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, 2018 – June 30, 2019
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2018 TO JUNE 30, 2019
| ProxyEdge | Report Date: 07/01/2019 |
| Meeting Date Range: 07/01/2018 - 06/30/2019 | 1 |
| The Gabelli Value 25 Fund Inc. |
| Investment Company Report | ||||||||||||
| TWENTY-FIRST CENTURY FOX, INC. | ||||||||||||
| Security | 90130A101 | Meeting Type | Special | |||||||||
| Ticker Symbol | FOXA | Meeting Date | 27-Jul-2018 | |||||||||
| ISIN | US90130A1016 | Agenda | 934854212 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | A proposal to adopt the Amended and Restated Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and among Twenty-First Century Fox, Inc. ("21CF"), a Delaware corporation, The Walt Disney Company ("Disney"), a Delaware corporation, TWDC Holdco 613 Corp. ("New Disney"), a Delaware corporation and a wholly owned subsidiary of Disney, WDC Merger Enterprises I, Inc., a Delaware corporation and a wholly owned subsidiary of New Disney, and ...(due to space limits, see proxy statement for full proposal) | Management | For | For | ||||||||
| 2. | A proposal to adopt the Amended and Restated Distribution Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and between 21CF and 21CF Distribution Merger Sub, Inc., a Delaware corporation, a copy of which is attached as Annex B to the accompanying joint proxy statement/prospectus (referred to as the "distribution merger proposal"). | Management | For | For | ||||||||
| TWENTY-FIRST CENTURY FOX, INC. | ||||||||||||
| Security | 90130A200 | Meeting Type | Special | |||||||||
| Ticker Symbol | FOX | Meeting Date | 27-Jul-2018 | |||||||||
| ISIN | US90130A2006 | Agenda | 934854224 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | A proposal to adopt the Amended and Restated Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and among Twenty-First Century Fox, Inc. ("21CF"), a Delaware corporation, The Walt Disney Company ("Disney"), a Delaware corporation, TWDC Holdco 613 Corp. ("New Disney"), a Delaware corporation and a wholly owned subsidiary of Disney, WDC Merger Enterprises I, Inc., a Delaware corporation and a wholly owned subsidiary of New Disney, and ...(due to space limits, see proxy statement for full proposal) | Management | For | For | ||||||||
| 2. | A proposal to adopt the Amended and Restated Distribution Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and between 21CF and 21CF Distribution Merger Sub, Inc., a Delaware corporation, a copy of which is attached as Annex B to the accompanying joint proxy statement/prospectus (referred to as the "distribution merger proposal"). | Management | For | For | ||||||||
| 3. | A proposal to approve an amendment to the Restated Certificate of Incorporation of 21CF (referred to as the "21CF charter") with respect to the hook stock shares as described in the accompanying joint proxy statement/prospectus and the certificate of amendment to the 21CF charter, a copy of which is attached as Annex E to the accompanying joint proxy statement/prospectus (referred to as the "21CF charter amendment proposal"). | Management | For | For | ||||||||
| 4. | A proposal to approve adjournments of the 21CF special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the 21CF special meeting to approve the combination merger proposal, the distribution merger proposal or the 21CF charter amendment proposal (referred to as the "21CF adjournment proposal"). | Management | For | For | ||||||||
| 5. | A proposal to approve, by non-binding, advisory vote, certain compensation that may be paid or become payable to 21CF's named executive officers in connection with the transactions and the agreements and understandings pursuant to which such compensation may be paid or become payable (referred to as the "compensation proposal"). | Management | For | For | ||||||||
| LEGG MASON, INC. | ||||||||||||
| Security | 524901105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LM | Meeting Date | 31-Jul-2018 | |||||||||
| ISIN | US5249011058 | Agenda | 934849449 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Robert E. Angelica | For | For | |||||||||
| 2 | Carol Anthony Davidson | For | For | |||||||||
| 3 | Michelle J. Goldberg | For | For | |||||||||
| 4 | Barry W. Huff | For | For | |||||||||
| 5 | John V. Murphy | For | For | |||||||||
| 6 | Alison A. Quirk | For | For | |||||||||
| 7 | W. Allen Reed | For | For | |||||||||
| 8 | Margaret M. Richardson | For | For | |||||||||
| 9 | Kurt L. Schmoke | For | For | |||||||||
| 10 | Joseph A. Sullivan | For | For | |||||||||
| 2. | An advisory vote to approve the compensation of 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, 2019. | Management | For | For | ||||||||
| H&R BLOCK, INC. | ||||||||||||
| Security | 093671105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HRB | Meeting Date | 13-Sep-2018 | |||||||||
| ISIN | US0936711052 | Agenda | 934861611 - Management | |||||||||
| Item | Proposal | 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, 2019. | Management | For | For | ||||||||
| 3. | Advisory approval of the Company's named executive officer compensation. | Management | For | For | ||||||||
| 4. | Shareholder proposal requesting that each bylaw amendment adopted by the board of directors not become effective until approved by shareholders, if properly presented at the meeting. | Shareholder | Against | For | ||||||||
| DIAGEO PLC | ||||||||||||
| Security | 25243Q205 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DEO | Meeting Date | 20-Sep-2018 | |||||||||
| ISIN | US25243Q2057 | Agenda | 934867942 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | Report and accounts 2018. | Management | For | For | ||||||||
| 2. | Directors' remuneration report 2018. | Management | For | For | ||||||||
| 3. | Declaration of final dividend. | Management | For | For | ||||||||
| 4. | Election of SS Kilsby. | Management | For | For | ||||||||
| 5. | Re-election of Lord Davies as a director. (Audit, Nomination and Chairman of Remuneration Committee) | Management | For | For | ||||||||
| 6. | Re-election of J Ferran as a director. (Chairman of Nomination Committee) | Management | For | For | ||||||||
| 7. | Re-election of Ho KwonPing as a director. (Audit, Nomination and Remuneration) | Management | For | For | ||||||||
| 8. | Re-election of NS Mendelsohn as a director. (Audit, Nomination and Remuneration) | Management | For | For | ||||||||
| 9. | Re-election of IM Menezes as a director. (Chairman of Executive Committee) | Management | For | For | ||||||||
| 10. | Re-election of KA Mikells as a director. (Executive) | Management | For | For | ||||||||
| 11. | Re-election of AJH Stewart as a director. (Nomination, Remuneration and Chairman of Audit Committee) | Management | For | For | ||||||||
| 12. | Re-appointment of auditor. | Management | For | For | ||||||||
| 13. | Remuneration of auditor. | Management | For | For | ||||||||
| 14. | Authority to make political donations and/or to incur political expenditure in the EU. | Management | For | For | ||||||||
| 15. | Authority to allot shares. | Management | For | For | ||||||||
| 16. | Disapplication of pre-emption rights. | Management | For | For | ||||||||
| 17. | Authority to purchase own shares. | Management | For | For | ||||||||
| 18. | Adoption of new articles of association. | Management | For | For | ||||||||
| 19. | Notice of a general meeting. | Management | For | For | ||||||||
| TWENTY-FIRST CENTURY FOX, INC. | ||||||||||||
| Security | 90130A200 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FOX | Meeting Date | 14-Nov-2018 | |||||||||
| ISIN | US90130A2006 | Agenda | 934883201 - Management | |||||||||
| Item | Proposal | 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: Delphine Arnault | Management | For | For | ||||||||
| 1d. | Election of Director: James W. Breyer | Management | For | For | ||||||||
| 1e. | Election of Director: Chase Carey | Management | For | For | ||||||||
| 1f. | Election of Director: David F. DeVoe | Management | For | For | ||||||||
| 1g. | Election of Director: Sir Roderick I. Eddington | Management | For | For | ||||||||
| 1h. | Election of Director: James R. Murdoch | Management | For | For | ||||||||
| 1i. | Election of Director: Jacques Nasser AC | Management | For | For | ||||||||
| 1j. | Election of Director: Robert S. Silberman | Management | For | For | ||||||||
| 1k. | Election of Director: Tidjane Thiam | Management | For | For | ||||||||
| 2. | Proposal to ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2019. | Management | For | For | ||||||||
| 3. | Advisory Vote on Executive Compensation. | Management | For | For | ||||||||
| 4. | Stockholder Proposal regarding Elimination of the Company's Dual Class Capital Structure. | Shareholder | Against | For | ||||||||
| CNH INDUSTRIAL N.V. | ||||||||||||
| Security | N20944109 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Nov-2018 | ||||||||||
| ISIN | NL0010545661 | Agenda | 710082671 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | OPENING | Non-Voting | ||||||||||
| 2.A | APPOINTMENT OF EXECUTIVE DIRECTOR: HUBERTUS M. MUHLHAUSER | Management | For | For | ||||||||
| 2.B | APPOINTMENT OF EXECUTIVE DIRECTOR: SUZANNE HEYWOOD | Management | For | For | ||||||||
| 3 | CLOSE OF MEETING | Non-Voting | ||||||||||
| THE MADISON SQUARE GARDEN COMPANY | ||||||||||||
| Security | 55825T103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MSG | Meeting Date | 06-Dec-2018 | |||||||||
| ISIN | US55825T1034 | Agenda | 934891587 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Frank J. Biondi, Jr. | For | For | |||||||||
| 2 | Joseph J. Lhota | For | For | |||||||||
| 3 | Richard D. Parsons | For | For | |||||||||
| 4 | Nelson Peltz | For | For | |||||||||
| 5 | Scott M. Sperling | For | For | |||||||||
| 2. | Ratification of the appointment of our independent registered public accounting firm. | Management | For | For | ||||||||
| CBS CORPORATION | ||||||||||||
| Security | 124857103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CBSA | Meeting Date | 11-Dec-2018 | |||||||||
| ISIN | US1248571036 | Agenda | 934904295 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director: Candace K. Beinecke | Management | For | For | ||||||||
| 1b. | Election of Director: Barbara M. Byrne | Management | For | For | ||||||||
| 1c. | Election of Director: Gary L. Countryman | Management | For | For | ||||||||
| 1d. | Election of Director: Brian Goldner | Management | For | For | ||||||||
| 1e. | Election of Director: Linda M. Griego | Management | For | For | ||||||||
| 1f. | Election of Director: Robert N. Klieger | Management | For | For | ||||||||
| 1g. | Election of Director: Martha L. Minow | Management | For | For | ||||||||
| 1h. | Election of Director: Shari Redstone | Management | For | For | ||||||||
| 1i. | Election of Director: Susan Schuman | Management | For | For | ||||||||
| 1j. | Election of Director: Frederick O. Terrell | Management | For | For | ||||||||
| 1k. | Election of Director: Strauss Zelnick | Management | For | For | ||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for fiscal year 2018. | Management | For | For | ||||||||
| 3. | Approval of an amendment and restatement of the CBS Corporation 2009 Long-Term Incentive Plan. | Management | For | For | ||||||||
| MSG NETWORKS INC. | ||||||||||||
| Security | 553573106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MSGN | Meeting Date | 14-Dec-2018 | |||||||||
| ISIN | US5535731062 | Agenda | 934890888 - Management | |||||||||
| Item | Proposal | 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 | ||||||||
| ENERGIZER HOLDINGS, INC. | ||||||||||||
| Security | 29272W109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ENR | Meeting Date | 28-Jan-2019 | |||||||||
| ISIN | US29272W1099 | Agenda | 934912533 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Bill G. Armstrong | Management | For | For | ||||||||
| 1B. | Election of Director: Alan R. Hoskins | Management | For | For | ||||||||
| 1C. | Election of Director: Kevin J. Hunt | Management | For | For | ||||||||
| 1D. | Election of Director: James C. Johnson | Management | For | For | ||||||||
| 1E. | Election of Director: W. Patrick McGinnis | Management | For | For | ||||||||
| 1F. | Election of Director: Patrick J. Moore | Management | For | For | ||||||||
| 1G. | Election of Director: J. Patrick Mulcahy | Management | For | For | ||||||||
| 1H. | Election of Director: Nneka L. Rimmer | Management | For | For | ||||||||
| 1I. | Election of Director: Robert V. Vitale | Management | For | For | ||||||||
| 2. | Advisory, non-binding vote on executive compensation. | Management | For | For | ||||||||
| 3. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2019. | Management | For | For | ||||||||
| EDGEWELL PERSONAL CARE COMPANY | ||||||||||||
| Security | 28035Q102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EPC | Meeting Date | 01-Feb-2019 | |||||||||
| ISIN | US28035Q1022 | Agenda | 934913472 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director: David P. Hatfield | Management | For | For | ||||||||
| 1b. | Election of Director: Robert W. Black | Management | For | For | ||||||||
| 1c. | Election of Director: George R. Corbin | Management | For | For | ||||||||
| 1d. | Election of Director: Daniel J. Heinrich | Management | For | For | ||||||||
| 1e. | Election of Director: Carla C. Hendra | Management | For | For | ||||||||
| 1f. | Election of Director: R. David Hoover | Management | For | For | ||||||||
| 1g. | Election of Director: John C. Hunter, III | Management | For | For | ||||||||
| 1h. | Election of Director: James C. Johnson | Management | For | For | ||||||||
| 1i. | Election of Director: Elizabeth Valk Long | Management | For | For | ||||||||
| 1j. | Election of Director: Joseph D. O'Leary | Management | For | For | ||||||||
| 1k. | Election of Director: Rakesh Sachdev | Management | For | For | ||||||||
| 1l. | Election of Director: Gary K. Waring | Management | For | For | ||||||||
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for fiscal 2019. | Management | For | For | ||||||||
| 3. | To cast a non-binding advisory vote on executive compensation. | Management | For | For | ||||||||
| ASHLAND GLOBAL HOLDINGS INC | ||||||||||||
| Security | 044186104 | Meeting Type | Contested-Annual | |||||||||
| Ticker Symbol | ASH | Meeting Date | 08-Feb-2019 | |||||||||
| ISIN | US0441861046 | Agenda | 934918078 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | Brendan M. Cummins | For | For | |||||||||
| 2 | William G. Dempsey | For | For | |||||||||
| 3 | Jay V. Ihlenfeld | For | For | |||||||||
| 4 | Susan L. Main | For | For | |||||||||
| 5 | Jerome A. Peribere | For | For | |||||||||
| 6 | Craig A. Rogerson | For | For | |||||||||
| 7 | Mark C. Rohr | For | For | |||||||||
| 8 | Janice J. Teal | For | For | |||||||||
| 9 | Michael J. Ward | For | For | |||||||||
| 10 | K. Wilson-Thompson | For | For | |||||||||
| 11 | William A. Wulfsohn | For | For | |||||||||
| 2. | Ratification of the appointment of Ernst & Young LLP as independent registered public accountants for fiscal 2019. | 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 | ||||||||
| NAVISTAR INTERNATIONAL CORPORATION | ||||||||||||
| Security | 63934E108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NAV | Meeting Date | 12-Feb-2019 | |||||||||
| ISIN | US63934E1082 | Agenda | 934916000 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Troy A. Clarke | For | For | |||||||||
| 2 | Jose Maria Alapont | For | For | |||||||||
| 3 | Stephen R. D'Arcy | For | For | |||||||||
| 4 | Vincent J. Intrieri | For | For | |||||||||
| 5 | Raymond T. Miller | For | For | |||||||||
| 6 | Mark H. Rachesky, M.D. | For | For | |||||||||
| 7 | Andreas H. Renschler | For | For | |||||||||
| 8 | Christian Schulz | For | For | |||||||||
| 9 | Kevin M. Sheehan | For | For | |||||||||
| 10 | Dennis A. Suskind | For | For | |||||||||
| 2. | Advisory Vote on Executive Compensation. | Management | For | For | ||||||||
| 3. | Vote to ratify the selection of KPMG LLP as our independent registered public accounting firm. | Management | For | For | ||||||||
| JOHNSON CONTROLS INTERNATIONAL PLC | ||||||||||||
| Security | G51502105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | JCI | Meeting Date | 06-Mar-2019 | |||||||||
| ISIN | IE00BY7QL619 | Agenda | 934919943 - Management | |||||||||
| Item | Proposal | 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: Jurgen Tinggren | Management | For | For | ||||||||
| 1j. | Election of Director: Mark Vergnano | Management | For | For | ||||||||
| 1k. | Election of Director: R. David Yost | Management | For | For | ||||||||
| 1l. | Election of Director: John D. Young | Management | For | For | ||||||||
| 2.a | To ratify the appointment of 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 | ||||||||
| NATIONAL FUEL GAS COMPANY | ||||||||||||
| Security | 636180101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NFG | Meeting Date | 07-Mar-2019 | |||||||||
| ISIN | US6361801011 | Agenda | 934921811 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | David C. Carroll | Withheld | Against | |||||||||
| 2 | Steven C. Finch | Withheld | Against | |||||||||
| 3 | Joseph N. Jaggers | Withheld | Against | |||||||||
| 4 | David F. Smith | Withheld | Against | |||||||||
| 2. | Advisory approval of named executive officer compensation | Management | For | For | ||||||||
| 3. | Approval of the amended and restated 2010 Equity Compensation Plan | Management | For | For | ||||||||
| 4. | Approval of the amended and restated 2009 Non- Employee Director Equity Compensation Plan | Management | For | For | ||||||||
| 5. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2019 | Management | For | For | ||||||||
| VIACOM INC. | ||||||||||||
| Security | 92553P102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VIA | Meeting Date | 11-Mar-2019 | |||||||||
| ISIN | US92553P1021 | Agenda | 934923409 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Robert M. Bakish | For | For | |||||||||
| 2 | Cristiana F. Sorrell | For | For | |||||||||
| 3 | Thomas J. May | For | For | |||||||||
| 4 | Judith A. McHale | For | For | |||||||||
| 5 | Ronald L. Nelson | For | For | |||||||||
| 6 | Deborah Norville | For | For | |||||||||
| 7 | Charles E. Phillips, Jr | For | For | |||||||||
| 8 | Shari Redstone | For | For | |||||||||
| 9 | Nicole Seligman | For | For | |||||||||
| 2. | The ratification of the appointment of PricewaterhouseCoopers LLP to serve as independent auditor of Viacom Inc. for fiscal year 2019. | Management | For | For | ||||||||
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | ||||||||||||
| Security | 344419106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FMX | Meeting Date | 22-Mar-2019 | |||||||||
| ISIN | US3444191064 | Agenda | 934934135 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| I | Report of the chief executive officer of the Company, which includes the financial statements for the 2018 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 operations and activities in which the Company ...(due to space limits, see proxy material for full proposal). | Management | Abstain | |||||||||
| II | Application of the results for the 2018 fiscal year of the Company, to include a dividend declaration and payment in cash, in Mexican pesos. | Management | For | |||||||||
| III | Proposal to determine the maximum amount of resources to be used for the share repurchase program of the Company's own shares. | Management | Abstain | |||||||||
| IV | Election of 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 their respective chairmen, 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 | 03-Apr-2019 | |||||||||
| ISIN | US42824C1099 | Agenda | 934927522 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director: Daniel Ammann | Management | For | For | ||||||||
| 1b. | Election of Director: Michael J. Angelakis | Management | For | For | ||||||||
| 1c. | Election of Director: Pamela L. Carter | Management | For | For | ||||||||
| 1d. | Election of Director: Jean M. Hobby | Management | For | For | ||||||||
| 1e. | Election of Director: Raymond J. Lane | Management | For | For | ||||||||
| 1f. | Election of Director: Ann M. Livermore | Management | For | For | ||||||||
| 1g. | Election of Director: Antonio F. Neri | Management | For | For | ||||||||
| 1h. | Election of Director: Raymond E. Ozzie | Management | For | For | ||||||||
| 1i. | Election of Director: Gary M. Reiner | Management | For | For | ||||||||
| 1j. | Election of Director: Patricia F. Russo | Management | For | For | ||||||||
| 1k. | Election of Director: Lip-Bu Tan | Management | For | For | ||||||||
| 1l. | Election of Director: Mary Agnes Wilderotter | Management | For | For | ||||||||
| 2. | Ratification of the appointment of the independent registered public accounting firm for the fiscal year ending October 31, 2019 | Management | For | For | ||||||||
| 3. | Advisory vote to approve executive compensation | Management | For | For | ||||||||
| 4. | Stockholder proposal related to action by Written Consent of Stockholders | Shareholder | Against | For | ||||||||
| SWEDISH MATCH AB (PUBL) | ||||||||||||
| Security | W92277115 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 09-Apr-2019 | ||||||||||
| ISIN | SE0000310336 | Agenda | 710790709 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | ||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||||
| 1 | OPENING OF THE MEETING AND ELECTION OF THE CHAIRMAN OF THE MEETING: BJORN- KRISTIANSSON | 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 2018, THE AUDITOR'S OPINION REGARDING COMPLIANCE WITH THE-PRINCIPLES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT AS WELL AS-THE BOARD OF DIRECTORS' PROPOSAL REGARDING THE | Non-Voting | ||||||||||
| ALLOCATION OF PROFIT AND-MOTIVATED STATEMENT. IN CONNECTION THERETO, THE PRESIDENT'S SPEECH AND THE-BOARD OF DIRECTORS' REPORT ON ITS WORK AND THE WORK AND FUNCTION OF THE-COMPENSATION COMMITTEE AND THE AUDIT COMMITTEE | ||||||||||||
| 7 | RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET | Management | No Action | |||||||||
| 8 | RESOLUTION REGARDING ALLOCATION OF THE COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON A RECORD DAY FOR DIVIDEND: 10.50 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 AND 21 ARE PROPOSED BY SHAREHOLDERS'-NOMINATION 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: SEVEN 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: CHARLES A. BLIXT, ANDREW CRIPPS, JACQUELINE HOOGERBRUGGE, CONNY KARLSSON, PAULINE LINDWALL, WENCHE ROLFSEN AND JOAKIM WESTH. CONNY KARLSSON IS PROPOSED TO BE RE-ELECTED AS CHAIRMAN OF THE BOARD AND ANDREW CRIPPS IS PROPOSED TO BE RE-ELECTED AS DEPUTY CHAIRMAN OF THE BOARD | Management | No Action | |||||||||
| 13 | RESOLUTION REGARDING 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: DELOITTE AB | Management | No Action | |||||||||
| 16 | RESOLUTION REGARDING PRINCIPLES 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 | ADOPTION OF INSTRUCTIONS FOR SWEDISH MATCH ABS NOMINATING COMMITTEE | Management | No Action | |||||||||
| 22 | CLOSING OF THE MEETING | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 165301 DUE TO RESOLUTION-17 IS SINGLE VOTING ITEM. 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 | ||||||||||
| THE BANK OF NEW YORK MELLON CORPORATION | ||||||||||||
| Security | 064058100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BK | Meeting Date | 09-Apr-2019 | |||||||||
| ISIN | US0640581007 | Agenda | 934941609 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director: Steven D. Black | Management | For | For | ||||||||
| 1b. | Election of Director: Linda Z. Cook | Management | For | For | ||||||||
| 1c. | Election of Director: Joseph J. Echevarria | Management | For | For | ||||||||
| 1d. | Election of Director: Edward P. Garden | Management | For | For | ||||||||
| 1e. | Election of Director: Jeffrey A. Goldstein | Management | For | For | ||||||||
| 1f. | Election of Director: John M. Hinshaw | Management | For | For | ||||||||
| 1g. | Election of Director: Edmund F. "Ted" Kelly | Management | For | For | ||||||||
| 1h. | Election of Director: Jennifer B. Morgan | Management | For | For | ||||||||
| 1i. | Election of Director: Elizabeth E. Robinson | Management | For | For | ||||||||
| 1j. | Election of Director: Charles W. Scharf | Management | For | For | ||||||||
| 1k. | Election of Director: Samuel C. Scott III | Management | For | For | ||||||||
| 1l. | Election of Director: Alfred "Al" W. Zollar | Management | For | For | ||||||||
| 2. | Advisory resolution to approve the 2018 compensation of our named executive officers. | Management | For | For | ||||||||
| 3. | Ratification of KPMG LLP as our independent auditor for 2019. | Management | For | For | ||||||||
| 4. | Amendment to Restated Certificate of Incorporation to enhance stockholder written consent rights. | Management | For | For | ||||||||
| 5. | Approval of 2019 Long-Term Incentive Plan. | Management | For | For | ||||||||
| 6. | Stockholder proposal regarding pay equity report. | Shareholder | Abstain | Against | ||||||||
| NEWMONT MINING CORPORATION | ||||||||||||
| Security | 651639106 | Meeting Type | Special | |||||||||
| Ticker Symbol | NEM | Meeting Date | 11-Apr-2019 | |||||||||
| ISIN | US6516391066 | Agenda | 934949287 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | To approve an amendment and restatement of the Newmont Restated Certificate of Incorporation to increase Newmont's authorized shares of common stock from 750,000,000 shares to 1,280,000,000 shares. |
Management | For | For | ||||||||
| 2. | To approve the issuance of shares of Newmont common stock to Goldcorp shareholders in connection with the arrangement agreement, dated as of January 14, 2019, as amended. | Management | For | For | ||||||||
| 3. | To approve adjournment or postponement of the Newmont special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve Proposal 1 or Proposal 2. | Management | For | For | ||||||||
| CNH INDUSTRIAL N.V. | ||||||||||||
| Security | N20944109 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 12-Apr-2019 | ||||||||||
| ISIN | NL0010545661 | Agenda | 710665083 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | OPEN MEETING | Non-Voting | ||||||||||
| 2.A | DISCUSS REMUNERATION POLICY | Non-Voting | ||||||||||
| 2.B | RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY | Non-Voting | ||||||||||
| 2.C | ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | ||||||||
| 2.D | APPROVE DIVIDENDS OF EUR 0.18 PER SHARE | Management | For | For | ||||||||
| 2.E | APPROVE DISCHARGE OF DIRECTORS | Management | For | For | ||||||||
| 3.A | REELECT SUZANNE HEYWOOD AS EXECUTIVE DIRECTOR | Management | For | For | ||||||||
| 3.B | REELECT HUBERTUS MHLHUSER AS EXECUTIVE DIRECTOR | Management | For | For | ||||||||
| 3.C | REELECT LO W. HOULE AS NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||
| 3.D | REELECT JOHN B. LANAWAY AS NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||
| 3.E | REELECT SILKE C. SCHEIBER AS NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||
| 3.F | REELECT JACQUELINE A. TAMMENOMS AS NON- EXECUTIVE DIRECTOR | Management | For | For | ||||||||
| 3.G | REELECT JACQUES THEURILLAT AS NON- EXECUTIVE DIRECTOR | Management | For | For | ||||||||
| 3.H | ELECT ALESSANDRO NASI AS NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||
| 3.I | ELECT LORENZO SIMONELLI AS NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||
| 4 | RATIFY ERNST YOUNG AS AUDITORS | Management | For | For | ||||||||
| 5 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Management | For | For | ||||||||
| 6 | CLOSE MEETING | Non-Voting | ||||||||||
| CMMT | 08 MAR 2019: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM AGM TO OGM.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||
| GENUINE PARTS COMPANY | ||||||||||||
| Security | 372460105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GPC | Meeting Date | 22-Apr-2019 | |||||||||
| ISIN | US3724601055 | Agenda | 934938652 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Elizabeth W. Camp | For | For | |||||||||
| 2 | Paul D. Donahue | For | For | |||||||||
| 3 | Gary P. Fayard | For | For | |||||||||
| 4 | Thomas C. Gallagher | For | For | |||||||||
| 5 | P. Russell Hardin | For | For | |||||||||
| 6 | John R. Holder | For | For | |||||||||
| 7 | Donna W. Hyland | For | For | |||||||||
| 8 | John D. Johns | For | For | |||||||||
| 9 | Robert C. Loudermilk Jr | For | For | |||||||||
| 10 | Wendy B. Needham | For | For | |||||||||
| 11 | E. Jenner Wood III | For | For | |||||||||
| 2. | Advisory vote on executive compensation. | Management | For | For | ||||||||
| 3. | Ratification of the selection of Ernst & Young LLP as the Company's independent auditor for the fiscal year ending December 31, 2019 . | Management | For | For | ||||||||
| WELLS FARGO & COMPANY | ||||||||||||
| Security | 949746101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WFC | Meeting Date | 23-Apr-2019 | |||||||||
| ISIN | US9497461015 | Agenda | 934941584 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director: John D. Baker II | Management | For | For | ||||||||
| 1b. | Election of Director: Celeste A. Clark | Management | For | For | ||||||||
| 1c. | Election of Director: Theodore F. Craver, Jr. | Management | For | For | ||||||||
| 1d. | Election of Director: Elizabeth A. Duke | Management | For | For | ||||||||
| 1e. | Election of Director: Wayne M. Hewett | Management | For | For | ||||||||
| 1f. | Election of Director: Donald M. James | Management | For | For | ||||||||
| 1g. | Election of Director: Maria R. Morris | Management | For | For | ||||||||
| 1h. | Election of Director: Juan A. Pujadas | Management | For | For | ||||||||
| 1i. | Election of Director: James H. Quigley | Management | For | For | ||||||||
| 1j. | Election of Director: Ronald L. Sargent | Management | For | For | ||||||||
| 1k. | Election of Director: C. Allen Parker | Management | For | For | ||||||||
| 1l. | Election of Director: Suzanne M. Vautrinot | Management | For | For | ||||||||
| 2. | Advisory resolution to approve executive compensation. | Management | For | For | ||||||||
| 3. | Approve the Company's Amended and Restated Long- Term Incentive Compensation Plan. | Management | For | For | ||||||||
| 4. | Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2019. | Management | For | For | ||||||||
| 5. | Shareholder Proposal - Report on Incentive-Based Compensation and Risks of Material Losses. | Shareholder | Against | For | ||||||||
| 6. | Shareholder Proposal - Report on Global Median Gender Pay Gap. | Shareholder | Abstain | Against | ||||||||
| HONEYWELL INTERNATIONAL INC. | ||||||||||||
| Security | 438516106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HON | Meeting Date | 29-Apr-2019 | |||||||||
| ISIN | US4385161066 | Agenda | 934941647 - Management | |||||||||
| Item | Proposal | 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: Jaime Chico Pardo | Management | For | For | ||||||||
| 1F. | Election of Director: D. Scott Davis | Management | For | For | ||||||||
| 1G. | Election of Director: Linnet F. Deily | Management | For | For | ||||||||
| 1H. | Election of Director: Judd Gregg | Management | For | For | ||||||||
| 1I. | Election of Director: Clive Hollick | Management | For | For | ||||||||
| 1J. | Election of Director: Grace D. Lieblein | Management | For | For | ||||||||
| 1K. | Election of Director: George Paz | Management | For | For | ||||||||
| 1L. | Election of Director: Robin L. Washington | Management | For | For | ||||||||
| 2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||
| 3. | Approval of Independent Accountants. | Management | For | For | ||||||||
| 4. | Right To Act By Written Consent. | Shareholder | Against | For | ||||||||
| 5. | Report on Lobbying Payments and Policy. | Shareholder | Abstain | Against | ||||||||
| DISH NETWORK CORPORATION | ||||||||||||
| Security | 25470M109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DISH | Meeting Date | 29-Apr-2019 | |||||||||
| ISIN | US25470M1099 | Agenda | 934948158 - Management | |||||||||
| Item | Proposal | 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 | Charles M. Lillis | For | For | |||||||||
| 7 | Afshin Mohebbi | For | For | |||||||||
| 8 | Tom A. Ortolf | For | For | |||||||||
| 9 | Carl E. Vogel | For | For | |||||||||
| 2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | ||||||||
| 3. | To approve our 2019 Stock Incentive Plan. | Management | Against | Against | ||||||||
| CRANE CO. | ||||||||||||
| Security | 224399105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CR | Meeting Date | 29-Apr-2019 | |||||||||
| ISIN | US2243991054 | Agenda | 934949744 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director: Martin R. Benante | Management | For | For | ||||||||
| 1b. | Election of Director: Donald G. Cook | Management | For | For | ||||||||
| 1c. | Election of Director: Michael Dinkins | Management | For | For | ||||||||
| 1d. | Election of Director: R. S. Evans | Management | For | For | ||||||||
| 1e. | Election of Director: Ronald C. Lindsay | Management | For | For | ||||||||
| 1f. | Election of Director: Ellen McClain | Management | For | For | ||||||||
| 1g. | Election of Director: Charles G. McClure, Jr. | Management | For | For | ||||||||
| 1h. | Election of Director: Max H. Mitchell | Management | For | For | ||||||||
| 1i. | Election of Director: Jennifer M. Pollino | Management | For | For | ||||||||
| 1j. | Election of Director: James L. L. Tullis | Management | For | For | ||||||||
| 2. | Ratification of selection of Deloitte & Touche LLP as independent auditors for the Company for 2019. | Management | For | For | ||||||||
| 3. | Say on Pay - An advisory vote to approve the compensation paid to certain executive officers. | Management | For | For | ||||||||
| GRUPO TELEVISA, S.A.B. | ||||||||||||
| Security | 40049J206 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TV | Meeting Date | 29-Apr-2019 | |||||||||
| ISIN | US40049J2069 | Agenda | 934989825 - Management | |||||||||
| Item | Proposal | 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. | 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, 2018 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, 2018. | Management | For | |||||||||
| 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 | For | |||||||||
| 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 | Against | |||||||||
| 6. | Appointment and/or ratification, as the case may be, of the members that shall conform the Executive Committee. | Management | For | |||||||||
| 7. | Appointment and/or ratification, as the case may be, of the Chairman of the Audit Committee. | Management | For | |||||||||
| 8. | Appointment and/or ratification, as the case may be, of the Chairman of the Corporate Practices Committee. | Management | Against | |||||||||
| 9. | Compensation to the members of the Board of Directors, of the Executive Committee, of the Audit Committee and of the Corporate Practices Committee, as well as to their corresponding Secretaries. | Management | For | |||||||||
| 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-2019 | |||||||||
| ISIN | US2787681061 | Agenda | 934947500 - 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, 2019. | Management | For | For | ||||||||
| 3. | To consider a shareholder proposal regarding majority voting in director elections. | Shareholder | Against | For | ||||||||
| INTERNATIONAL FLAVORS & FRAGRANCES INC. | ||||||||||||
| Security | 459506101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IFF | Meeting Date | 01-May-2019 | |||||||||
| ISIN | US4595061015 | Agenda | 934945607 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director: Marcello V. Bottoli | Management | For | For | ||||||||
| 1b. | Election of Director: Dr. Linda Buck | Management | For | For | ||||||||
| 1c. | Election of Director: Michael L. Ducker | Management | For | For | ||||||||
| 1d. | Election of Director: David R. Epstein | Management | For | For | ||||||||
| 1e. | Election of Director: Roger W. Ferguson, Jr. | Management | For | For | ||||||||
| 1f. | Election of Director: John F. Ferraro | Management | For | For | ||||||||
| 1g. | Election of Director: Andreas Fibig | Management | For | For | ||||||||
| 1h. | Election of Director: Christina Gold | Management | For | For | ||||||||
| 1i. | Election of Director: Katherine M. Hudson | Management | For | For | ||||||||
| 1j. | Election of Director: Dale F. Morrison | Management | For | For | ||||||||
| 1k. | Election of Director: Stephen Williamson | Management | For | For | ||||||||
| 2. | Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2019 fiscal year. | Management | For | For | ||||||||
| 3. | Approve, on an advisory basis, the compensation of our named executive officers in 2018. | Management | For | For | ||||||||
| ROLLS-ROYCE HOLDINGS PLC | ||||||||||||
| Security | G76225104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 02-May-2019 | ||||||||||
| ISIN | GB00B63H8491 | Agenda | 710794517 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018 | Management | For | For | ||||||||
| 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 | Management | For | For | ||||||||
| 3 | TO RE-ELECT IAN DAVIS AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 4 | TO RE-ELECT WARREN EAST CBE AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 5 | TO RE-ELECT STEPHEN DAINTITH AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 6 | TO RE-ELECT LEWIS BOOTH CBE AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 7 | TO RE-ELECT RUTH CAIRNIE AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 8 | TO RE-ELECT SIR FRANK CHAPMAN AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 9 | TO RE-ELECT IRENE DORNER AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 10 | TO RE-ELECT BEVERLY GOULET AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 11 | TO RE-ELECT LEE HSIEN YANG AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 12 | TO RE-ELECT NICK LUFF AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 13 | TO RE-ELECT BRADLEY SINGER AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 14 | TO RE-ELECT SIR KEVIN SMITH CBE AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 15 | TO RE-ELECT JASMIN STAIBLIN AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 16 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP (PWC) AS THE COMPANY'S AUDITOR | Management | For | For | ||||||||
| 17 | TO AUTHORISE THE AUDIT COMMITTEE, ON BEHALF OF THE BOARD, TO DETERMINE THE AUDITOR'S REMUNERATION | Management | For | For | ||||||||
| 18 | TO AUTHORISE PAYMENTS TO SHAREHOLDERS | Management | For | For | ||||||||
| 19 | TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITURE | Management | For | For | ||||||||
| 20 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | ||||||||
| 21 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | ||||||||
| 22 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | ||||||||
| AMERICAN EXPRESS COMPANY | ||||||||||||
| Security | 025816109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AXP | Meeting Date | 07-May-2019 | |||||||||
| ISIN | US0258161092 | Agenda | 934951953 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director: Charlene Barshefsky | Management | For | For | ||||||||
| 1b. | Election of Director: John J. Brennan | Management | For | For | ||||||||
| 1c. | Election of Director: Peter Chernin | Management | For | For | ||||||||
| 1d. | Election of Director: Ralph de la Vega | Management | For | For | ||||||||
| 1e. | Election of Director: Anne Lauvergeon | Management | For | For | ||||||||
| 1f. | Election of Director: Michael O. Leavitt | Management | For | For | ||||||||
| 1g. | Election of Director: Theodore J. Leonsis | Management | For | For | ||||||||
| 1h. | Election of Director: Stephen J. Squeri | Management | For | For | ||||||||
| 1i. | Election of Director: Daniel L. Vasella | Management | For | For | ||||||||
| 1j. | Election of Director: Ronald A. Williams | Management | For | For | ||||||||
| 1k. | Election of Director: Christopher D. Young | Management | For | For | ||||||||
| 2. | Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2019. | Management | For | For | ||||||||
| 3. | Approval, on an advisory basis, of the Company's executive compensation. | Management | For | For | ||||||||
| 4. | Shareholder proposal relating to action by written consent. | Shareholder | Against | For | ||||||||
| 5. | Shareholder proposal relating to deducting the stock buyback impact from executive pay. | Shareholder | Against | For | ||||||||
| 6. | Shareholder proposal relating to gender pay equity. | Shareholder | Abstain | Against | ||||||||
| O'REILLY AUTOMOTIVE, INC. | ||||||||||||
| Security | 67103H107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ORLY | Meeting Date | 07-May-2019 | |||||||||
| ISIN | US67103H1077 | Agenda | 934955723 - Management | |||||||||
| Item | Proposal | 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: Rosalie O'Reilly Wooten | Management | For | For | ||||||||
| 1d. | Election of Director: Greg Henslee | Management | For | For | ||||||||
| 1e. | Election of Director: Jay D. Burchfield | Management | For | For | ||||||||
| 1f. | Election of Director: Thomas T. Hendrickson | Management | For | For | ||||||||
| 1g. | Election of Director: John R. Murphy | Management | For | For | ||||||||
| 1h. | Election of Director: Dana M. Perlman | Management | For | For | ||||||||
| 1i. | Election of Director: Andrea M. Weiss | Management | For | For | ||||||||
| 2. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||
| 3. | Ratification of appointment of Ernst & Young LLP, as independent auditors for the fiscal year ending December 31, 2019. | Management | For | For | ||||||||
| 4. | Shareholder proposal entitled "Special Shareholder Meetings." | Shareholder | Against | For | ||||||||
| DISCOVERY, INC. | ||||||||||||
| Security | 25470F104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DISCA | Meeting Date | 08-May-2019 | |||||||||
| ISIN | US25470F1049 | Agenda | 934960659 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Paul A. Gould | For | For | |||||||||
| 2 | Kenneth W. Lowe | For | For | |||||||||
| 3 | Daniel E. Sanchez | For | For | |||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | ||||||||
| 3. | To vote on a stockholder proposal regarding simple majority vote, if properly presented. | Shareholder | Against | For | ||||||||
| 4. | To vote on a stockholder proposal regarding disclosure of diversity and qualifications of Discovery, Inc. directors and director candidates, if properly presented. |
Shareholder | Against | For | ||||||||
| AEROJET ROCKETDYNE HOLDINGS, INC. | ||||||||||||
| Security | 007800105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AJRD | Meeting Date | 09-May-2019 | |||||||||
| ISIN | US0078001056 | Agenda | 934955343 - Management | |||||||||
| Item | Proposal | 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, 2019. | Management | For | For | ||||||||
| 4. | Approval of the Company's 2019 Equity and Performance Incentive Plan. | Management | For | For | ||||||||
| AMPCO-PITTSBURGH CORPORATION | ||||||||||||
| Security | 032037103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AP | Meeting Date | 09-May-2019 | |||||||||
| ISIN | US0320371034 | Agenda | 934957373 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Elizabeth A. Fessenden | For | For | |||||||||
| 2 | Terry L. Dunlap | For | For | |||||||||
| 2. | To approve an amendment to the Corporation's Amended and Restated Articles of Incorporation to increase the number of authorized shares of the Corporation's common stock from 20,000,000 to 40,000,000 shares. | Management | For | For | ||||||||
| 3. | To approve, in a non-binding vote, the compensation of the named executive officers. | Management | For | For | ||||||||
| 4. | To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2019. | Management | For | For | ||||||||
| CIRCOR INTERNATIONAL, INC. | ||||||||||||
| Security | 17273K109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CIR | Meeting Date | 09-May-2019 | |||||||||
| ISIN | US17273K1097 | Agenda | 934958159 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Helmuth Ludwig | For | For | |||||||||
| 2 | Peter M. Wilver | For | For | |||||||||
| 2. | To ratify the selection by the Audit Committee of the Board of Directors of the Company of PricewaterhouseCoopers LLP as the Company's independent auditors for the fiscal year ending December 31, 2019. | Management | For | For | ||||||||
| 3. | To consider an advisory resolution approving the compensation of the Company's Named Executive Officers. | Management | For | For | ||||||||
| 4. | To approve the 2019 Stock Option and Incentive Plan. | Management | For | For | ||||||||
| RYMAN HOSPITALITY PROPERTIES, INC. | ||||||||||||
| Security | 78377T107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RHP | Meeting Date | 09-May-2019 | |||||||||
| ISIN | US78377T1079 | Agenda | 934975799 - Management | |||||||||
| Item | Proposal | 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 Q. Moore | Management | For | For | ||||||||
| 1e. | Election of Director: Christine Pantoya | Management | For | For | ||||||||
| 1f. | Election of Director: Robert S. Prather, Jr. | Management | For | For | ||||||||
| 1g. | Election of Director: Colin V. Reed | Management | For | For | ||||||||
| 1h. | Election of Director: Michael I. Roth | Management | For | For | ||||||||
| 2. | To approve, on an advisory basis, the Company's executive compensation. |
Management | For | For | ||||||||
| 3. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2019. | Management | For | For | ||||||||
| GRIFFIN INDUSTRIAL REALTY INC. | ||||||||||||
| Security | 398231100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GRIF | Meeting Date | 14-May-2019 | |||||||||
| ISIN | US3982311009 | Agenda | 934993266 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1.1 | Election of Director: David R. Bechtel | Management | For | For | ||||||||
| 1.2 | Election of Director: Edgar M. Cullman, Jr. | Management | For | For | ||||||||
| 1.3 | Election of Director: Frederick M. Danziger | Management | For | For | ||||||||
| 1.4 | Election of Director: Michael S. Gamzon | Management | For | For | ||||||||
| 1.5 | Election of Director: Jonathan P. May | Management | For | For | ||||||||
| 1.6 | Election of Director: Amy Rose Silverman | Management | For | For | ||||||||
| 1.7 | Election of Director: Albert H. Small, Jr. | Management | For | For | ||||||||
| 2. | Ratification of the selection of RSM US LLP as Griffin's independent registered public accountants for fiscal 2019. | Management | For | For | ||||||||
| 3. | Approval, on an advisory (non-binding) basis, of the compensation of Griffin's named executive officers as presented in Griffin's Proxy Statement. | Management | For | For | ||||||||
| 4. | Approval of the First Amendment to the Griffin 2009 Stock Option Plan to extend the term of such plan. | Management | For | For | ||||||||
| MONDELEZ INTERNATIONAL, INC. | ||||||||||||
| Security | 609207105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MDLZ | Meeting Date | 15-May-2019 | |||||||||
| ISIN | US6092071058 | Agenda | 934959404 - Management | |||||||||
| Item | Proposal | 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: Mark D. Ketchum | Management | For | For | ||||||||
| 1f. | Election of Director: Peter W. May | Management | For | For | ||||||||
| 1g. | Election of Director: Jorge S. Mesquita | Management | For | For | ||||||||
| 1h. | Election of Director: Joseph Neubauer | Management | For | For | ||||||||
| 1i. | Election of Director: Fredric G. Reynolds | Management | For | For | ||||||||
| 1j. | Election of Director: Christiana S. Shi | Management | For | For | ||||||||
| 1k. | Election of Director: Patrick T. Siewert | Management | For | For | ||||||||
| 1l. | Election of Director: Jean-François M. L. van Boxmeer | Management | For | For | ||||||||
| 1m. | Election of Director: Dirk Van de Put | Management | For | For | ||||||||
| 2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||
| 3. | Ratification of PricewaterhouseCoopers LLP as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2019. | Management | For | For | ||||||||
| 4. | Report on Environmental Impact of Cocoa Supply Chain. | Shareholder | Abstain | Against | ||||||||
| 5. | Consider Employee Pay in Setting Chief Executive Officer Pay. | Shareholder | Against | For | ||||||||
| XYLEM INC. | ||||||||||||
| Security | 98419M100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | XYL | Meeting Date | 15-May-2019 | |||||||||
| ISIN | US98419M1009 | Agenda | 934968770 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director: Jeanne Beliveau-Dunn | Management | For | For | ||||||||
| 1b. | Election of Director: Curtis J. Crawford, Ph.D. | Management | For | For | ||||||||
| 1c. | Election of Director: Patrick K. Decker | Management | For | For | ||||||||
| 1d. | Election of Director: Robert F. Friel | Management | For | For | ||||||||
| 1e. | Election of Director: Jorge M. Gomez | Management | For | For | ||||||||
| 1f. | Election of Director: Victoria D. Harker | Management | For | For | ||||||||
| 1g. | Election of Director: Sten E. Jakobsson | Management | For | For | ||||||||
| 1h. | Election of Director: Steven R. Loranger | Management | For | For | ||||||||
| 1i. | Election of Director: Surya N. Mohapatra, Ph.D. | Management | For | For | ||||||||
| 1j. | Election of Director: Jerome A. Peribere | Management | For | For | ||||||||
| 1k. | Election of Director: Markos I. Tambakeras | Management | For | For | ||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for 2019. |
Management | For | For | ||||||||
| 3. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||
| 4. | Shareholder proposal to lower threshold for shareholders to call special meetings from 25% to 10% of Company stock, if properly presented at the meeting. | Shareholder | Against | For | ||||||||
| MACQUARIE INFRASTRUCTURE CORPORATION | ||||||||||||
| Security | 55608B105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MIC | Meeting Date | 15-May-2019 | |||||||||
| ISIN | US55608B1052 | Agenda | 934977363 - 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, 2019. | Management | For | For | ||||||||
| 3. | The approval, on an advisory basis, of executive compensation. | Management | For | For | ||||||||
| 4. | The approval of Amendment No. 1 to our 2016 Omnibus Employee Incentive Plan. | Management | For | For | ||||||||
| LORAL SPACE & COMMUNICATIONS INC. | ||||||||||||
| Security | 543881106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LORL | Meeting Date | 16-May-2019 | |||||||||
| ISIN | US5438811060 | Agenda | 934996375 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Arthur L. Simon | For | For | |||||||||
| 2 | John P. Stenbit | For | For | |||||||||
| 2. | Acting upon a proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. | Management | For | For | ||||||||
| 3. | Acting upon a proposal to approve, on a non-binding, advisory basis, compensation of the Company's named executive officers as described in the Company's Proxy Statement. | Management | For | For | ||||||||
| REPUBLIC SERVICES, INC. | ||||||||||||
| Security | 760759100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RSG | Meeting Date | 17-May-2019 | |||||||||
| ISIN | US7607591002 | Agenda | 934966562 - 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: Ramon A. Rodriguez | Management | For | For | ||||||||
| 1h. | Election of Director: Donald W. Slager | Management | For | For | ||||||||
| 1i. | Election of Director: James P. Snee | Management | For | For | ||||||||
| 1j. | Election of Director: John M. Trani | Management | For | For | ||||||||
| 1k. | Election of Director: Sandra M. Volpe | Management | For | For | ||||||||
| 1l. | Election of Director: Katharine B. Weymouth | Management | For | For | ||||||||
| 2. | Advisory vote to approve our named executive officer compensation. | Management | For | For | ||||||||
| 3. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2019. | Management | For | For | ||||||||
| 4. | Shareholder proposal regarding electoral contributions and expenditures. | Shareholder | Abstain | Against | ||||||||
| WASTE CONNECTIONS, INC. | ||||||||||||
| Security | 94106B101 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | WCN | Meeting Date | 17-May-2019 | |||||||||
| ISIN | CA94106B1013 | Agenda | 934986398 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | Ronald J. Mittelstaedt | For | For | |||||||||
| 2 | Robert H. Davis | Withheld | Against | |||||||||
| 3 | Edward E. "Ned" Guillet | For | For | |||||||||
| 4 | Michael W. Harlan | For | For | |||||||||
| 5 | Larry S. Hughes | For | For | |||||||||
| 6 | Susan "Sue" Lee | For | For | |||||||||
| 7 | William J. Razzouk | For | For | |||||||||
| 2 | Approval, on a non-binding, advisory basis, of 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 2020 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 a special resolution empowering and authorizing the Board of Directors to fix the number of directors of the Company to be elected from time to time, allowing the Board of Directors to appoint one or more directors between annual meetings to hold office for a term expiring not later than the close of the next annual meeting of shareholders. | Management | For | For | ||||||||
| 5 | Shareholder Proposal Proposal requesting that the Board of Directors disclose to shareholders, among other matters, a formal written diversity policy and report regarding the representation of women in the Company. | Shareholder | Against | For | ||||||||
| UNITED STATES CELLULAR CORPORATION | ||||||||||||
| Security | 911684108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | USM | Meeting Date | 21-May-2019 | |||||||||
| ISIN | US9116841084 | Agenda | 934974381 - Management | |||||||||
| Item | Proposal | 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 2019. | Management | For | For | ||||||||
| 3. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||
| FLOWSERVE CORPORATION | ||||||||||||
| Security | 34354P105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FLS | Meeting Date | 23-May-2019 | |||||||||
| ISIN | US34354P1057 | Agenda | 934976070 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | R. Scott Rowe | For | For | |||||||||
| 2 | Ruby R. Chandy | For | For | |||||||||
| 3 | Gayla J. Delly | For | For | |||||||||
| 4 | Roger L. Fix | For | For | |||||||||
| 5 | John R. Friedery | For | For | |||||||||
| 6 | John L. Garrison | For | For | |||||||||
| 7 | Joe E. Harlan | For | For | |||||||||
| 8 | Michael C. McMurray | For | For | |||||||||
| 9 | Rick J. Mills | For | For | |||||||||
| 10 | David E. Roberts | For | For | |||||||||
| 2. | Advisory vote on executive compensation. | Management | For | For | ||||||||
| 3. | Ratify the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for 2019. | Management | For | For | ||||||||
| 4. | Approval of Flowserve Corporation 2020 Long-Term Incentive Plan. | Management | Against | Against | ||||||||
| 5. | A shareholder proposal requesting the Company to adopt time- bound, quantitative, company-wide goals for managing greenhouse gas (GHG) emissions. | Shareholder | Abstain | Against | ||||||||
| 6. | A shareholder proposal requesting the Board of Directors take action to permit shareholder action by written consent. | Shareholder | Against | For | ||||||||
| TELEPHONE AND DATA SYSTEMS, INC. | ||||||||||||
| Security | 879433829 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TDS | Meeting Date | 23-May-2019 | |||||||||
| ISIN | US8794338298 | Agenda | 934988811 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 01 | Election of Director: C. A. Davis | Management | Abstain | Against | ||||||||
| 02 | Election of Director: G. W. Off | Management | Abstain | Against | ||||||||
| 03 | Election of Director: W. Oosterman | Management | Abstain | Against | ||||||||
| 04 | Election of Director: G. L. Sugarman | Management | Abstain | Against | ||||||||
| 2. | Ratify Accountants for 2019 | Management | For | For | ||||||||
| 3. | Advisory vote to approve executive compensation | Management | For | For | ||||||||
| 4. | Shareholder proposal to recapitalize TDS' outstanding stock to have an equal vote per share | Shareholder | For | Against | ||||||||
| LIBERTY BROADBAND CORPORATION | ||||||||||||
| Security | 530307107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LBRDA | Meeting Date | 23-May-2019 | |||||||||
| ISIN | US5303071071 | Agenda | 935006571 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Richard R. Green | For | For | |||||||||
| 2 | Gregory B. Maffei | For | For | |||||||||
| 2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2019. | Management | For | For | ||||||||
| 3. | A proposal to adopt the Liberty Broadband Corporation 2019 Omnibus Incentive Plan. | Management | Against | Against | ||||||||
| CBS CORPORATION | ||||||||||||
| Security | 124857103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CBSA | Meeting Date | 29-May-2019 | |||||||||
| ISIN | US1248571036 | Agenda | 934991212 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director: Candace K. Beinecke | Management | For | For | ||||||||
| 1b. | Election of Director: Barbara M. Byrne | Management | For | For | ||||||||
| 1c. | Election of Director: Gary L. Countryman | Management | For | For | ||||||||
| 1d. | Election of Director: Brian Goldner | Management | For | For | ||||||||
| 1e. | Election of Director: Linda M. Griego | Management | For | For | ||||||||
| 1f. | Election of Director: Robert N. Klieger | Management | For | For | ||||||||
| 1g. | Election of Director: Martha L. Minow | Management | For | For | ||||||||
| 1h. | Election of Director: Shari Redstone | Management | For | For | ||||||||
| 1i. | Election of Director: Susan Schuman | Management | For | For | ||||||||
| 1j. | Election of Director: Frederick O. Terrell | Management | For | For | ||||||||
| 1k. | Election of Director: Strauss Zelnick | Management | For | For | ||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for fiscal year 2019. | Management | For | For | ||||||||
| LIBERTY MEDIA CORPORATION | ||||||||||||
| Security | 531229706 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BATRA | Meeting Date | 30-May-2019 | |||||||||
| ISIN | US5312297063 | Agenda | 935017219 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | John C. Malone | For | For | |||||||||
| 2 | Robert R. Bennett | For | For | |||||||||
| 3 | M. Ian G. Gilchrist | For | For | |||||||||
| 2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2019. | Management | For | For | ||||||||
| QURATE RETAIL INC | ||||||||||||
| Security | 74915M100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | QRTEA | Meeting Date | 30-May-2019 | |||||||||
| ISIN | US74915M1009 | Agenda | 935017221 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | John C. Malone | For | For | |||||||||
| 2 | M. Ian G. Gilchrist | For | For | |||||||||
| 3 | Mark C. Vadon | For | For | |||||||||
| 4 | Andrea L. Wong | For | For | |||||||||
| 2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2019. |
Management | For | For | ||||||||
| GARRETT MOTION INC. | ||||||||||||
| Security | 366505105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GTX | Meeting Date | 04-Jun-2019 | |||||||||
| ISIN | US3665051054 | Agenda | 935004111 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Class I Director: Olivier Rabiller | Management | For | For | ||||||||
| 1b. | Election of Class I Director: Maura J. Clark | Management | For | For | ||||||||
| 2. | The ratification of the appointment of Deloitte SA as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. | 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 | ||||||||
| 4. | The approval, on an advisory (non-binding) basis, of the frequency of future advisory votes on the compensation of the Company's named executive officers. | Management | 1 Year | For | ||||||||
| NEWMONT MINING CORPORATION | ||||||||||||
| Security | 651639106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NEM | Meeting Date | 04-Jun-2019 | |||||||||
| ISIN | US6516391066 | Agenda | 935004298 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director: G. H. Boyce | Management | For | For | ||||||||
| 1b. | Election of Director: B. R. Brook | Management | For | For | ||||||||
| 1c. | Election of Director: J. K. Bucknor | Management | For | For | ||||||||
| 1d. | Election of Director: J. A. Carrabba | Management | For | For | ||||||||
| 1e. | Election of Director: N. Doyle | Management | For | For | ||||||||
| 1f. | Election of Director: G. J. Goldberg | Management | For | For | ||||||||
| 1g. | Election of Director: V. M. Hagen | Management | For | For | ||||||||
| 1h. | Election of Director: S. E. Hickok | Management | For | For | ||||||||
| 1i. | Election of Director: R. Médori | Management | For | For | ||||||||
| 1j. | Election of Director: J. Nelson | Management | For | For | ||||||||
| 1k. | Election of Director: J. M. Quintana | Management | For | For | ||||||||
| 1l. | Election of Director: M. P. Zhang | Management | For | For | ||||||||
| 2. | Approve, on an Advisory Basis, Named Executive Officer Compensation. | Management | For | For | ||||||||
| 3. | Ratify Appointment of Independent Registered Public Accounting Firm for 2019. | Management | For | For | ||||||||
| COMCAST CORPORATION | ||||||||||||
| Security | 20030N101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CMCSA | Meeting Date | 05-Jun-2019 | |||||||||
| ISIN | US20030N1019 | Agenda | 935008284 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Kenneth J. Bacon | For | For | |||||||||
| 2 | Madeline S. Bell | For | For | |||||||||
| 3 | Sheldon M. Bonovitz | For | For | |||||||||
| 4 | Edward D. Breen | For | For | |||||||||
| 5 | Gerald L. Hassell | For | For | |||||||||
| 6 | Jeffrey A. Honickman | For | For | |||||||||
| 7 | Maritza G. Montiel | For | For | |||||||||
| 8 | Asuka Nakahara | For | For | |||||||||
| 9 | David C. Novak | For | For | |||||||||
| 10 | Brian L. Roberts | For | For | |||||||||
| 2. | Ratification of the appointment of our independent auditors | Management | For | For | ||||||||
| 3. | Approval of Comcast Corporation 2019 Omnibus Sharesave Plan | Management | For | For | ||||||||
| 4. | Advisory vote on executive compensation | Management | For | For | ||||||||
| 5. | To require an independent board chairman | Shareholder | Against | For | ||||||||
| 6. | To provide a lobbying report | Shareholder | Abstain | Against | ||||||||
| LIBERTY GLOBAL PLC | ||||||||||||
| Security | G5480U104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LBTYA | Meeting Date | 11-Jun-2019 | |||||||||
| ISIN | GB00B8W67662 | Agenda | 935016851 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| O1 | To elect Andrew J. Cole as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2022. |
Management | For | For | ||||||||
| O2 | To elect Richard R. Green as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2022. | Management | For | For | ||||||||
| O3 | To elect David E. Rapley as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2022. | Management | For | For | ||||||||
| O4 | To approve, on an advisory basis, the annual report on the implementation of the directors' compensation policy for the year ended December 31, 2018, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies). | Management | For | For | ||||||||
| O5 | To approve an amendment to the Liberty Global 2014 Incentive Plan (As Amended and Restated effective February 24, 2015) to increase the number of ordinary shares authorized under such plan from 105,000,000 to 155,000,000. | Management | Against | Against | ||||||||
| O6 | To ratify the appointment of KPMG LLP (U.S.) as Liberty Global's independent auditor for the year ending December 31, 2019. | Management | For | For | ||||||||
| O7 | To appoint KPMG LLP (U.K.) as Liberty Global's U.K. statutory auditor under the U.K. Companies Act 2006 (the Act) (to hold office until the conclusion of the next annual general meeting at which accounts are laid before Liberty Global). | Management | For | For | ||||||||
| O8 | To authorize the audit committee of Liberty Global's board of directors to determine the U.K. statutory auditor's compensation. | Management | For | For | ||||||||
| O9 | To approve the form agreements and counterparties pursuant to which Liberty Global may conduct the purchase of its ordinary shares in the capital of Liberty Global and authorize all or any of Liberty Global's directors and senior officers to enter into, complete and make purchases of ordinary shares in the capital of Liberty Global pursuant to the form of agreements and with any of the approved counterparties, which approvals will expire on the fifth anniversary of the 2019 annual general meeting. | Management | For | For | ||||||||
| O10 | To authorize Liberty Global's board of directors in accordance with Section 551 of the Act to exercise all the powers to allot shares in Liberty Global and to grant rights to subscribe for or to convert any security into shares of Liberty Global. | Management | For | For | ||||||||
| S11 | To authorize Liberty Global's board of directors in accordance with Section 570 of the Act to allot equity securities (as defined in Section 560 of the Act) pursuant to the authority contemplated by resolution 10 for cash without the rights of pre-emption provided by Section 561 of the Act. | Management | For | For | ||||||||
| RESIDEO TECHNOLOGIES, INC. | ||||||||||||
| Security | 76118Y104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | REZI | Meeting Date | 12-Jun-2019 | |||||||||
| ISIN | US76118Y1047 | Agenda | 935008311 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Class I Director: Paul Deninger | Management | For | For | ||||||||
| 1b. | Election of Class I Director: Michael Nefkens | Management | For | For | ||||||||
| 1c. | Election of Class I Director: Sharon Wienbar | Management | For | For | ||||||||
| 2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||
| 3. | Advisory Vote on the Frequency of Future Advisory Votes to Approve Executive Compensation. | Management | 1 Year | For | ||||||||
| 4. | Ratification of the Appointment of Independent Registered Public Accounting Firm. | Management | For | For | ||||||||
| AMC NETWORKS INC | ||||||||||||
| Security | 00164V103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AMCX | Meeting Date | 12-Jun-2019 | |||||||||
| ISIN | US00164V1035 | Agenda | 935016065 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Frank J. Biondi, Jr. | For | For | |||||||||
| 2 | Jonathan F. Miller | For | For | |||||||||
| 3 | Leonard Tow | For | For | |||||||||
| 4 | David E. Van Zandt | For | For | |||||||||
| 5 | Carl E. Vogel | For | For | |||||||||
| 2. | Ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for fiscal year 2019 | Management | For | For | ||||||||
| SONY CORPORATION | ||||||||||||
| Security | 835699307 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SNE | Meeting Date | 18-Jun-2019 | |||||||||
| ISIN | US8356993076 | Agenda | 935025189 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director: Kenichiro Yoshida | Management | For | For | ||||||||
| 1b. | Election of Director: Hiroki Totoki | Management | For | For | ||||||||
| 1c. | Election of Director: Shuzo Sumi | Management | For | For | ||||||||
| 1d. | Election of Director: Tim Schaaff | Management | For | For | ||||||||
| 1e. | Election of Director: Kazuo Matsunaga | Management | For | For | ||||||||
| 1f. | Election of Director: Koichi Miyata | Management | For | For | ||||||||
| 1g. | Election of Director: John V. Roos | Management | For | For | ||||||||
| 1h. | Election of Director: Eriko Sakurai | Management | For | For | ||||||||
| 1i. | Election of Director: Kunihito Minakawa | Management | For | For | ||||||||
| 1j. | Election of Director: Toshiko Oka | Management | For | For | ||||||||
| 1k. | Election of Director: Sakie Akiyama | Management | For | For | ||||||||
| 1l. | Election of Director: Wendy Becker | Management | For | For | ||||||||
| 1m. | Election of Director: Yoshihiko Hatanaka | Management | For | For | ||||||||
| 2. | To issue Stock Acquisition Rights for the purpose of granting stock options. | Management | For | For | ||||||||
| MASTERCARD INCORPORATED | ||||||||||||
| Security | 57636Q104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MA | Meeting Date | 25-Jun-2019 | |||||||||
| ISIN | US57636Q1040 | Agenda | 935017233 - Management | |||||||||
| Item | Proposal | 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: David R. Carlucci | Management | For | For | ||||||||
| 1d. | Election of director: Richard K. Davis | Management | For | For | ||||||||
| 1e. | Election of director: Steven J. Freiberg | Management | For | For | ||||||||
| 1f. | Election of director: Julius Genachowski | Management | For | For | ||||||||
| 1g. | Election of director: Choon Phong Goh | Management | For | For | ||||||||
| 1h. | Election of director: Merit E. Janow | Management | For | For | ||||||||
| 1i. | Election of director: Oki Matsumoto | Management | For | For | ||||||||
| 1j. | Election of director: Youngme Moon | Management | For | For | ||||||||
| 1k. | Election of director: Rima Qureshi | Management | For | For | ||||||||
| 1l. | Election of director: José Octavio Reyes Lagunes | Management | For | For | ||||||||
| 1m. | Election of director: Gabrielle Sulzberger | Management | For | For | ||||||||
| 1n. | Election of director: Jackson Tai | Management | For | For | ||||||||
| 1o. | Election of director: Lance Uggla | Management | For | For | ||||||||
| 2. | Advisory approval of Mastercard's executive compensation | Management | For | For | ||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2019 | Management | For | For | ||||||||
| 4. | Consideration of a stockholder proposal on gender pay gap | Shareholder | Abstain | Against | ||||||||
| 5. | Consideration of a stockholder proposal on creation of a human rights committee | Shareholder | Against | For | ||||||||
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Registrant | The Gabelli Value 25 Fund Inc. |
| By (Signature and Title)* | /s/ Bruce N. Alpert | |
| Bruce N. Alpert, Principal Executive Officer |
| Date | August 23, 2019 |
*Print the name and title of each signing officer under his or her signature.