Edgar Filing: GENERAL AMERICAN INVESTORS CO INC

gam6302016.htm - Generated by SEC Publisher for SEC Filing

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number 811-41

General American Investors Company, Inc.

(Exact name of registrant as specified in charter)

100 Park Avenue
New York, NY 10017

(Address of principal executive offices) (Zip code)

Eugene S. Stark
Vice-President, Administration
General American Investors Company, Inc.
100 Park Avenue
New York, NY 10017

(Name and address of agent for service)

Registrant’s telephone number, including area code: 212-916-8400

Date of fiscal year end: December 31

Date of reporting period: July 1, 2015 — June 30, 2016

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, 100 F Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.

Proxy Voting Record


Meeting Date Range: 01-Jul-2015 To 30-Jun-2016
All Accounts
ARIAD PHARMACEUTICALS, INC.

Security:		04033	A100			Meeting Type:		Annual
Ticker:		ARIA				Meeting Date:		23-Jul-2015

ISIN		US04033	A1007			Vote Deadline Date:		22-Jul-2015
Agenda		934256454		Management		Total Ballot Shares:		1200000
Last Vote Date:		01-Jul-2015
Item	Proposal				Recommendation	Default Vote	For	Against	Abstain	Take No Action

1	ELECTION OF DIRECTOR: HARVEY J.				For	None	1200000	0	0	0
	BERGER, M.D.
2	ELECTION OF DIRECTOR: SARAH J.				For	None	1200000	0	0	0
	SCHLESINGER, M.D.
3	ELECTION OF DIRECTOR: WAYNE WILSON				For	None	1200000	0	0	0
4	APPROVE, ON AN ADVISORY BASIS, THE				For	None	1200000	0	0	0
	COMPENSATION OF OUR NAMED EXECUTIVE
	OFFICERS, AS DISCLOSED IN THE PROXY
	STATEMENT.
5	RATIFY THE APPOINTMENT OF DELOITTE &				For	None	1200000	0	0	0
	TOUCHE LLP AS OUR INDEPENDENT
	REGISTERED PUBLIC ACCOUNTING FIRM
	FOR 2015.


VODAFONE GROUP PLC

Security:		92857 W308			Meeting Type:		Annual
Ticker:		VOD			Meeting Date:		28-Jul-2015
ISIN		US92857 W3088			Vote Deadline Date:		15-Jul-2015
Agenda		934256024	Management		Total Ballot Shares:		623852
Last Vote Date:		10-Jul-2015
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	TO RECEIVE THE COMPANY'S ACCOUNTS,			For	None	623852	0	0	0
	THE STRATEGIC REPORT AND REPORTS OF
	THE DIRECTORS AND THE AUDITOR FOR
	THE YEAR ENDED 31 MARCH 2015
2	TO RE-ELECT GERARD KLEISTERLEE AS A			For	None	623852	0	0	0
	DIRECTOR
3	TO RE-ELECT VITTORIO COLAO AS A			For	None	623852	0	0	0
	DIRECTOR
4	TO RE-ELECT NICK READ AS A DIRECTOR			For	None	623852	0	0	0
5	TO RE-ELECT SIR CRISPIN DAVIS AS A			For	None	623852	0	0	0
	DIRECTOR
6	TO ELECT DR MATHIAS DOPFNER AS A			For	None	623852	0	0	0
	DIRECTOR IN ACCORDANCE WITH THE
	COMPANY'S ARTICLES OF ASSOCIATION
7	TO RE-ELECT DAME CLARA FURSE AS A			For	None	623852	0	0	0
	DIRECTOR
8	TO RE-ELECT VALERIE GOODING AS A			For	None	623852	0	0	0
	DIRECTOR
9	TO RE-ELECT RENEE JAMES AS A DIRECTOR			For	None	623852	0	0	0
10	TO RE-ELECT SAMUEL JONAH AS A			For	None	623852	0	0	0
	DIRECTOR
11	TO RE-ELECT NICK LAND AS A DIRECTOR			For	None	623852	0	0	0
12	TO RE-ELECT PHILIP YEA AS A DIRECTOR			For	None	623852	0	0	0
13	TO DECLARE A FINAL DIVIDEND OF 7.62			For	None	623852	0	0	0
	PENCE PER ORDINARY SHARE FOR THE
	YEAR ENDED 31 MARCH 2015
14	TO APPROVE THE REMUNERATION REPORT			For	None	623852	0	0	0
	OF THE BOARD FOR THE YEAR ENDED 31
	MARCH 2015


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
15	TO REAPPOINT	For	None	623852	0	0	0
	PRICEWATERHOUSECOOPERS LLP AS THE
	AUDITOR TO THE COMPANY UNTIL THE END
	OF THE NEXT GENERAL MEETING AT WHICH
	ACCOUNTS ARE LAID BEFORE THE
	COMPANY
16	TO AUTHORISE THE AUDIT AND RISK	For	None	623852	0	0	0
	COMMITTEE TO DETERMINE THE
	REMUNERATION OF THE AUDITOR
17	TO AUTHORISE THE DIRECTORS TO ALLOT	For	None	623852	0	0	0
	SHARES
18	TO AUTHORISE THE DIRECTORS TO DIS-	For	None	623852	0	0	0
	APPLY PRE-EMPTION RIGHTS (SPECIAL
	RESOLUTION)
19	TO AUTHORISE THE COMPANY TO	For	None	623852	0	0	0
	PURCHASE ITS OWN SHARES (SPECIAL
	RESOLUTION)
20	TO AUTHORISE POLITICAL DONATIONS AND	For	None	623852	0	0	0
	EXPENDITURE
21	TO AUTHORISE THE COMPANY TO CALL	For	None	623852	0	0	0
	GENERAL MEETINGS (OTHER THAN AGMS)
	ON 14 CLEAR DAYS' NOTICE (SPECIAL
	RESOLUTION)


PARTNERRE LTD.

Security:		G6852 T105			Meeting Type:		Contested-Special
Ticker:		PRE			Meeting Date:		03-Aug-2015
ISIN		BMG6852T1053			Vote Deadline Date:		31-Jul-2015
Agenda		934243774	Management		Total Ballot Shares:		510000
Last Vote Date:		22-Jun-2015

Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	TO CONSIDER AND VOTE ON A PROPOSAL			For	None	510000	0	0	0
	TO APPROVE AND ADOPT THE
	AMALGAMATION AGREEMENT, THE
	STATUTORY AMALGAMATION AGREEMENT
	AND THE AMALGAMATION.
2	TO CONSIDER AND VOTE ON THE			For	None	510000	0	0	0
	PROPOSAL, ON AN ADVISORY (NON-
	BINDING) BASIS, TO APPROVE THE
	COMPENSATION THAT MAY BE PAID OR
	BECOME PAYABLE TO PARTNERRE'S NAMED
	EXECUTIVE OFFICERS IN CONNECTION WITH
	THE AMALGAMATION.
3	TO CONSIDER AND VOTE ON A PROPOSAL			For	None	510000	0	0	0
	TO ADJOURN THE PARTNERRE SPECIAL
	GENERAL MEETING, IF NECESSARY OR
	APPROPRIATE, TO SOLICIT ADDITIONAL
	PROXIES, IF THERE ARE INSUFFICIENT
	VOTES TO APPROVE THE AMALGAMATION
	PROPOSAL AT SUCH SPECIAL GENERAL
	MEETING.


DIAGEO PLC
Security:		25243 Q205			Meeting Type:		Annual
Ticker:		DEO			Meeting Date:		23-Sep-2015
ISIN		US25243 Q2057			Vote Deadline Date:		15-Sep-2015
Agenda		934270745	Management		Total Ballot Shares:		237400
Last Vote Date:		25-Aug-2015

Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	REPORT AND ACCOUNTS 2015.			For	None	237400	0	0	0
2	DIRECTORS' REMUNERATION REPORT 2015.			For	None	237400	0	0	0
3	DECLARATION OF FINAL DIVIDEND.			For	None	237400	0	0	0
4	RE-ELECTION OF PB BRUZELIUS AS A			For	None	237400	0	0	0
	DIRECTOR. (AUDIT, NOMINATION &
	REMUNERATION COMMITTEE)
5	RE-ELECTION OF LORD DAVIES AS A			For	None	237400	0	0	0
	DIRECTOR. (AUDIT, NOMINATION,
	REMUNERATION COMMITTEE(CHAIRMAN OF
	THE COMMITTEE))
6	RE-ELECTION OF HO KWONPING AS A			For	None	237400	0	0	0
	DIRECTOR. (AUDIT, NOMINATION &
	REMUNERATION COMMITTEE)
7	RE-ELECTION OF BD HOLDEN AS A			For	None	237400	0	0	0
	DIRECTOR. (AUDIT, NOMINATION &
	REMUNERATION COMMITTEE)
8	RE-ELECTION OF DR FB HUMER AS A			For	None	237400	0	0	0
	DIRECTOR. (NOMINATION
	COMMITTEE(CHAIRMAN OF THE
	COMMITTEE))
9	RE-ELECTION OF D MAHLAN AS A DIRECTOR.			For	None	237400	0	0	0
	(EXECUTIVE COMMITTEE)
10	RE-ELECTION OF NS MENDELSOHN AS A			For	None	237400	0	0	0
	DIRECTOR. (AUDIT, NOMINATION &
	REMUNERATION COMMITTEE)
11	RE-ELECTION OF I MENEZES AS A			For	None	237400	0	0	0
	DIRECTOR. (EXECUTIVE
	COMMITTEE(CHAIRMAN OF THE
	COMMITTEE))
12	RE-ELECTION OF PG SCOTT AS A DIRECTOR.			For	None	237400	0	0	0
	(AUDIT(CHAIRMAN OF THE COMMITTEE),
	NOMINATION, REMUNERATION COMMITTEE)


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
13	RE-ELECTION OF AJH STEWART AS A	For	None	237400	0	0	0
	DIRECTOR. (AUDIT, NOMINATION,
	REMUNERATION COMMITTEE)
14	APPOINTMENT OF AUDITOR.	For	None	237400	0	0	0
15	REMUNERATION OF AUDITOR.	For	None	237400	0	0	0
16	AUTHORITY TO ALLOT SHARES.	For	None	237400	0	0	0
17	DISAPPLICATION OF PRE-EMPTION RIGHTS.	For	None	237400	0	0	0
18	AUTHORITY TO PURCHASE OWN ORDINARY	For	None	237400	0	0	0
	SHARES.
19	AUTHORITY TO MAKE POLITICAL DONATIONS	For	None	237400	0	0	0
	AND/OR TO INCUR POLITICAL EXPENDITURE
	IN THE EU.


HERTZ GLOBAL HOLDINGS, INC.

Security:		42805 T105			Meeting Type:		Annual
Ticker:		HTZ			Meeting Date:		15-Oct-2015
ISIN		US42805 T1051			Vote Deadline Date:		14-Oct-2015
Agenda		934274072	Management		Total Ballot Shares:		745064
Last Vote Date:		14-Sep-2015
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: CARL T. BERQUIST			For	None	745064	0	0	0
2	ELECTION OF DIRECTOR: HENRY R. KEIZER			For	None	745064	0	0	0
3	ELECTION OF DIRECTOR: MICHAEL F.			For	None	745064	0	0	0
	KOEHLER
4	ELECTION OF DIRECTOR: LINDA FAYNE			For	None	745064	0	0	0
	LEVINSON
5	ELECTION OF DIRECTOR: JOHN P. TAGUE			For	None	745064	0	0	0
6	APPROVAL, BY A NON-BINDING ADVISORY			For	None	745064	0	0	0
	VOTE, OF THE NAMED EXECUTIVE
	OFFICERS' COMPENSATION.
7	RE-APPROVAL OF THE MATERIAL TERMS OF			For	None	745064	0	0	0
	THE PERFORMANCE OBJECTIVES UNDER
	THE COMPANY'S 2008 OMNIBUS PLAN.
8	RATIFICATION OF THE SELECTION OF			For	None	745064	0	0	0
	PRICEWATERHOUSECOOPERS LLP AS THE
	COMPANY'S INDEPENDENT REGISTERED
	PUBLIC ACCOUNTING FIRM FOR THE YEAR
	2015.
9	SHAREHOLDER PROPOSAL ON A POLICY			Against	None	0	745064	0	0
	REGARDING ACCELERATED VESTING OF
	EQUITY AWARDS OF SENIOR EXECUTIVES
	UPON A CHANGE IN CONTROL.


CISCO SYSTEMS, INC.

Security:		17275 R102			Meeting Type:		Annual
Ticker:		CSCO			Meeting Date:		19-Nov-2015
ISIN		US17275 R1023			Vote Deadline Date:		18-Nov-2015
Agenda		934284592	Management		Total Ballot Shares:		1000000
Last Vote Date:		01-Oct-2015
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: CAROL A. BARTZ			For	None	1000000	0	0	0
2	ELECTION OF DIRECTOR: M. MICHELE			For	None	1000000	0	0	0
	BURNS
3	ELECTION OF DIRECTOR: MICHAEL D.			For	None	1000000	0	0	0
	CAPELLAS
4	ELECTION OF DIRECTOR: JOHN T.			For	None	1000000	0	0	0
	CHAMBERS
5	ELECTION OF DIRECTOR: BRIAN L. HALLA			For	None	1000000	0	0	0
6	ELECTION OF DIRECTOR: DR. JOHN L.			For	None	1000000	0	0	0
	HENNESSY
7	ELECTION OF DIRECTOR: DR. KRISTINA M.			For	None	1000000	0	0	0
	JOHNSON
8	ELECTION OF DIRECTOR: RODERICK C.			For	None	1000000	0	0	0
	MCGEARY
9	ELECTION OF DIRECTOR: CHARLES H.			For	None	1000000	0	0	0
	ROBBINS
10	ELECTION OF DIRECTOR: ARUN SARIN			For	None	1000000	0	0	0
11	ELECTION OF DIRECTOR: STEVEN M. WEST			For	None	1000000	0	0	0
12	APPROVAL, ON AN ADVISORY BASIS, OF			For	None	1000000	0	0	0
	EXECUTIVE COMPENSATION.
13	RATIFICATION OF			For	None	1000000	0	0	0
	PRICEWATERHOUSECOOPERS LLP AS
	CISCO'S INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM FOR FISCAL 2016.
14	APPROVAL TO REQUEST THE BOARD MAKE			Against	None	0	1000000	0	0
	EFFORTS TO IMPLEMENT A SET OF
	PRINCIPLES CALLED THE "HOLY LAND
	PRINCIPLES" APPLICABLE TO
	CORPORATIONS DOING BUSINESS IN
	PALESTINE-ISRAEL.


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
15	APPROVAL TO REQUEST THE BOARD TO	Against	None	0	1000000	0	0
	ADOPT, AND PRESENT FOR SHAREHOLDER
	APPROVAL, A "PROXY ACCESS" BYLAW
	AMENDMENT.


PARTNERRE LTD.
Security:		G6852 T105			Meeting Type:		Special
Ticker:		PRE			Meeting Date:		19-Nov-2015
ISIN		BMG6852T1053			Vote Deadline Date:		18-Nov-2015
Agenda		934284352	Management		Total Ballot Shares:		255000
Last Vote Date:		12-Nov-2015

Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	TO APPROVE AMENDING THE PARTNERRE			For	None	255000	0	0	0
	BYE-LAWS BY INSERTING IN BYE-LAW 45
	"AND MERGERS" IN THE TITLE AND AFTER
	"AMALGAMATION" THE WORDS "OR
	MERGER"
2	TO APPROVE AND ADOPT THE MERGER			For	None	255000	0	0	0
	AGREEMENT, THE STATUTORY MERGER
	AGREEMENT REQUIRED IN ACCORDANCE
	WITH SECTION 105 OF THE COMPANIES ACT
	AND THE MERGER
3	ON AN ADVISORY (NONBINDING) BASIS, TO			For	None	255000	0	0	0
	APPROVE THE COMPENSATION THAT MAY
	BE PAID OR BECOME PAYABLE TO
	PARTNERRE'S NAMED EXECUTIVE OFFICERS
	IN CONNECTION WITH THE MERGER
4	TO APPROVE AN ADJOURNMENT OF THE			For	None	255000	0	0	0
	SPECIAL GENERAL MEETING, IF NECESSARY
	OR APPROPRIATE, TO SOLICIT ADDITIONAL
	PROXIES, IN THE EVENT THAT THERE ARE
	INSUFFICIENT VOTES TO APPROVE THE
	MERGER PROPOSAL AT THE SPECIAL
	GENERAL MEETING


MICROSOFT CORPORATION

Security:		594918104			Meeting Type:		Annual
Ticker:		MSFT			Meeting Date:		02-Dec-2015
ISIN		US5949181045			Vote Deadline Date:		01-Dec-2015
Agenda		934290329	Management		Total Ballot Shares:		680686
Last Vote Date:		20-Oct-2015
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: WILLIAM H. GATES			For	None	680686	0	0	0
	III
2	ELECTION OF DIRECTOR: TERI L. LIST-STOLL			For	None	680686	0	0	0
3	ELECTION OF DIRECTOR: G. MASON MORFIT			For	None	680686	0	0	0
4	ELECTION OF DIRECTOR: SATYA NADELLA			For	None	680686	0	0	0
5	ELECTION OF DIRECTOR: CHARLES H. NOSKI			For	None	680686	0	0	0
6	ELECTION OF DIRECTOR: HELMUT PANKE			For	None	680686	0	0	0
7	ELECTION OF DIRECTOR: SANDRA E.			For	None	680686	0	0	0
	PETERSON
8	ELECTION OF DIRECTOR: CHARLES W.			For	None	680686	0	0	0
	SCHARF
9	ELECTION OF DIRECTOR: JOHN W. STANTON			For	None	680686	0	0	0
10	ELECTION OF DIRECTOR: JOHN W.			For	None	680686	0	0	0
	THOMPSON
11	ELECTION OF DIRECTOR: PADMASREE			For	None	680686	0	0	0
	WARRIOR
12	ADVISORY VOTE ON EXECUTIVE			For	None	680686	0	0	0
	COMPENSATION
13	RATIFICATION OF DELOITTE & TOUCHE LLP			For	None	680686	0	0	0
	AS OUR INDEPENDENT AUDITOR FOR FISCAL
	YEAR 2016


TOWERS WATSON & CO
Security:		891894107			Meeting Type:		Special
Ticker:		TW			Meeting Date:		11-Dec-2015
ISIN		US8918941076			Vote Deadline Date:		10-Dec-2015
Agenda		934290583	Management		Total Ballot Shares:		243298
Last Vote Date:		17-Nov-2015

Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	TO APPROVE AND ADOPT THE AGREEMENT			For	None	243298	0	0	0
	AND PLAN OF MERGER, DATED AS OF JUNE
	29, 2015, BY AND AMONG WILLIS GROUP
	HOLDINGS PUBLIC LIMITED COMPANY,
	CITADEL MERGER SUB, INC. AND TOWERS
	WATSON & CO. (THE "MERGER
	AGREEMENT") AND THE TRANSACTIONS
	CONTEMPLATED THEREBY (PROPOSAL 1).
2	TO APPROVE, BY NON-BINDING ADVISORY			For	None	243298	0	0	0
	VOTE, SPECIFIED COMPENSATORY
	ARRANGEMENTS BETWEEN TOWERS
	WATSON & CO. AND ITS NAMED EXECUTIVE
	OFFICERS RELATING TO THE
	TRANSACTIONS CONTEMPLATED BY THE
	MERGER AGREEMENT (PROPOSAL 2).
3	TO APPROVE THE ADJOURNMENT OF THE			For	None	243298	0	0	0
	TOWERS WATSON SPECIAL MEETING IF
	NECESSARY OR APPROPRIATE TO, AMONG
	OTHER THINGS, SOLICIT ADDITIONAL VOTES
	IF THERE ARE INSUFFICIENT VOTES AT THE
	TIME OF THE TOWERS WATSON SPECIAL
	MEETING TO APPROVE PROPOSAL 1
	(PROPOSAL 3).


PARTNERRE LTD.
Security:		G6852T105			Meeting Type:		Annual
Ticker:		PRE			Meeting Date:		18-Dec-2015
ISIN		BMG6852T1053			Vote Deadline Date:		17-Dec-2015
Agenda		934298111	Management		Total Ballot Shares:		253361
Last Vote Date:		16-Nov-2015
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For	None
	1	JAN H. HOLSBOER				253361	0	0	0
	2	ROBERTO MENDOZA				253361	0	0	0
	3	KEVIN M. TWOMEY				253361	0	0	0
	4	DAVID ZWIENER				253361	0	0	0
2	TO RATIFY THE APPOINTMENT BY OUR			For	None	253361	0	0	0
	AUDIT COMMITTEE OF DELOITTE LTD. AS
	OUR INDEPENDENT AUDITORS, TO SERVE
	UNTIL THE 2016 ANNUAL GENERAL MEETING,
	AND TO REFER DECISIONS ABOUT THE
	AUDITORS' COMPENSATION TO THE BOARD
	OF DIRECTORS.
3	TO APPROVE THE EXECUTIVE			For	None	253361	0	0	0
	COMPENSATION DISCLOSED PURSUANT TO
	ITEM 402 REGULATION S-K (NON-BINDING
	ADVISORY VOTE).


COSTCO WHOLESALE CORPORATION
Security:		22160 K105			Meeting Type:		Annual
Ticker:		COST			Meeting Date:		29-Jan-2016
ISIN		US22160 K1051			Vote Deadline Date:		28-Jan-2016
Agenda		934310359	Management		Total Ballot Shares:		257800
Last Vote Date:		21-Dec-2015
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For	None
	1 HAMILTON E. JAMES					257800	0	0	0
	2 W. CRAIG JELINEK					257800	0	0	0
	3 JOHN W. STANTON					257800	0	0	0
	4 MARY A. WILDEROTTER					257800	0	0	0
2	RATIFICATION OF SELECTION OF			For	None	257800	0	0	0
	INDEPENDENT AUDITORS.
3	APPROVAL, ON AN ADVISORY BASIS, OF			For	None	257800	0	0	0
	EXECUTIVE COMPENSATION.
4	SHAREHOLDER PROPOSAL REGARDING			Against	None	0	257800	0	0
	PROXY ACCESS FOR SHAREHOLDERS.


APPLE INC.

Security:		037833100			Meeting Type:		Annual
Ticker:		AAPL			Meeting Date:		26-Feb-2016
ISIN		US0378331005			Vote Deadline Date:		25-Feb-2016
Agenda		934319016	Management		Total Ballot Shares:		344000
Last Vote Date:		07-Jan-2016
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: JAMES BELL			For	None	344000	0	0	0
2	ELECTION OF DIRECTOR: TIM COOK			For	None	344000	0	0	0
3	ELECTION OF DIRECTOR: AL GORE			For	None	344000	0	0	0
4	ELECTION OF DIRECTOR: BOB IGER			For	None	344000	0	0	0
5	ELECTION OF DIRECTOR: ANDREA JUNG			For	None	344000	0	0	0
6	ELECTION OF DIRECTOR: ART LEVINSON			For	None	344000	0	0	0
7	ELECTION OF DIRECTOR: RON SUGAR			For	None	344000	0	0	0
8	ELECTION OF DIRECTOR: SUE WAGNER			For	None	344000	0	0	0
9	RATIFICATION OF THE APPOINTMENT OF			For	None	344000	0	0	0
	ERNST & YOUNG LLP AS APPLE'S
	INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM FOR 2016
10	AN ADVISORY RESOLUTION TO APPROVE			For	None	344000	0	0	0
	EXECUTIVE COMPENSATION
11	APPROVAL OF THE AMENDED AND			For	None	344000	0	0	0
	RESTATED APPLE INC. 2014 EMPLOYEE
	STOCK PLAN
12	A SHAREHOLDER PROPOSAL ENTITLED			Against	None	0	344000	0	0
	"NET-ZERO GREENHOUSE GAS EMISSIONS
	BY 2030"
13	A SHAREHOLDER PROPOSAL REGARDING			Against	None	0	344000	0	0
	DIVERSITY AMONG OUR SENIOR
	MANAGEMENT AND BOARD OF DIRECTORS
14	A SHAREHOLDER PROPOSAL ENTITLED			Against	None	0	344000	0	0
	"HUMAN RIGHTS REVIEW - HIGH RISK
	REGIONS"
15	A SHAREHOLDER PROPOSAL ENTITLED			Against	None	0	344000	0	0
	"SHAREHOLDER PROXY ACCESS"


QUALCOMM INCORPORATED
Security:		747525103			Meeting Type:		Annual
Ticker:		QCOM			Meeting Date:		08-Mar-2016
ISIN		US7475251036			Vote Deadline Date:		07-Mar-2016
Agenda		934322493	Management		Total Ballot Shares:		461200
Last Vote Date:		22-Jan-2016

Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR TO HOLD OFFICE			For	None	461200	0	0	0
	UNTIL THE NEXT ANNUAL MEETING OF
	STOCKHOLDERS AND UNTIL THEIR
	RESPECTIVE SUCCESSORS HAVE BEEN
	ELECTED AND QUALIFIED: BARBARA T.
	ALEXANDER
2	ELECTION OF DIRECTOR TO HOLD OFFICE			For	None	461200	0	0	0
	UNTIL THE NEXT ANNUAL MEETING OF
	STOCKHOLDERS AND UNTIL THEIR
	RESPECTIVE SUCCESSORS HAVE BEEN
	ELECTED AND QUALIFIED: RAYMOND V.
	DITTAMORE
3	ELECTION OF DIRECTOR TO HOLD OFFICE			For	None	461200	0	0	0
	UNTIL THE NEXT ANNUAL MEETING OF
	STOCKHOLDERS AND UNTIL THEIR
	RESPECTIVE SUCCESSORS HAVE BEEN
	ELECTED AND QUALIFIED: JEFFREY W.
	HENDERSON
4	ELECTION OF DIRECTOR TO HOLD OFFICE			For	None	461200	0	0	0
	UNTIL THE NEXT ANNUAL MEETING OF
	STOCKHOLDERS AND UNTIL THEIR
	RESPECTIVE SUCCESSORS HAVE BEEN
	ELECTED AND QUALIFIED: THOMAS W.
	HORTON
5	ELECTION OF DIRECTOR TO HOLD OFFICE			For	None	461200	0	0	0
	UNTIL THE NEXT ANNUAL MEETING OF
	STOCKHOLDERS AND UNTIL THEIR
	RESPECTIVE SUCCESSORS HAVE BEEN
	ELECTED AND QUALIFIED: PAUL E. JACOBS
6	ELECTION OF DIRECTOR TO HOLD OFFICE			For	None	461200	0	0	0
	UNTIL THE NEXT ANNUAL MEETING OF
	STOCKHOLDERS AND UNTIL THEIR
	RESPECTIVE SUCCESSORS HAVE BEEN
	ELECTED AND QUALIFIED: HARISH MANWANI


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
7	ELECTION OF DIRECTOR TO HOLD OFFICE	For	None	461200	0	0	0
	UNTIL THE NEXT ANNUAL MEETING OF
	STOCKHOLDERS AND UNTIL THEIR
	RESPECTIVE SUCCESSORS HAVE BEEN
	ELECTED AND QUALIFIED: MARK D.
	MCLAUGHLIN
8	ELECTION OF DIRECTOR TO HOLD OFFICE	For	None	461200	0	0	0
	UNTIL THE NEXT ANNUAL MEETING OF
	STOCKHOLDERS AND UNTIL THEIR
	RESPECTIVE SUCCESSORS HAVE BEEN
	ELECTED AND QUALIFIED: STEVE
	MOLLENKOPF
9	ELECTION OF DIRECTOR TO HOLD OFFICE	For	None	461200	0	0	0
	UNTIL THE NEXT ANNUAL MEETING OF
	STOCKHOLDERS AND UNTIL THEIR
	RESPECTIVE SUCCESSORS HAVE BEEN
	ELECTED AND QUALIFIED: CLARK T. RANDT,
	JR.
10	ELECTION OF DIRECTOR TO HOLD OFFICE	For	None	461200	0	0	0
	UNTIL THE NEXT ANNUAL MEETING OF
	STOCKHOLDERS AND UNTIL THEIR
	RESPECTIVE SUCCESSORS HAVE BEEN
	ELECTED AND QUALIFIED: FRANCISCO ROS
11	ELECTION OF DIRECTOR TO HOLD OFFICE	For	None	461200	0	0	0
	UNTIL THE NEXT ANNUAL MEETING OF
	STOCKHOLDERS AND UNTIL THEIR
	RESPECTIVE SUCCESSORS HAVE BEEN
	ELECTED AND QUALIFIED: JONATHAN J.
	RUBINSTEIN
12	ELECTION OF DIRECTOR TO HOLD OFFICE	For	None	461200	0	0	0
	UNTIL THE NEXT ANNUAL MEETING OF
	STOCKHOLDERS AND UNTIL THEIR
	RESPECTIVE SUCCESSORS HAVE BEEN
	ELECTED AND QUALIFIED: ANTHONY J.
	VINCIQUERRA
13	TO RATIFY THE SELECTION OF	For	None	461200	0	0	0
	PRICEWATERHOUSECOOPERS LLP AS OUR
	INDEPENDENT PUBLIC ACCOUNTANTS FOR
	OUR FISCAL YEAR ENDING SEPTEMBER 25,
	2016.
14	TO APPROVE THE 2016 LONG-TERM	For	None	461200	0	0	0
	INCENTIVE PLAN.
15	TO APPROVE OUR EXECUTIVE	For	None	461200	0	0	0
	COMPENSATION.


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
16	A STOCKHOLDER PROPOSAL, IF PROPERLY	Against	None	0	461200	0	0
	PRESENTED AT THE ANNUAL MEETING.


KEYSIGHT TECHNOLOGIES, INC.
Security:		49338 L103			Meeting Type:		Annual
Ticker:		KEYS			Meeting Date:		17-Mar-2016
ISIN		US49338 L1035			Vote Deadline Date:		16-Mar-2016
Agenda		934324966	Management		Total Ballot Shares:		251300
Last Vote Date:		16-Feb-2016
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: JAMES G. CULLEN			For	None	251300	0	0	0
2	ELECTION OF DIRECTOR: JEAN M.			For	None	251300	0	0	0
	HALLORAN
3	ELECTION OF DIRECTOR: MARK B.			For	None	251300	0	0	0
	TEMPLETON
4	TO RATIFY THE AUDIT AND FINANCE			For	None	251300	0	0	0
	COMMITTEE'S APPOINTMENT OF
	PRICEWATERHOUSECOOPERS LLP AS
	KEYSIGHT'S INDEPENDENT PUBLIC
	ACCOUNTING FIRM.
5	TO APPROVE, ON AN ADVISORY BASIS, THE			For	None	251300	0	0	0
	COMPENSATION OF KEYSIGHT'S NAMED
	EXECUTIVE OFFICERS.


M&T BANK CORPORATION
Security:		55261F104			Meeting Type:		Annual
Ticker:		MTB			Meeting Date:		19-Apr-2016
ISIN		US55261F1049			Vote Deadline Date:		18-Apr-2016
Agenda		934339246	Management		Total Ballot Shares:		140000
Last Vote Date:		11-Mar-2016
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For	None
	1	BRENT D. BAIRD				140000	0	0	0
	2	C. ANGELA BONTEMPO				140000	0	0	0
	3	ROBERT T. BRADY				140000	0	0	0
	4	T.J. CUNNINGHAM III				140000	0	0	0
	5	MARK J. CZARNECKI				140000	0	0	0
	6	GARY N. GEISEL				140000	0	0	0
	7	RICHARD A. GROSSI				140000	0	0	0
	8	JOHN D. HAWKE, JR.				140000	0	0	0
	9	PATRICK W.E. HODGSON				140000	0	0	0
	10	RICHARD G. KING				140000	0	0	0
	11	NEWTON P.S. MERRILL				140000	0	0	0
	12	MELINDA R. RICH				140000	0	0	0
	13	ROBERT E. SADLER, JR.				140000	0	0	0
	14	DENIS J. SALAMONE				140000	0	0	0
	15	HERBERT L. WASHINGTON				140000	0	0	0
	16	ROBERT G. WILMERS				140000	0	0	0
2	TO APPROVE THE COMPENSATION OF M&T			For	None	140000	0	0	0
	BANK CORPORATION'S NAMED EXECUTIVE
	OFFICERS.
3	TO RATIFY THE APPOINTMENT OF			For	None	140000	0	0	0
	PRICEWATERHOUSECOOPERS LLP AS THE
	INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM OF M&T BANK
	CORPORATION FOR THE YEAR ENDING
	DECEMBER 31, 2016.


UNITED TECHNOLOGIES CORPORATION
Security:		913017109			Meeting Type:		Annual
Ticker:		UTX			Meeting Date:		25-Apr-2016
ISIN		US9130171096			Vote Deadline Date:		22-Apr-2016
Agenda		934342407	Management		Total Ballot Shares:		300000
Last Vote Date:		21-Mar-2016
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: JOHN V. FARACI			For	None	300000	0	0	0
2	ELECTION OF DIRECTOR: JEAN-PIERRE			For	None	300000	0	0	0
	GARNIER
3	ELECTION OF DIRECTOR: GREGORY J.			For	None	300000	0	0	0
	HAYES
4	ELECTION OF DIRECTOR: EDWARD A.			For	None	300000	0	0	0
	KANGAS
5	ELECTION OF DIRECTOR: ELLEN J. KULLMAN			For	None	300000	0	0	0
6	ELECTION OF DIRECTOR: MARSHALL O.			For	None	300000	0	0	0
	LARSEN
7	ELECTION OF DIRECTOR: HAROLD MCGRAW			For	None	300000	0	0	0
	III
8	ELECTION OF DIRECTOR: RICHARD B.			For	None	300000	0	0	0
	MYERS
9	ELECTION OF DIRECTOR: FREDRIC G.			For	None	300000	0	0	0
	REYNOLDS
10	ELECTION OF DIRECTOR: BRIAN C. ROGERS			For	None	300000	0	0	0
11	ELECTION OF DIRECTOR: H. PATRICK			For	None	300000	0	0	0
	SWYGERT
12	ELECTION OF DIRECTOR: ANDRE			For	None	300000	0	0	0
	VILLENEUVE
13	ELECTION OF DIRECTOR: CHRISTINE TODD			For	None	300000	0	0	0
	WHITMAN
14	APPOINTMENT OF			For	None	300000	0	0	0
	PRICEWATERHOUSECOOPERS LLP TO
	SERVE AS INDEPENDENT AUDITOR FOR
	2016.
15	AMENDMENT TO OUR RESTATED			For	None	300000	0	0	0
	CERTIFICATE OF INCORPORATION TO
	ELIMINATE CUMULATIVE VOTING FOR
	DIRECTORS.


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
16	AN ADVISORY VOTE TO APPROVE THE	For	None	300000	0	0	0
	COMPENSATION OF OUR NAMED EXECUTIVE
	OFFICERS.


EATON CORPORATION PLC
Security:		G29183103			Meeting Type:		Annual
Ticker:		ETN			Meeting Date:		27-Apr-2016
ISIN		IE00B8KQN827			Vote Deadline Date:		26-Apr-2016
Agenda		934345299	Management		Total Ballot Shares:		219131
Last Vote Date:		21-Mar-2016
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: CRAIG ARNOLD			For	None	219131	0	0	0
2	ELECTION OF DIRECTOR: TODD M.			For	None	219131	0	0	0
	BLUEDORN
3	ELECTION OF DIRECTOR: CHRISTOPHER M.			For	None	219131	0	0	0
	CONNOR
4	ELECTION OF DIRECTOR: MICHAEL J.			For	None	219131	0	0	0
	CRITELLI
5	ELECTION OF DIRECTOR: ALEXANDER M.			For	None	219131	0	0	0
	CUTLER
6	ELECTION OF DIRECTOR: RICHARD H.			For	None	219131	0	0	0
	FEARON
7	ELECTION OF DIRECTOR: CHARLES E.			For	None	219131	0	0	0
	GOLDEN
8	ELECTION OF DIRECTOR: LINDA A. HILL			For	None	219131	0	0	0
9	ELECTION OF DIRECTOR: ARTHUR E.			For	None	219131	0	0	0
	JOHNSON
10	ELECTION OF DIRECTOR: NED C.			For	None	219131	0	0	0
	LAUTENBACH
11	ELECTION OF DIRECTOR: DEBORAH L.			For	None	219131	0	0	0
	MCCOY
12	ELECTION OF DIRECTOR: GREGORY R. PAGE			For	None	219131	0	0	0
13	ELECTION OF DIRECTOR: SANDRA PIANALTO			For	None	219131	0	0	0
14	ELECTION OF DIRECTOR: GERALD B. SMITH			For	None	219131	0	0	0
15	APPROVING A PROPOSAL TO MAKE			For	None	219131	0	0	0
	ADMINISTRATIVE AMENDMENTS TO THE
	COMPANY'S ARTICLES OF ASSOCIATION.
16	APPROVING A PROPOSAL TO MAKE			For	None	219131	0	0	0
	ADMINISTRATIVE AMENDMENTS TO THE
	COMPANY'S MEMORANDUM OF
	ASSOCIATION.


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
17	APPROVING A PROPOSAL TO AMEND THE	For	None	219131	0	0	0
	COMPANY'S ARTICLES OF ASSOCIATION TO
	CLARIFY THE BOARD'S SOLE AUTHORITY TO
	DETERMINE ITS SIZE WITHIN THE FIXED
	LIMITS IN THE ARTICLES.
18	APPROVING THE APPOINTMENT OF ERNST &	For	None	219131	0	0	0
	YOUNG LLP AS INDEPENDENT AUDITOR FOR
	2016 AND AUTHORIZING THE AUDIT
	COMMITTEE OF THE BOARD OF DIRECTORS
	TO SET ITS REMUNERATION.
19	ADVISORY APPROVAL OF THE COMPANY'S	For	None	219131	0	0	0
	EXECUTIVE COMPENSATION.
20	AUTHORIZING THE COMPANY AND ANY	For	None	219131	0	0	0
	SUBSIDIARY OF THE COMPANY TO MAKE
	OVERSEAS MARKET PURCHASES OF
	COMPANY SHARES.


GENERAL ELECTRIC COMPANY

Security:		369604103			Meeting Type:		Annual
Ticker:		GE			Meeting Date:		27-Apr-2016
ISIN		US3696041033			Vote Deadline Date:		26-Apr-2016
Agenda		934341532	Management		Total Ballot Shares:		1015000
Last Vote Date:		21-Mar-2016
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: SEBASTIEN M.			For	None	1015000	0	0	0
	BAZIN
2	ELECTION OF DIRECTOR: W. GEOFFREY			For	None	1015000	0	0	0
	BEATTIE
3	ELECTION OF DIRECTOR: JOHN J. BRENNAN			For	None	1015000	0	0	0
4	ELECTION OF DIRECTOR: FRANCISCO			For	None	1015000	0	0	0
	D'SOUZA
5	ELECTION OF DIRECTOR: MARIJN E.			For	None	1015000	0	0	0
	DEKKERS
6	ELECTION OF DIRECTOR: PETER B. HENRY			For	None	1015000	0	0	0
7	ELECTION OF DIRECTOR: SUSAN J.			For	None	1015000	0	0	0
	HOCKFIELD
8	ELECTION OF DIRECTOR: JEFFREY R.			For	None	1015000	0	0	0
	IMMELT
9	ELECTION OF DIRECTOR: ANDREA JUNG			For	None	1015000	0	0	0
10	ELECTION OF DIRECTOR: ROBERT W. LANE			For	None	1015000	0	0	0
11	ELECTION OF DIRECTOR: ROCHELLE B.			For	None	1015000	0	0	0
	LAZARUS
12	ELECTION OF DIRECTOR: LOWELL C.			For	None	1015000	0	0	0
	MCADAM
13	ELECTION OF DIRECTOR: JAMES J. MULVA			For	None	1015000	0	0	0
14	ELECTION OF DIRECTOR: JAMES E. ROHR			For	None	1015000	0	0	0
15	ELECTION OF DIRECTOR: MARY L. SCHAPIRO			For	None	1015000	0	0	0
16	ELECTION OF DIRECTOR: JAMES S. TISCH			For	None	1015000	0	0	0
17	ADVISORY APPROVAL OF OUR NAMED			For	None	1015000	0	0	0
	EXECUTIVES' COMPENSATION
18	RATIFICATION OF KPMG AS INDEPENDENT			For	None	1015000	0	0	0
	AUDITOR FOR 2016
19	LOBBYING REPORT			Against	None	0	1015000	0	0
20	INDEPENDENT CHAIR			Against	None	0	1015000	0	0


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
21	HOLY LAND PRINCIPLES	Against	None	0	1015000	0	0
22	CUMULATIVE VOTING	Against	None	0	1015000	0	0
23	PERFORMANCE-BASED OPTIONS	Against	None	0	1015000	0	0
24	HUMAN RIGHTS REPORT	Against	None	0	1015000	0	0


PFIZER INC.

Security:		717081103			Meeting Type:		Annual
Ticker:		PFE			Meeting Date:		28-Apr-2016
ISIN		US7170811035			Vote Deadline Date:		27-Apr-2016
Agenda		934341203	Management		Total Ballot Shares:		605808
Last Vote Date:		21-Mar-2016
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: DENNIS A.			For	None	605808	0	0	0
	AUSIELLO
2	ELECTION OF DIRECTOR: W. DON			For	None	605808	0	0	0
	CORNWELL
3	ELECTION OF DIRECTOR: JOSEPH J.			For	None	605808	0	0	0
	ECHEVARRIA
4	ELECTION OF DIRECTOR: FRANCES D.			For	None	605808	0	0	0
	FERGUSSON
5	ELECTION OF DIRECTOR: HELEN H. HOBBS			For	None	605808	0	0	0
6	ELECTION OF DIRECTOR: JAMES M. KILTS			For	None	605808	0	0	0
7	ELECTION OF DIRECTOR: SHANTANU			For	None	605808	0	0	0
	NARAYEN
8	ELECTION OF DIRECTOR: SUZANNE NORA			For	None	605808	0	0	0
	JOHNSON
9	ELECTION OF DIRECTOR: IAN C. READ			For	None	605808	0	0	0
10	ELECTION OF DIRECTOR: STEPHEN W.			For	None	605808	0	0	0
	SANGER
11	ELECTION OF DIRECTOR: JAMES C. SMITH			For	None	605808	0	0	0
12	RATIFY THE SELECTION OF KPMG LLP AS			For	None	605808	0	0	0
	INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM FOR 2016
13	ADVISORY APPROVAL OF EXECUTIVE			For	None	605808	0	0	0
	COMPENSATION
14	SHAREHOLDER PROPOSAL REGARDING			Against	None	0	605808	0	0
	REPORT ON LOBBYING ACTIVITIES
15	SHAREHOLDER PROPOSAL REGARDING			Against	None	0	605808	0	0
	POLICY ON DIRECTOR ELECTIONS
16	SHAREHOLDER PROPOSAL REGARDING			Against	None	0	605808	0	0
	RIGHT TO ACT BY WRITTEN CONSENT
17	SHAREHOLDER PROPOSAL REGARDING			Against	None	0	605808	0	0
	CERTAIN TAXABLE EVENTS


ASML HOLDINGS N.V.

Security:		N07059210			Meeting Type:		Annual
Ticker:		ASML			Meeting Date:		29-Apr-2016
ISIN		USN070592100			Vote Deadline Date:		20-Apr-2016
Agenda		934348269	Management		Total Ballot Shares:		200850
Last Vote Date:		21-Mar-2016

Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	PROPOSAL TO ADOPT THE FINANCIAL			For	None	200850	0	0	0
	STATEMENTS OF COMPANY FOR THE
	FINANCIAL YEAR 2015, AS PREPARED IN
	ACCORDANCE WITH DUTCH LAW.
2	PROPOSAL TO DISCHARGE THE MEMBERS			For	None	200850	0	0	0
	OF THE BOARD OF MANAGEMENT FROM
	LIABILITY FOR THEIR RESPONSIBILITIES IN
	THE FINANCIAL YEAR 2015.
3	PROPOSAL TO DISCHARGE THE MEMBERS			For	None	200850	0	0	0
	OF THE SUPERVISORY BOARD FROM
	LIABILITY FOR THEIR RESPONSIBILITIES IN
	THE FINANCIAL YEAR 2015.
4	PROPOSAL TO ADOPT A DIVIDEND OF EUR			For	None	200850	0	0	0
	1.05 PER ORDINARY SHARE.
5	PROPOSAL TO APPROVE THE NUMBER OF			For	None	200850	0	0	0
	SHARES FOR THE BOARD OF MANAGEMENT.
6	PROPOSAL TO APPROVE THE NUMBER OF			For	None	200850	0	0	0
	STOCK OPTIONS AND/OR SHARES FOR
	EMPLOYEES.
7	PROPOSAL TO APPOINT KPMG AS EXTERNAL			For	None	200850	0	0	0
	AUDITOR FOR THE REPORTING YEAR 2017.
8	AUTHORIZATION TO ISSUE ORDINARY			For	None	200850	0	0	0
	SHARES OR GRANT RIGHTS TO SUBSCRIBE
	FOR ORDINARY SHARES (5%).
9	AUTHORIZATION TO RESTRICT OR EXCLUDE			For	None	200850	0	0	0
	PRE-EMPTION RIGHTS IN CONNECTION WITH
	13A.
10	AUTHORIZATION TO ISSUE SHARES OR			For	None	200850	0	0	0
	GRANT RIGHTS TO SUBSCRIBE FOR
	ORDINARY SHARES IN CONNECTION WITH
	OR ON THE OCCASION OF MERGERS,
	ACQUISITIONS AND/OR (STRATEGIC)
	ALLIANCES (5%).


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
11	AUTHORIZATION TO RESTRICT OR EXCLUDE	For	None	200850	0	0	0
	PRE-EMPTION RIGHTS IN CONNECTION WITH
	13C.
12	AUTHORIZATION TO REPURCHASE	For	None	200850	0	0	0
	ORDINARY SHARES UP TO 10% OF THE
	ISSUED SHARE CAPITAL.
13	AUTHORIZATION TO REPURCHASE	For	None	200850	0	0	0
	ADDITIONAL ORDINARY SHARES UP TO 10%
	OF THE ISSUED SHARE CAPITAL.
14	PROPOSAL TO CANCEL ORDINARY SHARES.	For	None	200850	0	0	0


ASML HOLDINGS N.V.

Security:		N07059210			Meeting Type:		Annual
Ticker:		ASML			Meeting Date:		29-Apr-2016
ISIN		USN070592100			Vote Deadline Date:		20-Apr-2016
Agenda		934377195	Management		Total Ballot Shares:		200850
Last Vote Date:		07-Apr-2016

Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	PROPOSAL TO ADOPT THE FINANCIAL			For	None	200850	0	0	0
	STATEMENTS OF COMPANY FOR THE
	FINANCIAL YEAR 2015, AS PREPARED IN
	ACCORDANCE WITH DUTCH LAW.
2	PROPOSAL TO DISCHARGE THE MEMBERS			For	None	200850	0	0	0
	OF THE BOARD OF MANAGEMENT FROM
	LIABILITY FOR THEIR RESPONSIBILITIES IN
	THE FINANCIAL YEAR 2015.
3	PROPOSAL TO DISCHARGE THE MEMBERS			For	None	200850	0	0	0
	OF THE SUPERVISORY BOARD FROM
	LIABILITY FOR THEIR RESPONSIBILITIES IN
	THE FINANCIAL YEAR 2015.
4	PROPOSAL TO ADOPT A DIVIDEND OF EUR			For	None	200850	0	0	0
	1.05 PER ORDINARY SHARE.
5	PROPOSAL TO APPROVE THE NUMBER OF			For	None	200850	0	0	0
	SHARES FOR THE BOARD OF MANAGEMENT.
6	PROPOSAL TO APPROVE THE NUMBER OF			For	None	200850	0	0	0
	STOCK OPTIONS AND/OR SHARES FOR
	EMPLOYEES.
7	PROPOSAL TO APPOINT KPMG AS EXTERNAL			For	None	200850	0	0	0
	AUDITOR FOR THE REPORTING YEAR 2017.
8	AUTHORIZATION TO ISSUE ORDINARY			For	None	200850	0	0	0
	SHARES OR GRANT RIGHTS TO SUBSCRIBE
	FOR ORDINARY SHARES (5%).
9	AUTHORIZATION TO RESTRICT OR EXCLUDE			For	None	200850	0	0	0
	PRE-EMPTION RIGHTS IN CONNECTION WITH
	13A.
10	AUTHORIZATION TO ISSUE SHARES OR			For	None	200850	0	0	0
	GRANT RIGHTS TO SUBSCRIBE FOR
	ORDINARY SHARES IN CONNECTION WITH
	OR ON THE OCCASION OF MERGERS,
	ACQUISITIONS AND/OR (STRATEGIC)
	ALLIANCES (5%).


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
11	AUTHORIZATION TO RESTRICT OR EXCLUDE	For	None	200850	0	0	0
	PRE-EMPTION RIGHTS IN CONNECTION WITH
	13C.
12	AUTHORIZATION TO REPURCHASE	For	None	200850	0	0	0
	ORDINARY SHARES UP TO 10% OF THE
	ISSUED SHARE CAPITAL.
13	AUTHORIZATION TO REPURCHASE	For	None	200850	0	0	0
	ADDITIONAL ORDINARY SHARES UP TO 10%
	OF THE ISSUED SHARE CAPITAL.
14	PROPOSAL TO CANCEL ORDINARY SHARES.	For	None	200850	0	0	0


OCCIDENTAL PETROLEUM CORPORATION

Security:		674599105			Meeting Type:		Annual
Ticker:		OXY			Meeting Date:		29-Apr-2016
ISIN		US6745991058			Vote Deadline Date:		28-Apr-2016
Agenda		934342762	Management		Total Ballot Shares:		108400
Last Vote Date:		21-Mar-2016
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: SPENCER			For	None	108400	0	0	0
	ABRAHAM
2	ELECTION OF DIRECTOR: HOWARD I. ATKINS			For	None	108400	0	0	0
3	ELECTION OF DIRECTOR: EUGENE L.			For	None	108400	0	0	0
	BATCHELDER
4	ELECTION OF DIRECTOR: STEPHEN I.			For	None	108400	0	0	0
	CHAZEN
5	ELECTION OF DIRECTOR: JOHN E. FEICK			For	None	108400	0	0	0
6	ELECTION OF DIRECTOR: MARGARET M.			For	None	108400	0	0	0
	FORAN
7	ELECTION OF DIRECTOR: CARLOS M.			For	None	108400	0	0	0
	GUTIERREZ
8	ELECTION OF DIRECTOR: VICKI A. HOLLUB			For	None	108400	0	0	0
9	ELECTION OF DIRECTOR: WILLIAM R.			For	None	108400	0	0	0
	KLESSE
10	ELECTION OF DIRECTOR: AVEDICK B.			For	None	108400	0	0	0
	POLADIAN
11	ELECTION OF DIRECTOR: ELISSE B. WALTER			For	None	108400	0	0	0
12	ADVISORY VOTE APPROVING EXECUTIVE			For	None	108400	0	0	0
	COMPENSATION
13	RATIFICATION OF SELECTION OF KPMG LLP			For	None	108400	0	0	0
	AS INDEPENDENT AUDITORS
14	REVIEW PUBLIC POLICY ADVOCACY ON			Against	None	0	108400	0	0
	CLIMATE
15	CARBON LEGISLATION IMPACT			Against	None	0	108400	0	0
	ASSESSMENT
16	SPECIAL SHAREOWNER MEETINGS			Against	None	0	108400	0	0
17	METHANE EMISSIONS AND FLARING			Against	None	0	108400	0	0


BERKSHIRE HATHAWAY INC.
Security:		084670108			Meeting Type:		Annual
Ticker:		BRKA			Meeting Date:		30-Apr-2016
ISIN		US0846701086			Vote Deadline Date:		29-Apr-2016
Agenda		934337127	Management		Total Ballot Shares:		110
Last Vote Date:		15-Mar-2016
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For	None
	1	WARREN E. BUFFETT				110	0	0	0
	2	CHARLES T. MUNGER				110	0	0	0
	3	HOWARD G. BUFFETT				110	0	0	0
	4	STEPHEN B. BURKE				110	0	0	0
	5	SUSAN L. DECKER				110	0	0	0
	6	WILLIAM H. GATES III				110	0	0	0
	7	DAVID S. GOTTESMAN				110	0	0	0
	8	CHARLOTTE GUYMAN				110	0	0	0
	9	THOMAS S. MURPHY				110	0	0	0
	10	RONALD L. OLSON				110	0	0	0
	11	WALTER SCOTT, JR.				110	0	0	0
	12	MERYL B. WITMER				110	0	0	0
2	SHAREHOLDER PROPOSAL REGARDING THE			Against	None	0	110	0	0
	REPORTING OF RISKS POSED BY CLIMATE
	CHANGE.


AMERICAN EXPRESS COMPANY

Security:		025816109			Meeting Type:		Annual
Ticker:		AXP			Meeting Date:		02-May-2016
ISIN		US0258161092			Vote Deadline Date:		29-Apr-2016
Agenda		934348966	Management		Total Ballot Shares:		245000
Last Vote Date:		22-Mar-2016

Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR PROPOSED BY OUR			For	None	245000	0	0	0
	BOARD OF DIRECTORS FOR A TERM OF ONE
	YEAR: CHARLENE BARSHEFSKY
2	ELECTION OF DIRECTOR PROPOSED BY OUR			For	None	245000	0	0	0
	BOARD OF DIRECTORS FOR A TERM OF ONE
	YEAR: URSULA M. BURNS
3	ELECTION OF DIRECTOR PROPOSED BY OUR			For	None	245000	0	0	0
	BOARD OF DIRECTORS FOR A TERM OF ONE
	YEAR: KENNETH I. CHENAULT
4	ELECTION OF DIRECTOR PROPOSED BY OUR			For	None	245000	0	0	0
	BOARD OF DIRECTORS FOR A TERM OF ONE
	YEAR: PETER CHERNIN
5	ELECTION OF DIRECTOR PROPOSED BY OUR			For	None	245000	0	0	0
	BOARD OF DIRECTORS FOR A TERM OF ONE
	YEAR: RALPH DE LA VEGA
6	ELECTION OF DIRECTOR PROPOSED BY OUR			For	None	245000	0	0	0
	BOARD OF DIRECTORS FOR A TERM OF ONE
	YEAR: ANNE L. LAUVERGEON
7	ELECTION OF DIRECTOR PROPOSED BY OUR			For	None	245000	0	0	0
	BOARD OF DIRECTORS FOR A TERM OF ONE
	YEAR: MICHAEL O. LEAVITT
8	ELECTION OF DIRECTOR PROPOSED BY OUR			For	None	245000	0	0	0
	BOARD OF DIRECTORS FOR A TERM OF ONE
	YEAR: THEODORE J. LEONSIS
9	ELECTION OF DIRECTOR PROPOSED BY OUR			For	None	245000	0	0	0
	BOARD OF DIRECTORS FOR A TERM OF ONE
	YEAR: RICHARD C. LEVIN
10	ELECTION OF DIRECTOR PROPOSED BY OUR			For	None	245000	0	0	0
	BOARD OF DIRECTORS FOR A TERM OF ONE
	YEAR: SAMUEL J. PALMISANO
11	ELECTION OF DIRECTOR PROPOSED BY OUR			For	None	245000	0	0	0
	BOARD OF DIRECTORS FOR A TERM OF ONE
	YEAR: DANIEL L. VASELLA


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
12	ELECTION OF DIRECTOR PROPOSED BY OUR	For	None	245000	0	0	0
	BOARD OF DIRECTORS FOR A TERM OF ONE
	YEAR: ROBERT D. WALTER
13	ELECTION OF DIRECTOR PROPOSED BY OUR	For	None	245000	0	0	0
	BOARD OF DIRECTORS FOR A TERM OF ONE
	YEAR: RONALD A. WILLIAMS
14	RATIFICATION OF APPOINTMENT OF	For	None	245000	0	0	0
	PRICEWATERHOUSECOOPERS LLP AS OUR
	INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM FOR 2016.
15	ADVISORY RESOLUTION TO APPROVE	For	None	245000	0	0	0
	EXECUTIVE COMPENSATION.
16	APPROVAL OF THE AMERICAN EXPRESS	For	None	245000	0	0	0
	COMPANY 2016 INCENTIVE COMPENSATION
	PLAN.
17	SHAREHOLDER PROPOSAL RELATING TO	Against	None	0	245000	0	0
	ANNUAL DISCLOSURE OF EEO-1 DATA.
18	SHAREHOLDER PROPOSAL RELATING TO	Against	None	0	245000	0	0
	REPORT ON PRIVACY, DATA SECURITY AND
	GOVERNMENT REQUESTS.
19	SHAREHOLDER PROPOSAL RELATING TO	Against	None	0	245000	0	0
	ACTION BY WRITTEN CONSENT.
20	SHAREHOLDER PROPOSAL RELATING TO	Against	None	0	245000	0	0
	LOBBYING DISCLOSURE.
21	SHAREHOLDER PROPOSAL RELATING TO	Against	None	0	245000	0	0
	INDEPENDENT BOARD CHAIRMAN.


PEPSICO, INC.

Security:		713448108			Meeting Type:		Annual
Ticker:		PEP			Meeting Date:		04-May-2016
ISIN		US7134481081			Vote Deadline Date:		03-May-2016
Agenda		934349261	Management		Total Ballot Shares:		195000
Last Vote Date:		21-Mar-2016
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: SHONA L. BROWN			For	None	195000	0	0	0
2	ELECTION OF DIRECTOR: GEORGE W.			For	None	195000	0	0	0
	BUCKLEY
3	ELECTION OF DIRECTOR: CESAR CONDE			For	None	195000	0	0	0
4	ELECTION OF DIRECTOR: IAN M. COOK			For	None	195000	0	0	0
5	ELECTION OF DIRECTOR: DINA DUBLON			For	None	195000	0	0	0
6	ELECTION OF DIRECTOR: RONA A. FAIRHEAD			For	None	195000	0	0	0
7	ELECTION OF DIRECTOR: RICHARD W.			For	None	195000	0	0	0
	FISHER
8	ELECTION OF DIRECTOR: WILLIAM R.			For	None	195000	0	0	0
	JOHNSON
9	ELECTION OF DIRECTOR: INDRA K. NOOYI			For	None	195000	0	0	0
10	ELECTION OF DIRECTOR: DAVID C. PAGE			For	None	195000	0	0	0
11	ELECTION OF DIRECTOR: ROBERT C.			For	None	195000	0	0	0
	POHLAD
12	ELECTION OF DIRECTOR: LLOYD G.			For	None	195000	0	0	0
	TROTTER
13	ELECTION OF DIRECTOR: DANIEL VASELLA			For	None	195000	0	0	0
14	ELECTION OF DIRECTOR: ALBERTO			For	None	195000	0	0	0
	WEISSER
15	RATIFICATION OF THE APPOINTMENT OF			For	None	195000	0	0	0
	KPMG LLP AS THE COMPANY'S
	INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM FOR FISCAL YEAR 2016.
16	ADVISORY APPROVAL OF THE COMPANY'S			For	None	195000	0	0	0
	EXECUTIVE COMPENSATION.
17	APPROVAL OF THE RENEWAL AND			For	None	195000	0	0	0
	AMENDMENT OF THE PEPSICO, INC. LONG-
	TERM INCENTIVE PLAN.
18	ESTABLISH BOARD COMMITTEE ON			Against	None	0	195000	0	0
	SUSTAINABILITY.


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
19	REPORT ON MINIMIZING IMPACTS OF	Against	None	0	195000	0	0
	NEONICS.
20	POLICY REGARDING HOLY LAND	Against	None	0	195000	0	0
	PRINCIPLES.
21	ADOPT QUANTITATIVE RENEWABLE ENERGY	Against	None	0	195000	0	0
	TARGETS.


REGAL ENTERTAINMENT GROUP
Security:		758766109			Meeting Type:		Annual
Ticker:		RGC			Meeting Date:		04-May-2016
ISIN		US7587661098			Vote Deadline Date:		03-May-2016
Agenda		934380988	Management		Total Ballot Shares:		428100
Last Vote Date:		12-Apr-2016
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For	None
	1	THOMAS D. BELL, JR.				428100	0	0	0
	2	DAVID H. KEYTE				428100	0	0	0
	3	AMY E. MILES				428100	0	0	0
	4	LEE M. THOMAS				428100	0	0	0
2	TO APPROVE, ON AN ADVISORY, NON-			For	None	428100	0	0	0
	BINDING BASIS, THE COMPENSATION OF
	OUR NAMED EXECUTIVE OFFICERS.
3	TO RATIFY THE AUDIT COMMITTEE'S			For	None	428100	0	0	0
	SELECTION OF KPMG LLP AS OUR
	INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM FOR THE FISCAL YEAR
	ENDING DECEMBER 31, 2016.


HUNTSMAN CORPORATION

Security:		447011107			Meeting Type:		Annual
Ticker:		HUN			Meeting Date:		05-May-2016
ISIN		US4470111075			Vote Deadline Date:		04-May-2016
Agenda		934347368	Management		Total Ballot Shares:		1031422
Last Vote Date:		29-Mar-2016
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For	None
	1	NOLAN D. ARCHIBALD				1031422	0	0	0
	2	M. ANTHONY BURNS				1031422	0	0	0
	3	PETER R. HUNTSMAN				1031422	0	0	0
	4	SIR ROBERT J. MARGETTS				1031422	0	0	0
	5	WAYNE A. REAUD				1031422	0	0	0
	6	ALVIN V. SHOEMAKER				1031422	0	0	0
2	ADVISORY VOTE TO APPROVE NAMED			For	None	1031422	0	0	0
	EXECUTIVE OFFICER COMPENSATION.
3	RATIFICATION OF THE APPOINTMENT OF			For	None	1031422	0	0	0
	DELOITTE & TOUCHE LLP AS HUNTSMAN
	CORPORATION'S INDEPENDENT
	REGISTERED PUBLIC ACCOUNTING FIRM
	FOR THE YEAR ENDING DECEMBER 31, 2016.
4	APPROVAL OF THE HUNTSMAN 2016 STOCK			For	None	1031422	0	0	0
	INCENTIVE PLAN.
5	APPROVAL OF THE BOARD'S PROPOSAL TO			For	None	1031422	0	0	0
	ALLOW STOCKHOLDERS TO REQUEST
	SPECIAL MEETINGS OF STOCKHOLDERS.
6	VOTE ON A PROPOSAL SUBMITTED BY A			Against	None	0	1031422	0	0
	STOCKHOLDER REGARDING SPECIAL
	MEETINGS OF STOCKHOLDERS.
7	VOTE ON A PROPOSAL SUBMITTED BY A			Against	None	0	1031422	0	0
	STOCKHOLDER REGARDING MAJORITY
	VOTING FOR THE ELECTION OF DIRECTORS.


ARCH CAPITAL GROUP LTD.

Security:		G0450A105			Meeting Type:		Annual
Ticker:		ACGL			Meeting Date:		06-May-2016
ISIN		BMG0450A1053			Vote Deadline Date:		05-May-2016
Agenda		934347089	Management		Total Ballot Shares:		700000
Last Vote Date:		29-Mar-2016

Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	TO ELECT THE NOMINEE LISTED AS CLASS III			For	None	700000	0	0	0
	DIRECTOR OF THE COMPANY FOR A TERM
	OF THREE YEARS: JOHN L. BUNCE, JR.
2	TO ELECT THE NOMINEE LISTED AS CLASS III			For	None	700000	0	0	0
	DIRECTOR OF THE COMPANY FOR A TERM
	OF THREE YEARS: YIORGOS LILLIKAS
3	TO ELECT THE NOMINEE LISTED AS CLASS III			For	None	700000	0	0	0
	DIRECTOR OF THE COMPANY FOR A TERM
	OF THREE YEARS: DEANNA M. MULLIGAN
4	TO ELECT THE NOMINEE LISTED AS CLASS III			For	None	700000	0	0	0
	DIRECTOR OF THE COMPANY FOR A TERM
	OF THREE YEARS: EUGENE S. SUNSHINE
5	TO ELECT THE NOMINEE LISTED AS			For	None	700000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTOR OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	MESHARY AL-JUDAIMI
6	TO ELECT THE NOMINEE LISTED AS			For	None	700000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTOR OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	TALAL AL-TAWARI
7	TO ELECT THE NOMINEE LISTED AS			For	None	700000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTOR OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	ANTHONY ASQUITH
8	TO ELECT THE NOMINEE LISTED AS			For	None	700000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTOR OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	EDGARDO BALOIS


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
9	TO ELECT THE NOMINEE LISTED AS	For	None	700000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTOR OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	DENNIS R. BRAND
10	TO ELECT THE NOMINEE LISTED AS	For	None	700000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTOR OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	DOMINIC BRANNIGAN
11	TO ELECT THE NOMINEE LISTED AS	For	None	700000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTOR OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	IAN BRITCHFIELD
12	TO ELECT THE NOMINEE LISTED AS	For	None	700000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTOR OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	PIERRE-ANDRE CAMPS
13	TO ELECT THE NOMINEE LISTED AS	For	None	700000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTOR OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	PAUL COLE
14	TO ELECT THE NOMINEE LISTED AS	For	None	700000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTOR OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	GRAHAM B.R. COLLIS
15	TO ELECT THE NOMINEE LISTED AS	For	None	700000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTOR OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	MICHAEL CONSTANTINIDES
16	TO ELECT THE NOMINEE LISTED AS	For	None	700000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTOR OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	WILLIAM J. COONEY
17	TO ELECT THE NOMINEE LISTED AS	For	None	700000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTOR OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	STEPHEN J. CURLEY


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
18	TO ELECT THE NOMINEE LISTED AS	For	None	700000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTOR OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	NICK DENNISTON
19	TO ELECT THE NOMINEE LISTED AS	For	None	700000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTOR OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	MICHAEL FEETHAM
20	TO ELECT THE NOMINEE LISTED AS	For	None	700000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTOR OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	STEPHEN FOGARTY
21	TO ELECT THE NOMINEE LISTED AS	For	None	700000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTOR OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	STEVE FRANKLIN
22	TO ELECT THE NOMINEE LISTED AS	For	None	700000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTOR OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	JANN GARDNER
23	TO ELECT THE NOMINEE LISTED AS	For	None	700000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTOR OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	GIULIANO GIOVANNETTI
24	TO ELECT THE NOMINEE LISTED AS	For	None	700000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTOR OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	MARC GRANDISSON
25	TO ELECT THE NOMINEE LISTED AS	For	None	700000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTOR OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	AMALIA HADJIPAPA
26	TO ELECT THE NOMINEE LISTED AS	For	None	700000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTOR OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	YIANNIS HADJIPAPAS


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
27	TO ELECT THE NOMINEE LISTED AS	For	None	700000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTOR OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	MICHAEL HAMMER
28	TO ELECT THE NOMINEE LISTED AS	For	None	700000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTOR OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	PET HARTMAN
29	TO ELECT THE NOMINEE LISTED AS	For	None	700000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTOR OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	DAVID W. HIPKIN
30	TO ELECT THE NOMINEE LISTED AS	For	None	700000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTOR OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	W. PRESTON HUTCHINGS
31	TO ELECT THE NOMINEE LISTED AS	For	None	700000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTOR OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	CONSTANTINE IORDANOU
32	TO ELECT THE NOMINEE LISTED AS	For	None	700000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTOR OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	WOLBERT H. KAMPHUIJS
33	TO ELECT THE NOMINEE LISTED AS	For	None	700000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTOR OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	CATHERINE KELLY
34	TO ELECT THE NOMINEE LISTED AS	For	None	700000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTOR OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	MICHAEL H. KIER
35	TO ELECT THE NOMINEE LISTED AS	For	None	700000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTOR OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	JASON KITTINGER


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
36	TO ELECT THE NOMINEE LISTED AS	For	None	700000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTOR OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	GERALD KONIG
37	TO ELECT THE NOMINEE LISTED AS	For	None	700000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTOR OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	LIN LI-WILLIAMS
38	TO ELECT THE NOMINEE LISTED AS	For	None	700000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTOR OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	MARK D. LYONS
39	TO ELECT THE NOMINEE LISTED AS	For	None	700000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTOR OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	PATRICK MAILLOUX
40	TO ELECT THE NOMINEE LISTED AS	For	None	700000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTOR OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	ANDREAS MARANGOS
41	TO ELECT THE NOMINEE LISTED AS	For	None	700000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTOR OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	PAUL MARTIN
42	TO ELECT THE NOMINEE LISTED AS	For	None	700000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTOR OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	ROBERT MCDOWELL
43	TO ELECT THE NOMINEE LISTED AS	For	None	700000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTOR OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	DAVID H. MCELROY
44	TO ELECT THE NOMINEE LISTED AS	For	None	700000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTOR OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	ROMMEL MERCADO


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
45	TO ELECT THE NOMINEE LISTED AS	For	None	700000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTOR OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	FRANCOIS MORIN
46	TO ELECT THE NOMINEE LISTED AS	For	None	700000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTOR OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	DAVID J. MULHOLLAND
47	TO ELECT THE NOMINEE LISTED AS	For	None	700000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTOR OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	MARK NOLAN
48	TO ELECT THE NOMINEE LISTED AS	For	None	700000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTOR OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	NICOLAS PAPADOPOULO
49	TO ELECT THE NOMINEE LISTED AS	For	None	700000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTOR OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	MICHAEL PRICE
50	TO ELECT THE NOMINEE LISTED AS	For	None	700000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTOR OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	ELISABETH QUINN
51	TO ELECT THE NOMINEE LISTED AS	For	None	700000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTOR OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	MAAMOUN RAJEH
52	TO ELECT THE NOMINEE LISTED AS	For	None	700000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTOR OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	ANDREW T. RIPPERT
53	TO ELECT THE NOMINEE LISTED AS	For	None	700000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTOR OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	CARLA SANTAMARIA-SENA


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
54	TO ELECT THE NOMINEE LISTED AS	For	None	700000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTOR OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	ARTHUR SCACE
55	TO ELECT THE NOMINEE LISTED AS	For	None	700000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTOR OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	SOREN SCHEUER
56	TO ELECT THE NOMINEE LISTED AS	For	None	700000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTOR OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	BUDHI SINGH
57	TO ELECT THE NOMINEE LISTED AS	For	None	700000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTOR OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	DAMIAN SMITH
58	TO ELECT THE NOMINEE LISTED AS	For	None	700000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTOR OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	WILLIAM A. SOARES
59	TO ELECT THE NOMINEE LISTED AS	For	None	700000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTOR OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	SCOTT STIRLING
60	TO ELECT THE NOMINEE LISTED AS	For	None	700000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTOR OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	HUGH STURGESS
61	TO ELECT THE NOMINEE LISTED AS	For	None	700000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTOR OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	RICHARD SULLIVAN
62	TO ELECT THE NOMINEE LISTED AS	For	None	700000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTOR OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	RYAN TAYLOR


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
63	TO ELECT THE NOMINEE LISTED AS	For	None	700000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTOR OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	ROSS TOTTEN
64	TO ELECT THE NOMINEE LISTED AS	For	None	700000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTOR OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	RIK VAN VELZEN
65	TO ELECT THE NOMINEE LISTED AS	For	None	700000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTOR OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	JAMES R. WEATHERSTONE
66	TO ELECT THE NOMINEE LISTED AS	For	None	700000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTOR OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	GERALD WOLFE
67	TO APPROVE THE AMENDED AND RESTATED	For	None	700000	0	0	0
	ARCH CAPITAL GROUP LTD. 2007 EMPLOYEE
	SHARE PURCHASE PLAN.
68	TO ADOPT THE AMENDMENT TO BYE-LAW	For	None	700000	0	0	0
	SECTION 46(1) SET FORTH AND DESCRIBED
	IN THE PROXY STATEMENT TO IMPLEMENT
	MAJORITY VOTING IN UNCONTESTED
	ELECTIONS.
69	TO APPOINT PRICEWATERHOUSECOOPERS	For	None	700000	0	0	0
	LLP AS THE COMPANY'S INDEPENDENT
	REGISTERED PUBLIC ACCOUNTING FIRM
	FOR THE YEAR ENDING DECEMBER 31, 2016.
70	ADVISORY VOTE TO APPROVE NAMED	For	None	700000	0	0	0
	EXECUTIVE OFFICER COMPENSATION.


REPUBLIC SERVICES, INC.

Security:		760759100			Meeting Type:		Annual
Ticker:		RSG			Meeting Date:		06-May-2016
ISIN		US7607591002			Vote Deadline Date:		05-May-2016
Agenda		934346001	Management		Total Ballot Shares:		972800
Last Vote Date:		29-Mar-2016
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: RAMON A.			For	None	972800	0	0	0
	RODRIGUEZ
2	ELECTION OF DIRECTOR: TOMAGO COLLINS			For	None	972800	0	0	0
3	ELECTION OF DIRECTOR: JAMES W.			For	None	972800	0	0	0
	CROWNOVER
4	ELECTION OF DIRECTOR: ANN E.			For	None	972800	0	0	0
	DUNWOODY
5	ELECTION OF DIRECTOR: WILLIAM J. FLYNN			For	None	972800	0	0	0
6	ELECTION OF DIRECTOR: MANUEL KADRE			For	None	972800	0	0	0
7	ELECTION OF DIRECTOR: MICHAEL LARSON			For	None	972800	0	0	0
8	ELECTION OF DIRECTOR: W. LEE NUTTER			For	None	972800	0	0	0
9	ELECTION OF DIRECTOR: DONALD W.			For	None	972800	0	0	0
	SLAGER
10	ELECTION OF DIRECTOR: JOHN M. TRANI			For	None	972800	0	0	0
11	ADVISORY VOTE TO APPROVE THE			For	None	972800	0	0	0
	COMPENSATION OF OUR NAMED EXECUTIVE
	OFFICERS
12	RATIFICATION OF THE APPOINTMENT OF			For	None	972800	0	0	0
	ERNST & YOUNG LLP AS THE COMPANY'S
	INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM FOR 2016
13	PROPOSAL TO APPROVE A PROXY ACCESS			For	None	972800	0	0	0
	BYLAW
14	PROPOSAL TO APPROVE AN EXCLUSIVE			For	None	972800	0	0	0
	FORUM BYLAW


ANADARKO PETROLEUM CORPORATION

Security:		032511107			Meeting Type:		Annual
Ticker:		APC			Meeting Date:		10-May-2016
ISIN		US0325111070			Vote Deadline Date:		09-May-2016
Agenda		934356343	Management		Total Ballot Shares:		218000
Last Vote Date:		29-Mar-2016
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: ANTHONY R.			For	None	218000	0	0	0
	CHASE
2	ELECTION OF DIRECTOR: KEVIN P. CHILTON			For	None	218000	0	0	0
3	ELECTION OF DIRECTOR: H. PAULETT			For	None	218000	0	0	0
	EBERHART
4	ELECTION OF DIRECTOR: PETER J. FLUOR			For	None	218000	0	0	0
5	ELECTION OF DIRECTOR: RICHARD L.			For	None	218000	0	0	0
	GEORGE
6	ELECTION OF DIRECTOR: JOSEPH W.			For	None	218000	0	0	0
	GORDER
7	ELECTION OF DIRECTOR: JOHN R. GORDON			For	None	218000	0	0	0
8	ELECTION OF DIRECTOR: SEAN GOURLEY			For	None	218000	0	0	0
9	ELECTION OF DIRECTOR: MARK C.			For	None	218000	0	0	0
	MCKINLEY
10	ELECTION OF DIRECTOR: ERIC D. MULLINS			For	None	218000	0	0	0
11	ELECTION OF DIRECTOR: R. A. WALKER			For	None	218000	0	0	0
12	RATIFICATION OF APPOINTMENT OF KPMG			For	None	218000	0	0	0
	LLP AS INDEPENDENT AUDITOR.
13	APPROVE AN AMENDMENT AND			For	None	218000	0	0	0
	RESTATEMENT OF THE ANADARKO
	PETROLEUM CORPORATION 2012 OMNIBUS
	INCENTIVE COMPENSATION PLAN.
14	ADVISORY VOTE TO APPROVE NAMED			For	None	218000	0	0	0
	EXECUTIVE OFFICER COMPENSATION.
15	STOCKHOLDER PROPOSAL - REPORT ON			Against	None	0	218000	0	0
	CARBON RISK.


CAMECO CORPORATION
Security:		13321L108			Meeting Type:		Annual
Ticker:		CCJ			Meeting Date:		11-May-2016
ISIN		CA13321L1085			Vote Deadline Date:		06-May-2016
Agenda		934373921	Management		Total Ballot Shares:		1572819
Last Vote Date:		20-Apr-2016
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For	None
	1	IAN BRUCE				1572819	0	0	0
	2	DANIEL CAMUS				1572819	0	0	0
	3	JOHN CLAPPISON				1572819	0	0	0
	4	DONALD DERANGER				1572819	0	0	0
	5	CATHERINE GIGNAC				1572819	0	0	0
	6	TIM GITZEL				1572819	0	0	0
	7	JIM GOWANS				1572819	0	0	0
	8	DON KAYNE				1572819	0	0	0
	9	ANNE MCLELLAN				1572819	0	0	0
	10	NEIL MCMILLAN				1572819	0	0	0
2	APPOINT KPMG LLP AS AUDITORS			For	None	1572819	0	0	0
3	BE IT RESOLVED THAT, ON AN ADVISORY			For	None	1572819	0	0	0
	BASIS AND NOT TO DIMINISH THE ROLE AND
	RESPONSIBILITIES OF THE BOARD OF
	DIRECTORS FOR EXECUTIVE
	COMPENSATION, THE SHAREHOLDERS
	ACCEPT THE APPROACH TO EXECUTIVE
	COMPENSATION DISCLOSED IN CAMECO'S
	MANAGEMENT PROXY CIRCULAR
	DELIVERED IN ADVANCE OF THE 2016
	ANNUAL MEETING OF SHAREHOLDERS.


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
4	YOU DECLARE THAT THE SHARES	Against	None	0	1572819	0	0
	REPRESENTED BY THIS VOTING
	INSTRUCTION FORM ARE HELD,
	BENEFICIALLY OWNED OR CONTROLLED,
	EITHER DIRECTLY OR INDIRECTLY, BY A
	RESIDENT OF CANADA AS DEFINED BELOW.
	IF THE SHARES ARE HELD IN THE NAMES OF
	TWO OR MORE PEOPLE, YOU DECLARE
	THAT ALL OF THESE PEOPLE ARE
	RESIDENTS OF CANADA. NOTE: "FOR" = YES,
	"ABSTAIN" = NO "AGAINST" WILL BE TREATED
	AS NOT MARKED


CHIPOTLE MEXICAN GRILL, INC.
Security:		169656105			Meeting Type:		Annual
Ticker:		CMG			Meeting Date:		11-May-2016
ISIN		US1696561059			Vote Deadline Date:		10-May-2016
Agenda		934347825	Management		Total Ballot Shares:		12500
Last Vote Date:		29-Mar-2016
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For	None
	1	AL BALDOCCHI				12500	0	0	0
	2	DARLENE FRIEDMAN				12500	0	0	0
	3	JOHN CHARLESWORTH				12500	0	0	0
	4	KIMBAL MUSK				12500	0	0	0
	5	MONTY MORAN				12500	0	0	0
	6	NEIL FLANZRAICH				12500	0	0	0
	7	PAT FLYNN				12500	0	0	0
	8	STEPHEN GILLETT				12500	0	0	0
	9	STEVE ELLS				12500	0	0	0
2	AN ADVISORY VOTE TO APPROVE THE			For	None	12500	0	0	0
	COMPENSATION OF OUR EXECUTIVE
	OFFICERS AS DISCLOSED IN THE PROXY
	STATEMENT ("SAY-ON-PAY").
3	RATIFICATION OF THE APPOINTMENT OF			For	None	12500	0	0	0
	ERNST & YOUNG LLP AS OUR INDEPENDENT
	REGISTERED PUBLIC ACCOUNTING FIRM
	FOR THE YEAR ENDING DECEMBER 31, 2016.
4	A PROPOSAL TO APPROVE AN AMENDMENT			For	None	12500	0	0	0
	TO THE AMENDED AND RESTATED
	CERTIFICATE OF INCORPORATION OF
	CHIPOTLE MEXICAN GRILL, INC., TO REMOVE
	A PROVISION ALLOWING ONLY THE BOARD
	OF DIRECTORS OR THE CHAIRMAN OF THE
	BOARD THE ABILITY TO CALL SPECIAL
	MEETINGS OF SHAREHOLDERS.


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
5	A PROPOSAL TO APPROVE AMENDMENTS	For	None	12500	0	0	0
	TO THE CHIPOTLE MEXICAN GRILL, INC.
	AMENDED AND RESTATED BYLAWS TO
	ADOPT A "PROXY ACCESS" BYLAW
	ALLOWING A SHAREHOLDER, OR GROUP OF
	NOT MORE THAN 20 SHAREHOLDERS,
	OWNING AN AGGREGATE OF NOT LESS
	THAN 5% OF OUR OUTSTANDING COMMON
	STOCK CONTINUOUSLY FOR AT LEAST
	THREE YEARS TO SUBMIT A LIMITED
	NUMBER OF CANDIDATES FOR ELECTION TO
	OUR BOARD AND TO REQUIRE US TO
	INCLUDE SUCH CANDIDATE(S), SUBJECT TO
	SATISFACTION OF THE REQUIREMENTS OF
	OUR BYLAWS, IN OUR PROXY MATERIALS
	FOR THE MEETING AT WHICH SUCH
	ELECTION WILL BE HELD.
6	A SHAREHOLDER PROPOSAL, IF PROPERLY	Against	None	0	12500	0	0
	PRESENTED AT THE MEETING, REQUESTING
	THAT THE BOARD OF DIRECTORS ADOPT
	AND PRESENT FOR SHAREHOLDER
	APPROVAL A "PROXY ACCESS" BYLAW TO
	ALLOW A SHAREHOLDER OR GROUP OF
	SHAREHOLDERS OWNING AN AGGREGATE
	OF 3% OR MORE OF OUR OUTSTANDING
	COMMON STOCK CONTINUOUSLY FOR AT
	LEAST THREE YEARS TO SUBMIT A LIMITED
	NUMBER OF CANDIDATES FOR ELECTION TO
	OUR BOARD AND TO REQUIRE US TO
	INCLUDE SUCH CANDIDATE(S) IN OUR
	PROXY MATERIALS FOR THE MEETING AT
	WHICH SUCH ELECTION WILL BE HELD.
7	A SHAREHOLDER PROPOSAL, IF PROPERLY	Against	None	0	12500	0	0
	PRESENTED AT THE MEETING, REQUESTING
	ADOPTION OF A STOCK RETENTION POLICY
	FOR SENIOR EXECUTIVES.
8	A SHAREHOLDER PROPOSAL, IF PROPERLY	Against	None	0	12500	0	0
	PRESENTED AT THE MEETING, REQUESTING
	THAT THE BOARD OF DIRECTORS
	IMPLEMENT CHANGES TO CHIPOTLE'S
	GOVERNING DOCUMENTS TO ALLOW
	SHAREHOLDERS OWNING AN AGGREGATE
	OF 10% OF OUR OUTSTANDING COMMON
	STOCK TO CALL SPECIAL MEETINGS OF
	SHAREHOLDERS.


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
9	A SHAREHOLDER PROPOSAL, IF PROPERLY	Against	None	0	12500	0	0
	PRESENTED AT THE MEETING, REQUESTING
	CHIPOTLE TO ISSUE AN ANNUAL
	SUSTAINABILITY REPORT MEETING
	SPECIFIED CRITERIA.
10	A SHAREHOLDER PROPOSAL, IF PROPERLY	Against	None	0	12500	0	0
	PRESENTED AT THE MEETING, REQUESTING
	THAT OUR COMPENSATION COMMITTEE
	PREPARE AND DISCLOSE A REPORT ON THE
	FEASIBILITY OF INCORPORATING
	SUSTAINABILITY MEASURES INTO
	EXECUTIVE OFFICER INCENTIVE
	COMPENSATION PROGRAMS.


GILEAD SCIENCES, INC.

Security:		375558103				Meeting Type:		Annual
Ticker:		GILD				Meeting Date:		11-May-2016
ISIN		US3755581036				Vote Deadline Date:		10-May-2016
Agenda		934355567		Management		Total Ballot Shares:		438600
Last Vote Date:		06-Apr-2016

Item	Proposal				Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: JOHN F. COGAN,				For	None	438600	0	0	0
	PH.D.
2	ELECTION OF DIRECTOR: KEVIN E. LOFTON				For	None	438600	0	0	0
3	ELECTION OF DIRECTOR: JOHN W. MADIGAN				For	None	438600	0	0	0
4	ELECTION OF DIRECTOR: JOHN C. MARTIN,				For	None	438600	0	0	0
	PH.D.
5	ELECTION OF DIRECTOR: JOHN F. MILLIGAN,				For	None	438600	0	0	0
	PH.D.
6	ELECTION OF DIRECTOR: NICHOLAS G.				For	None	438600	0	0	0
	MOORE
7	ELECTION OF DIRECTOR: RICHARD J.				For	None	438600	0	0	0
	WHITLEY, M.D.
8	ELECTION OF DIRECTOR: GAYLE E. WILSON				For	None	438600	0	0	0
9	ELECTION OF DIRECTOR: PER WOLD-OLSEN				For	None	438600	0	0	0
10	TO RATIFY THE SELECTION OF ERNST &				For	None	438600	0	0	0
	YOUNG LLP BY THE AUDIT COMMITTEE OF
	THE BOARD OF DIRECTORS AS THE
	INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM OF GILEAD FOR THE
	FISCAL YEAR ENDING DECEMBER 31, 2016.
11	TO APPROVE THE AMENDED AND RESTATED				For	None	438600	0	0	0
	GILEAD SCIENCES, INC. CODE SECTION
	162(M)		BONUS PLAN.
12	TO APPROVE, ON AN ADVISORY BASIS, THE				For	None	438600	0	0	0
	COMPENSATION OF OUR NAMED EXECUTIVE
	OFFICERS AS PRESENTED IN THE PROXY
	STATEMENT.
13	TO VOTE ON A STOCKHOLDER PROPOSAL, IF				Against	None	0	438600	0	0
	PROPERLY PRESENTED AT THE MEETING,
	REQUESTING THAT THE BOARD TAKE STEPS
	TO PERMIT STOCKHOLDER ACTION BY
	WRITTEN CONSENT.


APACHE CORPORATION

Security:		037411105			Meeting Type:		Annual
Ticker:		APA			Meeting Date:		12-May-2016
ISIN		US0374111054			Vote Deadline Date:		11-May-2016
Agenda		934348562	Management		Total Ballot Shares:		230900
Last Vote Date:		29-Mar-2016
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: ANNELL R. BAY			For	None	230900	0	0	0
2	ELECTION OF DIRECTOR: JOHN J.			For	None	230900	0	0	0
	CHRISTMANN IV
3	ELECTION OF DIRECTOR: CHANSOO JOUNG			For	None	230900	0	0	0
4	ELECTION OF DIRECTOR: WILLIAM C.			For	None	230900	0	0	0
	MONTGOMERY
5	RATIFICATION OF ERNST & YOUNG LLP AS			For	None	230900	0	0	0
	APACHE'S INDEPENDENT AUDITORS
6	ADVISORY VOTE TO APPROVE			For	None	230900	0	0	0
	COMPENSATION OF APACHE'S NAMED
	EXECUTIVE OFFICERS
7	APPROVAL OF APACHE'S 2016 OMNIBUS			For	None	230900	0	0	0
	COMPENSATION PLAN


EMC CORPORATION

Security:		268648102			Meeting Type:		Annual
Ticker:		EMC			Meeting Date:		12-May-2016
ISIN		US2686481027			Vote Deadline Date:		11-May-2016
Agenda		934354630	Management		Total Ballot Shares:		410000
Last Vote Date:		29-Mar-2016
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: DONALD J. CARTY			For	None	410000	0	0	0
2	ELECTION OF DIRECTOR: RANDOLPH L.			For	None	410000	0	0	0
	COWEN
3	ELECTION OF DIRECTOR: JAMES S. DISTASIO			For	None	410000	0	0	0
4	ELECTION OF DIRECTOR: JOHN R. EGAN			For	None	410000	0	0	0
5	ELECTION OF DIRECTOR: WILLIAM D. GREEN			For	None	410000	0	0	0
6	ELECTION OF DIRECTOR: JAMI MISCIK			For	None	410000	0	0	0
7	ELECTION OF DIRECTOR: PAUL SAGAN			For	None	410000	0	0	0
8	ELECTION OF DIRECTOR: LAURA J. SEN			For	None	410000	0	0	0
9	ELECTION OF DIRECTOR: JOSEPH M. TUCCI			For	None	410000	0	0	0
10	RATIFICATION OF THE SELECTION BY THE			For	None	410000	0	0	0
	AUDIT COMMITTEE OF
	PRICEWATERHOUSECOOPERS LLP AS EMC'S
	INDEPENDENT AUDITORS FOR THE FISCAL
	YEAR ENDING DECEMBER 31, 2016, AS
	DESCRIBED IN EMC'S PROXY STATEMENT.
11	ADVISORY APPROVAL OF OUR EXECUTIVE			For	None	410000	0	0	0
	COMPENSATION, AS DESCRIBED IN EMC'S
	PROXY STATEMENT.


FORD MOTOR COMPANY

Security:		345370860			Meeting Type:		Annual
Ticker:		F			Meeting Date:		12-May-2016
ISIN		US3453708600			Vote Deadline Date:		11-May-2016
Agenda		934351026	Management		Total Ballot Shares:		1264063
Last Vote Date:		06-Apr-2016
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: STEPHEN G.			For	None	1264063	0	0	0
	BUTLER
2	ELECTION OF DIRECTOR: KIMBERLY A.			For	None	1264063	0	0	0
	CASIANO
3	ELECTION OF DIRECTOR: ANTHONY F.			For	None	1264063	0	0	0
	EARLEY, JR.
4	ELECTION OF DIRECTOR: MARK FIELDS			For	None	1264063	0	0	0
5	ELECTION OF DIRECTOR: EDSEL B. FORD II			For	None	1264063	0	0	0
6	ELECTION OF DIRECTOR: WILLIAM CLAY			For	None	1264063	0	0	0
	FORD, JR.
7	ELECTION OF DIRECTOR: JAMES H. HANCE,			For	None	1264063	0	0	0
	JR.
8	ELECTION OF DIRECTOR: WILLIAM W.			For	None	1264063	0	0	0
	HELMAN IV
9	ELECTION OF DIRECTOR: JON M.			For	None	1264063	0	0	0
	HUNTSMAN, JR.
10	ELECTION OF DIRECTOR: WILLIAM E.			For	None	1264063	0	0	0
	KENNARD
11	ELECTION OF DIRECTOR: JOHN C.			For	None	1264063	0	0	0
	LECHLEITER
12	ELECTION OF DIRECTOR: ELLEN R. MARRAM			For	None	1264063	0	0	0
13	ELECTION OF DIRECTOR: GERALD L.			For	None	1264063	0	0	0
	SHAHEEN
14	ELECTION OF DIRECTOR: JOHN L.			For	None	1264063	0	0	0
	THORNTON
15	RATIFICATION OF SELECTION OF			For	None	1264063	0	0	0
	INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM.
16	SAY ON PAY - AN ADVISORY VOTE TO			For	None	1264063	0	0	0
	APPROVE THE COMPENSATION OF THE
	NAMED EXECUTIVES.


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
17	APPROVAL OF THE TAX BENEFIT	For	None	1264063	0	0	0
	PRESERVATION PLAN.
18	RELATING TO CONSIDERATION OF A	Against	None	0	1264063	0	0
	RECAPITALIZATION PLAN TO PROVIDE THAT
	ALL OF THE COMPANY'S OUTSTANDING
	STOCK HAVE ONE VOTE PER SHARE.
19	RELATING TO ALLOWING HOLDERS OF 10%	Against	None	0	1264063	0	0
	OF OUTSTANDING COMMON STOCK TO CALL
	SPECIAL MEETINGS OF SHAREHOLDERS.


HELIX ENERGY SOLUTIONS GROUP, INC.
Security:		42330 P107			Meeting Type:		Annual
Ticker:		HLX			Meeting Date:		12-May-2016
ISIN		US42330 P1075			Vote Deadline Date:		11-May-2016
Agenda		934361798	Management		Total Ballot Shares:		1500000
Last Vote Date:		05-Apr-2016
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For	None
	1	OWEN KRATZ				1500000	0	0	0
	2	JOHN V. LOVOI				1500000	0	0	0
	3	JAN RASK				1500000	0	0	0
2	RATIFICATION OF THE SELECTION OF ERNST			For	None	1500000	0	0	0
	& YOUNG LLP AS OUR INDEPENDENT
	REGISTERED PUBLIC ACCOUNTING FIRM
	FOR THE FISCAL YEAR 2016.
3	APPROVAL, ON A NON-BINDING ADVISORY			For	None	1500000	0	0	0
	BASIS, OF THE 2015 COMPENSATION OF OUR
	NAMED EXECUTIVE OFFICERS.


FCB FINANCIAL HOLDINGS, INC.
Security:		30255 G103			Meeting Type:		Annual
Ticker:		FCB			Meeting Date:		16-May-2016
ISIN		US30255 G1031			Vote Deadline Date:		13-May-2016
Agenda		934371852	Management		Total Ballot Shares:		200000
Last Vote Date:		07-Apr-2016
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For	None
	1	ALAN S. BERNIKOW				200000	0	0	0
	2	THOMAS E. CONSTANCE				200000	0	0	0
	3	WILLIAM L. MACK				200000	0	0	0
	4	FREDERIC SALERNO				200000	0	0	0
2	PROPOSAL TO RATIFY INDEPENDENT			For	None	200000	0	0	0
	REGISTERED PUBLIC ACCOUNTING FIRM
	FOR 2016.
3	PROPOSAL TO APPROVE FCB FINANCIAL			For	None	200000	0	0	0
	HOLDINGS, INC. 2016 STOCK INCENTIVE
	PLAN.


Item	Proposal	Recommendation	Default Vote	1	Year	2 Years	3 Years	Abstain	Take No
									Action
4	NON-BINDING ADVISORY VOTE ON THE	1 Year	None	200000		0	0	0	0
	FREQUENCY OF FUTURE ADVISORY VOTES
	APPROVING EXECUTIVE COMPENSATION.


JPMORGAN CHASE & CO.

Security:		46625 H100			Meeting Type:		Annual
Ticker:		JPM			Meeting Date:		17-May-2016
ISIN		US46625 H1005			Vote Deadline Date:		16-May-2016
Agenda		934367257	Management		Total Ballot Shares:		285000
Last Vote Date:		12-Apr-2016
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: LINDA B.			For	None	285000	0	0	0
	BAMMANN
2	ELECTION OF DIRECTOR: JAMES A. BELL			For	None	285000	0	0	0
3	ELECTION OF DIRECTOR: CRANDALL C.			For	None	285000	0	0	0
	BOWLES
4	ELECTION OF DIRECTOR: STEPHEN B.			For	None	285000	0	0	0
	BURKE
5	ELECTION OF DIRECTOR: JAMES S. CROWN			For	None	285000	0	0	0
6	ELECTION OF DIRECTOR: JAMES DIMON			For	None	285000	0	0	0
7	ELECTION OF DIRECTOR: TIMOTHY P. FLYNN			For	None	285000	0	0	0
8	ELECTION OF DIRECTOR: LABAN P.			For	None	285000	0	0	0
	JACKSON, JR.
9	ELECTION OF DIRECTOR: MICHAEL A. NEAL			For	None	285000	0	0	0
10	ELECTION OF DIRECTOR: LEE R. RAYMOND			For	None	285000	0	0	0
11	ELECTION OF DIRECTOR: WILLIAM C.			For	None	285000	0	0	0
	WELDON
12	ADVISORY RESOLUTION TO APPROVE			For	None	285000	0	0	0
	EXECUTIVE COMPENSATION
13	RATIFICATION OF INDEPENDENT			For	None	285000	0	0	0
	REGISTERED PUBLIC ACCOUNTING FIRM
14	INDEPENDENT BOARD CHAIRMAN - REQUIRE			Against	None	0	285000	0	0
	AN INDEPENDENT CHAIR
15	HOW VOTES ARE COUNTED - COUNT VOTES			Against	None	0	285000	0	0
	USING ONLY FOR AND AGAINST AND IGNORE
	ABSTENTIONS
16	VESTING FOR GOVERNMENT SERVICE -			Against	None	0	285000	0	0
	PROHIBIT VESTING OF EQUITY-BASED
	AWARDS FOR SENIOR EXECUTIVES DUE TO
	VOLUNTARY RESIGNATION TO ENTER
	GOVERNMENT SERVICE


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
17	APPOINT A STOCKHOLDER VALUE	Against	None	0	285000	0	0
	COMMITTEE - ADDRESS WHETHER
	DIVESTITURE OF ALL NON-CORE BANKING
	BUSINESS SEGMENTS WOULD ENHANCE
	SHAREHOLDER VALUE
18	CLAWBACK AMENDMENT - DEFER	Against	None	0	285000	0	0
	COMPENSATION FOR 10 YEARS TO HELP
	SATISFY ANY MONETARY PENALTY
	ASSOCIATED WITH VIOLATION OF LAW
19	EXECUTIVE COMPENSATION PHILOSOPHY -	Against	None	0	285000	0	0
	ADOPT A BALANCED EXECUTIVE
	COMPENSATION PHILOSOPHY WITH SOCIAL
	FACTORS TO IMPROVE THE FIRM'S ETHICAL
	CONDUCT AND PUBLIC REPUTATION


SYNCHRONOSS TECHNOLOGIES, INC.
Security:		87157 B103			Meeting Type:		Annual
Ticker:		SNCR			Meeting Date:		17-May-2016
ISIN		US87157 B1035			Vote Deadline Date:		16-May-2016
Agenda		934377311	Management		Total Ballot Shares:		425534
Last Vote Date:		12-Apr-2016
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For	None
	1	JAMES M. MCCORMICK				425534	0	0	0
	2	DONNIE M. MOORE				425534	0	0	0
2	TO RATIFY THE APPOINTMENT OF ERNST &			For	None	425534	0	0	0
	YOUNG LLP AS THE COMPANY'S
	INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM FOR THE FISCAL YEAR
	ENDING DECEMBER 31, 2016.
3	TO APPROVE ON A NON-BINDING ADVISORY			For	None	425534	0	0	0
	BASIS THE COMPENSATION OF THE
	COMPANY'S NAMED EXECUTIVE OFFICERS.

CEMPRA, INC.

Security:

15130 J109

Meeting Type:

Annual

Ticker:

CEMP

Meeting Date:

18-May-2016

ISIN

US15130 J1097

Vote Deadline Date:

17-May-2016

Agenda

934379492

Management

Total Ballot Shares:

514409

Last Vote Date:

12-Apr-2016

Item

Proposal

Recommendation

Default Vote

For

Against

Abstain

Take No Action

DIRECTOR

For

None

DOV GOLDSTEIN

514409

JOHN H. JOHNSON

514409

TO APPROVE ON A NON-BINDING ADVISORY

For

None

514409

BASIS THE COMPANY'S 2015 EXECUTIVE

COMPENSATION.

Item

Proposal

Recommendation

Default Vote

1 Year

2 Years

3 Years

Abstain

Take No

Action

TO APPROVE ON A NON-BINDING ADVISORY

3 Years

None

514409

BASIS THE FREQUENCY WITH WHICH

FUTURE ADVISORY VOTES ON EXECUTIVE

COMPENSATION SHOULD BE HELD.

Item

Proposal

Recommendation

Default Vote

For

Against

Abstain

Take No Action

TO RATIFY THE APPOINTMENT OF

For

None

514409

PRICEWATERHOUSECOOPERS LLP AS OUR

INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2016.


EVEREST RE GROUP, LTD.
Security:		G3223R108			Meeting Type:		Annual
Ticker:		RE			Meeting Date:		18-May-2016
ISIN		BMG3223R1088			Vote Deadline Date:		17-May-2016
Agenda		934393341	Management		Total Ballot Shares:		125000
Last Vote Date:		20-Apr-2016
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For	None
	1	DOMINIC J. ADDESSO				125000	0	0	0
	2	JOHN J. AMORE				125000	0	0	0
	3	JOHN R. DUNNE				125000	0	0	0
	4	WILLIAM F. GALTNEY, JR.				125000	0	0	0
	5	JOHN A. GRAF				125000	0	0	0
	6	GERRI LOSQUADRO				125000	0	0	0
	7	ROGER M. SINGER				125000	0	0	0
	8	JOSEPH V. TARANTO				125000	0	0	0
	9	JOHN A. WEBER				125000	0	0	0
2	TO APPOINT PRICEWATERHOUSECOOPERS			For	None	125000	0	0	0
	LLP AS THE COMPANY'S REGISTERED
	PUBLIC ACCOUNTING FIRM TO ACT AS THE
	COMPANY'S AUDITOR FOR THE YEAR
	ENDING DECEMBER 31, 2016 AND
	AUTHORIZE THE BOARD OF DIRECTORS,
	ACTING BY THE AUDIT COMMITTEE, TO SET
	THE FEES FOR THE REGISTERED PUBLIC
	ACCOUNTING FIRM.
3	TO RE-APPROVE THE EVEREST RE GROUP,			For	None	125000	0	0	0
	LTD. EXECUTIVE PERFORMANCE ANNUAL
	INCENTIVE PLAN.
4	ADVISORY VOTE TO APPROVE 2015			For	None	125000	0	0	0
	EXECUTIVE COMPENSATION.


HALLIBURTON COMPANY

Security:		406216101			Meeting Type:		Annual
Ticker:		HAL			Meeting Date:		18-May-2016
ISIN		US4062161017			Vote Deadline Date:		17-May-2016
Agenda		934373274	Management		Total Ballot Shares:		585000
Last Vote Date:		06-Apr-2016
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: A.F. AL KHAYYAL			For	None	585000	0	0	0
2	ELECTION OF DIRECTOR: A.M. BENNETT			For	None	585000	0	0	0
3	ELECTION OF DIRECTOR: J.R. BOYD			For	None	585000	0	0	0
4	ELECTION OF DIRECTOR: M. CARROLL			For	None	585000	0	0	0
5	ELECTION OF DIRECTOR: N.K. DICCIANI			For	None	585000	0	0	0
6	ELECTION OF DIRECTOR: M.S. GERBER			For	None	585000	0	0	0
7	ELECTION OF DIRECTOR: J.C. GRUBISICH			For	None	585000	0	0	0
8	ELECTION OF DIRECTOR: D.J. LESAR			For	None	585000	0	0	0
9	ELECTION OF DIRECTOR: R.A. MALONE			For	None	585000	0	0	0
10	ELECTION OF DIRECTOR: J.L. MARTIN			For	None	585000	0	0	0
11	ELECTION OF DIRECTOR: J.A. MILLER			For	None	585000	0	0	0
12	ELECTION OF DIRECTOR: D.L. REED			For	None	585000	0	0	0
13	PROPOSAL FOR RATIFICATION OF THE			For	None	585000	0	0	0
	SELECTION OF AUDITORS.
14	ADVISORY APPROVAL OF THE COMPANY'S			For	None	585000	0	0	0
	EXECUTIVE COMPENSATION.


HERTZ GLOBAL HOLDINGS, INC.

Security:		42805 T105			Meeting Type:		Annual
Ticker:		HTZ			Meeting Date:		18-May-2016
ISIN		US42805 T1051			Vote Deadline Date:		17-May-2016
Agenda		934367942	Management		Total Ballot Shares:		945064
Last Vote Date:		06-Apr-2016
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: CAROLYN N.			For	None	945064	0	0	0
	EVERSON
2	ELECTION OF DIRECTOR: SAMUEL J.			For	None	945064	0	0	0
	MERKSAMER
3	ELECTION OF DIRECTOR: DANIEL A.			For	None	945064	0	0	0
	NINIVAGGI
4	ELECTION OF DIRECTOR: DAVID A. BARNES			For	None	945064	0	0	0
5	ELECTION OF DIRECTOR: CARL T. BERQUIST			For	None	945064	0	0	0
6	ELECTION OF DIRECTOR: HENRY R. KEIZER			For	None	945064	0	0	0
7	ELECTION OF DIRECTOR: LINDA FAYNE			For	None	945064	0	0	0
	LEVINSON
8	ELECTION OF DIRECTOR: JOHN P. TAGUE			For	None	945064	0	0	0
9	APPROVAL, BY A NON-BINDING ADVISORY			For	None	945064	0	0	0
	VOTE, OF THE NAMED EXECUTIVE
	OFFICERS' COMPENSATION.
10	APPROVAL OF A POTENTIAL AMENDMENT TO			For	None	945064	0	0	0
	OUR AMENDED AND RESTATED
	CERTIFICATE OF INCORPORATION TO
	EFFECT A REVERSE STOCK SPLIT AND
	AUTHORIZE OUR BOARD OF DIRECTORS TO
	SELECT THE RATIO OF THE REVERSE STOCK
	SPLIT AS SET FORTH IN THE AMENDMENT.
11	RATIFICATION OF THE SELECTION OF			For	None	945064	0	0	0
	PRICEWATERHOUSECOOPERS LLP AS THE
	COMPANY'S INDEPENDENT REGISTERED
	PUBLIC ACCOUNTING FIRM FOR THE YEAR
	2016.


INTEL CORPORATION

Security:		458140100			Meeting Type:		Annual
Ticker:		INTC			Meeting Date:		19-May-2016
ISIN		US4581401001			Vote Deadline Date:		18-May-2016
Agenda		934362168	Management		Total Ballot Shares:		330500
Last Vote Date:		06-Apr-2016
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: CHARLENE			For	None	330500	0	0	0
	BARSHEFSKY
2	ELECTION OF DIRECTOR: ANEEL BHUSRI			For	None	330500	0	0	0
3	ELECTION OF DIRECTOR: ANDY D. BRYANT			For	None	330500	0	0	0
4	ELECTION OF DIRECTOR: JOHN J. DONAHOE			For	None	330500	0	0	0
5	ELECTION OF DIRECTOR: REED E. HUNDT			For	None	330500	0	0	0
6	ELECTION OF DIRECTOR: BRIAN M.			For	None	330500	0	0	0
	KRZANICH
7	ELECTION OF DIRECTOR: JAMES D.			For	None	330500	0	0	0
	PLUMMER
8	ELECTION OF DIRECTOR: DAVID S.			For	None	330500	0	0	0
	POTTRUCK
9	ELECTION OF DIRECTOR: FRANK D. YEARY			For	None	330500	0	0	0
10	ELECTION OF DIRECTOR: DAVID B. YOFFIE			For	None	330500	0	0	0
11	RATIFICATION OF SELECTION OF ERNST &			For	None	330500	0	0	0
	YOUNG LLP AS OUR INDEPENDENT
	REGISTERED PUBLIC ACCOUNTING FIRM
	FOR 2016
12	ADVISORY VOTE TO APPROVE EXECUTIVE			For	None	330500	0	0	0
	COMPENSATION
13	STOCKHOLDER PROPOSAL ON			Against	None	0	330500	0	0
	IMPLEMENTING PRINCIPLES ENTITLED
	"HOLY LAND PRINCIPLES"
14	STOCKHOLDER PROPOSAL ON WHETHER TO			Against	None	0	330500	0	0
	ALLOW STOCKHOLDERS TO ACT BY
	WRITTEN CONSENT
15	STOCKHOLDER PROPOSAL ON WHETHER TO			Against	None	0	330500	0	0
	ADOPT AN ALTERNATIVE VOTE COUNTING
	STANDARD


NORDSTROM, INC.

Security:		655664100			Meeting Type:		Annual
Ticker:		JWN			Meeting Date:		19-May-2016
ISIN		US6556641008			Vote Deadline Date:		18-May-2016
Agenda		934366445	Management		Total Ballot Shares:		100000
Last Vote Date:		12-Apr-2016
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: SHELLYE L.			For	None	100000	0	0	0
	ARCHAMBEAU
2	ELECTION OF DIRECTOR: TANYA L. DOMIER			For	None	100000	0	0	0
3	ELECTION OF DIRECTOR: ENRIQUE			For	None	100000	0	0	0
	HERNANDEZ, JR.
4	ELECTION OF DIRECTOR: BLAKE W.			For	None	100000	0	0	0
	NORDSTROM
5	ELECTION OF DIRECTOR: ERIK B.			For	None	100000	0	0	0
	NORDSTROM
6	ELECTION OF DIRECTOR: PETER E.			For	None	100000	0	0	0
	NORDSTROM
7	ELECTION OF DIRECTOR: PHILIP G. SATRE			For	None	100000	0	0	0
8	ELECTION OF DIRECTOR: BRAD D. SMITH			For	None	100000	0	0	0
9	ELECTION OF DIRECTOR: GORDON A. SMITH			For	None	100000	0	0	0
10	ELECTION OF DIRECTOR: BRADLEY D.			For	None	100000	0	0	0
	TILDEN
11	ELECTION OF DIRECTOR: B. KEVIN TURNER			For	None	100000	0	0	0
12	ELECTION OF DIRECTOR: ROBERT D.			For	None	100000	0	0	0
	WALTER
13	RATIFICATION OF THE APPOINTMENT OF			For	None	100000	0	0	0
	INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM.
14	ADVISORY VOTE REGARDING EXECUTIVE			For	None	100000	0	0	0
	COMPENSATION.
15	APPROVAL OF THE AMENDED AND			For	None	100000	0	0	0
	RESTATED NORDSTROM, INC. EXECUTIVE
	MANAGEMENT BONUS PLAN.


MACY'S INC.

Security:		55616 P104			Meeting Type:		Annual
Ticker:		M			Meeting Date:		20-May-2016
ISIN		US55616 P1049			Vote Deadline Date:		19-May-2016
Agenda		934369744	Management		Total Ballot Shares:		335026
Last Vote Date:		06-Apr-2016
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: FRANCIS S. BLAKE			For	None	335026	0	0	0
2	ELECTION OF DIRECTOR: STEPHEN F.			For	None	335026	0	0	0
	BOLLENBACH
3	ELECTION OF DIRECTOR: JOHN A. BRYANT			For	None	335026	0	0	0
4	ELECTION OF DIRECTOR: DEIRDRE P.			For	None	335026	0	0	0
	CONNELLY
5	ELECTION OF DIRECTOR: LESLIE D. HALE			For	None	335026	0	0	0
6	ELECTION OF DIRECTOR: WILLIAM H.			For	None	335026	0	0	0
	LENEHAN
7	ELECTION OF DIRECTOR: SARA LEVINSON			For	None	335026	0	0	0
8	ELECTION OF DIRECTOR: TERRY J.			For	None	335026	0	0	0
	LUNDGREN
9	ELECTION OF DIRECTOR: JOYCE M. ROCHE			For	None	335026	0	0	0
10	ELECTION OF DIRECTOR: PAUL C. VARGA			For	None	335026	0	0	0
11	ELECTION OF DIRECTOR: CRAIG E.			For	None	335026	0	0	0
	WEATHERUP
12	ELECTION OF DIRECTOR: MARNA C.			For	None	335026	0	0	0
	WHITTINGTON
13	ELECTION OF DIRECTOR: ANNIE YOUNG-			For	None	335026	0	0	0
	SCRIVNER
14	THE PROPOSED RATIFICATION OF THE			For	None	335026	0	0	0
	APPOINTMENT OF KPMG LLP AS (DUE TO
	SPACE LIMITS, SEE PROXY STATEMENT FOR
	FULL PROPOSAL).
15	ADVISORY VOTE TO APPROVE NAMED			For	None	335026	0	0	0
	EXECUTIVE OFFICER COMPENSATION.


ENSCO PLC

Security:		G3157S106			Meeting Type:		Annual
Ticker:		ESV			Meeting Date:		23-May-2016
ISIN		GB00B4VLR192			Vote Deadline Date:		20-May-2016
Agenda		934379430	Management		Total Ballot Shares:		485000
Last Vote Date:		12-Apr-2016

Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	RE-ELECTION OF DIRECTOR TO SERVE			For	None	485000	0	0	0
	UNTIL THE 2017 ANNUAL GENERAL MEETING:
	J. RODERICK CLARK
2	RE-ELECTION OF DIRECTOR TO SERVE			For	None	485000	0	0	0
	UNTIL THE 2017 ANNUAL GENERAL MEETING:
	ROXANNE J. DECYK
3	RE-ELECTION OF DIRECTOR TO SERVE			For	None	485000	0	0	0
	UNTIL THE 2017 ANNUAL GENERAL MEETING:
	MARY E. FRANCIS CBE
4	RE-ELECTION OF DIRECTOR TO SERVE			For	None	485000	0	0	0
	UNTIL THE 2017 ANNUAL GENERAL MEETING:
	C. CHRISTOPHER GAUT
5	RE-ELECTION OF DIRECTOR TO SERVE			For	None	485000	0	0	0
	UNTIL THE 2017 ANNUAL GENERAL MEETING:
	GERALD W. HADDOCK
6	RE-ELECTION OF DIRECTOR TO SERVE			For	None	485000	0	0	0
	UNTIL THE 2017 ANNUAL GENERAL MEETING:
	FRANCIS S. KALMAN
7	RE-ELECTION OF DIRECTOR TO SERVE			For	None	485000	0	0	0
	UNTIL THE 2017 ANNUAL GENERAL MEETING:
	KEITH O. RATTIE
8	RE-ELECTION OF DIRECTOR TO SERVE			For	None	485000	0	0	0
	UNTIL THE 2017 ANNUAL GENERAL MEETING:
	PAUL E. ROWSEY, III
9	RE-ELECTION OF DIRECTOR TO SERVE			For	None	485000	0	0	0
	UNTIL THE 2017 ANNUAL GENERAL MEETING:
	CARL G. TROWELL
10	TO AUTHORISE THE BOARD OF DIRECTORS			For	None	485000	0	0	0
	TO ALLOT SHARES.
11	TO RATIFY THE AUDIT COMMITTEE'S			For	None	485000	0	0	0
	APPOINTMENT OF KPMG LLP (U.S.) AS OUR
	U.S. INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM FOR THE YEAR ENDED
	31 DECEMBER 2016.


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
12	TO APPOINT KPMG LLP (U.K.) AS OUR U.K.	For	None	485000	0	0	0
	STATUTORY AUDITORS UNDER THE U.K.
	COMPANIES ACT 2006 (TO HOLD OFFICE
	FROM THE CONCLUSION OF THE ANNUAL
	GENERAL MEETING OF SHAREHOLDERS
	UNTIL THE CONCLUSION OF THE NEXT
	ANNUAL GENERAL MEETING OF
	SHAREHOLDERS AT WHICH ACCOUNTS ARE
	LAID BEFORE THE COMPANY).
13	TO AUTHORISE THE AUDIT COMMITTEE TO	For	None	485000	0	0	0
	DETERMINE OUR U.K. STATUTORY
	AUDITORS' REMUNERATION.
14	TO APPROVE AN AMENDMENT TO THE	For	None	485000	0	0	0
	ENSCO 2012 LONG-TERM INCENTIVE PLAN.
15	A NON-BINDING ADVISORY VOTE TO	For	None	485000	0	0	0
	APPROVE THE DIRECTORS' REMUNERATION
	REPORT FOR THE YEAR ENDED 31
	DECEMBER 2015.
16	A NON-BINDING ADVISORY VOTE TO	For	None	485000	0	0	0
	APPROVE THE COMPENSATION OF OUR
	NAMED EXECUTIVE OFFICERS.
17	A NON-BINDING ADVISORY VOTE TO	For	None	485000	0	0	0
	APPROVE THE REPORTS OF THE AUDITORS
	AND THE DIRECTORS AND THE U.K.
	STATUTORY ACCOUNTS FOR THE YEAR
	ENDED 31 DECEMBER 2015.
18	TO APPROVE THE DISAPPLICATION OF PRE-	For	None	485000	0	0	0
	EMPTION RIGHTS.


MERCK & CO., INC.

Security:		58933 Y105			Meeting Type:		Annual
Ticker:		MRK			Meeting Date:		24-May-2016
ISIN		US58933 Y1055			Vote Deadline Date:		23-May-2016
Agenda		934378515	Management		Total Ballot Shares:		427191
Last Vote Date:		12-Apr-2016
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: LESLIE A. BRUN			For	None	427191	0	0	0
2	ELECTION OF DIRECTOR: THOMAS R. CECH			For	None	427191	0	0	0
3	ELECTION OF DIRECTOR: PAMELA J. CRAIG			For	None	427191	0	0	0
4	ELECTION OF DIRECTOR: KENNETH C.			For	None	427191	0	0	0
	FRAZIER
5	ELECTION OF DIRECTOR: THOMAS H.			For	None	427191	0	0	0
	GLOCER
6	ELECTION OF DIRECTOR: C. ROBERT KIDDER			For	None	427191	0	0	0
7	ELECTION OF DIRECTOR: ROCHELLE B.			For	None	427191	0	0	0
	LAZARUS
8	ELECTION OF DIRECTOR: CARLOS E.			For	None	427191	0	0	0
	REPRESAS
9	ELECTION OF DIRECTOR: PAUL B. ROTHMAN			For	None	427191	0	0	0
10	ELECTION OF DIRECTOR: PATRICIA F.			For	None	427191	0	0	0
	RUSSO
11	ELECTION OF DIRECTOR: CRAIG B.			For	None	427191	0	0	0
	THOMPSON
12	ELECTION OF DIRECTOR: WENDELL P.			For	None	427191	0	0	0
	WEEKS
13	ELECTION OF DIRECTOR: PETER C.			For	None	427191	0	0	0
	WENDELL
14	NON-BINDING ADVISORY VOTE TO APPROVE			For	None	427191	0	0	0
	THE COMPENSATION OF OUR NAMED
	EXECUTIVE OFFICERS.
15	RATIFICATION OF THE APPOINTMENT OF			For	None	427191	0	0	0
	THE COMPANY'S INDEPENDENT
	REGISTERED PUBLIC ACCOUNTING FIRM
	FOR 2016.
16	SHAREHOLDER PROPOSAL TO ADOPT A			Against	None	0	427191	0	0
	SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
	CONSENT.


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
17	SHAREHOLDER PROPOSAL REQUESTING AN	Against	None	0	427191	0	0
	INDEPENDENT BOARD CHAIRMAN.
18	SHAREHOLDER PROPOSAL REQUESTING A	Against	None	0	427191	0	0
	REPORT ON DISPOSAL OF UNUSED OR
	EXPIRED DRUGS.


NELNET, INC.

Security:		64031 N108			Meeting Type:		Annual
Ticker:		NNI			Meeting Date:		26-May-2016
ISIN		US64031 N1081			Vote Deadline Date:		25-May-2016
Agenda		934384265	Management		Total Ballot Shares:		500000
Last Vote Date:		20-Apr-2016
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: MICHAEL S.			For	None	500000	0	0	0
	DUNLAP
2	ELECTION OF DIRECTOR: STEPHEN F.			For	None	500000	0	0	0
	BUTTERFIELD
3	ELECTION OF DIRECTOR: JAMES P. ABEL			For	None	500000	0	0	0
4	ELECTION OF DIRECTOR: WILLIAM R.			For	None	500000	0	0	0
	CINTANI
5	ELECTION OF DIRECTOR: KATHLEEN A.			For	None	500000	0	0	0
	FARRELL
6	ELECTION OF DIRECTOR: DAVID S. GRAFF			For	None	500000	0	0	0
7	ELECTION OF DIRECTOR: THOMAS E.			For	None	500000	0	0	0
	HENNING
8	ELECTION OF DIRECTOR: KIMBERLY K. RATH			For	None	500000	0	0	0
9	ELECTION OF DIRECTOR: MICHAEL D.			For	None	500000	0	0	0
	REARDON
10	RATIFY THE APPOINTMENT OF KPMG LLP AS			For	None	500000	0	0	0
	THE COMPANY'S INDEPENDENT
	REGISTERED PUBLIC ACCOUNTING FIRM
	FOR 2016.
11	ADVISORY APPROVAL OF THE COMPANY'S			For	None	500000	0	0	0
	EXECUTIVE COMPENSATION.
12	AMEND THE COMPANY'S ARTICLES OF			For	None	500000	0	0	0
	INCORPORATION TO DESIGNATE COURTS IN
	NEBRASKA AS THE EXCLUSIVE FORUM FOR
	CERTAIN LEGAL ACTIONS THAT MAY BE
	INITIATED BY SHAREHOLDERS.


THE TJX COMPANIES, INC.

Security:		872540109			Meeting Type:		Annual
Ticker:		TJX			Meeting Date:		07-Jun-2016
ISIN		US8725401090			Vote Deadline Date:		06-Jun-2016
Agenda		934413206	Management		Total Ballot Shares:		989768
Last Vote Date:		09-May-2016
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: ZEIN ABDALLA			For	None	989768	0	0	0
2	ELECTION OF DIRECTOR: JOSE B. ALVAREZ			For	None	989768	0	0	0
3	ELECTION OF DIRECTOR: ALAN M. BENNETT			For	None	989768	0	0	0
4	ELECTION OF DIRECTOR: DAVID T. CHING			For	None	989768	0	0	0
5	ELECTION OF DIRECTOR: ERNIE HERRMAN			For	None	989768	0	0	0
6	ELECTION OF DIRECTOR: MICHAEL F. HINES			For	None	989768	0	0	0
7	ELECTION OF DIRECTOR: AMY B. LANE			For	None	989768	0	0	0
8	ELECTION OF DIRECTOR: CAROL			For	None	989768	0	0	0
	MEYROWITZ
9	ELECTION OF DIRECTOR: JOHN F. O'BRIEN			For	None	989768	0	0	0
10	ELECTION OF DIRECTOR: WILLOW B. SHIRE			For	None	989768	0	0	0
11	RATIFICATION OF APPOINTMENT OF			For	None	989768	0	0	0
	PRICEWATERHOUSECOOPERS AS TJX'S
	INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM FOR FISCAL 2017.
12	SAY-ON-PAY: ADVISORY APPROVAL OF TJX'S			For	None	989768	0	0	0
	EXECUTIVE COMPENSATION.
13	STOCKHOLDER PROPOSAL FOR INCLUSION			Against	None	0	989768	0	0
	OF DIVERSITY AS A CEO PERFORMANCE
	MEASURE.
14	STOCKHOLDER PROPOSAL FOR A REVIEW			Against	None	0	989768	0	0
	AND SUMMARY REPORT ON EXECUTIVE
	COMPENSATION POLICIES.


PARATEK PHARMACEUTICALS, INC.
Security:		699374302			Meeting Type:		Annual
Ticker:		PRTK			Meeting Date:		08-Jun-2016
ISIN		US6993743029			Vote Deadline Date:		07-Jun-2016
Agenda		934395991	Management		Total Ballot Shares:		277076
Last Vote Date:		23-May-2016
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For	None
	1	THOMAS J. DIETZ, PH.D.				277076	0	0	0
	2	EVAN LOH, M.D.				277076	0	0	0
	3	TIMOTHY R. FRANSON, M.D				277076	0	0	0
2	PROPOSAL WITHDRAWN			None	None	0	0	0	277076
3	TO RATIFY THE SELECTION BY THE AUDIT			For	None	277076	0	0	0
	COMMITTEE OF THE BOARD OF DIRECTORS
	OF ERNST & YOUNG LLP AS OUR
	INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM FOR THE YEAR ENDING
	DECEMBER 31, 2016.


WILLIS TOWERS WATSON PUBLIC LIMITED CO.

Security:		G96629103			Meeting Type:		Annual
Ticker:		WLTW			Meeting Date:		10-Jun-2016
ISIN					Vote Deadline Date:		09-Jun-2016
Agenda		934407657	Management		Total Ballot Shares:		243298
Last Vote Date:		09-May-2016
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: DOMINIC			For	None	243298	0	0	0
	CASSERLEY
2	ELECTION OF DIRECTOR: ANNA C.			For	None	243298	0	0	0
	CATALANO
3	ELECTION OF DIRECTOR: VICTOR F. GANZI			For	None	243298	0	0	0
4	ELECTION OF DIRECTOR: JOHN J. HALEY			For	None	243298	0	0	0
5	ELECTION OF DIRECTOR: WENDY E. LANE			For	None	243298	0	0	0
6	ELECTION OF DIRECTOR: JAMES F. MCCANN			For	None	243298	0	0	0
7	ELECTION OF DIRECTOR: BRENDAN R.			For	None	243298	0	0	0
	O'NEILL
8	ELECTION OF DIRECTOR: JAYMIN PATEL			For	None	243298	0	0	0
9	ELECTION OF DIRECTOR: LINDA D. RABBITT			For	None	243298	0	0	0
10	ELECTION OF DIRECTOR: PAUL THOMAS			For	None	243298	0	0	0
11	ELECTION OF DIRECTOR: JEFFREY W.			For	None	243298	0	0	0
	UBBEN
12	ELECTION OF DIRECTOR: WILHELM ZELLER			For	None	243298	0	0	0
13	TO RATIFY, ON AN ADVISORY BASIS, THE			For	None	243298	0	0	0
	REAPPOINTMENT OF DELOITTE LLP AS
	INDEPENDENT AUDITOR UNTIL THE CLOSE
	OF THE NEXT ANNUAL GENERAL MEETING
	OF SHAREHOLDERS AND AUTHORIZE IN A
	BINDING VOTE THE BOARD OF DIRECTORS,
	ACTING THROUGH THE AUDIT AND RISK
	COMMITTEE, TO FIX THE AUDITOR'S
	REMUNERATION.
14	TO APPROVE, ON AN ADVISORY BASIS, THE			For	None	243298	0	0	0
	NAMED EXECUTIVE OFFICER
	COMPENSATION.


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
15	TO APPROVE AN AMENDMENT AND	For	None	243298	0	0	0
	RESTATEMENT OF THE WILLIS TOWERS
	WATSON PUBLIC LIMITED COMPANY 2012
	EQUITY INCENTIVE PLAN, INCLUDING TO
	INCREASE THE NUMBER OF AUTHORIZED
	SHARES UNDER THE 2012 PLAN AND
	APPROVE MATERIAL TERMS UNDER CODE
	SECTION 162(M).
16	TO APPROVE AN AMENDMENT TO THE	For	None	243298	0	0	0
	WILLIS TOWERS WATSON PUBLIC LIMITED
	COMPANY AMENDED AND RESTATED 2010
	NORTH AMERICAN EMPLOYEE STOCK
	PURCHASE PLAN, INCLUDING TO INCREASE
	THE NUMBER OF AUTHORIZED SHARES
	UNDER THE ESPP.
17	TO RENEW THE BOARD'S AUTHORITY TO	For	None	243298	0	0	0
	ISSUE SHARES UNDER IRISH LAW.
18	TO RENEW THE BOARD'S AUTHORITY TO	For	None	243298	0	0	0
	OPT OUT OF STATUTORY PRE-EMPTION
	RIGHTS UNDER IRISH LAW.


INTRA-CELLULAR THERAPIES INC
Security:		46116 X101			Meeting Type:		Annual
Ticker:		ITCI			Meeting Date:		14-Jun-2016
ISIN		US46116 X1019			Vote Deadline Date:		13-Jun-2016
Agenda		934404877	Management		Total Ballot Shares:		197442
Last Vote Date:		09-May-2016
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For	None
	1	SHARON MATES, PH.D.				197442	0	0	0
	2	RORY B. RIGGS				197442	0	0	0
	3	ROBERT L. VAN NOSTRAND				197442	0	0	0
2	PROPOSAL TO RATIFY THE APPOINTMENT			For	None	197442	0	0	0
	OF ERNST & YOUNG LLP AS THE COMPANY'S
	INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM FOR THE FISCAL YEAR
	ENDING DECEMBER 31, 2016.
3	TO APPROVE BY AN ADVISORY VOTE THE			For	None	197442	0	0	0
	COMPENSATION OF OUR NAMED EXECUTIVE
	OFFICERS, AS DISCLOSED IN THE PROXY
	STATEMENT.


Item	Proposal	Recommendation	Default Vote	1 Year	2 Years	3 Years	Abstain	Take No
								Action
4	TO APPROVE BY AN ADVISORY VOTE THE	1 Year	None	197442	0	0	0	0
	FREQUENCY OF HOLDING AN ADVISORY
	VOTE ON THE COMPENSATION OF OUR
	NAMED EXECUTIVE OFFICERS.


METLIFE, INC.

Security:		59156 R108			Meeting Type:		Annual
Ticker:		MET			Meeting Date:		14-Jun-2016
ISIN		US59156 R1086			Vote Deadline Date:		13-Jun-2016
Agenda		934405425	Management		Total Ballot Shares:		365000
Last Vote Date:		02-May-2016
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: CHERYL W. GRISE			For	None	365000	0	0	0
2	ELECTION OF DIRECTOR: CARLOS M.			For	None	365000	0	0	0
	GUTIERREZ
3	ELECTION OF DIRECTOR: R. GLENN			For	None	365000	0	0	0
	HUBBARD
4	ELECTION OF DIRECTOR: STEVEN A.			For	None	365000	0	0	0
	KANDARIAN
5	ELECTION OF DIRECTOR: ALFRED F. KELLY,			For	None	365000	0	0	0
	JR.
6	ELECTION OF DIRECTOR: EDWARD J. KELLY,			For	None	365000	0	0	0
	III
7	ELECTION OF DIRECTOR: WILLIAM E.			For	None	365000	0	0	0
	KENNARD
8	ELECTION OF DIRECTOR: JAMES M. KILTS			For	None	365000	0	0	0
9	ELECTION OF DIRECTOR: CATHERINE R.			For	None	365000	0	0	0
	KINNEY
10	ELECTION OF DIRECTOR: DENISE M.			For	None	365000	0	0	0
	MORRISON
11	ELECTION OF DIRECTOR: KENTON J.			For	None	365000	0	0	0
	SICCHITANO
12	ELECTION OF DIRECTOR: LULU C. WANG			For	None	365000	0	0	0
13	ADVISORY VOTE TO ADOPT A BY-LAW			For	None	365000	0	0	0
	DESIGNATING DELAWARE THE EXCLUSIVE
	FORUM FOR CERTAIN LEGAL ACTIONS
14	RATIFICATION OF APPOINTMENT OF			For	None	365000	0	0	0
	DELOITTE & TOUCHE LLP AS INDEPENDENT
	AUDITOR FOR 2016
15	ADVISORY VOTE TO APPROVE THE			For	None	365000	0	0	0
	COMPENSATION PAID TO THE COMPANY'S
	NAMED EXECUTIVE OFFICERS
16	SHAREHOLDER PROPOSAL TO ADOPT A			Against	None	0	365000	0	0
	POLICY THAT THE CHAIRMAN OF THE BOARD
	BE AN INDEPENDENT DIRECTOR


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
17	SHAREHOLDER PROPOSAL TO ADOPT	Against	None	0	365000	0	0
	SHAREHOLDER RIGHT TO ACT BY WRITTEN
	CONSENT


CELGENE CORPORATION
Security:		151020104			Meeting Type:		Annual
Ticker:		CELG			Meeting Date:		15-Jun-2016
ISIN		US1510201049			Vote Deadline Date:		14-Jun-2016
Agenda		934403419	Management		Total Ballot Shares:		190000
Last Vote Date:		02-May-2016
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For	None
	1	ROBERT J. HUGIN				190000	0	0	0
	2	MARK J. ALLES				190000	0	0	0
	3	RICHARD W BARKER D PHIL				190000	0	0	0
	4	MICHAEL W. BONNEY				190000	0	0	0
	5	MICHAEL D. CASEY				190000	0	0	0
	6	CARRIE S. COX				190000	0	0	0
	7	JACQUALYN A. FOUSE, PHD				190000	0	0	0
	8	MICHAEL A. FRIEDMAN, MD				190000	0	0	0
	9	JULIA A. HALLER, M.D.				190000	0	0	0
	10	GILLA S. KAPLAN, PH.D.				190000	0	0	0
	11	JAMES J. LOUGHLIN				190000	0	0	0
	12	ERNEST MARIO, PH.D.				190000	0	0	0
2	RATIFICATION OF THE APPOINTMENT OF			For	None	190000	0	0	0
	KPMG LLP AS THE COMPANY'S
	INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM FOR THE FISCAL YEAR
	ENDING DECEMBER 31, 2016.
3	APPROVAL OF AN AMENDMENT TO THE			For	None	190000	0	0	0
	COMPANY'S 2008 STOCK INCENTIVE PLAN.
4	APPROVAL, BY NON-BINDING VOTE, OF			For	None	190000	0	0	0
	EXECUTIVE COMPENSATION OF THE
	COMPANY'S NAMED EXECUTIVE OFFICERS.
5	RATIFICATION OF AN AMENDMENT TO THE			For	None	190000	0	0	0
	COMPANY'S BY-LAWS.
6	STOCKHOLDER PROPOSAL TO REQUEST A			Against	None	0	190000	0	0
	BY-LAW PROVISION GRANTING
	STOCKHOLDERS THE RIGHT TO CALL
	SPECIAL MEETINGS, DESCRIBED IN MORE
	DETAIL IN THE PROXY STATEMENT.


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
7	STOCKHOLDER PROPOSAL TO REQUEST A	Against	None	0	190000	0	0
	PROXY ACCESS BY-LAW PROVISION,
	DESCRIBED IN MORE DETAIL IN THE PROXY
	STATEMENT.


AON PLC

Security:		G0408 V102			Meeting Type:		Annual
Ticker:		AON			Meeting Date:		24-Jun-2016
ISIN		GB00B5BT0K07			Vote Deadline Date:		23-Jun-2016
Agenda		934420198	Management		Total Ballot Shares:		158877
Last Vote Date:		09-May-2016
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	RE-ELECTION OF DIRECTOR: LESTER B.			For	None	158877	0	0	0
	KNIGHT
2	RE-ELECTION OF DIRECTOR: GREGORY C.			For	None	158877	0	0	0
	CASE
3	RE-ELECTION OF DIRECTOR: FULVIO CONTI			For	None	158877	0	0	0
4	RE-ELECTION OF DIRECTOR: CHERYL A.			For	None	158877	0	0	0
	FRANCIS
5	RE-ELECTION OF DIRECTOR: JAMES W.			For	None	158877	0	0	0
	LENG
6	RE-ELECTION OF DIRECTOR: J. MICHAEL			For	None	158877	0	0	0
	LOSH
7	RE-ELECTION OF DIRECTOR: ROBERT S.			For	None	158877	0	0	0
	MORRISON
8	RE-ELECTION OF DIRECTOR: RICHARD B.			For	None	158877	0	0	0
	MYERS
9	RE-ELECTION OF DIRECTOR: RICHARD C.			For	None	158877	0	0	0
	NOTEBAERT
10	RE-ELECTION OF DIRECTOR: GLORIA			For	None	158877	0	0	0
	SANTONA
11	RE-ELECTION OF DIRECTOR: CAROLYN Y.			For	None	158877	0	0	0
	WOO
12	ADVISORY VOTE TO APPROVE EXECUTIVE			For	None	158877	0	0	0
	COMPENSATION.
13	ADVISORY VOTE TO APPROVE THE			For	None	158877	0	0	0
	DIRECTORS' REMUNERATION REPORT.
14	RECEIPT OF AON'S ANNUAL REPORT AND			For	None	158877	0	0	0
	ACCOUNTS, TOGETHER WITH THE REPORTS
	OF THE DIRECTORS AND AUDITORS, FOR
	THE YEAR ENDED DECEMBER 31, 2015.
15	RATIFICATION OF THE APPOINTMENT OF			For	None	158877	0	0	0
	ERNST & YOUNG LLP AS AON'S
	INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM.


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
16	RE-APPOINTMENT OF ERNST & YOUNG LLP	For	None	158877	0	0	0
	AS AON'S U.K. STATUTORY AUDITOR UNDER
	THE COMPANIES ACT 2006.
17	AUTHORIZATION OF THE BOARD OF	For	None	158877	0	0	0
	DIRECTORS TO DETERMINE THE
	REMUNERATION OF AON'S U.K. STATUTORY
	AUDITOR.
18	APPROVAL OF FORMS OF SHARE	For	None	158877	0	0	0
	REPURCHASE CONTRACTS AND
	REPURCHASE COUNTERPARTIES.
19	AUTHORIZE THE BOARD OF DIRECTORS TO	For	None	158877	0	0	0
	EXERCISE ALL POWERS OF AON TO ALLOT
	SHARES.
20	AUTHORIZE THE BOARD OF DIRECTORS TO	For	None	158877	0	0	0
	ALLOT EQUITY SECURITIES FOR CASH
	WITHOUT RIGHTS OF PREEMPTION.
21	AUTHORIZE AON AND ITS SUBSIDIARIES TO	For	None	158877	0	0	0
	MAKE POLITICAL DONATIONS OR
	EXPENDITURES.


REPROS THERAPEUTICS INC.
Security:		76028H209			Meeting Type:		Annual
Ticker:		RPRX			Meeting Date:		28-Jun-2016
ISIN		US76028H2094			Vote Deadline Date:		27-Jun-2016
Agenda		934433210	Management		Total Ballot Shares:		396123
Last Vote Date:		23-May-2016
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For	None
	1	JOSEPH S. PODOLSKI				396123	0	0	0
	2	DANIEL F. CAIN				396123	0	0	0
	3	PATRICK FOURTEAU				396123	0	0	0
	4	NOLA MASTERSON, M.S.				396123	0	0	0
	5	SAIRA RAMASASTRY				396123	0	0	0
	6	M.G. WYLLIE, PH.D., DSC				396123	0	0	0
2	TO RATIFY AND APPROVE THE			For	None	396123	0	0	0
	APPOINTMENT OF
	PRICEWATERHOUSECOOPERS LLP AS OUR
	REGISTERED INDEPENDENT PUBLIC
	ACCOUNTING FIRM FOR OUR FISCAL YEAR
	ENDING DECEMBER 31, 2016.
3	TO APPROVE, ON AN ADVISORY BASIS, THE			For	None	396123	0	0	0
	COMPENSATION OF THE COMPANY'S NAMED
	EXECUTIVE OFFICERS.

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 General American Investors Company, Inc.

By (Signature and Title)* /s/Jeffrey W. Priest

Jeffrey W. Priest, President & Chief Executive Officer
(Principal Executive Officer)

Date August 15, 2016

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