Edgar Filing: GENERAL AMERICAN INVESTORS CO INC

gam6302017.htm - Generated by SEC Publisher for SEC Filing

Proxy Voting Record


Meeting Date Range: 01-Jul-2016 To 30-Jun-2017
All Accounts

EMC CORPORATION
Security:		268648102			Meeting Type:		Special
Ticker:		EMC			Meeting Date:		19-Jul-2016
ISIN		US2686481027			Vote Deadline Date:		18-Jul-2016
Agenda		934449768	Management		Total Ballot Shares:		410000
Last Vote Date:		14-Jun-2016

Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action

1	PROPOSAL TO APPROVE THE AGREEMENT			For	None	410000	0	0	0
	AND PLAN OF MERGER, DATED AS OF
	OCTOBER 12, 2015, AS AMENDED BY THE
	FIRST AMENDMENT TO AGREEMENT AND
	PLAN OF MERGER, DATED AS OF MAY 16,
	2016, AS SO AMENDED AND AS IT MAY BE
	AMENDED FROM TIME TO TIME, REFERRED
	TO COLLECTIVELY AS THE MERGER
	AGREEMENT, AMONG DENALI HOLDING
	(DUE TO SPACE LIMITS, SEE PROXY
	STATEMENT FOR FULL PROPOSAL)

2	PROPOSAL TO APPROVE, ON A NON-			For	None	410000	0	0	0
	BINDING, ADVISORY BASIS, THE
	COMPENSATION PAYMENTS THAT WILL OR
	MAY BE PAID BY EMC TO ITS NAMED
	EXECUTIVE OFFICERS IN CONNECTION WITH
	THE MERGER.

3	PROPOSAL TO APPROVE THE			For	None	410000	0	0	0
	ADJOURNMENT OF THE SPECIAL MEETING,
	IF NECESSARY OR APPROPRIATE, TO
	SOLICIT ADDITIONAL PROXIES IF THERE ARE
	NOT SUFFICIENT VOTES TO APPROVE THE
	MERGER AGREEMENT.


ARIAD PHARMACEUTICALS, INC.

Security:		04033 A100			Meeting Type:		Annual
Ticker:		ARIA			Meeting Date:		21-Jul-2016
ISIN		US04033 A1007			Vote Deadline Date:		20-Jul-2016
Agenda		934445330	Management		Total Ballot Shares:		1200000
Last Vote Date:		14-Jun-2016

Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action

1	TO ADOPT AN AMENDMENT TO OUR			For	None	1200000	0	0	0
	RESTATED CERTIFICATE OF
	INCORPORATION TO DECLASSIFY THE
	BOARD OF DIRECTORS AND PROVIDE FOR
	THE ANNUAL ELECTION OF DIRECTORS.

2	TO ELECT CLASS 1 DIRECTOR TO SERVE ON			For	None	1200000	0	0	0
	OUR BOARD OF DIRECTORS: ALEXANDER J.
	DENNER, PH.D.

3	TO APPROVE, ON AN ADVISORY BASIS, THE			For	None	1200000	0	0	0
	COMPENSATION OF OUR NAMED EXECUTIVE
	OFFICERS AS DISCLOSED IN THE PROXY
	STATEMENT.

4	TO RATIFY THE APPOINTMENT OF DELOITTE			For	None	1200000	0	0	0
	& TOUCHE LLP AS OUR INDEPENDENT
	REGISTERED PUBLIC ACCOUNTING FIRM
	FOR 2016.


VODAFONE GROUP PLC
Security:		92857 W308			Meeting Type:		Annual
Ticker:		VOD			Meeting Date:		29-Jul-2016
ISIN		US92857 W3088			Vote Deadline Date:		22-Jul-2016
Agenda		934454947	Management		Total Ballot Shares:		683852
Last Vote Date:		28-Jun-2016
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	TO RECEIVE THE COMPANY'S ACCOUNTS,			For	None	683852	0	0	0
	THE STRATEGIC REPORT AND REPORTS OF
	THE DIRECTORS AND THE AUDITOR FOR
	THE YEAR ENDED 31 MARCH 2016
2	TO RE-ELECT GERARD KLEISTERLEE AS A			For	None	683852	0	0	0
	DIRECTOR
3	TO RE-ELECT VITTORIO COLAO AS A			For	None	683852	0	0	0
	DIRECTOR
4	TO RE-ELECT NICK READ AS A DIRECTOR			For	None	683852	0	0	0
5	TO RE-ELECT SIR CRISPIN DAVIS AS A			For	None	683852	0	0	0
	DIRECTOR
6	TO RE-ELECT DR MATHIAS DOPFNER AS A			For	None	683852	0	0	0
	DIRECTOR
7	TO RE-ELECT DAME CLARA FURSE AS A			For	None	683852	0	0	0
	DIRECTOR
8	TO RE-ELECT VALERIE GOODING AS A			For	None	683852	0	0	0
	DIRECTOR
9	TO RE-ELECT RENEE JAMES AS A DIRECTOR			For	None	683852	0	0	0
10	TO RE-ELECT SAMUEL JONAH AS A			For	None	683852	0	0	0
	DIRECTOR
11	TO RE-ELECT NICK LAND AS A DIRECTOR			For	None	683852	0	0	0
12	TO ELECT DAVID NISH AS A DIRECTOR IN			For	None	683852	0	0	0
	ACCORDANCE WITH THE COMPANY'S
	ARTICLES OF ASSOCIATION
13	TO RE-ELECT PHILIP YEA AS A DIRECTOR			For	None	683852	0	0	0
14	TO DECLARE A FINAL DIVIDEND OF 7.77			For	None	683852	0	0	0
	PENCE PER ORDINARY SHARE FOR THE
	YEAR ENDED 31 MARCH 2016


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action

15	TO APPROVE THE REMUNERATION REPORT	For	None	683852	0	0	0
	OF THE BOARD FOR THE YEAR ENDED 31
	MARCH 2016

16	TO REAPPOINT PRICEWATERHOUSE	For	None	683852	0	0	0
	COOPERS LLP AS THE COMPANY'S AUDITOR
	UNTIL THE END OF THE NEXT GENERAL
	MEETING AT WHICH ACCOUNTS ARE LAID
	BEFORE THE COMPANY

17	TO AUTHORISE THE AUDIT AND RISK	For	None	683852	0	0	0
	COMMITTEE TO DETERMINE THE
	REMUNERATION OF THE AUDITOR

18	TO AUTHORISE THE DIRECTORS TO ALLOT	For	None	683852	0	0	0
	SHARES

19	TO AUTHORISE THE DIRECTORS TO DIS-	For	None	683852	0	0	0
	APPLY PRE-EMPTION RIGHTS (SPECIAL
	RESOLUTION)

20	TO AUTHORISE THE DIRECTORS TO DIS-	For	None	683852	0	0	0
	APPLY PRE-EMPTION RIGHTS UP TO A
	FURTHER 5 PER CENT FOR THE PURPOSES
	OF FINANCING AN ACQUISITION OR OTHER
	CAPITAL INVESTMENT (SPECIAL
	RESOLUTION)

21	TO AUTHORISE THE COMPANY TO	For	None	683852	0	0	0
	PURCHASE ITS OWN SHARES (SPECIAL
	RESOLUTION)

22	TO AUTHORISE POLITICAL DONATIONS AND	For	None	683852	0	0	0
	EXPENDITURE

23	TO AUTHORISE THE COMPANY TO CALL	For	None	683852	0	0	0
	GENERAL MEETINGS (OTHER THAN AGMS)
	ON 14 CLEAR DAYS' NOTICE (SPECIAL
	RESOLUTION)


LIBERTY INTERACTIVE CORPORATION
Security:		53071 M880			Meeting Type:		Annual
Ticker:		LVNTA			Meeting Date:		23-Aug-2016
ISIN		US53071 M8800			Vote Deadline Date:		22-Aug-2016
Agenda		934458882	Management		Total Ballot Shares:		299300
Last Vote Date:		13-Jul-2016
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For	None
	1	JOHN C. MALONE				299300	0	0	0
	2	M. IAN G. GILCHRIST				299300	0	0	0
	3	MARK C. VADON				299300	0	0	0
	4	ANDREA L. WONG				299300	0	0	0
2	A PROPOSAL TO RATIFY THE SELECTION OF			For	None	299300	0	0	0
	KPMG LLP AS OUR INDEPENDENT AUDITORS
	FOR THE FISCAL YEAR ENDING DECEMBER
	31, 2016.
3	A PROPOSAL TO ADOPT THE LIBERTY			For	None	299300	0	0	0
	INTERACTIVE CORPORATION 2016 OMNIBUS
	INCENTIVE PLAN.


DIAGEO PLC
Security:	25243 Q205		Meeting Type:	Annual
Ticker:	DEO		Meeting Date:	21-Sep-2016
ISIN	US25243 Q2057		Vote Deadline Date:	13-Sep-2016
Agenda	934471703	Management	Total Ballot Shares:	182400
Last Vote Date:	22-Aug-2016


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action

1	REPORT AND ACCOUNTS 2016.	For	None	182400	0	0	0

2	DIRECTORS' REMUNERATION REPORT 2016.	For	None	182400	0	0	0

3	DECLARATION OF FINAL DIVIDEND.	For	None	182400	0	0	0

4	RE-ELECTION OF PB BRUZELIUS AS A	For	None	182400	0	0	0
	DIRECTOR. (AUDIT, NOMINATION,
	REMUNERATION)

5	RE-ELECTION OF LORD DAVIES AS A	For	None	182400	0	0	0
	DIRECTOR. (AUDIT, NOMINATION,
	REMUNERATION, CHAIRMAN OF
	COMMITTEE)

6	RE-ELECTION OF HO KWONPING AS A	For	None	182400	0	0	0
	DIRECTOR. (AUDIT, NOMINATION,
	REMUNERATION)

7	RE-ELECTION OF BD HOLDEN AS A	For	None	182400	0	0	0
	DIRECTOR. (AUDIT, NOMINATION,
	REMUNERATION)

8	RE-ELECTION OF DR FB HUMER AS A	For	None	182400	0	0	0
	DIRECTOR. (NOMINATION, CHAIRMAN OF
	COMMITTEE)

9	RE-ELECTION OF NS MENDELSOHN AS A	For	None	182400	0	0	0
	DIRECTOR. (AUDIT, NOMINATION,
	REMUNERATION)

10	RE-ELECTION OF IM MENEZES AS A	For	None	182400	0	0	0
	DIRECTOR. (EXECUTIVE, CHAIRMAN OF
	COMMITTEE)

11	RE-ELECTION OF PG SCOTT AS A DIRECTOR.	For	None	182400	0	0	0
	(AUDIT, CHAIRMAN OF COMMITTEE,
	NOMINATION, REMUNERATION)


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action

12	RE-ELECTION OF AJH STEWART AS A	For	None	182400	0	0	0
	DIRECTOR. (AUDIT, NOMINATION,
	REMUNERATION)

13	ELECTION OF J FERRAN AS A DIRECTOR.	For	None	182400	0	0	0
	(AUDIT, NOMINATION, REMUNERATION)

14	ELECTION OF KA MIKELLS AS A DIRECTOR.	For	None	182400	0	0	0
	(EXECUTIVE)

15	ELECTION OF EN WALMSLEY AS A	For	None	182400	0	0	0
	DIRECTOR. (AUDIT, NOMINATION,
	REMUNERATION)

16	RE-APPOINTMENT OF AUDITOR.	For	None	182400	0	0	0

17	REMUNERATION OF AUDITOR.	For	None	182400	0	0	0

18	AUTHORITY TO ALLOT SHARES.	For	None	182400	0	0	0

19	DISAPPLICATION OF PRE-EMPTION RIGHTS.	For	None	182400	0	0	0

20	AUTHORITY TO PURCHASE OWN ORDINARY	For	None	182400	0	0	0
	SHARES AT 28 101/108 PENCE (THE
	"ORDINARY SHARES").

21	AUTHORITY TO MAKE POLITICAL DONATIONS	For	None	182400	0	0	0
	AND/OR TO INCUR POLITICAL EXPENDITURE
	IN THE EU.


LIBERTY INTERACTIVE CORPORATION
Security:	53071 M880		Meeting Type:	Special
Ticker:	LVNTA		Meeting Date:	01-Nov-2016
ISIN	US53071 M8800		Vote Deadline Date:	31-Oct-2016
Agenda	934488152	Management	Total Ballot Shares:	309665
Last Vote Date:	19-Oct-2016


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action

1	A PROPOSAL TO APPROVE THE	For	None	309665	0	0	0
	REDEMPTION BY LIBERTY INTERACTIVE
	CORPORATION OF A PORTION OF THE
	OUTSTANDING SHARES OF LIBERTY
	VENTURES COMMON STOCK FOR ALL OF
	THE OUTSTANDING SHARES OF LIBERTY
	EXPEDIA HOLDINGS, INC., WHICH WOULD
	HOLD LIBERTY INTERACTIVE
	CORPORATION'S OWNERSHIP AND VOTING
	INTERESTS IN (DUE TO SPACE LIMITS, SEE
	PROXY STATEMENT FOR FULL PROPOSAL).

2	A PROPOSAL TO AUTHORIZE THE	For	None	309665	0	0	0
	ADJOURNMENT OF THE SPECIAL MEETING
	BY LIBERTY INTERACTIVE CORPORATION TO
	PERMIT FURTHER SOLICITATION OF
	PROXIES, IF NECESSARY OR APPROPRIATE,
	IF SUFFICIENT VOTES ARE NOT
	REPRESENTED AT THE SPECIAL MEETING
	TO APPROVE THE OTHER PROPOSAL TO BE
	PRESENTED AT THE SPECIAL MEETING.


MICROSOFT CORPORATION
Security:	594918104		Meeting Type:	Annual
Ticker:	MSFT		Meeting Date:	30-Nov-2016
ISIN	US5949181045		Vote Deadline Date:	29-Nov-2016
Agenda	934491224	Management	Total Ballot Shares:	680686
Last Vote Date:	31-Oct-2016


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: WILLIAM H. GATES, III	For	None	680686	0	0	0
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 TO APPROVE NAMED	For	None	680686	0	0	0
	EXECUTIVE OFFICER COMPENSATION
13	RATIFICATION OF DELOITTE & TOUCHE LLP	For	None	680686	0	0	0
	AS OUR INDEPENDENT AUDITOR FOR FISCAL
	YEAR 2017
14	APPROVAL OF AMENDMENT TO OUR	For	None	680686	0	0	0
	AMENDED AND RESTATED ARTICLES OF
	INCORPORATION
15	APPROVAL OF FRENCH SUB PLAN UNDER	For	None	680686	0	0	0
	THE 2001 STOCK PLAN


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action

16	SHAREHOLDER PROPOSAL - REQUESTING	Against	None		0 680686	0	0
	CERTAIN PROXY ACCESS BYLAW
	AMENDMENTS


CISCO SYSTEMS
Security:	17275 R102		Meeting Type:	Annual
Ticker:	CSCO		Meeting Date:	12-Dec-2016
ISIN	US17275 R1023		Vote Deadline Date:	09-Dec-2016
Agenda	934494357	Management	Total Ballot Shares:	790000
Last Vote Date:	31-Oct-2016


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: CAROL A. BARTZ	For	None	790000	0	0	0
2	ELECTION OF DIRECTOR: M. MICHELE	For	None	790000	0	0	0
	BURNS
3	ELECTION OF DIRECTOR: MICHAEL D.	For	None	790000	0	0	0
	CAPELLAS
4	ELECTION OF DIRECTOR: JOHN T.	For	None	790000	0	0	0
	CHAMBERS
5	ELECTION OF DIRECTOR: AMY L. CHANG	For	None	790000	0	0	0
6	ELECTION OF DIRECTOR: DR. JOHN L.	For	None	790000	0	0	0
	HENNESSY
7	ELECTION OF DIRECTOR: DR. KRISTINA M.	For	None	790000	0	0	0
	JOHNSON
8	ELECTION OF DIRECTOR: RODERICK C.	For	None	790000	0	0	0
	MCGEARY
9	ELECTION OF DIRECTOR: CHARLES H.	For	None	790000	0	0	0
	ROBBINS
10	ELECTION OF DIRECTOR: ARUN SARIN	For	None	790000	0	0	0
11	ELECTION OF DIRECTOR: STEVEN M. WEST	For	None	790000	0	0	0
12	APPROVAL, ON AN ADVISORY BASIS, OF	For	None	790000	0	0	0
	EXECUTIVE COMPENSATION.
13	RATIFICATION OF	For	None	790000	0	0	0
	PRICEWATERHOUSECOOPERS LLP AS
	CISCO'S INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM FOR FISCAL 2017.
14	APPROVAL TO REQUEST AN ANNUAL	Against	None	0	790000	0	0
	REPORT RELATING TO CISCO'S LOBBYING
	POLICIES, PROCEDURES AND ACTIVITIES.


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action

15	APPROVAL TO REQUEST A REPORT	Against	None		0 790000	0	0
	DISCLOSING CERTAIN EMPLOYMENT DATA
	RELATING TO CISCO'S ARAB AND NON-ARAB
	EMPLOYEES IN ISRAEL-PALESTINE FOR
	EACH OF THE PAST THREE YEARS.

16	APPROVAL TO REQUEST THE BOARD TO	Against	None		0 790000	0	0
	FORM A COMMITTEE TO REASSESS
	POLICIES AND CRITERIA FOR DECISIONS
	WITH RESPECT TO CISCO'S BUSINESS
	INVOLVEMENTS WITH ISRAEL'S
	SETTLEMENTS.


COSTCO WHOLESALE CORPORATION
Security:	22160 K105		Meeting Type:	Annual
Ticker:	COST		Meeting Date:	26-Jan-2017
ISIN	US22160 K1051		Vote Deadline Date:	25-Jan-2017
Agenda	934514072	Management	Total Ballot Shares:	168781
Last Vote Date:	20-Dec-2016


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR	For	None
	1 SUSAN L. DECKER			168781	0	0	0
	2 RICHARD A. GALANTI			168781	0	0	0
	3 JOHN W. MEISENBACH			168781	0	0	0
	4 CHARLES T. MUNGER			168781	0	0	0
2	RATIFICATION OF SELECTION OF	For	None	168781	0	0	0
	INDEPENDENT AUDITORS.
3	APPROVAL, ON AN ADVISORY BASIS, OF	For	None	168781	0	0	0
	EXECUTIVE COMPENSATION.


Item	Proposal	Recommendation	Default Vote	1 Year	2 Years	3 Years	Abstain	Take No
								Action

4	APPROVAL, ON AN ADVISORY BASIS, OF THE	1 Year	None	168781	0	0	0	0
	FREQUENCY OF HOLDING AN ADVISORY
	VOTE ON EXECUTIVE COMPENSATION.


APPLE INC.
Security:	037833100		Meeting Type:	Annual
Ticker:	AAPL		Meeting Date:	28-Feb-2017
ISIN	US0378331005		Vote Deadline Date:	27-Feb-2017
Agenda	934520556	Management	Total Ballot Shares:	124000
Last Vote Date:	09-Jan-2017


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: JAMES BELL	For	None	124000	0	0	0
2	ELECTION OF DIRECTOR: TIM COOK	For	None	124000	0	0	0
3	ELECTION OF DIRECTOR: AL GORE	For	None	124000	0	0	0
4	ELECTION OF DIRECTOR: BOB IGER	For	None	124000	0	0	0
5	ELECTION OF DIRECTOR: ANDREA JUNG	For	None	124000	0	0	0
6	ELECTION OF DIRECTOR: ART LEVINSON	For	None	124000	0	0	0
7	ELECTION OF DIRECTOR: RON SUGAR	For	None	124000	0	0	0
8	ELECTION OF DIRECTOR: SUE WAGNER	For	None	124000	0	0	0
9	RATIFICATION OF THE APPOINTMENT OF	For	None	124000	0	0	0
	ERNST & YOUNG LLP AS APPLE'S
	INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM FOR 2017
10	ADVISORY VOTE TO APPROVE EXECUTIVE	For	None	124000	0	0	0
	COMPENSATION


Item	Proposal	Recommendation	Default Vote	1 Year	2 Years	3 Years	Abstain	Take No
								Action

11	ADVISORY VOTE ON THE FREQUENCY OF	1 Year	None	124000	0	0	0	0
	SHAREHOLDER VOTES ON EXECUTIVE
	COMPENSATION


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action

12	A SHAREHOLDER PROPOSAL ENTITLED	Against	None	0	124000	0	0
	"CHARITABLE GIVING - RECIPIENTS, INTENTS
	AND BENEFITS"

13	A SHAREHOLDER PROPOSAL REGARDING	Against	None	0	124000	0	0
	DIVERSITY AMONG OUR SENIOR
	MANAGEMENT AND BOARD OF DIRECTORS


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action

14	A SHAREHOLDER PROPOSAL ENTITLED	Against	None		0 124000	0	0
	"SHAREHOLDER PROXY ACCESS
	AMENDMENTS"

15	A SHAREHOLDER PROPOSAL ENTITLED	Against	None		0 124000	0	0
	"EXECUTIVE COMPENSATION REFORM"

16	A SHAREHOLDER PROPOSAL ENTITLED	Against	None		0 124000	0	0
	"EXECUTIVES TO RETAIN SIGNIFICANT
	STOCK"


QUALCOMM INCORPORATED
Security:	747525103		Meeting Type:	Annual
Ticker:	QCOM		Meeting Date:	07-Mar-2017
ISIN	US7475251036		Vote Deadline Date:	06-Mar-2017
Agenda	934522435	Management	Total Ballot Shares:	341200
Last Vote Date:	23-Jan-2017


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action

1	ELECTION OF DIRECTOR: BARBARA T.	For	None	341200	0	0	0
	ALEXANDER

2	ELECTION OF DIRECTOR: JEFFREY W.	For	None	341200	0	0	0
	HENDERSON

3	ELECTION OF DIRECTOR: THOMAS W.	For	None	341200	0	0	0
	HORTON

4	ELECTION OF DIRECTOR: PAUL E. JACOBS	For	None	341200	0	0	0

5	ELECTION OF DIRECTOR: ANN M.	For	None	341200	0	0	0
	LIVERMORE

6	ELECTION OF DIRECTOR: HARISH MANWANI	For	None	341200	0	0	0

7	ELECTION OF DIRECTOR: MARK D.	For	None	341200	0	0	0
	MCLAUGHLIN

8	ELECTION OF DIRECTOR: STEVE	For	None	341200	0	0	0
	MOLLENKOPF

9	ELECTION OF DIRECTOR: CLARK T. RANDT,	For	None	341200	0	0	0
	JR.

10	ELECTION OF DIRECTOR: FRANCISCO ROS	For	None	341200	0	0	0

11	ELECTION OF DIRECTOR: ANTHONY J.	For	None	341200	0	0	0
	VINCIQUERRA

12	RATIFICATION OF THE SELECTION OF	For	None	341200	0	0	0
	PRICEWATERHOUSECOOPERS LLP AS OUR
	INDEPENDENT PUBLIC ACCOUNTANTS FOR
	OUR FISCAL YEAR ENDING SEPTEMBER 24,
	2017.

13	APPROVAL, ON AN ADVISORY BASIS, OF OUR	For	None	341200	0	0	0
	EXECUTIVE COMPENSATION.


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action

14	STOCKHOLDER PROPOSAL TO AMEND THE	Against	None		0 341200	0	0
	PROXY ACCESS PROVISION OF OUR
	AMENDED AND RESTATED BYLAWS, IF
	PROPERLY PRESENTED AT THE ANNUAL
	MEETING.


APPLIED MATERIALS, INC.
Security:	038222105		Meeting Type:	Annual
Ticker:	AMAT		Meeting Date:	09-Mar-2017
ISIN	US0382221051		Vote Deadline Date:	08-Mar-2017
Agenda	934525087	Management	Total Ballot Shares:	300000
Last Vote Date:	27-Jan-2017


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: JUDY BRUNER	For	None	300000	0	0	0
2	ELECTION OF DIRECTOR: XUN (ERIC) CHEN	For	None	300000	0	0	0
3	ELECTION OF DIRECTOR: AART J. DE GEUS	For	None	300000	0	0	0
4	ELECTION OF DIRECTOR: GARY E.	For	None	300000	0	0	0
	DICKERSON
5	ELECTION OF DIRECTOR: STEPHEN R.	For	None	300000	0	0	0
	FORREST
6	ELECTION OF DIRECTOR: THOMAS J.	For	None	300000	0	0	0
	IANNOTTI
7	ELECTION OF DIRECTOR: ALEXANDER A.	For	None	300000	0	0	0
	KARSNER
8	ELECTION OF DIRECTOR: ADRIANNA C. MA	For	None	300000	0	0	0
9	ELECTION OF DIRECTOR: DENNIS D. POWELL	For	None	300000	0	0	0
10	APPROVAL, ON AN ADVISORY BASIS, OF THE	For	None	300000	0	0	0
	COMPENSATION OF APPLIED MATERIALS'
	NAMED EXECUTIVE OFFICERS FOR FISCAL
	YEAR 2016.


Item	Proposal	Recommendation	Default Vote	1 Year	2 Years	3 Years	Abstain	Take No
								Action

11	APPROVAL, ON AN ADVISORY BASIS, OF THE	1 Year	None	300000	0	0	0	0
	FREQUENCY OF HOLDING AN ADVISORY
	VOTE ON EXECUTIVE COMPENSATION.


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action

12	APPROVAL OF THE MATERIAL TERMS OF	For	None	300000	0	0	0
	THE PERFORMANCE GOALS FOR PURPOSES
	OF SECTION 162(M) AND AN ANNUAL LIMIT
	ON AWARDS TO NON-EMPLOYEE
	DIRECTORS UNDER THE AMENDED AND
	RESTATED EMPLOYEE STOCK INCENTIVE
	PLAN.

13	APPROVAL OF THE MATERIAL TERMS OF	For	None	300000	0	0	0
	THE PERFORMANCE GOALS FOR PURPOSES
	OF SECTION 162(M) UNDER THE AMENDED
	AND RESTATED SENIOR EXECUTIVE BONUS
	PLAN.

14	RATIFICATION OF THE APPOINTMENT OF	For	None	300000	0	0	0
	KPMG LLP AS APPLIED MATERIALS'
	INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM FOR FISCAL YEAR 2017.


M&T BANK CORPORATION
Security:	55261 F104		Meeting Type:	Annual
Ticker:	MTB		Meeting Date:	18-Apr-2017
ISIN	US55261 F1049		Vote Deadline Date:	17-Apr-2017
Agenda	934543352	Management	Total Ballot Shares:	115000
Last Vote Date:	15-Mar-2017


Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR		For	None
	1	BRENT D. BAIRD			115000	0	0	0
	2	C. ANGELA BONTEMPO			115000	0	0	0
	3	ROBERT T. BRADY			115000	0	0	0
	4	T. J . CUNNINGHAM III			115000	0	0	0
	5	GARY N. GEISEL			115000	0	0	0
	6	RICHARD A. GROSSI			115000	0	0	0
	7	JOHN D. HAWKE, JR.			115000	0	0	0
	8	NEWTON P.S. MERRILL			115000	0	0	0
	9	MELINDA R. RICH			115000	0	0	0
	10	ROBERT E. SADLER, JR.			115000	0	0	0
	11	DENIS J. SALAMONE			115000	0	0	0
	12	DAVID S. SCHARFSTEIN			115000	0	0	0
	13	HERBERT L. WASHINGTON			115000	0	0	0
	14	ROBERT G. WILMERS			115000	0	0	0


Item	Proposal	Recommendation	Default Vote	1 Year	2 Years	3 Years	Abstain	Take No
								Action

2	TO RECOMMEND THE FREQUENCY OF	1 Year	None	115000	0	0	0	0
	FUTURE ADVISORY VOTES ON THE
	COMPENSATION OF M&T BANK
	CORPORATION'S NAMED EXECUTIVE
	OFFICERS.


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action

3	TO APPROVE THE COMPENSATION OF M&T	For	None	115000	0	0	0
	BANK CORPORATION'S NAMED EXECUTIVE
	OFFICERS.


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action

4	TO RATIFY THE APPOINTMENT OF	For	None	115000	0	0	0
	PRICEWATERHOUSECOOPERS LLP AS THE
	INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM OF M&T BANK
	CORPORATION FOR THE YEAR ENDING
	DECEMBER 31, 2017.


UNITED TECHNOLOGIES CORPORATION
Security:	913017109		Meeting Type:	Annual
Ticker:	UTX		Meeting Date:	24-Apr-2017
ISIN	US9130171096		Vote Deadline Date:	21-Apr-2017
Agenda	934541548	Management	Total Ballot Shares:	190000
Last Vote Date:	15-Mar-2017


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: LLOYD J. AUSTIN III	For	None	190000	0	0	0
2	ELECTION OF DIRECTOR: DIANE M. BRYANT	For	None	190000	0	0	0
3	ELECTION OF DIRECTOR: JOHN V. FARACI	For	None	190000	0	0	0
4	ELECTION OF DIRECTOR: JEAN-PIERRE	For	None	190000	0	0	0
	GARNIER
5	ELECTION OF DIRECTOR: GREGORY J.	For	None	190000	0	0	0
	HAYES
6	ELECTION OF DIRECTOR: EDWARD A.	For	None	190000	0	0	0
	KANGAS
7	ELECTION OF DIRECTOR: ELLEN J. KULLMAN	For	None	190000	0	0	0
8	ELECTION OF DIRECTOR: MARSHALL O.	For	None	190000	0	0	0
	LARSEN
9	ELECTION OF DIRECTOR: HAROLD MCGRAW	For	None	190000	0	0	0
	III
10	ELECTION OF DIRECTOR: FREDRIC G.	For	None	190000	0	0	0
	REYNOLDS
11	ELECTION OF DIRECTOR: BRIAN C. ROGERS	For	None	190000	0	0	0
12	ELECTION OF DIRECTOR: CHRISTINE TODD	For	None	190000	0	0	0
	WHITMAN
13	APPOINTMENT OF	For	None	190000	0	0	0
	PRICEWATERHOUSECOOPERS LLP TO
	SERVE AS INDEPENDENT AUDITOR FOR
	2017.
14	ADVISORY VOTE TO APPROVE NAMED	For	None	190000	0	0	0
	EXECUTIVE OFFICER COMPENSATION.


Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action

15	ADVISORY VOTE ON THE FREQUENCY OF	1 Year	None	190000	0	0	0	0
	SHAREOWNER VOTES ON NAMED
	EXECUTIVE OFFICER COMPENSATION.


CHARTER COMMUNICATIONS, INC.
Security:	16119 P108		Meeting Type:	Annual
Ticker:	CHTR		Meeting Date:	25-Apr-2017
ISIN	US16119 P1084		Vote Deadline Date:	24-Apr-2017
Agenda	934544518	Management	Total Ballot Shares:	20000
Last Vote Date:	28-Mar-2017


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: W. LANCE CONN	For	None	20000	0	0	0
2	ELECTION OF DIRECTOR: KIM C. GOODMAN	For	None	20000	0	0	0
3	ELECTION OF DIRECTOR: CRAIG A.	For	None	20000	0	0	0
	JACOBSON
4	ELECTION OF DIRECTOR: GREGORY B.	For	None	20000	0	0	0
	MAFFEI
5	ELECTION OF DIRECTOR: JOHN C. MALONE	For	None	20000	0	0	0
6	ELECTION OF DIRECTOR: JOHN D. MARKLEY,	For	None	20000	0	0	0
	JR.
7	ELECTION OF DIRECTOR: DAVID C. MERRITT	For	None	20000	0	0	0
8	ELECTION OF DIRECTOR: STEVEN A. MIRON	For	None	20000	0	0	0
9	ELECTION OF DIRECTOR: BALAN NAIR	For	None	20000	0	0	0
10	ELECTION OF DIRECTOR: MICHAEL A.	For	None	20000	0	0	0
	NEWHOUSE
11	ELECTION OF DIRECTOR: MAURICIO RAMOS	For	None	20000	0	0	0
12	ELECTION OF DIRECTOR: THOMAS M.	For	None	20000	0	0	0
	RUTLEDGE
13	ELECTION OF DIRECTOR: ERIC L.	For	None	20000	0	0	0
	ZINTERHOFER
14	APPROVAL, ON AN ADVISORY BASIS, OF	For	None	20000	0	0	0
	EXECUTIVE COMPENSATION


Item	Proposal	Recommendation	Default Vote	1 Year	2 Years	3 Years	Abstain	Take No
								Action

15	AN ADVISORY VOTE ON THE FREQUENCY	3 Years	None	0	0	20000	0	0
	OF HOLDING AN ADVISORY VOTE ON
	EXECUTIVE COMPENSATION


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action

16	THE RATIFICATION OF THE APPOINTMENT	For	None	20000	0	0	0
	OF KPMG LLP AS THE COMPANY'S
	INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM FOR THE YEAR ENDED
	DECEMBER 31, 2017

17	STOCKHOLDER PROPOSAL REGARDING	Against	None	0	20000	0	0
	PROXY ACCESS


ASML HOLDINGS N.V.
Security:	N07059210		Meeting Type:	Annual
Ticker:	ASML		Meeting Date:	26-Apr-2017
ISIN	USN070592100		Vote Deadline Date:	17-Apr-2017
Agenda	934540522	Management	Total Ballot Shares:	185850
Last Vote Date:	21-Mar-2017


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action

1	PROPOSAL TO ADOPT THE FINANCIAL	For	None	185850	0	0	0
	STATEMENTS OF THE COMPANY FOR THE
	FINANCIAL YEAR 2016, AS PREPARED IN
	ACCORDANCE WITH DUTCH LAW

2	PROPOSAL TO DISCHARGE THE MEMBERS	For	None	185850	0	0	0
	OF THE BOARD OF MANAGEMENT FROM
	LIABILITY FOR THEIR RESPONSIBILITIES IN
	THE FINANCIAL YEAR 2016

3	PROPOSAL TO DISCHARGE THE MEMBERS	For	None	185850	0	0	0
	OF THE SUPERVISORY BOARD FROM
	LIABILITY FOR THEIR RESPONSIBILITIES IN
	THE FINANCIAL YEAR 2016

4	PROPOSAL TO ADOPT A DIVIDEND OF EUR	For	None	185850	0	0	0
	1.20 PER ORDINARY SHARE

5	PROPOSAL TO ADOPT THE REVISED	For	None	185850	0	0	0
	REMUNERATION POLICY FOR THE BOARD OF
	MANAGEMENT

6	PROPOSAL TO APPROVE THE NUMBER OF	For	None	185850	0	0	0
	SHARES FOR THE BOARD OF MANAGEMENT

7	PROPOSAL TO APPROVE THE NUMBER OF	For	None	185850	0	0	0
	STOCK OPTIONS AND/OR SHARES FOR
	EMPLOYEES

8	PROPOSAL TO REAPPOINT MS. P.F.M.	For	None	185850	0	0	0
	(PAULINE) VAN DER MEER MOHR AS
	MEMBER OF THE SUPERVISORY BOARD

9	PROPOSAL TO REAPPOINT MS. C.M.S.	For	None	185850	0	0	0
	(CARLA) SMITS-NUSTELING AS MEMBER OF
	THE SUPERVISORY BOARD

10	PROPOSAL TO REAPPOINT MR. D.A. (DOUG)	For	None	185850	0	0	0
	GROSE AS MEMBER OF THE SUPERVISORY
	BOARD


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action

11	PROPOSAL TO REAPPOINT MR. W.H.	For	None	185850	0	0	0
	(WOLFGANG) ZIEBART AS MEMBER OF THE
	SUPERVISORY BOARD

12	PROPOSAL TO ADJUST THE REMUNERATION	For	None	185850	0	0	0
	OF THE SUPERVISORY BOARD

13	PROPOSAL TO APPOINT KPMG	For	None	185850	0	0	0
	ACCOUNTANTS N.V. AS EXTERNAL AUDITOR
	FOR THE REPORTING YEAR 2018

14	AUTHORIZATION TO ISSUE ORDINARY	For	None	185850	0	0	0
	SHARES OR GRANT RIGHTS TO SUBSCRIBE
	FOR ORDINARY SHARES (5%)

15	AUTHORIZATION TO RESTRICT OR EXCLUDE	For	None	185850	0	0	0
	PRE-EMPTION RIGHTS

16	AUTHORIZATION TO ISSUE SHARES OR	For	None	185850	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%)

17	AUTHORIZATION TO RESTRICT OR EXCLUDE	For	None	185850	0	0	0
	PRE-EMPTION RIGHTS

18	PROPOSALS TO AUTHORIZE THE BOARD OF	For	None	185850	0	0	0
	MANAGEMENT TO ACQUIRE ORDINARY
	SHARES: AUTHORIZATION TO REPURCHASE
	ORDINARY SHARES UP TO 10% OF THE
	ISSUED SHARE CAPITAL

19	PROPOSALS TO AUTHORIZE THE BOARD OF	For	None	185850	0	0	0
	MANAGEMENT TO ACQUIRE ORDINARY
	SHARES: AUTHORIZATION TO REPURCHASE
	ADDITIONAL ORDINARY SHARES UP TO 10%
	OF THE ISSUED SHARE CAPITAL

20	PROPOSAL TO CANCEL ORDINARY SHARES	For	None	185850	0	0	0


ASML HOLDINGS N.V.
Security:	N07059210		Meeting Type:	Annual
Ticker:	ASML		Meeting Date:	26-Apr-2017
ISIN	USN070592100		Vote Deadline Date:	17-Apr-2017
Agenda	934572810	Management	Total Ballot Shares:	185850
Last Vote Date:	13-Apr-2017


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action

1	PROPOSAL TO ADOPT THE FINANCIAL	For	None	185850	0	0	0
	STATEMENTS OF THE COMPANY FOR THE
	FINANCIAL YEAR 2016, AS PREPARED IN
	ACCORDANCE WITH DUTCH LAW

2	PROPOSAL TO DISCHARGE THE MEMBERS	For	None	185850	0	0	0
	OF THE BOARD OF MANAGEMENT FROM
	LIABILITY FOR THEIR RESPONSIBILITIES IN
	THE FINANCIAL YEAR 2016

3	PROPOSAL TO DISCHARGE THE MEMBERS	For	None	185850	0	0	0
	OF THE SUPERVISORY BOARD FROM
	LIABILITY FOR THEIR RESPONSIBILITIES IN
	THE FINANCIAL YEAR 2016

4	PROPOSAL TO ADOPT A DIVIDEND OF EUR	For	None	185850	0	0	0
	1.20 PER ORDINARY SHARE

5	PROPOSAL TO ADOPT THE REVISED	For	None	185850	0	0	0
	REMUNERATION POLICY FOR THE BOARD OF
	MANAGEMENT

6	PROPOSAL TO APPROVE THE NUMBER OF	For	None	185850	0	0	0
	SHARES FOR THE BOARD OF MANAGEMENT

7	PROPOSAL TO APPROVE THE NUMBER OF	For	None	185850	0	0	0
	STOCK OPTIONS AND/OR SHARES FOR
	EMPLOYEES

8	PROPOSAL TO REAPPOINT MS. P.F.M.	For	None	185850	0	0	0
	(PAULINE) VAN DER MEER MOHR AS
	MEMBER OF THE SUPERVISORY BOARD

9	PROPOSAL TO REAPPOINT MS. C.M.S.	For	None	185850	0	0	0
	(CARLA) SMITS-NUSTELING AS MEMBER OF
	THE SUPERVISORY BOARD

10	PROPOSAL TO REAPPOINT MR. D.A. (DOUG)	For	None	185850	0	0	0
	GROSE AS MEMBER OF THE SUPERVISORY
	BOARD


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action

11	PROPOSAL TO REAPPOINT MR. W.H.	For	None	185850	0	0	0
	(WOLFGANG) ZIEBART AS MEMBER OF THE
	SUPERVISORY BOARD

12	PROPOSAL TO ADJUST THE REMUNERATION	For	None	185850	0	0	0
	OF THE SUPERVISORY BOARD

13	PROPOSAL TO APPOINT KPMG	For	None	185850	0	0	0
	ACCOUNTANTS N.V. AS EXTERNAL AUDITOR
	FOR THE REPORTING YEAR 2018

14	AUTHORIZATION TO ISSUE ORDINARY	For	None	185850	0	0	0
	SHARES OR GRANT RIGHTS TO SUBSCRIBE
	FOR ORDINARY SHARES (5%)

15	AUTHORIZATION TO RESTRICT OR EXCLUDE	For	None	185850	0	0	0
	PRE-EMPTION RIGHTS

16	AUTHORIZATION TO ISSUE SHARES OR	For	None	185850	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%)

17	AUTHORIZATION TO RESTRICT OR EXCLUDE	For	None	185850	0	0	0
	PRE-EMPTION RIGHTS

18	PROPOSALS TO AUTHORIZE THE BOARD OF	For	None	185850	0	0	0
	MANAGEMENT TO ACQUIRE ORDINARY
	SHARES: AUTHORIZATION TO REPURCHASE
	ORDINARY SHARES UP TO 10% OF THE
	ISSUED SHARE CAPITAL

19	PROPOSALS TO AUTHORIZE THE BOARD OF	For	None	185850	0	0	0
	MANAGEMENT TO ACQUIRE ORDINARY
	SHARES: AUTHORIZATION TO REPURCHASE
	ADDITIONAL ORDINARY SHARES UP TO 10%
	OF THE ISSUED SHARE CAPITAL

20	PROPOSAL TO CANCEL ORDINARY SHARES	For	None	185850	0	0	0


EATON CORPORATION PLC
Security:	G29183103		Meeting Type:	Annual
Ticker:	ETN		Meeting Date:	26-Apr-2017
ISIN	IE00B8KQN827		Vote Deadline Date:	25-Apr-2017
Agenda	934542742	Management	Total Ballot Shares:	189131
Last Vote Date:	29-Mar-2017


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: CRAIG ARNOLD	For	None	189131	0	0	0
2	ELECTION OF DIRECTOR: TODD M.	For	None	189131	0	0	0
	BLUEDORN
3	ELECTION OF DIRECTOR: CHRISTOPHER M.	For	None	189131	0	0	0
	CONNOR
4	ELECTION OF DIRECTOR: MICHAEL J.	For	None	189131	0	0	0
	CRITELLI
5	ELECTION OF DIRECTOR: RICHARD H.	For	None	189131	0	0	0
	FEARON
6	ELECTION OF DIRECTOR: CHARLES E.	For	None	189131	0	0	0
	GOLDEN
7	ELECTION OF DIRECTOR: ARTHUR E.	For	None	189131	0	0	0
	JOHNSON
8	ELECTION OF DIRECTOR: DEBORAH L.	For	None	189131	0	0	0
	MCCOY
9	ELECTION OF DIRECTOR: GREGORY R. PAGE	For	None	189131	0	0	0
10	ELECTION OF DIRECTOR: SANDRA PIANALTO	For	None	189131	0	0	0
11	ELECTION OF DIRECTOR: GERALD B. SMITH	For	None	189131	0	0	0
12	ELECTION OF DIRECTOR: DOROTHY C.	For	None	189131	0	0	0
	THOMPSON
13	APPROVING A PROPOSAL TO AMEND THE	For	None	189131	0	0	0
	COMPANY'S ARTICLES OF ASSOCIATION TO
	IMPLEMENT PROXY ACCESS.


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action

14	APPROVING A PROPOSAL TO AMEND THE	For	None	189131	0	0	0
	COMPANY'S ARTICLES OF ASSOCIATION
	REGARDING BRINGING SHAREHOLDER
	BUSINESS AND MAKING DIRECTOR
	NOMINATIONS AT AN ANNUAL GENERAL
	MEETING.

15	APPROVING THE APPOINTMENT OF ERNST &	For	None	189131	0	0	0
	YOUNG LLP AS INDEPENDENT AUDITOR FOR
	2017 AND AUTHORIZING THE AUDIT
	COMMITTEE OF THE BOARD OF DIRECTORS
	TO SET ITS REMUNERATION.

16	ADVISORY APPROVAL OF THE COMPANY'S	For	None	189131	0	0	0
	EXECUTIVE COMPENSATION.


Item	Proposal	Recommendation	Default Vote	1 Year	2 Years	3 Years	Abstain	Take No
								Action

17	ADVISORY APPROVAL FOR FREQUENCY OF	1 Year	None	189131	0	0	0	0
	EXECUTIVE COMPENSATION VOTES.


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action

18	APPROVING A PROPOSAL TO GRANT THE	For	None	189131	0	0	0
	BOARD AUTHORITY TO ISSUE SHARES.

19	APPROVING A PROPOSAL TO GRANT THE	For	None	189131	0	0	0
	BOARD AUTHORITY TO OPT OUT OF PRE-
	EMPTION RIGHTS.

20	AUTHORIZING THE COMPANY AND ANY	For	None	189131	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:	26-Apr-2017
ISIN	US3696041033		Vote Deadline Date:	25-Apr-2017
Agenda	934541916	Management	Total Ballot Shares:	900000
Last Vote Date:	15-Mar-2017


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: SEBASTIEN M.	For	None	900000	0	0	0
	BAZIN
2	ELECTION OF DIRECTOR: W. GEOFFREY	For	None	900000	0	0	0
	BEATTIE
3	ELECTION OF DIRECTOR: JOHN J. BRENNAN	For	None	900000	0	0	0
4	ELECTION OF DIRECTOR: FRANCISCO	For	None	900000	0	0	0
	D'SOUZA
5	ELECTION OF DIRECTOR: MARIJN E.	For	None	900000	0	0	0
	DEKKERS
6	ELECTION OF DIRECTOR: PETER B. HENRY	For	None	900000	0	0	0
7	ELECTION OF DIRECTOR: SUSAN J.	For	None	900000	0	0	0
	HOCKFIELD
8	ELECTION OF DIRECTOR: JEFFREY R.	For	None	900000	0	0	0
	IMMELT
9	ELECTION OF DIRECTOR: ANDREA JUNG	For	None	900000	0	0	0
10	ELECTION OF DIRECTOR: ROBERT W. LANE	For	None	900000	0	0	0
11	ELECTION OF DIRECTOR: RISA LAVIZZO-	For	None	900000	0	0	0
	MOUREY
12	ELECTION OF DIRECTOR: ROCHELLE B.	For	None	900000	0	0	0
	LAZARUS
13	ELECTION OF DIRECTOR: LOWELL C.	For	None	900000	0	0	0
	MCADAM
14	ELECTION OF DIRECTOR: STEVEN M.	For	None	900000	0	0	0
	MOLLENKOPF
15	ELECTION OF DIRECTOR: JAMES J. MULVA	For	None	900000	0	0	0
16	ELECTION OF DIRECTOR: JAMES E. ROHR	For	None	900000	0	0	0


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
17	ELECTION OF DIRECTOR: MARY L. SCHAPIRO	For	None	900000	0	0	0
18	ELECTION OF DIRECTOR: JAMES S. TISCH	For	None	900000	0	0	0
19	ADVISORY APPROVAL OF OUR NAMED	For	None	900000	0	0	0
	EXECUTIVES' COMPENSATION


Item	Proposal	Recommendation	Default Vote	1 Year	2 Years	3 Years	Abstain	Take No
								Action

20	ADVISORY VOTE ON THE FREQUENCY OF	1 Year	None	900000	0	0	0	0
	FUTURE ADVISORY VOTES ON EXECUTIVE
	COMPENSATION


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
21	APPROVAL OF GE'S 2007 LONG-TERM	For	None	900000	0	0	0
	INCENTIVE PLAN AS AMENDED
22	APPROVAL OF THE MATERIAL TERMS OF	For	None	900000	0	0	0
	SENIOR OFFICER PERFORMANCE GOALS
23	RATIFICATION OF KPMG AS INDEPENDENT	For	None	900000	0	0	0
	AUDITOR FOR 2017
24	REPORT ON LOBBYING ACTIVITIES	Against	None	0	900000	0	0
25	REQUIRE THE CHAIRMAN OF THE BOARD TO	Against	None	0	900000	0	0
	BE INDEPENDENT
26	ADOPT CUMULATIVE VOTING FOR DIRECTOR	Against	None	0	900000	0	0
	ELECTIONS
27	REPORT ON CHARITABLE CONTRIBUTIONS	Against	None	0	900000	0	0


PFIZER INC.
Security:	717081103		Meeting Type:	Annual
Ticker:	PFE		Meeting Date:	27-Apr-2017
ISIN	US7170811035		Vote Deadline Date:	26-Apr-2017
Agenda	934540798	Management	Total Ballot Shares:	460808
Last Vote Date:	20-Mar-2017


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: DENNIS A.	For	None	460808	0	0	0
	AUSIELLO
2	ELECTION OF DIRECTOR: RONALD E.	For	None	460808	0	0	0
	BLAYLOCK
3	ELECTION OF DIRECTOR: W. DON	For	None	460808	0	0	0
	CORNWELL
4	ELECTION OF DIRECTOR: JOSEPH J.	For	None	460808	0	0	0
	ECHEVARRIA
5	ELECTION OF DIRECTOR: FRANCES D.	For	None	460808	0	0	0
	FERGUSSON
6	ELECTION OF DIRECTOR: HELEN H. HOBBS	For	None	460808	0	0	0
7	ELECTION OF DIRECTOR: JAMES M. KILTS	For	None	460808	0	0	0
8	ELECTION OF DIRECTOR: SHANTANU	For	None	460808	0	0	0
	NARAYEN
9	ELECTION OF DIRECTOR: SUZANNE NORA	For	None	460808	0	0	0
	JOHNSON
10	ELECTION OF DIRECTOR: IAN C. READ	For	None	460808	0	0	0
11	ELECTION OF DIRECTOR: STEPHEN W.	For	None	460808	0	0	0
	SANGER
12	ELECTION OF DIRECTOR: JAMES C. SMITH	For	None	460808	0	0	0
13	RATIFY THE SELECTION OF KPMG LLP AS	For	None	460808	0	0	0
	INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM FOR 2017
14	ADVISORY APPROVAL OF EXECUTIVE	For	None	460808	0	0	0
	COMPENSATION


Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
15	ADVISORY VOTE ON THE FREQUENCY OF	1 Year	None	460808	0	0	0	0
	FUTURE ADVISORY VOTES ON EXECUTIVE
	COMPENSATION


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action

16	SHAREHOLDER PROPOSAL REGARDING THE	Against	None	0	460808	0	0
	HOLY LAND PRINCIPLES

17	SHAREHOLDER PROPOSAL REGARDING	Against	None	0	460808	0	0
	SPECIAL SHAREOWNER MEETINGS

18	SHAREHOLDER PROPOSAL REGARDING	Against	None	0	460808	0	0
	INDEPENDENT CHAIR POLICY


AMERICAN EXPRESS COMPANY
Security:	025816109		Meeting Type:	Annual
Ticker:	AXP		Meeting Date:	01-May-2017
ISIN	US0258161092		Vote Deadline Date:	28-Apr-2017
Agenda	934545231	Management	Total Ballot Shares:	225000
Last Vote Date:	22-Mar-2017


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: CHARLENE	For	None	225000	0	0	0
	BARSHEFSKY
2	ELECTION OF DIRECTOR: JOHN J. BRENNAN	For	None	225000	0	0	0
3	ELECTION OF DIRECTOR: URSULA M. BURNS	For	None	225000	0	0	0
4	ELECTION OF DIRECTOR: KENNETH I.	For	None	225000	0	0	0
	CHENAULT
5	ELECTION OF DIRECTOR: PETER CHERNIN	For	None	225000	0	0	0
6	ELECTION OF DIRECTOR: RALPH DE LA	For	None	225000	0	0	0
	VEGA
7	ELECTION OF DIRECTOR: ANNE L.	For	None	225000	0	0	0
	LAUVERGEON
8	ELECTION OF DIRECTOR: MICHAEL O.	For	None	225000	0	0	0
	LEAVITT
9	ELECTION OF DIRECTOR: THEODORE J.	For	None	225000	0	0	0
	LEONSIS
10	ELECTION OF DIRECTOR: RICHARD C. LEVIN	For	None	225000	0	0	0
11	ELECTION OF DIRECTOR: SAMUEL J.	For	None	225000	0	0	0
	PALMISANO
12	ELECTION OF DIRECTOR: DANIEL L. VASELLA	For	None	225000	0	0	0
13	ELECTION OF DIRECTOR: ROBERT D.	For	None	225000	0	0	0
	WALTER
14	ELECTION OF DIRECTOR: RONALD A.	For	None	225000	0	0	0
	WILLIAMS
15	RATIFICATION OF APPOINTMENT OF	For	None	225000	0	0	0
	PRICEWATERHOUSECOOPERS LLP AS
	INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM FOR 2017.


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
16	APPROVAL, ON AN ADVISORY BASIS, OF THE	For	None	225000	0	0	0
	COMPANY'S EXECUTIVE COMPENSATION.


Item	Proposal	Recommendation	Default Vote	1 Year	2 Years	3 Years	Abstain	Take No
								Action

17	ADVISORY RESOLUTION TO APPROVE THE	1 Year	None	225000	0	0	0	0
	FREQUENCY OF FUTURE ADVISORY VOTES
	ON THE COMPANY'S EXECUTIVE
	COMPENSATION.


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action

18	SHAREHOLDER PROPOSAL TO PERMIT	Against	None	0	225000	0	0
	SHAREHOLDERS TO ACT BY WRITTEN
	CONSENT.

19	SHAREHOLDER PROPOSAL TO REQUIRE	Against	None	0	225000	0	0
	GENDER PAY EQUITY DISCLOSURE.


PEPSICO, INC.
Security:	713448108		Meeting Type:	Annual
Ticker:	PEP		Meeting Date:	03-May-2017
ISIN	US7134481081		Vote Deadline Date:	02-May-2017
Agenda	934545419	Management	Total Ballot Shares:	195000
Last Vote Date:	21-Mar-2017


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: DANIEL VASELLA	For	None	195000	0	0	0
13	ELECTION OF DIRECTOR: DARREN WALKER	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 2017.
16	ADVISORY APPROVAL OF THE COMPANY'S	For	None	195000	0	0	0
	EXECUTIVE COMPENSATION.


Item	Proposal	Recommendation	Default Vote	1 Year	2 Years	3 Years	Abstain	Take No
								Action

17	ADVISORY VOTE ON FREQUENCY OF	1 Year	None	195000	0	0	0	0
	FUTURE SHAREHOLDER ADVISORY
	APPROVAL OF THE COMPANY'S EXECUTIVE
	COMPENSATION.


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action

18	REPORT REGARDING PESTICIDE	Against	None	0	195000	0	0
	POLLUTION.

19	IMPLEMENTATION OF HOLY LAND	Against	None	0	195000	0	0
	PRINCIPLES.


REGAL ENTERTAINMENT GROUP
Security:	758766109		Meeting Type:	Annual
Ticker:	RGC		Meeting Date:	03-May-2017
ISIN	US7587661098		Vote Deadline Date:	02-May-2017
Agenda	934581770	Management	Total Ballot Shares:	439500
Last Vote Date:	11-Apr-2017


Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR		For	None
	1	STEPHEN A. KAPLAN			439500	0	0	0
	2	JACK TYRRELL			439500	0	0	0
2	TO APPROVE, ON AN ADVISORY, NON-		For	None	439500	0	0	0
	BINDING BASIS, THE COMPENSATION OF
	OUR NAMED EXECUTIVE OFFICERS.


Item	Proposal	Recommendation	Default Vote	1 Year	2 Years	3 Years	Abstain	Take No
								Action

3	TO DETERMINE, ON AN ADVISORY, NON-	1 Year	None	439500	0	0	0	0
	BINDING BASIS, THE FREQUENCY OF
	FUTURE STOCKHOLDER VOTES ON
	EXECUTIVE COMPENSATION.


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action

4	TO RATIFY THE AUDIT COMMITTEE'S	For	None	439500	0	0	0
	SELECTION OF KPMG LLP AS OUR
	INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM FOR THE FISCAL YEAR
	ENDING DECEMBER 31, 2017.


ARCH CAPITAL GROUP LTD.
Security:	G0450 A105		Meeting Type:	Annual
Ticker:	ACGL		Meeting Date:	04-May-2017
ISIN	BMG0450A1053		Vote Deadline Date:	03-May-2017
Agenda	934542843	Management	Total Ballot Shares:	475000
Last Vote Date:	28-Mar-2017


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action

1	TO ELECT THE NOMINEES LISTED AS CLASS	For	None	475000	0	0	0
	I DIRECTOR OF THE COMPANY FOR A TERM
	OF THREE YEARS: KEWSONG LEE

2	TO ELECT THE NOMINEES LISTED AS CLASS	For	None	475000	0	0	0
	I DIRECTOR OF THE COMPANY FOR A TERM
	OF THREE YEARS: LOUIS J. PAGLIA

3	TO ELECT THE NOMINEES LISTED AS CLASS	For	None	475000	0	0	0
	I DIRECTOR OF THE COMPANY FOR A TERM
	OF THREE YEARS: BRIAN S. POSNER

4	TO ELECT THE NOMINEES LISTED AS CLASS	For	None	475000	0	0	0
	I DIRECTOR OF THE COMPANY FOR A TERM
	OF THREE YEARS: JOHN D. VOLLARO

5	TO ELECT THE NOMINEES LISTED AS	For	None	475000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTORS OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	ROBERT APPLEBY

6	TO ELECT THE NOMINEES LISTED AS	For	None	475000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTORS OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	ANTHONY ASQUITH

7	TO ELECT THE NOMINEES LISTED AS	For	None	475000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTORS OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	DENNIS R. BRAND

8	TO ELECT THE NOMINEES LISTED AS	For	None	475000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTORS OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	IAN BRITCHFIELD


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action

9	TO ELECT THE NOMINEES LISTED AS	For	None	475000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTORS OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	PIERRE-ANDRE CAMPS

10	TO ELECT THE NOMINEES LISTED AS	For	None	475000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTORS OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	PAUL COLE

11	TO ELECT THE NOMINEES LISTED AS	For	None	475000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTORS OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	GRAHAM B.R. COLLIS

12	TO ELECT THE NOMINEES LISTED AS	For	None	475000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTORS OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	MICHAEL CONSTANTINIDES

13	TO ELECT THE NOMINEES LISTED AS	For	None	475000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTORS OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	STEPHEN J. CURLEY

14	TO ELECT THE NOMINEES LISTED AS	For	None	475000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTORS OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	NICK DENNISTON

15	TO ELECT THE NOMINEES LISTED AS	For	None	475000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTORS OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	SEAMUS FEARON

16	TO ELECT THE NOMINEES LISTED AS	For	None	475000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTORS OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	MICHAEL FEETHAM


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action

17	TO ELECT THE NOMINEES LISTED AS	For	None	475000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTORS OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	BEAU H. FRANKLIN

18	TO ELECT THE NOMINEES LISTED AS	For	None	475000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTORS OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	GIULIANO GIOVANNETTI

19	TO ELECT THE NOMINEES LISTED AS	For	None	475000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTORS OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	MICHAEL HAMMER

20	TO ELECT THE NOMINEES LISTED AS	For	None	475000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTORS OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	W. PRESTON HUTCHINGS

21	TO ELECT THE NOMINEES LISTED AS	For	None	475000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTORS OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	CONSTANTINE IORDANOU

22	TO ELECT THE NOMINEES LISTED AS	For	None	475000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTORS OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	MICHAEL H. KIER

23	TO ELECT THE NOMINEES LISTED AS	For	None	475000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTORS OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	JASON KITTINGER

24	TO ELECT THE NOMINEES LISTED AS	For	None	475000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTORS OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	GERALD KONIG


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action

25	TO ELECT THE NOMINEES LISTED AS	For	None	475000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTORS OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	MARK D. LYONS

26	TO ELECT THE NOMINEES LISTED AS	For	None	475000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTORS OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	PATRICK MAILLOUX

27	TO ELECT THE NOMINEES LISTED AS	For	None	475000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTORS OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	PAUL MARTIN

28	TO ELECT THE NOMINEES LISTED AS	For	None	475000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTORS OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	ROBERT MCDOWELL

29	TO ELECT THE NOMINEES LISTED AS	For	None	475000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTORS OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	DAVID H. MCELROY

30	TO ELECT THE NOMINEES LISTED AS	For	None	475000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTORS OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	FRANCOIS MORIN

31	TO ELECT THE NOMINEES LISTED AS	For	None	475000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTORS OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	DAVID J. MULHOLLAND

32	TO ELECT THE NOMINEES LISTED AS	For	None	475000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTORS OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	MARK NOLAN


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action

33	TO ELECT THE NOMINEES LISTED AS	For	None	475000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTORS OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	NICOLAS PAPADOPOULO

34	TO ELECT THE NOMINEES LISTED AS	For	None	475000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTORS OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	MICHAEL PRICE

35	TO ELECT THE NOMINEES LISTED AS	For	None	475000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTORS OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	ELISABETH QUINN

36	TO ELECT THE NOMINEES LISTED AS	For	None	475000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTORS OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	MAAMOUN RAJEH

37	TO ELECT THE NOMINEES LISTED AS	For	None	475000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTORS OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	ANDREW T. RIPPERT

38	TO ELECT THE NOMINEES LISTED AS	For	None	475000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTORS OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	ARTHUR SCACE

39	TO ELECT THE NOMINEES LISTED AS	For	None	475000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTORS OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	SOREN SCHEUER

40	TO ELECT THE NOMINEES LISTED AS	For	None	475000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTORS OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	MATTHEW SHULMAN


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action

41	TO ELECT THE NOMINEES LISTED AS	For	None	475000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTORS OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	BUDHI SINGH

42	TO ELECT THE NOMINEES LISTED AS	For	None	475000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTORS OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	WILLIAM A. SOARES

43	TO ELECT THE NOMINEES LISTED AS	For	None	475000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTORS OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	SCOTT STIRLING

44	TO ELECT THE NOMINEES LISTED AS	For	None	475000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTORS OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	HUGH STURGESS

45	TO ELECT THE NOMINEES LISTED AS	For	None	475000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTORS OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	ROSS TOTTEN

46	TO ELECT THE NOMINEES LISTED AS	For	None	475000	0	0	0
	DESIGNATED COMPANY DIRECTOR SO THAT
	THEY MAY BE ELECTED DIRECTORS OF
	CERTAIN OF OUR NON-U.S. SUBSIDIARIES:
	GERALD WOLFE

47	TO APPOINT PRICEWATERHOUSECOOPERS	For	None	475000	0	0	0
	LLP AS THE COMPANY'S INDEPENDENT
	REGISTERED PUBLIC ACCOUNTING FIRM
	FOR THE YEAR ENDING DECEMBER 31, 2017.

48	ADVISORY VOTE TO APPROVE NAMED	For	None	475000	0	0	0
	EXECUTIVE OFFICER COMPENSATION.


Item	Proposal	Recommendation	Default Vote	1 Year	2 Years	3 Years	Abstain	Take No
								Action

49	ADVISORY VOTE ON THE FREQUENCY OF	1 Year	None	475000	0	0	0	0
	HOLDING FUTURE ADVISORY VOTES ON
	EXECUTIVE OFFICER COMPENSATION.


AXIS CAPITAL HOLDINGS LIMITED
Security:	G0692 U109		Meeting Type:	Annual
Ticker:	AXS		Meeting Date:	04-May-2017
ISIN	BMG0692U1099		Vote Deadline Date:	03-May-2017
Agenda	934559230	Management	Total Ballot Shares:	187500
Last Vote Date:	03-Apr-2017


Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR		For	None
	1	ROBERT L. FRIEDMAN			187500	0	0	0
	2	CHERYL-ANN LISTER			187500	0	0	0
	3	THOMAS C. RAMEY			187500	0	0	0
	4	WILHELM ZELLER			187500	0	0	0
2	TO APPROVE, BY NON-BINDING VOTE, THE		For	None	187500	0	0	0
	COMPENSATION PAID TO OUR NAMED
	EXECUTIVE OFFICERS.


Item	Proposal	Recommendation	Default Vote	1 Year	2 Years	3 Years	Abstain	Take No
								Action

3	TO RECOMMEND, BY NON-BINDING VOTE,	1 Year	None	187500	0	0	0	0
	THE FREQUENCY OF SHAREHOLDER VOTES
	ON NAMED EXECUTIVE OFFICER
	COMPENSATION.


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action

4	TO APPOINT DELOITTE LTD., HAMILTON,	For	None	187500	0	0	0
	BERMUDA, TO ACT AS THE INDEPENDENT
	REGISTERED PUBLIC ACCOUNTING FIRM OF
	AXIS CAPITAL HOLDINGS LIMITED FOR THE
	FISCAL YEAR ENDING DECEMBER 31, 2017
	AND TO AUTHORIZE THE BOARD, ACTING
	THROUGH THE AUDIT COMMITTEE, TO SET
	THE FEES FOR THE INDEPENDENT
	REGISTERED PUBLIC ACCOUNTING FIRM.

5	TO APPROVE THE AXIS CAPITAL HOLDINGS	For	None	187500	0	0	0
	LIMITED 2017 LONG-TERM EQUITY
	COMPENSATION PLAN.


HUNTSMAN CORPORATION
Security:	447011107		Meeting Type:	Annual
Ticker:	HUN		Meeting Date:	04-May-2017
ISIN	US4470111075		Vote Deadline Date:	03-May-2017
Agenda	934547780	Management	Total Ballot Shares:	626422
Last Vote Date:	28-Mar-2017


Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR		For	None
	1	NOLAN D. ARCHIBALD			626422	0	0	0
	2	MARY C. BECKERLE			626422	0	0	0
	3	M. ANTHONY BURNS			626422	0	0	0
	4	JON M. HUNTSMAN			626422	0	0	0
	5	PETER R. HUNTSMAN			626422	0	0	0
	6	SIR ROBERT J. MARGETTS			626422	0	0	0
	7	WAYNE A. REAUD			626422	0	0	0
	8	ALVIN V. SHOEMAKER			626422	0	0	0
2	ADVISORY VOTE TO APPROVE NAMED		For	None	626422	0	0	0
	EXECUTIVE OFFICER COMPENSATION.


Item	Proposal	Recommendation	Default Vote	1 Year	2 Years	3 Years	Abstain	Take No
								Action

3	ADVISORY VOTE TO APPROVE THE	1 Year	None	626422	0	0	0	0
	FREQUENCY OF ADVISORY VOTES ON
	NAMED EXECUTIVE OFFICER
	COMPENSATION.


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action

4	RATIFICATION OF THE APPOINTMENT OF	For	None	626422	0	0	0
	DELOITTE & TOUCHE LLP AS HUNTSMAN
	CORPORATION'S INDEPENDENT
	REGISTERED PUBLIC ACCOUNTING FIRM
	FOR THE YEAR ENDING DECEMBER 31, 2017.


BERKSHIRE HATHAWAY INC.
Security:	084670108		Meeting Type:	Annual
Ticker:	BRKA		Meeting Date:	06-May-2017
ISIN	US0846701086		Vote Deadline Date:	05-May-2017
Agenda	934542196	Management	Total Ballot Shares:	110
Last Vote Date:	21-Mar-2017


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	NON-BINDING RESOLUTION TO APPROVE		For	None	110	0	0	0
	THE COMPENSATION OF THE COMPANY'S
	NAMED EXECUTIVE OFFICERS, AS
	DESCRIBED IN THE 2017 PROXY
	STATEMENT.


Item	Proposal	Recommendation	Default Vote	1 Year	2 Years	3 Years	Abstain	Take No
								Action

3	NON-BINDING RESOLUTION TO DETERMINE	3 Years	None	0	0	110	0	0
	THE FREQUENCY (WHETHER ANNUAL,
	BIENNIAL OR TRIENNIAL) WITH WHICH
	SHAREHOLDERS OF THE COMPANY SHALL
	BE ENTITLED TO HAVE AN ADVISORY VOTE
	ON EXECUTIVE COMPENSATION.


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action

4	SHAREHOLDER PROPOSAL REGARDING	Against	None		0 110	0	0
	POLITICAL CONTRIBUTIONS.

5	SHAREHOLDER PROPOSAL REGARDING	Against	None		0 0	110	0
	METHANE GAS EMISSIONS.

6	SHAREHOLDER PROPOSAL REGARDING	Against	None		0 0	110	0
	DIVESTING OF INVESTMENTS IN COMPANIES
	INVOLVED WITH FOSSIL FUELS.


ANADARKO PETROLEUM CORPORATION
Security:	032511107		Meeting Type:	Annual
Ticker:	APC		Meeting Date:	10-May-2017
ISIN	US0325111070		Vote Deadline Date:	09-May-2017
Agenda	934553769	Management	Total Ballot Shares:	113000
Last Vote Date:	29-Mar-2017


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: ANTHONY R.	For	None	113000	0	0	0
	CHASE
2	ELECTION OF DIRECTOR: DAVID E.	For	None	113000	0	0	0
	CONSTABLE
3	ELECTION OF DIRECTOR: H. PAULETT	For	None	113000	0	0	0
	EBERHART
4	ELECTION OF DIRECTOR: CLAIRE S. FARLEY	For	None	113000	0	0	0
5	ELECTION OF DIRECTOR: PETER J. FLUOR	For	None	113000	0	0	0
6	ELECTION OF DIRECTOR: RICHARD L.	For	None	113000	0	0	0
	GEORGE
7	ELECTION OF DIRECTOR: JOSEPH W.	For	None	113000	0	0	0
	GORDER
8	ELECTION OF DIRECTOR: JOHN R. GORDON	For	None	113000	0	0	0
9	ELECTION OF DIRECTOR: SEAN GOURLEY	For	None	113000	0	0	0
10	ELECTION OF DIRECTOR: MARK C.	For	None	113000	0	0	0
	MCKINLEY
11	ELECTION OF DIRECTOR: ERIC D. MULLINS	For	None	113000	0	0	0
12	ELECTION OF DIRECTOR: R. A. WALKER	For	None	113000	0	0	0
13	RATIFICATION OF APPOINTMENT OF KPMG	For	None	113000	0	0	0
	LLP AS INDEPENDENT AUDITOR.
14	ADVISORY VOTE TO APPROVE NAMED	For	None	113000	0	0	0
	EXECUTIVE OFFICER COMPENSATION.


Item	Proposal	Recommendation	Default Vote	1 Year	2 Years	3 Years	Abstain	Take No
								Action

15	ADVISORY VOTE ON THE FREQUENCY OF	1 Year	None	113000	0	0	0	0
	FUTURE ADVISORY VOTES ON NAMED
	EXECUTIVE OFFICER COMPENSATION.


CVS HEALTH CORPORATION
Security:	126650100		Meeting Type:	Annual
Ticker:	CVS		Meeting Date:	10-May-2017
ISIN	US1266501006		Vote Deadline Date:	09-May-2017
Agenda	934558707	Management	Total Ballot Shares:	197280
Last Vote Date:	07-Apr-2017


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: RICHARD M.	For	None	197280	0	0	0
	BRACKEN
2	ELECTION OF DIRECTOR: C. DAVID BROWN II	For	None	197280	0	0	0
3	ELECTION OF DIRECTOR: ALECIA A.	For	None	197280	0	0	0
	DECOUDREAUX
4	ELECTION OF DIRECTOR: NANCY-ANN M.	For	None	197280	0	0	0
	DEPARLE
5	ELECTION OF DIRECTOR: DAVID W. DORMAN	For	None	197280	0	0	0
6	ELECTION OF DIRECTOR: ANNE M.	For	None	197280	0	0	0
	FINUCANE
7	ELECTION OF DIRECTOR: LARRY J. MERLO	For	None	197280	0	0	0
8	ELECTION OF DIRECTOR: JEAN-PIERRE	For	None	197280	0	0	0
	MILLON
9	ELECTION OF DIRECTOR: MARY L. SCHAPIRO	For	None	197280	0	0	0
10	ELECTION OF DIRECTOR: RICHARD J. SWIFT	For	None	197280	0	0	0
11	ELECTION OF DIRECTOR: WILLIAM C.	For	None	197280	0	0	0
	WELDON
12	ELECTION OF DIRECTOR: TONY L. WHITE	For	None	197280	0	0	0
13	PROPOSAL TO RATIFY INDEPENDENT	For	None	197280	0	0	0
	PUBLIC ACCOUNTING FIRM FOR 2017.
14	SAY ON PAY - AN ADVISORY VOTE ON THE	For	None	197280	0	0	0
	APPROVAL OF EXECUTIVE COMPENSATION.


Item	Proposal	Recommendation	Default Vote	1 Year	2 Years	3 Years	Abstain	Take No
								Action

15	TO RECOMMEND, BY NON-BINDING VOTE,	1 Year	None	197280	0	0	0	0
	THE FREQUENCY OF EXECUTIVE
	COMPENSATION VOTES.


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action

16	PROPOSAL TO APPROVE THE 2017	For	None	197280	0	0	0
	INCENTIVE COMPENSATION PLAN.

17	STOCKHOLDER PROPOSAL REGARDING THE	Against	None	0	197280	0	0
	OWNERSHIP THRESHOLD FOR CALLING
	SPECIAL MEETINGS OF STOCKHOLDERS.

18	STOCKHOLDER PROPOSAL REGARDING A	Against	None	0	197280	0	0
	REPORT ON EXECUTIVE PAY.

19	STOCKHOLDER PROPOSAL REGARDING A	Against	None	0	197280	0	0
	REPORT ON RENEWABLE ENERGY
	TARGETS.


GILEAD SCIENCES, INC.
Security:	375558103		Meeting Type:	Annual
Ticker:	GILD		Meeting Date:	10-May-2017
ISIN	US3755581036		Vote Deadline Date:	09-May-2017
Agenda	934558810	Management	Total Ballot Shares:	483600
Last Vote Date:	29-Mar-2017


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: JOHN F. COGAN,	For	None	483600	0	0	0
	PH.D.
2	ELECTION OF DIRECTOR: KELLY A. KRAMER	For	None	483600	0	0	0
3	ELECTION OF DIRECTOR: KEVIN E. LOFTON	For	None	483600	0	0	0
4	ELECTION OF DIRECTOR: JOHN C. MARTIN,	For	None	483600	0	0	0
	PH.D.
5	ELECTION OF DIRECTOR: JOHN F. MILLIGAN,	For	None	483600	0	0	0
	PH.D.
6	ELECTION OF DIRECTOR: NICHOLAS G.	For	None	483600	0	0	0
	MOORE
7	ELECTION OF DIRECTOR: RICHARD J.	For	None	483600	0	0	0
	WHITLEY, M.D
8	ELECTION OF DIRECTOR: GAYLE E. WILSON	For	None	483600	0	0	0
9	ELECTION OF DIRECTOR: PER WOLD-OLSEN	For	None	483600	0	0	0
10	RATIFICATION OF THE SELECTION OF	For	None	483600	0	0	0
	INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM.
11	RESTATEMENT OF THE GILEAD SCIENCES,	For	None	483600	0	0	0
	INC. 2004 EQUITY INCENTIVE PLAN.
12	ADVISORY VOTE TO APPROVE THE	For	None	483600	0	0	0
	COMPENSATION OF OUR NAMED EXECUTIVE
	OFFICERS.


Item	Proposal	Recommendation	Default Vote	1 Year	2 Years	3 Years	Abstain	Take No
								Action

13	ADVISORY VOTE AS TO THE FREQUENCY OF	1 Year	None	483600	0	0	0	0
	FUTURE ADVISORY SHAREHOLDER VOTES
	ON EXECUTIVE COMPENSATION.


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action

14	STOCKHOLDER PROPOSAL REQUESTING	Against	None	0	483600	0	0
	THAT THE BOARD TAKE STEPS TO PERMIT
	STOCKHOLDER ACTION BY WRITTEN
	CONSENT.

15	STOCKHOLDER PROPOSAL REQUESTING	Against	None	0	483600	0	0
	THAT THE BOARD ADOPT A POLICY THAT
	THE CHAIRMAN OF THE BOARD OF
	DIRECTORS BE AN INDEPENDENT
	DIRECTOR.


TYLER TECHNOLOGIES, INC.
Security:	902252105		Meeting Type:	Annual
Ticker:	TYL		Meeting Date:	10-May-2017
ISIN	US9022521051		Vote Deadline Date:	09-May-2017
Agenda	934582140	Management	Total Ballot Shares:	47770
Last Vote Date:	11-Apr-2017


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: DONALD R.	For	None	47770	0	0	0
	BRATTAIN
2	ELECTION OF DIRECTOR: GLENN A. CARTER	For	None	47770	0	0	0
3	ELECTION OF DIRECTOR: BRENDA A. CLINE	For	None	47770	0	0	0
4	ELECTION OF DIRECTOR: J. LUTHER KING	For	None	47770	0	0	0
	JR.
5	ELECTION OF DIRECTOR: LARRY D.	For	None	47770	0	0	0
	LEINWEBER
6	ELECTION OF DIRECTOR: JOHN S. MARR JR.	For	None	47770	0	0	0
7	ELECTION OF DIRECTOR: H. LYNN MOORE	For	None	47770	0	0	0
	JR.
8	ELECTION OF DIRECTOR: DANIEL M. POPE	For	None	47770	0	0	0
9	ELECTION OF DIRECTOR: DUSTIN R.	For	None	47770	0	0	0
	WOMBLE
10	RATIFICATION OF ERNST & YOUNG LLP AS	For	None	47770	0	0	0
	INDEPENDENT AUDITORS.
11	APPROVAL OF AN ADVISORY RESOLUTION	For	None	47770	0	0	0
	ON EXECUTIVE COMPENSATION.


Item	Proposal	Recommendation	Default Vote	1 Year	2 Years	3 Years	Abstain	Take No
								Action

12	ADVISORY VOTE ON THE FREQUENCY OF A	1 Year	None	47770	0	0	0	0
	SHAREHOLDER VOTE ON EXECUTIVE
	COMPENSATION.


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action

13	IN THEIR DISCRETION, THE PROXIES ARE	For	None	47770	0	0	0
	AUTHORIZED TO VOTE UPON SUCH OTHER
	BUSINESS- AS MAY PROPERLY COME
	BEFORE THE MEETING OR ADJOURNMENTS
	THEREOF.


APACHE CORPORATION
Security:	037411105		Meeting Type:	Annual
Ticker:	APA		Meeting Date:	11-May-2017
ISIN	US0374111054		Vote Deadline Date:	10-May-2017
Agenda	934551006	Management	Total Ballot Shares:	160900
Last Vote Date:	31-Mar-2017


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: ANNELL R. BAY	For	None	160900	0	0	0
2	ELECTION OF DIRECTOR: JOHN J.	For	None	160900	0	0	0
	CHRISTMANN IV
3	ELECTION OF DIRECTOR: CHANSOO JOUNG	For	None	160900	0	0	0
4	ELECTION OF DIRECTOR: WILLIAM C.	For	None	160900	0	0	0
	MONTGOMERY
5	ELECTION OF DIRECTOR: AMY H. NELSON	For	None	160900	0	0	0
6	ELECTION OF DIRECTOR: DANIEL W. RABUN	For	None	160900	0	0	0
7	ELECTION OF DIRECTOR: PETER A.	For	None	160900	0	0	0
	RAGAUSS
8	RATIFICATION OF ERNST & YOUNG LLP AS	For	None	160900	0	0	0
	APACHE'S INDEPENDENT AUDITORS.
9	ADVISORY VOTE TO APPROVE	For	None	160900	0	0	0
	COMPENSATION OF APACHE'S NAMED
	EXECUTIVE OFFICERS.


Item	Proposal	Recommendation	Default Vote	1 Year	2 Years	3 Years	Abstain	Take No
								Action

10	ADVISORY VOTE ON FREQUENCY OF	1 Year	None	160900	0	0	0	0
	ADVISORY VOTE TO APPROVE
	COMPENSATION OF APACHE'S NAMED
	EXECUTIVE OFFICERS.


CAMECO CORPORATION
Security:	13321	L108		Meeting Type:	Annual
Ticker:	CCJ			Meeting Date:	11-May-2017
ISIN	CA13321	L1085		Vote Deadline Date:	08-May-2017
Agenda	934566336		Management	Total Ballot Shares:	714947
Last Vote Date:	18-Apr-2017


Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR		For	None
	1	IAN BRUCE			714947	0	0	0
	2	DANIEL CAMUS			714947	0	0	0
	3	JOHN CLAPPISON			714947	0	0	0
	4	DONALD DERANGER			714947	0	0	0
	5	CATHERINE GIGNAC			714947	0	0	0
	6	TIM GITZEL			714947	0	0	0
	7	JIM GOWANS			714947	0	0	0
	8	KATHRYN JACKSON			714947	0	0	0
	9	DON KAYNE			714947	0	0	0
	10	ANNE MCLELLAN			714947	0	0	0
	11	NEIL MCMILLAN			714947	0	0	0
2	APPOINT KPMG LLP AS AUDITORS		For	None	714947	0	0	0
3	BE IT RESOLVED THAT, ON AN ADVISORY		For	None	714947	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 2017
	ANNUAL MEETING OF SHAREHOLDERS.


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action

4	YOU DECLARE THAT THE SHARES	None	None		0 714947	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


FORD MOTOR COMPANY
Security:	345370860		Meeting Type:	Annual
Ticker:	F		Meeting Date:	11-May-2017
ISIN	US3453708600		Vote Deadline Date:	10-May-2017
Agenda	934551032	Management	Total Ballot Shares:	1264063
Last Vote Date:	07-Apr-2017


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: WILLIAM W.	For	None	1264063	0	0	0
	HELMAN IV
8	ELECTION OF DIRECTOR: JON M.	For	None	1264063	0	0	0
	HUNTSMAN, JR.
9	ELECTION OF DIRECTOR: WILLIAM E.	For	None	1264063	0	0	0
	KENNARD
10	ELECTION OF DIRECTOR: JOHN C.	For	None	1264063	0	0	0
	LECHLEITER
11	ELECTION OF DIRECTOR: ELLEN R. MARRAM	For	None	1264063	0	0	0
12	ELECTION OF DIRECTOR: JOHN L.	For	None	1264063	0	0	0
	THORNTON
13	ELECTION OF DIRECTOR: LYNN M.	For	None	1264063	0	0	0
	VOJVODICH
14	ELECTION OF DIRECTOR: JOHN S.	For	None	1264063	0	0	0
	WEINBERG
15	RATIFICATION OF INDEPENDENT	For	None	1264063	0	0	0
	REGISTERED PUBLIC ACCOUNTING FIRM.


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action

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	1 Year	2 Years	3 Years	Abstain	Take No
								Action

17	AN ADVISORY VOTE ON THE FREQUENCY	1 Year	None	1264063	0	0	0	0
	OF A SHAREHOLDER VOTE TO APPROVE
	THE COMPENSATION OF THE NAMED
	EXECUTIVES.


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action

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 DISCLOSURE OF THE	Against	None	0	1264063	0	0
	COMPANY'S LOBBYING ACTIVITIES AND
	EXPENDITURES.


HELIX ENERGY SOLUTIONS GROUP, INC.
Security:	42330 P107		Meeting Type:	Annual
Ticker:	HLX		Meeting Date:	11-May-2017
ISIN	US42330 P1075		Vote Deadline Date:	10-May-2017
Agenda	934559432	Management	Total Ballot Shares:	1721159
Last Vote Date:	29-Mar-2017


Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action

1	DIRECTOR		For	None
	1	NANCY K. QUINN			1721159	0	0	0
	2	WILLIAM L. TRANSIER			1721159	0	0	0
2	RATIFICATION OF THE SELECTION OF KPMG		For	None	1721159	0	0	0
	LLP AS OUR INDEPENDENT REGISTERED
	PUBLIC ACCOUNTING FIRM FOR THE FISCAL
	YEAR 2017.

3	APPROVAL, ON A NON-BINDING ADVISORY		For	None	1721159	0	0	0
	BASIS, OF THE 2016 COMPENSATION OF OUR
	NAMED EXECUTIVE OFFICERS.

4	RE-APPROVAL OF CERTAIN TERMS OF		For	None	1721159	0	0	0
	HELIX'S 2005 LONG TERM INCENTIVE PLAN
	(AS AMENDED AND RESTATED EFFECTIVE
	JANUARY 1, 2017) FOR PURPOSES OF
	COMPLYING WITH SECTION 162(M) OF THE
	INTERNAL REVENUE CODE.


Item	Proposal	Recommendation	Default Vote	1 Year	2 Years	3 Years	Abstain	Take No
								Action

5	RECOMMENDATION, ON A NON-BINDING	1 Year	None	1721159	0	0	0	0
	ADVISORY BASIS, ON THE FREQUENCY OF
	HOLDING THE ADVISORY VOTE TO
	APPROVE THE COMPENSATION OF OUR
	NAMED EXECUTIVE OFFICERS.


REPUBLIC SERVICES, INC.
Security:	760759100		Meeting Type:	Annual
Ticker:	RSG		Meeting Date:	12-May-2017
ISIN	US7607591002		Vote Deadline Date:	11-May-2017
Agenda	934562061	Management	Total Ballot Shares:	787800
Last Vote Date:	05-Apr-2017


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: MANUEL KADRE	For	None	787800	0	0	0
2	ELECTION OF DIRECTOR: TOMAGO COLLINS	For	None	787800	0	0	0
3	ELECTION OF DIRECTOR: WILLIAM J. FLYNN	For	None	787800	0	0	0
4	ELECTION OF DIRECTOR: THOMAS W.	For	None	787800	0	0	0
	HANDLEY
5	ELECTION OF DIRECTOR: JENNIFER M. KIRK	For	None	787800	0	0	0
6	ELECTION OF DIRECTOR: MICHAEL LARSON	For	None	787800	0	0	0
7	ELECTION OF DIRECTOR: RAMON A.	For	None	787800	0	0	0
	RODRIGUEZ
8	ELECTION OF DIRECTOR: DONALD W.	For	None	787800	0	0	0
	SLAGER
9	ELECTION OF DIRECTOR: JOHN M. TRANI	For	None	787800	0	0	0
10	ELECTION OF DIRECTOR: SANDRA M. VOLPE	For	None	787800	0	0	0
11	ADVISORY VOTE TO APPROVE OUR NAMED	For	None	787800	0	0	0
	EXECUTIVE OFFICER COMPENSATION.


Item	Proposal	Recommendation	Default Vote	1 Year	2 Years	3 Years	Abstain	Take No
								Action

12	ADVISORY VOTE ON THE FREQUENCY OF	1 Year	None	787800	0	0	0	0
	AN ADVISORY VOTE ON NAMED EXECUTIVE
	OFFICER COMPENSATION.


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action

13	RATIFICATION OF THE APPOINTMENT OF	For	None	787800	0	0	0
	ERNST & YOUNG LLP AS OUR INDEPENDENT
	REGISTERED PUBLIC ACCOUNTING FIRM
	FOR 2017.


JPMORGAN CHASE & CO.
Security:	46625 H100		Meeting Type:	Annual
Ticker:	JPM		Meeting Date:	16-May-2017
ISIN	US46625 H1005		Vote Deadline Date:	15-May-2017
Agenda	934561665	Management	Total Ballot Shares:	215000
Last Vote Date:	07-Apr-2017


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: LINDA B.	For	None	215000	0	0	0
	BAMMANN
2	ELECTION OF DIRECTOR: JAMES A. BELL	For	None	215000	0	0	0
3	ELECTION OF DIRECTOR: CRANDALL C.	For	None	215000	0	0	0
	BOWLES
4	ELECTION OF DIRECTOR: STEPHEN B.	For	None	215000	0	0	0
	BURKE
5	ELECTION OF DIRECTOR: TODD A. COMBS	For	None	215000	0	0	0
6	ELECTION OF DIRECTOR: JAMES S. CROWN	For	None	215000	0	0	0
7	ELECTION OF DIRECTOR: JAMES DIMON	For	None	215000	0	0	0
8	ELECTION OF DIRECTOR: TIMOTHY P. FLYNN	For	None	215000	0	0	0
9	ELECTION OF DIRECTOR: LABAN P.	For	None	215000	0	0	0
	JACKSON, JR.
10	ELECTION OF DIRECTOR: MICHAEL A. NEAL	For	None	215000	0	0	0
11	ELECTION OF DIRECTOR: LEE R. RAYMOND	For	None	215000	0	0	0
12	ELECTION OF DIRECTOR: WILLIAM C.	For	None	215000	0	0	0
	WELDON
13	ADVISORY RESOLUTION TO APPROVE	For	None	215000	0	0	0
	EXECUTIVE COMPENSATION
14	RATIFICATION OF INDEPENDENT	For	None	215000	0	0	0
	REGISTERED PUBLIC ACCOUNTING FIRM


Item	Proposal	Recommendation	Default Vote	1 Year	2 Years	3 Years	Abstain	Take No
								Action

15	ADVISORY VOTE ON FREQUENCY OF	1 Year	None	215000	0	0	0	0
	ADVISORY RESOLUTION TO APPROVE
	EXECUTIVE COMPENSATION


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
16	INDEPENDENT BOARD CHAIRMAN	Against	None	0	215000	0	0
17	VESTING FOR GOVERNMENT SERVICE	Against	None	0	215000	0	0
18	CLAWBACK AMENDMENT	Against	None	0	215000	0	0
19	GENDER PAY EQUITY	Against	None	0	215000	0	0
20	HOW VOTES ARE COUNTED	Against	None	0	215000	0	0
21	SPECIAL SHAREOWNER MEETINGS	Against	None	0	215000	0	0


EVEREST RE GROUP, LTD.
Security:	G3223 R108		Meeting Type:	Annual
Ticker:	RE		Meeting Date:	17-May-2017
ISIN	BMG3223R1088		Vote Deadline Date:	16-May-2017
Agenda	934593307	Management	Total Ballot Shares:	125000
Last Vote Date:	17-Apr-2017


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action

1	ELECTION OF DIRECTOR: DOMINIC J.	For	None	125000	0	0	0
	ADDESSO

2	ELECTION OF DIRECTOR: JOHN J. AMORE	For	None	125000	0	0	0

3	ELECTION OF DIRECTOR: WILLIAM F.	For	None	125000	0	0	0
	GALTNEY, JR.

4	ELECTION OF DIRECTOR: JOHN A. GRAF	For	None	125000	0	0	0

5	ELECTION OF DIRECTOR: GERRI	For	None	125000	0	0	0
	LOSQUADRO

6	ELECTION OF DIRECTOR: ROGER M. SINGER	For	None	125000	0	0	0

7	ELECTION OF DIRECTOR: JOSEPH V.	For	None	125000	0	0	0
	TARANTO

8	ELECTION OF DIRECTOR: JOHN A. WEBER	For	None	125000	0	0	0

9	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, 2017 AND
	AUTHORIZE THE BOARD OF DIRECTORS,
	ACTING BY THE AUDIT COMMITTEE, TO SET
	THE FEES FOR THE REGISTERED PUBLIC
	ACCOUNTING FIRM.

10	ADVISORY VOTE TO APPROVE 2016	For	None	125000	0	0	0
	EXECUTIVE COMPENSATION.


Item	Proposal	Recommendation	Default Vote	1 Year	2 Years	3 Years	Abstain	Take No
								Action

11	ADVISORY VOTE ON THE FREQUENCY OF	1 Year	None	125000	0	0	0	0
	FUTURE ADVISORY VOTES ON EXECUTIVE
	COMPENSATION.


HALLIBURTON COMPANY
Security:	406216101		Meeting Type:	Annual
Ticker:	HAL		Meeting Date:	17-May-2017
ISIN	US4062161017		Vote Deadline Date:	16-May-2017
Agenda	934568304	Management	Total Ballot Shares:	470000
Last Vote Date:	11-Apr-2017


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: ABDULAZIZ F. AL	For	None	470000	0	0	0
	KHAYYAL
2	ELECTION OF DIRECTOR: WILLIAM E.	For	None	470000	0	0	0
	ALBRECHT
3	ELECTION OF DIRECTOR: ALAN M. BENNETT	For	None	470000	0	0	0
4	ELECTION OF DIRECTOR: JAMES R. BOYD	For	None	470000	0	0	0
5	ELECTION OF DIRECTOR: MILTON CARROLL	For	None	470000	0	0	0
6	ELECTION OF DIRECTOR: NANCE K. DICCIANI	For	None	470000	0	0	0
7	ELECTION OF DIRECTOR: MURRY S. GERBER	For	None	470000	0	0	0
8	ELECTION OF DIRECTOR: JOSE C.	For	None	470000	0	0	0
	GRUBISICH
9	ELECTION OF DIRECTOR: DAVID J. LESAR	For	None	470000	0	0	0
10	ELECTION OF DIRECTOR: ROBERT A.	For	None	470000	0	0	0
	MALONE
11	ELECTION OF DIRECTOR: J. LANDIS MARTIN	For	None	470000	0	0	0
12	ELECTION OF DIRECTOR: JEFFREY A.	For	None	470000	0	0	0
	MILLER
13	ELECTION OF DIRECTOR: DEBRA L. REED	For	None	470000	0	0	0
14	RATIFICATION OF THE SELECTION OF	For	None	470000	0	0	0
	AUDITORS.
15	ADVISORY APPROVAL OF EXECUTIVE	For	None	470000	0	0	0
	COMPENSATION.


Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action

16	PROPOSAL FOR ADVISORY VOTE ON THE	1 Year	None	470000	0	0	0	0
	FREQUENCY OF FUTURE ADVISORY VOTES
	ON EXECUTIVE COMPENSATION.


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action

17	PROPOSAL TO AMEND AND RESTATE THE	For	None	470000	0	0	0
	HALLIBURTON COMPANY STOCK AND
	INCENTIVE PLAN.


EBAY INC.
Security:	278642103		Meeting Type:	Annual
Ticker:	EBAY		Meeting Date:	18-May-2017
ISIN	US2786421030		Vote Deadline Date:	17-May-2017
Agenda	934572074	Management	Total Ballot Shares:	605000
Last Vote Date:	17-Apr-2017


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: FRED D.	For	None	605000	0	0	0
	ANDERSON JR.
2	ELECTION OF DIRECTOR: EDWARD W.	For	None	605000	0	0	0
	BARNHOLT
3	ELECTION OF DIRECTOR: ANTHONY J. BATES	For	None	605000	0	0	0
4	ELECTION OF DIRECTOR: LOGAN D. GREEN	For	None	605000	0	0	0
5	ELECTION OF DIRECTOR: BONNIE S.	For	None	605000	0	0	0
	HAMMER
6	ELECTION OF DIRECTOR: KATHLEEN C.	For	None	605000	0	0	0
	MITIC
7	ELECTION OF DIRECTOR: PIERRE M.	For	None	605000	0	0	0
	OMIDYAR
8	ELECTION OF DIRECTOR: PAUL S. PRESSLER	For	None	605000	0	0	0
9	ELECTION OF DIRECTOR: ROBERT H. SWAN	For	None	605000	0	0	0
10	ELECTION OF DIRECTOR: THOMAS J.	For	None	605000	0	0	0
	TIERNEY
11	ELECTION OF DIRECTOR: PERRY M.	For	None	605000	0	0	0
	TRAQUINA
12	ELECTION OF DIRECTOR: DEVIN N. WENIG	For	None	605000	0	0	0
13	ADVISORY VOTE TO APPROVE NAMED	For	None	605000	0	0	0
	EXECUTIVE OFFICER COMPENSATION.


Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action

14	ADVISORY VOTE TO APPROVE THE	1 Year	None	605000	0	0	0	0
	FREQUENCY WITH WHICH THE ADVISORY
	VOTE TO APPROVE NAMED EXECUTIVE
	OFFICER COMPENSATION SHOULD BE
	HELD.


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action

15	RATIFICATION OF APPOINTMENT OF	For	None	605000	0	0	0
	INDEPENDENT AUDITORS.

16	CONSIDERATION OF A STOCKHOLDER	Against	None	0	605000	0	0
	PROPOSAL REGARDING RIGHT TO ACT BY
	WRITTEN CONSENT.


HERC HOLDINGS INC.
Security:	42704 L104		Meeting Type:	Annual
Ticker:	HRI		Meeting Date:	18-May-2017
ISIN	US42704 L1044		Vote Deadline Date:	17-May-2017
Agenda	934562059	Management	Total Ballot Shares:	56216
Last Vote Date:	07-Apr-2017


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: HERBERT L.	For	None	56216	0	0	0
	HENKEL
2	ELECTION OF DIRECTOR: LAWRENCE H.	For	None	56216	0	0	0
	SILBER
3	ELECTION OF DIRECTOR: JAMES H.	For	None	56216	0	0	0
	BROWNING
4	ELECTION OF DIRECTOR: PATRICK D.	For	None	56216	0	0	0
	CAMPBELL
5	ELECTION OF DIRECTOR: MICHAEL A. KELLY	For	None	56216	0	0	0
6	ELECTION OF DIRECTOR: COURTNEY	For	None	56216	0	0	0
	MATHER
7	ELECTION OF DIRECTOR: STEPHEN A.	For	None	56216	0	0	0
	MONGILLO
8	ELECTION OF DIRECTOR: LOUIS J. PASTOR	For	None	56216	0	0	0
9	ELECTION OF DIRECTOR: MARY PAT	For	None	56216	0	0	0
	SALOMONE
10	APPROVAL, BY A NON-BINDING ADVISORY	For	None	56216	0	0	0
	VOTE, OF THE NAMED EXECUTIVE
	OFFICERS' COMPENSATION.


Item	Proposal	Recommendation	Default Vote	1 Year	2 Years	3 Years	Abstain	Take No
								Action

11	APPROVAL, BY A NON-BINDING ADVISORY	1 Year	None	56216	0	0	0	0
	VOTE, OF THE FREQUENCY OF HOLDING A
	NON-BINDING ADVISORY VOTE ON THE
	NAMED EXECUTIVE OFFICERS'
	COMPENSATION.


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action

12	RATIFICATION OF THE SELECTION OF	For	None	56216	0	0	0
	PRICEWATERHOUSECOOPERS LLP AS THE
	COMPANY'S INDEPENDENT REGISTERED
	PUBLIC ACCOUNTING FIRM FOR THE YEAR
	2017.


MACY'S INC.
Security:	55616 P104		Meeting Type:	Annual
Ticker:	M		Meeting Date:	19-May-2017
ISIN	US55616 P1049		Vote Deadline Date:	18-May-2017
Agenda	934575664	Management	Total Ballot Shares:	345000
Last Vote Date:	07-Apr-2017


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: FRANCIS S. BLAKE	For	None	345000	0	0	0
2	ELECTION OF DIRECTOR: JOHN A. BRYANT	For	None	345000	0	0	0
3	ELECTION OF DIRECTOR: DEIRDRE P.	For	None	345000	0	0	0
	CONNELLY
4	ELECTION OF DIRECTOR: JEFF GENNETTE	For	None	345000	0	0	0
5	ELECTION OF DIRECTOR: LESLIE D. HALE	For	None	345000	0	0	0
6	ELECTION OF DIRECTOR: WILLIAM H.	For	None	345000	0	0	0
	LENEHAN
7	ELECTION OF DIRECTOR: SARA LEVINSON	For	None	345000	0	0	0
8	ELECTION OF DIRECTOR: TERRY J.	For	None	345000	0	0	0
	LUNDGREN
9	ELECTION OF DIRECTOR: JOYCE M. ROCHE	For	None	345000	0	0	0
10	ELECTION OF DIRECTOR: PAUL C. VARGA	For	None	345000	0	0	0
11	ELECTION OF DIRECTOR: MARNA C.	For	None	345000	0	0	0
	WHITTINGTON
12	ELECTION OF DIRECTOR: ANNIE YOUNG-	For	None	345000	0	0	0
	SCRIVNER
13	THE PROPOSED RATIFICATION OF THE	For	None	345000	0	0	0
	AUDIT COMMITTEE'S APPOINTMENT OF
	KPMG LLP AS MACY'S INDEPENDENT
	REGISTERED PUBLIC ACCOUNTING FIRM
	FOR THE FISCAL YEAR ENDING FEBRUARY 3,
	2018.
14	ADVISORY VOTE TO APPROVE NAMED	For	None	345000	0	0	0
	EXECUTIVE OFFICER COMPENSATION.


Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action

15	ADVISORY VOTE ON FREQUENCY OF THE	1 Year	None	345000	0	0	0	0
	SHAREHOLDER VOTE ON EXECUTIVE
	COMPENSATION.
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action

16	RE-APPROVAL OF THE SENIOR EXECUTIVE		For	None	345000	0	0	0
	INCENTIVE COMPENSATION PLAN.


ENSCO PLC
Security:	G3157 S106		Meeting Type:	Annual
Ticker:	ESV		Meeting Date:	22-May-2017
ISIN	GB00B4VLR192		Vote Deadline Date:	19-May-2017
Agenda	934575032	Management	Total Ballot Shares:	1410000
Last Vote Date:	11-Apr-2017


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action

1	ELECTION OF DIRECTOR: J. RODERICK	For	None	1410000	0	0	0
	CLARK

2	ELECTION OF DIRECTOR: ROXANNE J.	For	None	1410000	0	0	0
	DECYK

3	ELECTION OF DIRECTOR: MARY E. FRANCIS	For	None	1410000	0	0	0
	CBE

4	ELECTION OF DIRECTOR: C. CHRISTOPHER	For	None	1410000	0	0	0
	GAUT

5	ELECTION OF DIRECTOR: GERALD W.	For	None	1410000	0	0	0
	HADDOCK

6	ELECTION OF DIRECTOR: FRANCIS S.	For	None	1410000	0	0	0
	KALMAN

7	ELECTION OF DIRECTOR: KEITH O. RATTIE	For	None	1410000	0	0	0

8	ELECTION OF DIRECTOR: PAUL E. ROWSEY,	For	None	1410000	0	0	0
	III

9	ELECTION OF DIRECTOR: CARL G. TROWELL	For	None	1410000	0	0	0

10	TO RATIFY THE AUDIT COMMITTEE'S	For	None	1410000	0	0	0
	APPOINTMENT OF KPMG LLP (U.S.) AS OUR
	U.S. INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM FOR THE YEAR ENDING
	31 DECEMBER 2017.

11	TO APPOINT KPMG LLP (U.K.) AS OUR U.K.	For	None	1410000	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).


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action

12	TO AUTHORISE THE AUDIT COMMITTEE TO	For	None	1410000	0	0	0
	DETERMINE OUR U.K. STATUTORY
	AUDITORS' REMUNERATION.

13	TO APPROVE AN AMENDMENT TO THE	For	None	1410000	0	0	0
	ENSCO 2012 LONG-TERM INCENTIVE PLAN.

14	TO APPROVE THE DIRECTORS'	For	None	1410000	0	0	0
	REMUNERATION POLICY.

15	A NON-BINDING ADVISORY VOTE TO	For	None	1410000	0	0	0
	APPROVE THE DIRECTORS' REMUNERATION
	REPORT FOR THE YEAR ENDED 31
	DECEMBER 2016 (EXCLUDING THE
	DIRECTORS' REMUNERATION POLICY).

16	A NON-BINDING ADVISORY VOTE TO	For	None	1410000	0	0	0
	APPROVE THE COMPENSATION OF OUR
	NAMED EXECUTIVE OFFICERS.


Item	Proposal	Recommendation	Default Vote	1 Year	2 Years	3 Years	Abstain	Take No
								Action

17	A NON-BINDING ADVISORY VOTE ON THE	1 Year	None	1410000	0	0	0	0
	FREQUENCY OF THE NON-BINDING
	ADVISORY SHAREHOLDER VOTES ON
	COMPENSATION OF OUR NAMED
	EXECUTIVE OFFICERS.


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action

18	A NON-BINDING ADVISORY VOTE TO	For	None	1410000	0	0	0
	APPROVE THE REPORTS OF THE AUDITORS
	AND THE DIRECTORS AND THE U.K.
	STATUTORY ACCOUNTS FOR THE YEAR
	ENDED 31 DECEMBER 2016.

19	TO AUTHORISE THE BOARD OF DIRECTORS	For	None	1410000	0	0	0
	TO ALLOT SHARES, THE FULL TEXT OF
	WHICH CAN BE FOUND IN "RESOLUTION 11"
	OF THE ACCOMPANYING PROXY
	STATEMENT.

20	TO APPROVE THE GENERAL	For	None	1410000	0	0	0
	DISAPPLICATION OF PRE-EMPTION RIGHTS,
	THE FULL TEXT OF WHICH CAN BE FOUND IN
	"RESOLUTION 12" OF THE ACCOMPANYING
	PROXY STATEMENT.


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action

21	TO APPROVE THE DISAPPLICATION OF PRE-	For	None	1410000	0	0	0
	EMPTION RIGHTS IN CONNECTION WITH AN
	ACQUISITION OR SPECIFIED CAPITAL
	INVESTMENT, THE FULL TEXT OF WHICH
	CAN BE FOUND IN "RESOLUTION 13" OF THE
	ACCOMPANYING PROXY STATEMENT.


AMAZON.COM, INC.
Security:	023135106		Meeting Type:	Annual
Ticker:	AMZN		Meeting Date:	23-May-2017
ISIN	US0231351067		Vote Deadline Date:	22-May-2017
Agenda	934583596	Management	Total Ballot Shares:	20000
Last Vote Date:	17-Apr-2017


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: JEFFREY P. BEZOS	For	None	20000	0	0	0
2	ELECTION OF DIRECTOR: TOM A. ALBERG	For	None	20000	0	0	0
3	ELECTION OF DIRECTOR: JOHN SEELY	For	None	20000	0	0	0
	BROWN
4	ELECTION OF DIRECTOR: JAMIE S.	For	None	20000	0	0	0
	GORELICK
5	ELECTION OF DIRECTOR: DANIEL P.	For	None	20000	0	0	0
	HUTTENLOCHER
6	ELECTION OF DIRECTOR: JUDITH A.	For	None	20000	0	0	0
	MCGRATH
7	ELECTION OF DIRECTOR: JONATHAN J.	For	None	20000	0	0	0
	RUBINSTEIN
8	ELECTION OF DIRECTOR: THOMAS O. RYDER	For	None	20000	0	0	0
9	ELECTION OF DIRECTOR: PATRICIA Q.	For	None	20000	0	0	0
	STONESIFER
10	ELECTION OF DIRECTOR: WENDELL P.	For	None	20000	0	0	0
	WEEKS
11	RATIFICATION OF THE APPOINTMENT OF	For	None	20000	0	0	0
	ERNST & YOUNG LLP AS INDEPENDENT
	AUDITORS
12	ADVISORY VOTE TO APPROVE EXECUTIVE	For	None	20000	0	0	0
	COMPENSATION


Item	Proposal	Recommendation	Default Vote	1 Year	2 Years	3 Years	Abstain	Take No
								Action

13	ADVISORY VOTE ON THE FREQUENCY OF	3 Years	None	0	0	20000	0	0
	FUTURE ADVISORY VOTES ON EXECUTIVE
	COMPENSATION


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action

14	APPROVAL OF THE COMPANY'S 1997 STOCK	For	None	20000	0	0	0
	INCENTIVE PLAN, AS AMENDED AND
	RESTATED

15	SHAREHOLDER PROPOSAL REGARDING A	Against	None	0	20000	0	0
	REPORT ON USE OF CRIMINAL
	BACKGROUND CHECKS IN HIRING
	DECISIONS

16	SHAREHOLDER PROPOSAL REGARDING	Against	None	0	20000	0	0
	SUSTAINABILITY AS AN EXECUTIVE
	COMPENSATION PERFORMANCE MEASURE

17	SHAREHOLDER PROPOSAL REGARDING	Against	None	0	20000	0	0
	VOTE-COUNTING PRACTICES FOR
	SHAREHOLDER PROPOSALS


MERCK & CO., INC.
Security:	58933 Y105		Meeting Type:	Annual
Ticker:	MRK		Meeting Date:	23-May-2017
ISIN	US58933 Y1055		Vote Deadline Date:	22-May-2017
Agenda	934581439	Management	Total Ballot Shares:	265191
Last Vote Date:	11-Apr-2017


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: LESLIE A. BRUN	For	None	265191	0	0	0
2	ELECTION OF DIRECTOR: THOMAS R. CECH	For	None	265191	0	0	0
3	ELECTION OF DIRECTOR: PAMELA J. CRAIG	For	None	265191	0	0	0
4	ELECTION OF DIRECTOR: KENNETH C.	For	None	265191	0	0	0
	FRAZIER
5	ELECTION OF DIRECTOR: THOMAS H.	For	None	265191	0	0	0
	GLOCER
6	ELECTION OF DIRECTOR: ROCHELLE B.	For	None	265191	0	0	0
	LAZARUS
7	ELECTION OF DIRECTOR: JOHN H.	For	None	265191	0	0	0
	NOSEWORTHY
8	ELECTION OF DIRECTOR: CARLOS E.	For	None	265191	0	0	0
	REPRESAS
9	ELECTION OF DIRECTOR: PAUL B. ROTHMAN	For	None	265191	0	0	0
10	ELECTION OF DIRECTOR: PATRICIA F.	For	None	265191	0	0	0
	RUSSO
11	ELECTION OF DIRECTOR: CRAIG B.	For	None	265191	0	0	0
	THOMPSON
12	ELECTION OF DIRECTOR: WENDELL P.	For	None	265191	0	0	0
	WEEKS
13	ELECTION OF DIRECTOR: PETER C.	For	None	265191	0	0	0
	WENDELL
14	NON-BINDING ADVISORY VOTE TO APPROVE	For	None	265191	0	0	0
	THE COMPENSATION OF OUR NAMED
	EXECUTIVE OFFICERS.


Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action

15	NON-BINDING ADVISORY VOTE ON THE	1 Year	None	265191	0	0	0	0
	FREQUENCY OF FUTURE VOTES TO
	APPROVE THE COMPENSATION OF OUR
	NAMED EXECUTIVE OFFICERS.


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action

16	RATIFICATION OF THE APPOINTMENT OF	For	None	265191	0	0	0
	THE COMPANY'S INDEPENDENT
	REGISTERED PUBLIC ACCOUNTING FIRM
	FOR 2017.

17	SHAREHOLDER PROPOSAL REQUESTING AN	Against	None	0	265191	0	0
	INDEPENDENT BOARD CHAIRMAN.

18	SHAREHOLDER PROPOSAL REQUESTING	Against	None	0	265191	0	0
	IMPLEMENTATION OF A SET OF EMPLOYEE
	PRACTICES IN ISRAEL/PALESTINE.

19	SHAREHOLDER PROPOSAL REQUESTING A	Against	None	0	265191	0	0
	REPORT ON CONDUCTING BUSINESS IN
	CONFLICT-AFFECTED AREAS.

20	SHAREHOLDER PROPOSAL REQUESTING A	Against	None	0	265191	0	0
	REPORT ON BOARD OVERSIGHT OF
	PRODUCT SAFETY AND QUALITY.


LIBERTY INTERACTIVE CORPORATION
Security:	53071 M856		Meeting Type:	Annual
Ticker:	LVNTA		Meeting Date:	24-May-2017
ISIN	US53071 M8560		Vote Deadline Date:	23-May-2017
Agenda	934605859	Management	Total Ballot Shares:	391299
Last Vote Date:	04-May-2017


Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action

1	DIRECTOR		For	None
	1	EVAN D. MALONE			391299	0	0	0
	2	DAVID E. RAPLEY			391299	0	0	0
	3	LARRY E. ROMRELL			391299	0	0	0
2	A PROPOSAL TO RATIFY THE SELECTION OF		For	None	391299	0	0	0
	KPMG LLP AS OUR INDEPENDENT AUDITORS
	FOR THE FISCAL YEAR ENDING DECEMBER
	31,2017

3	THE SAY-ON-PAY PROPOSAL, TO APPROVE,		For	None	391299	0	0	0
	ON AN ADVISORY BASIS, THE
	COMPENSATION OF OUR NAMED EXECUTIVE
	OFFICERS.


Item	Proposal	Recommendation	Default Vote	1 Year	2 Years	3 Years	Abstain	Take No
								Action

4	THE SAY-ON-FREQUENCY PROPOSAL, TO	3 Years	None	0	0	391299	0	0
	APPROVE, ON AN ADVISORY BASIS, THE
	FREQUENCY AT WHICH STOCKHOLDERS
	ARE PROVIDED AN ADVISORY VOTE ON THE
	COMPENSATION OF OUR NAMED
	EXECUTIVE OFFICERS.


CHIPOTLE MEXICAN GRILL, INC.
Security:	169656105		Meeting Type:	Annual
Ticker:	CMG		Meeting Date:	25-May-2017
ISIN	US1696561059		Vote Deadline Date:	24-May-2017
Agenda	934569584	Management	Total Ballot Shares:	14000
Last Vote Date:	18-Apr-2017


Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR		For	None
	1	AL BALDOCCHI			14000	0	0	0
	2	PAUL T. CAPPUCCIO			14000	0	0	0
	3	STEVE ELLS			14000	0	0	0
	4	NEIL FLANZRAICH			14000	0	0	0
	5	ROBIN HICKENLOOPER			14000	0	0	0
	6	KIMBAL MUSK			14000	0	0	0
	7	ALI NAMVAR			14000	0	0	0
	8	MATTHEW H. PAULL			14000	0	0	0
2	AN ADVISORY VOTE TO APPROVE THE		For	None	14000	0	0	0
	COMPENSATION OF OUR EXECUTIVE
	OFFICERS AS DISCLOSED IN THE PROXY
	STATEMENT ("SAY-ON-PAY").


Item	Proposal	Recommendation	Default Vote	1Year	2 Years	3 Years	Abstain	Take No
								Action

3	AN ADVISORY VOTE ON THE FREQUENCY	1 Year	None	14000	0	0	0	0
	OF FUTURE SAY-ON-PAY VOTES.


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action

4	RATIFICATION OF THE APPOINTMENT OF	For	None	14000	0	0	0
	ERNST & YOUNG LLP AS OUR INDEPENDENT
	REGISTERED PUBLIC ACCOUNTING FIRM
	FOR THE YEAR ENDING DECEMBER 31, 2017.


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action

5	A SHAREHOLDER PROPOSAL, IF PROPERLY	Against	None	14000	0	0	0
	PRESENTED AT THE MEETING, REQUESTING
	THAT THE BOARD OF DIRECTORS
	IMPLEMENT CHANGES TO CHIPOTLE'S
	GOVERNING DOCUMENTS TO LOWER THE
	THRESHOLD FOR SHAREHOLDERS TO CALL
	SPECIAL MEETINGS OF SHAREHOLDERS TO
	AN AGGREGATE OF 15% OF OUR
	OUTSTANDING COMMON STOCK.


NELNET, INC.
Security:	64031 N108		Meeting Type:	Annual
Ticker:	NNI		Meeting Date:	25-May-2017
ISIN	US64031 N1081		Vote Deadline Date:	24-May-2017
Agenda	934586720	Management	Total Ballot Shares:	400000
Last Vote Date:	17-Apr-2017


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: MICHAEL S.	For	None	400000	0	0	0
	DUNLAP
2	ELECTION OF DIRECTOR: STEPHEN F.	For	None	400000	0	0	0
	BUTTERFIELD
3	ELECTION OF DIRECTOR: JAMES P. ABEL	For	None	400000	0	0	0
4	ELECTION OF DIRECTOR: WILLIAM R.	For	None	400000	0	0	0
	CINTANI
5	ELECTION OF DIRECTOR: KATHLEEN A.	For	None	400000	0	0	0
	FARRELL
6	ELECTION OF DIRECTOR: DAVID S. GRAFF	For	None	400000	0	0	0
7	ELECTION OF DIRECTOR: THOMAS E.	For	None	400000	0	0	0
	HENNING
8	ELECTION OF DIRECTOR: KIMBERLY K. RATH	For	None	400000	0	0	0
9	ELECTION OF DIRECTOR: MICHAEL D.	For	None	400000	0	0	0
	REARDON
10	RATIFY THE APPOINTMENT OF KPMG LLP AS	For	None	400000	0	0	0
	THE COMPANY'S INDEPENDENT
	REGISTERED PUBLIC ACCOUNTING FIRM
	FOR 2017.
11	ADVISORY APPROVAL OF THE COMPANY'S	For	None	400000	0	0	0
	EXECUTIVE COMPENSATION.


Item	Proposal	Recommendation	Default Vote	1 Year	2 Years	3 Years	Abstain	Take No
								Action

12	ADVISORY APPROVAL OF THE FREQUENCY	1 Year	None	400000	0	0	0	0
	OF FUTURE ADVISORY VOTES ON
	EXECUTIVE COMPENSATION.


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action

13	AMEND THE COMPANY'S ARTICLES OF	For	None	400000	0	0	0
	INCORPORATION TO CLASSIFY THE
	COMPANY'S BOARD OF DIRECTORS INTO
	THREE CLASSES, WITH DIRECTORS IN EACH
	CLASS SERVING STAGGERED THREE-YEAR
	TERMS.


IMAX CORPORATION
Security:	45245 E109		Meeting Type:	Annual
Ticker:	IMAX		Meeting Date:	06-Jun-2017
ISIN	CA45245 E1097		Vote Deadline Date:	01-Jun-2017
Agenda	934607891	Management	Total Ballot Shares:	349496
Last Vote Date:	02-May-2017


Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR		For	None
	1	NEIL S. BRAUN			349496	0	0	0
	2	ERIC A. DEMIRIAN			349496	0	0	0
	3	KEVIN DOUGLAS			349496	0	0	0
	4	GREG FOSTER			349496	0	0	0
	5	RICHARD L. GELFOND			349496	0	0	0
	6	DAVID W. LEEBRON			349496	0	0	0
	7	MICHAEL LYNNE			349496	0	0	0
	8	MICHAEL MACMILLAN			349496	0	0	0
	9	DANA SETTLE			349496	0	0	0
	10	DARREN THROOP			349496	0	0	0
	11	BRADLEY J. WECHSLER			349496	0	0	0
2	IN RESPECT OF THE APPOINTMENT OF		For	None	349496	0	0	0
	PRICEWATERHOUSECOOPERS LLP AS
	AUDITORS OF THE COMPANY AND
	AUTHORIZING THE DIRECTORS TO FIX THEIR
	REMUNERATION. NOTE: VOTING WITHHOLD
	IS THE EQUIVALENT TO VOTING ABSTAIN.
3	ADVISORY RESOLUTION TO APPROVE THE		For	None	349496	0	0	0
	COMPENSATION OF THE COMPANY'S NAMED
	EXECUTIVE OFFICERS AS SET FORTH IN THE
	ACCOMPANYING PROXY CIRCULAR. NOTE:
	VOTING ABSTAIN IS THE EQUIVALENT TO
	VOTING WITHHOLD.


Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action

4	ADVISORY RESOLUTION ON THE	1 Year	None	349496	0	0	0	0
	FREQUENCY OF FUTURE ADVISORY VOTES
	ON EXECUTIVE COMPENSATION. NOTE:
	VOTING ABSTAIN IS THE EQUIVALENT TO
	VOTING WITHHOLD.


THE TJX COMPANIES, INC.
Security:	872540109		Meeting Type:	Annual
Ticker:	TJX		Meeting Date:	06-Jun-2017
ISIN	US8725401090		Vote Deadline Date:	05-Jun-2017
Agenda	934614947	Management	Total Ballot Shares:	919768
Last Vote Date:	03-May-2017


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: ZEIN ABDALLA	For	None	919768	0	0	0
2	ELECTION OF DIRECTOR: JOSE B. ALVAREZ	For	None	919768	0	0	0
3	ELECTION OF DIRECTOR: ALAN M. BENNETT	For	None	919768	0	0	0
4	ELECTION OF DIRECTOR: DAVID T. CHING	For	None	919768	0	0	0
5	ELECTION OF DIRECTOR: ERNIE HERRMAN	For	None	919768	0	0	0
6	ELECTION OF DIRECTOR: MICHAEL F. HINES	For	None	919768	0	0	0
7	ELECTION OF DIRECTOR: AMY B. LANE	For	None	919768	0	0	0
8	ELECTION OF DIRECTOR: CAROL	For	None	919768	0	0	0
	MEYROWITZ
9	ELECTION OF DIRECTOR: JACKWYN L.	For	None	919768	0	0	0
	NEMEROV
10	ELECTION OF DIRECTOR: JOHN F. O'BRIEN	For	None	919768	0	0	0
11	ELECTION OF DIRECTOR: WILLOW B. SHIRE	For	None	919768	0	0	0
12	RATIFICATION OF APPOINTMENT OF	For	None	919768	0	0	0
	PRICEWATERHOUSECOOPERS AS TJX'S
	INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM FOR FISCAL 2018
13	REAPPROVAL OF MATERIAL TERMS OF	For	None	919768	0	0	0
	PERFORMANCE GOALS UNDER THE STOCK
	INCENTIVE PLAN
14	REAPPROVAL OF MATERIAL TERMS OF	For	None	919768	0	0	0
	PERFORMANCE GOALS UNDER THE CASH
	INCENTIVE PLANS
15	ADVISORY APPROVAL OF TJX'S EXECUTIVE	For	None	919768	0	0	0
	COMPENSATION (THE SAY-ON-PAY VOTE)


Item	Proposal	Recommendation	Default Vote	1 Year	2 Years	3 Years	Abstain	Take No
								Action

16	ADVISORY APPROVAL OF THE FREQUENCY	1 Year	None	919768	0	0	0	0
	OF TJX'S SAY-ON-PAY VOTES


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action

17	SHAREHOLDER PROPOSAL FOR INCLUSION	Against	None	0	919768	0	0
	OF DIVERSITY AS A CEO PERFORMANCE
	MEASURE

18	SHAREHOLDER PROPOSAL FOR A REVIEW	Against	None	0	919768	0	0
	AND SUMMARY REPORT ON EXECUTIVE
	COMPENSATION POLICIES

19	SHAREHOLDER PROPOSAL FOR A REPORT	Against	None	0	919768	0	0
	ON COMPENSATION DISPARITIES BASED ON
	RACE, GENDER, OR ETHNICITY

20	SHAREHOLDER PROPOSAL FOR A REPORT	Against	None	0	919768	0	0
	ON NET-ZERO GREENHOUSE GAS
	EMISSIONS


METLIFE, INC.
Security:	59156 R108		Meeting Type:	Annual
Ticker:	MET		Meeting Date:	13-Jun-2017
ISIN	US59156 R1086		Vote Deadline Date:	12-Jun-2017
Agenda	934609011	Management	Total Ballot Shares:	380000
Last Vote Date:	02-May-2017


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: CHERYL W. GRISE	For	None	380000	0	0	0
2	ELECTION OF DIRECTOR: CARLOS M.	For	None	380000	0	0	0
	GUTIERREZ
3	ELECTION OF DIRECTOR: DAVID L. HERZOG	For	None	380000	0	0	0
4	ELECTION OF DIRECTOR: R. GLENN	For	None	380000	0	0	0
	HUBBARD, PH.D.
5	ELECTION OF DIRECTOR: STEVEN A.	For	None	380000	0	0	0
	KANDARIAN
6	ELECTION OF DIRECTOR: ALFRED F. KELLY,	For	None	380000	0	0	0
	JR.
7	ELECTION OF DIRECTOR: EDWARD J. KELLY,	For	None	380000	0	0	0
	III
8	ELECTION OF DIRECTOR: WILLIAM E.	For	None	380000	0	0	0
	KENNARD
9	ELECTION OF DIRECTOR: JAMES M. KILTS	For	None	380000	0	0	0
10	ELECTION OF DIRECTOR: CATHERINE R.	For	None	380000	0	0	0
	KINNEY
11	ELECTION OF DIRECTOR: DENISE M.	For	None	380000	0	0	0
	MORRISON
12	RATIFICATION OF APPOINTMENT OF	For	None	380000	0	0	0
	DELOITTE & TOUCHE LLP AS INDEPENDENT
	AUDITOR FOR 2017
13	ADVISORY VOTE TO APPROVE THE	For	None	380000	0	0	0
	COMPENSATION PAID TO THE COMPANY'S
	NAMED EXECUTIVE OFFICERS


Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action

14	ADVISORY VOTE ON THE FREQUENCY OF	1 Year	None	380000	0	0	0	0
	FUTURE ADVISORY VOTES TO APPROVE
	THE COMPENSATION PAID TO THE
	COMPANY'S NAMED EXECUTIVE OFFICERS
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action

15	SHAREHOLDER PROPOSAL TO REDUCE THE		Against	None	0	380000	0	0
	OWNERSHIP REQUIRED FOR
	SHAREHOLDERS TO CALL A SPECIAL
	MEETING


CELGENE CORPORATION
Security:	151020104		Meeting Type:	Annual
Ticker:	CELG		Meeting Date:	14-Jun-2017
ISIN	US1510201049		Vote Deadline Date:	13-Jun-2017
Agenda	934609023	Management	Total Ballot Shares:	165000
Last Vote Date:	02-May-2017


Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR		For	None
	1	ROBERT J. HUGIN			165000	0	0	0
	2	MARK J. ALLES			165000	0	0	0
	3	RICHARD W BARKER D PHIL			165000	0	0	0
	4	MICHAEL W. BONNEY			165000	0	0	0
	5	MICHAEL D. CASEY			165000	0	0	0
	6	CARRIE S. COX			165000	0	0	0
	7	MICHAEL A. FRIEDMAN, MD			165000	0	0	0
	8	JULIA A. HALLER, M.D.			165000	0	0	0
	9	GILLA S. KAPLAN, PH.D.			165000	0	0	0
	10	JAMES J. LOUGHLIN			165000	0	0	0
	11	ERNEST MARIO, PH.D.			165000	0	0	0
2	RATIFICATION OF THE APPOINTMENT OF		For	None	165000	0	0	0
	KPMG LLP AS THE COMPANY'S
	INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM FOR THE FISCAL YEAR
	ENDING DECEMBER 31, 2017.
3	APPROVAL OF AN AMENDMENT AND		For	None	165000	0	0	0
	RESTATEMENT OF THE COMPANY'S STOCK
	INCENTIVE PLAN.
4	APPROVAL, BY NON-BINDING VOTE, OF		For	None	165000	0	0	0
	EXECUTIVE COMPENSATION OF THE
	COMPANY'S NAMED EXECUTIVE OFFICERS.


Item	Proposal	Recommendation	Default Vote	1 Year	2 Years	3 Years	Abstain	Take No
								Action

5	TO RECOMMEND, BY NON-BINDING VOTE,	1 Year	None	165000	0	0	0	0
	THE FREQUENCY OF EXECUTIVE
	COMPENSATION VOTES.


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action

6	STOCKHOLDER PROPOSAL TO REQUEST A	Against	None	0	165000	0	0
	BY-LAW PROVISION LIMITING
	MANAGEMENT'S ACCESS TO VOTE TALLIES
	PRIOR TO THE ANNUAL MEETING WITH
	RESPECT TO CERTAIN EXECUTIVE PAY
	MATTERS, DESCRIBED IN MORE DETAIL IN
	THE PROXY STATEMENT.


PARATEK PHARMACEUTICALS, INC.
Security:	699374302		Meeting Type:	Annual
Ticker:	PRTK		Meeting Date:	15-Jun-2017
ISIN	US6993743029		Vote Deadline Date:	14-Jun-2017
Agenda	934600087	Management	Total Ballot Shares:	307213
Last Vote Date:	24-Apr-2017


Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR		For	None
	1	MICHAEL F. BIGHAM			307213	0	0	0
	2	ROBERT S. RADIE			307213	0	0	0
2	TO CONSIDER AND APPROVE A NON-		For	None	307213	0	0	0
	BINDING ADVISORY VOTE ON THE
	COMPENSATION OF OUR NAMED EXECUTIVE
	OFFICERS.


Item	Proposal	Recommendation	Default Vote	1 Year	2 Years	3 Years	Abstain	Take No
								Action

3	TO HOLD A NON-BINDING ADVISORY VOTE	3 Years	None	0	0	307213	0	0
	ON THE FREQUENCY OF HOLDING FUTURE
	NON-BINDING ADVISORY VOTES ON THE
	COMPENSATION OF OUR NAMED
	EXECUTIVE OFFICERS.


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action

4	TO CONSIDER AND APPROVE THE PARATEK	For	None	307213	0	0	0
	PHARMACEUTICALS, INC. ANNUAL
	INCENTIVE PLAN.

5	TO RATIFY THE SELECTION BY THE AUDIT	For	None	307213	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, 2017.


LIBERTY EXPEDIA HOLDINGS, INC.
Security:	53046 P109		Meeting Type:	Annual
Ticker:	LEXEA		Meeting Date:	20-Jun-2017
ISIN	US53046 P1093		Vote Deadline Date:	19-Jun-2017
Agenda	934611408	Management	Total Ballot Shares:	328289
Last Vote Date:	04-May-2017


Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR		For	None
	1	JOHN C. MALONE			328289	0	0	0
	2	STEPHEN M. BRETT			328289	0	0	0
	3	GREGG L. ENGLES			328289	0	0	0
	4	SCOTT W. SCHOELZEL			328289	0	0	0
	5	CHRISTOPHER W. SHEAN			328289	0	0	0
2	A PROPOSAL TO ADOPT THE LIBERTY		For	None	328289	0	0	0
	EXPEDIA HOLDINGS, INC. 2016 OMNIBUS
	INCENTIVE PLAN.
3	THE SAY-ON-PAY PROPOSAL, TO APPROVE,		For	None	328289	0	0	0
	ON AN ADVISORY BASIS, THE
	COMPENSATION OF OUR NAMED EXECUTIVE
	OFFICERS.


Item	Proposal	Recommendation	Default Vote	1 Year	2 Years	3 Years	Abstain	Take No
								Action

4	THE SAY-ON-FREQUENCY PROPOSAL, TO	3 Years	None	0	0	328289	0	0
	APPROVE, ON AN ADVISORY BASIS, THE
	FREQUENCY AT WHICH STOCKHOLDERS
	ARE PROVIDED AN ADVISORY VOTE ON THE
	COMPENSATION OF OUR NAMED
	EXECUTIVE OFFICERS.


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action

5	A PROPOSAL TO RATIFY THE SELECTION OF	For	None	328289	0	0	0
	KPMG LLP AS OUR INDEPENDENT AUDITORS
	FOR THE FISCAL YEAR ENDING DECEMBER
	31, 2017.


ARATANA THERAPEUTICS, INC.
Security:	03874 P101		Meeting Type:	Annual
Ticker:	PETX		Meeting Date:	21-Jun-2017
ISIN	US03874 P1012		Vote Deadline Date:	20-Jun-2017
Agenda	934613010	Management	Total Ballot Shares:	524459
Last Vote Date:	05-May-2017


Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR		For	None
	1	LAURA A. BREGE			524459	0	0	0
	2	ROBERT "RIP" GERBER			524459	0	0	0
	3	WENDY L. YARNO			524459	0	0	0
2	TO RATIFY THE APPOINTMENT OF		For	None	524459	0	0	0
	PRICEWATERHOUSECOOPERS LLP AS OUR
	INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM FOR THE YEAR ENDING
	DECEMBER 31, 2017.


UNIVERSAL DISPLAY CORPORATION
Security:	91347 P105		Meeting Type:	Annual
Ticker:	OLED		Meeting Date:	22-Jun-2017
ISIN	US91347 P1057		Vote Deadline Date:	21-Jun-2017
Agenda	934607687	Management	Total Ballot Shares:	195709
Last Vote Date:	27-Apr-2017


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: STEVEN V.	For	None	195709	0	0	0
	ABRAMSON
2	ELECTION OF DIRECTOR: RICHARD C. ELIAS	For	None	195709	0	0	0
3	ELECTION OF DIRECTOR: ELIZABETH H.	For	None	195709	0	0	0
	GEMMILL
4	ELECTION OF DIRECTOR: ROSEMARIE B.	For	None	195709	0	0	0
	GRECO
5	ELECTION OF DIRECTOR: C. KEITH HARTLEY	For	None	195709	0	0	0
6	ELECTION OF DIRECTOR: LAWRENCE	For	None	195709	0	0	0
	LACERTE
7	ELECTION OF DIRECTOR: SIDNEY D.	For	None	195709	0	0	0
	ROSENBLATT
8	ELECTION OF DIRECTOR: SHERWIN I.	For	None	195709	0	0	0
	SELIGSOHN
9	ADVISORY RESOLUTION TO APPROVE	For	None	195709	0	0	0
	COMPENSATION OF THE COMPANY'S NAMED
	EXECUTIVE OFFICERS.


Item	Proposal	Recommendation	Default Vote	1 Year	2 Years	3 Years	Abstain	Take No
								Action

10	ADVISORY RESOLUTION REGARDING THE	1 Year	None	195709	0	0	0	0
	FREQUENCY OF FUTURE ADVISORY
	SHAREHOLDER VOTES ON COMPENSATION
	OF THE COMPANY'S NAMED EXECUTIVE
	OFFICERS.


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action

11	RATIFICATION OF THE APPOINTMENT OF	For	None	195709	0	0	0
	KPMG LLP AS THE COMPANY'S
	INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM FOR 2017.


AON PLC
Security:	G0408 V102		Meeting Type:	Annual
Ticker:	AON		Meeting Date:	23-Jun-2017
ISIN	GB00B5BT0K07		Vote Deadline Date:	22-Jun-2017
Agenda	934619973	Management	Total Ballot Shares:	154552
Last Vote Date:	23-May-2017


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	RE-ELECTION OF DIRECTOR: LESTER B.	For	None	154552	0	0	0
	KNIGHT
2	RE-ELECTION OF DIRECTOR: GREGORY C.	For	None	154552	0	0	0
	CASE
3	RE-ELECTION OF DIRECTOR: JIN-YONG CAI	For	None	154552	0	0	0
4	RE-ELECTION OF DIRECTOR: FULVIO CONTI	For	None	154552	0	0	0
5	RE-ELECTION OF DIRECTOR: CHERYL A.	For	None	154552	0	0	0
	FRANCIS
6	RE-ELECTION OF DIRECTOR: J. MICHAEL	For	None	154552	0	0	0
	LOSH
7	RE-ELECTION OF DIRECTOR: ROBERT S.	For	None	154552	0	0	0
	MORRISON
8	RE-ELECTION OF DIRECTOR: RICHARD B.	For	None	154552	0	0	0
	MYERS
9	RE-ELECTION OF DIRECTOR: RICHARD C.	For	None	154552	0	0	0
	NOTEBAERT
10	RE-ELECTION OF DIRECTOR: GLORIA	For	None	154552	0	0	0
	SANTONA
11	RE-ELECTION OF DIRECTOR: CAROLYN Y.	For	None	154552	0	0	0
	WOO
12	ADVISORY VOTE TO APPROVE EXECUTIVE	For	None	154552	0	0	0
	COMPENSATION.


Item	Proposal	Recommendation	Default Vote	1 Year	2 Years	3 Years	Abstain	Take No
								Action

13	ADVISORY VOTE ON THE FREQUENCY OF	1 Year	None	154552	0	0	0	0
	HOLDING AN ADVISORY VOTE ON
	EXECUTIVE COMPENSATION.


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action

14	APPROVAL OF OUR DIRECTORS'	For	None	154552	0	0	0
	REMUNERATION POLICY.

15	ADVISORY VOTE TO APPROVE THE	For	None	154552	0	0	0
	DIRECTORS' REMUNERATION REPORT.

16	RECEIPT OF AON'S ANNUAL REPORT AND	For	None	154552	0	0	0
	ACCOUNTS, TOGETHER WITH THE REPORTS
	OF THE DIRECTORS AND AUDITORS, FOR
	THE YEAR ENDED DECEMBER 31, 2016.

17	RATIFICATION OF THE APPOINTMENT OF	For	None	154552	0	0	0
	ERNST & YOUNG LLP AS AON'S
	INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM.

18	RE-APPOINTMENT OF ERNST & YOUNG LLP	For	None	154552	0	0	0
	AS AON'S U.K. STATUTORY AUDITOR UNDER
	THE COMPANIES ACT 2006.

19	AUTHORIZATION OF THE BOARD OF	For	None	154552	0	0	0
	DIRECTORS TO DETERMINE THE
	REMUNERATION OF AON'S U.K. STATUTORY
	AUDITOR.

20	APPROVAL OF FORMS OF SHARE	For	None	154552	0	0	0
	REPURCHASE CONTRACTS AND
	REPURCHASE COUNTERPARTIES.

21	AUTHORIZE THE BOARD OF DIRECTORS TO	For	None	154552	0	0	0
	EXERCISE ALL POWERS OF AON TO ALLOT
	SHARES.

22	AUTHORIZE THE BOARD OF DIRECTORS TO	For	None	154552	0	0	0
	ALLOT EQUITY SECURITIES FOR CASH
	WITHOUT RIGHTS OF PREEMPTION.

23	AUTHORIZE AON AND ITS SUBSIDIARIES TO	For	None	154552	0	0	0
	MAKE POLITICAL DONATIONS OR
	EXPENDITURES.


INTRA-CELLULAR THERAPIES INC
Security:	46116 X101		Meeting Type:	Annual
Ticker:	ITCI		Meeting Date:	27-Jun-2017
ISIN	US46116 X1019		Vote Deadline Date:	26-Jun-2017
Agenda	934621978	Management	Total Ballot Shares:	284942
Last Vote Date:	11-May-2017


Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action

1	DIRECTOR	For	None
	1 RICHARD LERNER, M.D.			284942	0	0	0
2	TO RATIFY THE APPOINTMENT OF ERNST &	For	None	284942	0	0	0
	YOUNG LLP AS THE COMPANY'S
	INDEPENDENT REGISTERED PUBLIC
	ACCOUNTING FIRM FOR THE FISCAL YEAR
	ENDING DECEMBER 31, 2017.

3	TO APPROVE BY AN ADVISORY VOTE THE	For	None	284942	0	0	0
	COMPENSATION OF OUR NAMED EXECUTIVE
	OFFICERS, AS DISCLOSED IN THE PROXY
	STATEMENT.

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 14, 2017

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