |||||||||||
| EDGEWELL PERSONAL CARE COMPANY | |||||||||||||||
| Security | 28035Q102 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | EPC | Meeting Date | 06-Feb-2020 | ||||||||||||
| ISIN | US28035Q1022 | Agenda | 935116473 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A. | Election of Director: Robert W. Black | Management | For | For | |||||||||||
| 1B. | Election of Director: George R. Corbin | Management | For | For | |||||||||||
| 1C. | Election of Director: Daniel J. Heinrich | Management | For | For | |||||||||||
| 1D. | Election of Director: Carla C. Hendra | Management | For | For | |||||||||||
| 1E. | Election of Director: R. David Hoover | Management | For | For | |||||||||||
| 1F. | Election of Director: John C. Hunter, III | Management | For | For | |||||||||||
| 1G. | Election of Director: James C. Johnson | Management | For | For | |||||||||||
| 1H. | Election of Director: Rod R. Little | Management | For | For | |||||||||||
| 1I. | Election of Director: Joseph D. O'Leary | Management | For | For | |||||||||||
| 1J. | Election of Director: Rakesh Sachdev | Management | For | For | |||||||||||
| 1K. | Election of Director: Gary K. Waring | Management | For | For | |||||||||||
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for fiscal 2020. |
Management | For | For | |||||||||||
| 3. | To cast a non-binding advisory vote on executive compensation. |
Management | For | For | |||||||||||
| 4. | To approve the Company's Amended & Restated 2018 Stock Incentive Plan. |
Management | Abstain | Against | |||||||||||
| NAVISTAR INTERNATIONAL CORPORATION | |||||||||||||||
| Security | 63934E108 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | NAV | Meeting Date | 25-Feb-2020 | ||||||||||||
| ISIN | US63934E1082 | Agenda | 935121828 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Troy A. Clarke | For | For | ||||||||||||
| 2 | José María 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 our independent registered public accounting firm. |
Management | For | For | |||||||||||
| JOHNSON CONTROLS INTERNATIONAL PLC | |||||||||||||||
| Security | G51502105 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | JCI | Meeting Date | 04-Mar-2020 | ||||||||||||
| ISIN | IE00BY7QL619 | Agenda | 935123795 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 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: Jürgen 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 PricewaterhouseCoopers LLP as the independent auditors of the Company. |
Management | For | For | |||||||||||
| 2.B | To authorize the Audit Committee of the Board of Directors to set the auditors' remuneration. |
Management | For | For | |||||||||||
| 3. | To authorize the Company and/or any subsidiary of the Company to make market purchases of Company shares. |
Management | For | For | |||||||||||
| 4. | To determine the price range at which the Company can re-allot shares that it holds as treasury shares (Special Resolution). |
Management | For | For | |||||||||||
| 5. | To approve, in a non-binding advisory vote, the compensation of the named executive officers. |
Management | For | For | |||||||||||
| 6. | To approve the Directors' authority to allot shares up to approximately 33% of issued share capital. |
Management | For | For | |||||||||||
| 7. | To approve the waiver of statutory pre-emption rights with respect to up to 5% of issued share capital (Special Resolution). |
Management | Against | Against | |||||||||||
| THE WALT DISNEY COMPANY | |||||||||||||||
| Security | 254687106 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | DIS | Meeting Date | 11-Mar-2020 | ||||||||||||
| ISIN | US2546871060 | Agenda | 935125648 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A. | Election of Director: Susan E. Arnold | Management | For | For | |||||||||||
| 1B. | Election of Director: Mary T. Barra | Management | For | For | |||||||||||
| 1C. | Election of Director: Safra A. Catz | Management | For | For | |||||||||||
| 1D. | Election of Director: Francis A. deSouza | Management | For | For | |||||||||||
| 1E. | Election of Director: Michael B.G. Froman | Management | For | For | |||||||||||
| 1F. | Election of Director: Robert A. Iger | Management | For | For | |||||||||||
| 1G. | Election of Director: Maria Elena Lagomasino | Management | For | For | |||||||||||
| 1H. | Election of Director: Mark G. Parker | Management | For | For | |||||||||||
| 1I. | Election of Director: Derica W. Rice | Management | For | For | |||||||||||
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's registered public accountants for fiscal 2020. |
Management | For | For | |||||||||||
| 3. | To approve the advisory resolution on executive compensation. |
Management | For | For | |||||||||||
| 4. | To approve an amendment to the Company's Amended and Restated 2011 Stock Incentive Plan. |
Management | Against | Against | |||||||||||
| 5. | Shareholder proposal requesting an annual report disclosing information regarding the Company's lobbying policies and activities. |
Shareholder | Against | For | |||||||||||
| NATIONAL FUEL GAS COMPANY | |||||||||||||||
| Security | 636180101 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | NFG | Meeting Date | 11-Mar-2020 | ||||||||||||
| ISIN | US6361801011 | Agenda | 935126107 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | David H. Anderson | For | For | ||||||||||||
| 2 | David P. Bauer | For | For | ||||||||||||
| 3 | Barbara M. Baumann | For | For | ||||||||||||
| 4 | Jeffrey W. Shaw | Withheld | Against | ||||||||||||
| 5 | Thomas E. Skains | Withheld | Against | ||||||||||||
| 6 | Ronald J. Tanski | Withheld | Against | ||||||||||||
| 2. | Advisory approval of named executive officer compensation. |
Management | For | For | |||||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2020. |
Management | For | For | |||||||||||
| 4. | Stockholder Proposal Requesting Declassification of the Board of Directors. |
Shareholder | For | Against | |||||||||||
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | |||||||||||||||
| Security | 344419106 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | FMX | Meeting Date | 20-Mar-2020 | ||||||||||||
| ISIN | US3444191064 | Agenda | 935139104 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| I | Report of the chief executive officer of the Company, which includes the financial statements for the 2019 fiscal year; opinion of the board of directors of the Company regarding the content of the report of the chief executive officer; reports of the board of directors of the Company regarding the main policies and accounting and information criteria applied during the preparation of the Company's financial information, including the report of the operations and activities of the ...(due to space limits, see proxy material for full proposal). |
Management | Abstain | ||||||||||||
| II | Application of the results for the 2019 fiscal year of the Company, which will include a dividend declaration and payment in cash, in Mexican pesos. |
Management | For | ||||||||||||
| III | Proposal to determine the maximum amount for the Company's stock repurchase fund kept pursuant to article 56 subsection IV of the Law. |
Management | Abstain | ||||||||||||
| IV | Election of the members of the board of directors and secretaries of the Company, qualification of their independence, in accordance with the Law, and resolution with respect to their remuneration. |
Management | Abstain | ||||||||||||
| V | Election of members of the following committees: (i) strategy and finance, (ii) audit, and (iii) corporate practices of the Company; appointment of each of their respective chairman, and resolution with respect to their remuneration. |
Management | Abstain | ||||||||||||
| VI | Appointment of delegates for the formalization of the Meeting's resolutions. |
Management | For | ||||||||||||
| VII | Reading and, if applicable, approval of the Meeting's minute. |
Management | For | ||||||||||||
| HEWLETT PACKARD ENTERPRISE COMPANY | |||||||||||||||
| Security | 42824C109 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | HPE | Meeting Date | 01-Apr-2020 | ||||||||||||
| ISIN | US42824C1099 | Agenda | 935130461 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A. | Election of Director: Daniel Ammann | Management | For | For | |||||||||||
| 1B. | Election of Director: Pamela L. Carter | Management | For | For | |||||||||||
| 1C. | Election of Director: Jean M. Hobby | Management | For | For | |||||||||||
| 1D. | Election of Director: George R. Kurtz | 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: Charles H. Noski | Management | For | For | |||||||||||
| 1I. | Election of Director: Raymond E. Ozzie | Management | For | For | |||||||||||
| 1J. | Election of Director: Gary M. Reiner | Management | For | For | |||||||||||
| 1K. | Election of Director: Patricia F. Russo | Management | For | For | |||||||||||
| 1L. | Election of Director: Lip-Bu Tan | Management | For | For | |||||||||||
| 1M. | Election of Director: Mary Agnes Wilderotter | Management | For | For | |||||||||||
| 2. | Ratification of the appointment of the independent registered public accounting firm for the fiscal year ending October 31, 2020. |
Management | For | For | |||||||||||
| 3. | Advisory vote to approve executive compensation. | Management | For | For | |||||||||||
| 4. | Stockholder proposal entitled: "Shareholder Approval of Bylaw Amendments". |
Shareholder | Against | For | |||||||||||
| SWEDISH MATCH AB | |||||||||||||||
| Security | W92277115 | Meeting Type | Annual General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 02-Apr-2020 | |||||||||||||
| ISIN | SE0000310336 | Agenda | 712198565 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION |
Non-Voting | |||||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | |||||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | |||||||||||||
| 1 | OPENING OF THE MEETING AND ELECTION OF THE CHAIRMAN OF THE MEETING: URBAN-BAVESTAM, ATTORNEY AT LAW |
Non-Voting | |||||||||||||
| 2 | PREPARATION AND APPROVAL OF THE VOTING LIST |
Non-Voting | |||||||||||||
| 3 | ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES |
Non-Voting | |||||||||||||
| 4 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED |
Non-Voting | |||||||||||||
| 5 | APPROVAL OF THE AGENDA | Non-Voting | |||||||||||||
| 6 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT, THE CONSOLIDATED- FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL- STATEMENTS FOR 2019, THE AUDITOR'S OPINION REGARDING COMPLIANCE WITH THE-PRINCIPLES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT AS WELL AS-THE BOARD OF DIRECTORS' PROPOSAL REGARDING THE ALLOCATION OF PROFIT AND-MOTIVATED |
Non-Voting | |||||||||||||
| STATEMENT. IN CONNECTION THERETO, THE PRESIDENT'S SPEECH AND THE-BOARD OF DIRECTORS' REPORT ON ITS WORK AS WELL AS THE WORK AND FUNCTION OF-THE REMUNERATION COMMITTEE AND THE AUDIT COMMITTEE |
|||||||||||||||
| 7 | RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET |
Management | No Action | ||||||||||||
| 8 | RESOLUTION REGARDING ALLOCATION OF THE COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON A RECORD DAY FOR DIVIDEND: 12.50 SEK PER SHARE |
Management | No Action | ||||||||||||
| 9 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN RESPECT OF THE BOARD MEMBERS AND THE PRESIDENT |
Management | No Action | ||||||||||||
| CMMT | PLEASE NOTE THAT RESOLUTIONS 10 TO 15 ARE PROPOSED BY NOMINATING COMMITTEE-AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING |
Non-Voting | |||||||||||||
| 10 | RESOLUTION REGARDING THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING: EIGHT MEMBERS AND NO DEPUTIES |
Management | No Action | ||||||||||||
| 11 | RESOLUTION REGARDING REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||||
| 12 | ELECTION OF MEMBERS OF THE BOARD, THE CHAIRMAN OF THE BOARD AND THE DEPUTY CHAIRMAN OF THE BOARD: THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS ARE PROPOSED FOR RE-ELECTION FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2021: CHARLES A. BLIXT, ANDREW CRIPPS, JACQUELINE HOOGERBRUGGE, CONNY KARLSSON, PAULINE LINDWALL, WENCHE ROLFSEN AND JOAKIM WESTH. ALSO, ALEXANDER LACIK IS PROPOSED TO BE ELECTED AS NEW MEMBER OF THE BOARD OF DIRECTORS. CONNY KARLSSON IS PROPOSED TO BE RE-ELECTED AS CHAIRMAN OF THE BOARD AND ANDREW CRIPPS IS PROPOSED TO BE RE-ELECTED AS DEPUTY CHAIRMAN OF THE BOARD |
Management | No Action | ||||||||||||
| 13 | RESOLUTION REGARDING THE NUMBER OF AUDITORS: ONE AND NO DEPUTY AUDITOR |
Management | No Action | ||||||||||||
| 14 | RESOLUTION REGARDING REMUNERATION TO THE AUDITOR |
Management | No Action | ||||||||||||
| 15 | ELECTION OF AUDITOR: THE AUDITOR COMPANY DELOITTE AB IS PROPOSED TO BE RE-ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2021 |
Management | No Action | ||||||||||||
| 16 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT |
Management | No Action | ||||||||||||
| 17 | RESOLUTION REGARDING: A) THE REDUCTION OF THE SHARE CAPITAL BY MEANS OF WITHDRAWAL OF REPURCHASED SHARES; AND B) BONUS ISSUE |
Management | No Action | ||||||||||||
| 18 | RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF SHARES IN THE COMPANY |
Management | No Action | ||||||||||||
| 19 | RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE ON TRANSFER OF SHARES IN THE COMPANY |
Management | No Action | ||||||||||||
| 20 | RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE NEW SHARES |
Management | No Action | ||||||||||||
| 21.A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION REGARDING PROPOSAL FROM A SHAREHOLDER REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO DELEGATE TO THE BOARD OF DIRECTORS TO TRY TO ACHIEVE AN ABOLISHMENT OF VOTING POWER DIFFERENCES BY AMENDING THE SWEDISH COMPANIES ACT |
Shareholder | No Action | ||||||||||||
| 21.B | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION REGARDING PROPOSAL FROM A SHAREHOLDER REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO DELEGATE TO THE BOARD OF DIRECTORS TO PREPARE A PROPOSAL CONCERNING A SYSTEM FOR GIVING SMALL AND MEDIUM-SIZED SHAREHOLDERS REPRESENTATION IN BOTH THE BOARD OF DIRECTORS OF THE COMPANY AND THE NOMINATING COMMITTEE AND TO STRIVE FOR A CHANGE IN THE NATIONAL LEGAL FRAMEWORK TO ACHIEVE THE SAME AMENDMENT |
Shareholder | No Action | ||||||||||||
| CMMT | 26 FEB 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-NUMBERING OF RESOLUTION 21.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU |
Non-Voting | |||||||||||||
| THE BANK OF NEW YORK MELLON CORPORATION | |||||||||||||||
| Security | 064058100 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | BK | Meeting Date | 15-Apr-2020 | ||||||||||||
| ISIN | US0640581007 | Agenda | 935134940 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A. | Election of Director: Linda Z. Cook | Management | For | For | |||||||||||
| 1B. | Election of Director: Joseph J. Echevarria | Management | For | For | |||||||||||
| 1C. | Election of Director: Thomas P. "Todd" Gibbons | Management | For | For | |||||||||||
| 1D. | Election of Director: Jeffrey A. Goldstein | Management | For | For | |||||||||||
| 1E. | Election of Director: Edmund F. "Ted" Kelly | Management | For | For | |||||||||||
| 1F. | Election of Director: Jennifer B. Morgan | Management | For | For | |||||||||||
| 1G. | Election of Director: Elizabeth E. Robinson | Management | For | For | |||||||||||
| 1H. | Election of Director: Samuel C. Scott III | Management | For | For | |||||||||||
| 1I. | Election of Director: Frederick O. Terrell | Management | For | For | |||||||||||
| 1J. | Election of Director: Alfred W. "Al" Zollar | Management | For | For | |||||||||||
| 2. | Advisory resolution to approve the 2019 compensation of our named executive officers. |
Management | For | For | |||||||||||
| 3. | Ratification of KPMG LLP as our independent auditor for 2020. |
Management | For | For | |||||||||||
| 4. | Stockholder proposal regarding pay equity report. | Shareholder | Abstain | Against | |||||||||||
| 5. | Stockholder proposal regarding stockholder vote on bylaw and charter amendments. |
Shareholder | Against | For | |||||||||||
| CNH INDUSTRIAL N.V. | |||||||||||||||
| Security | N20944109 | Meeting Type | Annual General Meeting | ||||||||||||
| Ticker Symbol | Meeting Date | 16-Apr-2020 | |||||||||||||
| ISIN | NL0010545661 | Agenda | 712300348 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU |
Non-Voting | |||||||||||||
| 1 | OPENING | Non-Voting | |||||||||||||
| 2.A | POLICY ON ADDITIONS TO RESERVES AND ON DIVIDENDS |
Non-Voting | |||||||||||||
| 2.B | ADOPTION OF THE 2019 ANNUAL FINANCIAL STATEMENTS |
Management | No Action | ||||||||||||
| 2.C | DETERMINATION AND DISTRIBUTION OF DIVIDEND | Management | No Action | ||||||||||||
| 2.D | RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTORS AND THE NON-EXECUTIVE DIRECTORS OF THE BOARD |
Management | No Action | ||||||||||||
| 3.A | 2019 REMUNERATION REPORT | Management | No Action | ||||||||||||
| 3.B | AMENDMENT TO THE REMUNERATION POLICY | Management | No Action | ||||||||||||
| 3.C | PROPOSAL TO APPROVE THE PLAN TO AWARD (RIGHTS TO SUBSCRIBE FOR) COMMON SHARES IN THE CAPITAL OF THE COMPANY TO EXECUTIVE DIRECTORS IN ACCORDANCE WITH ARTICLE 13.6 OF THE COMPANY'S ARTICLES OF ASSOCIATION |
Management | No Action | ||||||||||||
| 4.A | RE-APPOINTMENT OF SUZANNE HEYWOOD (EXECUTIVE DIRECTOR) |
Management | No Action | ||||||||||||
| 4.B | RE-APPOINTMENT OF HUBERTUS M. MUHLHAUSER (EXECUTIVE DIRECTOR) |
Non-Voting | |||||||||||||
| 4.C | RE-APPOINTMENT OF LEO W. HOULE (NON- EXECUTIVE DIRECTOR) |
Management | No Action | ||||||||||||
| 4.D | RE-APPOINTMENT OF JOHN B. LANAWAY (NON- EXECUTIVE DIRECTOR) |
Management | No Action | ||||||||||||
| 4.E | RE-APPOINTMENT OF ALESSANDRO NASI (NON- EXECUTIVE DIRECTOR) |
Management | No Action | ||||||||||||
| 4.F | RE-APPOINTMENT OF LORENZO SIMONELLI (NON- EXECUTIVE DIRECTOR) |
Management | No Action | ||||||||||||
| 4.G | RE-APPOINTMENT OF JACQUELINE A. TAMMENOMS BAKKER (NON-EXECUTIVE DIRECTOR) |
Management | No Action | ||||||||||||
| 4.H | RE-APPOINTMENT OF JACQUES THEURILLAT (NON- EXECUTIVE DIRECTOR) |
Management | No Action | ||||||||||||
| 4.I | APPOINTMENT OF HOWARD BUFFETT (NON- EXECUTIVE DIRECTOR) |
Management | No Action | ||||||||||||
| 4.J | APPOINTMENT OF NELDA (JANINE) CONNORS (NON-EXECUTIVE DIRECTOR) |
Management | No Action | ||||||||||||
| 4.K | APPOINTMENT OF TUFAN ERGINBILGIC (NON- EXECUTIVE DIRECTOR) |
Management | No Action | ||||||||||||
| 4.L | APPOINTMENT OF VAGN SORENSEN (NON- EXECUTIVE DIRECTOR) |
Management | No Action | ||||||||||||
| 5 | PROPOSAL TO RE-APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY |
Management | No Action | ||||||||||||
| 6 | REPLACEMENT OF THE EXISTING AUTHORIZATION TO THE BOARD OF THE AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY |
Management | No Action | ||||||||||||
| 7 | CLOSE OF MEETING | Non-Voting | |||||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 368895 DUE TO WITHDRAWAL-OF RESOLUTION 4.B. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU |
Non-Voting | |||||||||||||
| NEWMONT CORPORATION | |||||||||||||||
| Security | 651639106 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | NEM | Meeting Date | 21-Apr-2020 | ||||||||||||
| ISIN | US6516391066 | Agenda | 935139522 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A. | Election of Director: Gregory Boyce | Management | For | For | |||||||||||
| 1B. | Election of Director: Bruce Brook | Management | For | For | |||||||||||
| 1C. | Election of Director: J. Kofi Bucknor | Management | For | For | |||||||||||
| 1D. | Election of Director: Maura Clark | Management | For | For | |||||||||||
| 1E. | Election of Director: Matthew Coon Come | Management | For | For | |||||||||||
| 1F. | Election of Director: Noreen Doyle | Management | For | For | |||||||||||
| 1G. | Election of Director: Veronica Hagen | Management | For | For | |||||||||||
| 1H. | Election of Director: René Médori | Management | For | For | |||||||||||
| 1I. | Election of Director: Jane Nelson | Management | For | For | |||||||||||
| 1J. | Election of Director: Thomas Palmer | Management | For | For | |||||||||||
| 1K. | Election of Director: Julio Quintana | Management | For | For | |||||||||||
| 2. | Approve, on an Advisory Basis, Named Executive Officer Compensation. |
Management | For | For | |||||||||||
| 3. | Approve the 2020 Stock Incentive Plan. | Management | For | For | |||||||||||
| 4. | Ratify Appointment of Independent Registered Public Accounting Firm for 2020. |
Management | For | For | |||||||||||
| HONEYWELL INTERNATIONAL INC. | |||||||||||||||
| Security | 438516106 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | HON | Meeting Date | 27-Apr-2020 | ||||||||||||
| ISIN | US4385161066 | Agenda | 935137794 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 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: D. Scott Davis | Management | For | For | |||||||||||
| 1F. | Election of Director: Linnet F. Deily | Management | For | For | |||||||||||
| 1G. | Election of Director: Deborah Flint | 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: Raymond T. Odierno | Management | For | For | |||||||||||
| 1L. | Election of Director: George Paz | Management | For | For | |||||||||||
| 1M. | 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. | Let Shareholders Vote on Bylaw Amendments. | Shareholder | Against | For | |||||||||||
| 5. | Report on Lobbying Activities and Expenditures. | Shareholder | Abstain | Against | |||||||||||
| GENUINE PARTS COMPANY | |||||||||||||||
| Security | 372460105 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | GPC | Meeting Date | 27-Apr-2020 | ||||||||||||
| ISIN | US3724601055 | Agenda | 935137845 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Elizabeth W. Camp | For | For | ||||||||||||
| 2 | Richard Cox, Jr. | For | For | ||||||||||||
| 3 | Paul D. Donahue | For | For | ||||||||||||
| 4 | Gary P. Fayard | 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 | Jean-Jacques Lafont | For | For | ||||||||||||
| 10 | Robert C Loudermilk Jr | For | For | ||||||||||||
| 11 | Wendy B. Needham | For | For | ||||||||||||
| 12 | 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 the Company's Independent Auditor for the Fiscal Year Ending December 31, 2020 |
Management | For | For | |||||||||||
| 4. | Shareholder Proposal Regarding Human Capital Management Disclosures |
Shareholder | Abstain | Against | |||||||||||
| CRANE CO. | |||||||||||||||
| Security | 224399105 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | CR | Meeting Date | 27-Apr-2020 | ||||||||||||
| ISIN | US2243991054 | Agenda | 935147911 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1.1 | Election of Director: Martin R. Benante | Management | For | For | |||||||||||
| 1.2 | Election of Director: Donald G. Cook | Management | For | For | |||||||||||
| 1.3 | Election of Director: Michael Dinkins | Management | For | For | |||||||||||
| 1.4 | Election of Director: Ronald C. Lindsay | Management | For | For | |||||||||||
| 1.5 | Election of Director: Ellen McClain | Management | For | For | |||||||||||
| 1.6 | Election of Director: Charles G. McClure, Jr. | Management | For | For | |||||||||||
| 1.7 | Election of Director: Max H. Mitchell | Management | For | For | |||||||||||
| 1.8 | Election of Director: Jennifer M. Pollino | Management | For | For | |||||||||||
| 1.9 | Election of Director: James L. L. Tullis | Management | For | For | |||||||||||
| 2. | Ratification of selection of Deloitte & Touche LLP as independent auditors for the Company for 2020. |
Management | For | For | |||||||||||
| 3. | Say on Pay - An advisory vote to approve the compensation paid to certain executive officers. |
Management | For | For | |||||||||||
| WELLS FARGO & COMPANY | |||||||||||||||
| Security | 949746101 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | WFC | Meeting Date | 28-Apr-2020 | ||||||||||||
| ISIN | US9497461015 | Agenda | 935145183 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A. | Election of Director: Steven D. Black | 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: Wayne M. Hewett | Management | For | For | |||||||||||
| 1E. | Election of Director: Donald M. James | Management | For | For | |||||||||||
| 1F. | Election of Director: Maria R. Morris | Management | For | For | |||||||||||
| 1G. | Election of Director: Charles H. Noski | Management | For | For | |||||||||||
| 1H. | Election of Director: Richard B. Payne, Jr. | Management | For | For | |||||||||||
| 1I. | Election of Director: Juan A. Pujadas | Management | For | For | |||||||||||
| 1J. | Election of Director: Ronald L. Sargent | Management | For | For | |||||||||||
| 1K. | Election of Director: Charles W. Scharf | Management | For | For | |||||||||||
| 1L. | Election of Director: Suzanne M. Vautrinot | Management | For | For | |||||||||||
| 2. | Advisory resolution to approve executive compensation. | Management | For | For | |||||||||||
| 3. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2020. |
Management | For | For | |||||||||||
| 4. | Shareholder Proposal - Shareholder Approval of By-Law Amendments. |
Shareholder | Against | For | |||||||||||
| 5. | Shareholder Proposal - Report on Incentive-Based Compensation and Risks of Material Losses. |
Shareholder | Against | For | |||||||||||
| 6. | Shareholder Proposal - Report on Global Median Pay Gap. |
Shareholder | Abstain | Against | |||||||||||
| GRUPO TELEVISA, S.A.B. | |||||||||||||||
| Security | 40049J206 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | TV | Meeting Date | 28-Apr-2020 | ||||||||||||
| ISIN | US40049J2069 | Agenda | 935187131 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| L1 | Appointment and/or ratification, as the case may be, of the members of the Board of Directors to be appointed at this meeting pursuant to articles Twenty Sixth, Twenty Seventh and other applicable articles of the corporate By- Laws. |
Management | Abstain | ||||||||||||
| L2 | Appointment of special delegates to formalize the resolutions adopted at the meeting. To vote on the next (1) General Ordinary Series A and B Shareholders Meeting; (2) Special Series D Shareholders Meeting, Shareholders must be Mexican nationals or Mexican corporations, whose by-laws exclude foreign ownership of their shares. |
Management | For | ||||||||||||
| D1 | Appointment and/or ratification, as the case may be, of the members of the Board of Directors to be appointed at this meeting pursuant to articles Twenty Sixth, Twenty Seventh and other applicable articles of the corporate By- Laws. |
Management | Abstain | ||||||||||||
| D2 | Appointment of special delegates to formalize the resolutions adopted at the meeting. |
Management | For | ||||||||||||
| 1 | Presentation and, in its case, approval of the reports referred to in Article 28, paragraph IV of the Securities Market Law, including the financial statements for the year ended on December 31, 2019 and resolutions regarding the actions taken by the Board of Directors, the Committees and the Chief Executive Officer of the Company. |
Management | Abstain | ||||||||||||
| 2 | Presentation of the report regarding certain fiscal obligations of the Company, pursuant to the applicable legislation. |
Management | For | ||||||||||||
| 3 | Resolution regarding the allocation of results for the fiscal year ended on December 31, 2019. |
Management | Abstain | ||||||||||||
| 4 | Resolution regarding (i) the amount that may be allocated to the repurchase of shares of the Company pursuant to article 56, paragraph IV of the Securities Market Law; and (ii) the report on the policies and resolutions adopted by the Board of Directors of the Company, regarding the acquisition and sale of such shares. |
Management | Abstain | ||||||||||||
| 5 | Appointment and/or ratification, as the case may be, of the members that shall conform the Board of Directors, the Secretary and Officers of the Company. |
Management | Abstain | ||||||||||||
| 6 | Appointment and/or ratification, as the case may be, of the members that shall conform the Executive Committee. |
Management | Abstain | ||||||||||||
| 7 | Appointment and/or ratification, as the case may be, of the Chairman of the Audit Committee. |
Management | Abstain | ||||||||||||
| 8 | Appointment and/or ratification, as the case may be, of the Chairman of the Corporate Practices Committee. |
Management | Abstain | ||||||||||||
| 9 | Compensation to the members of the Board of Directors, of the Executive Committee, of the Audit Committee and of the Corporate Practices Committee, as well as to their corresponding Secretaries. |
Management | Abstain | ||||||||||||
| 10 | Appointment of special delegates to formalize the resolutions adopted at the meeting. |
Management | For | ||||||||||||
| ECHOSTAR CORPORATION | |||||||||||||||
| Security | 278768106 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | SATS | Meeting Date | 30-Apr-2020 | ||||||||||||
| ISIN | US2787681061 | Agenda | 935146743 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | R. Stanton Dodge | For | For | ||||||||||||
| 2 | Michael T. Dugan | For | For | ||||||||||||
| 3 | Charles W. Ergen | For | For | ||||||||||||
| 4 | Anthony M. Federico | For | For | ||||||||||||
| 5 | Pradman P. Kaul | For | For | ||||||||||||
| 6 | 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 EchoStar Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | |||||||||||
| 3. | To approve, on a non-binding advisory basis, the compensation of our named executive officers as presented in the proxy statement. |
Management | For | For | |||||||||||
| DISH NETWORK CORPORATION | |||||||||||||||
| Security | 25470M109 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | DISH | Meeting Date | 01-May-2020 | ||||||||||||
| ISIN | US25470M1099 | Agenda | 935149321 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 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 | Afshin Mohebbi | For | For | ||||||||||||
| 7 | Tom A. Ortolf | For | For | ||||||||||||
| 8 | Joseph T. Proietti | For | For | ||||||||||||
| 9 | Carl E. Vogel | For | For | ||||||||||||
| 2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | |||||||||||
| 3. | To amend and restate our Employee Stock Purchase Plan. |
Management | For | For | |||||||||||
| 4. | To conduct a non-binding advisory vote on executive compensation. |
Management | For | For | |||||||||||
| AMERICAN EXPRESS COMPANY | |||||||||||||||
| Security | 025816109 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | AXP | Meeting Date | 05-May-2020 | ||||||||||||
| ISIN | US0258161092 | Agenda | 935151439 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A. | Election of Director for a term of one year: Charlene Barshefsky |
Management | For | For | |||||||||||
| 1B. | Election of Director for a term of one year: John J. Brennan |
Management | For | For | |||||||||||
| 1C. | Election of Director for a term of one year: Peter Chernin | Management | For | For | |||||||||||
| 1D. | Election of Director for a term of one year: Ralph de la Vega |
Management | For | For | |||||||||||
| 1E. | Election of Director for a term of one year: Anne Lauvergeon |
Management | For | For | |||||||||||
| 1F. | Election of Director for a term of one year: Michael O. Leavitt |
Management | For | For | |||||||||||
| 1G. | Election of Director for a term of one year: Theodore J. Leonsis |
Management | For | For | |||||||||||
| 1H. | Election of Director for a term of one year: Karen L. Parkhill |
Management | For | For | |||||||||||
| 1I. | Election of Director for a term of one year: Lynn A. Pike | Management | For | For | |||||||||||
| 1J. | Election of Director for a term of one year: Stephen J. Squeri |
Management | For | For | |||||||||||
| 1K. | Election of Director for a term of one year: Daniel L. Vasella |
Management | For | For | |||||||||||
| 1L. | Election of Director for a term of one year: Ronald A. Williams |
Management | For | For | |||||||||||
| 1M. | Election of Director for a term of one year: Christopher D. Young |
Management | For | For | |||||||||||
| 2. | Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2020. |
Management | For | For | |||||||||||
| 3. | Approval, on an advisory basis, of the Company's executive compensation. |
Management | For | For | |||||||||||
| 4. | Approval of Amended and Restated Incentive Compensation Plan. |
Management | For | For | |||||||||||
| 5. | Shareholder proposal relating to action by written consent. |
Shareholder | Against | For | |||||||||||
| 6. | Shareholder proposal relating to gender/racial pay equity. | Shareholder | Abstain | Against | |||||||||||
| AEROJET ROCKETDYNE HOLDINGS, INC. | |||||||||||||||
| Security | 007800105 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | AJRD | Meeting Date | 06-May-2020 | ||||||||||||
| ISIN | US0078001056 | Agenda | 935147810 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 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 executive compensation. |
Management | For | For | |||||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP, an independent registered public accounting firm, as independent auditors of the Company for the year ending December 31, 2020. |
Management | For | For | |||||||||||
| AMPCO-PITTSBURGH CORPORATION | |||||||||||||||
| Security | 032037103 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | AP | Meeting Date | 07-May-2020 | ||||||||||||
| ISIN | US0320371034 | Agenda | 935150437 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | James J. Abel | For | For | ||||||||||||
| 2 | William K. Lieberman | For | For | ||||||||||||
| 3 | Stephen E. Paul | For | For | ||||||||||||
| 4 | Carl H Pforzheimer, III | For | For | ||||||||||||
| 2. | To approve, in a non-binding vote, the compensation of the named executive officers. |
Management | For | For | |||||||||||
| 3. | To ratify the appointment of BDO USA, LLP as the independent registered public accounting firm for 2020. |
Management | For | For | |||||||||||
| GRIFFIN INDUSTRIAL REALTY INC. | |||||||||||||||
| Security | 398231100 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | GRIF | Meeting Date | 07-May-2020 | ||||||||||||
| ISIN | US3982311009 | Agenda | 935176506 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A. | Election of Director to serve for a one-year term expiring at the 2021 annual meeting: David R. Bechtel |
Management | For | For | |||||||||||
| 1B. | Election of Director to serve for a one-year term expiring at the 2021 annual meeting: Edgar M. Cullman, Jr. |
Management | For | For | |||||||||||
| 1C. | Election of Director to serve for a one-year term expiring at the 2021 annual meeting: Frederick M. Danziger |
Management | For | For | |||||||||||
| 1D. | Election of Director to serve for a one-year term expiring at the 2021 annual meeting: Gordon F. DuGan |
Management | For | For | |||||||||||
| 1E. | Election of Director to serve for a one-year term expiring at the 2021 annual meeting: Michael S. Gamzon |
Management | For | For | |||||||||||
| 1F. | Election of Director to serve for a one-year term expiring at the 2021 annual meeting: Jonathan P. May |
Management | For | For | |||||||||||
| 1G. | Election of Director to serve for a one-year term expiring at the 2021 annual meeting: Molly North |
Management | For | For | |||||||||||
| 1H. | Election of Director to serve for a one-year term expiring at the 2021 annual meeting: Amy Rose Silverman |
Management | For | For | |||||||||||
| 1I. | Election of Director to serve for a one-year term expiring at the 2021 annual meeting: Albert H. Small, Jr. |
Management | For | For | |||||||||||
| 2. | The ratification of the selection of RSM US LLP as Griffin's independent registered public accountants for fiscal 2020. |
Management | For | For | |||||||||||
| 3. | The approval, on an advisory (non-binding) basis, of the compensation of Griffin's named executive officers as presented in Griffin's Proxy Statement. |
Management | For | For | |||||||||||
| 4. | The approval of an amendment to Griffin's amended and restated certificate of incorporation to impose certain ownership and transfer restrictions. |
Management | Abstain | Against | |||||||||||
| 5. | The approval of Griffin's reincorporation as a Maryland corporation, through and including a merger with and into our wholly owned subsidiary. |
Management | Abstain | Against | |||||||||||
| 6. | The approval of the Griffin Industrial Realty, Inc. and Griffin Industrial, LLC 2020 Incentive Award Plan. |
Management | For | For | |||||||||||
| REPUBLIC SERVICES, INC. | |||||||||||||||
| Security | 760759100 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | RSG | Meeting Date | 08-May-2020 | ||||||||||||
| ISIN | US7607591002 | Agenda | 935153457 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A. | Election of Director: Manuel Kadre | Management | For | For | |||||||||||
| 1B. | Election of Director: Tomago Collins | Management | For | For | |||||||||||
| 1C. | Election of Director: 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: Donald W. Slager | Management | For | For | |||||||||||
| 1H. | Election of Director: James P. Snee | Management | For | For | |||||||||||
| 1I. | Election of Director: Sandra M. Volpe | Management | For | For | |||||||||||
| 1J. | Election of Director: Katharine B. Weymouth | Management | For | For | |||||||||||
| 2. | Advisory vote to approve our named executive officer compensation. |
Management | For | For | |||||||||||
| 3. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2020. |
Management | For | For | |||||||||||
| 4. | Proposal to approve the Republic Services, Inc. 2021 Stock Incentive Plan. |
Management | For | For | |||||||||||
| MONDELEZ INTERNATIONAL, INC. | |||||||||||||||
| Security | 609207105 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | MDLZ | Meeting Date | 13-May-2020 | ||||||||||||
| ISIN | US6092071058 | Agenda | 935158736 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A. | Election of Director: Lewis W.K. Booth | Management | For | For | |||||||||||
| 1B. | Election of Director: Charles E. Bunch | Management | For | For | |||||||||||
| 1C. | Election of Director: Debra A. Crew | Management | For | For | |||||||||||
| 1D. | Election of Director: Lois D. Juliber | Management | For | For | |||||||||||
| 1E. | Election of Director: Peter W. May | Management | For | For | |||||||||||
| 1F. | Election of Director: Jorge S. Mesquita | Management | For | For | |||||||||||
| 1G. | Election of Director: Fredric G. Reynolds | Management | For | For | |||||||||||
| 1H | Election of Director: Christiana S. Shi | Management | For | For | |||||||||||
| 1I. | Election of Director: Patrick T. Siewert | Management | For | For | |||||||||||
| 1J. | Election of Director: Michael A. Todman | Management | For | For | |||||||||||
| 1K. | Election of Director: Jean-François M. L. van Boxmeer | Management | For | For | |||||||||||
| 1L. | 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 as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2020. |
Management | For | For | |||||||||||
| 4. | Consider Employee Pay in Setting Chief Executive Officer Pay. |
Shareholder | Against | For | |||||||||||
| XYLEM INC. | |||||||||||||||
| Security | 98419M100 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | XYL | Meeting Date | 13-May-2020 | ||||||||||||
| ISIN | US98419M1009 | Agenda | 935165123 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A. | Election of Director: Jeanne Beliveau-Dunn | Management | For | For | |||||||||||
| 1B. | Election of Director: Patrick K. Decker | Management | For | For | |||||||||||
| 1C. | Election of Director: Robert F. Friel | Management | For | For | |||||||||||
| 1D. | Election of Director: Jorge M. Gomez | Management | For | For | |||||||||||
| 1E. | Election of Director: Victoria D. Harker | Management | For | For | |||||||||||
| 1F. | Election of Director: Sten E. Jakobsson | Management | For | For | |||||||||||
| 1G. | Election of Director: Steven R. Loranger | Management | For | For | |||||||||||
| 1H. | Election of Director: Surya N. Mohapatra, Ph.D. | Management | For | For | |||||||||||
| 1I. | Election of Director: Jerome A. Peribere | Management | For | For | |||||||||||
| 1J. | 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 2020. |
Management | For | For | |||||||||||
| 3. | Advisory vote to approve the compensation of our named executive officers. |
Management | For | For | |||||||||||
| 4. | Shareholder proposal to lower threshold for shareholders to call special meetings from 25% to 15% of Company stock, if properly presented at the meeting. |
Shareholder | Against | For | |||||||||||
| RYMAN HOSPITALITY PROPERTIES, INC. | |||||||||||||||
| Security | 78377T107 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | RHP | Meeting Date | 13-May-2020 | ||||||||||||
| ISIN | US78377T1079 | Agenda | 935180478 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 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 Moore | Management | For | For | |||||||||||
| 1E. | Election of Director: Christine Pantoya | Management | For | For | |||||||||||
| 1F. | Election of Director: Robert Prather, Jr. | Management | For | For | |||||||||||
| 1G. | Election of Director: Colin Reed | Management | For | For | |||||||||||
| 1H. | Election of Director: Michael 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 the Company's independent registered public accounting firm for fiscal year 2020. |
Management | For | For | |||||||||||
| MACQUARIE INFRASTRUCTURE CORPORATION | |||||||||||||||
| Security | 55608B105 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | MIC | Meeting Date | 14-May-2020 | ||||||||||||
| ISIN | US55608B1052 | Agenda | 935160363 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 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 our independent auditor for the fiscal year ending December 31, 2020. |
Management | For | For | |||||||||||
| 3. | The approval, on an advisory basis, of executive compensation. |
Management | For | For | |||||||||||
| O'REILLY AUTOMOTIVE, INC. | |||||||||||||||
| Security | 67103H107 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | ORLY | Meeting Date | 14-May-2020 | ||||||||||||
| ISIN | US67103H1077 | Agenda | 935162468 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A. | Election of Director: David O'Reilly | Management | For | For | |||||||||||
| 1B. | Election of Director: Larry O'Reilly | Management | For | For | |||||||||||
| 1C. | Election of Director: Greg Henslee | Management | For | For | |||||||||||
| 1D. | Election of Director: Jay D. Burchfield | Management | For | For | |||||||||||
| 1E. | Election of Director: Thomas T. Hendrickson | Management | For | For | |||||||||||
| 1F. | Election of Director: John R. Murphy | Management | For | For | |||||||||||
| 1G. | Election of Director: Dana M. Perlman | Management | For | For | |||||||||||
| 1H. | Election of Director: Maria A. Sastre | 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, as independent auditors for the fiscal year ending December 31, 2020. |
Management | For | For | |||||||||||
| 4. | To approve a proposal to amend the Articles of Incorporation to reduce stock ownership required for shareholders to call a special meeting. |
Management | For | For | |||||||||||
| 5. | To approve a proposal to amend the Articles of Incorporation to delete unnecessary and outdated language related to classification of Board and to reflect other non-substantive revisions. |
Management | For | For | |||||||||||
| 6. | Shareholder proposal relating to material human capital risks and opportunities. |
Shareholder | Abstain | Against | |||||||||||
| 7. | Shareholder proposal entitled "Independent Board Chairman." |
Shareholder | Against | For | |||||||||||
| WASTE CONNECTIONS, INC. | |||||||||||||||
| Security | 94106B101 | Meeting Type | Annual and Special Meeting | ||||||||||||
| Ticker Symbol | WCN | Meeting Date | 15-May-2020 | ||||||||||||
| ISIN | CA94106B1013 | Agenda | 935172510 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1 | DIRECTOR | Management | |||||||||||||
| 1 | Ronald J. Mittelstaedt | For | For | ||||||||||||
| 2 | Edward E. Guillet | For | For | ||||||||||||
| 3 | Michael W. Harlan | For | For | ||||||||||||
| 4 | Larry S. Hughes | For | For | ||||||||||||
| 5 | Worthing F. Jackman | For | For | ||||||||||||
| 6 | Elise L. Jordan | For | For | ||||||||||||
| 7 | Susan Lee | For | For | ||||||||||||
| 8 | William J. Razzouk | For | For | ||||||||||||
| 2 | Approval, on a non-binding, advisory basis, of the compensation of our named executive officers as disclosed in the Proxy Statement ("say on pay"). |
Management | For | For | |||||||||||
| 3 | Appointment of Grant Thornton LLP as our independent registered public accounting firm until the close of the 2021 Annual Meeting of Shareholders of the Company and authorization of our Board of Directors to fix the remuneration of the independent registered public accounting firm. |
Management | For | For | |||||||||||
| 4 | Approval of the Waste Connections, Inc. 2020 Employee Share Purchase Plan. |
Management | For | For | |||||||||||
| VIACOMCBS INC. | |||||||||||||||
| Security | 92556H107 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | VIACA | Meeting Date | 18-May-2020 | ||||||||||||
| ISIN | US92556H1077 | Agenda | 935172938 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A. | Election of Director: Robert M. Bakish | Management | For | For | |||||||||||
| 1B. | Election of Director: Candace K. Beinecke | Management | For | For | |||||||||||
| 1C. | Election of Director: Barbara M. Byrne | 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: Judith A. McHale | Management | For | For | |||||||||||
| 1H. | Election of Director: Ronald L. Nelson | Management | For | For | |||||||||||
| 1I. | Election of Director: Charles E. Phillips, Jr. | Management | For | For | |||||||||||
| 1J. | Election of Director: Shari E. Redstone | Management | For | For | |||||||||||
| 1K. | Election of Director: Susan Schuman | Management | For | For | |||||||||||
| 1L. | Election of Director: Nicole Seligman | Management | For | For | |||||||||||
| 1M. | Election of Director: Frederick O. Terrell | Management | For | For | |||||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for fiscal year 2020. |
Management | For | For | |||||||||||
| 3. | Advisory vote to approve the Company's named executive officer compensation. |
Management | For | For | |||||||||||
| UNITED STATES CELLULAR CORPORATION | |||||||||||||||
| Security | 911684108 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | USM | Meeting Date | 19-May-2020 | ||||||||||||
| ISIN | US9116841084 | Agenda | 935166567 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 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 2020 | Management | For | For | |||||||||||
| 3. | Advisory vote to approve executive compensation | Management | For | For | |||||||||||
| LIBERTY BROADBAND CORPORATION | |||||||||||||||
| Security | 530307107 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | LBRDA | Meeting Date | 19-May-2020 | ||||||||||||
| ISIN | US5303071071 | Agenda | 935189060 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | John C. Malone | For | For | ||||||||||||
| 2 | John E. Welsh III | For | For | ||||||||||||
| 2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2020. |
Management | For | For | |||||||||||
| TELEPHONE AND DATA SYSTEMS, INC. | |||||||||||||||
| Security | 879433829 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | TDS | Meeting Date | 21-May-2020 | ||||||||||||
| ISIN | US8794338298 | Agenda | 935170934 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | C. A. Davis | Withheld | Against | ||||||||||||
| 2 | G. W. Off | Withheld | Against | ||||||||||||
| 3 | W. Oosterman | Withheld | Against | ||||||||||||
| 4 | G. L. Sugarman | Withheld | Against | ||||||||||||
| 2. | Ratify Accountants for 2020 | Management | For | For | |||||||||||
| 3. | Approve TDS 2020 Long-Term Incentive Plan | Management | For | For | |||||||||||
| 4. | Advisory vote to approve executive compensation | Management | For | For | |||||||||||
| 5. | Shareholder proposal to recapitalize TDS' outstanding stock to have an equal vote per share. |
Shareholder | For | Against | |||||||||||
| LIBERTY MEDIA CORPORATION | |||||||||||||||
| Security | 531229706 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | BATRA | Meeting Date | 21-May-2020 | ||||||||||||
| ISIN | US5312297063 | Agenda | 935196774 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Evan D. Malone | For | For | ||||||||||||
| 2 | David E. Rapley | For | For | ||||||||||||
| 3 | Larry E. Romrell | For | For | ||||||||||||
| 2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2020. |
Management | For | For | |||||||||||
| FLOWSERVE CORPORATION | |||||||||||||||
| Security | 34354P105 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | FLS | Meeting Date | 22-May-2020 | ||||||||||||
| ISIN | US34354P1057 | Agenda | 935176378 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A. | Election of Director: R. Scott Rowe | Management | For | For | |||||||||||
| 1B. | Election of Director: Sujeet Chand | Management | For | For | |||||||||||
| 1C. | Election of Director: Ruby R. Chandy | Management | For | For | |||||||||||
| 1D. | Election of Director: Gayla J. Delly | Management | For | For | |||||||||||
| 1E. | Election of Director: Roger L. Fix | Management | For | For | |||||||||||
| 1F. | Election of Director: John R. Friedery | Management | For | For | |||||||||||
| 1G. | Election of Director: John L. Garrison | Management | For | For | |||||||||||
| 1H. | Election of Director: Michael C. McMurray | Management | For | For | |||||||||||
| 1I. | Election of Director: David E. Roberts | Management | For | For | |||||||||||
| 2. | Advisory vote to approve named executive officer compensation. |
Management | For | For | |||||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent auditor for 2020. |
Management | For | For | |||||||||||
| 4. | Amendments to the Company's Certificate of Incorporation to allow shareholder action by less than unanimous written consent. |
Management | For | For | |||||||||||
| 5. | A shareholder proposal on advisory vote for amendments to organizational documents. |
Shareholder | Against | For | |||||||||||
| GARRETT MOTION INC. | |||||||||||||||
| Security | 366505105 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | GTX | Meeting Date | 28-May-2020 | ||||||||||||
| ISIN | US3665051054 | Agenda | 935182042 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A. | Election of Class II director for a two-year term ending at the 2022 Annual Meeting of Stockholders: Courtney M. Enghauser |
Management | For | For | |||||||||||
| 1B. | Election of Class II director for a two-year term ending at the 2022 Annual Meeting of Stockholders: Carsten J. Reinhardt |
Management | For | For | |||||||||||
| 1C. | Election of Class II director for a two-year term ending at the 2022 Annual Meeting of Stockholders: Jérôme Stoll |
Management | For | For | |||||||||||
| 2. | The ratification of the appointment of Deloitte SA as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | |||||||||||
| 3. | The approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers. |
Management | For | For | |||||||||||
| COMCAST CORPORATION | |||||||||||||||
| Security | 20030N101 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | CMCSA | Meeting Date | 03-Jun-2020 | ||||||||||||
| ISIN | US20030N1019 | Agenda | 935190532 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Kenneth J. Bacon | For | For | ||||||||||||
| 2 | Madeline S. Bell | For | For | ||||||||||||
| 3 | Naomi M. Bergman | 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 independent auditors |
Management | For | For | |||||||||||
| 3. | Approval of Amended 2003 Stock Option Plan | Management | Against | Against | |||||||||||
| 4. | Approval of Amended 2002 Restricted Stock Plan | Management | Against | Against | |||||||||||
| 5. | Advisory vote on executive compensation | Management | For | For | |||||||||||
| 6. | To provide a lobbying report | Shareholder | Abstain | Against | |||||||||||
| 7. | To require an independent board chairman | Shareholder | Against | For | |||||||||||
| 8. | To conduct independent investigation and report on risks posed by failing to prevent sexual harassment |
Shareholder | Abstain | Against | |||||||||||
| RESIDEO TECHNOLOGIES, INC. | |||||||||||||||
| Security | 76118Y104 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | REZI | Meeting Date | 08-Jun-2020 | ||||||||||||
| ISIN | US76118Y1047 | Agenda | 935190722 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A. | Election of Class II Director: Cynthia Hostetler | Management | For | For | |||||||||||
| 1B. | Election of Class II Director: Brian Kushner | Management | For | For | |||||||||||
| 1C. | Election of Class II Director: Jack Lazar | Management | For | For | |||||||||||
| 2. | Advisory Vote to Approve Executive Compensation | Management | For | For | |||||||||||
| 3. | Ratification of the Appointment of Independent Registered Public Accounting Firm |
Management | For | For | |||||||||||
| 4. | Approval of the Resideo Employee Stock Purchase Plan | Management | For | For | |||||||||||
| AMC NETWORKS INC | |||||||||||||||
| Security | 00164V103 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | AMCX | Meeting Date | 11-Jun-2020 | ||||||||||||
| ISIN | US00164V1035 | Agenda | 935202767 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Jonathan F. Miller | For | For | ||||||||||||
| 2 | Leonard Tow | For | For | ||||||||||||
| 3 | David E. Van Zandt | For | For | ||||||||||||
| 4 | Carl E. Vogel | For | For | ||||||||||||
| 2. | Ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for fiscal year 2020 |
Management | For | For | |||||||||||
| 3. | Advisory vote on Named Executive Officer compensation | Management | For | For | |||||||||||
| 4. | Approval of the Company's Amended and Restated 2016 Employee Stock Plan |
Management | Against | Against | |||||||||||
| 5. | Approval of the Company's Amended and Restated 2011 Stock Plan for Non-Employee Directors |
Management | Against | Against | |||||||||||
| 6. | Vote on stockholder proposal regarding voting standards for director elections |
Shareholder | Against | For | |||||||||||
| CIRCOR INTERNATIONAL, INC. | |||||||||||||||
| Security | 17273K109 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | CIR | Meeting Date | 12-Jun-2020 | ||||||||||||
| ISIN | US17273K1097 | Agenda | 935200016 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | To amend the Company's Amended and Restated Certificate of Incorporation (the "Certificate of Incorporation") to implement a majority voting standard for uncontested director elections to first take effect at the Annual Meeting of Stockholders in 2021. |
Management | For | For | |||||||||||
| 2. | To amend the Certificate of Incorporation to declassify the Board of Directors of the Company. |
Management | For | For | |||||||||||
| 3. | DIRECTOR | Management | |||||||||||||
| 1 | John (Andy) O'Donnell* | For | For | ||||||||||||
| 2 | Scott Buckhout* | For | For | ||||||||||||
| 4. | To consider an advisory vote approving the compensation of the Company's Named Executive Officers. |
Management | For | For | |||||||||||
| MASTERCARD INCORPORATED | |||||||||||||||
| Security | 57636Q104 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | MA | Meeting Date | 16-Jun-2020 | ||||||||||||
| ISIN | US57636Q1040 | Agenda | 935196332 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1A. | Election of Director: Richard Haythornthwaite | Management | For | For | |||||||||||
| 1B. | Election of Director: Ajay Banga | Management | For | For | |||||||||||
| 1C. | Election of Director: Richard K. Davis | Management | For | For | |||||||||||
| 1D. | Election of Director: Steven J. Freiberg | Management | For | For | |||||||||||
| 1E. | Election of Director: Julius Genachowski | Management | For | For | |||||||||||
| 1F. | Election of Director: Choon Phong Goh | Management | For | For | |||||||||||
| 1G. | Election of Director: Merit E. Janow | Management | For | For | |||||||||||
| 1H. | Election of Director: Oki Matsumoto | Management | For | For | |||||||||||
| 1I. | Election of Director: Youngme Moon | Management | For | For | |||||||||||
| 1J. | Election of Director: Rima Qureshi | Management | For | For | |||||||||||
| 1K. | Election of Director: José Octavio Reyes Lagunes | Management | For | For | |||||||||||
| 1L. | Election of Director: Gabrielle Sulzberger | Management | For | For | |||||||||||
| 1M. | Election of Director: Jackson Tai | Management | For | For | |||||||||||
| 1N. | Election of Director: Lance Uggla | Management | For | For | |||||||||||
| 2. | Advisory approval of Mastercard's executive compensation |
Management | For | For | |||||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2020 |
Management | For | For | |||||||||||
| DISCOVERY, INC. | |||||||||||||||
| Security | 25470F104 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | DISCA | Meeting Date | 18-Jun-2020 | ||||||||||||
| ISIN | US25470F1049 | Agenda | 935197651 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Robert R. Bennett | For | For | ||||||||||||
| 2 | John C. Malone | For | For | ||||||||||||
| 3 | David M. Zaslav | For | For | ||||||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. |
Management | For | For | |||||||||||
| 3. | To vote on an advisory resolution to approve the 2019 compensation of Discovery, Inc.'s named executive officers, commonly referred to as a "Say on Pay" vote. |
Management | For | For | |||||||||||
| 4. | To vote on a stockholder proposal regarding simple majority vote, if properly presented. |
Shareholder | Against | For | |||||||||||
| SONY CORPORATION | |||||||||||||||
| Security | 835699307 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | SNE | Meeting Date | 26-Jun-2020 | ||||||||||||
| ISIN | US8356993076 | Agenda | 935221717 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | To amend a part of the Articles of Incorporation. | Management | For | For | |||||||||||
| 2A. | Election of Director: Kenichiro Yoshida | Management | For | For | |||||||||||
| 2B. | Election of Director: Hiroki Totoki | Management | For | For | |||||||||||
| 2C. | Election of Director: Shuzo Sumi | Management | For | For | |||||||||||
| 2D. | Election of Director: Tim Schaaff | Management | For | For | |||||||||||
| 2E. | Election of Director: Kazuo Matsunaga | Management | For | For | |||||||||||
| 2F. | Election of Director: Toshiko Oka | Management | For | For | |||||||||||
| 2G. | Election of Director: Sakie Akiyama | Management | For | For | |||||||||||
| 2H. | Election of Director: Wendy Becker | Management | For | For | |||||||||||
| 2I. | Election of Director: Yoshihiko Hatanaka | Management | For | For | |||||||||||
| 2J. | Election of Director: Adam Crozier | Management | For | For | |||||||||||
| 2K. | Election of Director: Keiko Kishigami | Management | For | For | |||||||||||
| 2L. | Election of Director: Joseph A. Kraft Jr. | Management | For | For | |||||||||||
| 3. | To issue Stock Acquisition Rights for the purpose of granting stock options. |
Management | For | For | |||||||||||
| LIBERTY GLOBAL PLC | |||||||||||||||
| Security | G5480U104 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | LBTYA | Meeting Date | 30-Jun-2020 | ||||||||||||
| ISIN | GB00B8W67662 | Agenda | 935223228 - Management | ||||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||||
| 1. | Elect Miranda Curtis as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2023 or until a successor in interest is appointed. |
Management | For | For | |||||||||||
| 2. | Elect John W. Dick as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2023 or until a successor in interest is appointed. |
Management | For | For | |||||||||||
| 3. | Elect JC Sparkman as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2023 or until a successor in interest is appointed. |
Management | For | For | |||||||||||
| 4. | Elect J. David Wargo as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2023 or until a successor in interest is appointed. |
Management | For | For | |||||||||||
| 5. | Approve, on an advisory basis, the annual report on the implementation of the directors' compensation policy for the year ended December 31, 2019, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies). |
Management | For | For | |||||||||||
| 6. | Approve the director's compensation policy contained in Appendix A of Liberty Global's proxy statement for the 2020 annual general meeting of shareholders (the AGM) (in accordance with requirements applicable to United Kingdom (U.K.) companies) to be effective as of the date of the 2020 AGM. |
Management | For | For | |||||||||||
| 7. | Approve, on an advisory basis, the compensation of the named executive officers, as disclosed in Liberty Global's proxy statement for the 2020 AGM pursuant to the compensation disclosure rules of the Securities and Exchange Commission, under the heading "Executive Officers and Directors Compensation". |
Management | For | For | |||||||||||
| 8. | Choose, on an advisory basis, the frequency at which future advisory votes on the compensation of the named executive officers, as disclosed pursuant to the Securities and Exchange Commission's compensation disclosure rules, will be held. |
Management | 3 Years | For | |||||||||||
| 9. | Ratify the appointment of KPMG LLP (U.S.) as Liberty Global's independent auditor for the year ending December 31, 2020. |
Management | For | For | |||||||||||
| 10. | Appoint KPMG LLP (U.K.) as Liberty Global's U.K. statutory auditor under the U.K. Companies Act 2006 (the Companies Act) (to hold office until the conclusion of the next annual general meeting at which accounts are laid before Liberty Global). |
Management | For | For | |||||||||||
| 11. | Authorize the audit committee of Liberty Global's board of directors to determine the U.K. statutory auditor's compensation. |
Management | For | For | |||||||||||
| 12. | Authorize Liberty Global's board of directors in accordance with Section 570 of the Companies Act to allot equity securities (as defined in Section 560 of the Companies Act) for cash pursuant to the authority conferred under Section 551 of the Companies Act by resolution 10 passed at the Annual General Meeting of Liberty Global held on June 11, 2019, without the rights of preemption provided by Section 561 of the Companies Act. |
Management | For | For | |||||||||||
| 13. | Authorize Liberty Global and its subsidiaries to make political donations to political parties, independent election candidates and/or political organizations other than political parties and/or incur political expenditures of up to $1,000,000 under the Companies Act. |
Management | For | For | |||||||||||
| 14. | Approve the form agreements and counterparties pursuant to which Liberty Global may conduct the purchase of its ordinary shares in the capital of Liberty Global and authorize all or any of Liberty Global's directors and senior officers to enter into, complete and make purchases of ordinary shares in the capital of Liberty Global pursuant to the form of agreements and with any of the approved counterparties, which approvals will expire on the fifth anniversary of the 2020 AGM. |
Management | For | For | |||||||||||
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Registrant | The Gabelli Value 25 Fund Inc. |
| By (Signature and Title)* | /s/ Bruce N. Alpert |
| Bruce N. Alpert, Principal Executive Officer |
| Date | August 21, 2020 |
*Print the name and title of each signing officer under his or her signature.