ThZeal - The Zeal

N-PX 1 gv25f-html3955_npx.htm THE GABELLI VALUE 25 FUND_N-PX

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, 2020 – June 30, 2021

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, 2020 TO JUNE 30, 2021

ProxyEdge

Meeting Date Range: 07/01/2020 - 06/30/2021

The Gabelli Value 25 Fund Inc.

Report Date: 07/01/2021

Investment Company Report

H&R BLOCK, INC.

Security

093671105

Meeting Type

Annual

Ticker Symbol

HRB

Meeting Date

10-Sep-2020

ISIN

US0936711052

Agenda

935254223 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Paul J. Brown

Management

For

1B.

Election of Director: Robert A. Gerard

Management

For

1C.

Election of Director: Anuradha (Anu) Gupta

Management

For

1D.

Election of Director: Richard A. Johnson

Management

For

1E.

Election of Director: Jeffrey J. Jones II

Management

For

1F.

Election of Director: David Baker Lewis

Management

For

1G.

Election of Director: Yolande G. Piazza

Management

For

1H.

Election of Director: Victoria J. Reich

Management

For

1I.

Election of Director: Bruce C. Rohde

Management

For

1J.

Election of Director: Matthew E. Winter

Management

For

1K.

Election of Director: Christianna Wood

Management

For

Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2021.

Management

For

Advisory approval of the Company's named executive officer compensation.

Management

For

DIAGEO PLC

Security

25243Q205

Meeting Type

Annual

Ticker Symbol

DEO

Meeting Date

28-Sep-2020

ISIN

US25243Q2057

Agenda

935266292 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Report and accounts 2020.

Management

For

Directors' remuneration report 2020.

Management

For

Directors' remuneration policy 2020.

Management

For

Declaration of final dividend.

Management

For

Election of Melissa Bethell (1,3,4) as a director.

Management

For

Re-election of Javier Ferrán (3*) as a director.

Management

For

Re-election of Susan Kilsby (1,3,4*) as a director.

Management

For

Re-election of Lady Mendelsohn (1,3,4) as a director.

Management

For

Re-election of Ivan Menezes (2*) as a director.

Management

For

O10

Re-election of Kathryn Mikells (2) as a director.

Management

For

O11

Re-election of Alan Stewart (1*,3,4) as a director.

Management

For

O12

Re-appointment of auditor.

Management

For

013

Remuneration of auditor.

Management

For

O14

Authority to make political donations and/or to incur political expenditure.

Management

For

O15

Authority to allot shares.

Management

For

O16

Amendment of the Diageo 2001 Share Incentive Plan.

Management

For

O17

Adoption of the Diageo 2020 Sharesave Plan.

Management

For

O18

Adoption of the Diageo Deferred Bonus Share Plan.

Management

For

O19

Authority to establish international share plans.

Management

For

S20

Disapplication of pre-emption rights.

Management

For

S21

Authority to purchase own shares.

Management

For

S22

Reduced notice of a general meeting other than an AGM.

Management

For

S23

Approval and adoption of new articles of association.

Management

For

S24

2019 Share buy-backs and employee benefit and share ownership trust transactions.

Management

For

MSG NETWORKS INC.

Security

553573106

Meeting Type

Annual

Ticker Symbol

MSGN

Meeting Date

04-Dec-2020

ISIN

US5535731062

Agenda

935287068 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Joseph M. Cohen

For

Joseph J. Lhota

For

Joel M. Litvin

For

John L. Sykes

For

Ratification of the appointment of our independent registered public accounting firm.

Management

For

Approval of, on an advisory basis, the compensation of our named executive officers.

Management

For

MADISON SQUARE GARDEN ENTERTAINMENT CORP

Security

55826T102

Meeting Type

Annual

Ticker Symbol

MSGE

Meeting Date

10-Dec-2020

ISIN

US55826T1025

Agenda

935288907 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Martin Bandier

For

Matthew C. Blank

For

Joseph J. Lhota

For

Frederic V. Salerno

For

John L. Sykes

For

Ratification of the appointment of our independent registered public accounting firm.

Management

For

Approval of the Company's 2020 Employee Stock Plan.

Management

For

Approval of the Company's 2020 Stock Plan for Non- Employee Directors.

Management

For

Approval of, on an advisory basis, the compensation of our named executive officers.

Management

For

An advisory vote on the frequency of future advisory votes on the compensation of our named executive officers.

Management

3 Years

For

LIBERTY BROADBAND CORPORATION

Security

530307107

Meeting Type

Special

Ticker Symbol

LBRDA

Meeting Date

15-Dec-2020

ISIN

US5303071071

Agenda

935295457 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

A proposal to approve the adoption of the Agreement and Plan of Merger, dated August 6, 2020 (as may be amended from time to time), by and among Liberty Broadband Corporation, GCI Liberty, Inc., Grizzly Merger Sub 1, LLC and Grizzly Merger Sub 2, Inc.

Management

For

A proposal to approve the issuance of Liberty Broadband Series C common stock, Liberty Broadband Series B common stock and Liberty Broadband Series A Cumulative Redeemable Preferred Stock to GCI Liberty, Inc. stockholders in connection with the combination contemplated by the merger agreement and Liberty Broadband Series C common stock and Liberty Broadband Series B common stock to John C. Malone, pursuant to an exchange agreement, dated August 6, 2020, by and among Mr. Malone, his revocable trust, and Liberty Broadband Corporation.

Management

For

A proposal to approve the adjournment of the Liberty Broadband Corporation special meeting from time to time to solicit additional proxies in favor of Proposal 1 or Proposal 2 if there are insufficient votes at the time of such adjournment to approve Proposal 1 or Proposal 2 or if otherwise determined by the chairperson of the meeting to be necessary or appropriate.

Management

For

MADISON SQUARE GARDEN SPORTS CORP.

Security

55825T103

Meeting Type

Annual

Ticker Symbol

MSGS

Meeting Date

18-Dec-2020

ISIN

US55825T1034

Agenda

935291423 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Joseph M. Cohen

For

Richard D. Parsons

For

Nelson Peltz

For

Ivan Seidenberg

For

Anthony J. Vinciquerra

For

Ratification of the appointment of our independent registered public accounting firm.

Management

For

ENERGIZER HOLDINGS, INC.

Security

29272W109

Meeting Type

Annual

Ticker Symbol

ENR

Meeting Date

01-Feb-2021

ISIN

US29272W1099

Agenda

935317568 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Carlos Abrams-Rivera

Management

For

1B.

Election of Director: Bill G. Armstrong

Management

For

1C.

Election of Director: Cynthia J. Brinkley

Management

For

1D.

Election of Director: Rebecca Frankiewicz

Management

For

1E.

Election of Director: Alan R. Hoskins

Management

For

1F.

Election of Director: Kevin J. Hunt

Management

For

1G.

Election of Director: James C. Johnson

Management

For

1H.

Election of Director: Mark S. LaVigne

Management

For

1I.

Election of Director: Patrick J. Moore

Management

For

1J.

Election of Director: Nneka L. Rimmer

Management

For

1K.

Election of Director: Robert V. Vitale

Management

For

To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2021.

Management

For

Advisory, non-binding vote on executive compensation.

Management

For

EDGEWELL PERSONAL CARE COMPANY

Security

28035Q102

Meeting Type

Annual

Ticker Symbol

EPC

Meeting Date

04-Feb-2021

ISIN

US28035Q1022

Agenda

935313813 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Robert W. Black

Management

For

1B.

Election of Director: George R. Corbin

Management

For

1C.

Election of Director: Daniel J. Heinrich

Management

For

1D.

Election of Director: Carla C. Hendra

Management

For

1E.

Election of Director: John C. Hunter, III

Management

For

1F.

Election of Director: James C. Johnson

Management

For

1G.

Election of Director: Rod R. Little

Management

For

1H.

Election of Director: Joseph D. O'Leary

Management

For

1I.

Election of Director: Rakesh Sachdev

Management

For

1J.

Election of Director: Swan Sit

Management

For

1K.

Election of Director: Gary K. Waring

Management

For

To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for fiscal 2021.

Management

For

To cast a non-binding advisory vote on executive compensation.

Management

For

NAVISTAR INTERNATIONAL CORPORATION

Security

63934E108

Meeting Type

Annual

Ticker Symbol

NAV

Meeting Date

02-Mar-2021

ISIN

US63934E1082

Agenda

935333081 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

To adopt the Merger Agreement and transactions contemplated thereby.

Management

For

To approve certain compensation arrangements for the Company's named executive officers in connection with the Merger.

Management

For

DIRECTOR

Management

Troy A. Clarke

For

José María Alapont

For

Stephen R. D'Arcy

For

Vincent J. Intrieri

For

Mark H. Rachesky, M.D.

For

Christian Schulz

For

Kevin M. Sheehan

For

Dennis A. Suskind

For

Janet T. Yeung

For

Advisory Vote on Executive Compensation.

Management

For

Vote to ratify the selection of KPMG LLP as our independent registered public accounting firm.

Management

For

To approve the adjournment or postponement of the Annual Meeting, if necessary, to continue to solicit votes for the Merger Proposal.

Management

For

THE WALT DISNEY COMPANY

Security

254687106

Meeting Type

Annual

Ticker Symbol

DIS

Meeting Date

09-Mar-2021

ISIN

US2546871060

Agenda

935328206 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Susan E. Arnold

Management

For

1B.

Election of Director: Mary T. Barra

Management

For

1C.

Election of Director: Safra A. Catz

Management

For

1D.

Election of Director: Robert A. Chapek

Management

For

1E.

Election of Director: Francis A. deSouza

Management

For

1F.

Election of Director: Michael B.G. Froman

Management

For

1G.

Election of Director: Robert A. Iger

Management

For

1H.

Election of Director: Maria Elena Lagomasino

Management

For

1I.

Election of Director: Mark G. Parker

Management

For

1J.

Election of Director: Derica W. Rice

Management

For

To ratify the appointment of PricewaterhouseCoopers LLP as the Company's registered public accountants for fiscal 2021.

Management

For

To approve the advisory resolution on executive compensation.

Management

For

Shareholder proposal requesting an annual report disclosing information regarding the Company's lobbying policies and activities.

Shareholder

Abstain

Against

Shareholder proposal requesting non-management employees on director nominee candidate lists.

Shareholder

Against

For

AEROJET ROCKETDYNE HOLDINGS, INC.

Security

007800105

Meeting Type

Special

Ticker Symbol

AJRD

Meeting Date

09-Mar-2021

ISIN

US0078001056

Agenda

935333966 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Adoption of the Merger Agreement and the transactions contemplated thereby.

Management

For

Adjournment of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement and the transactions contemplated thereby at the time of the Special Meeting.

Management

For

Adoption of a non-binding, advisory proposal to approve certain compensation payable to Aerojet Rocketdyne's named executive officers in connection with the Merger.

Management

For

JOHNSON CONTROLS INTERNATIONAL PLC

Security

G51502105

Meeting Type

Annual

Ticker Symbol

JCI

Meeting Date

10-Mar-2021

ISIN

IE00BY7QL619

Agenda

935328244 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Jean Blackwell

Management

For

1B.

Election of Director: Pierre Cohade

Management

For

1C.

Election of Director: Michael E. Daniels

Management

For

1D.

Election of Director: Juan Pablo del Valle Perochena

Management

For

1E.

Election of Director: W. Roy Dunbar

Management

For

1F.

Election of Director: Gretchen R. Haggerty

Management

For

1G.

Election of Director: Simone Menne

Management

For

1H.

Election of Director: George R. Oliver

Management

For

1I.

Election of Director: Jürgen Tinggren

Management

For

1J.

Election of Director: Mark Vergnano

Management

For

1K.

Election of Director: R. David Yost

Management

For

1L.

Election of Director: John D. Young

Management

For

2.A

To ratify the appointment of PricewaterhouseCoopers LLP as the independent auditors of the Company.

Management

For

2.B

To authorize the Audit Committee of the Board of Directors to set the auditors' remuneration.

Management

For

To authorize the Company and/or any subsidiary of the Company to make market purchases of Company shares.

Management

For

To determine the price range at which the Company can re-allot shares that it holds as treasury shares (Special Resolution).

Management

For

To approve, in a non-binding advisory vote, the compensation of the named executive officers.

Management

For

To approve the Johnson Controls International plc 2021 Equity and Incentive Plan.

Management

For

To approve the Directors' authority to allot shares up to approximately 33% of issued share capital.

Management

For

To approve the waiver of statutory pre-emption rights with respect to up to 5% of issued share capital (Special Resolution).

Management

Against

NATIONAL FUEL GAS COMPANY

Security

636180101

Meeting Type

Annual

Ticker Symbol

NFG

Meeting Date

11-Mar-2021

ISIN

US6361801011

Agenda

935329626 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

David H. Anderson

For

David P. Bauer

For

Barbara M. Baumann

For

Rebecca Ranich

Withheld

Against

Advisory approval of named executive officer compensation

Management

For

Approval of an amendment of the Restated Certificate of Incorporation to declassify the Board of Directors

Management

For

Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2021

Management

For

SWEDISH MATCH AB

Security

W92277115

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

13-Apr-2021

ISIN

SE0000310336

Agenda

713666242 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 526921 DUE TO CHANGE IN-VOTING STATUS FOR RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU

Non-Voting

CMMT

INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE

Non-Voting

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

CMMT

PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU

Non-Voting

ELECTION OF THE CHAIRMAN OF THE MEETING

Non-Voting

PREPARATION AND APPROVAL OF THE VOTING LIST

Non-Voting

ELECTION OF TWO PERSONS TO VERIFY THE MINUTES: PETER LUNDKVIST AND FILIPPA- GERSTADT

Non-Voting

DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED

Non-Voting

APPROVAL OF THE AGENDA

Non-Voting

RESOLUTION ON THE REMUNERATION REPORT

Management

No Action

RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET

Management

No Action

RESOLUTION REGARDING ALLOCATION OF THE COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON A RECORD DAY FOR DIVIDEND

Management

No Action

9.A

RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN RESPECT OF THE BOARD MEMBER FOR 2020: CHARLES A. BLIXT

Management

No Action

9.B

RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN RESPECT OF THE BOARD MEMBER FOR 2020: ANDREW CRIPPS

Management

No Action

9.C

RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN RESPECT OF THE BOARD MEMBER FOR 2020: JACQUELINE HOOGERBRUGGE

Management

No Action

9.D

RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN RESPECT OF THE BOARD MEMBER FOR 2020: CONNY CARLSSON

Management

No Action

9.E

RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN RESPECT OF THE BOARD MEMBER FOR 2020: ALEXANDER LACIK

Management

No Action

9.F

RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN RESPECT OF THE BOARD MEMBER FOR 2020: PAULINE LINDWALL

Management

No Action

9.G

RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN RESPECT OF THE BOARD MEMBER FOR 2020: WENCHE ROLFSEN

Management

No Action

9.H

RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN RESPECT OF THE BOARD MEMBER FOR 2020: JOAKIM WESTH

Management

No Action

9.I

RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN RESPECT OF THE BOARD MEMBER FOR 2020: PATRIK ENGELBREKTSSON

Management

No Action

9.J

RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN RESPECT OF THE BOARD MEMBER FOR 2020: PAR-OLA OLAUSSON

Management

No Action

9.K

RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN RESPECT OF THE BOARD MEMBER FOR 2020: DRAGAN POPOVIC

Management

No Action

9.L

RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN RESPECT OF THE PRESIDENT FOR 2020: LARS DAHLGREN (AS THE PRESIDENT)

Management

No Action

RESOLUTION REGARDING THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING: EIGHT

Management

No Action

CMMT

PLEASE NOTE THAT RESOLUTIONS 11 TO 14 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

RESOLUTION REGARDING REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS

Management

No Action

12.A

RE- ELECTION OF BOARD MEMBER: CHARLES A. BLIXT

Management

No Action

12.B

RE- ELECTION OF BOARD MEMBER: ANDREW CRIPPS

Management

No Action

12.C

RE- ELECTION OF BOARD MEMBER: JACQUELINE HOOGERBRUGGE

Management

No Action

12.D

RE- ELECTION OF BOARD MEMBER: CONNY CARLSSON

Management

No Action

12.E

RE- ELECTION OF BOARD MEMBER: ALEXANDER LACIK

Management

No Action

12.F

RE- ELECTION OF BOARD MEMBER: PAULINE LINDWALL

Management

No Action

12.G

RE- ELECTION OF BOARD MEMBER: WENCHE ROLFSEN

Management

No Action

12.H

RE- ELECTION OF BOARD MEMBER: JOAKIM WESTH

Management

No Action

12.I

RE-ELECTION OF THE CHAIRMAN OF THE BOARD: CONNY KARLSSON

Management

No Action

12.J

RE-ELECTION OF THE DEPUTY CHAIRMAN OF THE BOARD: ANDREW CRIPPS

Management

No Action

RESOLUTION REGARDING THE NUMBER OF AUDITORS

Management

No Action

RESOLUTION REGARDING REMUNERATION TO THE AUDITOR

Management

No Action

ELECTION OF AUDITOR: THE NOMINATING COMMITTEE PROPOSES THAT THE NUMBER OF AUDITORS SHALL BE ONE WITH NO DEPUTY AUDITOR AND THAT THE AUDITOR COMPANY DELOITTE AB SHALL BE ELECTED AS AUDITOR FOR THE PERIOD AS OF THE END OF THE ANNUAL GENERAL MEETING 2021 UNTIL THE END OF THE ANNUAL GENERAL MEETING 2022

Management

No Action

16.A

RESOLUTION REGARDING: THE REDUCTION OF THE SHARE CAPITAL BY MEANS OF WITHDRAWAL OF REPURCHASED SHARES

Management

No Action

16.B

RESOLUTION REGARDING: BONUS ISSUE

Management

No Action

RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF SHARES IN THE COMPANY

Management

No Action

RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE ON TRANSFER OF SHARES IN THE COMPANY

Management

No Action

RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE NEW SHARES

Management

No Action

20.A

RESOLUTION ON: AMENDMENT OF THE ARTICLES OF ASSOCIATION

Management

No Action

20.B

RESOLUTION ON: A SPLIT OF THE COMPANY'S SHARES (SHARE SPLIT)

Management

No Action

RESOLUTION ON AMENDMENT OF THE ARTICLES OF ASSOCIATION

Management

No Action

CMMT

PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS-DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO- BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU

Non-Voting

THE BANK OF NEW YORK MELLON CORPORATION

Security

064058100

Meeting Type

Annual

Ticker Symbol

Meeting Date

13-Apr-2021

ISIN

US0640581007

Agenda

935338132 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Linda Z. Cook

Management

For

1B.

Election of Director: Joseph J. Echevarria

Management

For

1C.

Election of Director: Thomas P. "Todd" Gibbons

Management

For

1D.

Election of Director: M. Amy Gilliland

Management

For

1E.

Election of Director: Jeffrey A. Goldstein

Management

For

1F.

Election of Director: K. Guru Gowrappan

Management

For

1G.

Election of Director: Ralph Izzo

Management

For

1H.

Election of Director: Edmund F. "Ted" Kelly

Management

For

1I.

Election of Director: Elizabeth E. Robinson

Management

For

1J.

Election of Director: Samuel C. Scott III

Management

For

1K.

Election of Director: Frederick O. Terrell

Management

For

1L.

Election of Director: Alfred W. "Al" Zollar

Management

For

Advisory resolution to approve the 2020 compensation of our named executive officers.

Management

For

Ratification of KPMG LLP as our independent auditor for 2021.

Management

For

Stockholder proposal regarding stockholder requests for a record date to initiate written consent.

Shareholder

Against

For

CNH INDUSTRIAL N.V.

Security

N20944109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

15-Apr-2021

ISIN

NL0010545661

Agenda

713654526 - 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

CMMT

PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU

Non-Voting

OPEN MEETING

Non-Voting

2.a

RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY

Non-Voting

2.b

ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS

Management

No Action

2.c

APPROVE DIVIDENDS OF EUR 0.11 PER SHARE

Management

No Action

2.d

APPROVE DISCHARGE OF DIRECTORS

Management

No Action

APPROVE REMUNERATION REPORT

Management

No Action

4.a

REELECT SUZANNE HEYWOOD AS EXECUTIVE DIRECTOR

Management

No Action

4.b

ELECT SCOTT W. WINE AS EXECUTIVE DIRECTOR

Management

No Action

4.c

REELECT HOWARD W. BUFFETT AS NON- EXECUTIVE DIRECTOR

Management

No Action

4.d

REELECT TUFAN ERGINBILGIC AS NON-EXECUTIVE DIRECTOR

Management

No Action

4.e

REELECT LEO W. HOULE AS NON-EXECUTIVE DIRECTOR

Management

No Action

4.f

REELECT JOHN B. LANAWAY AS NON-EXECUTIVE DIRECTOR

Management

No Action

4.g

REELECT ALESSANDRO NASI AS NON-EXECUTIVE DIRECTOR

Management

No Action

4.h

REELECT LORENZO SIMONELLI AS NON-EXECUTIVE DIRECTOR

Management

No Action

4.i

REELECT VAGN SORENSEN AS NON-EXECUTIVE DIRECTOR

Management

No Action

RATIFY ERNST & YOUNG ACCOUNTANTS LLP AS AUDITORS

Management

No Action

AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED COMMON SHARES

Management

No Action

CLOSE MEETING

Non-Voting

CMMT

08 MAR 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXY EDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU

Non-Voting

CMMT

08 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-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

CNH INDUSTRIAL N V

Security

N20944109

Meeting Type

Annual

Ticker Symbol

CNHI

Meeting Date

15-Apr-2021

ISIN

NL0010545661

Agenda

935345656 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

2b.

Adoption of the 2020 Annual Financial Statements.

Management

For

2c.

Determination and distribution of dividend.

Management

For

2d.

Release from liability of the executive directors and the non-executive directors of the Board.

Management

For

Advisory vote on application of the remuneration policy in 2020.

Management

For

4a.

Re-appointment of Suzanne Heywood

Management

For

4b.

Appointment of Scott W. Wine

Management

For

4c.

Re-appointment of Howard W. Buffett

Management

For

4d.

Re-appointment of Tufan Erginbilgic

Management

For

4e.

Re-appointment of Léo W. Houle

Management

For

4f.

Re-appointment of John B. Lanaway

Management

For

4g.

Re-appointment of Alessandro Nasi

Management

For

4h.

Re-appointment of Lorenzo Simonelli

Management

For

4i.

Re-appointment of Vagn Sørensen

Management

For

Proposal to re-appoint Ernst & Young Accountants LLP as the independent auditor of the Company.

Management

For

Replacement of the existing authorization to the Board of the authority to acquire common shares in the capital of the Company.

Management

For

CNH INDUSTRIAL N V

Security

N20944109

Meeting Type

Annual

Ticker Symbol

CNHI

Meeting Date

15-Apr-2021

ISIN

NL0010545661

Agenda

935363349 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

2b.

Adoption of the 2020 Annual Financial Statements.

Management

For

2c.

Determination and distribution of dividend.

Management

For

2d.

Release from liability of the executive directors and the non-executive directors of the Board.

Management

For

Advisory vote on application of the remuneration policy in 2020.

Management

For

4a.

Re-appointment of Suzanne Heywood

Management

For

4b.

Appointment of Scott W. Wine

Management

For

4c.

Re-appointment of Howard W. Buffett

Management

For

4d.

Re-appointment of Tufan Erginbilgic

Management

For

4e.

Re-appointment of Léo W. Houle

Management

For

4f.

Re-appointment of John B. Lanaway

Management

For

4g.

Re-appointment of Alessandro Nasi

Management

For

4h.

Re-appointment of Lorenzo Simonelli

Management

For

4i.

Re-appointment of Vagn Sørensen

Management

For

Proposal to re-appoint Ernst & Young Accountants LLP as the independent auditor of the Company.

Management

For

Replacement of the existing authorization to the Board of the authority to acquire common shares in the capital of the Company.

Management

For

CRANE CO.

Security

224399105

Meeting Type

Annual

Ticker Symbol

Meeting Date

26-Apr-2021

ISIN

US2243991054

Agenda

935346557 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Martin R. Benante

Management

For

1B.

Election of Director: Donald G. Cook

Management

For

1C.

Election of Director: Michael Dinkins

Management

For

1D.

Election of Director: Ronald C. Lindsay

Management

For

1E.

Election of Director: Ellen McClain

Management

For

1F.

Election of Director: Charles G. McClure, Jr.

Management

For

1G.

Election of Director: Max H. Mitchell

Management

For

1H.

Election of Director: Jennifer M. Pollino

Management

For

1I.

Election of Director: John S. Stroup

Management

For

1J.

Election of Director: James L.L. Tullis

Management

For

Ratification of selection of Deloitte & Touche LLP as independent auditors for the Company for 2021.

Management

For

Say on Pay - An advisory vote to approve the compensation paid to certain executive officers.

Management

For

Proposal to approve the 2018 Amended & Restated Stock Incentive Plan.

Management

Abstain

Against

WELLS FARGO & COMPANY

Security

949746101

Meeting Type

Annual

Ticker Symbol

WFC

Meeting Date

27-Apr-2021

ISIN

US9497461015

Agenda

935349363 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Steven D. Black

Management

For

1B.

Election of Director: Mark A. Chancy

Management

For

1C.

Election of Director: Celeste A. Clark

Management

For

1D.

Election of Director: Theodore F. Craver, Jr.

Management

For

1E.

Election of Director: Wayne M. Hewett

Management

For

1F.

Election of Director: Maria R. Morris

Management

For

1G.

Election of Director: Charles H. Noski

Management

For

1H.

Election of Director: Richard B. Payne, Jr.

Management

For

1I.

Election of Director: Juan A. Pujadas

Management

For

1J.

Election of Director: Ronald L. Sargent

Management

For

1K.

Election of Director: Charles W. Scharf

Management

For

1L.

Election of Director: Suzanne M. Vautrinot

Management

For

Advisory resolution to approve executive compensation.

Management

For

Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2021.

Management

For

Shareholder Proposal - Make Shareholder Proxy Access More Accessible.

Shareholder

Abstain

Against

Shareholder Proposal - Amend Certificate of Incorporation to Become a Delaware Public Benefit Corporation.

Shareholder

Against

For

Shareholder Proposal - Report on Incentive-Based Compensation and Risks of Material Losses.

Shareholder

Against

For

Shareholder Proposal - Conduct a Racial Equity Audit.

Shareholder

Abstain

Against

CITIGROUP INC.

Security

172967424

Meeting Type

Annual

Ticker Symbol

Meeting Date

27-Apr-2021

ISIN

US1729674242

Agenda

935349515 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Ellen M. Costello

Management

For

1B.

Election of Director: Grace E. Dailey

Management

For

1C.

Election of Director: Barbara J. Desoer

Management

For

1D.

Election of Director: John C. Dugan

Management

For

1E.

Election of Director: Jane N. Fraser

Management

For

1F.

Election of Director: Duncan P. Hennes

Management

For

1G.

Election of Director: Peter B. Henry

Management

For

1H.

Election of Director: S. Leslie Ireland

Management

For

1I.

Election of Director: Lew W. (Jay) Jacobs, IV

Management

For

1J.

Election of Director: Renée J. James

Management

For

1K.

Election of Director: Gary M. Reiner

Management

For

1L.

Election of Director: Diana L. Taylor

Management

For

1M.

Election of Director: James S. Turley

Management

For

1N.

Election of Director: Deborah C. Wright

Management

For

1O.

Election of Director: Alexander R. Wynaendts

Management

For

1P.

Election of Director: Ernesto Zedillo Ponce de Leon

Management

For

Proposal to ratify the selection of KPMG LLP as Citi's independent registered public accounting firm for 2021.

Management

For

Advisory vote to approve Citi's 2020 Executive Compensation.

Management

For

Approval of additional authorized shares under the Citigroup 2019 Stock Incentive Plan.

Management

For

Stockholder proposal requesting an amendment to Citi's proxy access by-law provisions pertaining to the aggregation limit.

Shareholder

Abstain

Against

Stockholder proposal requesting an Independent Board Chairman.

Shareholder

Against

For

Stockholder proposal requesting non-management employees on director nominee candidate lists.

Shareholder

Against

For

Stockholder proposal requesting a report disclosing information regarding Citi's lobbying payments, policies and activities.

Shareholder

Abstain

Against

Stockholder proposal requesting a racial equity audit analyzing Citi's adverse impacts on nonwhite stakeholders and communities of color.

Shareholder

Abstain

Against

10.

Stockholder proposal requesting that the Board approve an amendment to Citi's Certificate of Incorporation to become a Public Benefit Corporation and to submit the proposed amendment to stockholders for approval.

Shareholder

Against

For

NEWMONT CORPORATION

Security

651639106

Meeting Type

Annual

Ticker Symbol

NEM

Meeting Date

28-Apr-2021

ISIN

US6516391066

Agenda

935348183 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Patrick Awuah. (Please note that an Against vote is treated as a Withhold)

Management

For

1B.

Election of Director: Gregory Boyce. (Please note that an Against vote is treated as a Withhold)

Management

For

1C.

Election of Director: Bruce Brook. (Please note that an Against vote is treated as a Withhold)

Management

For

1D.

Election of Director: Maura Clark. (Please note that an Against vote is treated as a Withhold)

Management

For

1E.

Election of Director: Matthew Coon Come. (Please note that an Against vote is treated as a Withhold)

Management

For

1F.

Election of Director: José Manuel Madero. (Please note that an Against vote is treated as a Withhold)

Management

For

1G.

Election of Director: René Médori. (Please note that an Against vote is treated as a Withhold)

Management

For

1H.

Election of Director: Jane Nelson. (Please note that an Against vote is treated as a Withhold)

Management

For

1I.

Election of Director: Thomas Palmer. (Please note that an Against vote is treated as a Withhold)

Management

For

1J.

Election of Director: Julio Quintana. (Please note that an Against vote is treated as a Withhold)

Management

For

1K.

Election of Director: Susan Story. (Please note that an Against vote is treated as a Withhold)

Management

For

Approve, on an Advisory Basis, Named Executive Officer Compensation.

Management

For

Ratify Appointment of Independent Registered Public Accounting Firm for 2021.

Management

For

DUPONT DE NEMOURS INC

Security

26614N102

Meeting Type

Annual

Ticker Symbol

Meeting Date

28-Apr-2021

ISIN

US26614N1028

Agenda

935348436 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Amy G. Brady

Management

For

1B.

Election of Director: Edward D. Breen

Management

For

1C.

Election of Director: Ruby R. Chandy

Management

For

1D.

Election of Director: Franklin K. Clyburn, Jr.

Management

For

1E.

Election of Director: Terrence R. Curtin

Management

For

1F.

Election of Director: Alexander M. Cutler

Management

For

1G.

Election of Director: Eleuthère I. du Pont

Management

For

1H.

Election of Director: Luther C. Kissam

Management

For

1I.

Election of Director: Frederick M. Lowery

Management

For

1J.

Election of Director: Raymond J. Milchovich

Management

For

1K.

Election of Director: Deanna M. Mulligan

Management

For

1L.

Election of Director: Steven M. Sterin

Management

For

Advisory Resolution to Approve Executive Compensation.

Management

For

Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021.

Management

For

Amendment and Restatement of the Company's Certificate of Incorporation to Decrease the Ownership Threshold for Stockholders to Call a Special Meeting.

Management

For

Right to Act by Written Consent.

Shareholder

Against

For

Annual Disclosure of EEO-1 Data.

Shareholder

Abstain

Against

Annual Report on Plastic Pollution.

Shareholder

Abstain

Against

GRUPO TELEVISA, S.A.B.

Security

40049J206

Meeting Type

Annual

Ticker Symbol

Meeting Date

28-Apr-2021

ISIN

US40049J2069

Agenda

935409993 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Resolution 1.

Management

For

Resolution 2.

Management

For

LA1

Resolution 1.

Management

For

Resolution II.

Management

For

Resolution 1

Management

For

Resolution 2

Management

For

D1A

Resolution 1

Management

For

D1B

Resolution 2

Management

For

Resolution II

Management

For

Resolution I

Management

For

Resolution II

Management

Abstain

Resolution III

Management

Abstain

Resolution IV

Management

For

Resolution V

Management

For

Resolution VI

Management

Abstain

Resolution VII

Management

For

Resolution VIII

Management

For

Resolution 1

Management

For

Resolution 2

Management

For

Resolution 3

Management

For

Resolution 4

Management

For

Resolution 5

Management

For

Resolution 6

Management

For

Resolution 7

Management

For

Resolution 8

Management

Abstain

Resolution 9

Management

For

A10

Resolution 10

Management

Abstain

A11

Resolution 11

Management

For

Resolution 1

Management

For

Resolution 2

Management

For

Resolution 3

Management

For

Resolution 4

Management

For

Resolution 5

Management

For

BA1

Resolution 1

Management

For

BA2

Resolution 2

Management

For

BA3

Resolution 3

Management

Abstain

BA4

Resolution 4

Management

For

BA5

Resolution 5

Management

For

A12

Resolution X

Management

For

A13

Resolution XI

Management

For

A14

Resolution XII

Management

Abstain

A15

Resolution XIII

Management

For

A16

Resolution XIV

Management

For

AB1

Resolution I

Management

For

AB2

Resolution II

Management

For

GENUINE PARTS COMPANY

Security

372460105

Meeting Type

Annual

Ticker Symbol

GPC

Meeting Date

29-Apr-2021

ISIN

US3724601055

Agenda

935340478 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Elizabeth W. Camp

For

Richard Cox, Jr.

For

Paul D. Donahue

For

Gary P. Fayard

For

P. Russell Hardin

For

John R. Holder

For

Donna W. Hyland

For

John D. Johns

For

Jean-Jacques Lafont

For

Robert C Loudermilk Jr.

For

Wendy B. Needham

For

Juliette W. Pryor

For

E. Jenner Wood III

For

Advisory Vote on Executive Compensation.

Management

For

Ratification of the Selection of Ernst & Young LLP as the Company's Independent Auditor for the Fiscal Year Ending December 31, 2021.

Management

For

THE GOLDMAN SACHS GROUP, INC.

Security

38141G104

Meeting Type

Annual

Ticker Symbol

Meeting Date

29-Apr-2021

ISIN

US38141G1040

Agenda

935349351 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: M. Michele Burns

Management

For

1B.

Election of Director: Drew G. Faust

Management

For

1C.

Election of Director: Mark A. Flaherty

Management

For

1D.

Election of Director: Ellen J. Kullman

Management

For

1E.

Election of Director: Lakshmi N. Mittal

Management

For

1F.

Election of Director: Adebayo O. Ogunlesi

Management

For

1G.

Election of Director: Peter Oppenheimer

Management

For

1H.

Election of Director: David M. Solomon

Management

For

1I.

Election of Director: Jan E. Tighe

Management

For

1J.

Election of Director: Jessica R. Uhl

Management

For

1K.

Election of Director: David A. Viniar

Management

For

1L.

Election of Director: Mark O. Winkelman

Management

For

Advisory Vote to Approve Executive Compensation (Say on Pay).

Management

For

Approval of The Goldman Sachs Amended and Restated Stock Incentive Plan (2021).

Management

Against

Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for 2021.

Management

For

Shareholder Proposal Regarding Shareholder Right to Act by Written Consent.

Shareholder

Against

For

Shareholder Proposal Regarding a Report on the Effects of the Use of Mandatory Arbitration.

Shareholder

Abstain

Against

Shareholder Proposal Regarding Conversion to a Public Benefit Corporation.

Shareholder

Against

For

Shareholder Proposal Regarding a Racial Equity Audit

Shareholder

Abstain

Against

ECHOSTAR CORPORATION

Security

278768106

Meeting Type

Annual

Ticker Symbol

SATS

Meeting Date

29-Apr-2021

ISIN

US2787681061

Agenda

935349426 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

R. Stanton Dodge

For

Michael T. Dugan

For

Charles W. Ergen

For

Lisa W. Hershman

For

Pradman P. Kaul

For

C. Michael Schroeder

For

Jeffrey R. Tarr

For

William D. Wade

For

To ratify the appointment of KPMG LLP as EchoStar Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2021.

Management

For

To approve an amendment to the EchoStar Corporation 2017 Non-Employee Director Stock Incentive Plan as presented in the proxy statement.

Management

Against

DISH NETWORK CORPORATION

Security

25470M109

Meeting Type

Annual

Ticker Symbol

DISH

Meeting Date

30-Apr-2021

ISIN

US25470M1099

Agenda

935354605 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Kathleen Q. Abernathy

For

George R. Brokaw

For

James DeFranco

For

Cantey M. Ergen

For

Charles W. Ergen

For

Afshin Mohebbi

For

Tom A. Ortolf

For

Joseph T. Proietti

For

To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021.

Management

For

To amend and restate our 2001 Nonemployee Director Stock Option Plan.

Management

For

AMERICAN EXPRESS COMPANY

Security

025816109

Meeting Type

Annual

Ticker Symbol

AXP

Meeting Date

04-May-2021

ISIN

US0258161092

Agenda

935357358 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director for a term of one year: Thomas J. Baltimore

Management

For

1B.

Election of Director for a term of one year: Charlene Barshefsky

Management

For

1C.

Election of Director for a term of one year: John J. Brennan

Management

For

1D.

Election of Director for a term of one year: Peter Chernin

Management

For

1E.

Election of Director for a term of one year: Ralph de la Vega

Management

For

1F.

Election of Director for a term of one year: Michael O. Leavitt

Management

For

1G.

Election of Director for a term of one year: Theodore J. Leonsis

Management

For

1H.

Election of Director for a term of one year: Karen L. Parkhill

Management

For

1I.

Election of Director for a term of one year: Charles E. Phillips

Management

For

1J.

Election of Director for a term of one year: Lynn A. Pike

Management

For

1K.

Election of Director for a term of one year: Stephen J. Squeri

Management

For

1L.

Election of Director for a term of one year: Daniel L. Vasella

Management

For

1M.

Election of Director for a term of one year: Lisa W. Wardell

Management

For

1N.

Election of Director for a term of one year: Ronald A. Williams

Management

For

1O.

Election of Director for a term of one year: Christopher D. Young

Management

For

Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2021.

Management

For

Approval, on an advisory basis, of the Company's executive compensation.

Management

For

Shareholder proposal relating to action by written consent.

Shareholder

Against

For

Shareholder proposal relating to annual report on diversity.

Shareholder

Abstain

Against

AEROJET ROCKETDYNE HOLDINGS, INC.

Security

007800105

Meeting Type

Annual

Ticker Symbol

AJRD

Meeting Date

05-May-2021

ISIN

US0078001056

Agenda

935353780 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Gen Kevin P. Chilton

For

Thomas A. Corcoran

For

Eileen P. Drake

For

James R. Henderson

For

Warren G. Lichtenstein

For

Gen Lance W. Lord

For

Audrey A. McNiff

For

Martin Turchin

For

Advisory vote to approve Aerojet Rocketdyne's executive compensation.

Management

For

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, 2021.

Management

For

MACQUARIE INFRASTRUCTURE CORPORATION

Security

55608B105

Meeting Type

Special

Ticker Symbol

MIC

Meeting Date

06-May-2021

ISIN

US55608B1052

Agenda

935394407 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Merger Proposal: To adopt the agreement and plan of merger, dated as of March 30, 2021 (as it may be amended from time to time), by and among Macquarie Infrastructure Corporation, Macquarie Infrastructure Holdings, LLC, and Plum Merger Sub, Inc.

Management

For

Adjournment Proposal: To adjourn the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Merger Proposal.

Management

For

XYLEM INC.

Security

98419M100

Meeting Type

Annual

Ticker Symbol

XYL

Meeting Date

12-May-2021

ISIN

US98419M1009

Agenda

935365658 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Jeanne Beliveau-Dunn

Management

For

1B.

Election of Director: Patrick K. Decker

Management

For

1C.

Election of Director: Robert F. Friel

Management

For

1D.

Election of Director: Jorge M. Gomez

Management

For

1E.

Election of Director: Victoria D. Harker

Management

For

1F.

Election of Director: Steven R. Loranger

Management

For

1G.

Election of Director: Surya N. Mohapatra, Ph.D.

Management

For

1H.

Election of Director: Jerome A. Peribere

Management

For

1I.

Election of Director: Markos I. Tambakeras

Management

For

1J.

Election of Director: Lila Tretikov

Management

For

1K.

Election of Director: Uday Yadav

Management

For

Ratification of the appointment of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for 2021.

Management

For

Advisory vote to approve the compensation of our named executive officers.

Management

For

Shareholder proposal requesting amendments to our proxy access by-law, if properly presented at the meeting.

Shareholder

Abstain

Against

MACQUARIE INFRASTRUCTURE CORPORATION

Security

55608B105

Meeting Type

Annual

Ticker Symbol

MIC

Meeting Date

12-May-2021

ISIN

US55608B1052

Agenda

935366509 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Amanda Brock

Management

For

1B.

Election of Director: Norman H. Brown, Jr.

Management

For

1C.

Election of Director: Christopher Frost

Management

For

1D.

Election of Director: Maria Jelescu-Dreyfus

Management

For

1E.

Election of Director: Ronald Kirk

Management

For

1F.

Election of Director: H.E. (Jack) Lentz

Management

For

1G.

Election of Director: Ouma Sananikone

Management

For

The ratification of the selection of KPMG LLP as our independent auditor for the fiscal year ending December 31, 2021.

Management

For

The approval, on an advisory basis, of executive compensation.

Management

For

AMPCO-PITTSBURGH CORPORATION

Security

032037103

Meeting Type

Annual

Ticker Symbol

Meeting Date

13-May-2021

ISIN

US0320371034

Agenda

935377386 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Michael I. German

For

J. Brett McBrayer

For

Carl H Pforzheimer, III

For

To approve, in a non-binding, advisory vote, the compensation of the named executive officers.

Management

For

To approve the amendment and restatement of the Ampco-Pittsburgh Corporation 2016 Omnibus Incentive Plan.

Management

Against

To ratify the appointment of BDO USA, LLP as the independent registered public accounting firm for 2021.

Management

For

RYMAN HOSPITALITY PROPERTIES, INC.

Security

78377T107

Meeting Type

Annual

Ticker Symbol

RHP

Meeting Date

13-May-2021

ISIN

US78377T1079

Agenda

935389812 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Rachna Bhasin

Management

For

1B.

Election of Director: Alvin Bowles Jr.

Management

For

1C.

Election of Director: Christian Brickman

Management

For

1D.

Election of Director: Fazal Merchant

Management

For

1E.

Election of Director: Patrick Moore

Management

For

1F.

Election of Director: Christine Pantoya

Management

For

1G.

Election of Director: Robert Prather, Jr.

Management

For

1H.

Election of Director: Colin Reed

Management

For

To approve, on an advisory basis, the Company's executive compensation.

Management

For

To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2021.

Management

For

WASTE CONNECTIONS, INC.

Security

94106B101

Meeting Type

Annual

Ticker Symbol

WCN

Meeting Date

14-May-2021

ISIN

CA94106B1013

Agenda

935371283 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director to serve for a one year term: Edward E. "Ned" Guillet

Management

For

1B.

Election of Director to serve for a one year term: Michael W. Harlan

Management

For

1C.

Election of Director to serve for a one year term: Larry S. Hughes

Management

For

1D.

Election of Director to serve for a one year term: Worthing F. Jackman

Management

For

1E.

Election of Director to serve for a one year term: Elise L. Jordan

Management

For

1F.

Election of Director to serve for a one year term: Susan "Sue" Lee

Management

For

1G.

Election of Director to serve for a one year term: Ronald J. Mittelstaedt

Management

For

1H.

Election of Director to serve for a one year term: William J. Razzouk

Management

For

Say on Pay - Approve, on a non-binding, advisory basis, the compensation of our named executive officers as disclosed in the proxy statement.

Management

For

Appoint Grant Thornton LLP as the Company's independent registered public accounting firm until the close of the Company's 2022 Annual Meeting of Shareholders and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm.

Management

For

UNITED STATES CELLULAR CORPORATION

Security

911684108

Meeting Type

Annual

Ticker Symbol

USM

Meeting Date

18-May-2021

ISIN

US9116841084

Agenda

935375027 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

J. S. Crowley

For

G. P. Josefowicz

For

C. D. Stewart

For

Ratify accountants for 2021.

Management

For

Advisory vote to approve executive compensation.

Management

For

MONDELĒZ INTERNATIONAL, INC.

Security

609207105

Meeting Type

Annual

Ticker Symbol

MDLZ

Meeting Date

19-May-2021

ISIN

US6092071058

Agenda

935357360 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Lewis W.K. Booth

Management

For

1B.

Election of Director: Charles E. Bunch

Management

For

1C.

Election of Director: Lois D. Juliber

Management

For

1D.

Election of Director: Peter W. May

Management

For

1E.

Election of Director: Jorge S. Mesquita

Management

For

1F.

Election of Director: Jane H. Nielsen

Management

For

1G.

Election of Director: Fredric G. Reynolds

Management

For

1H.

Election of Director: Christiana S. Shi

Management

For

1I.

Election of Director: Patrick T. Siewert

Management

For

1J.

Election of Director: Michael A. Todman

Management

For

1K.

Election of Director: Jean-François M. L. van Boxmeer

Management

For

1L.

Election of Director: Dirk Van de Put

Management

For

Advisory Vote to Approve Executive Compensation.

Management

For

Ratification of PricewaterhouseCoopers LLP as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2021.

Management

For

Consider Employee Pay in Setting Chief Executive Officer Pay.

Shareholder

Abstain

Against

TELEPHONE AND DATA SYSTEMS, INC.

Security

879433829

Meeting Type

Annual

Ticker Symbol

TDS

Meeting Date

20-May-2021

ISIN

US8794338298

Agenda

935377487 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

C. A. Davis

Withheld

Against

G. W. Off

Withheld

Against

W. Oosterman

Withheld

Against

G. L. Sugarman

Withheld

Against

Ratify Accountants for 2021.

Management

For

Advisory vote to approve executive compensation.

Management

For

Shareholder proposal to recapitalize TDS' outstanding stock to have an equal vote per share.

Shareholder

For

Against

FLOWSERVE CORPORATION

Security

34354P105

Meeting Type

Annual

Ticker Symbol

FLS

Meeting Date

20-May-2021

ISIN

US34354P1057

Agenda

935382589 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: R. Scott Rowe

Management

For

1B.

Election of Director: Sujeet Chand

Management

For

1C.

Election of Director: Ruby R. Chandy

Management

For

1D.

Election of Director: Gayla J. Delly

Management

For

1E.

Election of Director: Roger L. Fix

Management

For

1F.

Election of Director: John R. Friedery

Management

For

1G.

Election of Director: John L. Garrison

Management

For

1H.

Election of Director: Michael C. McMurray

Management

For

1I.

Election of Director: David E. Roberts

Management

For

1J.

Election of Director: Carlyn R. Taylor

Management

For

Advisory vote to approve named executive officer compensation.

Management

For

Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent auditor for 2021.

Management

For

Management proposal to amend the Company's Restated Certificate of Incorporation to delete Article Tenth regarding supermajority approval of business combinations with certain interested parties.

Management

For

HONEYWELL INTERNATIONAL INC.

Security

438516106

Meeting Type

Annual

Ticker Symbol

HON

Meeting Date

21-May-2021

ISIN

US4385161066

Agenda

935374861 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Darius Adamczyk

Management

For

1B.

Election of Director: Duncan B. Angove

Management

For

1C.

Election of Director: William S. Ayer

Management

For

1D.

Election of Director: Kevin Burke

Management

For

1E.

Election of Director: D. Scott Davis

Management

For

1F.

Election of Director: Deborah Flint

Management

For

1G.

Election of Director: Judd Gregg

Management

For

1H.

Election of Director: Grace D. Lieblein

Management

For

1I.

Election of Director: Raymond T. Odierno

Management

For

1J.

Election of Director: George Paz

Management

For

1K.

Election of Director: Robin L. Washington

Management

For

Advisory Vote to Approve Executive Compensation.

Management

For

Approval of Independent Accountants.

Management

For

Shareholder Right To Act By Written Consent.

Shareholder

Against

For

REPUBLIC SERVICES, INC.

Security

760759100

Meeting Type

Annual

Ticker Symbol

RSG

Meeting Date

21-May-2021

ISIN

US7607591002

Agenda

935380775 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Manuel Kadre

Management

For

1B.

Election of Director: Tomago Collins

Management

For

1C.

Election of Director: Michael A. Duffy

Management

For

1D.

Election of Director: Thomas W. Handley

Management

For

1E.

Election of Director: Jennifer M. Kirk

Management

For

1F.

Election of Director: Michael Larson

Management

For

1G.

Election of Director: Kim S. Pegula

Management

For

1H.

Election of Director: James P. Snee

Management

For

1I.

Election of Director: Brian S. Tyler

Management

For

1J.

Election of Director: Sandra M. Volpe

Management

For

1K.

Election of Director: Katharine B. Weymouth

Management

For

Advisory vote to approve our named executive officer compensation.

Management

For

Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2021.

Management

For

Shareholder Proposal to incorporate ESG metrics into executive compensation.

Shareholder

Abstain

Against

GRUPO TELEVISA, S.A.B.

Security

40049J206

Meeting Type

Annual

Ticker Symbol

Meeting Date

24-May-2021

ISIN

US40049J2069

Agenda

935431027 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Presentation and, in its case, approval for the Company and its controlled entities to carry out certain actions to combine its content segment with Univision Holdings, Inc. or its successors, including the other related acts that may be necessary or convenient in connection with the above.

Management

For

Appointment of special delegates to formalize the resolutions adopted at the meeting.

Management

For

VIACOMCBS INC.

Security

92556H107

Meeting Type

Annual

Ticker Symbol

VIACA

Meeting Date

25-May-2021

ISIN

US92556H1077

Agenda

935387868 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Robert M. Bakish

Management

For

1B.

Election of Director: Candace K. Beinecke

Management

For

1C.

Election of Director: Barbara M. Byrne

Management

For

1D.

Election of Director: Brian Goldner

Management

For

1E.

Election of Director: Linda M. Griego

Management

For

1F.

Election of Director: Robert N. Klieger

Management

For

1G.

Election of Director: Judith A. McHale

Management

For

1H.

Election of Director: Ronald L. Nelson

Management

For

1I.

Election of Director: Charles E. Phillips, Jr.

Management

For

1J.

Election of Director: Shari E. Redstone

Management

For

1K.

Election of Director: Susan Schuman

Management

For

1L.

Election of Director: Nicole Seligman

Management

For

1M.

Election of Director: Frederick O. Terrell

Management

For

Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for fiscal year 2021.

Management

For

Approval of an amendment and restatement of the Company's 2009 Long-Term Incentive Plan.

Management

For

Stockholder proposal requesting that the Company's Board of Directors take steps to enable stockholder proxy access.

Shareholder

Abstain

Against

CIRCOR INTERNATIONAL, INC.

Security

17273K109

Meeting Type

Annual

Ticker Symbol

CIR

Meeting Date

25-May-2021

ISIN

US17273K1097

Agenda

935391526 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Election of Class I director to continue until the Annual Meeting of Stockholders in 2022: Scott Buckhout

Management

For

Election of Class I director to continue until the Annual Meeting of Stockholders in 2022: Samuel R. Chapin

Management

For

Election of Class I director to continue until the Annual Meeting of Stockholders in 2022: David F. Dietz

Management

For

Election of Class I director to continue until the Annual Meeting of Stockholders in 2022: Tina M. Donikowski

Management

For

Election of Class I director to continue until the Annual Meeting of Stockholders in 2022: Bruce Lisman

Management

For

Election of Class I director to continue until the Annual Meeting of Stockholders in 2022: John (Andy) O'Donnell

Management

For

To ratify the selection by the Audit Committee of the Board of Directors of the Company of Ernst & Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2021.

Management

For

To consider an advisory vote approving the compensation of the Company's Named Executive Officers.

Management

For

To approve an amendment to the Company's 2019 Stock Option and Incentive Plan to increase the number of shares available for issuance thereunder by 1,000,000.

Management

For

LIBERTY MEDIA CORPORATION

Security

531229706

Meeting Type

Annual

Ticker Symbol

BATRA

Meeting Date

25-May-2021

ISIN

US5312297063

Agenda

935395233 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Brian M. Deevy

For

Gregory B. Maffei

For

Andrea L. Wong

For

The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2021.

Management

For

The say-on-pay proposal, to approve, on an advisory basis, the compensation of our named executive officers as described in the proxy statement under the heading "Executive Compensation."

Management

For

QURATE RETAIL, INC.

Security

74915M100

Meeting Type

Annual

Ticker Symbol

QRTEA

Meeting Date

25-May-2021

ISIN

US74915M1009

Agenda

935395245 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Richard N. Barton

For

Michael A. George

For

Gregory B. Maffei

For

The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2021.

Management

For

QURATE RETAIL, INC.

Security

74915M308

Meeting Type

Annual

Ticker Symbol

QRTEP

Meeting Date

25-May-2021

ISIN

US74915M3088

Agenda

935395245 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Richard N. Barton

For

Michael A. George

For

Gregory B. Maffei

For

The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2021.

Management

For

LIBERTY BROADBAND CORPORATION

Security

530307107

Meeting Type

Annual

Ticker Symbol

LBRDA

Meeting Date

26-May-2021

ISIN

US5303071071

Agenda

935397857 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Julie D. Frist

For

J. David Wargo

For

The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2021.

Management

For

The say-on-pay proposal, to approve, on an advisory basis, the compensation of our named executive officers as described in the proxy statement under the heading "Executive Compensation."

Management

For

The say-on-frequency proposal, to approve, on an advisory basis, the frequency at which future say-on-pay votes will be held.

Management

3 Years

For

The stockholder proposal, requesting that our board of directors provides for a majority vote standard in uncontested director elections, if properly presented at the meeting.

Shareholder

Against

For

COMCAST CORPORATION

Security

20030N101

Meeting Type

Annual

Ticker Symbol

CMCSA

Meeting Date

02-Jun-2021

ISIN

US20030N1019

Agenda

935407139 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Kenneth J. Bacon

For

Madeline S. Bell

For

Naomi M. Bergman

For

Edward D. Breen

For

Gerald L. Hassell

For

Jeffrey A. Honickman

For

Maritza G. Montiel

For

Asuka Nakahara

For

David C. Novak

For

Brian L. Roberts

For

Advisory vote on executive compensation.

Management

For

Ratification of the appointment of our independent auditors.

Management

For

Shareholder Proposal: 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

09-Jun-2021

ISIN

US76118Y1047

Agenda

935410908 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Class III Director: Roger Fradin

Management

For

1B.

Election of Class III Director: Nina Richardson

Management

For

1C.

Election of Class III Director: Andrew Teich

Management

For

1D.

Election of Class III Director: Kareem Yusuf

Management

For

Advisory Vote to Approve Executive Compensation.

Management

For

Ratification of the Appointment of Independent Registered Public Accounting Firm.

Management

For

Shareholder Proposal Regarding Shareholder Right to Act by Written Consent.

Shareholder

Against

For

DISCOVERY, INC.

Security

25470F104

Meeting Type

Annual

Ticker Symbol

DISCA

Meeting Date

10-Jun-2021

ISIN

US25470F1049

Agenda

935417902 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Robert R. Beck

For

Robert L. Johnson

For

J. David Wargo

For

Ratification of the appointment of PricewaterhouseCoopers LLP as Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021.

Management

For

AMC NETWORKS INC

Security

00164V103

Meeting Type

Annual

Ticker Symbol

AMCX

Meeting Date

16-Jun-2021

ISIN

US00164V1035

Agenda

935422939 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Leonard Tow

For

David E. Van Zandt

For

Carl E. Vogel

For

Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2021.

Management

For

Advisory vote on Named Executive Officer compensation.

Management

For

Vote on stockholder proposal regarding voting standards for director elections.

Shareholder

Against

For

Vote on stockholder proposal regarding a policy on our dual class structure.

Shareholder

Against

For

LIBERTY GLOBAL PLC

Security

G5480U104

Meeting Type

Annual

Ticker Symbol

LBTYA

Meeting Date

16-Jun-2021

ISIN

GB00B8W67662

Agenda

935425442 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Elect Michael T. Fries as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2024 or until a successor in interest is appointed.

Management

For

Elect Paul A. Gould as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2024 or until a successor in interest is appointed.

Management

For

Elect John C. Malone as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2024 or until a successor in interest is appointed.

Management

For

Elect Larry E. Romrell as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2024 or until a successor in interest is appointed.

Management

For

Approve, on an advisory basis, the annual report on the implementation of the directors' compensation policy for the year ended December 31, 2020, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies).

Management

For

Ratify the appointment of KPMG LLP (U.S.) as Liberty Global's independent auditor for the year ending December 31, 2021.

Management

For

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

Authorize the audit committee of Liberty Global's board of directors to determine the U.K. statutory auditor's compensation.

Management

For

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

O10

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

O11

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 2021 AGM.

Management

For

INDUS REALTY TRUST INC

Security

45580R103

Meeting Type

Annual

Ticker Symbol

INDT

Meeting Date

16-Jun-2021

ISIN

US45580R1032

Agenda

935433805 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director to serve for a one-year term expiring at the 2022 Annual Meeting: David R. Bechtel

Management

For

1B.

Election of Director to serve for a one-year term expiring at the 2022 Annual Meeting: Frederick M. Danziger

Management

For

1C.

Election of Director to serve for a one-year term expiring at the 2022 Annual Meeting: Gordon F. DuGan

Management

For

1D.

Election of Director to serve for a one-year term expiring at the 2022 Annual Meeting: Michael S. Gamzon

Management

For

1E.

Election of Director to serve for a one-year term expiring at the 2022 Annual Meeting: Jonathan P. May

Management

For

1F.

Election of Director to serve for a one-year term expiring at the 2022 Annual Meeting: Molly North

Management

For

1G.

Election of Director to serve for a one-year term expiring at the 2022 Annual Meeting: Amy Rose Silverman

Management

For

1H.

Election of Director to serve for a one-year term expiring at the 2022 Annual Meeting: Albert H. Small, Jr.

Management

For

1I.

Election of Director to serve for a one-year term expiring at the 2022 Annual Meeting: Ardevan Yaghoubi

Management

For

The ratification of the selection of RSM US LLP as INDUS's independent registered public accountants for the year ending December 31, 2021.

Management

For

The approval, on an advisory (non-binding) basis, of the compensation of INDUS's named executive officers as presented in INDUS's Proxy Statement.

Management

For

LORAL SPACE & COMMUNICATIONS INC.

Security

543881106

Meeting Type

Annual

Ticker Symbol

LORL

Meeting Date

17-Jun-2021

ISIN

US5438811060

Agenda

935441028 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

John D. Harkey, Jr.

Withheld

Against

Michael B. Targoff

For

Acting upon a proposal to ratify the appointment of Deloitte & Touche LLP as Loral's independent registered public accounting firm for the year ending December 31, 2020 (the "Accounting Firm Proposal").

Management

For

Acting upon a proposal to approve, by non-binding, advisory vote, the compensation of Loral's named executive officers as described in the proxy statement/prospectus (the "Say-On-Pay Proposal").

Management

For

SONY GROUP CORPORATION

Security

835699307

Meeting Type

Annual

Ticker Symbol

SONY

Meeting Date

22-Jun-2021

ISIN

US8356993076

Agenda

935442234 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Kenichiro Yoshida

Management

For

1B.

Election of Director: Hiroki Totoki

Management

For

1C.

Election of Director: Shuzo Sumi

Management

For

1D.

Election of Director: Tim Schaaff

Management

For

1E.

Election of Director: Toshiko Oka

Management

For

1F.

Election of Director: Sakie Akiyama

Management

For

1G.

Election of Director: Wendy Becker

Management

For

1H.

Election of Director: Yoshihiko Hatanaka

Management

For

1I.

Election of Director: Adam Crozier

Management

For

1J.

Election of Director: Keiko Kishigami

Management

For

1K.

Election of Director: Joseph A. Kraft, Jr.

Management

For

To issue Stock Acquisition Rights for the purpose of granting stock options.

Management

For

SINCLAIR BROADCAST GROUP, INC.

Security

829226109

Meeting Type

Annual

Ticker Symbol

SBGI

Meeting Date

28-Jun-2021

ISIN

US8292261091

Agenda

935426672 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

David D. Smith*

For

Frederick G. Smith*

For

J. Duncan Smith*

For

Robert E. Smith*

For

Laurie R. Beyer*

For

Howard E. Friedman*

For

Lawrence E. McCanna*

For

Daniel C. Keith*

For

Martin R. Leader*

For

Benson E. Legg*

For

Ratification of the appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2021.

Management

For

Approval of amended and restated Employee Stock Purchase Plan.

Management

For

Approval of an amendment to the Company's 1996 Long- Term Incentive Plan to increase the number of shares authorized for issuance thereunder.

Management

Abstain

Against

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, President and Principal Executive Officer

Date

8/20/2021

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