Annual Report of Proxy Voting Record for Management Investment Companies (n-px)

UNITED STATES

SECURTITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number: 811-00041

GENERAL AMERICAN INVESTORS COMPANY, INC.

(Exact name of Registrant as specified in charter)

530 Fifth Avenue, 26th Floor

New York, New York 10036

(Address of principal executive offices)

Registrant’s telephone number: 212-916-8400

Date of fiscal year end: December 31

Date of reporting period: July 1, 2021 - June 30, 2022

Investment Company Report

DIAGEO PLC

Security

25243Q205

Meeting Type

Annual

Ticker Symbol

DEO

Meeting Date

30-Sep-2021

ISIN

US25243Q2057

Agenda

935488191 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Report and accounts 2021.

Management

For

Directors’ remuneration report 2021.

Management

For

Declaration of final dividend.

Management

For

Election of Lavanya Chandrashekar (Executive committee) as a director.

Management

For

Election of Valérie Chapoulaud-Floquet (Audit, Nomination and Remuneration Committee) as a director.

Management

For

Election of Sir John Manzoni (Audit, Nomination and Remuneration Committee) as a director.

Management

For

Election of Ireena Vittal (Audit, Nomination and Remuneration Committee) as a director.

Management

For

Re-election of Melissa Bethell (Audit, Nomination and Remuneration Committee) as a director.

Management

For

Re-election of Javier Ferrán (chairman of Nomination committee) as a director.

Management

For

O10

Re-election of Susan Kilsby (Audit, Nomination and chairman of Remuneration Committee) as a director.

Management

For

O11

Re-election of Lady Mendelsohn (Audit, Nomination and Remuneration Committee) as a director.

Management

For

O12

Re-election of Ivan Menezes (chairman of Executive committee) as a director.

Management

For

O13

Re-election of Alan Stewart (chairman of Audit committee, Nomination and Remuneration) as a director.

Management

For

O14

Re-appointment of auditor.

Management

For

O15

Remuneration of auditor.

Management

For

O16

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

Management

For

O17

Authority to allot shares.

Management

For

S18

Disapplication of pre-emption rights.

Management

For

S19

Authority to purchase own ordinary shares.

Management

For

S20

Reduced notice of a general meeting other than an AGM.

Management

For

CDK GLOBAL, INC.

Security

12508E101

Meeting Type

Annual

Ticker Symbol

CDK

Meeting Date

11-Nov-2021

ISIN

US12508E1010

Agenda

935499346 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Leslie A. Brun

Management

For

1B.

Election of Director: Willie A. Deese

Management

For

1C.

Election of Director: Amy J. Hillman

Management

For

1D.

Election of Director: Brian M. Krzanich

Management

For

1E.

Election of Director: Stephen A. Miles

Management

For

1F.

Election of Director: Robert E. Radway

Management

For

1G.

Election of Director: Stephen F. Schuckenbrock

Management

For

1H.

Election of Director: Frank S. Sowinski

Management

For

1I.

Election of Director: Eileen J. Voynick

Management

For

Advisory vote to approve the compensation of the Named Executive Officers.

Management

For

Advisory vote to approve the frequency of holding an advisory vote on executive compensation.

Management

1 Year

For

Approve the CDK Global, Inc. 2014 Omnibus Award Plan (as amended and restated effective as of November 11, 2021).

Management

For

Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2022.

Management

For

AGNICO EAGLE MINES LIMITED

Security

008474108

Meeting Type

Special

Ticker Symbol

AEM

Meeting Date

26-Nov-2021

ISIN

CA0084741085

Agenda

935515633 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To consider, and if deemed advisable, to pass, with or without variation, an ordinary resolution, the full text of which is set forth in Appendix A to the accompanying joint management information circular of Agnico Eagle Mines Limited (the “Company”) and Kirkland Lake Gold Ltd.(“Kirkland”) dated October 29, 2021 (the “Circular”), approving the issuance by the Company of such number of common shares of the Company as may be required to be issued pursuant to or in connection with the plan of arrangement under section 182 of the Business Corporations Act (Ontario) involving, among others, Kirkland and the Company, in accordance with the terms of the merger agreement dated September 28, 2021 between the Company and Kirkland (as amended, supplemented or otherwise modified from time to time), as more particularly described in the Circular.

Management

For

MICROSOFT CORPORATION

Security

594918104

Meeting Type

Annual

Ticker Symbol

MSFT

Meeting Date

30-Nov-2021

ISIN

US5949181045

Agenda

935505480 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Reid G. Hoffman

Management

For

1B.

Election of Director: Hugh F. Johnston

Management

For

1C.

Election of Director: Teri L. List

Management

For

1D.

Election of Director: Satya Nadella

Management

For

1E.

Election of Director: Sandra E. Peterson

Management

For

1F.

Election of Director: Penny S. Pritzker

Management

For

1G.

Election of Director: Carlos A. Rodriguez

Management

For

1H.

Election of Director: Charles W. Scharf

Management

For

1I.

Election of Director: John W. Stanton

Management

For

1J.

Election of Director: John W. Thompson

Management

For

1K.

Election of Director: Emma N. Walmsley

Management

For

1L.

Election of Director: Padmasree Warrior

Management

For

Advisory vote to approve named executive officer compensation.

Management

For

Approve Employee Stock Purchase Plan.

Management

For

Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2022.

Management

For

Shareholder Proposal - Report on median pay gaps across race and gender.

Shareholder

Against

For

Shareholder Proposal - Report on effectiveness of workplace sexual harassment policies.

Shareholder

Against

For

Shareholder Proposal - Prohibition on sales of facial recognition technology to all government entities.

Shareholder

Against

For

Shareholder Proposal - Report on implementation of the Fair Chance Business Pledge.

Shareholder

Against

For

Shareholder Proposal - Report on how lobbying activities align with company policies.

Shareholder

Against

For

CISCO SYSTEMS, INC.

Security

17275R102

Meeting Type

Annual

Ticker Symbol

CSCO

Meeting Date

13-Dec-2021

ISIN

US17275R1023

Agenda

935511469 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: M. Michele Burns

Management

For

1B.

Election of Director: Wesley G. Bush

Management

For

1C.

Election of Director: Michael D. Capellas

Management

For

1D.

Election of Director: Mark Garrett

Management

For

1E.

Election of Director: John D. Harris II

Management

For

1F.

Election of Director: Dr. Kristina M. Johnson

Management

For

1G.

Election of Director: Roderick C. McGeary

Management

For

1H.

Election of Director: Charles H. Robbins

Management

For

1I.

Election of Director: Brenton L. Saunders

Management

For

1J.

Election of Director: Dr. Lisa T. Su

Management

For

1K.

Election of Director: Marianna Tessel

Management

For

Approval, on an advisory basis, of executive compensation.

Management

For

Ratification of PricewaterhouseCoopers LLP as Cisco’s independent registered public accounting firm for fiscal 2022.

Management

For

Approval to have Cisco’s Board amend Cisco’s proxy access bylaw to remove the stockholder aggregation limit.

Shareholder

Against

For

COSTCO WHOLESALE CORPORATION

Security

22160K105

Meeting Type

Annual

Ticker Symbol

COST

Meeting Date

20-Jan-2022

ISIN

US22160K1051

Agenda

935530849 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Susan L. Decker

Management

For

1B.

Election of Director: Kenneth D. Denman

Management

For

1C.

Election of Director: Richard A. Galanti

Management

For

1D.

Election of Director: Hamilton E. James

Management

For

1E.

Election of Director: W. Craig Jelinek

Management

For

1F.

Election of Director: Sally Jewell

Management

For

1G.

Election of Director: Charles T. Munger

Management

For

1H.

Election of Director: Jeffrey S. Raikes

Management

For

1I.

Election of Director: John W. Stanton

Management

For

1J.

Election of Director: Maggie Wilderotter

Management

For

Ratification of selection of independent auditors.

Management

For

Approval, on an advisory basis, of executive compensation.

Management

For

Shareholder proposal regarding charitable giving reporting.

Shareholder

Against

For

Shareholder proposal regarding the adoption of GHG emissions reduction targets.

Shareholder

Against

For

Shareholder proposal regarding report on racial justice and food equity.

Shareholder

Against

For

AZENTA, INC.

Security

114340102

Meeting Type

Annual

Ticker Symbol

AZTA

Meeting Date

24-Jan-2022

ISIN

US1143401024

Agenda

935533388 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Frank E. Casal

For

Robyn C. Davis

For

Joseph R. Martin

For

Erica J. McLaughlin

For

Krishna G. Palepu

For

Michael Rosenblatt

For

Stephen S. Schwartz

For

Alfred Woollacott, III

For

Mark S. Wrighton

For

Ellen M. Zane

For

To approve by a non-binding advisory vote the compensation of the Company’s named executive officers.

Management

For

To ratify the selection of PricewaterhouseCoopers LLP as the Company’s independent registered accounting firm for the 2022 fiscal year.

Management

For

ROGERS CORPORATION

Security

775133101

Meeting Type

Special

Ticker Symbol

ROG

Meeting Date

25-Jan-2022

ISIN

US7751331015

Agenda

935538287 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To approve the Agreement and Plan of Merger, dated as of November 1, 2021 (as it may be amended from time to time, the “Merger Agreement”).

Management

For

To approve, on a non-binding advisory basis, the “golden parachute” compensation that may be payable to our named executive officers in connection with the merger.

Management

For

To approve one or more adjournments of the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Merger Agreement.

Management

For

APPLE INC.

Security

037833100

Meeting Type

Annual

Ticker Symbol

AAPL

Meeting Date

04-Mar-2022

ISIN

US0378331005

Agenda

935541549 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: James Bell

Management

For

1B.

Election of Director: Tim Cook

Management

For

1C.

Election of Director: Al Gore

Management

For

1D.

Election of Director: Alex Gorsky

Management

For

1E.

Election of Director: Andrea Jung

Management

For

1F.

Election of Director: Art Levinson

Management

For

1G.

Election of Director: Monica Lozano

Management

For

1H.

Election of Director: Ron Sugar

Management

For

1I.

Election of Director: Sue Wagner

Management

For

Ratification of the appointment of Ernst & Young LLP as Apple’s independent registered public accounting firm for fiscal 2022.

Management

For

Advisory vote to approve executive compensation.

Management

For

Approval of the Apple Inc. 2022 Employee Stock Plan.

Management

For

A shareholder proposal entitled “Reincorporate with Deeper Purpose”.

Shareholder

Against

For

A shareholder proposal entitled “Transparency Reports”.

Shareholder

Against

For

A shareholder proposal entitled “Report on Forced Labor”.

Shareholder

Against

For

A shareholder proposal entitled “Pay Equity”.

Shareholder

Against

For

A shareholder proposal entitled “Civil Rights Audit”.

Shareholder

Against

For

10.

A shareholder proposal entitled “Report on Concealment Clauses”.

Shareholder

Against

For

THE WALT DISNEY COMPANY

Security

254687106

Meeting Type

Annual

Ticker Symbol

DIS

Meeting Date

09-Mar-2022

ISIN

US2546871060

Agenda

935544317 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Susan E. Arnold

Management

For

1B.

Election of Director: Mary T. Barra

Management

For

1C.

Election of Director: Safra A. Catz

Management

For

1D.

Election of Director: Amy L. Chang

Management

For

1E.

Election of Director: Robert A. Chapek

Management

For

1F.

Election of Director: Francis A. deSouza

Management

For

1G.

Election of Director: Michael B.G. Froman

Management

For

1H.

Election of Director: Maria Elena Lagomasino

Management

For

1I.

Election of Director: Calvin R. McDonald

Management

For

1J.

Election of Director: Mark G. Parker

Management

For

1K.

Election of Director: Derica W. Rice

Management

For

Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accountants for fiscal 2022.

Management

For

Consideration of an advisory vote to approve executive compensation.

Management

For

Shareholder proposal, if properly presented at the meeting, requesting an annual report disclosing information regarding lobbying policies and activities.

Shareholder

Against

For

Shareholder proposal, if properly presented at the meeting, requesting amendment of the Company’s governing documents to lower the stock ownership threshold to call a special meeting of shareholders.

Shareholder

Against

For

Shareholder proposal, if properly presented at the meeting, requesting a diligence report evaluating human rights impacts.

Shareholder

Against

For

Shareholder proposal, if properly presented at the meeting, requesting a report on both median and adjusted pay gaps across race and gender.

Shareholder

Against

For

Shareholder proposal, if properly presented at the meeting, requesting a workplace non-discrimination audit and report.

Shareholder

Against

For

APPLIED MATERIALS, INC.

Security

038222105

Meeting Type

Annual

Ticker Symbol

AMAT

Meeting Date

10-Mar-2022

ISIN

US0382221051

Agenda

935544381 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Rani Borkar

Management

For

1B.

Election of Director: Judy Bruner

Management

For

1C.

Election of Director: Xun (Eric) Chen

Management

For

1D.

Election of Director: Aart J. de Geus

Management

For

1E.

Election of Director: Gary E. Dickerson

Management

For

1F.

Election of Director: Thomas J. Iannotti

Management

For

1G.

Election of Director: Alexander A. Karsner

Management

For

1H.

Election of Director: Adrianna C. Ma

Management

For

1I.

Election of Director: Yvonne McGill

Management

For

1J.

Election of Director: Scott A. McGregor

Management

For

Approval, on an advisory basis, of the compensation of Applied Materials’ named executive officers for fiscal year 2021.

Management

For

Ratification of the appointment of KPMG LLP as Applied Materials’ independent registered public accounting firm for fiscal year 2022.

Management

For

Shareholder proposal to amend the appropriate company governing documents to give the owners of a combined 10% of our outstanding common stock the power to call a special shareholder meeting.

Shareholder

Against

For

Shareholder proposal to improve the executive compensation program and policy, such as to include the CEO pay ratio factor and voices from employees.

Shareholder

Against

For

BROADCOM INC

Security

11135F101

Meeting Type

Annual

Ticker Symbol

AVGO

Meeting Date

04-Apr-2022

ISIN

US11135F1012

Agenda

935550740 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Diane M. Bryant

Management

For

1B.

Election of Director: Gayla J. Delly

Management

For

1C.

Election of Director: Raul J. Fernandez

Management

For

1D.

Election of Director: Eddy W. Hartenstein

Management

For

1E.

Election of Director: Check Kian Low

Management

For

1F.

Election of Director: Justine F. Page

Management

For

1G.

Election of Director: Henry Samueli

Management

For

1H.

Election of Director: Hock E. Tan

Management

For

1I.

Election of Director: Harry L. You

Management

For

Ratification of the appointment of Pricewaterhouse-Coopers LLP as Broadcom’s independent registered public accounting firm for the fiscal year ending October 30, 2022.

Management

For

Advisory vote to approve compensation of Broadcom’s named executive officers.

Management

For

NESTLE S.A.

Security

H57312649

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

07-Apr-2022

ISIN

CH0038863350

Agenda

715274635 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR-CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED.

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 701444 DUE TO CHANGE IN- RECOMMENDATION FOR RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING- WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE- REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE- EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU

Non-Voting

CMMT

PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE.THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE

Non-Voting

1.1

APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2021

Management

For

1.2

ACCEPTANCE OF THE COMPENSATION REPORT 2021 (ADVISORY VOTE)

Management

For

DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT

Management

For

APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2021

Management

For

4.1.1

RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS: PAUL BULCKE

Management

For

4.1.2

RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: ULF MARK SCHNEIDER

Management

For

4.1.3

RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HENRI DE CASTRIES

Management

For

4.1.4

RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: RENATO FASSBIND

Management

For

4.1.5

RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PABLO ISLA

Management

For

4.1.6

RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: EVA CHENG

Management

For

4.1.7

RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PATRICK AEBISCHER

Management

For

4.1.8

RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: KIMBERLY A. ROSS

Management

For

4.1.9

RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DICK BOER

Management

For

4.110

RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DINESH PALIWAL

Management

For

4.111

RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HANNE JIMENEZ DE MORA

Management

For

4.112

RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: LINDIWE MAJELE SIBANDA

Management

For

4.2.1

ELECTION TO THE BOARD OF DIRECTORS: CHRIS LEONG

Management

For

4.2.2

ELECTION TO THE BOARD OF DIRECTORS: LUCA MAESTRI

Management

For

4.3.1

ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: PABLO ISLA

Management

For

4.3.2

ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: PATRICK AEBISCHER

Management

For

4.3.3

ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DICK BOER

Management

For

4.3.4

ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DINESH PALIWAL

Management

For

4.4

ELECTION OF THE STATUTORY AUDITORS: ERNST AND YOUNG LTD, LAUSANNE BRANCH

Management

For

4.5

ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW

Management

For

5.1

APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS

Management

For

5.2

APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD

Management

For

CAPITAL REDUCTION (BY CANCELLATION OF SHARES)

Management

For

IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL

Management

Against

For

RAYTHEON TECHNOLOGIES

Security

75513E101

Meeting Type

Annual

Ticker Symbol

RTX

Meeting Date

25-Apr-2022

ISIN

US75513E1010

Agenda

935559673 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Tracy A. Atkinson

Management

For

1B.

Election of Director: Bernard A.Harris,Jr.

Management

For

1C.

Election of Director: Gregory J. Hayes

Management

For

1D.

Election of Director: George R. Oliver

Management

For

1E.

Election of Director: Robert K. (Kelly) Ortberg

Management

For

1F.

Election of Director: Margaret L. O’Sullivan

Management

For

1G.

Election of Director: Dinesh C. Paliwal

Management

For

1H.

Election of Director: Ellen M. Pawlikowski

Management

For

1I.

Election of Director: Denise L. Ramos

Management

For

1J.

Election of Director: Fredric G. Reynolds

Management

For

1K.

Election of Director: Brian C. Rogers

Management

For

1L.

Election of Director: James A. Winnefeld, Jr.

Management

For

1M.

Election of Director: Robert O. Work

Management

For

Advisory Vote to Approve Executive Compensation

Management

For

Appoint PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2022

Management

For

Approve an Amendment to the Restated Certificate of Incorporation to Reduce the Voting Threshold Required to Repeal Article Ninth

Management

For

M&T BANK CORPORATION

Security

55261F104

Meeting Type

Annual

Ticker Symbol

MTB

Meeting Date

25-Apr-2022

ISIN

US55261F1049

Agenda

935564559 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election Of Director for one-year term: John P. Barnes (The election of Barnes is subject to the completion of the People’s United Financial, Inc. acquisition. Should the acquisition not close by the Annual Meeting, their elections will not be considered at the Annual Meeting.)

Management

For

1B.

Election Of Director for one-year term: Robert T. Brady

Management

For

1C.

Election Of Director for one-year term: Calvin G. Butler, Jr.

Management

For

1D.

Election Of Director for one-year term: Jane Chwick (The election of Ms. Chwick is subject to the completion of the People’s United Financial, Inc. acquisition. Should the acquisition not close by the Annual Meeting, their elections will not be considered at the Annual Meeting.)

Management

For

1E.

Election Of Director for one-year term: William F. Cruger, Jr. (The election of Cruger is subject to the completion of the People’s United Financial, Inc. acquisition. Should the acquisition not close by the Annual Meeting, their elections will not be considered at the Annual Meeting.)

Management

For

1F.

Election Of Director for one-year term: T. Jefferson Cunningham III

Management

For

1G.

Election Of Director for one-year term: Gary N. Geisel

Management

For

1H.

Election Of Director for one-year term: Leslie V. Godridge

Management

For

1I.

Election Of Director for one-year term: René F. Jones

Management

For

1J.

Election Of Director for one-year term: Richard H. Ledgett, Jr.

Management

For

1K.

Election Of Director for one-year term: Melinda R. Rich

Management

For

1L.

Election Of Director for one-year term: Robert E. Sadler, Jr.

Management

For

1M.

Election Of Director for one-year term: Denis J. Salamone

Management

For

1N.

Election Of Director for one-year term: John R. Scannell

Management

For

1O.

Election Of Director for one-year term: Rudina Seseri

Management

For

1P.

Election Of Director for one-year term: Kirk W. Walters (The election of Walters is subject to the completion of the People’s United Financial, Inc. acquisition. Should the acquisition not close by the Annual Meeting, their elections will not be considered at the Annual Meeting.)

Management

For

1Q.

Election Of Director for one-year term: Herbert L. Washington

Management

For

TO APPROVE THE 2021 COMPENSATION OF M&T BANK CORPORATION’S NAMED EXECUTIVE OFFICERS.

Management

For

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2022.

Management

For

EATON CORPORATION PLC

Security

G29183103

Meeting Type

Annual

Ticker Symbol

ETN

Meeting Date

27-Apr-2022

ISIN

IE00B8KQN827

Agenda

935560727 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Craig Arnold

Management

For

1B.

Election of Director: Christopher M. Connor

Management

For

1C.

Election of Director: Olivier Leonetti

Management

For

1D.

Election of Director: Deborah L. McCoy

Management

For

1E.

Election of Director: Silvio Napoli

Management

For

1F.

Election of Director: Gregory R. Page

Management

For

1G.

Election of Director: Sandra Pianalto

Management

For

1H.

Election of Director: Robert V. Pragada

Management

For

1I.

Election of Director: Lori J. Ryerkerk

Management

For

1J.

Election of Director: Gerald B. Smith

Management

For

1K.

Election of Director: Dorothy C. Thompson

Management

For

1L.

Election of Director: Darryl L. Wilson

Management

For

Approving the appointment of Ernst & Young as independent auditor for 2022 and authorizing the Audit Committee of the Board of Directors to set its remuneration.

Management

For

Approving, on an advisory basis, the Company’s executive compensation.

Management

For

Approving a proposal to grant the Board authority to issue shares.

Management

For

Approving a proposal to grant the Board authority to opt out of pre-emption rights.

Management

For

Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Company shares.

Management

For

Approving (a) a capitalization and (b) related capital reduction to create distributable reserves.

Management

For

CLEVELAND-CLIFFS INC.

Security

185899101

Meeting Type

Annual

Ticker Symbol

CLF

Meeting Date

27-Apr-2022

ISIN

US1858991011

Agenda

935565638 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

L. Goncalves

For

D.C. Taylor

For

J.T. Baldwin

For

R.P. Fisher, Jr.

For

W.K. Gerber

For

S.M. Green

For

R.S. Michael, III

For

J.L. Miller

For

G. Stoliar

For

A.M. Yocum

For

Approval, on an advisory basis, of Cleveland-Cliffs Inc.’s named executive officers’ compensation.

Management

For

Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Cleveland-Cliffs Inc. to serve for the 2022 fiscal year.

Management

For

PFIZER INC.

Security

717081103

Meeting Type

Annual

Ticker Symbol

PFE

Meeting Date

28-Apr-2022

ISIN

US7170811035

Agenda

935562062 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Ronald E. Blaylock

Management

For

1B.

Election of Director: Albert Bourla

Management

For

1C.

Election of Director: Susan Desmond-Hellmann

Management

For

1D.

Election of Director: Joseph J. Echevarria

Management

For

1E.

Election of Director: Scott Gottlieb

Management

For

1F.

Election of Director: Helen H. Hobbs

Management

For

1G.

Election of Director: Susan Hockfield

Management

For

1H.

Election of Director: Dan R. Littman

Management

For

1I.

Election of Director: Shantanu Narayen

Management

For

1J.

Election of Director: Suzanne Nora Johnson

Management

For

1K.

Election of Director: James Quincey

Management

For

1L.

Election of Director: James C. Smith

Management

For

Ratify the selection of KPMG LLP as independent registered public accounting firm for 2022

Management

For

2022 advisory approval of executive compensation

Management

For

Shareholder proposal regarding amending proxy access

Shareholder

Against

For

Shareholder proposal regarding report on political expenditures congruency

Shareholder

Against

For

Shareholder proposal regarding report on transfer of intellectual property to potential COVID-19 manufacturers

Shareholder

Against

For

Shareholder proposal regarding report on board oversight of risks related to anticompetitive practices

Shareholder

Against

For

Shareholder proposal regarding report on public health costs of protecting vaccine technology

Shareholder

Against

For

THE BOEING COMPANY

Security

097023105

Meeting Type

Annual

Ticker Symbol

Meeting Date

29-Apr-2022

ISIN

US0970231058

Agenda

935558621 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Robert A. Bradway

Management

For

1B.

Election of Director: David L. Calhoun

Management

For

1C.

Election of Director: Lynne M. Doughtie

Management

For

1D.

Election of Director: Lynn J. Good

Management

For

1E.

Election of Director: Stayce D. Harris

Management

For

1F.

Election of Director: Akhil Johri

Management

For

1G.

Election of Director: David L. Joyce

Management

For

1H.

Election of Director: Lawrence W. Kellner

Management

For

1I.

Election of Director: Steven M. Mollenkopf

Management

For

1J.

Election of Director: John M. Richardson

Management

For

1K.

Election of Director: Ronald A. Williams

Management

For

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

Management

For

Approve The Boeing Company Global Stock Purchase Plan.

Management

For

Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2022.

Management

For

Additional Report on Lobbying Activities.

Shareholder

Against

For

Additional Report on Charitable Contributions.

Shareholder

Against

For

Reduce Threshold to Call Special Meetings from 25% to 10%.

Shareholder

Against

For

Report on Net Zero Indicator.

Shareholder

For

ABBOTT LABORATORIES

Security

002824100

Meeting Type

Annual

Ticker Symbol

ABT

Meeting Date

29-Apr-2022

ISIN

US0028241000

Agenda

935562909 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

R. J. Alpern

For

S. E. Blount

For

R. B. Ford

For

P. Gonzalez

For

M. A. Kumbier

For

D. W. McDew

For

N. McKinstry

For

W. A. Osborn

For

M. F. Roman

For

D. J. Starks

For

J. G. Stratton

For

G. F. Tilton

For

Ratification of Ernst & Young LLP As Auditors

Management

For

Say on Pay - An Advisory Vote on the Approval of Executive Compensation

Management

For

Shareholder Proposal - Special Shareholder Meeting Threshold

Shareholder

Against

For

Shareholder Proposal - Independent Board Chairman

Shareholder

Against

For

Shareholder Proposal - Rule 10b5-1 Plans

Shareholder

Against

For

Shareholder Proposal - Lobbying Disclosure

Shareholder

Against

For

Shareholder Proposal - Antimicrobial Resistance Report

Shareholder

Against

For

AGNICO EAGLE MINES LIMITED

Security

008474108

Meeting Type

Annual and Special Meeting

Ticker Symbol

AEM

Meeting Date

29-Apr-2022

ISIN

CA0084741085

Agenda

935595085 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Leona Aglukkaq

For

Ammar Al-Joundi

For

Sean Boyd

For

Martine A. Celej

For

Robert J. Gemmell

For

Jonathan Gill

For

Peter Grosskopf

For

Elizabeth Lewis-Gray

For

Deborah McCombe

For

Jeffrey Parr

For

J. Merfyn Roberts

For

Jamie C. Sokalsky

For

Appointment of Ernst & Young LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.

Management

For

Consideration of and, if deemed advisable, the passing of an ordinary resolution approving an amendment to the Company’s Incentive Share Purchase Plan.

Management

For

Consideration of and, if deemed advisable, the passing of a non-binding, advisory resolution accepting the Company’s approach to executive compensation.

Management

For

ASML HOLDINGS N.V.

Security

N07059210

Meeting Type

Annual

Ticker Symbol

ASML

Meeting Date

29-Apr-2022

ISIN

USN070592100

Agenda

935599449 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2021

Management

For

Proposal to adopt the financial statements of the Company for the financial year 2021, as prepared in accordance with Dutch law

Management

For

Proposal to adopt a dividend in respect of the financial year 2021

Management

For

Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2021

Management

For

Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2021

Management

For

Proposal to approve the number of shares for the Board of Management

Management

For

Proposal to amend the Remuneration Policy for the Board of Management

Management

For

Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board

Management

For

Proposal to appoint Mr. A.F.M. Everke as a member of the Supervisory Board

Management

For

Proposal to appoint Ms. A.L. Steegen as a member of the Supervisory Board

Management

For

Proposal to appoint KPMG Accountants N.V. as external auditor for the reporting years 2023 and 2024

Management

For

Proposal to amend the Articles of Association of the Company

Management

For

12A

Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances

Management

For

12B

Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 12A.

Management

For

Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital

Management

For

Proposal to cancel ordinary shares

Management

For

BERKSHIRE HATHAWAY INC.

Security

084670108

Meeting Type

Annual

Ticker Symbol

BRKA

Meeting Date

30-Apr-2022

ISIN

US0846701086

Agenda

935562137 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Warren E. Buffett

For

Charles T. Munger

For

Gregory E. Abel

For

Howard G. Buffett

For

Susan A. Buffett

For

Stephen B. Burke

For

Kenneth I. Chenault

For

Christopher C. Davis

For

Susan L. Decker

For

David S. Gottesman

For

Charlotte Guyman

For

Ajit Jain

For

Ronald L. Olson

For

Wallace R. Weitz

For

Meryl B. Witmer

For

Shareholder proposal regarding the adoption of a policy requiring that the Board Chair be an independent director.

Shareholder

Against

For

Shareholder proposal regarding the publishing of an annual assessment addressing how the Corporation manages climate risks.

Shareholder

Against

For

Shareholder proposal regarding how the Corporation intends to measure, disclose and reduce greenhouse gas emissions.

Shareholder

Against

For

Shareholder proposal regarding the reporting of the Corporation’s diversity, equity and inclusion efforts.

Shareholder

Against

For

BERKSHIRE HATHAWAY INC.

Security

084670702

Meeting Type

Annual

Ticker Symbol

BRKB

Meeting Date

30-Apr-2022

ISIN

US0846707026

Agenda

935562137 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Warren E. Buffett

For

Charles T. Munger

For

Gregory E. Abel

For

Howard G. Buffett

For

Susan A. Buffett

For

Stephen B. Burke

For

Kenneth I. Chenault

For

Christopher C. Davis

For

Susan L. Decker

For

David S. Gottesman

For

Charlotte Guyman

For

Ajit Jain

For

Ronald L. Olson

For

Wallace R. Weitz

For

Meryl B. Witmer

For

Shareholder proposal regarding the adoption of a policy requiring that the Board Chair be an independent director.

Shareholder

Against

For

Shareholder proposal regarding the publishing of an annual assessment addressing how the Corporation manages climate risks.

Shareholder

Against

For

Shareholder proposal regarding how the Corporation intends to measure, disclose and reduce greenhouse gas emissions.

Shareholder

Against

For

Shareholder proposal regarding the reporting of the Corporation’s diversity, equity and inclusion efforts.

Shareholder

Against

For

UNILEVER PLC

Security

G92087165

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

04-May-2022

ISIN

GB00B10RZP78

Agenda

715284345 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

TO RECEIVE THE REPORT AND ACCOUNTS FORTHE YEAR ENDED 31 DECEMBER 2021

Management

For

TO APPROVE THE DIRECTORS’ REMUNERATION REPORT

Management

For

TO RE-ELECT MR N ANDERSEN AS A NON-EXECUTIVE DIRECTOR

Management

For

TO RE-ELECT DR J HARTMANN AS A NON-EXECUTIVE DIRECTOR

Management

For

TO RE-ELECT MR A JOPE AS AN EXECUTIVE DIRECTOR

Management

For

TO RE-ELECT MS A JUNG AS A NON-EXECUTIVE DIRECTOR

Management

For

TO RE-ELECT MS S KILSBY AS A NON-EXECUTIVE DIRECTOR

Management

For

TO RE-ELECT M R S MASIYIWA AS A NON-EXECUTIVE DIRECTOR

Management

For

TO RE-ELECT PROFESSOR Y MOON AS A NON-EXECUTIVE DIRECTOR

Management

For

TO RE-ELECT MR C PITKETHLY AS AN EXECUTIVE DIRECTOR

Management

For

11.

TO RE-ELECT MR F SIJBESMA AS A NON-EXECUTIVE DIRECTOR

Management

For

12.

TO ELECT MR A HENNAH AS A NON-EXECUTIVE DIRECTOR

Management

For

13.

TO ELECT MRS R LU AS A NON-EXECUTIVE DIRECTOR

Management

For

14.

TO REAPPOINT KPMG LLP AS AUDITOR OF THE COMPANY

Management

For

15.

TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR

Management

For

16.

TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE

Management

For

17.

TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE SHARES

Management

For

18.

TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS

Management

For

19.

TO RENEW THE AUTHORITYTO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS

Management

For

20.

TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES

Management

For

21.

TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS

Management

For

CMMT

01 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS 11 AND 19 AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU-HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE-TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

PEPSICO, INC.

Security

713448108

Meeting Type

Annual

Ticker Symbol

PEP

Meeting Date

04-May-2022

ISIN

US7134481081

Agenda

935567997 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Segun Agbaje

Management

For

1B.

Election of Director: Shona L. Brown

Management

For

1C.

Election of Director: Cesar Conde

Management

For

1D.

Election of Director: Ian Cook

Management

For

1E.

Election of Director: Edith W. Cooper

Management

For

1F.

Election of Director: Dina Dublon

Management

For

1G.

Election of Director: Michelle Gass

Management

For

1H.

Election of Director: Ramon L. Laguarta

Management

For

1I.

Election of Director: Dave Lewis

Management

For

1J.

Election of Director: David C. Page

Management

For

1K.

Election of Director: Robert C. Pohlad

Management

For

1L.

Election of Director: Daniel Vasella

Management

For

1M.

Election of Director: Darren Walker

Management

For

1N.

Election of Director: Alberto Weisser

Management

For

Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal year 2022.

Management

For

Advisory approval of the Company’s executive compensation.

Management

For

Shareholder Proposal - Independent Board Chairman.

Shareholder

Against

For

Shareholder Proposal - Report on Global Public Policy and Political Influence Outside the U.S.

Shareholder

Against

For

Shareholder Proposal - Report on Public Health Costs.

Shareholder

Against

For

GILEAD SCIENCES, INC.

Security

375558103

Meeting Type

Annual

Ticker Symbol

GILD

Meeting Date

04-May-2022

ISIN

US3755581036

Agenda

935570134 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Jacqueline K. Barton, Ph.D.

Management

For

1B.

Election of Director: Jeffrey A. Bluestone, Ph.D.

Management

For

1C.

Election of Director: Sandra J. Horning, M.D.

Management

For

1D.

Election of Director: Kelly A. Kramer

Management

For

1E.

Election of Director: Kevin E. Lofton

Management

For

1F.

Election of Director: Harish Manwani

Management

For

1G.

Election of Director: Daniel P. O’Day

Management

For

1H.

Election of Director: Javier J. Rodriguez

Management

For

1I.

Election of Director: Anthony Welters

Management

For

To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022.

Management

For

To approve, on an advisory basis, the compensation of our Named Executive Officers as presented in the Proxy Statement.

Management

For

To approve the Gilead Sciences, Inc. 2022 Equity Incentive Plan.

Management

For

To vote on a stockholder proposal, if properly presented at the meeting, requesting that the Board adopt a policy that the Chairperson of the Board of Directors be an independent director.

Shareholder

Against

For

To vote on a stockholder proposal, if properly presented at the meeting, requesting that the Board include one member from Gilead’s non-management employees.

Shareholder

Against

For

To vote on a stockholder proposal, if properly presented at the meeting, requesting a 10% threshold to call a special stockholder meeting.

Shareholder

Against

For

To vote on a stockholder proposal, if properly presented at the meeting, requesting that the Board publish a third-party review of Gilead’s lobbying activities.

Shareholder

Against

For

To vote on a stockholder proposal, if properly presented at the meeting, requesting a Board report on oversight of risks related to anticompetitive practices.

Shareholder

Against

For

ARCH CAPITAL GROUP LTD.

Security

G0450A105

Meeting Type

Annual

Ticker Symbol

ACGL

Meeting Date

04-May-2022

ISIN

BMG0450A1053

Agenda

935573748 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Class III Director for a term of three years: John L. Bunce, Jr.

Management

For

1B.

Election of Class III Director for a term of three years: Marc Grandisson

Management

For

1C.

Election of Class III Director for a term of three years: Moira Kilcoyne

Management

For

1D.

Election of Class III Director for a term of three years: Eugene S. Sunshine

Management

For

Advisory vote to approve named executive officer compensation.

Management

For

Approve the Arch Capital Group Ltd. 2022 Long-Term Incentive and Share Award Plan.

Management

For

To appoint PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2022.

Management

For

5A.

To Elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Robert Appleby

Management

For

5B.

To Elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Matthew Dragonetti

Management

For

5C.

To Elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Seamus Fearon

Management

For

5D.

To Elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: H. Beau Franklin

Management

For

5E.

To Elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Jerome Halgan

Management

For

5F.

To Elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: James Haney

Management

For

5G.

To Elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chris Hovey

Management

For

5H.

To Elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: W. Preston Hutchings

Management

For

5I.

To Elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Pierre Jal

Management

For

5J.

To Elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: François Morin

Management

For

5K.

To Elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: David J. Mulholland

Management

For

5L.

To Elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chiara Nannini

Management

For

5M.

To Elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Maamoun Rajeh

Management

For

5N.

To Elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Christine Todd

Management

For

AXIS CAPITAL HOLDINGS LIMITED

Security

G0692U109

Meeting Type

Annual

Ticker Symbol

AXS

Meeting Date

05-May-2022

ISIN

BMG0692U1099

Agenda

935572570 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1.1

Election of Director: Albert A. Benchimol

Management

For

1.2

Election of Director: Anne Melissa Dowling

Management

For

1.3

Election of Director: Henry B. Smith

Management

For

To approve, by non-binding vote, the compensation paid to our named executive officers.

Management

For

To appoint Deloitte Ltd., Hamilton, Bermuda, to act as our independent registered public accounting firm for the fiscal year ending December 31, 2022 and to authorize the Board of Directors, acting through the Audit Committee, to set the fees for the independent registered public accounting firm.

Management

For

CAMECO CORPORATION

Security

13321L108

Meeting Type

Annual

Ticker Symbol

CCJ

Meeting Date

10-May-2022

ISIN

CA13321L1085

Agenda

935589676 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Leontine Atkins

For

Ian Bruce

For

Daniel Camus

For

Donald Deranger

For

Catherine Gignac

For

Tim Gitzel

For

Jim Gowans

For

Kathryn Jackson

For

Don Kayne

For

Appoint the auditors (see page 6 of the management proxy circular) Appoint KPMG LLP as auditors.

Management

For

Have a say on our approach to executive compensation (see page 7 of the management proxy circular) As this is an advisory vote, the results will not be binding on the board. Be it resolved that, on an advisory 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 2022 annual meeting of shareholders.

Management

For

Declare your residency You declare that the shares 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

Management

Against

EVEREST RE GROUP, LTD.

Security

G3223R108

Meeting Type

Annual

Ticker Symbol

Meeting Date

10-May-2022

ISIN

BMG3223R1088

Agenda

935601004 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1.1

Election of Director for a term to end in 2023: John J. Amore

Management

For

1.2

Election of Director for a term to end in 2023: Juan C. Andrade

Management

For

1.3

Election of Director for a term to end in 2023: William F. Galtney, Jr.

Management

For

1.4

Election of Director for a term to end in 2023: John A. Graf

Management

For

1.5

Election of Director for a term to end in 2023: Meryl Hartzband

Management

For

1.6

Election of Director for a term to end in 2023: Gerri Losquadro

Management

For

1.7

Election of Director for a term to end in 2023: Roger M. Singer

Management

For

1.8

Election of Director for a term to end in 2023: Joseph V. Taranto

Management

For

1.9

Election of Director for a term to end in 2023: John A. Weber

Management

For

For the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm to act as the Company’s independent auditor for 2022 and authorize the Company’s Board of Directors acting through its Audit Committee to determine the independent auditor’s remuneration.

Management

For

For the approval, by non-binding advisory vote, of the 2021 compensation paid to the Company’s Named Executive Officers.

Management

For

TYLER TECHNOLOGIES, INC.

Security

902252105

Meeting Type

Annual

Ticker Symbol

TYL

Meeting Date

12-May-2022

ISIN

US9022521051

Agenda

935609769 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Glenn A. Carter

For

Brenda A. Cline

For

Ronnie D. Hawkins, Jr.

For

Mary L. Landrieu

For

John S. Marr, Jr.

For

H. Lynn Moore, Jr.

For

Daniel M. Pope

For

Dustin R. Womble

For

Amendment to Our Restated Certificate of Incorporation for A Stockholder Majority Vote Requirement for Mergers, Share Exchanges and Certain Other Transactions.

Management

For

Amendment to Our Restated Certificate of Incorporation to Permit Stockholders Holding At Least 20% of the Voting Power to Call A Special Meeting of Stockholders.

Management

For

Amendment to Our Restated Certificate of Incorporation to Provide Stockholders Holding At Least 20% of Outstanding Shares with The Right to Request Stockholder Action by Written Consent.

Management

For

Advisory Approval of Our Executive Compensation.

Management

For

Ratification of Our Independent Auditors for Fiscal Year 2022.

Management

For

REPUBLIC SERVICES, INC.

Security

760759100

Meeting Type

Annual

Ticker Symbol

RSG

Meeting Date

16-May-2022

ISIN

US7607591002

Agenda

935591277 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Manuel Kadre

Management

For

1B.

Election of Director: Tomago Collins

Management

For

1C.

Election of Director: Michael A. Duffy

Management

For

1D.

Election of Director: Thomas W. Handley

Management

For

1E.

Election of Director: Jennifer M. Kirk

Management

For

1F.

Election of Director: Michael Larson

Management

For

1G.

Election of Director: Kim S. Pegula

Management

For

1H.

Election of Director: James P. Snee

Management

For

1I.

Election of Director: Brian S. Tyler

Management

For

1J.

Election of Director: Jon Vander Ark

Management

For

1K.

Election of Director: Sandra M. Volpe

Management

For

1L.

Election of Director: Katharine B. Weymouth

Management

For

Advisory vote to approve our named executive officer compensation.

Management

For

Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2022.

Management

For

Shareholder Proposal to amend the Company’s clawback policy for senior executives.

Shareholder

Against

For

Shareholder Proposal to commission a third-party environmental justice audit.

Shareholder

Against

For

Shareholder Proposal to commission a third-party civil rights audit.

Shareholder

Against

For

DUFRY AG

Security

H2082J107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

17-May-2022

ISIN

CH0023405456

Agenda

715532063 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR-CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED.

Non-Voting

CMMT

PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE

Non-Voting

ELECTION OF THE CHAIR OF THE ORDINARY GENERAL MEETING

Management

For

2.1

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2021

Management

For

2.2

ADVISORY VOTE ON THE REMUNERATION REPORT 2021

Management

For

APPROPRIATION OF FINANCIAL RESULT

Management

For

DISCHARGE OF THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT

Management

For

5.1

RE-ELECTION OF MR. JUAN CARLOS TORRES CARRETERO AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS

Management

For

5.2.1

RE-ELECTION OF MS. HEEKYUNG JO MIN AS MEMBER OF THE BOARD OF DIRECTORS

Management

For

5.2.2

RE-ELECTION OF MR. LUIS MAROTO CAMINO AS MEMBER OF THE BOARD OF DIRECTORS

Management

For

5.2.3

RE-ELECTION OF MR. JOAQUIN MOYA-ANGELER CABRERA AS MEMBER OF THE BOARD OF DIRECTORS

Management

For

5.2.4

RE-ELECTION OF MS. MARY J. STEELE GUILFOILE AS MEMBER OF THE BOARD OF DIRECTORS

Management

For

5.2.5

RE-ELECTION OF MR. RANJAN SEN AS MEMBER OF THE BOARD OF DIRECTORS

Management

For

5.2.6

RE-ELECTION OF MS. LYNDA TYLER-CAGNI AS MEMBER OF THE BOARD OF DIRECTORS

Management

For

5.2.7

RE-ELECTION OF MS. EUGENIA M. ULASEWICZ AS MEMBER OF THE BOARD OF DIRECTORS

Management

For

5.3

ELECTION OF MR. XAVIER BOUTON AS MEMBER OF THE BOARD OF DIRECTORS

Management

For

6.1

ELECTION OF MR. LUIS MAROTO CAMINO AS MEMBER OF THE REMUNERATION COMMITTEE

Management

For

6.2

ELECTION OF MS. EUGENIA M. ULASEWICZ AS MEMBER OF THE REMUNERATION COMMITTEE

Management

For

6.3

ELECTION OF MR. JOAQUIN MOYA-ANGELERE CABRERA AS MEMBER OF THE REMUNERATION COMMITTEE

Management

For

AMENDMENT OF ARTICLES OF INCORPORATION

Management

For

RE-ELECTION OF THE AUDITOR / DELOITTE AG

Management

For

RE-ELECTION OF THE INDEPENDENT VOTING RIGHTS REPRESENTATIVE / ALTENBURGER LTD, LEGAL AND TAX, KUESNACHT-ZURICH

Management

For

10.1

APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS

Management

For

10.2

APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE GLOBAL EXECUTIVE COMMITTEE

Management

For

JPMORGAN CHASE & CO.

Security

46625H100

Meeting Type

Annual

Ticker Symbol

JPM

Meeting Date

17-May-2022

ISIN

US46625H1005

Agenda

935580515 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Linda B. Bammann

Management

For

1b.

Election of Director: Stephen B. Burke

Management

For

1c.

Election of Director: Todd A. Combs

Management

For

1d.

Election of Director: James S. Crown

Management

For

1e.

Election of Director: James Dimon

Management

For

1f.

Election of Director: Timothy P. Flynn

Management

For

1g.

Election of Director: Mellody Hobson

Management

For

1h.

Election of Director: Michael A. Neal

Management

For

1i.

Election of Director: Phebe N. Novakovic

Management

For

1j.

Election of Director: Virginia M. Rometty

Management

For

Advisory resolution to approve executive compensation

Management

For

Ratification of independent registered public accounting firm

Management

For

Fossil fuel financing

Shareholder

Against

For

Special shareholder meeting improvement

Shareholder

Against

For

Independent board chairman

Shareholder

Against

For

Board diversity resolution

Shareholder

Against

For

Conversion to public benefit corporation

Shareholder

Against

For

Report on setting absolute contraction targets

Shareholder

Against

For

ELANCO ANIMAL HEALTH INCORPORATED

Security

28414H103

Meeting Type

Annual

Ticker Symbol

ELAN

Meeting Date

18-May-2022

ISIN

US28414H1032

Agenda

935584119 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Kapila K. Anand

Management

For

1b.

Election of Director: John P. Bilbrey

Management

For

1c.

Election of Director: Scott D. Ferguson

Management

For

1d.

Election of Director: Paul Herendeen

Management

For

1e.

Election of Director: Lawrence E. Kurzius

Management

For

Ratification of the appointment of Ernst & Young LLP as the company’s independent registered public accounting firm for 2022.

Management

For

Advisory vote on the approval of executive compensation.

Management

For

Approval of the Elanco Animal Health Incorporated Employee Stock Purchase Plan.

Management

For

Approval of amendments to the company’s Amended and Restated Articles of Incorporation to eliminate supermajority voting requirements.

Management

For

Approval of amendments to the company’s Amended and Restated Articles of Incorporation to eliminate legacy parent provisions.

Management

For

FISERV, INC.

Security

337738108

Meeting Type

Annual

Ticker Symbol

FISV

Meeting Date

18-May-2022

ISIN

US3377381088

Agenda

935593788 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Frank J. Bisignano

For

Alison Davis

For

Henrique de Castro

For

Harry F. DiSimone

For

Dylan G. Haggart

For

Wafaa Mamilli

For

Heidi G. Miller

For

Doyle R. Simons

For

Kevin M. Warren

For

To approve, on an advisory basis, the compensation of the named executive officers of Fiserv, Inc.

Management

For

To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2022.

Management

For

Shareholder proposal requesting the board seek shareholder approval of senior manager severance and termination payments.

Shareholder

Against

For

ADVANCE AUTO PARTS, INC.

Security

00751Y106

Meeting Type

Annual

Ticker Symbol

AAP

Meeting Date

19-May-2022

ISIN

US00751Y1064

Agenda

935583434 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Carla J. Bailo

Management

For

1B.

Election of Director: John F. Ferraro

Management

For

1C.

Election of Director: Thomas R. Greco

Management

For

1D.

Election of Director: Joan M. Hilson

Management

For

1E.

Election of Director: Jeffrey J. Jones, II

Management

For

1F.

Election of Director: Eugene I. Lee, Jr.

Management

For

1G.

Election of Director: Douglas A. Pertz

Management

For

1H.

Election of Director: Sherice R. Torre

Management

For

1I.

Election of Director: Nigel Travis

Management

For

1J.

Election of Director: Arthur L. Valdez, Jr.

Management

For

Approve, by advisory vote, the compensation of our named executive officers.

Management

For

Ratify the appointment of Deloitte & Touche LLP (Deloitte) as our independent registered public accounting firm for 2022.

Management

For

Vote on the stockholder proposal, if presented at the Annual Meeting, regarding amending our proxy access rights to remove the shareholder aggregation limit.

Shareholder

Against

For

NELNET, INC.

Security

64031N108

Meeting Type

Annual

Ticker Symbol

NNI

Meeting Date

19-May-2022

ISIN

US64031N1081

Agenda

935589789 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Class II Director for three-year term: William R. Cintani

Management

For

1B.

Election of Class II Director for three-year term: Adam K. Peterson

Management

For

1C.

Election of Class II Director for three-year term: Kimberly K. Rath

Management

For

Ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2022.

Management

For

Advisory approval of the Company’s executive compensation.

Management

For

Amend the Company’s articles of incorporation to add a federal forum selection provision for legal actions under the Securities Act of 1933.

Management

For

MERCK & CO., INC.

Security

58933Y105

Meeting Type

Annual

Ticker Symbol

MRK

Meeting Date

24-May-2022

ISIN

US58933Y1055

Agenda

935591570 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Douglas M. Baker, Jr.

Management

For

1B.

Election of Director: Mary Ellen Coe

Management

For

1C.

Election of Director: Pamela J. Craig

Management

For

1D.

Election of Director: Robert M. Davis

Management

For

1E.

Election of Director: Kenneth C. Frazier

Management

For

1F.

Election of Director: Thomas H. Glocer

Management

For

1G.

Election of Director: Risa J. Lavizzo-Mourey, M.D.

Management

For

1H.

Election of Director: Stephen L. Mayo, Ph.D.

Management

For

1I.

Election of Director: Paul B. Rothman, M.D.

Management

For

1J.

Election of Director: Patricia F. Russo

Management

For

1K.

Election of Director: Christine E. Seidman, M.D.

Management

For

1L.

Election of Director: Inge G. Thulin

Management

For

1M.

Election of Director: Kathy J. Warden

Management

For

1N.

Election of Director: Peter C. Wendell

Management

For

Non-binding advisory vote to approve the compensation of our named executive officers.

Management

For

Ratification of the appointment of the Company’s independent registered public accounting firm for 2022.

Management

For

Shareholder proposal regarding an independent board chairman.

Shareholder

Against

For

Shareholder proposal regarding access to COVID-19 products.

Shareholder

Against

For

Shareholder proposal regarding lobbying expenditure disclosure.

Shareholder

Against

For

GXO LOGISTICS, INC.

Security

36262G101

Meeting Type

Annual

Ticker Symbol

GXO

Meeting Date

24-May-2022

ISIN

US36262G1013

Agenda

935643329 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1.1

Election of Class I Director for a term to expire at 2025 Annual Meeting: Gena Ashe

Management

For

1.2

Election of Class I Director for a term to expire at 2025 Annual Meeting: Malcolm Wilson

Management

For

Ratification of the Appointment of our Independent Public Accounting Firm To ratify the appointment of KPMG LLP as the company’s independent registered public accounting firm for fiscal year 2022.

Management

For

Advisory Vote to Approve Executive Compensation Advisory vote to approve the executive compensation of the company’s named executive officers as disclosed in the accompanying Proxy Statement.

Management

For

Advisory Vote on Frequency of Future Advisory Votes to Approve Executive Compensation Advisory vote on the frequency of future advisory votes to approve executive compensation.

Management

1 Year

For

AIXTRON SE

Security

D0257Y135

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-May-2022

ISIN

DE000A0WMPJ6

Agenda

715428810 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.

Non-Voting

RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021

Non-Voting

APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.30 PER SHARE

Management

For

APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021

Management

For

APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021

Management

For

APPROVE REMUNERATION REPORT

Management

For

APPROVE INCREASE IN SIZE OF BOARD TO SIX MEMBERS

Management

For

7.1

ELECT KIM SCHINDELHAUER TO THE SUPERVISORY BOARD

Management

For

7.2

ELECT STEFAN TRAEGER TO THE SUPERVISORY BOARD

Management

For

RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022

Management

For

AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES

Management

For

APPROVE CREATION OF EUR 41.5 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS

Management

For

APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 450 MILLION; APPROVE CREATION OF EUR 15 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS

Management

For

CMMT

FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE-ISSUER’S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE-APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A-MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING.- COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE

Non-Voting

CMMT

ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL

Non-Voting

CMMT

THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE

Non-Voting

CMMT

PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL

Non-Voting

CMMT

FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE ‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE

Non-Voting

CMMT

12 APR 2022: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU

Non-Voting

CMMT

12 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

META PLATFORMS, INC.

Security

30303M102

Meeting Type

Annual

Ticker Symbol

Meeting Date

25-May-2022

ISIN

US30303M1027

Agenda

935601559 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Peggy Alford

For

Marc L. Andreessen

For

Andrew W. Houston

For

Nancy Killefer

For

Robert M. Kimmitt

For

Sheryl K. Sandberg

For

Tracey T. Travis

For

Tony Xu

For

Mark Zuckerberg

For

To ratify the appointment of Ernst & Young LLP as Meta Platforms, Inc.’s independent registered public accounting firm for the fiscal year ending December 31, 2022.

Management

For

To approve, on a non-binding advisory basis, the compensation program for Meta Platforms, Inc.’s named executive officers as disclosed in Meta Platforms, Inc.’s proxy statement.

Management

For

A shareholder proposal regarding dual class capital structure.

Shareholder

Against

For

A shareholder proposal regarding an independent chair.

Shareholder

Against

For

A shareholder proposal regarding concealment clauses.

Shareholder

Against

For

A shareholder proposal regarding report on external costs of misinformation.

Shareholder

Against

For

A shareholder proposal regarding report on community standards enforcement.

Shareholder

Against

For

A shareholder proposal regarding report and advisory vote on the metaverse.

Shareholder

Against

For

10.

A shareholder proposal regarding human rights impact assessment.

Shareholder

For

Against

11.

A shareholder proposal regarding child sexual exploitation online.

Shareholder

For

Against

12.

A shareholder proposal regarding civil rights and non-discrimination audit.

Shareholder

Against

For

13.

A shareholder proposal regarding report on lobbying.

Shareholder

Against

For

14.

A shareholder proposal regarding assessment of audit & risk oversight committee.

Shareholder

Against

For

15.

A shareholder proposal regarding report on charitable donations.

Shareholder

Against

For

CHEVRON CORPORATION

Security

166764100

Meeting Type

Annual

Ticker Symbol

CVX

Meeting Date

25-May-2022

ISIN

US1667641005

Agenda

935603882 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Wanda M. Austin

Management

For

1B.

Election of Director: John B. Frank

Management

For

1C.

Election of Director: Alice P. Gast

Management

For

1D.

Election of Director: Enrique Hernandez, Jr.

Management

For

1E.

Election of Director: Marillyn A. Hewson

Management

For

1F.

Election of Director: Jon M. Huntsman Jr.

Management

For

1G.

Election of Director: Charles W. Moorman

Management

For

1H.

Election of Director: Dambisa F. Moyo

Management

For

1I.

Election of Director: Debra Reed-Klages

Management

For

1J.

Election of Director: Ronald D. Sugar

Management

For

1K.

Election of Director: D. James Umpleby III

Management

For

1L.

Election of Director: Michael K. Wirth

Management

For

Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm

Management

For

Advisory Vote to Approve Named Executive Officer Compensation

Management

For

Approve the 2022 Long-Term Incentive Plan of Chevron Corporation

Management

For

Adopt Medium-and Long-Term GHG Reduction Targets

Shareholder

Against

For

Report on Impacts of Net Zero 2050 Scenario

Shareholder

Against

For

Report on Reliability of Methane Emission Disclosures

Management

For

Report on Business with Conflict-Complicit Governments

Shareholder

Against

For

Report on Racial Equity Audit

Shareholder

Against

For

10.

Special Meetings

Shareholder

Against

For

AMAZON.COM, INC.

Security

023135106

Meeting Type

Annual

Ticker Symbol

AMZN

Meeting Date

25-May-2022

ISIN

US0231351067

Agenda

935609288 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Jeffrey P. Bezos

Management

For

1b.

Election of Director: Andrew R. Jassy

Management

For

1c.

Election of Director: Keith B. Alexander

Management

For

1d.

Election of Director: Edith W. Cooper

Management

For

1e.

Election of Director: Jamie S. Gorelick

Management

For

1f.

Election of Director: Daniel P. Huttenlocher

Management

For

1g.

Election of Director: Judith A. McGrath

Management

For

1h.

Election of Director: Indra K. Nooyi

Management

For

1i.

Election of Director: Jonathan J. Rubinstein

Management

For

1j.

Election of Director: Patricia Q. Stonesifer

Management

For

1k.

Election of Director: Wendell P. Weeks

Management

For

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS

Management

For

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

For

APPROVAL OF AN AMENDMENT TO THE COMPANY’S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A 20-FOR-1 SPLIT OF THE COMPANY’S COMMON STOCK AND A PROPORTIONATE INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK

Management

For

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RETIREMENT PLAN OPTIONS

Shareholder

Against

For

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER DUE DILIGENCE

Shareholder

Against

For

SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE DIRECTOR CANDIDATE POLICY

Shareholder

Against

For

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING MATERIALS

Shareholder

Against

For

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WORKER HEALTH AND SAFETY DIFFERENCES

Shareholder

Against

For

10.

SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON RISKS ASSOCIATED WITH THE USE OF CERTAIN CONTRACT CLAUSES

Shareholder

Against

For

11.

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE CONTRIBUTIONS

Shareholder

Against

For

12.

SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE TAX REPORTING

Shareholder

Against

For

13.

SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON FREEDOM OF ASSOCIATION

Shareholder

Against

For

14.

SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON LOBBYING

Shareholder

Against

For

15.

SHAREHOLDER PROPOSAL REQUESTING A POLICY REQUIRING MORE DIRECTOR CANDIDATES THAN BOARD SEATS

Shareholder

Against

For

16.

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE WORKING CONDITIONS

Shareholder

Against

For

17.

SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON GENDER/RACIAL PAY

Shareholder

Against

For

18.

SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY AND EQUITY AUDIT

Shareholder

Against

For

19.

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIES

Shareholder

Against

For

HESS CORPORATION

Security

42809H107

Meeting Type

Annual

Ticker Symbol

HES

Meeting Date

26-May-2022

ISIN

US42809H1077

Agenda

935605444 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director to serve for a one-year term expiring in 2023: T.J. CHECKI

Management

For

1b.

Election of Director to serve for a one-year term expiring in 2023: L.S. COLEMAN, JR.

Management

For

1c.

Election of Director to serve for a one-year term expiring in 2023: L. GLATCH

Management

For

1d.

Election of Director to serve for a one-year term expiring in 2023: J.B. HESS

Management

For

1e.

Election of Director to serve for a one-year term expiring in 2023: E.E. HOLIDAY

Management

For

1f.

Election of Director to serve for a one-year term expiring in 2023: M.S. LIPSCHULTZ

Management

For

1g.

Election of Director to serve for a one-year term expiring in 2023: R.J. MCGUIRE

Management

For

1h.

Election of Director to serve for a one-year term expiring in 2023: D. MCMANUS

Management

For

1i.

Election of Director to serve for a one-year term expiring in 2023: K.O. MEYERS

Management

For

1j.

Election of Director to serve for a one-year term expiring in 2023: K.F. OVELMEN

Management

For

1k.

Election of Director to serve for a one-year term expiring in 2023: J.H. QUIGLEY

Management

For

1l.

Election of Director to serve for a one-year term expiring in 2023: W.G. SCHRADER

Management

For

Advisory approval of the compensation of our named executive officers.

Management

For

Ratification of the selection of Ernst & Young LLP as our independent registered public accountants for the year ending December 31, 2022.

Management

For

ALAMOS GOLD INC.

Security

011532108

Meeting Type

Annual and Special Meeting

Ticker Symbol

AGI

Meeting Date

26-May-2022

ISIN

CA0115321089

Agenda

935617401 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Elaine Ellingham

For

David Fleck

For

David Gower

For

Claire M. Kennedy

For

John A. McCluskey

For

Monique Mercier

For

Paul J. Murphy

For

J. Robert S. Prichard

For

Kenneth Stowe

For

Re-appoint KPMG LLP as auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration.

Management

For

To consider, and if deemed advisable, pass a resolution to approve the unallocated awards under the Company’s Long-Term Incentive Plan, as well as revisions to the plan’s amendment provision.

Management

For

To consider, and if deemed advisable, pass a resolution to approve the unallocated shares under the Company’s Employee Share Purchase Plan, as well as revisions to the plan’s amendment provision.

Management

For

To consider, and if deemed advisable, pass a resolution to approve the Company’s Amended and Restated Shareholder Rights Plan.

Management

For

To consider, and if deemed advisable, pass a resolution to approve an advisory resolution on the Company’s approach to executive compensation.

Management

For

WALMART INC.

Security

931142103

Meeting Type

Annual

Ticker Symbol

WMT

Meeting Date

01-Jun-2022

ISIN

US9311421039

Agenda

935613491 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Cesar Conde

Management

For

1b.

Election of Director: Timothy P. Flynn

Management

For

1c.

Election of Director: Sarah J. Friar

Management

For

1d.

Election of Director: Carla A. Harris

Management

For

1e.

Election of Director: Thomas W. Horton

Management

For

1f.

Election of Director: Marissa A. Mayer

Management

For

1g.

Election of Director: C. Douglas McMillon

Management

For

1h.

Election of Director: Gregory B. Penner

Management

For

1i.

Election of Director: Randall L. Stephenson

Management

For

1j.

Election of Director: S. Robson Walton

Management

For

1k.

Election of Director: Steuart L. Walton

Management

For

Advisory Vote to Approve Named Executive Officer Compensation

Management

For

Ratification of Ernst & Young LLP as Independent Accountants

Management

For

Report on Animal Welfare Practices

Shareholder

Against

For

Create a Pandemic Workforce Advisory Council

Shareholder

Against

For

Report on Impacts of Reproductive Healthcare Legislation

Shareholder

Against

For

Report on Alignment of Racial Justice Goals and Starting Wages

Shareholder

Against

For

Civil Rights and Non-Discrimination Audit

Shareholder

Against

For

Report on Charitable Donation Disclosures

Shareholder

Against

For

10.

Report on Lobbying Disclosures

Shareholder

Against

For

VENATOR MATERIALS PLC

Security

G9329Z100

Meeting Type

Annual

Ticker Symbol

VNTR

Meeting Date

06-Jun-2022

ISIN

GB00BF3ZNS54

Agenda

935619063 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Dr. Barry B. Siadat

Management

For

1b.

Election of Director: Simon Turner

Management

For

1c.

Election of Director: Aaron C. Davenport

Management

For

1d.

Election of Director: Daniele Ferrari

Management

For

1e.

Election of Director: Peter R. Huntsman

Management

For

1f.

Election of Director: Heike van de Kerkhof

Management

For

1g.

Election of Director: Vir Lakshman

Management

For

1h.

Election of Director: Kathy D. Patrick

Management

For

To approve receipt of our U.K. audited Annual Report and accounts and related directors’ and auditor’s reports for the year ended December 31, 2021.

Management

For

To approve on a non-binding advisory basis our directors’ remuneration report for the year ended December 31, 2021.

Management

For

To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2022.

Management

For

To re-appoint Deloitte LLP as our U.K. statutory auditor until the next Annual General Meeting of Shareholders.

Management

For

To authorize the directors or the Audit Committee to determine the remuneration of Deloitte LLP, in its capacity as our U.K. statutory auditor.

Management

For

To authorize Venator Materials PLC (and any company that is or becomes a subsidiary) to make political donations and incur political expenditures.

Management

For

THE TJX COMPANIES, INC.

Security

872540109

Meeting Type

Annual

Ticker Symbol

TJX

Meeting Date

07-Jun-2022

ISIN

US8725401090

Agenda

935636146 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: José B. Alvarez

Management

For

1b.

Election of Director: Alan M. Bennett

Management

For

1c.

Election of Director: Rosemary T. Berkery

Management

For

1d.

Election of Director: David T. Ching

Management

For

1e.

Election of Director: C. Kim Goodwin

Management

For

1f.

Election of Director: Ernie Herrman

Management

For

1g.

Election of Director: Michael F. Hines

Management

For

1h.

Election of Director: Amy B. Lane

Management

For

1i.

Election of Director: Carol Meyrowitz

Management

For

1j.

Election of Director: Jackwyn L. Nemerov

Management

For

1k.

Election of Director: John F. O’Brien

Management

For

Ratification of appointment of PricewaterhouseCoopers as TJX’s independent registered public accounting firm for fiscal 2023

Management

For

Approval of Stock Incentive Plan (2022 Restatement)

Management

For

Advisory approval of TJX’s executive compensation (the say-on-pay vote)

Management

For

Shareholder proposal for a report on effectiveness of social compliance efforts in TJX’s supply chain

Shareholder

Against

For

Shareholder proposal for a report on risk to TJX from supplier misclassification of supplier’s employees

Shareholder

Against

For

Shareholder proposal for a report on risk due to restrictions on reproductive rights

Shareholder

Against

For

Shareholder proposal to adopt a paid sick leave policy for all Associates

Shareholder

Against

For

PARATEK PHARMACEUTICALS, INC.

Security

699374302

Meeting Type

Annual

Ticker Symbol

PRTK

Meeting Date

08-Jun-2022

ISIN

US6993743029

Agenda

935613845 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Thomas J. Dietz, Ph.D.

For

Timothy R. Franson M.D.

For

Evan Loh, M.D.

For

To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2022.

Management

For

TARGET CORPORATION

Security

87612E106

Meeting Type

Annual

Ticker Symbol

TGT

Meeting Date

08-Jun-2022

ISIN

US87612E1064

Agenda

935620369 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: David P. Abney

Management

For

1b.

Election of Director: Douglas M. Baker, Jr.

Management

For

1c.

Election of Director: George S. Barrett

Management

For

1d.

Election of Director: Gail K. Boudreaux

Management

For

1e.

Election of Director: Brian C. Cornell

Management

For

1f.

Election of Director: Robert L. Edwards

Management

For

1g.

Election of Director: Melanie L. Healey

Management

For

1h.

Election of Director: Donald R. Knauss

Management

For

1i.

Election of Director: Christine A. Leahy

Management

For

1j.

Election of Director: Monica C. Lozano

Management

For

1k.

Election of Director: Derica W. Rice

Management

For

1l.

Election of Director: Dmitri L. Stockton

Management

For

Company proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm.

Management

For

Company proposal to approve, on an advisory basis, our executive compensation (Say on Pay).

Management

For

Shareholder proposal to amend the proxy access bylaw to remove the shareholder group limit.

Shareholder

Against

For

ANGI INC.

Security

00183L102

Meeting Type

Annual

Ticker Symbol

ANGI

Meeting Date

08-Jun-2022

ISIN

US00183L1026

Agenda

935633102 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Angela R. Hicks Bowman

For

Thomas R. Evans

For

Alesia J. Haas

For

Christopher Halpin

For

Kendall Handler

For

Oisin Hanrahan

For

Sandra Buchanan Hurse

For

Joseph Levin

For

Jeremy Philips

For

Glenn H. Schiffman

For

Mark Stein

For

Suzy Welch

For

Ratification of the appointment of Ernst & Young LLP as Angi Inc.’s independent registered public accounting firm for 2022.

Management

For

INTRA-CELLULAR THERAPIES INC

Security

46116X101

Meeting Type

Annual

Ticker Symbol

ITCI

Meeting Date

09-Jun-2022

ISIN

US46116X1019

Agenda

935628214 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1.1

Election of Director to serve a three-year term expiring in 2025: Sharon Mates, Ph.D.

Management

For

1.2

Election of Director to serve a three-year term expiring in 2025: Rory B. Riggs

Management

For

1.3

Election of Director to serve a three-year term expiring in 2025: Robert L. Van Nostrand

Management

For

To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022.

Management

For

To approve by an advisory vote the compensation of the Company’s named executive officers, as disclosed in the proxy statement.

Management

For

To approve by an advisory vote the frequency of holding an advisory vote on the compensation of the Company’s named executive officers.

Management

1 Year

For

BOOKING HOLDINGS INC.

Security

09857L108

Meeting Type

Annual

Ticker Symbol

BKNG

Meeting Date

09-Jun-2022

ISIN

US09857L1089

Agenda

935631110 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Timothy Armstrong

For

Glenn D. Fogel

For

Mirian M. Graddick-Weir

For

Wei Hopeman

For

Robert J. Mylod, Jr.

For

Charles H. Noski

For

Nicholas J. Read

For

Thomas E. Rothman

For

Sumit Singh

For

Lynn V. Radakovich

For

Vanessa A. Wittman

For

Advisory vote to approve 2021 executive compensation.

Management

For

Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022.

Management

For

Stockholder proposal requesting the right of stockholders holding 10% of outstanding shares of common stock to call a special meeting.

Shareholder

Against

For

Stockholder proposal requesting the Board of Directors incorporate climate change metrics into executive compensation arrangements for our Chief Executive Officer and at least one other senior executive.

Shareholder

Against

For

REGENERON PHARMACEUTICALS, INC.

Security

75886F107

Meeting Type

Annual

Ticker Symbol

REGN

Meeting Date

10-Jun-2022

ISIN

US75886F1075

Agenda

935620383 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Bonnie L. Bassler, Ph.D.

Management

For

1b.

Election of Director: Michael S. Brown, M.D.

Management

For

1c.

Election of Director: Leonard S. Schleifer, M.D., Ph.D.

Management

For

1d.

Election of Director: George D. Yancopoulos, M.D., Ph.D.

Management

For

Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022.

Management

For

Proposal to approve, on an advisory basis, executive compensation.

Management

For

T-MOBILE US, INC.

Security

872590104

Meeting Type

Annual

Ticker Symbol

TMUS

Meeting Date

15-Jun-2022

ISIN

US8725901040

Agenda

935625585 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Marcelo Claure

For

Srikant M. Datar

For

Bavan M. Holloway

For

Timotheus Höttges

For

Christian P. Illek

For

Raphael Kübler

For

Thorsten Langheim

For

Dominique Leroy

For

Letitia A. Long

For

G. Michael Sievert

For

Teresa A. Taylor

For

Omar Tazi

For

Kelvin R. Westbrook

For

Ratification of the Appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for Fiscal Year 2022.

Management

For

EXPEDIA GROUP, INC.

Security

30212P303

Meeting Type

Annual

Ticker Symbol

EXPE

Meeting Date

16-Jun-2022

ISIN

US30212P3038

Agenda

935626462 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Samuel Altman

Management

For

1b.

Election of Director: Beverly Anderson (To be voted upon by the holders of Expedia Group, Inc.’s Common Stock voting as a separate class.)

Management

For

1c.

Election of Director: Susan Athey

Management

For

1d.

Election of Director: Chelsea Clinton

Management

For

1e.

Election of Director: Barry Diller

Management

For

1f.

Election of Director: Craig Jacobson

Management

For

1g.

Election of Director: Peter Kern

Management

For

1h.

Election of Director: Dara Khosrowshahi

Management

For

1i.

Election of Director: Patricia Menendez Cambo (To be voted upon by the holders of Expedia Group, Inc.’s Common Stock voting as a separate class.)

Management

For

1j.

Election of Director: Alex von Furstenberg

Management

For

1k.

Election of Director: Julie Whalen (To be voted upon by the holders of Expedia Group, Inc.’s Common Stock voting as a separate class.)

Management

For

Ratification of appointment of Ernst & Young LLP as Expedia Group’s independent registered public accounting firm for the year ending December 31, 2022.

Management

For

ICAD, INC.

Security

44934S206

Meeting Type

Annual

Ticker Symbol

ICAD

Meeting Date

17-Jun-2022

ISIN

US44934S2068

Agenda

935648709 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Stacey Stevens

For

Michael Klein

For

Dana Brown

For

Nathaniel Dalton

For

Timothy Irish

For

Dr. Rakesh Patel

For

Andy Sassine

For

Dr. Susan Wood

For

To approve, by non-binding advisory vote, the resolution approving named executive officer compensation.

Management

For

To ratify the appointment of BDO USA, LLP as the independent registered public accounting firm for the company for the fiscal year ending December 31, 2022.

Management

For

METLIFE, INC.

Security

59156R108

Meeting Type

Annual

Ticker Symbol

MET

Meeting Date

21-Jun-2022

ISIN

US59156R1086

Agenda

935638176 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Cheryl W. Grisé

Management

For

1B.

Election of Director: Carlos M. Gutierrez

Management

For

1C.

Election of Director: Carla A. Harris

Management

For

1D.

Election of Director: Gerald L. Hassell

Management

For

1E.

Election of Director: David L. Herzog

Management

For

1F.

Election of Director: R. Glenn Hubbard, Ph.D.

Management

For

1G.

Election of Director: Edward J. Kelly, III

Management

For

1H.

Election of Director: William E. Kennard

Management

For

1I.

Election of Director: Michel A. Khalaf

Management

For

1J.

Election of Director: Catherine R. Kinney

Management

For

1K.

Election of Director: Diana L. McKenzie

Management

For

1L.

Election of Director: Denise M. Morrison

Management

For

1M.

Election of Director: Mark A. Weinberger

Management

For

Ratification of appointment of Deloitte & Touche LLP as MetLife, Inc.’s Independent Auditor for 2022

Management

For

Advisory (non-binding) vote to approve the compensation paid to MetLife, Inc.’s Named Executive Officers

Management

For

VBI VACCINES INC.

Security

91822J103

Meeting Type

Annual

Ticker Symbol

VBIV

Meeting Date

22-Jun-2022

ISIN

CA91822J1030

Agenda

935642353 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To set the number of Directors at eight (8).

Management

For

2.1

Election of Director: Steven Gillis

Management

For

2.2

Election of Director: Linda Bain

Management

For

2.3

Election of Director: Jeffrey R. Baxter

Management

For

2.4

Election of Director: Damian Braga

Management

For

2.5

Election of Director: Joanne Cordeiro

Management

For

2.6

Election of Director: Michel De Wilde

Management

For

2.7

Election of Director: Blaine H. McKee

Management

For

2.8

Election of Director: Christopher McNulty

Management

For

Appointment of EisnerAmper LLP as the independent registered public accounting firm of the Company until the next annual meeting of shareholders and authorization of the Audit Committee to set EisnerAmper LLP’s remuneration.

Management

For

VALNEVA SE

Security

F9635C101

Meeting Type

MIX

Ticker Symbol

Meeting Date

23-Jun-2022

ISIN

FR0004056851

Agenda

715674683 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.

Non-Voting

CMMT

FOR FRENCH MEETINGS ‘ABSTAIN’ IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-‘AGAINST.’ IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.

Non-Voting

CMMT

VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED.

Non-Voting

CMMT

DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY-THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING-WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO-ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO-REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY.

Non-Voting

CMMT

FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE- COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY- FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE-PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE-SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.

Non-Voting

CMMT

24 MAY 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD-CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR-YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A-TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE-ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE-COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS-SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL-TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1-DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE-SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE-POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE-BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS-MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU

Non-Voting

CMMT

24 MAY 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/202 2/0518/202205182201840-.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU- DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

APPROVAL OF THE PARENT-ENTITY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2021

Management

For

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2021

Management

For

APPROPRIATION OF EARNINGS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2021

Management

For

APPROVAL OF REGULATED AGREEMENTS GOVERNED BY ARTICLES L. 225-86 ET SEQ. OF THE FRENCH COMMERCIAL CODE

Management

For

REAPPOINTMENT OF A SUPERVISORY BOARD MEMBER (MR. FR D RIC GRIMAUD)

Management

For

REAPPOINTMENT OF A SUPERVISORY BOARD MEMBER (MR. JAMES SULAT)

Management

For

REAPPOINTMENT OF A SUPERVISORY BOARD MEMBER (MS. ANNE-MARIE SALA N)

Management

For

APPOINTMENT OF A NEW SUPERVISORY BOARD MEMBER (BPIFRANCE PARTICIPATIONS)

Management

For

APPOINTMENT OF A NEW SUPERVISORY BOARD MEMBER (MR. JAMES EDWARD CONNOLLY)

Management

For

SETTING THE COMPENSATION ALLOCATED TO SUPERVISORY BOARD MEMBERS

Management

For

APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE MANAGEMENT BOARD MEMBERS

Management

For

APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE SUPERVISORY BOARD MEMBERS

Management

For

APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. 22-10-9, I OF THE FRENCH COMMERCIAL CODE, PURSUANT TO ARTICLE L. 22-10-34, I OF THE FRENCH COMMERCIAL CODE

Management

For

APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING, OR GRANTED IN RESPECT OF THE FISCAL YEAR ENDED DECEMBER 31, 2021, TO MR. THOMAS LINGELBACH, CHAIR OF THE MANAGEMENT BOARD

Management

For

APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING, OR GRANTED IN RESPECT OF THE FISCAL YEAR ENDED DECEMBER 31, 2021, TO THE MANAGEMENT BOARD MEMBERS (OTHER THAN THE CHAIR OF THE MANAGEMENT BOARD)

Management

For

Management

For

AUTHORIZATION AND POWERS TO BE GIVEN TO THE MANAGEMENT BOARD FOR THE PURPOSE OF ALLOWING THE COMPANY TO MAKE TRANSACTIONS ON ITS OWN SHARES

Management

For

AMENDMENTS AND HARMONIZATION OF THE COMPANY’S ARTICLES OF ASSOCIATION

Management

For

AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO CANCEL TREASURY SHARES

Management

For

GRANT OF AUTHORITY TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES OR ANY SECURITIES GIVING ACCESS TO THE CAPITAL WHILE MAINTAINING THE PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS

Management

For

(OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2, 1 OF THE FRENCH MONETARY AND FINANCIAL CODE), CANCELING PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS THOUGH INCLUDING AN OPTION FOR A PRIORITY PERIOD PLEASE CONSULT THE TEXT OF THE RESOLUTIONS ATTACHED. GRANT OF AUTHORITY TO THE MANAGEMENT BOARD TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR ANY SECURITIES GIVING ACCESS TO THE CAPITAL THROUGH A PUBLIC OFFERING

Management

For

WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS, THROUGH A PUBLIC OFFERING REFERRED TO IN ARTICLE L. 411-2, 1 OF THE FRENCH MONETARY AND FINANCIAL CODEPLEASE CONSULT THE TEXT OF THE RESOLUTIONS ATTACHED. GRANT OF AUTHORITY TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GIVING IMMEDIATE AND/OR FUTURE ACCESS TO THE COMPANY’S SHARE CAPITAL

Management

For

GRANT OF AUTHORITY TO THE MANAGEMENT BOARD IN THE EVENT OF AN ISSUE OF THE COMPANY’S ORDINARY SHARES AND/OR SECURITIES GIVING IMMEDIATE AND/OR FUTURE ACCESS TO THE COMPANY’S SHARE CAPITAL, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS, TO SET THE ISSUE PRICE, UP TO A LIMIT OF 10% OF THE SHARE CAPITAL PER YEAR

Management

For

WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS FOR THE BENEFIT OF CERTAIN CATEGORIES OF PERSONS MEETING SPECIFIED CHARACTERISTICS PLEASE CONSULT THE TEXT OF THE RESOLUTIONS ATTACHED. GRANT OF AUTHORITY TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GIVING IMMEDIATE AND/OR FUTURE ACCESS TO THE COMPANY’S SHARE CAPITAL

Management

For

GRANT OF AUTHORITY TO THE MANAGEMENT BOARD TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE CASE OF A CAPITAL INCREASE, WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE AMOUNT

Management

For

GRANT OF AUTHORITY TO THE MANAGEMENT BOARD IN ORDER TO INCREASE THE SHARE CAPITAL THROUGH THE CAPITALIZATION OF RESERVES, EARNINGS OR PREMIUM

Management

For

WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS, IN CONSIDERATION FOR CONTRIBUTIONS IN KIND FOR EQUITY SECURITIES OR OTHER SECURITIES GIVING ACCESS TO THE CAPITAL PLEASE CONSULT THE TEXT OF THE RESOLUTIONS ATTACHED. GRANT OF AUTHORITY TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GIVING IMMEDIATE AND/OR FUTURE ACCESS TO THE COMPANY’S SHARE CAPITAL

Management

For

MAXIMUM AGGREGATE AMOUNT OF CAPITAL INCREASES

Management

For

ENTAILING WAIVER BY SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHT PLEASE CONSULT THE TEXT OF THE RESOLUTIONS ATTACHED. GRANT OF AUTHORITY TO THE MANAGEMENT BOARD FOR THE PURPOSE OF GRANTING STOCK OPTIONS, THROUGH ONE OR MORE ISSUES, FOR THE BENEFIT OF EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY AND ITS AFFILIATES

Management

For

GRANT OF AUTHORITY TO THE MANAGEMENT BOARD FOR THE PURPOSE OF DECIDING TO CARRY OUT A CAPITAL INCREASE RESERVED FOR EMPLOYEES

Management

For

AMENDMENTS TO ARTICLE 13.3 OF THE COMPANY’S ARTICLES OF ASSOCIATION

Management

For

SHARE CAPITAL REDUCTION, NOT DUE TO LOSSES, BY AN AMOUNT OF 3,077.10 EUROS, BY MEANS OF THE REPURCHASE, BY THE COMPANY, OF PREFERRED SHARES CONVERTIBLE INTO ORDINARY SHARES FOR THE PURPOSE OF THEIR CANCELLATION

Management

For

POWERS FOR FORMALITIES

Management

For

UNIVERSAL DISPLAY CORPORATION

Security

91347P105

Meeting Type

Annual

Ticker Symbol

OLED

Meeting Date

23-Jun-2022

ISIN

US91347P1057

Agenda

935603907 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director to serve for a one-year term: Steven V. Abramson

Management

For

1B.

Election of Director to serve for a one-year term: Cynthia J. Comparin

Management

For

1C.

Election of Director to serve for a one-year term: Richard C. Elias

Management

For

1D.

Election of Director to serve for a one-year term: Elizabeth H. Gemmill

Management

For

1E.

Election of Director to serve for a one-year term: C. Keith Hartley

Management

For

1F.

Election of Director to serve for a one-year term: Celia M. Joseph

Management

For

1G.

Election of Director to serve for a one-year term: Lawrence Lacerte

Management

For

1H.

Election of Director to serve for a one-year term: Sidney D. Rosenblatt

Management

For

1I.

Election of Director to serve for a one-year term: Sherwin I. Seligsohn

Management

For

Advisory resolution to approve the compensation of the Company’s named executive officers.

Management

For

Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2022.

Management

For

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

(Registrant) General American Investors Company, Inc.

By (Signature and Title)	/s/	Jeffrey W. Priest
		Jeffrey W. Priest
		President and Chief Executive Officer

Date: August 5, 2022

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