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 811-05715

 

The Gabelli Convertible and Income Securities 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, 2017 – June 30, 2018

 

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, 2017 TO JUNE 30, 2018

 

ProxyEdge	Report Date: 07/01/2018
Meeting Date Range: 07/01/2017 - 06/30/2018	1
The Gabelli Convertible and Income Securities Fund Inc.

 

Investment Company Report
	PANERA BREAD COMPANY
	Security		69840W108				Meeting Type			Special
	Ticker Symbol		PNRA				Meeting Date			11-Jul-2017
	ISIN		US69840W1080				Agenda			934645029 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1.	TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 4, 2017, BY AND AMONG PANERA BREAD COMPANY, JAB HOLDINGS B.V., RYE PARENT CORP., AND RYE MERGER SUB, INC.		Management			For		For
	2.	TO APPROVE, BY NON-BINDING, ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.		Management			For		For
	SEVERN TRENT PLC
	Security		G8056D159				Meeting Type			Annual General Meeting
	Ticker Symbol						Meeting Date			19-Jul-2017
	ISIN		GB00B1FH8J72				Agenda			708300518 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1	RECEIVE THE REPORTS AND ACCOUNTS		Management			For		For
	2	APPROVE THE DIRECTORS REMUNERATION REPORT		Management			For		For
	3	DECLARE A FINAL ORDINARY DIVIDEND		Management			For		For
	4	REAPPOINT KEVIN BEESTON AS DIRECTOR		Management			For		For
	5	REAPPOINT JAMES BOWLING AS DIRECTOR		Management			For		For
	6	REAPPOINT JOHN COGHLAN AS DIRECTOR		Management			For		For
	7	REAPPOINT ANDREW DUFF AS DIRECTOR		Management			For		For
	8	REAPPOINT EMMA FITZGERALD AS DIRECTOR		Management			For		For
	9	REAPPOINT OLIVIA GARFIELD AS DIRECTOR		Management			For		For
	10	REAPPOINT DOMINIQUE REINICHE AS DIRECTOR		Management			For		For
	11	REAPPOINT PHILIP REMNANT AS DIRECTOR		Management			For		For
	12	REAPPOINT DR ANGELA STRANK AS DIRECTOR		Management			For		For
	13	REAPPOINT DELOITTE LLP AS AUDITOR		Management			For		For
	14	AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR		Management			For		For
	15	AUTHORISE POLITICAL DONATIONS		Management			For		For
	16	AUTHORISE ALLOTMENT OF SHARES		Management			For		For
	17	DISAPPLY PRE-EMPTION RIGHTS ON UP TO FIVE PER CENT OF THE ISSUED SHARE CAPITAL		Management			For		For
	18	DISAPPLY PRE-EMPTION RIGHTS ON UP TO AN ADDITIONAL FIVE PER CENT OF THE ISSUED SHARE CAPITAL IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT		Management			For		For
	19	AUTHORISE PURCHASE OF OWN SHARES		Management			For		For
	20	AUTHORISE GENERAL MEETINGS OF THE COMPANY OTHER THAN ANNUAL GENERAL MEETINGS TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE		Management			For		For
	REMY COINTREAU SA
	Security		F7725A100				Meeting Type			MIX
	Ticker Symbol						Meeting Date			25-Jul-2017
	ISIN		FR0000130395				Agenda			708308540 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	CMMT	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.		Non-Voting
	CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE		Non-Voting
	CMMT	IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU		Non-Voting
	CMMT	05 JUL 2017:PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- http://www.journal- officiel.gouv.fr//pdf/2017/0616/201706161703157.pdf;- http://www.journal- officiel.gouv.fr//pdf/2017/0705/201707051703551.pdf AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. 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
	O.1	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE 2016/2017 FINANCIAL YEAR		Management			For		For
	O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2016/2017 FINANCIAL YEAR		Management			For		For
	O.3	ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND		Management			For		For
	O.4	OPTION FOR PAYMENT OF DIVIDEND IN SHARES		Management			For		For
	O.5	RATIFICATION OF THE DEFINED CONTRIBUTION PENSION AND DEATH, DISABILITY, INABILITY TO WORK BENEFITS COMMITMENTS AND HEALTHCARE COSTS FOR THE BENEFIT OF MRS VALERIE CHAPOULAUD-FLOQUET, MANAGING DIRECTOR, UNDER THE REGULATED AGREEMENTS AND PURSUANT TO ARTICLES L.225-38, L.225-42, AND L.225-42-1 PARA. 6 OF THE FRENCH COMMERCIAL CODE		Management			For		For
	O.6	AGREEMENTS GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE THAT WERE AUTHORISED DURING PRIOR FINANCIAL YEARS AND REMAINING EFFECTIVE FOR THE 2016/2017 FINANCIAL YEAR		Management			For		For
	O.7	GRANT OF DISCHARGE TO THE BOARD OF DIRECTORS		Management			For		For
	O.8	RENEWAL OF THE TERM OF MRS DOMINIQUE HERIARD DUBREUIL AS DIRECTOR		Management			For		For
	O.9	RENEWAL OF THE TERM OF MRS LAURE HERIARD DUBREUIL AS DIRECTOR		Management			For		For
	O.10	RENEWAL OF THE TERM OF MRS GUYLAINE DYEVRE AS DIRECTOR		Management			For		For
	O.11	RENEWAL OF THE TERM OF MR EMMANUEL DE GEUSER AS DIRECTOR		Management			For		For
	O.12	SETTING OF ATTENDANCE FEES		Management			For		For
	O.13	ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR FRANCOIS HERIARD DUBREUIL FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017		Management			For		For
	O.14	ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MRS VALERIE CHAPOULAUD-FLOQUET FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017		Management			For		For
	O.15	APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS PURSUANT TO ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE		Management			For		For
	O.16	APPROVAL OF THE COMPENSATION POLICY OF THE MANAGING DIRECTOR PURSUANT TO ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE		Management			For		For
	O.17	AUTHORISATION TO THE BOARD OF DIRECTORS TO ACQUIRE AND SELL COMPANY SHARES PURSUANT TO THE PROVISIONS OF ARTICLES L.225-209 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE		Management			For		For
	O.18	POWERS TO CARRY OUT ALL LEGAL FORMALITIES		Management			For		For
	E.19	AUTHORISATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES HELD BY THE COMPANY		Management			For		For
	E.20	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATING RESERVES, PROFITS OR PREMIUMS		Management			For		For
	E.21	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES OR SECURITIES GRANTING ACCESS TO THE CAPITAL, UP TO 10% OF THE CAPITAL, WITH A VIEW TO REMUNERATING IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL		Management			Against		Against
	E.22	AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS SCHEME		Management			Against		Against
	E.23	AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOCATE THE COSTS INCURRED BY THE INCREASES IN CAPITAL TO THE PREMIUMS RELATED TO THESE TRANSACTIONS		Management			For		For
	E.24	AMENDMENT OF ARTICLES 4 AND 17.3 OF THE BY- LAWS FOR COMPLIANCE WITH THE PROVISIONS OF ARTICLE L.225-36 OF THE FRENCH COMMERCIAL CODE AS AMENDED BY LAW NO. 2016-1691 OF 9 DECEMBER 2016		Management			For		For
	E.25	ALIGNMENT OF THE BY-LAWS WITH THE FRENCH LAW NO. 2016-1691 OF 9 DECEMBER 2016		Management			For		For
	E.26	DELEGATION OF ALL POWERS TO THE BOARD OF DIRECTORS TO BRING THE BY-LAWS INTO COMPLIANCE WITH LEGAL AND REGULATORY PROVISIONS, SUBJECT TO RATIFICATION BY THE FOLLOWING EXTRAORDINARY GENERAL MEETING		Management			For		For
	E.27	POWERS TO CARRY OUT ALL LEGAL FORMALITIES		Management			For		For
	MONOGRAM RESIDENTIAL TRUST, INC.
	Security		60979P105				Meeting Type			Special
	Ticker Symbol		MORE				Meeting Date			14-Sep-2017
	ISIN		US60979P1057				Agenda			934668661 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1.	TO APPROVE THE MERGER OF MONOGRAM RESIDENTIAL TRUST, INC. WITH AND INTO GS MONARCH ACQUISITION, LLC AND THE OTHER TRANSACTIONS CONTEMPLATED BY THAT CERTAIN AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 4, 2017 (AS MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG MONOGRAM RESIDENTIAL TRUST, INC., GS MONARCH PARENT, LLC, AND GS MONARCH ACQUISITION, LLC.		Management			For		For
	2.	TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF MONOGRAM RESIDENTIAL TRUST, INC. IN CONNECTION WITH THE MERGER.		Management			For		For
	3.	TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.		Management			For		For
	SEVCON, INC.
	Security		81783K207				Meeting Type			Special
	Ticker Symbol		SEVAP				Meeting Date			22-Sep-2017
	ISIN		US81783K2078				Agenda			934673206 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	2.	APPROVAL AND ADOPTION OF THE AMENDMENT TO SEVCON,INC.'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE THAT THE HOLDERS OF SERIES A CONVERTIBLE PREFERRED STOCK WILL BE ENTITLED TO RECEIVE THE CONSIDERATION THEREFOR PROVIDED IN THE AGREEMENT AND PLAN OF MERGER DATED JULY 14, 2017, BY AND AMONG SEVCON,INC., BORGWARNER INC., AND SLADE MERGER SUB INC., AS IT MAY BE AMENDED FROM TIME TO TIME.		Management			For		For
	PERNOD RICARD SA, PARIS
	Security		F72027109				Meeting Type			MIX
	Ticker Symbol						Meeting Date			09-Nov-2017
	ISIN		FR0000120693				Agenda			708586613 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	CMMT	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.		Non-Voting
	CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE		Non-Voting
	CMMT	IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU		Non-Voting
	CMMT	PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-http://www.journal- officiel.gouv.fr//pdf/2017/1004/201710041704689.pdf		Non-Voting
	O.1	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017		Management			For		For
	O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017		Management			For		For
	O.3	ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 AND SETTING OF THE DIVIDEND: EUR 2.02 PER SHARE		Management			For		For
	O.4	APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L.225- 38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE		Management			For		For
	O.5	RENEWAL OF THE TERM OF MS ANNE LANGE AS DIRECTOR		Management			For		For
	O.6	RENEWAL OF THE TERM OF MS VERONICA VARGAS AS DIRECTOR		Management			Against		Against
	O.7	RENEWAL OF THE TERM OF THE COMPANY PAUL RICARD, REPRESENTED BY MR PAUL-CHARLES RICARD, AS DIRECTOR		Management			For		For
	O.8	RENEWAL OF THE TERM OF DELOITTE & ASSOCIES AS STATUTORY AUDITOR		Management			For		For
	O.9	SETTING THE ANNUAL AMOUNT OF ATTENDANCE FEES ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS		Management			For		For
	O.10	APPROVAL OF THE ELEMENTS OF THE REMUNERATION POLICY APPLICABLE TO THE MR ALEXANDRE RICARD, CHIEF EXECUTIVE OFFICER		Management			For		For
	O.11	REVIEW OF THE COMPENSATION OWED OR PAID TO MR ALEXANDRE RICARD, CHIEF EXECUTIVE OFFICER, FOR THE 2016 - 2017 FINANCIAL YEAR		Management			For		For
	O.12	AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY SHARES		Management			For		For
	E.13	AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES UP TO 10% OF THE SHARE CAPITAL		Management			For		For
	E.14	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON A CAPITAL INCREASE FOR A MAXIMUM NOMINAL AMOUNT OF EURO 135 MILLION (NAMELY ABOUT 32.81% OF THE SHARE CAPITAL), BY ISSUING COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT		Management			For		For
	E.15	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON A CAPITAL INCREASE FOR A MAXIMUM NOMINAL AMOUNT OF EURO 41 MILLION (NAMELY ABOUT 9.96% OF THE SHARE CAPITAL), BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY CAPITAL, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT BY MEANS OF A PUBLIC OFFER		Management			For		For
	E.16	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, UP TO A LIMIT OF 15% OF THE INITIAL ISSUANCE AS PER THE FOURTEENTH, FIFTEENTH AND SEVENTEENTH RESOLUTIONS		Management			For		For
	E.17	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE, FOR A MAXIMUM NOMINAL AMOUNT OF EURO 41 MILLION, NAMELY ABOUT 9.96% OF THE SHARE CAPITAL		Management			For		For
	E.18	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMPANY CAPITAL TO COMPENSATE IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY UP TO A LIMIT OF 10% OF THE SHARE CAPITAL		Management			For		For
	E.19	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMPANY CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, UP TO A LIMIT OF 10% OF THE SHARE CAPITAL		Management			For		For
	E.20	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS, UP TO A MAXIMUM NOMINAL AMOUNT OF EURO 135, NAMELY 32.81% OF THE SHARE CAPITAL		Management			For		For
	E.21	DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON A CAPITAL INCREASE, UP TO A LIMIT OF 2% OF THE SHARE CAPITAL, BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF SAID MEMBERS		Management			For		For
	E.22	POWERS TO CARRY OUT ALL LEGAL FORMALITIES		Management			For		For
	BROADSOFT, INC.
	Security		11133B409				Meeting Type			Special
	Ticker Symbol		BSFT				Meeting Date			25-Jan-2018
	ISIN		US11133B4095				Agenda			934714432 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1.	TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 20, 2017, BY AND AMONG CISCO SYSTEMS, INC. ("CISCO"), BROOKLYN ACQUISITION CORP., A WHOLLY- OWNED SUBSIDIARY OF CISCO, AND BROADSOFT, INC. AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT").		Management			For		For
	2.	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION THAT BROADSOFT'S NAMED EXECUTIVE OFFICERS MAY RECEIVE IN CONNECTION WITH THE MERGER.		Management			For		For
	3.	TO ADJOURN THE SPECIAL MEETING TO A LATER DATE IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.		Management			For		For
	COSTCO WHOLESALE CORPORATION
	Security		22160K105				Meeting Type			Annual
	Ticker Symbol		COST				Meeting Date			30-Jan-2018
	ISIN		US22160K1051				Agenda			934711448 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1.	DIRECTOR		Management
		1	KENNETH D. DENMAN				For		For
		2	W. CRAIG JELINEK				For		For
		3	JEFFREY S. RAIKES				For		For
	2.	RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS.		Management			For		For
	3.	APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION.		Management			For		For
	4.	SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE.		Shareholder			Against		For
	5.	SHAREHOLDER PROPOSAL REGARDING PRISON LABOR.		Shareholder			Against		For
	EXACTECH, INC.
	Security		30064E109				Meeting Type			Special
	Ticker Symbol		EXAC				Meeting Date			13-Feb-2018
	ISIN		US30064E1091				Agenda			934720891 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1.	Approval of the Agreement and Plan of Merger, dated as of October 22, 2017, as amended by Amendment No. 1 to the Agreement and Plan of Merger, dated December 3, 2017, as it may be amended from time to time, among the Company, Osteon Holdings, L.P. and Osteon Merger Sub, Inc. (the "Merger Agreement").		Management			For		For
	2.	Approval, by non-binding, advisory vote, of compensation that will or may become payable to the Company's named executive officers in connection with the merger.		Management			For		For
	3.	Adjournment of the Special Meeting, if necessary or appropriate, for, among other reasons, the solicitation of additional proxies in the event that there are insufficient votes at the time of the Special Meeting to approve the proposal to approve the Merger Agreement.		Management			For		For
	CVS HEALTH CORPORATION
	Security		126650100				Meeting Type			Special
	Ticker Symbol		CVS				Meeting Date			13-Mar-2018
	ISIN		US1266501006				Agenda			934727972 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1.	Stock Issuance Proposal: To approve the issuance of shares of CVS Health Corporation common stock to shareholders of Aetna Inc. in the merger between Aetna Inc. and Hudson Merger Sub Corp., a wholly-owned subsidiary of CVS Health Corporation, pursuant to the terms and conditions of the Agreement and Plan of Merger dated as of December 3, 2017, as it may be amended from time to time, among CVS Health Corporation, Hudson Merger Sub Corp. and Aetna Inc.		Management			For		For
	2.	Adjournment Proposal: To approve the adjournment from time to time of the special meeting of stockholders of CVS Health Corporation if necessary to solicit additional proxies if there are not sufficient votes at the time of the special meeting, or any adjournment or postponement thereof, to approve the Stock Issuance Proposal.		Management			For		For
	DST SYSTEMS, INC.
	Security		233326107				Meeting Type			Special
	Ticker Symbol		DST				Meeting Date			28-Mar-2018
	ISIN		US2333261079				Agenda			934733040 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1.	Adopt the Agreement and Plan of Merger, dated as of January 11, 2018 (the "Merger Agreement") among DST Systems, Inc. ("DST"), SS&C Technologies Holdings, Inc. and Diamond Merger Sub, Inc., thereby approving the transactions contemplated by the Merger Agreement, including the merger.		Management			For		For
	2.	Approve, by a non-binding, advisory vote, compensation that will or may become payable by DST to its named executive officers in connection with the merger.		Management			For		For
	3.	Approve one or more adjournments of the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the special meeting.		Management			For		For
	TURKCELL ILETISIM HIZMETLERI A.S.
	Security		900111204				Meeting Type			Annual
	Ticker Symbol		TKC				Meeting Date			29-Mar-2018
	ISIN		US9001112047				Agenda			934749360 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	2.	Authorizing the Presidency Board to sign the minutes of the meeting.		Management			For		For
	5.	Reading, discussion and approval of the Turkish Commercial Code and Capital Markets Board balance sheets and profits/loss statements relating to fiscal year 2017.		Management			For		For
	6.	Release of the Board Members individually from the activities and operations of the Company pertaining to the year 2017.		Management			For		For
	7.	Informing the General Assembly on the donation and contributions made in the fiscal year 2017; discussion of and decision on Board of Directors' proposal concerning determination of donation limit to be made in 2018, starting from the fiscal year 2018.		Management			Against		Against
	8.	Subject to the approval of the Ministry of Customs and Trade and Capital Markets Board; discussion of and decision on the amendment of Articles 3, 4, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 21, 24, 25 and 26 of the Articles of Association of the Company.		Management			Against		Against
	9.	Election of new Board Members in accordance with related legislation and determination of the newly elected Board Members' term of office if there will be any new election.		Management			Against		Against
	10.	Determination of the remuneration of the Board Members.		Management			Against		Against
	11.	Discussion of and approval of the election of the independent audit firm appointed by the Board of Directors pursuant to Turkish Commercial Code and the capital markets legislation for auditing of the accounts and financials of the year 2018.		Management			For		For
	12.	Decision permitting the Board Members to, directly or on behalf of others, be active in areas falling within or outside the scope of the Company's operations and to participate in companies operating in the same business and to perform other acts in compliance with Articles 395 and 396 of the Turkish Commercial Code.		Management			Against		Against
	13.	Discussion of and decision on the distribution of dividend for the fiscal year 2017 and determination of the dividend distribution date.		Management			For		For
	BLACKHAWK NETWORK HOLDINGS, INC.
	Security		09238E104				Meeting Type			Special
	Ticker Symbol		HAWK				Meeting Date			30-Mar-2018
	ISIN		US09238E1047				Agenda			934736515 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1.	To adopt the Agreement and Plan of Merger, dated as of January 15, 2018 (as it may be amended from time to time, the "merger agreement"), by and among Blackhawk Network Holdings, Inc., a Delaware corporation (the "Company"), BHN Holdings, Inc., a Delaware corporation ("Parent") and BHN Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Parent ("Merger Sub"), pursuant to which Merger Sub will merge with and into the Company (the "merger")		Management			For		For
	2.	To approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to the Company's named executive officers in connection with the merger		Management			For		For
	3.	To approve the adjournment of the special meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement or in the absence of a quorum		Management			For		For
	SWISSCOM AG
	Security		H8398N104				Meeting Type			Ordinary General Meeting
	Ticker Symbol						Meeting Date			04-Apr-2018
	ISIN		CH0008742519				Agenda			708994252 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	CMMT	PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE		Non-Voting
	1.1	ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS		Management			No Action
	1.2	APPROVE REMUNERATION REPORT		Management			No Action
	2	APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 22 PER SHARE		Management			No Action
	3	APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT		Management			No Action
	4.1	RE-ELECT ROLAND ABT AS DIRECTOR		Management			No Action
	4.2	RE-ELECT VALERIE BERSET BIRCHER AS DIRECTOR		Management			No Action
	4.3	RE-ELECT ALAIN CARRUPT AS DIRECTOR		Management			No Action
	4.4	RE-ELECT FRANK ESSER AS DIRECTOR		Management			No Action
	4.5	RE-ELECT BARBARA FREI AS DIRECTOR		Management			No Action
	4.6	ELECT ANNA MOSSBERG AS DIRECTOR		Management			No Action
	4.7	RE-ELECT CATHERINE MUEHLEMANN AS DIRECTOR		Management			No Action
	4.8	RE-ELECT HANSUELI LOOSLI AS DIRECTOR		Management			No Action
	4.9	RE-ELECT HANSUELI LOOSLI AS BOARD CHAIRMAN		Management			No Action
	5.1	APPOINT ROLAND ABT AS MEMBER OF THE COMPENSATION COMMITTEE		Management			No Action
	5.2	RE-APPOINT FRANK ESSER AS MEMBER OF THE COMPENSATION COMMITTEE		Management			No Action
	5.3	RE-APPOINT BARBARA FREI AS MEMBER OF THE COMPENSATION COMMITTEE		Management			No Action
	5.4	RE-APPOINT HANSUELI LOOSLI AS MEMBER OF THE COMPENSATION COMMITTEE		Management			No Action
	5.5	RE-APPOINT RENZO SIMONI AS MEMBER OF THE COMPENSATION COMMITTEE		Management			No Action
	6.1	APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 2.5 MILLION		Management			No Action
	6.2	APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 9.7 MILLION		Management			No Action
	7	DESIGNATE REBER RECHTSANWAELTE AS INDEPENDENT PROXY		Management			No Action
	8	RATIFY KPMG AG AS AUDITORS		Management			No Action
	CMMT	13 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING-TYPE FROM AGM TO OGM AND CHANGE IN TEXT OF RESOLUTION 4.2. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.		Non-Voting
	THE BANK OF NEW YORK MELLON CORPORATION
	Security		064058100				Meeting Type			Annual
	Ticker Symbol		BK				Meeting Date			10-Apr-2018
	ISIN		US0640581007				Agenda			934742671 - 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. Kelly		Management			For		For
	1H.	Election of Director: Jennifer B. Morgan		Management			For		For
	1I.	Election of Director: Mark A. Nordenberg		Management			For		For
	1J.	Election of Director: Elizabeth E. Robinson		Management			For		For
	1K.	Election of Director: Charles W. Scharf		Management			For		For
	1L.	Election of Director: Samuel C. Scott III		Management			For		For
	2.	Advisory resolution to approve the 2017 compensation of our named executive officers.		Management			For		For
	3.	Ratification of KPMG LLP as our independent auditor for 2018.		Management			For		For
	4.	Stockholder proposal regarding written consent.		Shareholder			Against		For
	5.	Stockholder proposal regarding a proxy voting review report.		Shareholder			Against		For
	SWEDISH MATCH AB (PUBL)
	Security		W92277115				Meeting Type			Annual General Meeting
	Ticker Symbol						Meeting Date			11-Apr-2018
	ISIN		SE0000310336				Agenda			709021048 - 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, ATTORNEY AT LAW, IS PROPOSED AS THE CHAIRMAN OF THE MEETING		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 2017, 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: THE BOARD OF DIRECTORS PROPOSES AN ORDINARY DIVIDEND OF 9.20 SEK PER SHARE, AND A SPECIAL DIVIDEND OF 7.40 SEK PER SHARE, IN TOTAL 16.60 SEK PER SHARE, AND THAT THE REMAINING PROFITS ARE CARRIED FORWARD. THE PROPOSED RECORD DAY FOR THE RIGHT TO RECEIVE THE DIVIDEND IS FRIDAY APRIL 13, 2018. PAYMENT THROUGH EUROCLEAR SWEDEN AB IS EXPECTED TO BE MADE ON WEDNESDAY APRIL 18, 2018		Management			No Action
	9	RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN RESPECT OF THE BOARD MEMBERS AND THE PRESIDENT		Management			No Action
	10	RESOLUTION REGARDING THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING : THE BOARD OF DIRECTORS IS PROPOSED TO CONSIST OF SEVEN MEMBERS AND NO DEPUTIES		Management			No Action
	11	RESOLUTION REGARDING REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS : REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS IS PROPOSED TO BE PAID AS FOLLOWS FOR THE PERIOD UNTIL THE ANNUAL GENERAL MEETING 2019 (2017 RESOLVED REMUNERATION WITHIN BRACKETS). THE CHAIRMAN OF THE BOARD SHALL RECEIVE 1,910,000 SEK (1,840,000), THE DEPUTY CHAIRMAN SHALL RECEIVE 900,000 SEK (870,000) AND THE OTHER BOARD MEMBERS ELECTED BY THE MEETING SHALL EACH RECEIVE 764,000 SEK (735,000). IT IS FURTHER PROPOSED THAT THE BOARD, AS REMUNERATION FOR COMMITTEE WORK, BE ALLOTTED 270,000 SEK (260,000) TO THE CHAIRMAN OF THE COMPENSATION COMMITTEE AND 310,000 SEK (260,000) TO THE CHAIRMAN OF THE AUDIT COMMITTEE, AND 135,000 SEK (130,000) TO EACH OF THE OTHER MEMBERS OF THESE COMMITTEES		Management			No Action
	12	ELECTION OF MEMBERS OF THE BOARD, THE CHAIRMAN OF THE BOARD AND THE DEPUTY CHAIRMAN OF THE BOARD : THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS ARE PROPOSED FOR RE-ELECTION FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2019: 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 REMUNERATION TO THE AUDITOR		Management			No Action
	14	RESOLUTION REGARDING PRINCIPLES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT		Management			No Action
	15	RESOLUTION REGARDING: A. THE REDUCTION OF THE SHARE CAPITAL BY MEANS OF WITHDRAWAL OF REPURCHASED SHARES; AND B. BONUS ISSUE		Management			No Action
	16	RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF SHARES IN THE COMPANY		Management			No Action
	17	RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE ON TRANSFER OF SHARES IN THE COMPANY		Management			No Action
	18	RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE NEW SHARES		Management			No Action
	JULIUS BAER GRUPPE AG, ZUERICH
	Security		H4414N103				Meeting Type			Annual General Meeting
	Ticker Symbol						Meeting Date			11-Apr-2018
	ISIN		CH0102484968				Agenda			709091552 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1.1	FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2017		Management			No Action
	1.2	CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2017		Management			No Action
	2	APPROPRIATION OF DISPOSABLE PROFIT, DISSOLUTION AND DISTRIBUTION OF 'STATUTORY CAPITAL RESERVE': CHF 1.40 PER REGISTERED SHARE		Management			No Action
	3	DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE BOARD		Management			No Action
	4.1	COMPENSATION OF THE BOARD OF DIRECTORS / MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE COMING TERM OF OFFICE (AGM 2018 - AGM 2019)		Management			No Action
	4.2.1	COMPENSATION OF THE EXECUTIVE BOARD: AGGREGATE AMOUNT OF VARIABLE CASH-BASED COMPENSATION ELEMENTS FOR THE COMPLETED FINANCIAL YEAR 2017		Management			No Action
	4.2.2	COMPENSATION OF THE EXECUTIVE BOARD: AGGREGATE AMOUNT OF VARIABLE SHARE-BASED COMPENSATION ELEMENTS THAT ARE ALLOCATED IN THE CURRENT FINANCIAL YEAR 2018		Management			No Action
	4.2.3	COMPENSATION OF THE EXECUTIVE BOARD: MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE NEXT FINANCIAL YEAR 2019		Management			No Action
	5.1.1	RE-ELECTION TO THE BOARD OF DIRECTOR: MR. DANIEL J. SAUTER		Management			No Action
	5.1.2	RE-ELECTION TO THE BOARD OF DIRECTOR: MR. GILBERT ACHERMANN		Management			No Action
	5.1.3	RE-ELECTION TO THE BOARD OF DIRECTOR: MR. ANDREAS AMSCHWAND		Management			No Action
	5.1.4	RE-ELECTION TO THE BOARD OF DIRECTOR: MR. HEINRICH BAUMANN		Management			No Action
	5.1.5	RE-ELECTION TO THE BOARD OF DIRECTOR: MR. PAUL MAN YIU CHOW		Management			No Action
	5.1.6	RE-ELECTION TO THE BOARD OF DIRECTOR: MR. IVO FURRER		Management			No Action
	5.1.7	RE-ELECTION TO THE BOARD OF DIRECTOR: MRS. CLAIRE GIRAUT		Management			No Action
	5.1.8	RE-ELECTION TO THE BOARD OF DIRECTOR: MR. GARETH PENNY		Management			No Action
	5.1.9	RE-ELECTION TO THE BOARD OF DIRECTOR: MR. CHARLES G. T. STONEHILL		Management			No Action
	5.2	NEW ELECTION TO THE BOARD OF DIRECTORS: MR. RICHARD CAMPBELL-BREEDEN		Management			No Action
	5.3	ELECTION OF MR. DANIEL J. SAUTER AS CHAIRMAN OF THE BOARD OF DIRECTORS		Management			No Action
	5.4.1	ELECTION TO THE COMPENSATION COMMITTEE: MR. GILBERT ACHERMANN		Management			No Action
	5.4.2	ELECTION TO THE COMPENSATION COMMITTEE: MR. HEINRICH BAUMANN		Management			No Action
	5.4.3	ELECTION TO THE COMPENSATION COMMITTEE: MR. RICHARD CAMPBELL-BREEDEN		Management			No Action
	5.4.4	ELECTION TO THE COMPENSATION COMMITTEE: MR. GARETH PENNY		Management			No Action
	6	ELECTION OF THE STATUTORY AUDITOR / KPMG AG, ZURICH		Management			No Action
	7	ELECTION OF THE INDEPENDENT REPRESENTATIVE / MR. MARC NATER, KUESNACHT		Management			No Action
	CMMT	PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE		Non-Voting
	PARMALAT S.P.A.
	Security		T7S73M107				Meeting Type			Ordinary General Meeting
	Ticker Symbol						Meeting Date			19-Apr-2018
	ISIN		IT0003826473				Agenda			709073958 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1	PARMALAT S.P.A BALANCE SHEET AS OF 31 DECEMBER 2017 AND TO ALLOCATE NET INCOME, RESOLUTIONS RELATED THERETO. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2017. BOARD OF DIRECTORS, INTERNAL AND EXTERNAL AUDITORS' REPORTS		Management			Abstain		Against
	2	NET INCOME ALLOCATION		Management			For		For
	3	REWARDING REPORT: REWARDING POLICY		Management			Abstain		Against
	4	TO APPOINT A DIRECTOR, RESOLUTIONS RELATED THERETO		Management			For		For
	5	TO INTEGRATE THE INTERNAL AUDITORS :TO APPOINT AN EFFECTIVE INTERNAL AUDITOR		Management			For		For
	6	TO INTEGRATE THE INTERNAL AUDITORS: TO APPOINT INTERNAL AUDITORS' CHAIRMAN		Management			For		For
	7	TO INTEGRATE THE INTERNAL AUDITORS :TO APPOINT AN ALTERNATE INTERNAL AUDITOR		Management			For		For
	CMMT	PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_350320.PDF		Non-Voting
	THE AES CORPORATION
	Security		00130H105				Meeting Type			Annual
	Ticker Symbol		AES				Meeting Date			19-Apr-2018
	ISIN		US00130H1059				Agenda			934733925 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1A.	Election of Director: Andres R. Gluski		Management			For		For
	1B.	Election of Director: Charles L. Harrington		Management			For		For
	1C.	Election of Director: Kristina M. Johnson		Management			For		For
	1D.	Election of Director: Tarun Khanna		Management			For		For
	1E.	Election of Director: Holly K. Koeppel		Management			For		For
	1F.	Election of Director: James H. Miller		Management			For		For
	1G.	Election of Director: Alain Monie		Management			For		For
	1H.	Election of Director: John B. Morse, Jr.		Management			For		For
	1I.	Election of Director: Moises Naim		Management			For		For
	1J.	Election of Director: Jeffrey W. Ubben		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 independent auditors of the Company for the fiscal year 2018.		Management			For		For
	4.	To ratify the Special Meeting Provisions in the Company's By-Laws.		Management			For		For
	5.	If properly presented, a nonbinding Stockholder proposal seeking an assessment relating to a two degree scenario and impacts on the Company's business.		Shareholder			Abstain		Against
	GENUINE PARTS COMPANY
	Security		372460105				Meeting Type			Annual
	Ticker Symbol		GPC				Meeting Date			23-Apr-2018
	ISIN		US3724601055				Agenda			934733773 - 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, 2018 .		Management			For		For
	THE PNC FINANCIAL SERVICES GROUP, INC.
	Security		693475105				Meeting Type			Annual
	Ticker Symbol		PNC				Meeting Date			24-Apr-2018
	ISIN		US6934751057				Agenda			934732961 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1A.	Election of Director: Charles E. Bunch		Management			For		For
	1B.	Election of Director: Debra A. Cafaro		Management			For		For
	1C.	Election of Director: Marjorie Rodgers Cheshire		Management			For		For
	1D.	Election of Director: William S. Demchak		Management			For		For
	1E.	Election of Director: Andrew T. Feldstein		Management			For		For
	1F.	Election of Director: Daniel R. Hesse		Management			For		For
	1G.	Election of Director: Richard B. Kelson		Management			For		For
	1H.	Election of Director: Linda R. Medler		Management			For		For
	1I.	Election of Director: Martin Pfinsgraff		Management			For		For
	1J.	Election of Director: Donald J. Shepard		Management			For		For
	1K.	Election of Director: Michael J. Ward		Management			For		For
	1L.	Election of Director: Gregory D. Wasson		Management			For		For
	2.	RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018.		Management			For		For
	3.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.		Management			For		For
	INTERNATIONAL BUSINESS MACHINES CORP.
	Security		459200101				Meeting Type			Annual
	Ticker Symbol		IBM				Meeting Date			24-Apr-2018
	ISIN		US4592001014				Agenda			934738886 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1a.	Election of Director for a Term of One Year: K.I. Chenault		Management			For		For
	1b.	Election of Director for a Term of One Year: M.L. Eskew		Management			For		For
	1c.	Election of Director for a Term of One Year: D.N. Farr		Management			For		For
	1d.	Election of Director for a Term of One Year: A. Gorsky		Management			For		For
	1e.	Election of Director for a Term of One Year: S.A. Jackson		Management			For		For
	1f.	Election of Director for a Term of One Year: A.N. Liveris		Management			For		For
	1g.	Election of Director for a Term of One Year: H.S. Olayan		Management			For		For
	1h.	Election of Director for a Term of One Year: J.W. Owens		Management			For		For
	1i.	Election of Director for a Term of One Year: V.M. Rometty		Management			For		For
	1j.	Election of Director for a Term of One Year: J.R. Swedish		Management			For		For
	1k.	Election of Director for a Term of One Year: S. Taurel		Management			For		For
	1l.	Election of Director for a Term of One Year: P.R. Voser		Management			For		For
	1m.	Election of Director for a Term of One Year: F.H. Waddell		Management			For		For
	2.	Ratification of Appointment of Independent Registered Public Accounting Firm		Management			For		For
	3.	Advisory Vote on Executive Compensation		Management			For		For
	4.	Stockholder Proposal on Lobbying Disclosure		Shareholder			Against		For
	5.	Stockholder Proposal on Shareholder Ability to Call a Special Shareholder Meeting		Shareholder			Against		For
	6.	Stockholder Proposal to Have an Independent Board Chairman		Shareholder			Against		For
	WELLS FARGO & COMPANY
	Security		949746101				Meeting Type			Annual
	Ticker Symbol		WFC				Meeting Date			24-Apr-2018
	ISIN		US9497461015				Agenda			934740350 - 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: Donald M. James		Management			For		For
	1f.	Election of Director: Maria R. Morris		Management			For		For
	1g.	Election of Director: Karen B. Peetz		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: Timothy J. Sloan		Management			For		For
	1l.	Election of Director: Suzanne M. Vautrinot		Management			For		For
	2.	Advisory resolution to approve executive compensation.		Management			For		For
	3.	Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2018.		Management			For		For
	4.	Shareholder Proposal - Special Shareowner Meetings.		Shareholder			Against		For
	5.	Shareholder Proposal - Reform Executive Compensation Policy with Social Responsibility.		Shareholder			Against		For
	6.	Shareholder Proposal - Report on Incentive Compensation and Risks of Material Losses.		Shareholder			Against		For
	CITIGROUP INC.
	Security		172967424				Meeting Type			Annual
	Ticker Symbol		C				Meeting Date			24-Apr-2018
	ISIN		US1729674242				Agenda			934740401 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1a.	Election of Director: Michael L. Corbat		Management			For		For
	1b.	Election of Director: Ellen M. Costello		Management			For		For
	1c.	Election of Director: John C. Dugan		Management			For		For
	1d.	Election of Director: Duncan P. Hennes		Management			For		For
	1e.	Election of Director: Peter B. Henry		Management			For		For
	1f.	Election of Director: Franz B. Humer		Management			For		For
	1g.	Election of Director: S. Leslie Ireland		Management			For		For
	1h.	Election of Director: Renee J. James		Management			For		For
	1i.	Election of Director: Eugene M. McQuade		Management			For		For
	1j.	Election of Director: Michael E. O'Neill		Management			For		For
	1k.	Election of Director: Gary M. Reiner		Management			For		For
	1l.	Election of Director: Anthony M. Santomero		Management			For		For
	1m.	Election of Director: Diana L. Taylor		Management			For		For
	1n.	Election of Director: James S. Turley		Management			For		For
	1o.	Election of Director: Deborah C. Wright		Management			For		For
	1p.	Election of Director: Ernesto Zedillo Ponce de Leon		Management			For		For
	2.	Proposal to ratify the selection of KPMG LLP as Citi's independent registered public accounting firm for 2018.		Management			For		For
	3.	Advisory vote to approve Citi's 2017 executive compensation.		Management			For		For
	4.	Approval of an amendment to the Citigroup 2014 Stock Incentive Plan authorizing additional shares.		Management			For		For
	5.	Stockholder proposal requesting a Human and Indigenous Peoples' Rights Policy.		Shareholder			Abstain		Against
	6.	Stockholder proposal requesting that our Board take the steps necessary to adopt cumulative voting.		Shareholder			Against		For
	7.	Stockholder proposal requesting a report on lobbying and grassroots lobbying contributions.		Shareholder			Against		For
	8.	Stockholder proposal requesting an amendment to Citi's proxy access bylaw provisions pertaining to the aggregation limit and the number of candidates.		Shareholder			Abstain		Against
	9.	Stockholder proposal requesting that the Board adopt a policy prohibiting the vesting of equity-based awards for senior executives due to a voluntary resignation to enter government service.		Shareholder			Against		For
	10.	Stockholder proposal requesting that the Board amend Citi's bylaws to give holders in the aggregate of 15% of Citi's outstanding common stock the power to call a special meeting.		Shareholder			Against		For
	BANK OF AMERICA CORPORATION
	Security		060505104				Meeting Type			Annual
	Ticker Symbol		BAC				Meeting Date			25-Apr-2018
	ISIN		US0605051046				Agenda			934737163 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1A.	Election of Director: Sharon L. Allen		Management			For		For
	1B.	Election of Director: Susan S. Bies		Management			For		For
	1C.	Election of Director: Jack O. Bovender, Jr.		Management			For		For
	1D.	Election of Director: Frank P. Bramble, Sr.		Management			For		For
	1E.	Election of Director: Pierre J. P. de Weck		Management			For		For
	1F.	Election of Director: Arnold W. Donald		Management			For		For
	1G.	Election of Director: Linda P. Hudson		Management			For		For
	1H.	Election of Director: Monica C. Lozano		Management			For		For
	1I.	Election of Director: Thomas J. May		Management			For		For
	1J.	Election of Director: Brian T. Moynihan		Management			For		For
	1K.	Election of Director: Lionel L. Nowell, III		Management			For		For
	1L.	Election of Director: Michael D. White		Management			For		For
	1M.	Election of Director: Thomas D. Woods		Management			For		For
	1N.	Election of Director: R. David Yost		Management			For		For
	1O.	Election of Director: Maria T. Zuber		Management			For		For
	2.	Approving Our Executive Compensation (an Advisory, Non-binding "Say on Pay" Resolution)		Management			For		For
	3.	Ratifying the Appointment of Our Independent Registered Public Accounting Firm for 2018		Management			For		For
	4.	Stockholder Proposal - Independent Board Chairman		Shareholder			Against		For
	GENERAL ELECTRIC COMPANY
	Security		369604103				Meeting Type			Annual
	Ticker Symbol		GE				Meeting Date			25-Apr-2018
	ISIN		US3696041033				Agenda			934737707 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	A1	Election of Director: Sebastien M. Bazin		Management			For		For
	A2	Election of Director: W. Geoffrey Beattie		Management			For		For
	A3	Election of Director: John J. Brennan		Management			For		For
	A4	Election of Director: H. Lawrence Culp, Jr.		Management			For		For
	A5	Election of Director: Francisco D'Souza		Management			For		For
	A6	Election of Director: John L. Flannery		Management			For		For
	A7	Election of Director: Edward P. Garden		Management			For		For
	A8	Election of Director: Thomas W. Horton		Management			For		For
	A9	Election of Director: Risa Lavizzo-Mourey		Management			For		For
	A10	Election of Director: James J. Mulva		Management			For		For
	A11	Election of Director: Leslie F. Seidman		Management			For		For
	A12	Election of Director: James S. Tisch		Management			For		For
	B1	Advisory Approval of Our Named Executives' Compensation		Management			For		For
	B2	Approval of the GE International Employee Stock Purchase Plan		Management			For		For
	B3	Ratification of KPMG as Independent Auditor for 2018		Management			For		For
	C1	Require the Chairman of the Board to be Independent		Shareholder			Against		For
	C2	Adopt Cumulative Voting for Director Elections		Shareholder			Against		For
	C3	Deduct Impact of Stock Buybacks from Executive Pay		Shareholder			Against		For
	C4	Issue Report on Political Lobbying and Contributions		Shareholder			Against		For
	C5	Issue Report on Stock Buybacks		Shareholder			Against		For
	C6	Permit Shareholder Action by Written Consent		Shareholder			Against		For
	JOHNSON & JOHNSON
	Security		478160104				Meeting Type			Annual
	Ticker Symbol		JNJ				Meeting Date			26-Apr-2018
	ISIN		US4781601046				Agenda			934737620 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1a.	Election of Director: Mary C. Beckerle		Management			For		For
	1b.	Election of Director: D. Scott Davis		Management			For		For
	1c.	Election of Director: Ian E. L. Davis		Management			For		For
	1d.	Election of Director: Jennifer A. Doudna		Management			For		For
	1e.	Election of Director: Alex Gorsky		Management			For		For
	1f.	Election of Director: Mark B. McClellan		Management			For		For
	1g.	Election of Director: Anne M. Mulcahy		Management			For		For
	1h.	Election of Director: William D. Perez		Management			For		For
	1i.	Election of Director: Charles Prince		Management			For		For
	1j.	Election of Director: A. Eugene Washington		Management			For		For
	1k.	Election of Director: Ronald A. Williams		Management			For		For
	2.	Advisory Vote to Approve Named Executive Officer Compensation		Management			For		For
	3.	Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2018		Management			For		For
	4.	Shareholder Proposal - Accounting for Litigation and Compliance in Executive Compensation Performance Measures		Shareholder			Against		For
	5.	Shareholder Proposal - Amendment to Shareholder Ability to Call Special Shareholder Meeting		Shareholder			Against		For
	PFIZER INC.
	Security		717081103				Meeting Type			Annual
	Ticker Symbol		PFE				Meeting Date			26-Apr-2018
	ISIN		US7170811035				Agenda			934739256 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1a.	Election of Director: Dennis A. Ausiello		Management			For		For
	1b.	Election of Director: Ronald E. Blaylock		Management			For		For
	1c.	Election of Director: Albert Bourla		Management			For		For
	1d.	Election of Director: W. Don Cornwell		Management			For		For
	1e.	Election of Director: Joseph J. Echevarria		Management			For		For
	1f.	Election of Director: Helen H. Hobbs		Management			For		For
	1g.	Election of Director: James M. Kilts		Management			For		For
	1h.	Election of Director: Dan R. Littman		Management			For		For
	1i.	Election of Director: Shantanu Narayen		Management			For		For
	1j.	Election of Director: Suzanne Nora Johnson		Management			For		For
	1k.	Election of Director: Ian C. Read		Management			For		For
	1l.	Election of Director: James C. Smith		Management			For		For
	2.	Ratify the selection of KPMG LLP as independent registered public accounting firm for 2018		Management			For		For
	3.	2018 Advisory approval of executive compensation		Management			For		For
	4.	Approval of the Pfizer Inc. French Sub-Plan under the 2014 Stock Plan		Management			For		For
	5.	Shareholder proposal regarding right to act by written consent		Shareholder			Against		For
	6.	Shareholder proposal regarding independent chair policy		Shareholder			Against		For
	7.	Shareholder proposal regarding report on lobbying activities		Shareholder			Against		For
	GATX CORPORATION
	Security		361448103				Meeting Type			Annual
	Ticker Symbol		GATX				Meeting Date			30-Apr-2018
	ISIN		US3614481030				Agenda			934748659 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1a.	Election of Director: Diane M. Aigotti		Management			For		For
	1b.	Election of Director: Anne L. Arvia		Management			For		For
	1c.	Election of Director: Ernst A. Haberli		Management			For		For
	1d.	Election of Director: Brian A. Kenney		Management			For		For
	1e.	Election of Director: James B. Ream		Management			For		For
	1f.	Election of Director: Robert J. Ritchie		Management			For		For
	1g.	Election of Director: David S. Sutherland		Management			For		For
	1h.	Election of Director: Casey J. Sylla		Management			For		For
	1i.	Election of Director: Stephen R. Wilson		Management			For		For
	1j.	Election of Director: Paul G. Yovovich		Management			For		For
	2.	ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION		Management			For		For
	3.	RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2018		Management			For		For
	BRISTOL-MYERS SQUIBB COMPANY
	Security		110122108				Meeting Type			Annual
	Ticker Symbol		BMY				Meeting Date			01-May-2018
	ISIN		US1101221083				Agenda			934747354 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1A.	Election of Director: P. J. Arduini		Management			For		For
	1B.	Election of Director: J. Baselga, M.D., Ph.D.		Management			For		For
	1C.	Election of Director: R. J. Bertolini		Management			For		For
	1D.	Election of Director: G. Caforio, M.D.		Management			For		For
	1E.	Election of Director: M. W. Emmens		Management			For		For
	1F.	Election of Director: M. Grobstein		Management			For		For
	1G.	Election of Director: A. J. Lacy		Management			For		For
	1H.	Election of Director: D. C. Paliwal		Management			For		For
	1I.	Election of Director: T. R. Samuels		Management			For		For
	1J.	Election of Director: G. L. Storch		Management			For		For
	1K.	Election of Director: V. L. Sato, Ph.D.		Management			For		For
	1L.	Election of Director: K. H. Vousden, Ph.D.		Management			For		For
	2.	Advisory vote to approve the compensation of our Named Executive Officers		Management			For		For
	3.	Ratification of the appointment of an independent registered public accounting firm		Management			For		For
	4.	Shareholder Proposal on Annual Report Disclosing How Risks Related to Public Concern Over Drug Pricing Strategies are Incorporated into Incentive Compensation Plans		Shareholder			Against		For
	5.	Shareholder Proposal to Lower the Share Ownership Threshold to Call Special Shareholder Meetings		Shareholder			Against		For
	CINCINNATI BELL INC.
	Security		171871403				Meeting Type			Contested-Annual
	Ticker Symbol		CBBPRB				Meeting Date			01-May-2018
	ISIN		US1718714033				Agenda			934787207 - Opposition
	Item	Proposal		Proposed by		Vote		For/Against Management
	1.	DIRECTOR		Management
		1	James Chadwick				For		For
		2	Matthew Goldfarb				For		For
		3	Justyn R. Putnam				For		For
		4	Mgt Nom P. R. Cox				Withheld		Against
		5	Mgt Nom John W. Eck				Withheld		Against
		6	Mgt Nom Leigh R. Fox				Withheld		Against
		7	Mgt Nom J. L. Haussler				Withheld		Against
		8	Mgt Nom L. A. Wentworth				Withheld		Against
		9	Mgt Nom M. J. Yudkovitz				Withheld		Against
	2.	Company's proposal to approve a non-binding advisory vote of the Company's executive officers' compensation.		Management			For
	3.	Company's proposal to amend the Company's Amended and Restated Regulations to provide for proxy access to shareholders.		Management			For
	4.	Company's proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018.		Management			For		For
	ALLERGAN PLC
	Security		G0177J108				Meeting Type			Annual
	Ticker Symbol		AGN				Meeting Date			02-May-2018
	ISIN		IE00BY9D5467				Agenda			934748407 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1a.	Election of Director: Nesli Basgoz, M.D.		Management			For		For
	1b.	Election of Director: Paul M. Bisaro		Management			For		For
	1c.	Election of Director: Joseph H. Boccuzi		Management			For		For
	1d.	Election of Director: Christopher W. Bodine		Management			For		For
	1e.	Election of Director: Adriane M. Brown		Management			For		For
	1f.	Election of Director: Christopher J. Coughlin		Management			For		For
	1g.	Election of Director: Carol Anthony (John) Davidson		Management			For		For
	1h.	Election of Director: Catherine M. Klema		Management			For		For
	1i.	Election of Director: Peter J. McDonnell, M.D.		Management			For		For
	1j.	Election of Director: Patrick J. O'Sullivan		Management			For		For
	1k.	Election of Director: Brenton L. Saunders		Management			For		For
	1l.	Election of Director: Fred G. Weiss		Management			For		For
	2.	To approve, in a non-binding vote, Named Executive Officer compensation.		Management			For		For
	3.	To ratify, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for the fiscal year ending December 31, 2018 and to authorize, in a binding vote, the Board of Directors, acting through its Audit and Compliance Committee, to determine PricewaterhouseCoopers LLP's remuneration.		Management			For		For
	4.	To renew the authority of the directors of the Company (the "Directors") to issue shares.		Management			For		For
	5A.	To renew the authority of the Directors to issue shares for cash without first offering shares to existing shareholders.		Management			Against		Against
	5B.	To authorize the Directors to allot new shares up to an additional 5% for cash in connection with an acquisition or other capital investment.		Management			For		For
	6.	To consider a shareholder proposal requiring an independent Board Chairman, if properly presented at the meeting.		Shareholder			Against		For
	INTERNATIONAL FLAVORS & FRAGRANCES INC.
	Security		459506101				Meeting Type			Annual
	Ticker Symbol		IFF				Meeting Date			02-May-2018
	ISIN		US4595061015				Agenda			934750616 - 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 PwC LLP as our independent registered public accounting firm of the 2018 fiscal year.		Management			For		For
	3.	Approve, on an advisory basis, the compensation of our named executive officers in 2017.		Management			For		For
	VERIZON COMMUNICATIONS INC.
	Security		92343V104				Meeting Type			Annual
	Ticker Symbol		VZ				Meeting Date			03-May-2018
	ISIN		US92343V1044				Agenda			934744031 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1a.	Election of Director: Shellye L. Archambeau		Management			For		For
	1b.	Election of Director: Mark T. Bertolini		Management			For		For
	1c.	Election of Director: Richard L. Carrion		Management			For		For
	1d.	Election of Director: Melanie L. Healey		Management			For		For
	1e.	Election of Director: M. Frances Keeth		Management			For		For
	1f.	Election of Director: Lowell C. McAdam		Management			For		For
	1g.	Election of Director: Clarence Otis, Jr.		Management			For		For
	1h.	Election of Director: Rodney E. Slater		Management			For		For
	1i.	Election of Director: Kathryn A. Tesija		Management			For		For
	1j.	Election of Director: Gregory D. Wasson		Management			For		For
	1k.	Election of Director: Gregory G. Weaver		Management			For		For
	2.	Ratification of Appointment of Independent Registered Public Accounting Firm		Management			For		For
	3.	Advisory Vote to Approve Executive Compensation		Shareholder			For		For
	4.	Special Shareowner Meetings		Shareholder			Against		For
	5.	Lobbying Activities Report		Shareholder			Against		For
	6.	Independent Chair		Shareholder			Against		For
	7.	Report on Cyber Security and Data Privacy		Shareholder			Against		For
	8.	Executive Compensation Clawback Policy		Shareholder			Against		For
	9.	Nonqualified Savings Plan Earnings		Shareholder			Against		For
	RYMAN HOSPITALITY PROPERTIES, INC.
	Security		78377T107				Meeting Type			Annual
	Ticker Symbol		RHP				Meeting Date			03-May-2018
	ISIN		US78377T1079				Agenda			934757850 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1a.	Election of Director: Michael J. Bender		Management			For		For
	1b.	Election of Director: Rachna Bhasin		Management			For		For
	1c.	Election of Director: Alvin Bowles Jr.		Management			For		For
	1d.	Election of Director: Ellen Levine		Management			For		For
	1e.	Election of Director: Fazal Merchant		Management			For		For
	1f.	Election of Director: Patrick Q. Moore		Management			For		For
	1g.	Election of Director: Robert S. Prather, Jr.		Management			For		For
	1h.	Election of Director: Colin V. Reed		Management			For		For
	1i.	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 2018.		Management			For		For
	MUELLER INDUSTRIES, INC.
	Security		624756102				Meeting Type			Annual
	Ticker Symbol		MLI				Meeting Date			03-May-2018
	ISIN		US6247561029				Agenda			934774515 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1.	DIRECTOR		Management
		1	Gregory L. Christopher				For		For
		2	Paul J. Flaherty				For		For
		3	Gennaro J. Fulvio				For		For
		4	Gary S. Gladstein				For		For
		5	Scott J. Goldman				For		For
		6	John B. Hansen				For		For
		7	Terry Hermanson				For		For
		8	Charles P. Herzog, Jr.				For		For
	2.	Approve the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm.		Management			For		For
	3.	To approve, on an advisory basis by non-binding vote, executive compensation.		Management			For		For
	ELI LILLY AND COMPANY
	Security		532457108				Meeting Type			Annual
	Ticker Symbol		LLY				Meeting Date			07-May-2018
	ISIN		US5324571083				Agenda			934749853 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1a.	Election of Director: K. Baicker		Management			For		For
	1b.	Election of Director: J. E. Fyrwald		Management			For		For
	1c.	Election of Director: J. Jackson		Management			For		For
	1d.	Election of Director: E. R. Marram		Management			For		For
	1e.	Election of Director: J. P. Tai		Management			For		For
	2.	Approval, by non-binding vote, of the compensation paid to the company's named executive officers.		Management			For		For
	3.	Ratification of Ernst & Young LLP as the principal independent auditor for 2018.		Management			For		For
	4.	Approve amendments to the Articles of Incorporation to eliminate the classified board structure.		Management			For		For
	5.	Approve amendments to the Articles of Incorporation to eliminate supermajority voting provisions.		Management			For		For
	6.	Approve the Amended and Restated 2002 Lilly Stock Plan.		Management			For		For
	7.	Shareholder proposal seeking support for the descheduling of cannabis.		Shareholder			Against		For
	8.	Shareholder proposal requesting report regarding direct and indirect political contributions.		Shareholder			Against		For
	9.	Shareholder proposal requesting report on policies and practices regarding contract animal laboratories.		Shareholder			Abstain		Against
	10.	Shareholder proposal requesting report on extent to which risks related to public concern over drug pricing strategies are integrated into incentive compensation arrangements.		Shareholder			Against		For
	AMERICAN EXPRESS COMPANY
	Security		025816109				Meeting Type			Annual
	Ticker Symbol		AXP				Meeting Date			07-May-2018
	ISIN		US0258161092				Agenda			934753256 - 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 L. 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: Richard C. Levin		Management			For		For
	1i.	Election of Director: Samuel J. Palmisano		Management			For		For
	1j.	Election of Director: Stephen J. Squeri		Management			For		For
	1k.	Election of Director: Daniel L. Vasella		Management			For		For
	1l.	Election of Director: Ronald A. Williams		Management			For		For
	1m.	Election of Director: Christopher D. Young		Management			For		For
	2.	Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2018.		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 independent board chairman.		Shareholder			Against		For
	AMERICAN INTERNATIONAL GROUP, INC.
	Security		026874784				Meeting Type			Annual
	Ticker Symbol		AIG				Meeting Date			09-May-2018
	ISIN		US0268747849				Agenda			934756214 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1a.	Election of Director: W. DON CORNWELL		Management			For		For
	1b.	Election of Director: BRIAN DUPERREAULT		Management			For		For
	1c.	Election of Director: JOHN H. FITZPATRICK		Management			For		For
	1d.	Election of Director: WILLIAM G. JURGENSEN		Management			For		For
	1e.	Election of Director: CHRISTOPHER S. LYNCH		Management			For		For
	1f.	Election of Director: HENRY S. MILLER		Management			For		For
	1g.	Election of Director: LINDA A. MILLS		Management			For		For
	1h.	Election of Director: SUZANNE NORA JOHNSON		Management			For		For
	1i.	Election of Director: RONALD A. RITTENMEYER		Management			For		For
	1j.	Election of Director: DOUGLAS M. STEENLAND		Management			For		For
	1k.	Election of Director: THERESA M. STONE		Management			For		For
	2.	To vote, on a non-binding advisory basis, to approve executive compensation.		Management			For		For
	3.	To act upon a proposal to ratify the selection of PricewaterhouseCoopers LLP as AIG's independent registered public accounting firm for 2018.		Management			For		For
	JPMORGAN CHASE & CO.
	Security		46625H100				Meeting Type			Annual
	Ticker Symbol		JPM				Meeting Date			15-May-2018
	ISIN		US46625H1005				Agenda			934764463 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1a.	Election of Director: Linda B. Bammann		Management			For		For
	1b.	Election of Director: James A. Bell		Management			For		For
	1c.	Election of Director: Stephen B. Burke		Management			For		For
	1d.	Election of Director: Todd A. Combs		Management			For		For
	1e.	Election of Director: James S. Crown		Management			For		For
	1f.	Election of Director: James Dimon		Management			For		For
	1g.	Election of Director: Timothy P. Flynn		Management			For		For
	1h.	Election of Director: Mellody Hobson		Management			For		For
	1i.	Election of Director: Laban P. Jackson Jr.		Management			For		For
	1j.	Election of Director: Michael A. Neal		Management			For		For
	1k.	Election of Director: Lee R. Raymond		Management			For		For
	1l.	Election of Director: William C. Weldon		Management			For		For
	2.	Ratification of special meeting provisions in the Firm's By- Laws		Management			For		For
	3.	Advisory resolution to approve executive compensation		Management			For		For
	4.	Approval of Amended and Restated Long-Term Incentive Plan effective May 15, 2018		Management			For		For
	5.	Ratification of independent registered public accounting firm		Management			For		For
	6.	Independent Board chairman		Shareholder			Against		For
	7.	Vesting for government service		Shareholder			Against		For
	8.	Proposal to report on investments tied to genocide		Shareholder			Abstain		Against
	9.	Cumulative Voting		Shareholder			Against		For
	STATE STREET CORPORATION
	Security		857477103				Meeting Type			Annual
	Ticker Symbol		STT				Meeting Date			16-May-2018
	ISIN		US8574771031				Agenda			934769273 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1a.	Election of Director: K. Burnes		Management			For		For
	1b.	Election of Director: P. de Saint-Aignan		Management			For		For
	1c.	Election of Director: L. Dugle		Management			For		For
	1d.	Election of Director: A. Fawcett		Management			For		For
	1e.	Election of Director: W. Freda		Management			For		For
	1f.	Election of Director: L. Hill		Management			For		For
	1g.	Election of Director: J. Hooley		Management			For		For
	1h.	Election of Director: S. Mathew		Management			For		For
	1i.	Election of Director: W. Meaney		Management			For		For
	1j.	Election of Director: S. O'Sullivan		Management			For		For
	1k.	Election of Director: R. Sergel		Management			For		For
	1l.	Election of Director: G. Summe		Management			For		For
	2.	To approve an advisory proposal on executive compensation.		Management			For		For
	3.	To amend the Articles of Organization to implement a majority voting standard for specified corporate actions.		Management			For		For
	4.	To ratify the selection of Ernst & Young LLP as State Street's independent registered public accounting firm for the year ending December 31, 2018.		Management			For		For
	HERC HOLDINGS INC.
	Security		42704L104				Meeting Type			Annual
	Ticker Symbol		HRI				Meeting Date			17-May-2018
	ISIN		US42704L1044				Agenda			934759727 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1a.	Election of Director: Herbert L. Henkel		Management			For		For
	1b.	Election of Director: Lawrence H. Silber		Management			For		For
	1c.	Election of Director: James H. Browning		Management			For		For
	1d.	Election of Director: Patrick D. Campbell		Management			For		For
	1e.	Election of Director: Nicholas F. Graziano		Management			For		For
	1f.	Election of Director: Jean K. Holley		Management			For		For
	1g.	Election of Director: Jacob M. Katz		Management			For		For
	1h.	Election of Director: Michael A. Kelly		Management			For		For
	1i.	Election of Director: Courtney Mather		Management			For		For
	1j.	Election of Director: Louis J. Pastor		Management			For		For
	1k.	Election of Director: Mary Pat Salomone		Management			For		For
	2.	Approval, by a non-binding advisory vote, of the named executive officers' compensation.		Management			For		For
	3.	Approval of the Herc Holdings Inc. 2018 Omnibus Incentive Plan.		Management			For		For
	4.	Approval of the Amended and Restated Herc Holdings Inc. Employee Stock Purchase Plan.		Management			For		For
	5.	Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year 2018.		Management			For		For
	IRIDIUM COMMUNICATIONS, INC.
	Security		46269C102				Meeting Type			Annual
	Ticker Symbol		IRDM				Meeting Date			17-May-2018
	ISIN		US46269C1027				Agenda			934770707 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1.	DIRECTOR		Management
		1	Robert H. Niehaus				For		For
		2	Thomas C. Canfield				For		For
		3	Matthew J. Desch				For		For
		4	Thomas J. Fitzpatrick				For		For
		5	Jane L. Harman				For		For
		6	Alvin B. Krongard				For		For
		7	Admiral Eric T. Olson				For		For
		8	Steven B. Pfeiffer				For		For
		9	Parker W. Rush				For		For
		10	Henrik O. Schliemann				For		For
		11	S. Scott Smith				For		For
		12	Barry J. West				For		For
	2.	To approve, on an advisory basis, the compensation of our named executive officers.		Management			For		For
	3.	To ratify the selection by the Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2018.		Management			For		For
	KINNEVIK AB
	Security		W5R00Y167				Meeting Type			Annual General Meeting
	Ticker Symbol						Meeting Date			21-May-2018
	ISIN		SE0008373898				Agenda			709294045 - 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 ANNUAL GENERAL MEETING		Non-Voting
	2	ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: WILHELM LUNING		Non-Voting
	3	PREPARATION AND APPROVAL OF THE VOTING LIST		Non-Voting
	4	APPROVAL OF THE AGENDA		Non-Voting
	5	ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES		Non-Voting
	6	DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED		Non-Voting
	7	REMARKS BY THE CHAIRMAN OF THE BOARD		Non-Voting
	8	PRESENTATION BY THE CHIEF EXECUTIVE OFFICER		Non-Voting
	9	PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITOR'S REPORT- AND OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT		Non-Voting
	10	RESOLUTION ON THE ADOPTION OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AND OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET		Management			No Action
	11	RESOLUTION ON THE PROPOSED TREATMENT OF THE COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: SEK 8.25 PER SHARE		Management			No Action
	12	RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER		Management			No Action
	13	DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: SEVEN		Management			No Action
	14	DETERMINATION OF THE REMUNERATION TO THE BOARD AND THE AUDITOR		Management			No Action
	15.A	ELECTION OF BOARD MEMBER: DAME AMELIA FAWCETT (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)		Management			No Action
	15.B	ELECTION OF BOARD MEMBER: WILHELM KLINGSPOR (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)		Management			No Action
	15.C	ELECTION OF BOARD MEMBER: ERIK MITTEREGGER (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)		Management			No Action
	15.D	ELECTION OF BOARD MEMBER: HENRIK POULSEN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)		Management			No Action
	15.E	ELECTION OF BOARD MEMBER: MARIO QUEIROZ (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)		Management			No Action
	15.F	ELECTION OF BOARD MEMBER: CRISTINA STENBECK (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)		Management			No Action
	15.G	ELECTION OF BOARD MEMBER: CHARLOTTE STROMBERG (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)		Management			No Action
	16	ELECTION OF THE CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT DAME AMELIA FAWCETT SHALL BE ELECTED AS THE NEW CHAIRMAN OF THE BOARD		Management			No Action
	17	APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE		Management			No Action
	18	RESOLUTION REGARDING GUIDELINES FOR REMUNERATION FOR SENIOR EXECUTIVES		Management			No Action
	19	RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2018, INCLUDING RESOLUTIONS REGARDING: (A) ADOPTION OF THE PLAN, (B) AMENDMENTS OF THE ARTICLES OF ASSOCIATION, AND (C) NEW ISSUE OF INCENTIVE SHARES TO THE PARTICIPANTS IN THE PLAN		Management			No Action
	20	RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON TRANSFERS OF OWN CLASS B SHARES TO COVER COSTS FOR RESOLVED LONG TERM INCENTIVE PLANS		Management			No Action
	21	RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON REPURCHASES OF OWN SHARES		Management			No Action
	22	RESOLUTION REGARDING OFFER TO RECLASSIFY CLASS A SHARES INTO CLASS B SHARES		Management			No Action
	23	CLOSING OF THE ANNUAL GENERAL MEETING		Non-Voting
	MERCK & CO., INC.
	Security		58933Y105				Meeting Type			Annual
	Ticker Symbol		MRK				Meeting Date			22-May-2018
	ISIN		US58933Y1055				Agenda			934774262 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1a.	Election of Director: Leslie A. Brun		Management			For		For
	1b.	Election of Director: Thomas R. Cech		Management			For		For
	1c.	Election of Director: Pamela J. Craig		Management			For		For
	1d.	Election of Director: Kenneth C. Frazier		Management			For		For
	1e.	Election of Director: Thomas H. Glocer		Management			For		For
	1f.	Election of Director: Rochelle B. Lazarus		Management			For		For
	1g.	Election of Director: John H. Noseworthy		Management			For		For
	1h.	Election of Director: Paul B. Rothman		Management			For		For
	1i.	Election of Director: Patricia F. Russo		Management			For		For
	1j.	Election of Director: Craig B. Thompson		Management			For		For
	1k.	Election of Director: Inge G. Thulin		Management			For		For
	1l.	Election of Director: Wendell P. Weeks		Management			For		For
	1m.	Election of Director: Peter C. Wendell		Management			For		For
	2.	Non-binding advisory vote to approve the compensation of our named executive officers.		Management			For		For
	3.	Ratification of the appointment of the Company's independent registered public accounting firm for 2018.		Management			For		For
	4.	Shareholder proposal concerning shareholders' right to act by written consent.		Shareholder			Against		For
	UNITED STATES CELLULAR CORPORATION
	Security		911684108				Meeting Type			Annual
	Ticker Symbol		USM				Meeting Date			22-May-2018
	ISIN		US9116841084				Agenda			934782219 - 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 2018		Management			For		For
	3.	Advisory vote to approve executive compensation		Management			For		For
	ROYAL DUTCH SHELL PLC
	Security		780259206				Meeting Type			Annual
	Ticker Symbol		RDSA				Meeting Date			22-May-2018
	ISIN		US7802592060				Agenda			934799199 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1.	Receipt of Annual Report & Accounts		Management			For		For
	2.	Approval of Directors' Remuneration Report		Management			For		For
	3.	Appointment of Ann Godbehere as a Director of the Company		Management			For		For
	4.	Reappointment of Director: Ben van Beurden		Management			For		For
	5.	Reappointment of Director: Euleen Goh		Management			For		For
	6.	Reappointment of Director: Charles O. Holliday		Management			For		For
	7.	Reappointment of Director: Catherine Hughes		Management			For		For
	8.	Reappointment of Director: Gerard Kleisterlee		Management			For		For
	9.	Reappointment of Director: Roberto Setubal		Management			For		For
	10.	Reappointment of Director: Sir Nigel Sheinwald		Management			For		For
	11.	Reappointment of Director: Linda G. Stuntz		Management			For		For
	12.	Reappointment of Director: Jessica Uhl		Management			For		For
	13.	Reappointment of Director: Gerrit Zalm		Management			For		For
	14.	Reappointment of Auditors		Management			For		For
	15.	Remuneration of Auditors		Management			For		For
	16.	Authority to allot shares		Management			For		For
	17.	Disapplication of pre-emption rights		Management			For		For
	18.	Authority to purchase own shares		Management			For		For
	19.	Shareholder resolution		Shareholder			Against		For
	AMERICAN TOWER CORPORATION
	Security		03027X100				Meeting Type			Annual
	Ticker Symbol		AMT				Meeting Date			23-May-2018
	ISIN		US03027X1000				Agenda			934771800 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1a.	Election of Director: Gustavo Lara Cantu		Management			For		For
	1b.	Election of Director: Raymond P. Dolan		Management			For		For
	1c.	Election of Director: Robert D. Hormats		Management			For		For
	1d.	Election of Director: Grace D. Lieblein		Management			For		For
	1e.	Election of Director: Craig Macnab		Management			For		For
	1f.	Election of Director: JoAnn A. Reed		Management			For		For
	1g.	Election of Director: Pamela D.A. Reeve		Management			For		For
	1h.	Election of Director: David E. Sharbutt		Management			For		For
	1i.	Election of Director: James D. Taiclet, Jr.		Management			For		For
	1j.	Election of Director: Samme L. Thompson		Management			For		For
	2.	To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2018.		Management			For		For
	3.	To approve, on an advisory basis, the Company's executive compensation.		Management			For		For
	MORGAN STANLEY
	Security		617446448				Meeting Type			Annual
	Ticker Symbol		MS				Meeting Date			24-May-2018
	ISIN		US6174464486				Agenda			934776901 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1a.	Election of Director: Elizabeth Corley		Management			For		For
	1b.	Election of Director: Alistair Darling		Management			For		For
	1c.	Election of Director: Thomas H. Glocer		Management			For		For
	1d.	Election of Director: James P. Gorman		Management			For		For
	1e.	Election of Director: Robert H. Herz		Management			For		For
	1f.	Election of Director: Nobuyuki Hirano		Management			For		For
	1g.	Election of Director: Jami Miscik		Management			For		For
	1h.	Election of Director: Dennis M. Nally		Management			For		For
	1i.	Election of Director: Hutham S. Olayan		Management			For		For
	1j.	Election of Director: Ryosuke Tamakoshi		Management			For		For
	1k.	Election of Director: Perry M. Traquina		Management			For		For
	1l.	Election of Director: Rayford Wilkins, Jr.		Management			For		For
	2.	To ratify the appointment of Deloitte & Touche LLP as independent auditor		Management			For		For
	3.	To approve the compensation of executives as disclosed in the proxy statement (non-binding advisory vote)		Management			For		For
	4.	Shareholder proposal regarding a policy to prohibit vesting of deferred equity awards for senior executives who resign to enter government service		Shareholder			Against		For
	EXXON MOBIL CORPORATION
	Security		30231G102				Meeting Type			Annual
	Ticker Symbol		XOM				Meeting Date			30-May-2018
	ISIN		US30231G1022				Agenda			934785784 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1a.	Election of Director: Susan K. Avery		Management			For		For
	1b.	Election of Director: Angela F. Braly		Management			For		For
	1c.	Election of Director: Ursula M. Burns		Management			For		For
	1d.	Election of Director: Kenneth C. Frazier		Management			For		For
	1e.	Election of Director: Steven A. Kandarian		Management			For		For
	1f.	Election of Director: Douglas R. Oberhelman		Management			For		For
	1g.	Election of Director: Samuel J. Palmisano		Management			For		For
	1h.	Election of Director: Steven S Reinemund		Management			For		For
	1i.	Election of Director: William C. Weldon		Management			For		For
	1j.	Election of Director: Darren W. Woods		Management			For		For
	2.	Ratification of Independent Auditors (page 25)		Management			For		For
	3.	Advisory Vote to Approve Executive Compensation (page 26)		Management			For		For
	4.	Independent Chairman (page 54)		Shareholder			Against		For
	5.	Special Shareholder Meetings (page 55)		Shareholder			Against		For
	6.	Board Diversity Matrix (page 56)		Shareholder			Abstain		Against
	7.	Report on Lobbying (page 58)		Shareholder			Against		For
	CHEVRON CORPORATION
	Security		166764100				Meeting Type			Annual
	Ticker Symbol		CVX				Meeting Date			30-May-2018
	ISIN		US1667641005				Agenda			934787308 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1a.	Election of Director: W.M. Austin		Management			For		For
	1b.	Election of Director: J.B. Frank		Management			For		For
	1c.	Election of Director: A.P. Gast		Management			For		For
	1d.	Election of Director: E. Hernandez, Jr.		Management			For		For
	1e.	Election of Director: C.W. Moorman IV		Management			For		For
	1f.	Election of Director: D.F. Moyo		Management			For		For
	1g.	Election of Director: R.D. Sugar		Management			For		For
	1h.	Election of Director: I.G. Thulin		Management			For		For
	1i.	Election of Director: D.J. Umpleby III		Management			For		For
	1j.	Election of Director: M.K. Wirth		Management			For		For
	2.	Ratification of Appointment of PWC as Independent Registered Public Accounting Firm		Management			For		For
	3.	Advisory Vote to Approve Named Executive Officer Compensation		Management			For		For
	4.	Report on Lobbying		Shareholder			Against		For
	5.	Report on Feasibility of Policy on Not Doing Business With Conflict Complicit Governments		Shareholder			Abstain		Against
	6.	Report on Transition to a Low Carbon Business Model		Shareholder			Abstain		Against
	7.	Report on Methane Emissions		Shareholder			Abstain		Against
	8.	Adopt Policy on Independent Chairman		Shareholder			Against		For
	9.	Recommend Independent Director with Environmental Expertise		Shareholder			Against		For
	10.	Set Special Meetings Threshold at 10%		Shareholder			Against		For
	CVS HEALTH CORPORATION
	Security		126650100				Meeting Type			Annual
	Ticker Symbol		CVS				Meeting Date			04-Jun-2018
	ISIN		US1266501006				Agenda			934794973 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1a.	Election of Director: Richard M. Bracken		Management			For		For
	1b.	Election of Director: C. David Brown II		Management			For		For
	1c.	Election of Director: Alecia A. DeCoudreaux		Management			For		For
	1d.	Election of Director: Nancy-Ann M. DeParle		Management			For		For
	1e.	Election of Director: David W. Dorman		Management			For		For
	1f.	Election of Director: Anne M. Finucane		Management			For		For
	1g.	Election of Director: Larry J. Merlo		Management			For		For
	1h.	Election of Director: Jean-Pierre Millon		Management			For		For
	1i.	Election of Director: Mary L. Schapiro		Management			For		For
	1j.	Election of Director: Richard J. Swift		Management			For		For
	1k.	Election of Director: William C. Weldon		Management			For		For
	1l.	Election of Director: Tony L. White		Management			For		For
	2.	Proposal to ratify appointment of independent registered public accounting firm for 2018.		Management			For		For
	3.	Say on Pay - an advisory vote on the approval of executive compensation.		Management			For		For
	4.	Proposal to approve an amendment to the Company's Certificate of Incorporation to reduce the ownership threshold for our stockholders' right to call special meetings.		Management			For		For
	5.	Stockholder proposal regarding executive pay confidential voting.		Shareholder			Against		For
	XL GROUP LTD
	Security		G98294104				Meeting Type			Special
	Ticker Symbol		XL				Meeting Date			06-Jun-2018
	ISIN		BMG982941046				Agenda			934822001 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1.	To approve the Agreement and Plan of Merger, by and among XL Group Ltd, AXA SA and Camelot Holdings Ltd., the statutory merger agreement required in accordance with Section 105 of the Bermuda Companies Act 1981, as amended, and the merger of Camelot Holdings Ltd. with and into XL Group Ltd (the "merger").		Management			For		For
	2.	On an advisory (non-binding) basis, to approve the compensation that may be paid or become payable to XL's named executive officers in connection with the merger.		Management			For		For
	3.	To approve an adjournment of the special general meeting, if necessary or appropriate, to solicit additional proxies, in the event that there are insufficient votes to approve Proposal 1 at the special general meeting.		Management			For		For
	T-MOBILE US, INC.
	Security		872590104				Meeting Type			Annual
	Ticker Symbol		TMUS				Meeting Date			13-Jun-2018
	ISIN		US8725901040				Agenda			934806398 - Management
	Item	Proposal		Proposed by		Vote		For/Against Management
	1.	DIRECTOR		Management
		1	Thomas Dannenfeldt				For		For
		2	Srikant M. Datar				For		For
		3	Lawrence H. Guffey				For		For
		4	Timotheus Hottges				For		For
		5	Bruno Jacobfeuerborn				For		For
		6	Raphael Kubler				For		For
		7	Thorsten Langheim				For		For
		8	John J. Legere				For		For
		9	G. Michael Sievert				For		For
		10	Olaf Swantee				For		For
		11	Teresa A. Taylor				For		For
		12	Kelvin R. Westbrook				For		For
	2.	Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2018.		Management			For		For
	3.	Approval of an Amendment to the Company's 2013 Omnibus Incentive Plan.		Management			For		For
	4.	Stockholder Proposal for Implementation of Proxy Access.		Shareholder			Abstain		Against
	5.	Stockholder Proposal for Limitations on Accelerated Vesting of Equity Awards in the Event of a Change of Control.		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 Convertible and Income Securities Fund Inc.

 

By (Signature and Title)* /s/ Bruce N. Alpert

                                               Bruce N. Alpert, Principal Executive Officer

 

 

Date 8/13/18

 

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