General American Investors NPX Annual report of proxy voting record

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, 2020 - June 30, 2021

Investment Company Report

WORLD WRESTLING ENTERTAINMENT, INC.

Security

98156Q108

Meeting Type

Annual

Ticker Symbol

WWE

Meeting Date

16-Jul-2020

ISIN

US98156Q1085

Agenda

935139623 - Management

Item

Proposal

Proposed
by

Vote

Management
Recommendation

For/Against
Management

DIRECTOR

Management

Vincent K. McMahon

For

Stephanie M. Levesque

For

Paul Levesque

For

Stuart U. Goldfarb

For

Laureen Ong

For

Robyn W. Peterson

For

Frank A. Riddick, III

For

Man Jit Singh

For

Jeffrey R. Speed

For

Alan M. Wexler

For

Ratification of Deloitte & Touche LLP as our
Independent Registered Public Accounting
Firm.

Management

For

Advisory vote to approve Executive
Compensation.

Management

For

VODAFONE GROUP PLC

Security

92857W308

Meeting Type

Annual

Ticker Symbol

VOD

Meeting Date

28-Jul-2020

ISIN

US92857W3088

Agenda

935240630 - Management

Item

Proposal

Proposed
by

Vote

Management
Recommendation

For/Against
Management

To receive the Company's accounts, the
strategic report and reports of the Directors
and the auditor for the year ended 31 March
2020.

Management

For

To elect Jean-François van Boxmeer as a
Director

Management

For

To re-elect Gerard Kleisterlee as a Director

Management

For

To re-elect Nick Read as a Director

Management

For

To re-elect Margherita Della Valle as a
Director

Management

For

To re-elect Sir Crispin Davis as a Director

Management

For

To re-elect Michel Demaré as a Director

Management

For

To re-elect Dame Clara Furse as a Director

Management

For

To re-elect Valerie Gooding as a Director

Management

For

10.

To re-elect Renee James as a Director

Management

For

11.

To re-elect Maria Amparo Moraleda
Martinez as a Director

Management

For

12.

To re-elect Sanjiv Ahuja as a Director

Management

For

13.

To re-elect David Thodey as a Director

Management

For

14.

To re-elect David Nish as a Director

Management

For

15.

To declare a final dividend of 4.50
eurocents per ordinary share for the year
ended 31 March 2020.

Management

For

16.

To approve the Directors' Remuneration
Policy set out on pages 102 to 107 of the
Annual Report.

Management

For

17.

To approve the Annual Report on
Remuneration contained in the
Remuneration Report of the Board for the
year ended 31 March 2020.

Management

For

18.

To reappoint Ernst & Young LLP as the
Company's auditor until the end of the next
general meeting at which accounts are laid
before the Company.

Management

For

19.

To authorise the Audit and Risk Committee
to determine the remuneration of the
auditor.

Management

For

20.

To authorise the Directors to allot shares.

Management

For

21.

To authorise the Directors to dis-apply pre-
emption rights. (Special Resolution)

Management

For

22.

To authorise the Directors to dis-apply pre-
emption rights up to a further 5 per cent for
the purposes of financing an acquisition or
other capital investment. (Special
Resolution)

Management

For

23.

To authorise the Company to purchase its
own shares. (Special Resolution)

Management

For

24.

To authorise political donations and
expenditure.

Management

For

25.

To authorise the Company to call general
meetings (other than AGMs) on 14 clear
days' notice. (Special Resolution)

Management

For

26.

To approve the rules of the Vodafone Share
Incentive Plan (SIP).

Management

For

UNILEVER NV

Security

N8981F289

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

21-Sep-2020

ISIN

NL0000388619

Agenda

713022844 - Management

Item

Proposal

Proposed
by

Vote

Management
Recommendation

For/Against
Management

CMMT

PLEASE NOTE THAT BENEFICIAL
OWNER DETAILS IS REQUIRED FOR
THIS MEETING. IF NO-BENEFICIAL
OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
THANK-YOU.

Non-Voting

TO AMEND NV'S ARTICLES OF
ASSOCIATION IN CONNECTION WITH
UNIFICATION

Management

For

TO APPROVE UNIFICATION

Management

For

TO DISCHARGE EXECUTIVE
DIRECTORS

Management

For

TO DISCHARGE NON-EXECUTIVE
DIRECTORS

Management

For

DIAGEO PLC

Security

25243Q205

Meeting Type

Annual

Ticker Symbol

DEO

Meeting Date

28-Sep-2020

ISIN

US25243Q2057

Agenda

935266292 - Management

Item

Proposal

Proposed
by

Vote

Management
Recommendation

For/Against
Management

Report and accounts 2020.

Management

For

Directors' remuneration report 2020.

Management

For

Directors' remuneration policy 2020.

Management

For

Declaration of final dividend.

Management

For

Election of Melissa Bethell (1,3,4) as a
director.

Management

For

Re-election of Javier Ferrán (3*) as a
director.

Management

For

Re-election of Susan Kilsby (1,3,4*) as a
director.

Management

For

Re-election of Lady Mendelsohn (1,3,4) as
a director.

Management

For

Re-election of Ivan Menezes (2*) as a
director.

Management

For

O10

Re-election of Kathryn Mikells (2) as a
director.

Management

For

O11

Re-election of Alan Stewart (1*,3,4) as a
director.

Management

For

O12

Re-appointment of auditor.

Management

For

013

Remuneration of auditor.

Management

For

O14

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

Management

For

O15

Authority to allot shares.

Management

For

O16

Amendment of the Diageo 2001 Share
Incentive Plan.

Management

For

O17

Adoption of the Diageo 2020 Sharesave
Plan.

Management

For

O18

Adoption of the Diageo Deferred Bonus
Share Plan.

Management

For

O19

Authority to establish international share
plans.

Management

For

S20

Disapplication of pre-emption rights.

Management

For

S21

Authority to purchase own shares.

Management

For

S22

Reduced notice of a general meeting other
than an AGM.

Management

For

S23

Approval and adoption of new articles of
association.

Management

For

S24

2019 Share buy-backs and employee
benefit and share ownership trust
transactions.

Management

Abstain

None

LUMENTUM HOLDINGS INC.

Security

55024U109

Meeting Type

Annual

Ticker Symbol

LITE

Meeting Date

19-Nov-2020

ISIN

US55024U1097

Agenda

935276875 - Management

Item

Proposal

Proposed
by

Vote

Management
Recommendation

For/Against
Management

1A.

Election of Director: Penelope A. Herscher

Management

For

1B.

Election of Director: Harold L. Covert

Management

For

1C.

Election of Director: Julia S. Johnson

Management

For

1D.

Election of Director: Brian J. Lillie

Management

For

1E.

Election of Director: Alan S. Lowe

Management

For

1F.

Election of Director: Ian S. Small

Management

For

1G.

Election of Director: Janet S. Wong

Management

For

To approve, on a non-binding advisory
basis, the compensation of our named
executive officers.

Management

For

To ratify the appointment of Deloitte &
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending July 3, 2021.

Management

For

MICROSOFT CORPORATION

Security

594918104

Meeting Type

Annual

Ticker Symbol

MSFT

Meeting Date

02-Dec-2020

ISIN

US5949181045

Agenda

935284478 - Management

Item

Proposal

Proposed
by

Vote

Management
Recommendation

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-Stoll

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: Charles W. Scharf

Management

For

1H.

Election of Director: Arne M. Sorenson

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

Ratification of Deloitte & Touche LLP as our
independent auditor for fiscal year 2021.

Management

For

Shareholder Proposal - Report on
Employee Representation on Board of
Directors.

Shareholder

Against

For

CISCO SYSTEMS, INC.

Security

17275R102

Meeting Type

Annual

Ticker Symbol

CSCO

Meeting Date

10-Dec-2020

ISIN

US17275R1023

Agenda

935287498 - Management

Item

Proposal

Proposed
by

Vote

Management
Recommendation

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: Dr. Kristina M. Johnson

Management

For

1f.

Election of Director: Roderick C. McGeary

Management

For

1g.

Election of Director: Charles H. Robbins

Management

For

1h.

Election of Director: Arun Sarin

Management

For

1i.

Election of Director: Brenton L. Saunders

Management

For

1j.

Election of Director: Dr. Lisa T. Su

Management

For

Approval of the reincorporation of Cisco
from California to Delaware.

Management

For

Approval of amendment and restatement of
the 2005 Stock Incentive Plan.

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 2021.

Management

For

Approval to have Cisco's Board adopt a
policy to have an independent Board
chairman.

Shareholder

For

Against

GCI LIBERTY, INC.

Security

36164V305

Meeting Type

Special

Ticker Symbol

GLIBA

Meeting Date

15-Dec-2020

ISIN

US36164V3050

Agenda

935296194 - Management

Item

Proposal

Proposed
by

Vote

Management
Recommendation

For/Against
Management

A proposal to approve the adoption of the
Agreement and Plan of Merger, dated
August 6, 2020 (as may be amended from
time to time), by and among Liberty
Broadband Corporation, GCI Liberty, Inc.,
Grizzly Merger Sub 1, LLC and Grizzly
Merger Sub 2, Inc.

Management

For

A proposal to approve the adjournment of
the GCI Liberty, Inc. special meeting from
time to time to solicit additional proxies in
favor of Proposal 1 if there are insufficient
votes at the time of such adjournment to
approve that proposal or if otherwise
determined by the chairperson of the
meeting to be necessary or appropriate.

Management

For

VALNEVA SE

Security

F9635C101

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

22-Dec-2020

ISIN

FR0004056851

Agenda

713447298 - Management

Item

Proposal

Proposed
by

Vote

Management
Recommendation

For/Against
Management

CMMT

THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED
TO THE-GLOBAL CUSTODIANS ON THE
VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED-INTERMEDIARY, THE
GLOBAL CUSTODIANS WILL SIGN THE
PROXY CARDS AND FORWARD-THEM
TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION,
PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE.

Non-Voting

CMMT

FOLLOWING CHANGES IN THE FORMAT
OF PROXY CARDS FOR FRENCH
MEETINGS, ABSTAIN-IS NOW A VALID
VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING-THE
VOTING OPTION WILL DEFAULT TO
'AGAINST', OR FOR POSITIONS WHERE
THE PROXY-CARD IS NOT COMPLETED
BY BROADRIDGE, TO THE
PREFERENCE OF YOUR CUSTODIAN.

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDER
DETAILS ARE REQUIRED TO VOTE AT
THIS MEETING. IF-NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A
HEIGHTENED-RISK OF BEING
REJECTED. THANK YOU

Non-Voting

CMMT

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. THANK YOU

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 497129
DUE TO SRD COMMENT-SHOULD BE
PLACED IN TOP OF THE AGENDA. 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

PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY-CLICKING ON THE
MATERIAL URL LINK:-https://www.journal-
officiel.gouv.fr/balo/document/20201116200
4538-138 AND-https://www.journal-
officiel.gouv.fr/balo/document/20201207200
4699-147

Non-Voting

CMMT

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 BE
RELEASED FROM ESCROW AS SOON
AS PRACTICABLE ON THE BUSINESS-
DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. 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

Non-Voting

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

STATUTORY AMENDMENTS

Management

For

DELEGATION OF AUTHORITY GRANTED
TO THE MANAGEMENT BOARD TO
INCREASE THE SHARE CAPITAL BY
ISSUING COMMON SHARES OR ANY
TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL,
WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT

Management

For

DELEGATION OF AUTHORITY GRANTED
TO THE MANAGEMENT BOARD TO
INCREASE THE SHARE CAPITAL BY
ISSUING COMMON SHARES OR ANY
TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL
BY WAY OF A PUBLIC OFFERING
(OTHER THAN THOSE MENTIONED IN
SECTION 1DECREE OF ARTICLE L. 411-
2 OF THE FRENCH MONETARY AND
FINANCIAL CODE), WITH
CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT BUT WITH AN
OPTIONAL PRIORITY PERIOD

Management

For

DELEGATION OF AUTHORITY GRANTED
TO THE MANAGEMENT BOARD IN
ORDER TO PROCEED WITH A CAPITAL
INCREASE BY ISSUING SHARES
AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS IMMEDIATELY
AND/OR IN THE FUTURE TO THE
COMPANY'S CAPITAL, WITH
CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN THE
CONTEXT OF A PUBLIC OFFERING
REFERRED TO IN SECTION 1DECREE
OF ARTICLE L. 411-2 OF THE FRENCH
MONETARY AND FINANCIAL CODE

Management

For

AUTHORISATION TO THE
MANAGEMENT BOARD, IN THE EVENT
OF ISSUING COMMON SHARES OF THE
COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS
IMMEDIATELY OR IN THE FUTURE TO
THE COMPANY'S CAPITAL, WITH
CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, TO SET THE
ISSUE PRICE, WITHIN THE LIMIT OF 10%
OF THE SHARE CAPITAL PER YEAR

Management

For

DELEGATION OF AUTHORITY TO THE
MANAGEMENT BOARD IN ORDER TO
PROCEED WITH A CAPITAL INCREASE
BY ISSUING SHARES, WITH
CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT IN FAVOUR OF
CATEGORIES OF PERSONS MEETING
CERTAIN CHARACTERISTICS

Management

For

DELEGATION OF AUTHORITY GRANTED
TO THE MANAGEMENT BOARD TO
INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE WITH
OR WITHOUT THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
WITHIN THE LIMIT OF 15% OF THE
AMOUNT OF THE INITIAL ISSUE

Management

For

DELEGATION OF AUTHORITY GRANTED
TO THE MANAGEMENT BOARD TO
INCREASE THE SHARE CAPITAL BY
CAPITALIZATION OF RESERVES,
PROFITS OR PREMIUMS

Management

For

DELEGATION OF AUTHORITY GRANTED
TO THE MANAGEMENT BOARD IN
ORDER TO INCREASE THE SHARE
CAPITAL BY ISSUING SHARES AND/OR
TRANSFERABLE SECURITIES
GRANTING ACCESS IMMEDIATELY OR
IN THE FUTURE TO THE COMPANY'S
CAPITAL, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN
CONSIDERATION FOR CONTRIBUTIONS
IN KIND RELATING TO EQUITY
SECURITIES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO
THE CAPITAL

Management

For

MAXIMUM OVERALL CEILING OF
CAPITAL INCREASES

Management

For

DELEGATION OF AUTHORITY TO BE
GRANTED TO THE MANAGEMENT
BOARD TO DECIDE ON A CAPITAL
INCREASE RESERVED FOR
EMPLOYEES

Management

For

POWERS TO CARRY OUT FORMALITIES

Management

For

COSTCO WHOLESALE CORPORATION

Security

22160K105

Meeting Type

Annual

Ticker Symbol

COST

Meeting Date

21-Jan-2021

ISIN

US22160K1051

Agenda

935312796 - Management

Item

Proposal

Proposed
by

Vote

Management
Recommendation

For/Against
Management

DIRECTOR

Management

Susan L. Decker

For

Kenneth D. Denman

For

Richard A. Galanti

For

W. Craig Jelinek

For

Sally Jewell

For

Charles T. Munger

For

Jeffrey S. Raikes

For

Ratification of selection of independent
auditors.

Management

For

Approval, on an advisory basis, of executive
compensation.

Management

For

NUANCE COMMUNICATIONS, INC.

Security

67020Y100

Meeting Type

Annual

Ticker Symbol

NUAN

Meeting Date

02-Feb-2021

ISIN

US67020Y1001

Agenda

935318558 - Management

Item

Proposal

Proposed
by

Vote

Management
Recommendation

For/Against
Management

DIRECTOR

Management

Mark Benjamin

For

Daniel Brennan

For

Lloyd Carney

For

Thomas Ebling

For

Robert Finocchio

For

Laura Kaiser

For

Michal Katz

For

Mark Laret

For

Sanjay Vaswani

For

To approve a non-binding advisory
resolution regarding Executive
Compensation.

Management

For

To ratify the appointment of BDO USA, LLP
as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2021.

Management

For

To approve a non-binding shareholder
proposal to require a shareholder right to
written consent.

Shareholder

For

Against

APPLE INC.

Security

037833100

Meeting Type

Annual

Ticker Symbol

AAPL

Meeting Date

23-Feb-2021

ISIN

US0378331005

Agenda

935323167 - Management

Item

Proposal

Proposed
by

Vote

Management
Recommendation

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: Andrea Jung

Management

For

1E.

Election of Director: Art Levinson

Management

For

1F.

Election of Director: Monica Lozano

Management

For

1G.

Election of Director: Ron Sugar

Management

For

1H.

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
2021.

Management

For

Advisory vote to approve executive
compensation.

Management

For

A shareholder proposal entitled
"Shareholder Proxy Access Amendments".

Shareholder

Against

For

A shareholder proposal entitled
"Shareholder Proposal to Improve
Executive Compensation Program".

Shareholder

Against

For

THE WALT DISNEY COMPANY

Security

254687106

Meeting Type

Annual

Ticker Symbol

DIS

Meeting Date

09-Mar-2021

ISIN

US2546871060

Agenda

935328206 - Management

Item

Proposal

Proposed
by

Vote

Management
Recommendation

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: Robert A. Chapek

Management

For

1E.

Election of Director: Francis A. deSouza

Management

For

1F.

Election of Director: Michael B.G. Froman

Management

For

1G.

Election of Director: Robert A. Iger

Management

For

1H.

Election of Director: Maria Elena
Lagomasino

Management

For

1I.

Election of Director: Mark G. Parker

Management

For

1J.

Election of Director: Derica W. Rice

Management

For

To ratify the appointment of
PricewaterhouseCoopers LLP as the
Company's registered public accountants
for fiscal 2021.

Management

For

To approve the advisory resolution on
executive compensation.

Management

For

Shareholder proposal requesting an annual
report disclosing information regarding the
Company's lobbying policies and activities.

Shareholder

Against

For

Shareholder proposal requesting non-
management employees on director
nominee candidate lists.

Shareholder

Against

For

APPLIED MATERIALS, INC.

Security

038222105

Meeting Type

Annual

Ticker Symbol

AMAT

Meeting Date

11-Mar-2021

ISIN

US0382221051

Agenda

935329373 - Management

Item

Proposal

Proposed
by

Vote

Management
Recommendation

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 2020.

Management

For

Ratification of the appointment of KPMG
LLP as Applied Materials' independent
registered public accounting firm for fiscal
year 2021.

Management

For

Approval of the amended and restated
Employee Stock Incentive Plan.

Management

For

Approval of the Omnibus Employees' Stock
Purchase Plan.

Management

For

Shareholder proposal to adopt a policy, and
amend our governing documents as
necessary, to require the Chairman of the
Board to be independent whenever possible
including the next Chairman of the Board
transition.

Shareholder

Against

For

Shareholder proposal to improve the
executive compensation program and policy
to include CEO pay ratio and other factors.

Shareholder

Against

For

NESTLE S.A.

Security

H57312649

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

15-Apr-2021

ISIN

CH0038863350

Agenda

713713469 - Management

Item

Proposal

Proposed
by

Vote

Management
Recommendation

For/Against
Management

CMMT

PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 508495
DUE TO RECEIPT OF-CHANGE IN
VOTING STAUS FOR RESOLUTON 8. 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

PLEASE NOTE THAT BENEFICIAL
OWNER DETAILS ARE REQUIRED FOR
THIS MEETING. IF-NO BENEFICIAL
OWNER DETAILS ARE PROVIDED,
YOUR INSTRUCTION MAY BE
REJECTED.-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

Non-Voting

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

1.1

APPROVAL OF THE ANNUAL REVIEW,
THE FINANCIAL STATEMENTS OF
NESTLE S.A. AND THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE
NESTLE GROUP FOR 2020

Management

For

1.2

ACCEPTANCE OF THE COMPENSATION
REPORT 2020 (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
2020

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: ANN M.
VENEMAN

Management

For

4.1.7

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

Management

For

4.1.8

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

Management

For

4.1.9

RE-ELECTION AS MEMBER OF THE
BOARD OF DIRECTORS: KASPER
RORSTED

Management

For

4.110

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

Management

For

4.111

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

Management

For

4.112

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

Management

For

4.113

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

Management

For

4.2

ELECTION TO THE BOARD OF
DIRECTORS: LINDIWE MAJELE SIBANDA

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: KASPER
RORSTED

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

SUPPORT OF NESTLE'S CLIMATE
ROADMAP (ADVISORY VOTE)

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

Shareholder

Against

For

M&T BANK CORPORATION

Security

55261F104

Meeting Type

Annual

Ticker Symbol

MTB

Meeting Date

20-Apr-2021

ISIN

US55261F1049

Agenda

935345733 - Management

Item

Proposal

Proposed
by

Vote

Management
Recommendation

For/Against
Management

DIRECTOR

Management

C. Angela Bontempo

For

Robert T. Brady

For

Calvin G. Butler, Jr.

For

T. J. Cunningham III

For

Gary N. Geisel

For

Leslie V. Godridge

For

Richard S. Gold

For

Richard A. Grossi

For

René F. Jones

For

Richard H. Ledgett, Jr.

For

Newton P.S. Merrill

For

Kevin J. Pearson

For

Melinda R. Rich

For

Robert E. Sadler, Jr.

For

Denis J. Salamone

For

John R. Scannell

For

David S. Scharfstein

For

Rudina Seseri

For

Herbert L. Washington

For

TO APPROVE THE 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, 2021.

Management

For

PFIZER INC.

Security

717081103

Meeting Type

Annual

Ticker Symbol

PFE

Meeting Date

22-Apr-2021

ISIN

US7170811035

Agenda

935344503 - Management

Item

Proposal

Proposed
by

Vote

Management
Recommendation

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 2021.

Management

For

2021 advisory approval of executive
compensation.

Management

For

Shareholder proposal regarding
independent chair policy.

Shareholder

Against

For

Shareholder proposal regarding political
spending report.

Shareholder

Against

For

Shareholder proposal regarding access to
COVID-19 products.

Shareholder

Against

For

ABBOTT LABORATORIES

Security

002824100

Meeting Type

Annual

Ticker Symbol

ABT

Meeting Date

23-Apr-2021

ISIN

US0028241000

Agenda

935345125 - Management

Item

Proposal

Proposed
by

Vote

Management
Recommendation

For/Against
Management

DIRECTOR

Management

R.J. Alpern

For

R.S. Austin

For

S.E. Blount

For

R.B. Ford

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

M.D. White

For

Ratification of Ernst & Young LLP as
Auditors.

Management

For

Say on Pay - An Advisory Vote to Approve
Executive Compensation.

Management

For

4A.

Amendments to the Articles of Incorporation
to Eliminate Statutory Supermajority Voting
Standards for: Amendments to the Articles
of Incorporation.

Management

For

4B.

Amendments to the Articles of Incorporation
to Eliminate Statutory Supermajority Voting
Standards for: Approval of Certain
Extraordinary Transactions.

Management

For

Shareholder Proposal - Lobbying
Disclosure.

Shareholder

Against

For

Shareholder Proposal - Report on Racial
Justice.

Shareholder

Against

For

Shareholder Proposal - Independent Board
Chairman.

Shareholder

Against

For

RAYTHEON TECHNOLOGIES

Security

75513E101

Meeting Type

Annual

Ticker Symbol

RTX

Meeting Date

26-Apr-2021

ISIN

US75513E1010

Agenda

935347218 - Management

Item

Proposal

Proposed
by

Vote

Management
Recommendation

For/Against
Management

1A.

Election of Director: Tracy A. Atkinson

Management

For

1B.

Election of Director: Gregory J. Hayes

Management

For

1C.

Election of Director: Thomas A. Kennedy

Management

For

1D.

Election of Director: Marshall O. Larsen

Management

For

1E.

Election of Director: George R. Oliver

Management

For

1F.

Election of Director: Robert K. (Kelly)
Ortberg

Management

For

1G.

Election of Director: Margaret L. O'Sullivan

Management

For

1H.

Election of Director: Dinesh C. Paliwal

Management

For

1I.

Election of Director: Ellen M. Pawlikowski

Management

For

1J.

Election of Director: Denise L. Ramos

Management

For

1K.

Election of Director: Fredric G. Reynolds

Management

For

1L.

Election of Director: Brian C. Rogers

Management

For

1M.

Election of Director: James A. Winnefeld,
Jr.

Management

For

1N.

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 2021.

Management

For

Approve Raytheon Technologies
Corporation Executive Annual Incentive
Plan.

Management

For

Approve Amendment to the Raytheon
Technologies Corporation 2018 Long-Term
Incentive Plan.

Management

For

Shareowner Proposal to Amend Proxy
Access Bylaw.

Shareholder

Against

For

OTIS WORLDWIDE CORPORATION

Security

68902V107

Meeting Type

Annual

Ticker Symbol

OTIS

Meeting Date

27-Apr-2021

ISIN

US68902V1070

Agenda

935346127 - Management

Item

Proposal

Proposed
by

Vote

Management
Recommendation

For/Against
Management

1A.

Election of Director: Jeffrey H. Black

Management

For

1B.

Election of Director: Kathy Hopinkah
Hannan

Management

For

1C.

Election of Director: Shailesh G. Jejurikar

Management

For

1D.

Election of Director: Christopher J. Kearney

Management

For

1E.

Election of Director: Judith F. Marks

Management

For

1F.

Election of Director: Harold W. McGraw III

Management

For

1G.

Election of Director: Margaret M. V. Preston

Management

For

1H.

Election of Director: Shelley Stewart, Jr.

Management

For

1I.

Election of Director: John H. Walker

Management

For

Advisory Vote to Approve Executive
Compensation.

Management

For

Advisory Vote on Frequency of Advisory
Vote to Approve Executive Compensation.

Management

1 Year

For

Appoint PricewaterhouseCoopers LLP to
Serve as Independent Auditor for 2021.

Management

For

EATON CORPORATION PLC

Security

G29183103

Meeting Type

Annual

Ticker Symbol

ETN

Meeting Date

28-Apr-2021

ISIN

IE00B8KQN827

Agenda

935349692 - Management

Item

Proposal

Proposed
by

Vote

Management
Recommendation

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: Lori J. Ryerkerk

Management

For

1I.

Election of Director: Gerald B. Smith

Management

For

1J.

Election of Director: Dorothy C. Thompson

Management

For

Approving the appointment of Ernst &
Young as independent auditor for 2021 and
authorizing the Audit Committee of the
Board of Directors to set its remuneration.

Management

For

Advisory approval of 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

CLEVELAND-CLIFFS INC.

Security

185899101

Meeting Type

Annual

Ticker Symbol

CLF

Meeting Date

28-Apr-2021

ISIN

US1858991011

Agenda

935353778 - Management

Item

Proposal

Proposed
by

Vote

Management
Recommendation

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

M.A. Harlan

For

R.S. Michael, III

For

J.L. Miller

For

E.M Rychel

For

G. Stoliar

For

A.M. Yocum

For

Approval of an amendment to Cleveland-
Cliffs Inc.'s Fourth Amended Articles of
Incorporation, as amended, to increase the
number of authorized common shares.

Management

For

Approval of the Cleveland-Cliffs Inc. 2021
Nonemployee Director's Compensation
Plan.

Management

For

Approval of the Cleveland-Cliffs Inc. 2021
Equity and Incentive Compensation Plan.

Management

For

Approval, on an advisory basis, of our
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 2021 fiscal year.

Management

For

DANONE SA

Security

F12033134

Meeting Type

MIX

Ticker Symbol

Meeting Date

29-Apr-2021

ISIN

FR0000120644

Agenda

713755657 - Management

Item

Proposal

Proposed
by

Vote

Management
Recommendation

For/Against
Management

CMMT

Non-Voting

CMMT

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDER
DETAILS ARE REQUIRED TO VOTE AT
THIS MEETING. IF-NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A
HEIGHTENED-RISK OF BEING
REJECTED. THANK YOU

Non-Voting

CMMT

PLEASE NOTE THAT DUE TO THE
CURRENT 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 THE
SHAREHOLDERS. TO COMPLY WITH

Non-Voting

THESE LAWS, PLEASE DO-NOT SUBMIT
ANY REQUESTS TO ATTEND THE
MEETING IN PERSON. SHOULD THIS-
SITUATION CHANGE, THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO
REGULARLY-CONSULT THE COMPANY
WEBSITE

CMMT

14 APR 2021: PLEASE NOTE THAT
IMPORTANT ADDITIONAL MEETING
INFORMATION IS-AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:-
https://www.journal-
officiel.gouv.fr/balo/document/20210414210
0917-45 AND-PLEASE NOTE THAT THIS
IS A REVISION DUE TO MODIFICATION
OF COMMENT AND CHANGE-IN
NUMBERING OF ALL RESOLUTIONS
AND CHANGE IN TEXT OF COMMENT
AND RECEIPT OF-UPDATED BALO. IF
YOU HAVE ALREADY SENT IN YOUR
VOTES TO MID 541236, PLEASE DO-NOT
VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL
INSTRUCTIONS

Non-Voting

CMMT

Non-Voting

INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT
THEY REQUIRE-SEPARATE
INSTRUCTIONS FROM YOU AND
PLEASE NOTE THAT SHAREHOLDER
DETAILS ARE-REQUIRED TO VOTE AT
THIS MEETING. IF NO SHAREHOLDER
DETAILS ARE PROVIDED,-YOUR
INSTRUCTION MAY CARRY A
HEIGHTENED RISK OF BEING
REJECTED. THANK YOU

CMMT

07 APR 2021: PLEASE NOTE THAT THIS
IS AN AMENDMENT TO MEETING ID
535348 DUE-TO RECEIPT OF
ADDITIONAL RESOLUTIONS 27 AND 28.
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

APPROVAL OF THE CORPORATE
FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER
2020

Management

For

APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER
2020

Management

For

ALLOCATION OF INCOME FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER
2020 AND SETTING OF THE DIVIDEND
AT 1.94 EUROS PER SHARE

Management

For

RENEWAL OF THE TERM OF OFFICE OF
MR. GUIDO BARILLA AS DIRECTOR

Management

For

RENEWAL OF THE TERM OF OFFICE OF
MRS. CECILE CABANIS AS DIRECTOR

Management

For

RENEWAL OF THE TERM OF OFFICE OF
MR. MICHEL LANDEL AS DIRECTOR
PURSUANT TO PARAGRAPH 2 OF
ARTICLE 15-II OF THE BY-LAWS

Management

For

RENEWAL OF THE TERM OF OFFICE OF
MRS. SERPIL TIMURAY AS DIRECTOR

Management

For

RATIFICATION OF THE CO-OPTATION
OF MR. GILLES SCHNEPP AS
DIRECTOR, AS A REPLACEMENT FOR
MR. GREGG L. ENGLES, WHO
RESIGNED

Management

For

APPROVAL OF THE AGREEMENTS
SUBJECT TO THE PROVISIONS OF
ARTICLES L.225-38 AND FOLLOWING OF
THE FRENCH COMMERCIAL CODE
CONCLUDED BY THE COMPANY WITH
THE SICAV DANONE COMMUNITIES

Management

For

APPROVAL OF THE INFORMATION
RELATING TO THE REMUNERATION OF
CORPORATE OFFICERS MENTIONED IN
SECTION I OF ARTICLE L.22-10-9 OF
THE FRENCH COMMERCIAL CODE FOR
THE FINANCIAL YEAR 2020

Management

For

APPROVAL OF THE COMPENSATION
ELEMENTS PAID DURING OR AWARDED
IN RESPECT OF THE FINANCIAL YEAR
ENDED 31 DECEMBER 2020 TO MR.
EMMANUEL FABER, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER

Management

For

APPROVAL OF THE REMUNERATION
POLICY FOR EXECUTIVE CORPORATE
OFFICERS FOR THE FINANCIAL YEAR
2021

Management

For

SETTING OF THE OVERALL ANNUAL
REMUNERATION AMOUNT OF
DIRECTORS

Management

For

APPROVAL OF THE REMUNERATION
POLICY FOR THE DIRECTORS FOR THE
FINANCIAL YEAR 2021

Management

For

AUTHORIZATION TO BE GRANTED TO
THE BOARD OF DIRECTORS IN ORDER
TO PURCHASE, RETAIN OR TRANSFER
SHARES OF THE COMPANY

Management

For

DELEGATION OF AUTHORITY TO THE
BOARD OF DIRECTORS IN ORDER TO
ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES, WITH
RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT

Management

For

DELEGATION OF AUTHORITY TO THE
BOARD OF DIRECTORS IN ORDER TO
ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES, WITH
CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, BUT WITH THE
OBLIGATION TO GRANT A PRIORITY
RIGHT

Management

For

DELEGATION OF AUTHORITY TO THE
BOARD OF DIRECTORS IN CASE OF A
CAPITAL INCREASE WITH
CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN ORDER TO
INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED

Management

For

DELEGATION OF AUTHORITY TO THE
BOARD OF DIRECTORS IN ORDER TO
ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES, WITHOUT
THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN THE EVENT
OF A PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY

Management

For

DELEGATION OF POWERS TO THE
BOARD OF DIRECTORS IN ORDER TO
ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES, WITHOUT
THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, TO
REMUNERATE CONTRIBUTIONS IN KIND
GRANTED TO THE COMPANY AND
CONSTITUTED OF EQUITY SECURITIES
OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL

Management

For

DELEGATION OF AUTHORITY TO THE
BOARD OF DIRECTORS IN ORDER TO
INCREASE THE COMPANY'S CAPITAL
BY INCORPORATION OF RESERVES,
PROFITS, PREMIUMS OR OTHER
AMOUNTS WHOSE CAPITALISATION
WOULD BE ALLOWED

Management

For

DELEGATION OF AUTHORITY TO THE
BOARD OF DIRECTORS IN ORDER TO
ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES
RESERVED FOR EMPLOYEES WHO ARE
MEMBERS OF A COMPANY SAVINGS
PLAN AND/OR FOR TRANSFERS OF
RESERVED SECURITIES, WITHOUT THE
SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT

Management

For

DELEGATION OF AUTHORITY TO THE
BOARD OF DIRECTORS IN ORDER TO
ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, RESERVED FOR
CATEGORIES OF BENEFICIARIES
CONSISTING OF EMPLOYEES WORKING
IN FOREIGN COMPANIES OF THE
DANONE GROUP, OR IN A SITUATION
OF INTERNATIONAL MOBILITY, IN THE
CONTEXT OF EMPLOYEE
SHAREHOLDING OPERATIONS

Management

For

AUTHORIZATION GRANTED TO THE
BOARD OF DIRECTORS TO PROCEED
WITH ALLOCATIONS OF EXISTING
SHARES OR SHARES TO BE ISSUED OF
THE COMPANY, WITHOUT THE
SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT

Management

For

AUTHORIZATION GRANTED TO THE
BOARD OF DIRECTORS IN ORDER TO
REDUCE THE CAPITAL BY CANCELLING
SHARES

Management

For

POWERS TO CARRY OUT FORMALITIES

Management

For

APPROVAL OF THE COMPENSATION
POLICY FOR EXECUTIVE CORPORATE
OFFICERS ON AN INTERIM BASIS FOR
THE FINANCIAL YEAR 2021

Management

For

APPROVAL OF THE ELEMENTS OF
COMPENSATION PAID DURING OR
AWARDED IN RESPECT OF THE
FINANCIAL YEAR 2021 TO MR.
EMMANUEL FABER, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER, UNTIL HIS
DEPARTURE

Management

For

ASML HOLDINGS N.V.

Security

N07059210

Meeting Type

Annual

Ticker Symbol

ASML

Meeting Date

29-Apr-2021

ISIN

USN070592100

Agenda

935354732 - Management

Item

Proposal

Proposed
by

Vote

Management
Recommendation

For/Against
Management

Advisory vote on the remuneration report
for the Board of Management and the
Supervisory Board for the financial year
2020.

Management

For

Proposal to adopt the financial statements
of the Company for the financial year 2020,
as prepared in accordance with Dutch law.

Management

For

Proposal to adopt a dividend in respect of
the financial year 2020.

Management

For

Proposal to discharge the members of the
Board of Management from liability for their
responsibilities in the financial year 2020.

Management

For

Proposal to discharge the members of the
Supervisory Board from liability for their
responsibilities in the financial year 2020.

Management

For

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

Management

For

Proposal to adopt certain adjustments to
the Remuneration Policy for the Board of
Management.

Management

For

Proposal to adopt certain adjustments to
the Remuneration Policy for the
Supervisory Board.

Management

For

Proposal to appoint Ms. B. Conix as a
member of the Supervisory Board.

Management

For

Proposal to appoint KPMG Accountants
N.V. as external auditor for the reporting
year 2022.

Management

For

11a

Authorization to issue ordinary shares or
grant rights to subscribe for ordinary shares
up to 5% for general purposes.

Management

For

11b

Authorization of the Board of Management
to restrict or exclude pre-emption rights in
connection with agenda item 11 a).

Management

For

11c

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

Management

For

11d

Authorization of the Board of Management
to restrict or exclude pre-emption rights in
connection with agenda item 11 c).

Management

For

12a

Authorization to repurchase ordinary shares
up to 10% of the issued share capital.

Management

For

12b

Authorization to repurchase additional
ordinary shares up to 10% of the issued
share capital.

Management

For

Proposal to cancel ordinary shares.

Management

For

ASML HOLDINGS N.V.

Security

N07059210

Meeting Type

Annual

Ticker Symbol

ASML

Meeting Date

29-Apr-2021

ISIN

USN070592100

Agenda

935388529 - Management

Item

Proposal

Proposed
by

Vote

Management
Recommendation

For/Against
Management

Advisory vote on the remuneration report
for the Board of Management and the
Supervisory Board for the financial year
2020.

Management

For

Proposal to adopt the financial statements
of the Company for the financial year 2020,
as prepared in accordance with Dutch law.

Management

For

Proposal to adopt a dividend in respect of
the financial year 2020.

Management

For

Proposal to discharge the members of the
Board of Management from liability for their
responsibilities in the financial year 2020.

Management

For

Proposal to discharge the members of the
Supervisory Board from liability for their
responsibilities in the financial year 2020.

Management

For

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

Management

For

Proposal to adopt certain adjustments to
the Remuneration Policy for the Board of
Management.

Management

For

Proposal to adopt certain adjustments to
the Remuneration Policy for the
Supervisory Board.

Management

For

Proposal to appoint Ms. B. Conix as a
member of the Supervisory Board.

Management

For

Proposal to appoint KPMG Accountants
N.V. as external auditor for the reporting
year 2022.

Management

For

11a

Authorization to issue ordinary shares or
grant rights to subscribe for ordinary shares
up to 5% for general purposes.

Management

For

11b

Authorization of the Board of Management
to restrict or exclude pre-emption rights in
connection with agenda item 11 a).

Management

For

11c

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

Management

For

11d

Authorization of the Board of Management
to restrict or exclude pre-emption rights in
connection with agenda item 11 c).

Management

For

12a

Authorization to repurchase ordinary shares
up to 10% of the issued share capital.

Management

For

12b

Authorization to repurchase additional
ordinary shares up to 10% of the issued
share capital.

Management

For

Proposal to cancel ordinary shares.

Management

For

AGNICO EAGLE MINES LIMITED

Security

008474108

Meeting Type

Annual and Special Meeting

Ticker Symbol

AEM

Meeting Date

30-Apr-2021

ISIN

CA0084741085

Agenda

935380876 - Management

Item

Proposal

Proposed
by

Vote

Management
Recommendation

For/Against
Management

DIRECTOR

Management

Leona Aglukkaq

For

Sean Boyd

For

Martine A. Celej

For

Robert J. Gemmell

For

Mel Leiderman

For

Deborah McCombe

For

James D. Nasso

For

Dr. Sean Riley

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

An ordinary resolution approving
amendments of Agnico Eagle's Stock
Option 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

BERKSHIRE HATHAWAY INC.

Security

084670702

Meeting Type

Annual

Ticker Symbol

BRKB

Meeting Date

01-May-2021

ISIN

US0846707026

Agenda

935351128 - Management

Item

Proposal

Proposed
by

Vote

Management
Recommendation

For/Against
Management

DIRECTOR

Management

Warren E. Buffett

For

Charles T. Munger

For

Gregory E. Abel

For

Howard G. Buffett

For

Stephen B. Burke

For

Kenneth I. Chenault

For

Susan L. Decker

For

David S. Gottesman

For

Charlotte Guyman

For

Ajit Jain

For

Thomas S. Murphy

For

Ronald L. Olson

For

Walter Scott, Jr.

For

Meryl B. Witmer

For

Shareholder proposal regarding the
reporting of climate-related risks and
opportunities.

Shareholder

Against

For

Shareholder proposal regarding diversity
and inclusion reporting.

Shareholder

Against

For

BERKSHIRE HATHAWAY INC.

Security

084670108

Meeting Type

Annual

Ticker Symbol

BRKA

Meeting Date

01-May-2021

ISIN

US0846701086

Agenda

935351128 - Management

Item

Proposal

Proposed
by

Vote

Management
Recommendation

For/Against
Management

DIRECTOR

Management

Warren E. Buffett

For

Charles T. Munger

For

Gregory E. Abel

For

Howard G. Buffett

For

Stephen B. Burke

For

Kenneth I. Chenault

For

Susan L. Decker

For

David S. Gottesman

For

Charlotte Guyman

For

Ajit Jain

For

Thomas S. Murphy

For

Ronald L. Olson

For

Walter Scott, Jr.

For

Meryl B. Witmer

For

Shareholder proposal regarding the
reporting of climate-related risks and
opportunities.

Shareholder

Against

For

Shareholder proposal regarding diversity
and inclusion reporting.

Shareholder

Against

For

BARRICK GOLD CORPORATION

Security

067901108

Meeting Type

Annual and Special Meeting

Ticker Symbol

GOLD

Meeting Date

04-May-2021

ISIN

CA0679011084

Agenda

935373148 - Management

Item

Proposal

Proposed
by

Vote

Management
Recommendation

For/Against
Management

DIRECTOR

Management

D. M. Bristow

For

G. A. Cisneros

For

C. L. Coleman

For

J. M. Evans

For

B. L. Greenspun

For

J. B. Harvey

For

A. N. Kabagambe

For

A. J. Quinn

For

M. L. Silva

For

J. L. Thornton

For

Resolution approving the appointment of
PricewaterhouseCoopers LLP as the
auditor of Barrick and authorizing the
directors to fix its remuneration

Management

For

Advisory resolution on approach to
executive compensation

Management

For

Special resolution approving the capital
reduction in order to enable the Return of
Capital

Management

For

UNILEVER PLC

Security

G92087165

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

05-May-2021

ISIN

GB00B10RZP78

Agenda

713716972 - Management

Item

Proposal

Proposed
by

Vote

Management
Recommendation

For/Against
Management

ACCEPT FINANCIAL STATEMENTS AND
STATUTORY REPORTS

Management

For

APPROVE REMUNERATION REPORT

Management

For

APPROVE REMUNERATION POLICY

Management

For

APPROVE CLIMATE TRANSITION
ACTION PLAN

Management

For

RE-ELECT NILS ANDERSEN AS
DIRECTOR

Management

For

RE-ELECT LAURA CHA AS DIRECTOR

Management

For

RE-ELECT DR JUDITH HARTMANN AS
DIRECTOR

Management

For

RE-ELECT ALAN JOPE AS DIRECTOR

Management

For

RE-ELECT ANDREA JUNG AS DIRECTOR

Management

For

10.

RE-ELECT SUSAN KILSBY AS
DIRECTOR

Management

For

11.

RE-ELECT STRIVE MASIYIWA AS
DIRECTOR

Management

For

12.

RE-ELECT YOUNGME MOON AS
DIRECTOR

Management

For

13.

RE-ELECT GRAEME PITKETHLY AS
DIRECTOR

Management

For

14.

RE-ELECT JOHN RISHTON AS
DIRECTOR

Management

For

15.

RE-ELECT FEIKE SIJBESMA AS
DIRECTOR

Management

For

16.

REAPPOINT KPMG LLP AS AUDITORS

Management

For

17.

AUTHORISE BOARD TO FIX
REMUNERATION OF AUDITORS

Management

For

18.

AUTHORISE EU POLITICAL DONATIONS
AND EXPENDITURE

Management

For

19.

APPROVE SHARES PLAN

Management

For

20.

AUTHORISE ISSUE OF EQUITY

Management

For

21.

AUTHORISE ISSUE OF EQUITY
WITHOUT PRE-EMPTIVE RIGHTS

Management

For

22.

AUTHORISE ISSUE OF EQUITY
WITHOUT PRE-EMPTIVE RIGHTS IN
CONNECTION WITH AN ACQUISITION
OR OTHER CAPITAL INVESTMENT

Management

For

23.

AUTHORISE MARKET PURCHASE OF
ORDINARY SHARES

Management

For

24.

AUTHORISE THE COMPANY TO CALL
GENERAL MEETING WITH TWO WEEKS'
NOTICE

Management

For

25.

ADOPT NEW ARTICLES OF
ASSOCIATION

Management

For

26.

APPROVE REDUCTION OF THE SHARE
PREMIUM ACCOUNT

Management

For

CMMT

23 APR 2021: PLEASE NOTE THAT THIS
IS A REVISION DUE TO DUE CHANGE
IN-NUMBERING FOR ALL
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

05-May-2021

ISIN

US7134481081

Agenda

935355342 - Management

Item

Proposal

Proposed
by

Vote

Management
Recommendation

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: Dina Dublon

Management

For

1F.

Election of Director: Michelle Gass

Management

For

1G.

Election of Director: Ramon L. Laguarta

Management

For

1H.

Election of Director: Dave Lewis

Management

For

1I.

Election of Director: David C. Page

Management

For

1J.

Election of Director: Robert C. Pohlad

Management

For

1K.

Election of Director: Daniel Vasella

Management

For

1L.

Election of Director: Darren Walker

Management

For

1M.

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 2021.

Management

For

Advisory approval of the Company's
executive compensation.

Management

For

Shareholder Proposal - Special
Shareholder Meeting Vote Threshold.

Shareholder

Against

For

Shareholder Proposal - Report on Sugar
and Public Health.

Shareholder

Against

For

Shareholder Proposal - Report on External
Public Health Costs.

Shareholder

Against

For

ROGERS CORPORATION

Security

775133101

Meeting Type

Annual

Ticker Symbol

ROG

Meeting Date

05-May-2021

ISIN

US7751331015

Agenda

935359744 - Management

Item

Proposal

Proposed
by

Vote

Management
Recommendation

For/Against
Management

DIRECTOR

Management

Keith L. Barnes

For

Megan Faust

For

Bruce D. Hoechner

For

Carol R. Jensen

For

Keith Larson

For

Ganesh Moorthy

For

Jeffrey J. Owens

For

Helene Simonet

For

Peter C. Wallace

For

To vote on a non-binding advisory
resolution to approve the 2020
compensation of the named executive
officers of Rogers Corporation.

Management

For

To ratify the appointment of
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Rogers Corporation for the fiscal
year ending December 31, 2021.

Management

For

ENBRIDGE INC.

Security

29250N105

Meeting Type

Annual

Ticker Symbol

ENB

Meeting Date

05-May-2021

ISIN

CA29250N1050

Agenda

935360571 - Management

Item

Proposal

Proposed
by

Vote

Management
Recommendation

For/Against
Management

DIRECTOR

Management

Pamela L. Carter

For

Marcel R. Coutu

For

Susan M. Cunningham

For

Gregory L. Ebel

For

J. Herb England

For

Gregory J. Goff

For

V. Maureen K. Darkes

For

Teresa S. Madden

For

Al Monaco

For

Stephen S. Poloz

For

Dan C. Tutcher

For

Appoint the auditors Appoint
PricewaterhouseCoopers LLP as auditors
of Enbridge and authorize the directors to
set their remuneration

Management

For

Advisory vote on executive compensation
Accept Enbridge's approach to executive
compensation, as disclosed in the
Management Information Circular

Management

For

BIOHAVEN PHARMACEUTICAL HLDG CO LTD

Security

G11196105

Meeting Type

Annual

Ticker Symbol

BHVN

Meeting Date

05-May-2021

ISIN

VGG111961055

Agenda

935362006 - Management

Item

Proposal

Proposed
by

Vote

Management
Recommendation

For/Against
Management

1A.

Election of Director for a term expiring at
the 2024 Annual Meeting: Julia P. Gregory

Management

For

1B.

Election of Director for a term expiring at
the 2024 Annual Meeting: Michael T.
Heffernan

Management

For

1C.

Election of Director for a term expiring at
the 2024 Annual Meeting: Robert J. Hugin

Management

For

Ratification of appointment of Ernst &
Young LLP as independent auditors for
fiscal year 2021.

Management

For

To approve, on a non-binding advisory
basis, the compensation of the Named
Executive Officers.

Management

For

ARCH CAPITAL GROUP LTD.

Security

G0450A105

Meeting Type

Annual

Ticker Symbol

ACGL

Meeting Date

06-May-2021

ISIN

BMG0450A1053

Agenda

935361686 - Management

Item

Proposal

Proposed
by

Vote

Management
Recommendation

For/Against
Management

1A.

Election of Class II Director for a term of
three years: Eric W. Doppstadt

Management

For

1B.

Election of Class II Director for a term of
three years: Laurie S. Goodman

Management

For

1C.

Election of Class II Director for a term of
three years: John M. Pasquesi

Management

For

1D.

Election of Class II Director for a term of
three years: Thomas R. Watjen

Management

For

Advisory vote to approve named executive
officer compensation.

Management

For

To appoint PricewaterhouseCoopers LLP
as the Company's independent registered
public accounting firm for the year ending
December 31, 2021.

Management

For

4A.

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

4B.

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

4C.

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

4D.

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

4E.

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

4F.

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

4G.

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

4H.

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

4I.

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

4J.

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

4K.

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

4L.

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

4M.

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

Management

For

4N.

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

4O.

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

Management

For

CAMECO CORPORATION

Security

13321L108

Meeting Type

Annual

Ticker Symbol

CCJ

Meeting Date

06-May-2021

ISIN

CA13321L1085

Agenda

935373415 - Management

Item

Proposal

Proposed
by

Vote

Management
Recommendation

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 KPMG LLP as auditors.

Management

For

Have a say on our approach to executive
compensation (see page 8 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 2021 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

Abstain

None

AXIS CAPITAL HOLDINGS LIMITED

Security

G0692U109

Meeting Type

Annual

Ticker Symbol

AXS

Meeting Date

07-May-2021

ISIN

BMG0692U1099

Agenda

935363616 - Management

Item

Proposal

Proposed
by

Vote

Management
Recommendation

For/Against
Management

1.1

Election of Director: Charles A. Davis

Management

For

1.2

Election of Director: Elanor R. Hardwick

Management

For

1.3

Election of Director: Axel Theis

Management

For

1.4

Election of Director: Barbara A. Yastine

Management

For

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

Management

For

To approve an amendment to our 2017
Long-Term Equity Compensation Plan,
increasing the aggregate number of shares
of common stock authorized for issuance.

Management

For

To appoint Deloitte Ltd., Hamilton,
Bermuda, to act as our independent
registered public accounting firm for the
fiscal year ending December 31, 2021 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

TYLER TECHNOLOGIES, INC.

Security

902252105

Meeting Type

Annual

Ticker Symbol

TYL

Meeting Date

11-May-2021

ISIN

US9022521051

Agenda

935397388 - Management

Item

Proposal

Proposed
by

Vote

Management
Recommendation

For/Against
Management

1A.

Election of Director: Glenn A. Carter

Management

For

1B.

Election of Director: Brenda A. Cline

Management

For

1C.

Election of Director: Ronnie D. Hawkins, Jr.

Management

For

1D.

Election of Director: Mary L. Landrieu

Management

For

1E.

Election of Director: John S. Marr, Jr.

Management

For

1F.

Election of Director: H. Lynn Moore, Jr.

Management

For

1G.

Election of Director: Daniel M. Pope

Management

For

1H.

Election of Director: Dustin R. Womble

Management

For

Ratification of Ernst & Young LLP as
independent auditors.

Management

For

Approval of an advisory resolution on
executive compensation.

Management

For

GILEAD SCIENCES, INC.

Security

375558103

Meeting Type

Annual

Ticker Symbol

GILD

Meeting Date

12-May-2021

ISIN

US3755581036

Agenda

935366561 - Management

Item

Proposal

Proposed
by

Vote

Management
Recommendation

For/Against
Management

1A.

Election of Director to serve for the next
year: Jacqueline K. Barton, Ph.D.

Management

For

1B.

Election of Director to serve for the next
year: Jeffrey A. Bluestone, Ph.D.

Management

For

1C.

Election of Director to serve for the next
year: Sandra J. Horning, M.D.

Management

For

1D.

Election of Director to serve for the next
year: Kelly A. Kramer

Management

For

1E.

Election of Director to serve for the next
year: Kevin E. Lofton

Management

For

1F.

Election of Director to serve for the next
year: Harish Manwani

Management

For

1G.

Election of Director to serve for the next
year: Daniel P. O'Day

Management

For

1H.

Election of Director to serve for the next
year: Javier J. Rodriguez

Management

For

1I.

Election of Director to serve for the next
year: Anthony Welters

Management

For

To ratify the selection of Ernst & Young LLP
by the Audit Committee of the Board of
Directors as the independent registered
public accounting firm of Gilead for the
fiscal year ending December 31, 2021.

Management

For

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

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

EVEREST RE GROUP, LTD.

Security

G3223R108

Meeting Type

Annual

Ticker Symbol

Meeting Date

12-May-2021

ISIN

BMG3223R1088

Agenda

935393190 - Management

Item

Proposal

Proposed
by

Vote

Management
Recommendation

For/Against
Management

1.1

Election of Director for a term to end in
2022: John J. Amore

Management

For

1.2

Election of Director for a term to end in
2022: Juan C. Andrade

Management

For

1.3

Election of Director for a term to end in
2022: William F. Galtney, Jr.

Management

For

1.4

Election of Director for a term to end in
2022: John A. Graf

Management

For

1.5

Election of Director for a term to end in
2022: Meryl Hartzband

Management

For

1.6

Election of Director for a term to end in
2022: Gerri Losquadro

Management

For

1.7

Election of Director for a term to end in
2022: Roger M. Singer

Management

For

1.8

Election of Director for a term to end in
2022: Joseph V. Taranto

Management

For

1.9

Election of Director for a term to end in
2022: 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 2021 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 2020 compensation paid to the
Company's Named Executive Officers.

Management

For

JPMORGAN CHASE & CO.

Security

46625H100

Meeting Type

Annual

Ticker Symbol

JPM

Meeting Date

18-May-2021

ISIN

US46625H1005

Agenda

935372285 - Management

Item

Proposal

Proposed
by

Vote

Management
Recommendation

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

Approval of Amended and Restated Long-
Term Incentive Plan effective May 18, 2021.

Management

For

Ratification of independent registered public
accounting firm.

Management

For

Improve shareholder written consent.

Shareholder

Against

For

Racial equity audit and report.

Shareholder

Against

For

Independent board chairman.

Shareholder

Against

For

Political and electioneering expenditure
congruency report.

Shareholder

Against

For

AIXTRON SE

Security

D0257Y135

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

19-May-2021

ISIN

DE000A0WMPJ6

Agenda

713796259 - Management

Item

Proposal

Proposed
by

Vote

Management
Recommendation

For/Against
Management

CMMT

PLEASE NOTE THAT SHAREHOLDER
DETAILS ARE REQUIRED TO VOTE AT
THIS MEETING. IF-NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A
HEIGHTENED-RISK OF BEING
REJECTED. THANK YOU

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

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

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

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

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

RECEIVE FINANCIAL STATEMENTS AND
STATUTORY REPORTS FOR FISCAL
YEAR 2020

Non-Voting

APPROVE ALLOCATION OF INCOME
AND DIVIDENDS OF EUR 0.11 PER
SHARE

Management

For

APPROVE DISCHARGE OF
MANAGEMENT BOARD FOR FISCAL
YEAR 2020

Management

For

APPROVE DISCHARGE OF
SUPERVISORY BOARD FOR FISCAL
YEAR 2020

Management

For

5.1

ELECT ANDREAS BIAGOSCH TO THE
SUPERVISORY BOARD

Management

For

5.2

ELECT PETRA DENK TO THE
SUPERVISORY BOARD

Management

For

APPROVE REMUNERATION OF
SUPERVISORY BOARD

Management

For

RATIFY DELOITTE GMBH AS AUDITORS
FOR FISCAL YEAR 2021

Management

For

CMMT

08 APR 2021: 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 BE
RELEASED FROM ESCROW AS SOON
AS-PRACTICABLE ON THE BUSINESS
DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE-SPECIFIED. 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

08 APR 2021: 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

HALLIBURTON COMPANY

Security

406216101

Meeting Type

Annual

Ticker Symbol

HAL

Meeting Date

19-May-2021

ISIN

US4062161017

Agenda

935372829 - Management

Item

Proposal

Proposed
by

Vote

Management
Recommendation

For/Against
Management

1A.

Election of Director: Abdulaziz F. Al Khayyal

Management

For

1B.

Election of Director: William E. Albrecht

Management

For

1C.

Election of Director: M. Katherine Banks

Management

For

1D.

Election of Director: Alan M. Bennett

Management

For

1E.

Election of Director: Milton Carroll

Management

For

1F.

Election of Director: Murry S. Gerber

Management

For

1G.

Election of Director: Patricia Hemingway
Hall

Management

For

1H.

Election of Director: Robert A. Malone

Management

For

1I.

Election of Director: Jeffrey A. Miller

Management

For

1J.

Election of Director: Bhavesh V. Patel

Management

For

Ratification of Selection of Principal
Independent Public Accountants.

Management

For

Advisory Approval of Executive
Compensation.

Management

For

Proposal to Amend and Restate the
Halliburton Company Stock and Incentive
Plan.

Management

For

Proposal to Amend and Restate the
Halliburton Company Employee Stock
Purchase Plan.

Management

For

HELIX ENERGY SOLUTIONS GROUP, INC.

Security

42330P107

Meeting Type

Annual

Ticker Symbol

HLX

Meeting Date

19-May-2021

ISIN

US42330P1075

Agenda

935378706 - Management

Item

Proposal

Proposed
by

Vote

Management
Recommendation

For/Against
Management

DIRECTOR

Management

Amerino Gatti

For

Owen Kratz

For

Ratification of the selection of KPMG LLP
as our independent registered public
accounting firm for the fiscal year 2021.

Management

For

Approval, on a non-binding advisory basis,
of the 2020 compensation of our named
executive officers.

Management

For

NELNET, INC.

Security

64031N108

Meeting Type

Annual

Ticker Symbol

NNI

Meeting Date

20-May-2021

ISIN

US64031N1081

Agenda

935385458 - Management

Item

Proposal

Proposed
by

Vote

Management
Recommendation

For/Against
Management

1A.

Election of Class I Director for three-year
term: Michael S. Dunlap

Management

For

1B.

Election of Class I Director for three-year
term: Preeta D. Bansal

Management

For

1C.

Election of Class I Director for three-year
term: JoAnn M. Martin

Management

For

Ratify the appointment of KPMG LLP as the
Company's independent registered public
accounting firm for 2021.

Management

For

Advisory approval of the Company's
executive compensation.

Management

For

REPUBLIC SERVICES, INC.

Security

760759100

Meeting Type

Annual

Ticker Symbol

RSG

Meeting Date

21-May-2021

ISIN

US7607591002

Agenda

935380775 - Management

Item

Proposal

Proposed
by

Vote

Management
Recommendation

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: Sandra M. Volpe

Management

For

1K.

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 2021.

Management

For

Shareholder Proposal to incorporate ESG
metrics into executive compensation.

Shareholder

Against

For

MERCK & CO., INC.

Security

58933Y105

Meeting Type

Annual

Ticker Symbol

MRK

Meeting Date

25-May-2021

ISIN

US58933Y1055

Agenda

935381044 - Management

Item

Proposal

Proposed
by

Vote

Management
Recommendation

For/Against
Management

1A.

Election of Director: Leslie A. Brun

Management

For

1B.

Election of Director: Mary Ellen Coe

Management

For

1C.

Election of Director: Pamela J. Craig

Management

For

1D.

Election of Director: Kenneth C. Frazier

Management

For

1E.

Election of Director: Thomas H. Glocer

Management

For

1F.

Election of Director: Risa J. Lavizzo-Mourey

Management

For

1G.

Election of Director: Stephen L. Mayo

Management

For

1H.

Election of Director: Paul B. Rothman

Management

For

1I.

Election of Director: Patricia F. Russo

Management

For

1J.

Election of Director: Christine E. Seidman

Management

For

1K.

Election of Director: Inge G. Thulin

Management

For

1L.

Election of Director: Kathy J. Warden

Management

For

1M.

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 2021.

Management

For

Shareholder proposal concerning a
shareholder right to act by written consent.

Shareholder

Against

For

Shareholder proposal regarding access to
COVID-19 products.

Shareholder

Against

For

M&T BANK CORPORATION

Security

55261F104

Meeting Type

Special

Ticker Symbol

MTB

Meeting Date

25-May-2021

ISIN

US55261F1049

Agenda

935420238 - Management

Item

Proposal

Proposed
by

Vote

Management
Recommendation

For/Against
Management

TO APPROVE THE AMENDMENT OF THE
RESTATED CERTIFICATE OF
INCORPORATION OF M&T BANK
CORPORATION ("M&T") TO EFFECT AN
INCREASE IN THE NUMBER OF
AUTHORIZED SHARES OF M&T'S
CAPITAL STOCK FROM 251,000,000 TO
270,000,000 AND TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF
M&T'S PREFERRED STOCK FROM
1,000,000 TO 20,000,000 (THE "M&T
CHARTER AMENDMENT PROPOSAL").

Management

For

TO APPROVE THE ISSUANCE OF M&T
COMMON STOCK TO HOLDERS OF
PEOPLE'S UNITED FINANCIAL, INC.
("PEOPLE'S UNITED") COMMON STOCK
PURSUANT TO THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF
FEBRUARY 21, 2021 (AS IT MAY BE
AMENDED FROM TIME TO TIME), BY
AND AMONG M&T, BRIDGE MERGER
CORP. AND PEOPLE'S UNITED (THE
"M&T SHARE ISSUANCE PROPOSAL").

Management

For

TO ADJOURN THE M&T SPECIAL
MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF, IMMEDIATELY PRIOR TO
SUCH ADJOURNMENT, THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE
M&T CHARTER AMENDMENT
PROPOSAL AND/OR THE M&T SHARE
ISSUANCE PROPOSAL, OR TO ENSURE
THAT ANY SUPPLEMENT OR
AMENDMENT TO THE ACCOMPANYING
JOINT PROXY
STATEMENT/PROSPECTUS IS TIMELY
PROVIDED TO HOLDERS OF M&T
COMMON STOCK.

Management

For

CHEVRON CORPORATION

Security

166764100

Meeting Type

Annual

Ticker Symbol

CVX

Meeting Date

26-May-2021

ISIN

US1667641005

Agenda

935390132 - Management

Item

Proposal

Proposed
by

Vote

Management
Recommendation

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
IV

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
Independent Registered Public Accounting
Firm.

Management

For

Advisory Vote to Approve Named Executive
Officer Compensation.

Management

For

Reduce Scope 3 Emissions.

Shareholder

Against

For

Report on Impacts of Net Zero 2050
Scenario.

Shareholder

Against

For

Shift to Public Benefit Corporation.

Shareholder

Against

For

Report on Lobbying.

Shareholder

Against

For

Independent Chair.

Shareholder

Against

For

Special Meetings.

Shareholder

Against

For

FACEBOOK, INC.

Security

30303M102

Meeting Type

Annual

Ticker Symbol

Meeting Date

26-May-2021

ISIN

US30303M1027

Agenda

935395891 - Management

Item

Proposal

Proposed
by

Vote

Management
Recommendation

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

Peter A. Thiel

For

Tracey T. Travis

For

Mark Zuckerberg

For

To ratify the appointment of Ernst & Young
LLP as Facebook, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2021.

Management

For

To approve an amendment to the director
compensation policy.

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 child
exploitation.

Shareholder

Against

For

A shareholder proposal regarding
human/civil rights expert on board.

Shareholder

Against

For

A shareholder proposal regarding platform
misuse.

Shareholder

Against

For

A shareholder proposal regarding public
benefit corporation.

Shareholder

Against

For

AMAZON.COM, INC.

Security

023135106

Meeting Type

Annual

Ticker Symbol

AMZN

Meeting Date

26-May-2021

ISIN

US0231351067

Agenda

935397592 - Management

Item

Proposal

Proposed
by

Vote

Management
Recommendation

For/Against
Management

1A.

Election of Director: Jeffrey P. Bezos

Management

For

1B.

Election of Director: Keith B. Alexander

Management

For

1C.

Election of Director: Jamie S. Gorelick

Management

For

1D.

Election of Director: Daniel P. Huttenlocher

Management

For

1E.

Election of Director: Judith A. McGrath

Management

For

1F.

Election of Director: Indra K. Nooyi

Management

For

1G.

Election of Director: Jonathan J. Rubinstein

Management

For

1H.

Election of Director: Thomas O. Ryder

Management

For

1I.

Election of Director: Patricia Q. Stonesifer

Management

For

1J.

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

SHAREHOLDER PROPOSAL
REQUESTING A REPORT ON
CUSTOMER DUE DILIGENCE.

Shareholder

Against

For

SHAREHOLDER PROPOSAL
REQUESTING A MANDATORY
INDEPENDENT BOARD CHAIR POLICY.

Shareholder

Against

For

SHAREHOLDER PROPOSAL
REQUESTING ADDITIONAL REPORTING
ON GENDER/RACIAL PAY.

Shareholder

Against

For

SHAREHOLDER PROPOSAL
REQUESTING A REPORT ON
PROMOTION DATA.

Shareholder

Against

For

SHAREHOLDER PROPOSAL
REQUESTING A REPORT ON
PACKAGING MATERIALS.

Shareholder

Against

For

SHAREHOLDER PROPOSAL
REQUESTING A DIVERSITY AND EQUITY
AUDIT REPORT.

Shareholder

Against

For

10.

SHAREHOLDER PROPOSAL
REQUESTING AN ALTERNATIVE
DIRECTOR CANDIDATE POLICY.

Shareholder

Against

For

11.

SHAREHOLDER PROPOSAL
REQUESTING A REPORT ON
COMPETITION STRATEGY AND RISK.

Shareholder

Against

For

12.

SHAREHOLDER PROPOSAL
REQUESTING AN ADDITIONAL
REDUCTION IN THRESHOLD FOR
CALLING SPECIAL SHAREHOLDER
MEETINGS.

Shareholder

Against

For

13.

SHAREHOLDER PROPOSAL
REQUESTING ADDITIONAL REPORTING
ON LOBBYING.

Shareholder

Against

For

14.

SHAREHOLDER PROPOSAL
REQUESTING A REPORT ON
CUSTOMER USE OF CERTAIN
TECHNOLOGIES.

Shareholder

Against

For

WORLD WRESTLING ENTERTAINMENT, INC.

Security

98156Q108

Meeting Type

Annual

Ticker Symbol

WWE

Meeting Date

27-May-2021

ISIN

US98156Q1085

Agenda

935395803 - Management

Item

Proposal

Proposed
by

Vote

Management
Recommendation

For/Against
Management

DIRECTOR

Management

Vincent K. McMahon

For

Nick Khan

For

Stephanie M. Levesque

For

Paul Levesque

For

Steve Koonin

For

Erika Nardini

For

Laureen Ong

For

Steve Pamon

For

Frank A. Riddick, III

For

Connor Schell

For

Man Jit Singh

For

Jeffrey R. Speed

For

Alan M. Wexler

For

Ratification of Deloitte & Touche LLP as our
Independent Registered Public Accounting
Firm.

Management

For

Advisory vote to approve Executive
Compensation.

Management

For

ALAMOS GOLD INC.

Security

011532108

Meeting Type

Annual

Ticker Symbol

AGI

Meeting Date

27-May-2021

ISIN

CA0115321089

Agenda

935403206 - Management

Item

Proposal

Proposed
by

Vote

Management
Recommendation

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

Appointment of 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 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

02-Jun-2021

ISIN

US9311421039

Agenda

935404866 - Management

Item

Proposal

Proposed
by

Vote

Management
Recommendation

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: Steven S Reinemund

Management

For

1J.

Election of Director: Randall L. Stephenson

Management

For

1K.

Election of Director: S. Robson Walton

Management

For

1L.

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 Refrigerants Released from
Operations.

Shareholder

Against

For

Report on Lobbying Disclosures.

Shareholder

Against

For

Report on Alignment of Racial Justice
Goals and Starting Wages.

Shareholder

Against

For

Create a Pandemic Workforce Advisory
Council.

Shareholder

Against

For

Report on Statement of the Purpose of a
Corporation.

Shareholder

Against

For

T-MOBILE US, INC.

Security

872590104

Meeting Type

Annual

Ticker Symbol

TMUS

Meeting Date

03-Jun-2021

ISIN

US8725901040

Agenda

935400921 - Management

Item

Proposal

Proposed
by

Vote

Management
Recommendation

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

G. Michael Sievert

For

Teresa A. Taylor

For

Omar Tazi

For

Kelvin R. Westbrook

For

Michael Wilkens

For

Ratification of the Appointment of
PricewaterhouseCoopers LLP as the
Company's Independent Registered Public
Accounting Firm for Fiscal Year 2021.

Management

For

AKAMAI TECHNOLOGIES, INC.

Security

00971T101

Meeting Type

Annual

Ticker Symbol

AKAM

Meeting Date

03-Jun-2021

ISIN

US00971T1016

Agenda

935407420 - Management

Item

Proposal

Proposed
by

Vote

Management
Recommendation

For/Against
Management

1A.

Election of Director: Sharon Bowen

Management

For

1B.

Election of Director: Marianne Brown

Management

For

1C.

Election of Director: Monte Ford

Management

For

1D.

Election of Director: Jill Greenthal

Management

For

1E.

Election of Director: Dan Hesse

Management

For

1F.

Election of Director: Tom Killalea

Management

For

1G.

Election of Director: Tom Leighton

Management

For

1H.

Election of Director: Jonathan Miller

Management

For

1I.

Election of Director: Madhu Ranganathan

Management

For

1J.

Election of Director: Ben Verwaayen

Management

For

1K.

Election of Director: Bill Wagner

Management

For

To approve an amendment and restatement
of the Akamai Technologies, Inc. 2013
Stock Incentive Plan.

Management

For

To approve, on an advisory basis, our
executive officer compensation.

Management

For

To ratify the selection of
PricewaterhouseCoopers LLP as our
independent auditors for the fiscal year
ending December 31, 2021.

Management

For

BOOKING HOLDINGS INC.

Security

09857L108

Meeting Type

Annual

Ticker Symbol

BKNG

Meeting Date

03-Jun-2021

ISIN

US09857L1089

Agenda

935408434 - Management

Item

Proposal

Proposed
by

Vote

Management
Recommendation

For/Against
Management

DIRECTOR

Management

Timothy M. 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

Bob van Dijk

For

Lynn M. Vojvodich

For

Vanessa A. Wittman

For

Advisory vote to approve 2020 executive
compensation.

Management

For

Management proposal to amend the
Company's 1999 Omnibus Plan.

Management

For

Ratification of Deloitte & Touche LLP as our
independent registered public accounting
firm for the fiscal year ending December 31,
2021.

Management

For

Management proposal to amend the
Company's Certificate of Incorporation to
allow stockholders the right to act by written
consent.

Management

For

Stockholder proposal requesting the right of
stockholders to act by written consent.

Shareholder

Against

For

Stockholder proposal requesting the
Company issue a climate transition report.

Shareholder

Against

For

Stockholder proposal requesting the
Company hold an annual advisory
stockholder vote on the Company's climate
policies and strategies.

Shareholder

Against

For

CITRIX SYSTEMS, INC.

Security

177376100

Meeting Type

Annual

Ticker Symbol

CTXS

Meeting Date

04-Jun-2021

ISIN

US1773761002

Agenda

935400666 - Management

Item

Proposal

Proposed
by

Vote

Management
Recommendation

For/Against
Management

1A.

Election of Director: Robert M. Calderoni

Management

For

1B.

Election of Director: Nanci E. Caldwell

Management

For

1C.

Election of Director: Murray J. Demo

Management

For

1D.

Election of Director: Ajei S. Gopal

Management

For

1E.

Election of Director: David J. Henshall

Management

For

1F.

Election of Director: Thomas E. Hogan

Management

For

1G.

Election of Director: Moira A. Kilcoyne

Management

For

1H.

Election of Director: Robert E. Knowling, Jr.

Management

For

1I.

Election of Director: Peter J. Sacripanti

Management

For

1J.

Election of Director: J. Donald Sherman

Management

For

Ratification of the appointment of Ernst &
Young LLP as the Company's independent
registered public accounting firm for 2021.

Management

For

Advisory vote to approve the compensation
of the Company's named executive officers.

Management

Against

For

Against

Shareholder proposal regarding simple
majority voting provisions.

Shareholder

Against

None

THE TJX COMPANIES, INC.

Security

872540109

Meeting Type

Annual

Ticker Symbol

TJX

Meeting Date

08-Jun-2021

ISIN

US8725401090

Agenda

935414831 - Management

Item

Proposal

Proposed
by

Vote

Management
Recommendation

For/Against
Management

1A.

Election of Director: Zein Abdalla

Management

For

1B.

Election of Director: José B. Alvarez

Management

For

1C.

Election of Director: Alan M. Bennett

Management

For

1D.

Election of Director: Rosemary T. Berkery

Management

For

1E.

Election of Director: David T. Ching

Management

For

1F.

Election of Director: C. Kim Goodwin

Management

For

1G.

Election of Director: Ernie Herrman

Management

For

1H.

Election of Director: Michael F. Hines

Management

For

1I.

Election of Director: Amy B. Lane

Management

For

1J.

Election of Director: Carol Meyrowitz

Management

For

1K.

Election of Director: Jackwyn L. Nemerov

Management

For

1L.

Election of Director: John F. O'Brien

Management

For

Ratification of appointment of
PricewaterhouseCoopers as TJX's
independent registered public accounting
firm for fiscal 2022.

Management

For

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

Management

For

Shareholder proposal for a report on animal
welfare.

Shareholder

Against

For

Shareholder proposal for setting target
amounts for CEO compensation.

Shareholder

Against

For

PARATEK PHARMACEUTICALS, INC.

Security

699374302

Meeting Type

Annual

Ticker Symbol

PRTK

Meeting Date

09-Jun-2021

ISIN

US6993743029

Agenda

935410516 - Management

Item

Proposal

Proposed
by

Vote

Management
Recommendation

For/Against
Management

DIRECTOR

Management

Rolf K. Hoffmann

For

Kristine Peterson

For

Jeffrey Stein, Ph.D.

For

To approve an amendment to our Amended
and Restated Certificate of Incorporation,
as amended, to increase the number of
authorized shares of our common stock
from 100,000,000 shares to 200,000,000
shares.

Management

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, 2021.

Management

For

TARGET CORPORATION

Security

87612E106

Meeting Type

Annual

Ticker Symbol

TGT

Meeting Date

09-Jun-2021

ISIN

US87612E1064

Agenda

935412635 - Management

Item

Proposal

Proposed
by

Vote

Management
Recommendation

For/Against
Management

1A.

Election of Director: Douglas M. Baker, Jr.

Management

For

1B.

Election of Director: George S. Barrett

Management

For

1C.

Election of Director: Brian C. Cornell

Management

For

1D.

Election of Director: Robert L. Edwards

Management

For

1E.

Election of Director: Melanie L. Healey

Management

For

1F.

Election of Director: Donald R. Knauss

Management

For

1G.

Election of Director: Christine A. Leahy

Management

For

1H.

Election of Director: Monica C. Lozano

Management

For

1I.

Election of Director: Mary E. Minnick

Management

For

1J.

Election of Director: Derica W. Rice

Management

For

1K.

Election of Director: Kenneth L. Salazar

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

09-Jun-2021

ISIN

US00183L1026

Agenda

935413942 - Management

Item

Proposal

Proposed
by

Vote

Management
Recommendation

For/Against
Management

DIRECTOR

Management

Thomas R. Evans

For

Alesia J. Haas

For

Kendall Handler

For

Oisin Hanrahan

For

Angela R. Hicks Bowman

For

Joseph Levin

For

Glenn H. Schiffman

For

Mark Stein

For

Suzy Welch

For

Gregg Winiarski

For

Yilu Zhao

For

To approve a non-binding advisory
resolution on executive compensation.

Management

For

To conduct a non-binding advisory vote on
the frequency of future advisory votes on
executive compensation.

Management

3 Years

For

Ratification of the appointment of Ernst &
Young LLP as Angi Inc.'s independent
registered accounting firm for 2021.

Management

For

VBI VACCINES INC.

Security

91822J103

Meeting Type

Annual

Ticker Symbol

VBIV

Meeting Date

09-Jun-2021

ISIN

CA91822J1030

Agenda

935415530 - Management

Item

Proposal

Proposed
by

Vote

Management
Recommendation

For/Against
Management

DIRECTOR

Management

Steven Gillis

For

Jeffrey R. Baxter

For

Michel De Wilde

For

Blaine H. McKee

For

Joanne Cordeiro

For

Christopher McNulty

For

Damian Braga

For

Appointment of the Independent Registered
Public Accounting Firm: 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

EXPEDIA GROUP, INC.

Security

30212P303

Meeting Type

Annual

Ticker Symbol

EXPE

Meeting Date

09-Jun-2021

ISIN

US30212P3038

Agenda

935416645 - Management

Item

Proposal

Proposed
by

Vote

Management
Recommendation

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.

Director Withdrawn

Management

For

1G.

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

Management

For

1H.

Election of Director: Peter Kern

Management

For

1I.

Election of Director: Dara Khosrowshahi

Management

For

1J.

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

1K.

Election of Director: Greg Mondre

Management

For

1L.

Director Withdrawn

Management

For

1M.

Election of Director: Alexander von
Furstenberg

Management

For

1N.

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

Approval of the Expedia Group, Inc. 2013
Employee Stock Purchase Plan, as
amended and restated, and the Expedia
Group, Inc. 2013 International Stock
Purchase Plan, as amended and restated,
including an amendment to increase the
number of shares authorized for issuance
thereunder by 1,000,000.

Management

For

Ratification of appointment of Ernst &
Young LLP as Expedia Group's
independent registered public accounting
firm for the year ending December 31,
2021.

Management

For

Stockholder proposal on political
contributions and expenditures, if properly
presented at the Annual Meeting.

Shareholder

Against

For

VENATOR MATERIALS PLC

Security

G9329Z100

Meeting Type

Annual

Ticker Symbol

VNTR

Meeting Date

10-Jun-2021

ISIN

GB00BF3ZNS54

Agenda

935415287 - Management

Item

Proposal

Proposed
by

Vote

Management
Recommendation

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 on a non-binding advisory basis
the compensation of our named executive
officers.

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, 2020.

Management

For

To approve on a non-binding advisory basis
our directors' remuneration report for the
year ended December 31, 2020.

Management

For

To ratify the appointment of Deloitte &
Touche LLP as our independent registered
public accounting firm for the year ending
December 31, 2021.

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 (and any company
that is or becomes a subsidiary) to make
political donations and incur political
expenditures.

Management

For

REGENERON PHARMACEUTICALS, INC.

Security

75886F107

Meeting Type

Annual

Ticker Symbol

REGN

Meeting Date

11-Jun-2021

ISIN

US75886F1075

Agenda

935414627 - Management

Item

Proposal

Proposed
by

Vote

Management
Recommendation

For/Against
Management

1A.

Election of Director: N. Anthony Coles, M.D.

Management

For

1B.

Election of Director: Arthur F. Ryan

Management

For

1C.

Election of Director: George L. Sing

Management

For

1D.

Election of Director: Marc Tessier-Lavigne,
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, 2021.

Management

For

METLIFE, INC.

Security

59156R108

Meeting Type

Annual

Ticker Symbol

MET

Meeting Date

15-Jun-2021

ISIN

US59156R1086

Agenda

935424274 - Management

��

Item

Proposal

Proposed
by

Vote

Management
Recommendation

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: Gerald L. Hassell

Management

For

1D.

Election of Director: David L. Herzog

Management

For

1E.

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

Management

For

1F.

Election of Director: Edward J. Kelly, III

Management

For

1G.

Election of Director: William E. Kennard

Management

For

1H.

Election of Director: Michel A. Khalaf

Management

For

1I.

Election of Director: Catherine R. Kinney

Management

For

1J.

Election of Director: Diana L. McKenzie

Management

For

1K.

Election of Director: Denise M. Morrison

Management

For

1L.

Election of Director: Mark A. Weinberger

Management

For

Ratification of appointment of Deloitte &
Touche LLP as MetLife, Inc.'s Independent
Auditor for 2021.

Management

For

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

Management

For

NUANCE COMMUNICATIONS, INC.

Security

67020Y100

Meeting Type

Special

Ticker Symbol

NUAN

Meeting Date

15-Jun-2021

ISIN

US67020Y1001

Agenda

935445406 - Management

Item

Proposal

Proposed
by

Vote

Management
Recommendation

For/Against
Management

To adopt the Agreement and Plan of
Merger, dated as of April 11, 2021, by and
among Microsoft Corporation, Big Sky
Merger Sub Inc. ("Sub") and Nuance
Communications, Inc. (the "Company"),
pursuant to which Sub will merge with and
into the Company (the "Merger").

Management

For

To approve, by means of a non-binding,
advisory vote, compensation that will or
may become payable to the Company's
named executive officers in connection with
the Merger.

Management

For

UNIVERSAL DISPLAY CORPORATION

Security

91347P105

Meeting Type

Annual

Ticker Symbol

OLED

Meeting Date

17-Jun-2021

ISIN

US91347P1057

Agenda

935395942 - Management

Item

Proposal

Proposed
by

Vote

Management
Recommendation

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 2021.

Management

For

INTRA-CELLULAR THERAPIES INC

Security

46116X101

Meeting Type

Annual

Ticker Symbol

ITCI

Meeting Date

21-Jun-2021

ISIN

US46116X1019

Agenda

935430746 - Management

Item

Proposal

Proposed
by

Vote

Management
Recommendation

For/Against
Management

DIRECTOR

Management

Sir Michael Rawlins, MD

For

Joel S. Marcus

For

To approve an amendment to the
Company's Restated Certificate of
Incorporation to increase the number of
authorized shares of common stock for
issuance from 100,000,000 to 175,000,000.

Management

For

To ratify the appointment of Ernst & Young
LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2021.

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

KINDRED BIOSCIENCES, INC.

Security

494577109

Meeting Type

Annual

Ticker Symbol

KIN

Meeting Date

22-Jun-2021

ISIN

US4945771099

Agenda

935431659 - Management

Item

Proposal

Proposed
by

Vote

Management
Recommendation

For/Against
Management

1A.

Election of Director: Raymond Townsend,
Pharm.D.

Management

For

1B.

Election of Director: Ervin Veszprémi

Management

For

To approve, on an advisory basis, our
named executive officer compensation.

Management

For

To ratify the appointment of KMJ Corbin &
Company LLP as our independent
registered public accounting firm for the
year ending December 31, 2021.

Management

For

VALNEVA SE

Security

F9635C101

Meeting Type

MIX

Ticker Symbol

Meeting Date

23-Jun-2021

ISIN

FR0004056851

Agenda

714206390 - Management

Item

Proposal

Proposed
by

Vote

Management
Recommendation

For/Against
Management

CMMT

Non-Voting

CMMT

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDER
DETAILS ARE REQUIRED TO VOTE AT
THIS MEETING. IF-NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A
HEIGHTENED-RISK OF BEING
REJECTED. THANK YOU

Non-Voting

CMMT

Non-Voting

THESE LAWS, PLEASE DO-NOT SUBMIT
ANY REQUESTS TO ATTEND THE
MEETING IN PERSON. SHOULD THIS-
SITUATION CHANGE, THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO
REGULARLY-CONSULT THE COMPANY
WEBSITE

CMMT

Non-Voting

CMMT

Non-Voting

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

CMMT

07 JUNE 2021: PLEASE NOTE THAT
IMPORTANT ADDITIONAL MEETING
INFORMATION IS-AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:-
https://www.journal-
officiel.gouv.fr/balo/document/20210519210
1873-60 AND-https://www.journal-
officiel.gouv.fr/balo/document/20210607210
2507-68 AND-PLEASE NOTE THAT THIS
IS A REVISION DUE TO RECEIPT OF
BALO LINK. IF YOU HAVE-ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO-
AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU

Non-Voting

APPROVE FINANCIAL STATEMENTS
AND STATUTORY REPORTS

Management

For

APPROVE CONSOLIDATED FINANCIAL
STATEMENTS AND STATUTORY
REPORTS

Management

For

APPROVE TREATMENT OF LOSSES

Management

For

APPROVE AUDITORS' SPECIAL REPORT
ON RELATED-PARTY TRANSACTIONS

Management

For

APPROVE REMUNERATION POLICY OF
CORPORATE OFFICERS

Management

For

APPROVE COMPENSATION REPORT

Management

For

APPROVE COMPENSATION OF THOMAS
LINGELBACH, CHAIRMAN OF THE
MANAGEMENT BOARD

Management

For

APPROVE COMPENSATION OF
MANAGEMENT BOARD MEMBERS

Management

For

APPROVE COMPENSATION OF
FREDERIC GRIMAUD, CHAIRMAN OF
THE SUPERVISORY BOARD

Management

For

AUTHORIZE REPURCHASE OF UP TO 5
PERCENT OF ISSUED SHARE CAPITAL

Management

For

AMEND ARTICLES OF BYLAWS TO
COMPLY WITH LEGAL CHANGES

Management

For

AUTHORIZE DECREASE IN SHARE
CAPITAL VIA CANCELLATION OF
REPURCHASED SHARES

Management

For

AUTHORIZE ISSUANCE OF EQUITY OR
EQUITY-LINKED SECURITIES WITH
PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF
EUR 5,175,000

Management

For

AUTHORIZE ISSUANCE OF EQUITY OR
EQUITY-LINKED SECURITIES WITHOUT
PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF
EUR 4,600,000

Management

For

APPROVE ISSUANCE OF EQUITY OR
EQUITY-LINKED SECURITIES FOR
PRIVATE PLACEMENTS, UP TO 20
PERCENT OF ISSUED CAPITAL

Management

For

AUTHORIZE BOARD TO SET ISSUE
PRICE FOR 10 PERCENT PER YEAR OF
ISSUED CAPITAL PURSUANT TO ISSUE
AUTHORITY WITHOUT PREEMPTIVE
RIGHTS

Management

For

APPROVE ISSUANCE OF EQUITY OR
EQUITY-LINKED SECURITIES
RESERVED FOR SPECIFIC
BENEFICIARIES, UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 4,600,000

Management

For

AUTHORIZE BOARD TO INCREASE
CAPITAL IN THE EVENT OF ADDITIONAL
DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE
ABOVE UNDER ITEMS 13-15 AND 17

Management

For

AUTHORIZE CAPITALIZATION OF
RESERVES OF UP TO EUR 5,175,000
FOR BONUS ISSUE OR INCREASE IN
PAR VALUE

Management

For

AUTHORIZE CAPITAL INCREASE OF UP
TO 10 PERCENT OF ISSUED CAPITAL
FOR CONTRIBUTIONS IN KIND

Management

For

SET TOTAL LIMIT FOR CAPITAL
INCREASE TO RESULT FROM
ISSUANCE REQUESTS UNDER ITEMS
13-20 AT EUR 5,175,000

Management

For

AUTHORIZE ISSUANCE OF 57,500
WARRANTS (BSA 32) WITHOUT
PREEMPTIVE RIGHTS

Management

For

ELIMINATE PREEMPTIVE RIGHTS
PURSUANT TO ITEM 22 ABOVE

Management

For

AUTHORIZE UP TO 3 PERCENT OF
ISSUED CAPITAL FOR USE IN
RESTRICTED STOCK PLANS

Management

For

AUTHORIZE CAPITAL ISSUANCES FOR
USE IN EMPLOYEE STOCK PURCHASE
PLANS

Management

For

AUTHORIZE FILING OF REQUIRED
DOCUMENTS/OTHER FORMALITIES

Management

For

VALNEVA SE

Security

92025Y103

Meeting Type

Annual

Ticker Symbol

VALN

Meeting Date

23-Jun-2021

ISIN

US92025Y1038

Agenda

935455154 - Management

Item

Proposal

Proposed
by

Vote

Management
Recommendation

For/Against
Management

Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.

Management

For

Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.

Management

For

Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.

Management

For

Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.

Management

For

Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.

Management

For

Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.

Management

For

Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.

Management

For

Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.

Management

For

Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.

Management

For

O10

Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.

Management

For

E11

Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.

Management

For

E12

Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.

Management

For

E13

Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.

Management

For

E14

Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.

Management

For

E15

Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.

Management

For

E16

Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.

Management

For

E17

Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.

Management

For

E18

Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.

Management

For

E19

Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.

Management

For

E20

Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.

Management

For

E21

Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.

Management

For

E22

Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.

Management

For

E23

Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.

Management

For

E24

Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.

Management

For

E25

Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.

Management

Against

For

E26

Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.

Management

For

VALNEVA SE

Security

92025Y103

Meeting Type

Annual

Ticker Symbol

VALN

Meeting Date

23-Jun-2021

ISIN

US92025Y1038

Agenda

935463276 - Management

Item

Proposal

Proposed
by

Vote

Management
Recommendation

For/Against
Management

Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.

Management

For

Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.

Management

For

Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.

Management

For

Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.

Management

For

Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.

Management

For

Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.

Management

For

Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.

Management

For

Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.

Management

For

Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.

Management

For

O10

Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.

Management

For

E11

Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.

Management

For

E12

Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.

Management

For

E13

Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.

Management

For

E14

Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.

Management

For

E15

Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.

Management

For

E16

Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.

Management

For

E17

Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.

Management

For

E18

Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.

Management

For

E19

Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.

Management

For

E20

Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.

Management

For

E21

Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.

Management

For

E22

Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.

Management

For

E23

Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.

Management

For

E24

Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.

Management

For

E25

Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.

Management

Against

For

E26

Please see Exhibit A of the Depositary
Notice of Combined General Meeting for
agenda items.

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, 2021

General American Investors (GAM) N-PXAnnual report of proxy voting record