Washington, D.C. 20549
GENERAL AMERICAN INVESTORS COMPANY, INC.
| DIAGEO PLC | | |
| Security | 25243Q205 | | | | Meeting Type | Annual |
| Ticker Symbol | DEO | | | | Meeting Date | 30-Sep-2021 | |
| ISIN | US25243Q2057 | | | | Agenda | 935488191 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| O1 | Report and accounts 2021. | Management | | For | | For | | |
| O2 | Directors’ remuneration report 2021. | Management | | For | | For | | |
| O3 | Declaration of final dividend. | Management | | For | | For | | |
| O4 | Election of Lavanya Chandrashekar (Executive committee) as a director. | Management | | For | | For | | |
| O5 | Election of Valérie Chapoulaud-Floquet (Audit, Nomination and Remuneration Committee) as a director. | Management | | For | | For | | |
| O6 | Election of Sir John Manzoni (Audit, Nomination and Remuneration Committee) as a director. | Management | | For | | For | | |
| O7 | Election of Ireena Vittal (Audit, Nomination and Remuneration Committee) as a director. | Management | | For | | For | | |
| O8 | Re-election of Melissa Bethell (Audit, Nomination and Remuneration Committee) as a director. | Management | | For | | For | | |
| O9 | Re-election of Javier Ferrán (chairman of Nomination committee) as a director. | Management | | For | | For | | |
| O10 | Re-election of Susan Kilsby (Audit, Nomination and chairman of Remuneration Committee) as a director. | Management | | For | | For | | |
| O11 | Re-election of Lady Mendelsohn (Audit, Nomination and Remuneration Committee) as a director. | Management | | For | | For | | |
| O12 | Re-election of Ivan Menezes (chairman of Executive committee) as a director. | Management | | For | | For | | |
| O13 | Re-election of Alan Stewart (chairman of Audit committee, Nomination and Remuneration) as a director. | Management | | For | | For | | |
| O14 | Re-appointment of auditor. | Management | | For | | For | | |
| O15 | Remuneration of auditor. | Management | | For | | For | | |
| O16 | Authority to make political donations and/or to incur political expenditure. | Management | | For | | For | | |
| O17 | Authority to allot shares. | Management | | For | | For | | |
| S18 | Disapplication of pre-emption rights. | Management | | For | | For | | |
| S19 | Authority to purchase own ordinary shares. | Management | | For | | For | | |
| S20 �� | Reduced notice of a general meeting other than an AGM. | Management | | For | | For | | |
| CDK GLOBAL, INC. | | |
| Security | 12508E101 | | | | Meeting Type | Annual |
| Ticker Symbol | CDK | | | | Meeting Date | 11-Nov-2021 | |
| ISIN | US12508E1010 | | | | Agenda | 935499346 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1A. | Election of Director: Leslie A. Brun | Management | | For | | For | | |
| 1B. | Election of Director: Willie A. Deese | Management | | For | | For | | |
| 1C. | Election of Director: Amy J. Hillman | Management | | For | | For | | |
| 1D. | Election of Director: Brian M. Krzanich | Management | | For | | For | | |
| 1E. | Election of Director: Stephen A. Miles | Management | | For | | For | | |
| 1F. | Election of Director: Robert E. Radway | Management | | For | | For | | |
| 1G. | Election of Director: Stephen F. Schuckenbrock | Management | | For | | For | | |
| 1H. | Election of Director: Frank S. Sowinski | Management | | For | | For | | |
| 1I. | Election of Director: Eileen J. Voynick | Management | | For | | For | | |
| 2. | Advisory vote to approve the compensation of the Named Executive Officers. | Management | | For | | For | | |
| 3. | Advisory vote to approve the frequency of holding an advisory vote on executive compensation. | Management | | 1 Year | | For | | |
| 4. | Approve the CDK Global, Inc. 2014 Omnibus Award Plan (as amended and restated effective as of November 11, 2021). | Management | | For | | For | | |
| 5. | Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2022. | Management | | For | | For | | |
| AGNICO EAGLE MINES LIMITED | | |
| Security | 008474108 | | | | Meeting Type | Special |
| Ticker Symbol | AEM | | | | Meeting Date | 26-Nov-2021 | |
| ISIN | CA0084741085 | | | | Agenda | 935515633 - Management |
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| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1 | To consider, and if deemed advisable, to pass, with or without variation, an ordinary resolution, the full text of which is set forth in Appendix A to the accompanying joint management information circular of Agnico Eagle Mines Limited (the “Company”) and Kirkland Lake Gold Ltd.(“Kirkland”) dated October 29, 2021 (the “Circular”), approving the issuance by the Company of such number of common shares of the Company as may be required to be issued pursuant to or in connection with the plan of arrangement under section 182 of the Business Corporations Act (Ontario) involving, among others, Kirkland and the Company, in accordance with the terms of the merger agreement dated September 28, 2021 between the Company and Kirkland (as amended, supplemented or otherwise modified from time to time), as more particularly described in the Circular. | Management | | For | | For | | |
| MICROSOFT CORPORATION | | |
| Security | 594918104 | | | | Meeting Type | Annual |
| Ticker Symbol | MSFT | | | | Meeting Date | 30-Nov-2021 | |
| ISIN | US5949181045 | | | | Agenda | 935505480 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1A. | Election of Director: Reid G. Hoffman | Management | | For | | For | | |
| 1B. | Election of Director: Hugh F. Johnston | Management | | For | | For | | |
| 1C. | Election of Director: Teri L. List | Management | | For | | For | | |
| 1D. | Election of Director: Satya Nadella | Management | | For | | For | | |
| 1E. | Election of Director: Sandra E. Peterson | Management | | For | | For | | |
| 1F. | Election of Director: Penny S. Pritzker | Management | | For | | For | | |
| 1G. | Election of Director: Carlos A. Rodriguez | Management | | For | | For | | |
| 1H. | Election of Director: Charles W. Scharf | Management | | For | | For | | |
| 1I. | Election of Director: John W. Stanton | Management | | For | | For | | |
| 1J. | Election of Director: John W. Thompson | Management | | For | | For | | |
| 1K. | Election of Director: Emma N. Walmsley | Management | | For | | For | | |
| 1L. | Election of Director: Padmasree Warrior | Management | | For | | For | | |
| 2. | Advisory vote to approve named executive officer compensation. | Management | | For | | For | | |
| 3. | Approve Employee Stock Purchase Plan. | Management | | For | | For | | |
| 4. | Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2022. | Management | | For | | For | | |
| 5. | Shareholder Proposal - Report on median pay gaps across race and gender. | Shareholder | | Against | | For | | |
| 6. | Shareholder Proposal - Report on effectiveness of workplace sexual harassment policies. | Shareholder | | Against | | For | | |
| 7. | Shareholder Proposal - Prohibition on sales of facial recognition technology to all government entities. | Shareholder | | Against | | For | | |
| 8. | Shareholder Proposal - Report on implementation of the Fair Chance Business Pledge. | Shareholder | | Against | | For | | |
| 9. | Shareholder Proposal - Report on how lobbying activities align with company policies. | Shareholder | | Against | | For | | |
| CISCO SYSTEMS, INC. | | |
| Security | 17275R102 | | | | Meeting Type | Annual |
| Ticker Symbol | CSCO | | | | Meeting Date | 13-Dec-2021 | |
| ISIN | US17275R1023 | | | | Agenda | 935511469 - Management |
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| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1A. | Election of Director: M. Michele Burns | Management | | For | | For | | |
| 1B. | Election of Director: Wesley G. Bush | Management | | For | | For | | |
| 1C. | Election of Director: Michael D. Capellas | Management | | For | | For | | |
| 1D. | Election of Director: Mark Garrett | Management | | For | | For | | |
| 1E. | Election of Director: John D. Harris II | Management | | For | | For | | |
| 1F. | Election of Director: Dr. Kristina M. Johnson | Management | | For | | For | | |
| 1G. | Election of Director: Roderick C. McGeary | Management | | For | | For | | |
| 1H. | Election of Director: Charles H. Robbins | Management | | For | | For | | |
| 1I. | Election of Director: Brenton L. Saunders | Management | | For | | For | | |
| 1J. | Election of Director: Dr. Lisa T. Su | Management | | For | | For | | |
| 1K. | Election of Director: Marianna Tessel | Management | | For | | For | | |
| 2. | Approval, on an advisory basis, of executive compensation. | Management | | For | | For | | |
| 3. | Ratification of PricewaterhouseCoopers LLP as Cisco’s independent registered public accounting firm for fiscal 2022. | Management | | For | | For | | |
| 4. | Approval to have Cisco’s Board amend Cisco’s proxy access bylaw to remove the stockholder aggregation limit. | Shareholder | | Against | | For | | |
| COSTCO WHOLESALE CORPORATION | | |
| Security | 22160K105 | | | | Meeting Type | Annual |
| Ticker Symbol | COST | | | | Meeting Date | 20-Jan-2022 | |
| ISIN | US22160K1051 | | | | Agenda | 935530849 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1A. | Election of Director: Susan L. Decker | Management | | For | | For | | |
| 1B. | Election of Director: Kenneth D. Denman | Management | | For | | For | | |
| 1C. | Election of Director: Richard A. Galanti | Management | | For | | For | | |
| 1D. | Election of Director: Hamilton E. James | Management | | For | | For | | |
| 1E. | Election of Director: W. Craig Jelinek | Management | | For | | For | | |
| 1F. | Election of Director: Sally Jewell | Management | | For | | For | | |
| 1G. | Election of Director: Charles T. Munger | Management | | For | | For | | |
| 1H. | Election of Director: Jeffrey S. Raikes | Management | | For | | For | | |
| 1I. | Election of Director: John W. Stanton | Management | | For | | For | | |
| 1J. | Election of Director: Maggie Wilderotter | Management | | For | | For | | |
| 2. | Ratification of selection of independent auditors. | Management | | For | | For | | |
| 3. | Approval, on an advisory basis, of executive compensation. | Management | | For | | For | | |
| 4. | Shareholder proposal regarding charitable giving reporting. | Shareholder | | Against | | For | | |
| 5. | Shareholder proposal regarding the adoption of GHG emissions reduction targets. | Shareholder | | Against | | For | | |
| 6. | Shareholder proposal regarding report on racial justice and food equity. | Shareholder | | Against | | For | | |
| AZENTA, INC. | | |
| Security | 114340102 | | | | Meeting Type | Annual |
| Ticker Symbol | AZTA | | | | Meeting Date | 24-Jan-2022 | |
| ISIN | US1143401024 | | | | Agenda | 935533388 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Frank E. Casal | | | | For | | For | | |
| | | 2 | Robyn C. Davis | | | | For | | For | | |
| | | 3 | Joseph R. Martin | | | | For | | For | | |
| | | 4 | Erica J. McLaughlin | | | | For | | For | | |
| | | 5 | Krishna G. Palepu | | | | For | | For | | |
| | | 6 | Michael Rosenblatt | | | | For | | For | | |
| | | 7 | Stephen S. Schwartz | | | | For | | For | | |
| | | 8 | Alfred Woollacott, III | | | | For | | For | | |
| | | 9 | Mark S. Wrighton | | | | For | | For | | |
| | | 10 | Ellen M. Zane | | | | For | | For | | |
| 2. | To approve by a non-binding advisory vote the compensation of the Company’s named executive officers. | Management | | For | | For | | |
| 3. | To ratify the selection of PricewaterhouseCoopers LLP as the Company’s independent registered accounting firm for the 2022 fiscal year. | Management | | For | | For | | |
| ROGERS CORPORATION | | |
| Security | 775133101 | | | | Meeting Type | Special |
| Ticker Symbol | ROG | | | | Meeting Date | 25-Jan-2022 | |
| ISIN | US7751331015 | | | | Agenda | 935538287 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | To approve the Agreement and Plan of Merger, dated as of November 1, 2021 (as it may be amended from time to time, the “Merger Agreement”). | Management | | For | | For | | |
| 2. | To approve, on a non-binding advisory basis, the “golden parachute” compensation that may be payable to our named executive officers in connection with the merger. | Management | | For | | For | | |
| 3. | To approve one or more adjournments of the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Merger Agreement. | Management | | For | | For | | |
| APPLE INC. | | |
| Security | 037833100 | | | | Meeting Type | Annual |
| Ticker Symbol | AAPL | | | | Meeting Date | 04-Mar-2022 | |
| ISIN | US0378331005 | | | | Agenda | 935541549 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1A. | Election of Director: James Bell | Management | | For | | For | | |
| 1B. | Election of Director: Tim Cook | Management | | For | | For | | |
| 1C. | Election of Director: Al Gore | Management | | For | | For | | |
| 1D. | Election of Director: Alex Gorsky | Management | | For | | For | | |
| 1E. | Election of Director: Andrea Jung | Management | | For | | For | | |
| 1F. | Election of Director: Art Levinson | Management | | For | | For | | |
| 1G. | Election of Director: Monica Lozano | Management | | For | | For | | |
| 1H. | Election of Director: Ron Sugar | Management | | For | | For | | |
| 1I. | Election of Director: Sue Wagner | Management | | For | | For | | |
| 2. | Ratification of the appointment of Ernst & Young LLP as Apple’s independent registered public accounting firm for fiscal 2022. | Management | | For | | For | | |
| 3. | Advisory vote to approve executive compensation. | Management | | For | | For | | |
| 4. | Approval of the Apple Inc. 2022 Employee Stock Plan. | Management | | For | | For | | |
| 5. | A shareholder proposal entitled “Reincorporate with Deeper Purpose”. | Shareholder | | Against | | For | | |
| 6. | A shareholder proposal entitled “Transparency Reports”. | Shareholder | | Against | | For | | |
| 7. | A shareholder proposal entitled “Report on Forced Labor”. | Shareholder | | Against | | For | | |
| 8. | A shareholder proposal entitled “Pay Equity”. | Shareholder | | Against | | For | | |
| 9. | A shareholder proposal entitled “Civil Rights Audit”. | Shareholder | | Against | | For | | |
| 10. | A shareholder proposal entitled “Report on Concealment Clauses”. | Shareholder | | Against | | For | | |
| THE WALT DISNEY COMPANY | | |
| Security | 254687106 | | | | Meeting Type | Annual |
| Ticker Symbol | DIS | | | | Meeting Date | 09-Mar-2022 | |
| ISIN | US2546871060 | | | | Agenda | 935544317 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1A. | Election of Director: Susan E. Arnold | Management | | For | | For | | |
| 1B. | Election of Director: Mary T. Barra | Management | | For | | For | | |
| 1C. | Election of Director: Safra A. Catz | Management | | For | | For | | |
| 1D. | Election of Director: Amy L. Chang | Management | | For | | For | | |
| 1E. | Election of Director: Robert A. Chapek | Management | | For | | For | | |
| 1F. | Election of Director: Francis A. deSouza | Management | | For | | For | | |
| 1G. | Election of Director: Michael B.G. Froman | Management | | For | | For | | |
| 1H. | Election of Director: Maria Elena Lagomasino | Management | | For | | For | | |
| 1I. | Election of Director: Calvin R. McDonald | Management | | For | | For | | |
| 1J. | Election of Director: Mark G. Parker | Management | | For | | For | | |
| 1K. | Election of Director: Derica W. Rice | Management | | For | | For | | |
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accountants for fiscal 2022. | Management | | For | | For | | |
| 3. | Consideration of an advisory vote to approve executive compensation. | Management | | For | | For | | |
| 4. | Shareholder proposal, if properly presented at the meeting, requesting an annual report disclosing information regarding lobbying policies and activities. | Shareholder | | Against | | For | | |
| 5. | Shareholder proposal, if properly presented at the meeting, requesting amendment of the Company’s governing documents to lower the stock ownership threshold to call a special meeting of shareholders. | Shareholder | | Against | | For | | |
| 6. | Shareholder proposal, if properly presented at the meeting, requesting a diligence report evaluating human rights impacts. | Shareholder | | Against | | For | | |
| 7. | Shareholder proposal, if properly presented at the meeting, requesting a report on both median and adjusted pay gaps across race and gender. | Shareholder | | Against | | For | | |
| 8. | Shareholder proposal, if properly presented at the meeting, requesting a workplace non-discrimination audit and report. | Shareholder | | Against | | For | | |
| APPLIED MATERIALS, INC. | | |
| Security | 038222105 | | | | Meeting Type | Annual |
| Ticker Symbol | AMAT | | | | Meeting Date | 10-Mar-2022 | |
| ISIN | US0382221051 | | | | Agenda | 935544381 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1A. | Election of Director: Rani Borkar | Management | | For | | For | | |
| 1B. | Election of Director: Judy Bruner | Management | | For | | For | | |
| 1C. | Election of Director: Xun (Eric) Chen | Management | | For | | For | | |
| 1D. | Election of Director: Aart J. de Geus | Management | | For | | For | | |
| 1E. | Election of Director: Gary E. Dickerson | Management | | For | | For | | |
| 1F. | Election of Director: Thomas J. Iannotti | Management | | For | | For | | |
| 1G. | Election of Director: Alexander A. Karsner | Management | | For | | For | | |
| 1H. | Election of Director: Adrianna C. Ma | Management | | For | | For | | |
| 1I. | Election of Director: Yvonne McGill | Management | | For | | For | | |
| 1J. | Election of Director: Scott A. McGregor | Management | | For | | For | | |
| 2. | Approval, on an advisory basis, of the compensation of Applied Materials’ named executive officers for fiscal year 2021. | Management | | For | | For | | |
| 3. | Ratification of the appointment of KPMG LLP as Applied Materials’ independent registered public accounting firm for fiscal year 2022. | Management | | For | | For | | |
| 4. | Shareholder proposal to amend the appropriate company governing documents to give the owners of a combined 10% of our outstanding common stock the power to call a special shareholder meeting. | Shareholder | | Against | | For | | |
| 5. | Shareholder proposal to improve the executive compensation program and policy, such as to include the CEO pay ratio factor and voices from employees. | Shareholder | | Against | | For | | |
| BROADCOM INC | | |
| Security | 11135F101 | | | | Meeting Type | Annual |
| Ticker Symbol | AVGO | | | | Meeting Date | 04-Apr-2022 | |
| ISIN | US11135F1012 | | | | Agenda | 935550740 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1A. | Election of Director: Diane M. Bryant | Management | | For | | For | | |
| 1B. | Election of Director: Gayla J. Delly | Management | | For | | For | | |
| 1C. | Election of Director: Raul J. Fernandez | Management | | For | | For | | |
| 1D. | Election of Director: Eddy W. Hartenstein | Management | | For | | For | | |
| 1E. | Election of Director: Check Kian Low | Management | | For | | For | | |
| 1F. | Election of Director: Justine F. Page | Management | | For | | For | | |
| 1G. | Election of Director: Henry Samueli | Management | | For | | For | | |
| 1H. | Election of Director: Hock E. Tan | Management | | For | | For | | |
| 1I. | Election of Director: Harry L. You | Management | | For | | For | | |
| 2. | Ratification of the appointment of Pricewaterhouse-Coopers LLP as Broadcom’s independent registered public accounting firm for the fiscal year ending October 30, 2022. | Management | | For | | For | | |
| 3. | Advisory vote to approve compensation of Broadcom’s named executive officers. | Management | | For | | For | | |
| NESTLE S.A. | | |
| Security | H57312649 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 07-Apr-2022 | |
| ISIN | CH0038863350 | | | | Agenda | 715274635 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR-CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED. | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 701444 DUE TO CHANGE IN- RECOMMENDATION FOR RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING- WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE- REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE- EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Non-Voting | | | | | | |
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE.THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | | | | | | |
| 1.1 | APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2021 | Management | | For | | For | | |
| 1.2 | ACCEPTANCE OF THE COMPENSATION REPORT 2021 (ADVISORY VOTE) | Management | | For | | For | | |
| 2 | DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT | Management | | For | | For | | |
| 3 | APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2021 | Management | | For | | For | | |
| 4.1.1 | RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS: PAUL BULCKE | Management | | For | | For | | |
| 4.1.2 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: ULF MARK SCHNEIDER | Management | | For | | For | | |
| 4.1.3 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HENRI DE CASTRIES | Management | | For | | For | | |
| 4.1.4 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: RENATO FASSBIND | Management | | For | | For | | |
| 4.1.5 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PABLO ISLA | Management | | For | | For | | |
| 4.1.6 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: EVA CHENG | Management | | For | | For | | |
| 4.1.7 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PATRICK AEBISCHER | Management | | For | | For | | |
| 4.1.8 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: KIMBERLY A. ROSS | Management | | For | | For | | |
| 4.1.9 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DICK BOER | Management | | For | | For | | |
| 4.110 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DINESH PALIWAL | Management | | For | | For | | |
| 4.111 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HANNE JIMENEZ DE MORA | Management | | For | | For | | |
| 4.112 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: LINDIWE MAJELE SIBANDA | Management | | For | | For | | |
| 4.2.1 | ELECTION TO THE BOARD OF DIRECTORS: CHRIS LEONG | Management | | For | | For | | |
| 4.2.2 | ELECTION TO THE BOARD OF DIRECTORS: LUCA MAESTRI | Management | | For | | For | | |
| 4.3.1 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: PABLO ISLA | Management | | For | | For | | |
| 4.3.2 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: PATRICK AEBISCHER | Management | | For | | For | | |
| 4.3.3 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DICK BOER | Management | | For | | For | | |
| 4.3.4 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DINESH PALIWAL | Management | | For | | For | | |
| 4.4 | ELECTION OF THE STATUTORY AUDITORS: ERNST AND YOUNG LTD, LAUSANNE BRANCH | Management | | For | | For | | |
| 4.5 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW | Management | | For | | For | | |
| 5.1 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS | Management | | For | | For | | |
| 5.2 | APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD | Management | | For | | For | | |
| 6 | CAPITAL REDUCTION (BY CANCELLATION OF SHARES) | Management | | For | | For | | |
| 7 | IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL | Management | | Against | | For | | |
| RAYTHEON TECHNOLOGIES | | |
| Security | 75513E101 | | | | Meeting Type | Annual |
| Ticker Symbol | RTX | | | | Meeting Date | 25-Apr-2022 | |
| ISIN | US75513E1010 | | | | Agenda | 935559673 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1A. | Election of Director: Tracy A. Atkinson | Management | | For | | For | | |
| 1B. | Election of Director: Bernard A.Harris,Jr. | Management | | For | | For | | |
| 1C. | Election of Director: Gregory J. Hayes | Management | | For | | For | | |
| 1D. | Election of Director: George R. Oliver | Management | | For | | For | | |
| 1E. | Election of Director: Robert K. (Kelly) Ortberg | Management | | For | | For | | |
| 1F. | Election of Director: Margaret L. O’Sullivan | Management | | For | | For | | |
| 1G. | Election of Director: Dinesh C. Paliwal | Management | | For | | For | | |
| 1H. | Election of Director: Ellen M. Pawlikowski | Management | | For | | For | | |
| 1I. | Election of Director: Denise L. Ramos | Management | | For | | For | | |
| 1J. | Election of Director: Fredric G. Reynolds | Management | | For | | For | | |
| 1K. | Election of Director: Brian C. Rogers | Management | | For | | For | | |
| 1L. | Election of Director: James A. Winnefeld, Jr. | Management | | For | | For | | |
| 1M. | Election of Director: Robert O. Work | Management | | For | | For | | |
| 2. | Advisory Vote to Approve Executive Compensation | Management | | For | | For | | |
| 3. | Appoint PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2022 | Management | | For | | For | | |
| 4. | Approve an Amendment to the Restated Certificate of Incorporation to Reduce the Voting Threshold Required to Repeal Article Ninth | Management | | For | | For | | |
| M&T BANK CORPORATION | | |
| Security | 55261F104 | | | | Meeting Type | Annual |
| Ticker Symbol | MTB | | | | Meeting Date | 25-Apr-2022 | |
| ISIN | US55261F1049 | | | | Agenda | 935564559 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1A. | Election Of Director for one-year term: John P. Barnes (The election of Barnes is subject to the completion of the People’s United Financial, Inc. acquisition. Should the acquisition not close by the Annual Meeting, their elections will not be considered at the Annual Meeting.) | Management | | For | | For | | |
| 1B. | Election Of Director for one-year term: Robert T. Brady | Management | | For | | For | | |
| 1C. | Election Of Director for one-year term: Calvin G. Butler, Jr. | Management | | For | | For | | |
| 1D. | Election Of Director for one-year term: Jane Chwick (The election of Ms. Chwick is subject to the completion of the People’s United Financial, Inc. acquisition. Should the acquisition not close by the Annual Meeting, their elections will not be considered at the Annual Meeting.) | Management | | For | | For | | |
| 1E. | Election Of Director for one-year term: William F. Cruger, Jr. (The election of Cruger is subject to the completion of the People’s United Financial, Inc. acquisition. Should the acquisition not close by the Annual Meeting, their elections will not be considered at the Annual Meeting.) | Management | | For | | For | | |
| 1F. | Election Of Director for one-year term: T. Jefferson Cunningham III | Management | | For | | For | | |
| 1G. | Election Of Director for one-year term: Gary N. Geisel | Management | | For | | For | | |
| 1H. | Election Of Director for one-year term: Leslie V. Godridge | Management | | For | | For | | |
| 1I. | Election Of Director for one-year term: René F. Jones | Management | | For | | For | | |
| 1J. | Election Of Director for one-year term: Richard H. Ledgett, Jr. | Management | | For | | For | | |
| 1K. | Election Of Director for one-year term: Melinda R. Rich | Management | | For | | For | | |
| 1L. | Election Of Director for one-year term: Robert E. Sadler, Jr. | Management | | For | | For | | |
| 1M. | Election Of Director for one-year term: Denis J. Salamone | Management | | For | | For | | |
| 1N. | Election Of Director for one-year term: John R. Scannell | Management | | For | | For | | |
| 1O. | Election Of Director for one-year term: Rudina Seseri | Management | | For | | For | | |
| 1P. | Election Of Director for one-year term: Kirk W. Walters (The election of Walters is subject to the completion of the People’s United Financial, Inc. acquisition. Should the acquisition not close by the Annual Meeting, their elections will not be considered at the Annual Meeting.) | Management | | For | | For | | |
| 1Q. | Election Of Director for one-year term: Herbert L. Washington | Management | | For | | For | | |
| 2. | TO APPROVE THE 2021 COMPENSATION OF M&T BANK CORPORATION’S NAMED EXECUTIVE OFFICERS. | Management | | For | | For | | |
| 3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2022. | Management | | For | | For | | |
| EATON CORPORATION PLC | | |
| Security | G29183103 | | | | Meeting Type | Annual |
| Ticker Symbol | ETN | | | | Meeting Date | 27-Apr-2022 | |
| ISIN | IE00B8KQN827 | | | | Agenda | 935560727 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1A. | Election of Director: Craig Arnold | Management | | For | | For | | |
| 1B. | Election of Director: Christopher M. Connor | Management | | For | | For | | |
| 1C. | Election of Director: Olivier Leonetti | Management | | For | | For | | |
| 1D. | Election of Director: Deborah L. McCoy | Management | | For | | For | | |
| 1E. | Election of Director: Silvio Napoli | Management | | For | | For | | |
| 1F. | Election of Director: Gregory R. Page | Management | | For | | For | | |
| 1G. | Election of Director: Sandra Pianalto | Management | | For | | For | | |
| 1H. | Election of Director: Robert V. Pragada | Management | | For | | For | | |
| 1I. | Election of Director: Lori J. Ryerkerk | Management | | For | | For | | |
| 1J. | Election of Director: Gerald B. Smith | Management | | For | | For | | |
| 1K. | Election of Director: Dorothy C. Thompson | Management | | For | | For | | |
| 1L. | Election of Director: Darryl L. Wilson | Management | | For | | For | | |
| 2. | Approving the appointment of Ernst & Young as independent auditor for 2022 and authorizing the Audit Committee of the Board of Directors to set its remuneration. | Management | | For | | For | | |
| 3. | Approving, on an advisory basis, the Company’s executive compensation. | Management | | For | | For | | |
| 4. | Approving a proposal to grant the Board authority to issue shares. | Management | | For | | For | | |
| 5. | Approving a proposal to grant the Board authority to opt out of pre-emption rights. | Management | | For | | For | | |
| 6. | Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Company shares. | Management | | For | | For | | |
| 7. | Approving (a) a capitalization and (b) related capital reduction to create distributable reserves. | Management | | For | | For | | |
| CLEVELAND-CLIFFS INC. | | |
| Security | 185899101 | | | | Meeting Type | Annual |
| Ticker Symbol | CLF | | | | Meeting Date | 27-Apr-2022 | |
| ISIN | US1858991011 | | | | Agenda | 935565638 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | L. Goncalves | | | | For | | For | | |
| | | 2 | D.C. Taylor | | | | For | | For | | |
| | | 3 | J.T. Baldwin | | | | For | | For | | |
| | | 4 | R.P. Fisher, Jr. | | | | For | | For | | |
| | | 5 | W.K. Gerber | | | | For | | For | | |
| | | 6 | S.M. Green | | | | For | | For | | |
| | | 7 | R.S. Michael, III | | | | For | | For | | |
| | | 8 | J.L. Miller | | | | For | | For | | |
| | | 9 | G. Stoliar | | | | For | | For | | |
| | | 10 | A.M. Yocum | | | | For | | For | | |
| 2. | Approval, on an advisory basis, of Cleveland-Cliffs Inc.’s named executive officers’ compensation. | Management | | For | | For | | |
| 3. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Cleveland-Cliffs Inc. to serve for the 2022 fiscal year. | Management | | For | | For | | |
| PFIZER INC. | | |
| Security | 717081103 | | | | Meeting Type | Annual |
| Ticker Symbol | PFE | | | | Meeting Date | 28-Apr-2022 | |
| ISIN | US7170811035 | | | | Agenda | 935562062 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1A. | Election of Director: Ronald E. Blaylock | Management | | For | | For | | |
| 1B. | Election of Director: Albert Bourla | Management | | For | | For | | |
| 1C. | Election of Director: Susan Desmond-Hellmann | Management | | For | | For | | |
| 1D. | Election of Director: Joseph J. Echevarria | Management | | For | | For | | |
| 1E. | Election of Director: Scott Gottlieb | Management | | For | | For | | |
| 1F. | Election of Director: Helen H. Hobbs | Management | | For | | For | | |
| 1G. | Election of Director: Susan Hockfield | Management | | For | | For | | |
| 1H. | Election of Director: Dan R. Littman | Management | | For | | For | | |
| 1I. | Election of Director: Shantanu Narayen | Management | | For | | For | | |
| 1J. | Election of Director: Suzanne Nora Johnson | Management | | For | | For | | |
| 1K. | Election of Director: James Quincey | Management | | For | | For | | |
| 1L. | Election of Director: James C. Smith | Management | | For | | For | | |
| 2. | Ratify the selection of KPMG LLP as independent registered public accounting firm for 2022 | Management | | For | | For | | |
| 3. | 2022 advisory approval of executive compensation | Management | | For | | For | | |
| 4. | Shareholder proposal regarding amending proxy access | Shareholder | | Against | | For | | |
| 5. | Shareholder proposal regarding report on political expenditures congruency | Shareholder | | Against | | For | | |
| 6. | Shareholder proposal regarding report on transfer of intellectual property to potential COVID-19 manufacturers | Shareholder | | Against | | For | | |
| 7. | Shareholder proposal regarding report on board oversight of risks related to anticompetitive practices | Shareholder | | Against | | For | | |
| 8. | Shareholder proposal regarding report on public health costs of protecting vaccine technology | Shareholder | | Against | | For | | |
| THE BOEING COMPANY | | |
| Security | 097023105 | | | | Meeting Type | Annual |
| Ticker Symbol | BA | | | | Meeting Date | 29-Apr-2022 | |
| ISIN | US0970231058 | | | | Agenda | 935558621 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1A. | Election of Director: Robert A. Bradway | Management | | For | | For | | |
| 1B. | Election of Director: David L. Calhoun | Management | | For | | For | | |
| 1C. | Election of Director: Lynne M. Doughtie | Management | | For | | For | | |
| 1D. | Election of Director: Lynn J. Good | Management | | For | | For | | |
| 1E. | Election of Director: Stayce D. Harris | Management | | For | | For | | |
| 1F. | Election of Director: Akhil Johri | Management | | For | | For | | |
| 1G. | Election of Director: David L. Joyce | Management | | For | | For | | |
| 1H. | Election of Director: Lawrence W. Kellner | Management | | For | | For | | |
| 1I. | Election of Director: Steven M. Mollenkopf | Management | | For | | For | | |
| 1J. | Election of Director: John M. Richardson | Management | | For | | For | | |
| 1K. | Election of Director: Ronald A. Williams | Management | | For | | For | | |
| 2. | Approve, on an Advisory Basis, Named Executive Officer Compensation. | Management | | For | | For | | |
| 3. | Approve The Boeing Company Global Stock Purchase Plan. | Management | | For | | For | | |
| 4. | Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2022. | Management | | For | | For | | |
| 5. | Additional Report on Lobbying Activities. | Shareholder | | Against | | For | | |
| 6. | Additional Report on Charitable Contributions. | Shareholder | | Against | | For | | |
| 7. | Reduce Threshold to Call Special Meetings from 25% to 10%. | Shareholder | | Against | | For | | |
| 8. | Report on Net Zero Indicator. | Shareholder | | For | | For | | |
| ABBOTT LABORATORIES | | |
| Security | 002824100 | | | | Meeting Type | Annual |
| Ticker Symbol | ABT | | | | Meeting Date | 29-Apr-2022 | |
| ISIN | US0028241000 | | | | Agenda | 935562909 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | R. J. Alpern | | | | For | | For | | |
| | | 2 | S. E. Blount | | | | For | | For | | |
| | | 3 | R. B. Ford | | | | For | | For | | |
| | | 4 | P. Gonzalez | | | | For | | For | | |
| | | 5 | M. A. Kumbier | | | | For | | For | | |
| | | 6 | D. W. McDew | | | | For | | For | | |
| | | 7 | N. McKinstry | | | | For | | For | | |
| | | 8 | W. A. Osborn | | | | For | | For | | |
| | | 9 | M. F. Roman | | | | For | | For | | |
| | | 10 | D. J. Starks | | | | For | | For | | |
| | | 11 | J. G. Stratton | | | | For | | For | | |
| | | 12 | G. F. Tilton | | | | For | | For | | |
| 2. | Ratification of Ernst & Young LLP As Auditors | Management | | For | | For | | |
| 3. | Say on Pay - An Advisory Vote on the Approval of Executive Compensation | Management | | For | | For | | |
| 4. | Shareholder Proposal - Special Shareholder Meeting Threshold | Shareholder | | Against | | For | | |
| 5. | Shareholder Proposal - Independent Board Chairman | Shareholder | | Against | | For | | |
| 6. | Shareholder Proposal - Rule 10b5-1 Plans | Shareholder | | Against | | For | | |
| 7. | Shareholder Proposal - Lobbying Disclosure | Shareholder | | Against | | For | | |
| 8. | Shareholder Proposal - Antimicrobial Resistance Report | Shareholder | | Against | | For | | |
| AGNICO EAGLE MINES LIMITED | | |
| Security | 008474108 | | | | Meeting Type | Annual and Special Meeting |
| Ticker Symbol | AEM | | | | Meeting Date | 29-Apr-2022 | |
| ISIN | CA0084741085 | | | | Agenda | 935595085 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1 | DIRECTOR | Management | | | | | | |
| | | 1 | Leona Aglukkaq | | | | For | | For | | |
| | | 2 | Ammar Al-Joundi | | | | For | | For | | |
| | | 3 | Sean Boyd | | | | For | | For | | |
| | | 4 | Martine A. Celej | | | | For | | For | | |
| | | 5 | Robert J. Gemmell | | | | For | | For | | |
| | | 6 | Jonathan Gill | | | | For | | For | | |
| | | 7 | Peter Grosskopf | | | | For | | For | | |
| | | 8 | Elizabeth Lewis-Gray | | | | For | | For | | |
| | | 9 | Deborah McCombe | | | | For | | For | | |
| | | 10 | Jeffrey Parr | | | | For | | For | | |
| | | 11 | J. Merfyn Roberts | | | | For | | For | | |
| | | 12 | Jamie C. Sokalsky | | | | For | | For | | |
| 2 | Appointment of Ernst & Young LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. | Management | | For | | For | | |
| 3 | Consideration of and, if deemed advisable, the passing of an ordinary resolution approving an amendment to the Company’s Incentive Share Purchase Plan. | Management | | For | | For | | |
| 4 | Consideration of and, if deemed advisable, the passing of a non-binding, advisory resolution accepting the Company’s approach to executive compensation. | Management | | For | | For | | |
| ASML HOLDINGS N.V. | | |
| Security | N07059210 | | | | Meeting Type | Annual |
| Ticker Symbol | ASML | | | | Meeting Date | 29-Apr-2022 | |
| ISIN | USN070592100 | | | | Agenda | 935599449 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 3A | Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2021 | Management | | For | | For | | |
| 3B | Proposal to adopt the financial statements of the Company for the financial year 2021, as prepared in accordance with Dutch law | Management | | For | | For | | |
| 3D | Proposal to adopt a dividend in respect of the financial year 2021 | Management | | For | | For | | |
| 4A | Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2021 | Management | | For | | For | | |
| 4B | Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2021 | Management | | For | | For | | |
| 5 | Proposal to approve the number of shares for the Board of Management | Management | | For | | For | | |
| 6 | Proposal to amend the Remuneration Policy for the Board of Management | Management | | For | | For | | |
| 8D | Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board | Management | | For | | For | | |
| 8E | Proposal to appoint Mr. A.F.M. Everke as a member of the Supervisory Board | Management | | For | | For | | |
| 8F | Proposal to appoint Ms. A.L. Steegen as a member of the Supervisory Board | Management | | For | | For | | |
| 9 | Proposal to appoint KPMG Accountants N.V. as external auditor for the reporting years 2023 and 2024 | Management | | For | | For | | |
| 11 | Proposal to amend the Articles of Association of the Company | Management | | For | | For | | |
| 12A | Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances | Management | | For | | For | | |
| 12B | Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 12A. | Management | | For | | For | | |
| 13 | Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital | Management | | For | | For | | |
| 14 | Proposal to cancel ordinary shares | Management | | For | | For | | |
| BERKSHIRE HATHAWAY INC. | | |
| Security | 084670108 | | | | Meeting Type | Annual |
| Ticker Symbol | BRKA | | | | Meeting Date | 30-Apr-2022 | |
| ISIN | US0846701086 | | | | Agenda | 935562137 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Warren E. Buffett | | | | For | | For | | |
| | | 2 | Charles T. Munger | | | | For | | For | | |
| | | 3 | Gregory E. Abel | | | | For | | For | | |
| | | 4 | Howard G. Buffett | | | | For | | For | | |
| | | 5 | Susan A. Buffett | | | | For | | For | | |
| | | 6 | Stephen B. Burke | | | | For | | For | | |
| | | 7 | Kenneth I. Chenault | | | | For | | For | | |
| | | 8 | Christopher C. Davis | | | | For | | For | | |
| | | 9 | Susan L. Decker | | | | For | | For | | |
| | | 10 | David S. Gottesman | | | | For | | For | | |
| | | 11 | Charlotte Guyman | | | | For | | For | | |
| | | 12 | Ajit Jain | | | | For | | For | | |
| | | 13 | Ronald L. Olson | | | | For | | For | | |
| | | 14 | Wallace R. Weitz | | | | For | | For | | |
| | | 15 | Meryl B. Witmer | | | | For | | For | | |
| 2. | Shareholder proposal regarding the adoption of a policy requiring that the Board Chair be an independent director. | Shareholder | | Against | | For | | |
| 3. | Shareholder proposal regarding the publishing of an annual assessment addressing how the Corporation manages climate risks. | Shareholder | | Against | | For | | |
| 4. | Shareholder proposal regarding how the Corporation intends to measure, disclose and reduce greenhouse gas emissions. | Shareholder | | Against | | For | | |
| 5. | Shareholder proposal regarding the reporting of the Corporation’s diversity, equity and inclusion efforts. | Shareholder | | Against | | For | | |
| BERKSHIRE HATHAWAY INC. | | |
| Security | 084670702 | | | | Meeting Type | Annual |
| Ticker Symbol | BRKB | | | | Meeting Date | 30-Apr-2022 | |
| ISIN | US0846707026 | | | | Agenda | 935562137 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Warren E. Buffett | | | | For | | For | | |
| | | 2 | Charles T. Munger | | | | For | | For | | |
| | | 3 | Gregory E. Abel | | | | For | | For | | |
| | | 4 | Howard G. Buffett | | | | For | | For | | |
| | | 5 | Susan A. Buffett | | | | For | | For | | |
| | | 6 | Stephen B. Burke | | | | For | | For | | |
| | | 7 | Kenneth I. Chenault | | | | For | | For | | |
| | | 8 | Christopher C. Davis | | | | For | | For | | |
| | | 9 | Susan L. Decker | | | | For | | For | | |
| | | 10 | David S. Gottesman | | | | For | | For | | |
| | | 11 | Charlotte Guyman | | | | For | | For | | |
| | | 12 | Ajit Jain | | | | For | | For | | |
| | | 13 | Ronald L. Olson | | | | For | | For | | |
| | | 14 | Wallace R. Weitz | | | | For | | For | | |
| | | 15 | Meryl B. Witmer | | | | For | | For | | |
| 2. | Shareholder proposal regarding the adoption of a policy requiring that the Board Chair be an independent director. | Shareholder | | Against | | For | | |
| 3. | Shareholder proposal regarding the publishing of an annual assessment addressing how the Corporation manages climate risks. | Shareholder | | Against | | For | | |
| 4. | Shareholder proposal regarding how the Corporation intends to measure, disclose and reduce greenhouse gas emissions. | Shareholder | | Against | | For | | |
| 5. | Shareholder proposal regarding the reporting of the Corporation’s diversity, equity and inclusion efforts. | Shareholder | | Against | | For | | |
| UNILEVER PLC | | |
| Security | G92087165 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 04-May-2022 | |
| ISIN | GB00B10RZP78 | | | | Agenda | 715284345 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | TO RECEIVE THE REPORT AND ACCOUNTS FORTHE YEAR ENDED 31 DECEMBER 2021 | Management | | For | | For | | |
| 2. | TO APPROVE THE DIRECTORS’ REMUNERATION REPORT | Management | | For | | For | | |
| 3. | TO RE-ELECT MR N ANDERSEN AS A NON-EXECUTIVE DIRECTOR | Management | | For | | For | | |
| 4. | TO RE-ELECT DR J HARTMANN AS A NON-EXECUTIVE DIRECTOR | Management | | For | | For | | |
| 5. | TO RE-ELECT MR A JOPE AS AN EXECUTIVE DIRECTOR | Management | | For | | For | | |
| 6. | TO RE-ELECT MS A JUNG AS A NON-EXECUTIVE DIRECTOR | Management | | For | | For | | |
| 7. | TO RE-ELECT MS S KILSBY AS A NON-EXECUTIVE DIRECTOR | Management | | For | | For | | |
| 8. | TO RE-ELECT M R S MASIYIWA AS A NON-EXECUTIVE DIRECTOR | Management | | For | | For | | |
| 9. | TO RE-ELECT PROFESSOR Y MOON AS A NON-EXECUTIVE DIRECTOR | Management | | For | | For | | |
| 10 | TO RE-ELECT MR C PITKETHLY AS AN EXECUTIVE DIRECTOR | Management | | For | | For | | |
| 11. | TO RE-ELECT MR F SIJBESMA AS A NON-EXECUTIVE DIRECTOR | Management | | For | | For | | |
| 12. | TO ELECT MR A HENNAH AS A NON-EXECUTIVE DIRECTOR | Management | | For | | For | | |
| 13. | TO ELECT MRS R LU AS A NON-EXECUTIVE DIRECTOR | Management | | For | | For | | |
| 14. | TO REAPPOINT KPMG LLP AS AUDITOR OF THE COMPANY | Management | | For | | For | | |
| 15. | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR | Management | | For | | For | | |
| 16. | TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE | Management | | For | | For | | |
| 17. | TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE SHARES | Management | | For | | For | | |
| 18. | TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS | Management | | For | | For | | |
| 19. | TO RENEW THE AUTHORITYTO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS | Management | | For | | For | | |
| 20. | TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES | Management | | For | | For | | |
| 21. | TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS | Management | | For | | For | | |
| CMMT | 01 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS 11 AND 19 AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU-HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE-TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| PEPSICO, INC. | | |
| Security | 713448108 | | | | Meeting Type | Annual |
| Ticker Symbol | PEP | | | | Meeting Date | 04-May-2022 | |
| ISIN | US7134481081 | | | | Agenda | 935567997 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1A. | Election of Director: Segun Agbaje | Management | | For | | For | | |
| 1B. | Election of Director: Shona L. Brown | Management | | For | | For | | |
| 1C. | Election of Director: Cesar Conde | Management | | For | | For | | |
| 1D. | Election of Director: Ian Cook | Management | | For | | For | | |
| 1E. | Election of Director: Edith W. Cooper | Management | | For | | For | | |
| 1F. | Election of Director: Dina Dublon | Management | | For | | For | | |
| 1G. | Election of Director: Michelle Gass | Management | | For | | For | | |
| 1H. | Election of Director: Ramon L. Laguarta | Management | | For | | For | | |
| 1I. | Election of Director: Dave Lewis | Management | | For | | For | | |
| 1J. | Election of Director: David C. Page | Management | | For | | For | | |
| 1K. | Election of Director: Robert C. Pohlad | Management | | For | | For | | |
| 1L. | Election of Director: Daniel Vasella | Management | | For | | For | | |
| 1M. | Election of Director: Darren Walker | Management | | For | | For | | |
| 1N. | Election of Director: Alberto Weisser | Management | | For | | For | | |
| 2. | Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal year 2022. | Management | | For | | For | | |
| 3. | Advisory approval of the Company’s executive compensation. | Management | | For | | For | | |
| 4. | Shareholder Proposal - Independent Board Chairman. | Shareholder | | Against | | For | | |
| 5. | Shareholder Proposal - Report on Global Public Policy and Political Influence Outside the U.S. | Shareholder | | Against | | For | | |
| 6. | Shareholder Proposal - Report on Public Health Costs. | Shareholder | | Against | | For | | |
| GILEAD SCIENCES, INC. | | |
| Security | 375558103 | | | | Meeting Type | Annual |
| Ticker Symbol | GILD | | | | Meeting Date | 04-May-2022 | |
| ISIN | US3755581036 | | | | Agenda | 935570134 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1A. | Election of Director: Jacqueline K. Barton, Ph.D. | Management | | For | | For | | |
| 1B. | Election of Director: Jeffrey A. Bluestone, Ph.D. | Management | | For | | For | | |
| 1C. | Election of Director: Sandra J. Horning, M.D. | Management | | For | | For | | |
| 1D. | Election of Director: Kelly A. Kramer | Management | | For | | For | | |
| 1E. | Election of Director: Kevin E. Lofton | Management | | For | | For | | |
| 1F. | Election of Director: Harish Manwani | Management | | For | | For | | |
| 1G. | Election of Director: Daniel P. O’Day | Management | | For | | For | | |
| 1H. | Election of Director: Javier J. Rodriguez | Management | | For | | For | | |
| 1I. | Election of Director: Anthony Welters | Management | | For | | For | | |
| 2. | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | | For | | For | | |
| 3. | To approve, on an advisory basis, the compensation of our Named Executive Officers as presented in the Proxy Statement. | Management | | For | | For | | |
| 4. | To approve the Gilead Sciences, Inc. 2022 Equity Incentive Plan. | Management | | For | | For | | |
| 5. | 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 | | |
| 6. | To vote on a stockholder proposal, if properly presented at the meeting, requesting that the Board include one member from Gilead’s non-management employees. | Shareholder | | Against | | For | | |
| 7. | To vote on a stockholder proposal, if properly presented at the meeting, requesting a 10% threshold to call a special stockholder meeting. | Shareholder | | Against | | For | | |
| 8. | To vote on a stockholder proposal, if properly presented at the meeting, requesting that the Board publish a third-party review of Gilead’s lobbying activities. | Shareholder | | Against | | For | | |
| 9. | To vote on a stockholder proposal, if properly presented at the meeting, requesting a Board report on oversight of risks related to anticompetitive practices. | Shareholder | | Against | | For | | |
| ARCH CAPITAL GROUP LTD. | | |
| Security | G0450A105 | | | | Meeting Type | Annual |
| Ticker Symbol | ACGL | | | | Meeting Date | 04-May-2022 | |
| ISIN | BMG0450A1053 | | | | Agenda | 935573748 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1A. | Election of Class III Director for a term of three years: John L. Bunce, Jr. | Management | | For | | For | | |
| 1B. | Election of Class III Director for a term of three years: Marc Grandisson | Management | | For | | For | | |
| 1C. | Election of Class III Director for a term of three years: Moira Kilcoyne | Management | | For | | For | | |
| 1D. | Election of Class III Director for a term of three years: Eugene S. Sunshine | Management | | For | | For | | |
| 2. | Advisory vote to approve named executive officer compensation. | Management | | For | | For | | |
| 3. | Approve the Arch Capital Group Ltd. 2022 Long-Term Incentive and Share Award Plan. | Management | | For | | For | | |
| 4. | To appoint PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | | For | | For | | |
| 5A. | To Elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Robert Appleby | Management | | For | | For | | |
| 5B. | To Elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Matthew Dragonetti | Management | | For | | For | | |
| 5C. | To Elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Seamus Fearon | Management | | For | | For | | |
| 5D. | To Elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: H. Beau Franklin | Management | | For | | For | | |
| 5E. | To Elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Jerome Halgan | Management | | For | | For | | |
| 5F. | To Elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: James Haney | Management | | For | | For | | |
| 5G. | To Elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chris Hovey | Management | | For | | For | | |
| 5H. | To Elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: W. Preston Hutchings | Management | | For | | For | | |
| 5I. | To Elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Pierre Jal | Management | | For | | For | | |
| 5J. | To Elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: François Morin | Management | | For | | For | | |
| 5K. | To Elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: David J. Mulholland | Management | | For | | For | | |
| 5L. | To Elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chiara Nannini | Management | | For | | For | | |
| 5M. | To Elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Maamoun Rajeh | Management | | For | | For | | |
| 5N. | To Elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Christine Todd | Management | | For | | For | | |
| AXIS CAPITAL HOLDINGS LIMITED | | |
| Security | G0692U109 | | | | Meeting Type | Annual |
| Ticker Symbol | AXS | | | | Meeting Date | 05-May-2022 | |
| ISIN | BMG0692U1099 | | | | Agenda | 935572570 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1.1 | Election of Director: Albert A. Benchimol | Management | | For | | For | | |
| 1.2 | Election of Director: Anne Melissa Dowling | Management | | For | | For | | |
| 1.3 | Election of Director: Henry B. Smith | Management | | For | | For | | |
| 2. | To approve, by non-binding vote, the compensation paid to our named executive officers. | Management | | For | | For | | |
| 3. | To appoint Deloitte Ltd., Hamilton, Bermuda, to act as our independent registered public accounting firm for the fiscal year ending December 31, 2022 and to authorize the Board of Directors, acting through the Audit Committee, to set the fees for the independent registered public accounting firm. | Management | | For | | For | | |
| CAMECO CORPORATION | | |
| Security | 13321L108 | | | | Meeting Type | Annual |
| Ticker Symbol | CCJ | | | | Meeting Date | 10-May-2022 | |
| ISIN | CA13321L1085 | | | | Agenda | 935589676 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| A | DIRECTOR | Management | | | | | | |
| | | 1 | Leontine Atkins | | | | For | | For | | |
| | | 2 | Ian Bruce | | | | For | | For | | |
| | | 3 | Daniel Camus | | | | For | | For | | |
| | | 4 | Donald Deranger | | | | For | | For | | |
| | | 5 | Catherine Gignac | | | | For | | For | | |
| | | 6 | Tim Gitzel | | | | For | | For | | |
| | | 7 | Jim Gowans | | | | For | | For | | |
| | | 8 | Kathryn Jackson | | | | For | | For | | |
| | | 9 | Don Kayne | | | | For | | For | | |
| B | Appoint the auditors (see page 6 of the management proxy circular) Appoint KPMG LLP as auditors. | Management | | For | | For | | |
| C | Have a say on our approach to executive compensation (see page 7 of the management proxy circular) As this is an advisory vote, the results will not be binding on the board. Be it resolved that, on an advisory basis and not to diminish the role and responsibilities of the board of directors for executive compensation, the shareholders accept the approach to executive compensation disclosed in Cameco’s management proxy circular delivered in advance of the 2022 annual meeting of shareholders. | Management | | For | | For | | |
| D | Declare your residency You declare that the shares represented by this voting instruction form are held, beneficially owned or controlled, either directly or indirectly, by a resident of Canada as defined below. If the shares are held in the names of two or more people, you declare that all of these people are residents of Canada. NOTE: “For” = Yes, “Abstain” = No, “Against” will be treated as not marked | Management | | Against | | | | |
| EVEREST RE GROUP, LTD. | | |
| Security | G3223R108 | | | | Meeting Type | Annual |
| Ticker Symbol | RE | | | | Meeting Date | 10-May-2022 | |
| ISIN | BMG3223R1088 | | | | Agenda | 935601004 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1.1 | Election of Director for a term to end in 2023: John J. Amore | Management | | For | | For | | |
| 1.2 | Election of Director for a term to end in 2023: Juan C. Andrade | Management | | For | | For | | |
| 1.3 | Election of Director for a term to end in 2023: William F. Galtney, Jr. | Management | | For | | For | | |
| 1.4 | Election of Director for a term to end in 2023: John A. Graf | Management | | For | | For | | |
| 1.5 | Election of Director for a term to end in 2023: Meryl Hartzband | Management | | For | | For | | |
| 1.6 | Election of Director for a term to end in 2023: Gerri Losquadro | Management | | For | | For | | |
| 1.7 | Election of Director for a term to end in 2023: Roger M. Singer | Management | | For | | For | | |
| 1.8 | Election of Director for a term to end in 2023: Joseph V. Taranto | Management | | For | | For | | |
| 1.9 | Election of Director for a term to end in 2023: John A. Weber | Management | | For | | For | | |
| 2. | For the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm to act as the Company’s independent auditor for 2022 and authorize the Company’s Board of Directors acting through its Audit Committee to determine the independent auditor’s remuneration. | Management | | For | | For | | |
| 3. | For the approval, by non-binding advisory vote, of the 2021 compensation paid to the Company’s Named Executive Officers. | Management | | For | | For | | |
| TYLER TECHNOLOGIES, INC. | | |
| Security | 902252105 | | | | Meeting Type | Annual |
| Ticker Symbol | TYL | | | | Meeting Date | 12-May-2022 | |
| ISIN | US9022521051 | | | | Agenda | 935609769 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Glenn A. Carter | | | | For | | For | | |
| | | 2 | Brenda A. Cline | | | | For | | For | | |
| | | 3 | Ronnie D. Hawkins, Jr. | | | | For | | For | | |
| | | 4 | Mary L. Landrieu | | | | For | | For | | |
| | | 5 | John S. Marr, Jr. | | | | For | | For | | |
| | | 6 | H. Lynn Moore, Jr. | | | | For | | For | | |
| | | 7 | Daniel M. Pope | | | | For | | For | | |
| | | 8 | Dustin R. Womble | | | | For | | For | | |
| 2. | Amendment to Our Restated Certificate of Incorporation for A Stockholder Majority Vote Requirement for Mergers, Share Exchanges and Certain Other Transactions. | Management | | For | | For | | |
| 3. | Amendment to Our Restated Certificate of Incorporation to Permit Stockholders Holding At Least 20% of the Voting Power to Call A Special Meeting of Stockholders. | Management | | For | | For | | |
| 4. | Amendment to Our Restated Certificate of Incorporation to Provide Stockholders Holding At Least 20% of Outstanding Shares with The Right to Request Stockholder Action by Written Consent. | Management | | For | | For | | |
| 5. | Advisory Approval of Our Executive Compensation. | Management | | For | | For | | |
| 6. | Ratification of Our Independent Auditors for Fiscal Year 2022. | Management | | For | | For | | |
| REPUBLIC SERVICES, INC. | | |
| Security | 760759100 | | | | Meeting Type | Annual |
| Ticker Symbol | RSG | | | | Meeting Date | 16-May-2022 | |
| ISIN | US7607591002 | | | | Agenda | 935591277 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1A. | Election of Director: Manuel Kadre | Management | | For | | For | | |
| 1B. | Election of Director: Tomago Collins | Management | | For | | For | | |
| 1C. | Election of Director: Michael A. Duffy | Management | | For | | For | | |
| 1D. | Election of Director: Thomas W. Handley | Management | | For | | For | | |
| 1E. | Election of Director: Jennifer M. Kirk | Management | | For | | For | | |
| 1F. | Election of Director: Michael Larson | Management | | For | | For | | |
| 1G. | Election of Director: Kim S. Pegula | Management | | For | | For | | |
| 1H. | Election of Director: James P. Snee | Management | | For | | For | | |
| 1I. | Election of Director: Brian S. Tyler | Management | | For | | For | | |
| 1J. | Election of Director: Jon Vander Ark | Management | | For | | For | | |
| 1K. | Election of Director: Sandra M. Volpe | Management | | For | | For | | |
| 1L. | Election of Director: Katharine B. Weymouth | Management | | For | | For | | |
| 2. | Advisory vote to approve our named executive officer compensation. | Management | | For | | For | | |
| 3. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2022. | Management | | For | | For | | |
| 4. | Shareholder Proposal to amend the Company’s clawback policy for senior executives. | Shareholder | | Against | | For | | |
| 5. | Shareholder Proposal to commission a third-party environmental justice audit. | Shareholder | | Against | | For | | |
| 6. | Shareholder Proposal to commission a third-party civil rights audit. | Shareholder | | Against | | For | | |
| DUFRY AG | | |
| Security | H2082J107 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 17-May-2022 | |
| ISIN | CH0023405456 | | | | Agenda | 715532063 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR-CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED. | Non-Voting | | | | | | |
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | | | | | | |
| 1 | ELECTION OF THE CHAIR OF THE ORDINARY GENERAL MEETING | Management | | For | | For | | |
| 2.1 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2021 | Management | | For | | For | | |
| 2.2 | ADVISORY VOTE ON THE REMUNERATION REPORT 2021 | Management | | For | | For | | |
| 3 | APPROPRIATION OF FINANCIAL RESULT | Management | | For | | For | | |
| 4 | DISCHARGE OF THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT | Management | | For | | For | | |
| 5.1 | RE-ELECTION OF MR. JUAN CARLOS TORRES CARRETERO AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS | Management | | For | | For | | |
| 5.2.1 | RE-ELECTION OF MS. HEEKYUNG JO MIN AS MEMBER OF THE BOARD OF DIRECTORS | Management | | For | | For | | |
| 5.2.2 | RE-ELECTION OF MR. LUIS MAROTO CAMINO AS MEMBER OF THE BOARD OF DIRECTORS | Management | | For | | For | | |
| 5.2.3 | RE-ELECTION OF MR. JOAQUIN MOYA-ANGELER CABRERA AS MEMBER OF THE BOARD OF DIRECTORS | Management | | For | | For | | |
| 5.2.4 | RE-ELECTION OF MS. MARY J. STEELE GUILFOILE AS MEMBER OF THE BOARD OF DIRECTORS | Management | | For | | For | | |
| 5.2.5 | RE-ELECTION OF MR. RANJAN SEN AS MEMBER OF THE BOARD OF DIRECTORS | Management | | For | | For | | |
| 5.2.6 | RE-ELECTION OF MS. LYNDA TYLER-CAGNI AS MEMBER OF THE BOARD OF DIRECTORS | Management | | For | | For | | |
| 5.2.7 | RE-ELECTION OF MS. EUGENIA M. ULASEWICZ AS MEMBER OF THE BOARD OF DIRECTORS | Management | | For | | For | | |
| 5.3 | ELECTION OF MR. XAVIER BOUTON AS MEMBER OF THE BOARD OF DIRECTORS | Management | | For | | For | | |
| 6.1 | ELECTION OF MR. LUIS MAROTO CAMINO AS MEMBER OF THE REMUNERATION COMMITTEE | Management | | For | | For | | |
| 6.2 | ELECTION OF MS. EUGENIA M. ULASEWICZ AS MEMBER OF THE REMUNERATION COMMITTEE | Management | | For | | For | | |
| 6.3 | ELECTION OF MR. JOAQUIN MOYA-ANGELERE CABRERA AS MEMBER OF THE REMUNERATION COMMITTEE | Management | | For | | For | | |
| 7 | AMENDMENT OF ARTICLES OF INCORPORATION | Management | | For | | For | | |
| 8 | RE-ELECTION OF THE AUDITOR / DELOITTE AG | Management | | For | | For | | |
| 9 | RE-ELECTION OF THE INDEPENDENT VOTING RIGHTS REPRESENTATIVE / ALTENBURGER LTD, LEGAL AND TAX, KUESNACHT-ZURICH | Management | | For | | For | | |
| 10.1 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS | Management | | For | | For | | |
| 10.2 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE GLOBAL EXECUTIVE COMMITTEE | Management | | For | | For | | |
| JPMORGAN CHASE & CO. | | |
| Security | 46625H100 | | | | Meeting Type | Annual |
| Ticker Symbol | JPM | | | | Meeting Date | 17-May-2022 | |
| ISIN | US46625H1005 | | | | Agenda | 935580515 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1a. | Election of Director: Linda B. Bammann | Management | | For | | For | | |
| 1b. | Election of Director: Stephen B. Burke | Management | | For | | For | | |
| 1c. | Election of Director: Todd A. Combs | Management | | For | | For | | |
| 1d. | Election of Director: James S. Crown | Management | | For | | For | | |
| 1e. | Election of Director: James Dimon | Management | | For | | For | | |
| 1f. | Election of Director: Timothy P. Flynn | Management | | For | | For | | |
| 1g. | Election of Director: Mellody Hobson | Management | | For | | For | | |
| 1h. | Election of Director: Michael A. Neal | Management | | For | | For | | |
| 1i. | Election of Director: Phebe N. Novakovic | Management | | For | | For | | |
| 1j. | Election of Director: Virginia M. Rometty | Management | | For | | For | | |
| 2. | Advisory resolution to approve executive compensation | Management | | For | | For | | |
| 3. | Ratification of independent registered public accounting firm | Management | | For | | For | | |
| 4. | Fossil fuel financing | Shareholder | | Against | | For | | |
| 5. | Special shareholder meeting improvement | Shareholder | | Against | | For | | |
| 6. | Independent board chairman | Shareholder | | Against | | For | | |
| 7. | Board diversity resolution | Shareholder | | Against | | For | | |
| 8. | Conversion to public benefit corporation | Shareholder | | Against | | For | | |
| 9. | Report on setting absolute contraction targets | Shareholder | | Against | | For | | |
| ELANCO ANIMAL HEALTH INCORPORATED | | |
| Security | 28414H103 | | | | Meeting Type | Annual |
| Ticker Symbol | ELAN | | | | Meeting Date | 18-May-2022 | |
| ISIN | US28414H1032 | | | | Agenda | 935584119 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1a. | Election of Director: Kapila K. Anand | Management | | For | | For | | |
| 1b. | Election of Director: John P. Bilbrey | Management | | For | | For | | |
| 1c. | Election of Director: Scott D. Ferguson | Management | | For | | For | | |
| 1d. | Election of Director: Paul Herendeen | Management | | For | | For | | |
| 1e. | Election of Director: Lawrence E. Kurzius | Management | | For | | For | | |
| 2. | Ratification of the appointment of Ernst & Young LLP as the company’s independent registered public accounting firm for 2022. | Management | | For | | For | | |
| 3. | Advisory vote on the approval of executive compensation. | Management | | For | | For | | |
| 4. | Approval of the Elanco Animal Health Incorporated Employee Stock Purchase Plan. | Management | | For | | For | | |
| 5. | Approval of amendments to the company’s Amended and Restated Articles of Incorporation to eliminate supermajority voting requirements. | Management | | For | | For | | |
| 6. | Approval of amendments to the company’s Amended and Restated Articles of Incorporation to eliminate legacy parent provisions. | Management | | For | | For | | |
| FISERV, INC. | | |
| Security | 337738108 | | | | Meeting Type | Annual |
| Ticker Symbol | FISV | | | | Meeting Date | 18-May-2022 | |
| ISIN | US3377381088 | | | | Agenda | 935593788 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Frank J. Bisignano | | | | For | | For | | |
| | | 2 | Alison Davis | | | | For | | For | | |
| | | 3 | Henrique de Castro | | | | For | | For | | |
| | | 4 | Harry F. DiSimone | | | | For | | For | | |
| | | 5 | Dylan G. Haggart | | | | For | | For | | |
| | | 6 | Wafaa Mamilli | | | | For | | For | | |
| | | 7 | Heidi G. Miller | | | | For | | For | | |
| | | 8 | Doyle R. Simons | | | | For | | For | | |
| | | 9 | Kevin M. Warren | | | | For | | For | | |
| 2. | To approve, on an advisory basis, the compensation of the named executive officers of Fiserv, Inc. | Management | | For | | For | | |
| 3. | To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2022. | Management | | For | | For | | |
| 4. | Shareholder proposal requesting the board seek shareholder approval of senior manager severance and termination payments. | Shareholder | | Against | | For | | |
| ADVANCE AUTO PARTS, INC. | | |
| Security | 00751Y106 | | | | Meeting Type | Annual |
| Ticker Symbol | AAP | | | | Meeting Date | 19-May-2022 | |
| ISIN | US00751Y1064 | | | | Agenda | 935583434 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1A. | Election of Director: Carla J. Bailo | Management | | For | | For | | |
| 1B. | Election of Director: John F. Ferraro | Management | | For | | For | | |
| 1C. | Election of Director: Thomas R. Greco | Management | | For | | For | | |
| 1D. | Election of Director: Joan M. Hilson | Management | | For | | For | | |
| 1E. | Election of Director: Jeffrey J. Jones, II | Management | | For | | For | | |
| 1F. | Election of Director: Eugene I. Lee, Jr. | Management | | For | | For | | |
| 1G. | Election of Director: Douglas A. Pertz | Management | | For | | For | | |
| 1H. | Election of Director: Sherice R. Torre | Management | | For | | For | | |
| 1I. | Election of Director: Nigel Travis | Management | | For | | For | | |
| 1J. | Election of Director: Arthur L. Valdez, Jr. | Management | | For | | For | | |
| 2. | Approve, by advisory vote, the compensation of our named executive officers. | Management | | For | | For | | |
| 3. | Ratify the appointment of Deloitte & Touche LLP (Deloitte) as our independent registered public accounting firm for 2022. | Management | | For | | For | | |
| 4. | Vote on the stockholder proposal, if presented at the Annual Meeting, regarding amending our proxy access rights to remove the shareholder aggregation limit. | Shareholder | | Against | | For | | |
| NELNET, INC. | | |
| Security | 64031N108 | | | | Meeting Type | Annual |
| Ticker Symbol | NNI | | | | Meeting Date | 19-May-2022 | |
| ISIN | US64031N1081 | | | | Agenda | 935589789 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1A. | Election of Class II Director for three-year term: William R. Cintani | Management | | For | | For | | |
| 1B. | Election of Class II Director for three-year term: Adam K. Peterson | Management | | For | | For | | |
| 1C. | Election of Class II Director for three-year term: Kimberly K. Rath | Management | | For | | For | | |
| 2. | Ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2022. | Management | | For | | For | | |
| 3. | Advisory approval of the Company’s executive compensation. | Management | | For | | For | | |
| 4. | Amend the Company’s articles of incorporation to add a federal forum selection provision for legal actions under the Securities Act of 1933. | Management | | For | | For | | |
| MERCK & CO., INC. | | |
| Security | 58933Y105 | | | | Meeting Type | Annual |
| Ticker Symbol | MRK | | | | Meeting Date | 24-May-2022 | |
| ISIN | US58933Y1055 | | | | Agenda | 935591570 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1A. | Election of Director: Douglas M. Baker, Jr. | Management | | For | | For | | |
| 1B. | Election of Director: Mary Ellen Coe | Management | | For | | For | | |
| 1C. | Election of Director: Pamela J. Craig | Management | | For | | For | | |
| 1D. | Election of Director: Robert M. Davis | Management | | For | | For | | |
| 1E. | Election of Director: Kenneth C. Frazier | Management | | For | | For | | |
| 1F. | Election of Director: Thomas H. Glocer | Management | | For | | For | | |
| 1G. | Election of Director: Risa J. Lavizzo-Mourey, M.D. | Management | | For | | For | | |
| 1H. | Election of Director: Stephen L. Mayo, Ph.D. | Management | | For | | For | | |
| 1I. | Election of Director: Paul B. Rothman, M.D. | Management | | For | | For | | |
| 1J. | Election of Director: Patricia F. Russo | Management | | For | | For | | |
| 1K. | Election of Director: Christine E. Seidman, M.D. | Management | | For | | For | | |
| 1L. | Election of Director: Inge G. Thulin | Management | | For | | For | | |
| 1M. | Election of Director: Kathy J. Warden | Management | | For | | For | | |
| 1N. | Election of Director: Peter C. Wendell | Management | | For | | For | | |
| 2. | Non-binding advisory vote to approve the compensation of our named executive officers. | Management | | For | | For | | |
| 3. | Ratification of the appointment of the Company’s independent registered public accounting firm for 2022. | Management | | For | | For | | |
| 4. | Shareholder proposal regarding an independent board chairman. | Shareholder | | Against | | For | | |
| 5. | Shareholder proposal regarding access to COVID-19 products. | Shareholder | | Against | | For | | |
| 6. | Shareholder proposal regarding lobbying expenditure disclosure. | Shareholder | | Against | | For | | |
| GXO LOGISTICS, INC. | | |
| Security | 36262G101 | | | | Meeting Type | Annual |
| Ticker Symbol | GXO | | | | Meeting Date | 24-May-2022 | |
| ISIN | US36262G1013 | | | | Agenda | 935643329 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1.1 | Election of Class I Director for a term to expire at 2025 Annual Meeting: Gena Ashe | Management | | For | | For | | |
| 1.2 | Election of Class I Director for a term to expire at 2025 Annual Meeting: Malcolm Wilson | Management | | For | | For | | |
| 2. | Ratification of the Appointment of our Independent Public Accounting Firm To ratify the appointment of KPMG LLP as the company’s independent registered public accounting firm for fiscal year 2022. | Management | | For | | For | | |
| 3. | Advisory Vote to Approve Executive Compensation Advisory vote to approve the executive compensation of the company’s named executive officers as disclosed in the accompanying Proxy Statement. | Management | | For | | For | | |
| 4. | Advisory Vote on Frequency of Future Advisory Votes to Approve Executive Compensation Advisory vote on the frequency of future advisory votes to approve executive compensation. | Management | | 1 Year | | For | | |
| AIXTRON SE | | |
| Security | D0257Y135 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 25-May-2022 | |
| ISIN | DE000A0WMPJ6 | | | | Agenda | 715428810 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | | | | | | |
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021 | Non-Voting | | | | | | |
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.30 PER SHARE | Management | | For | | For | | |
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 | Management | | For | | For | | |
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | Management | | For | | For | | |
| 5 | APPROVE REMUNERATION REPORT | Management | | For | | For | | |
| 6 | APPROVE INCREASE IN SIZE OF BOARD TO SIX MEMBERS | Management | | For | | For | | |
| 7.1 | ELECT KIM SCHINDELHAUER TO THE SUPERVISORY BOARD | Management | | For | | For | | |
| 7.2 | ELECT STEFAN TRAEGER TO THE SUPERVISORY BOARD | Management | | For | | For | | |
| 8 | RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022 | Management | | For | | For | | |
| 9 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES | Management | | For | | For | | |
| 10 | APPROVE CREATION OF EUR 41.5 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS | Management | | For | | For | | |
| 11 | APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 450 MILLION; APPROVE CREATION OF EUR 15 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS | Management | | For | | For | | |
| CMMT | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE-ISSUER’S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE-APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A-MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING.- COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE | Non-Voting | | | | | | |
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL | Non-Voting | | | | | | |
| CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE | Non-Voting | | | | | | |
| CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | Non-Voting | | | | | | |
| CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE ‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | | | | | | |
| CMMT | 12 APR 2022: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | | | | | | |
| CMMT | 12 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| META PLATFORMS, INC. | | |
| Security | 30303M102 | | | | Meeting Type | Annual |
| Ticker Symbol | FB | | | | Meeting Date | 25-May-2022 | |
| ISIN | US30303M1027 | | | | Agenda | 935601559 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Peggy Alford | | | | For | | For | | |
| | | 2 | Marc L. Andreessen | | | | For | | For | | |
| | | 3 | Andrew W. Houston | | | | For | | For | | |
| | | 4 | Nancy Killefer | | | | For | | For | | |
| | | 5 | Robert M. Kimmitt | | | | For | | For | | |
| | | 6 | Sheryl K. Sandberg | | | | For | | For | | |
| | | 7 | Tracey T. Travis | | | | For | | For | | |
| | | 8 | Tony Xu | | | | For | | For | | |
| | | 9 | Mark Zuckerberg | | | | For | | For | | |
| 2. | To ratify the appointment of Ernst & Young LLP as Meta Platforms, Inc.’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | | For | | For | | |
| 3. | To approve, on a non-binding advisory basis, the compensation program for Meta Platforms, Inc.’s named executive officers as disclosed in Meta Platforms, Inc.’s proxy statement. | Management | | For | | For | | |
| 4. | A shareholder proposal regarding dual class capital structure. | Shareholder | | Against | | For | | |
| 5. | A shareholder proposal regarding an independent chair. | Shareholder | | Against | | For | | |
| 6. | A shareholder proposal regarding concealment clauses. | Shareholder | | Against | | For | | |
| 7. | A shareholder proposal regarding report on external costs of misinformation. | Shareholder | | Against | | For | | |
| 8. | A shareholder proposal regarding report on community standards enforcement. | Shareholder | | Against | | For | | |
| 9. | A shareholder proposal regarding report and advisory vote on the metaverse. | Shareholder | | Against | | For | | |
| 10. | A shareholder proposal regarding human rights impact assessment. | Shareholder | | For | | Against | | |
| 11. | A shareholder proposal regarding child sexual exploitation online. | Shareholder | | For | | Against | | |
| 12. | A shareholder proposal regarding civil rights and non-discrimination audit. | Shareholder | | Against | | For | | |
| 13. | A shareholder proposal regarding report on lobbying. | Shareholder | | Against | | For | | |
| 14. | A shareholder proposal regarding assessment of audit & risk oversight committee. | Shareholder | | Against | | For | | |
| 15. | A shareholder proposal regarding report on charitable donations. | Shareholder | | Against | | For | | |
| CHEVRON CORPORATION | | |
| Security | 166764100 | | | | Meeting Type | Annual |
| Ticker Symbol | CVX | | | | Meeting Date | 25-May-2022 | |
| ISIN | US1667641005 | | | | Agenda | 935603882 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1A. | Election of Director: Wanda M. Austin | Management | | For | | For | | |
| 1B. | Election of Director: John B. Frank | Management | | For | | For | | |
| 1C. | Election of Director: Alice P. Gast | Management | | For | | For | | |
| 1D. | Election of Director: Enrique Hernandez, Jr. | Management | | For | | For | | |
| 1E. | Election of Director: Marillyn A. Hewson | Management | | For | | For | | |
| 1F. | Election of Director: Jon M. Huntsman Jr. | Management | | For | | For | | |
| 1G. | Election of Director: Charles W. Moorman | Management | | For | | For | | |
| 1H. | Election of Director: Dambisa F. Moyo | Management | | For | | For | | |
| 1I. | Election of Director: Debra Reed-Klages | Management | | For | | For | | |
| 1J. | Election of Director: Ronald D. Sugar | Management | | For | | For | | |
| 1K. | Election of Director: D. James Umpleby III | Management | | For | | For | | |
| 1L. | Election of Director: Michael K. Wirth | Management | | For | | For | | |
| 2. | Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm | Management | | For | | For | | |
| 3. | Advisory Vote to Approve Named Executive Officer Compensation | Management | | For | | For | | |
| 4. | Approve the 2022 Long-Term Incentive Plan of Chevron Corporation | Management | | For | | For | | |
| 5. | Adopt Medium-and Long-Term GHG Reduction Targets | Shareholder | | Against | | For | | |
| 6. | Report on Impacts of Net Zero 2050 Scenario | Shareholder | | Against | | For | | |
| 7. | Report on Reliability of Methane Emission Disclosures | Management | | For | | For | | |
| 8. | Report on Business with Conflict-Complicit Governments | Shareholder | | Against | | For | | |
| 9. | Report on Racial Equity Audit | Shareholder | | Against | | For | | |
| 10. | Special Meetings | Shareholder | | Against | | For | | |
| AMAZON.COM, INC. | | |
| Security | 023135106 | | | | Meeting Type | Annual |
| Ticker Symbol | AMZN | | | | Meeting Date | 25-May-2022 | |
| ISIN | US0231351067 | | | | Agenda | 935609288 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1a. | Election of Director: Jeffrey P. Bezos | Management | | For | | For | | |
| 1b. | Election of Director: Andrew R. Jassy | Management | | For | | For | | |
| 1c. | Election of Director: Keith B. Alexander | Management | | For | | For | | |
| 1d. | Election of Director: Edith W. Cooper | Management | | For | | For | | |
| 1e. | Election of Director: Jamie S. Gorelick | Management | | For | | For | | |
| 1f. | Election of Director: Daniel P. Huttenlocher | Management | | For | | For | | |
| 1g. | Election of Director: Judith A. McGrath | Management | | For | | For | | |
| 1h. | Election of Director: Indra K. Nooyi | Management | | For | | For | | |
| 1i. | Election of Director: Jonathan J. Rubinstein | Management | | For | | For | | |
| 1j. | Election of Director: Patricia Q. Stonesifer | Management | | For | | For | | |
| 1k. | Election of Director: Wendell P. Weeks | Management | | For | | For | | |
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | | For | | For | | |
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | | For | | For | | |
| 4. | APPROVAL OF AN AMENDMENT TO THE COMPANY’S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A 20-FOR-1 SPLIT OF THE COMPANY’S COMMON STOCK AND A PROPORTIONATE INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK | Management | | For | | For | | |
| 5. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RETIREMENT PLAN OPTIONS | Shareholder | | Against | | For | | |
| 6. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER DUE DILIGENCE | Shareholder | | Against | | For | | |
| 7. | SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE DIRECTOR CANDIDATE POLICY | Shareholder | | Against | | For | | |
| 8. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING MATERIALS | Shareholder | | Against | | For | | |
| 9. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WORKER HEALTH AND SAFETY DIFFERENCES | Shareholder | | Against | | For | | |
| 10. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON RISKS ASSOCIATED WITH THE USE OF CERTAIN CONTRACT CLAUSES | Shareholder | | Against | | For | | |
| 11. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE CONTRIBUTIONS | Shareholder | | Against | | For | | |
| 12. | SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE TAX REPORTING | Shareholder | | Against | | For | | |
| 13. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON FREEDOM OF ASSOCIATION | Shareholder | | Against | | For | | |
| 14. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON LOBBYING | Shareholder | | Against | | For | | |
| 15. | SHAREHOLDER PROPOSAL REQUESTING A POLICY REQUIRING MORE DIRECTOR CANDIDATES THAN BOARD SEATS | Shareholder | | Against | | For | | |
| 16. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE WORKING CONDITIONS | Shareholder | | Against | | For | | |
| 17. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON GENDER/RACIAL PAY | Shareholder | | Against | | For | | |
| 18. | SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY AND EQUITY AUDIT | Shareholder | | Against | | For | | |
| 19. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIES | Shareholder | | Against | | For | | |
| HESS CORPORATION | | |
| Security | 42809H107 | | | | Meeting Type | Annual |
| Ticker Symbol | HES | | | | Meeting Date | 26-May-2022 | |
| ISIN | US42809H1077 | | | | Agenda | 935605444 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1a. | Election of Director to serve for a one-year term expiring in 2023: T.J. CHECKI | Management | | For | | For | | |
| 1b. | Election of Director to serve for a one-year term expiring in 2023: L.S. COLEMAN, JR. | Management | | For | | For | | |
| 1c. | Election of Director to serve for a one-year term expiring in 2023: L. GLATCH | Management | | For | | For | | |
| 1d. | Election of Director to serve for a one-year term expiring in 2023: J.B. HESS | Management | | For | | For | | |
| 1e. | Election of Director to serve for a one-year term expiring in 2023: E.E. HOLIDAY | Management | | For | | For | | |
| 1f. | Election of Director to serve for a one-year term expiring in 2023: M.S. LIPSCHULTZ | Management | | For | | For | | |
| 1g. | Election of Director to serve for a one-year term expiring in 2023: R.J. MCGUIRE | Management | | For | | For | | |
| 1h. | Election of Director to serve for a one-year term expiring in 2023: D. MCMANUS | Management | | For | | For | | |
| 1i. | Election of Director to serve for a one-year term expiring in 2023: K.O. MEYERS | Management | | For | | For | | |
| 1j. | Election of Director to serve for a one-year term expiring in 2023: K.F. OVELMEN | Management | | For | | For | | |
| 1k. | Election of Director to serve for a one-year term expiring in 2023: J.H. QUIGLEY | Management | | For | | For | | |
| 1l. | Election of Director to serve for a one-year term expiring in 2023: W.G. SCHRADER | Management | | For | | For | | |
| 2. | Advisory approval of the compensation of our named executive officers. | Management | | For | | For | | |
| 3. | Ratification of the selection of Ernst & Young LLP as our independent registered public accountants for the year ending December 31, 2022. | Management | | For | | For | | |
| ALAMOS GOLD INC. | | |
| Security | 011532108 | | | | Meeting Type | Annual and Special Meeting |
| Ticker Symbol | AGI | | | | Meeting Date | 26-May-2022 | |
| ISIN | CA0115321089 | | | | Agenda | 935617401 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1 | DIRECTOR | Management | | | | | | |
| | | 1 | Elaine Ellingham | | | | For | | For | | |
| | | 2 | David Fleck | | | | For | | For | | |
| | | 3 | David Gower | | | | For | | For | | |
| | | 4 | Claire M. Kennedy | | | | For | | For | | |
| | | 5 | John A. McCluskey | | | | For | | For | | |
| | | 6 | Monique Mercier | | | | For | | For | | |
| | | 7 | Paul J. Murphy | | | | For | | For | | |
| | | 8 | J. Robert S. Prichard | | | | For | | For | | |
| | | 9 | Kenneth Stowe | | | | For | | For | | |
| 2 | Re-appoint KPMG LLP as auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration. | Management | | For | | For | | |
| 3 | To consider, and if deemed advisable, pass a resolution to approve the unallocated awards under the Company’s Long-Term Incentive Plan, as well as revisions to the plan’s amendment provision. | Management | | For | | For | | |
| 4 | To consider, and if deemed advisable, pass a resolution to approve the unallocated shares under the Company’s Employee Share Purchase Plan, as well as revisions to the plan’s amendment provision. | Management | | For | | For | | |
| 5 | To consider, and if deemed advisable, pass a resolution to approve the Company’s Amended and Restated Shareholder Rights Plan. | Management | | For | | For | | |
| 6 | To consider, and if deemed advisable, pass a resolution to approve an advisory resolution on the Company’s approach to executive compensation. | Management | | For | | For | | |
| WALMART INC. | | |
| Security | 931142103 | | | | Meeting Type | Annual |
| Ticker Symbol | WMT | | | | Meeting Date | 01-Jun-2022 | |
| ISIN | US9311421039 | | | | Agenda | 935613491 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1a. | Election of Director: Cesar Conde | Management | | For | | For | | |
| 1b. | Election of Director: Timothy P. Flynn | Management | | For | | For | | |
| 1c. | Election of Director: Sarah J. Friar | Management | | For | | For | | |
| 1d. | Election of Director: Carla A. Harris | Management | | For | | For | | |
| 1e. | Election of Director: Thomas W. Horton | Management | | For | | For | | |
| 1f. | Election of Director: Marissa A. Mayer | Management | | For | | For | | |
| 1g. | Election of Director: C. Douglas McMillon | Management | | For | | For | | |
| 1h. | Election of Director: Gregory B. Penner | Management | | For | | For | | |
| 1i. | Election of Director: Randall L. Stephenson | Management | | For | | For | | |
| 1j. | Election of Director: S. Robson Walton | Management | | For | | For | | |
| 1k. | Election of Director: Steuart L. Walton | Management | | For | | For | | |
| 2. | Advisory Vote to Approve Named Executive Officer Compensation | Management | | For | | For | | |
| 3. | Ratification of Ernst & Young LLP as Independent Accountants | Management | | For | | For | | |
| 4. | Report on Animal Welfare Practices | Shareholder | | Against | | For | | |
| 5. | Create a Pandemic Workforce Advisory Council | Shareholder | | Against | | For | | |
| 6. | Report on Impacts of Reproductive Healthcare Legislation | Shareholder | | Against | | For | | |
| 7. | Report on Alignment of Racial Justice Goals and Starting Wages | Shareholder | | Against | | For | | |
| 8. | Civil Rights and Non-Discrimination Audit | Shareholder | | Against | | For | | |
| 9. | Report on Charitable Donation Disclosures | Shareholder | | Against | | For | | |
| 10. | Report on Lobbying Disclosures | Shareholder | | Against | | For | | |
| VENATOR MATERIALS PLC | | |
| Security | G9329Z100 | | | | Meeting Type | Annual |
| Ticker Symbol | VNTR | | | | Meeting Date | 06-Jun-2022 | |
| ISIN | GB00BF3ZNS54 | | | | Agenda | 935619063 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1a. | Election of Director: Dr. Barry B. Siadat | Management | | For | | For | | |
| 1b. | Election of Director: Simon Turner | Management | | For | | For | | |
| 1c. | Election of Director: Aaron C. Davenport | Management | | For | | For | | |
| 1d. | Election of Director: Daniele Ferrari | Management | | For | | For | | |
| 1e. | Election of Director: Peter R. Huntsman | Management | | For | | For | | |
| 1f. | Election of Director: Heike van de Kerkhof | Management | | For | | For | | |
| 1g. | Election of Director: Vir Lakshman | Management | | For | | For | | |
| 1h. | Election of Director: Kathy D. Patrick | Management | | For | | For | | |
| 2. | To approve receipt of our U.K. audited Annual Report and accounts and related directors’ and auditor’s reports for the year ended December 31, 2021. | Management | | For | | For | | |
| 3. | To approve on a non-binding advisory basis our directors’ remuneration report for the year ended December 31, 2021. | Management | | For | | For | | |
| 4. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | | For | | For | | |
| 5. | To re-appoint Deloitte LLP as our U.K. statutory auditor until the next Annual General Meeting of Shareholders. | Management | | For | | For | | |
| 6. | 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 | | For | | |
| 7. | To authorize Venator Materials PLC (and any company that is or becomes a subsidiary) to make political donations and incur political expenditures. | Management | | For | | For | | |
| THE TJX COMPANIES, INC. | | |
| Security | 872540109 | | | | Meeting Type | Annual |
| Ticker Symbol | TJX | | | | Meeting Date | 07-Jun-2022 | |
| ISIN | US8725401090 | | | | Agenda | 935636146 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1a. | Election of Director: José B. Alvarez | Management | | For | | For | | |
| 1b. | Election of Director: Alan M. Bennett | Management | | For | | For | | |
| 1c. | Election of Director: Rosemary T. Berkery | Management | | For | | For | | |
| 1d. | Election of Director: David T. Ching | Management | | For | | For | | |
| 1e. | Election of Director: C. Kim Goodwin | Management | | For | | For | | |
| 1f. | Election of Director: Ernie Herrman | Management | | For | | For | | |
| 1g. | Election of Director: Michael F. Hines | Management | | For | | For | | |
| 1h. | Election of Director: Amy B. Lane | Management | | For | | For | | |
| 1i. | Election of Director: Carol Meyrowitz | Management | | For | | For | | |
| 1j. | Election of Director: Jackwyn L. Nemerov | Management | | For | | For | | |
| 1k. | Election of Director: John F. O’Brien | Management | | For | | For | | |
| 2. | Ratification of appointment of PricewaterhouseCoopers as TJX’s independent registered public accounting firm for fiscal 2023 | Management | | For | | For | | |
| 3. | Approval of Stock Incentive Plan (2022 Restatement) | Management | | For | | For | | |
| 4. | Advisory approval of TJX’s executive compensation (the say-on-pay vote) | Management | | For | | For | | |
| 5. | Shareholder proposal for a report on effectiveness of social compliance efforts in TJX’s supply chain | Shareholder | | Against | | For | | |
| 6. | Shareholder proposal for a report on risk to TJX from supplier misclassification of supplier’s employees | Shareholder | | Against | | For | | |
| 7. | Shareholder proposal for a report on risk due to restrictions on reproductive rights | Shareholder | | Against | | For | | |
| 8. | Shareholder proposal to adopt a paid sick leave policy for all Associates | Shareholder | | Against | | For | | |
| PARATEK PHARMACEUTICALS, INC. | | |
| Security | 699374302 | | | | Meeting Type | Annual |
| Ticker Symbol | PRTK | | | | Meeting Date | 08-Jun-2022 | |
| ISIN | US6993743029 | | | | Agenda | 935613845 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Thomas J. Dietz, Ph.D. | | | | For | | For | | |
| | | 2 | Timothy R. Franson M.D. | | | | For | | For | | |
| | | 3 | Evan Loh, M.D. | | | | For | | For | | |
| 2. | To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | | For | | For | | |
| TARGET CORPORATION | | |
| Security | 87612E106 | | | | Meeting Type | Annual |
| Ticker Symbol | TGT | | | | Meeting Date | 08-Jun-2022 | |
| ISIN | US87612E1064 | | | | Agenda | 935620369 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1a. | Election of Director: David P. Abney | Management | | For | | For | | |
| 1b. | Election of Director: Douglas M. Baker, Jr. | Management | | For | | For | | |
| 1c. | Election of Director: George S. Barrett | Management | | For | | For | | |
| 1d. | Election of Director: Gail K. Boudreaux | Management | | For | | For | | |
| 1e. | Election of Director: Brian C. Cornell | Management | | For | | For | | |
| 1f. | Election of Director: Robert L. Edwards | Management | | For | | For | | |
| 1g. | Election of Director: Melanie L. Healey | Management | | For | | For | | |
| 1h. | Election of Director: Donald R. Knauss | Management | | For | | For | | |
| 1i. | Election of Director: Christine A. Leahy | Management | | For | | For | | |
| 1j. | Election of Director: Monica C. Lozano | Management | | For | | For | | |
| 1k. | Election of Director: Derica W. Rice | Management | | For | | For | | |
| 1l. | Election of Director: Dmitri L. Stockton | Management | | For | | For | | |
| 2. | Company proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm. | Management | | For | | For | | |
| 3. | Company proposal to approve, on an advisory basis, our executive compensation (Say on Pay). | Management | | For | | For | | |
| 4. | Shareholder proposal to amend the proxy access bylaw to remove the shareholder group limit. | Shareholder | | Against | | For | | |
| ANGI INC. | | |
| Security | 00183L102 | | | | Meeting Type | Annual |
| Ticker Symbol | ANGI | | | | Meeting Date | 08-Jun-2022 | |
| ISIN | US00183L1026 | | | | Agenda | 935633102 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Angela R. Hicks Bowman | | | | For | | For | | |
| | | 2 | Thomas R. Evans | | | | For | | For | | |
| | | 3 | Alesia J. Haas | | | | For | | For | | |
| | | 4 | Christopher Halpin | | | | For | | For | | |
| | | 5 | Kendall Handler | | | | For | | For | | |
| | | 6 | Oisin Hanrahan | | | | For | | For | | |
| | | 7 | Sandra Buchanan Hurse | | | | For | | For | | |
| | | 8 | Joseph Levin | | | | For | | For | | |
| | | 9 | Jeremy Philips | | | | For | | For | | |
| | | 10 | Glenn H. Schiffman | | | | For | | For | | |
| | | 11 | Mark Stein | | | | For | | For | | |
| | | 12 | Suzy Welch | | | | For | | For | | |
| 2. | Ratification of the appointment of Ernst & Young LLP as Angi Inc.’s independent registered public accounting firm for 2022. | Management | | For | | For | | |
| INTRA-CELLULAR THERAPIES INC | | |
| Security | 46116X101 | | | | Meeting Type | Annual |
| Ticker Symbol | ITCI | | | | Meeting Date | 09-Jun-2022 | |
| ISIN | US46116X1019 | | | | Agenda | 935628214 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1.1 | Election of Director to serve a three-year term expiring in 2025: Sharon Mates, Ph.D. | Management | | For | | For | | |
| 1.2 | Election of Director to serve a three-year term expiring in 2025: Rory B. Riggs | Management | | For | | For | | |
| 1.3 | Election of Director to serve a three-year term expiring in 2025: Robert L. Van Nostrand | Management | | For | | For | | |
| 2. | To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022. | Management | | For | | For | | |
| 3. | To approve by an advisory vote the compensation of the Company’s named executive officers, as disclosed in the proxy statement. | Management | | For | | For | | |
| 4. | To approve by an advisory vote the frequency of holding an advisory vote on the compensation of the Company’s named executive officers. | Management | | 1 Year | | For | | |
| BOOKING HOLDINGS INC. | | |
| Security | 09857L108 | | | | Meeting Type | Annual |
| Ticker Symbol | BKNG | | | | Meeting Date | 09-Jun-2022 | |
| ISIN | US09857L1089 | | | | Agenda | 935631110 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Timothy Armstrong | | | | For | | For | | |
| | | 2 | Glenn D. Fogel | | | | For | | For | | |
| | | 3 | Mirian M. Graddick-Weir | | | | For | | For | | |
| | | 4 | Wei Hopeman | | | | For | | For | | |
| | | 5 | Robert J. Mylod, Jr. | | | | For | | For | | |
| | | 6 | Charles H. Noski | | | | For | | For | | |
| | | 7 | Nicholas J. Read | | | | For | | For | | |
| | | 8 | Thomas E. Rothman | | | | For | | For | | |
| | | 9 | Sumit Singh | | | | For | | For | | |
| | | 10 | Lynn V. Radakovich | | | | For | | For | | |
| | | 11 | Vanessa A. Wittman | | | | For | | For | | |
| 2. | Advisory vote to approve 2021 executive compensation. | Management | | For | | For | | |
| 3. | Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | | For | | For | | |
| 4. | Stockholder proposal requesting the right of stockholders holding 10% of outstanding shares of common stock to call a special meeting. | Shareholder | | Against | | For | | |
| 5. | Stockholder proposal requesting the Board of Directors incorporate climate change metrics into executive compensation arrangements for our Chief Executive Officer and at least one other senior executive. | Shareholder | | Against | | For | | |
| REGENERON PHARMACEUTICALS, INC. | | |
| Security | 75886F107 | | | | Meeting Type | Annual |
| Ticker Symbol | REGN | | | | Meeting Date | 10-Jun-2022 | |
| ISIN | US75886F1075 | | | | Agenda | 935620383 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1a. | Election of Director: Bonnie L. Bassler, Ph.D. | Management | | For | | For | | |
| 1b. | Election of Director: Michael S. Brown, M.D. | Management | | For | | For | | |
| 1c. | Election of Director: Leonard S. Schleifer, M.D., Ph.D. | Management | | For | | For | | |
| 1d. | Election of Director: George D. Yancopoulos, M.D., Ph.D. | Management | | For | | For | | |
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | | For | | For | | |
| 3. | Proposal to approve, on an advisory basis, executive compensation. | Management | | For | | For | | |
| T-MOBILE US, INC. | | |
| Security | 872590104 | | | | Meeting Type | Annual |
| Ticker Symbol | TMUS | | | | Meeting Date | 15-Jun-2022 | |
| ISIN | US8725901040 | | | | Agenda | 935625585 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Marcelo Claure | | | | For | | For | | |
| | | 2 | Srikant M. Datar | | | | For | | For | | |
| | | 3 | Bavan M. Holloway | | | | For | | For | | |
| | | 4 | Timotheus Höttges | | | | For | | For | | |
| | | 5 | Christian P. Illek | | | | For | | For | | |
| | | 6 | Raphael Kübler | | | | For | | For | | |
| | | 7 | Thorsten Langheim | | | | For | | For | | |
| | | 8 | Dominique Leroy | | | | For | | For | | |
| | | 9 | Letitia A. Long | | | | For | | For | | |
| | | 10 | G. Michael Sievert | | | | For | | For | | |
| | | 11 | Teresa A. Taylor | | | | For | | For | | |
| | | 12 | Omar Tazi | | | | For | | For | | |
| | | 13 | Kelvin R. Westbrook | | | | For | | For | | |
| 2. | Ratification of the Appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for Fiscal Year 2022. | Management | | For | | For | | |
| EXPEDIA GROUP, INC. | | |
| Security | 30212P303 | | | | Meeting Type | Annual |
| Ticker Symbol | EXPE | | | | Meeting Date | 16-Jun-2022 | |
| ISIN | US30212P3038 | | | | Agenda | 935626462 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1a. | Election of Director: Samuel Altman | Management | | For | | 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 | | For | | |
| 1c. | Election of Director: Susan Athey | Management | | For | | For | | |
| 1d. | Election of Director: Chelsea Clinton | Management | | For | | For | | |
| 1e. | Election of Director: Barry Diller | Management | | For | | For | | |
| 1f. | Election of Director: Craig Jacobson | Management | | For | | For | | |
| 1g. | Election of Director: Peter Kern | Management | | For | | For | | |
| 1h. | Election of Director: Dara Khosrowshahi | Management | | For | | For | | |
| 1i. | Election of Director: Patricia Menendez Cambo (To be voted upon by the holders of Expedia Group, Inc.’s Common Stock voting as a separate class.) | Management | | For | | For | | |
| 1j. | Election of Director: Alex von Furstenberg | Management | | For | | For | | |
| 1k. | Election of Director: Julie Whalen (To be voted upon by the holders of Expedia Group, Inc.’s Common Stock voting as a separate class.) | Management | | For | | For | | |
| 2. | Ratification of appointment of Ernst & Young LLP as Expedia Group’s independent registered public accounting firm for the year ending December 31, 2022. | Management | | For | | For | | |
| ICAD, INC. | | |
| Security | 44934S206 | | | | Meeting Type | Annual |
| Ticker Symbol | ICAD | | | | Meeting Date | 17-Jun-2022 | |
| ISIN | US44934S2068 | | | | Agenda | 935648709 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | DIRECTOR | Management | | | | | | |
| | | 1 | Stacey Stevens | | | | For | | For | | |
| | | 2 | Michael Klein | | | | For | | For | | |
| | | 3 | Dana Brown | | | | For | | For | | |
| | | 4 | Nathaniel Dalton | | | | For | | For | | |
| | | 5 | Timothy Irish | | | | For | | For | | |
| | | 6 | Dr. Rakesh Patel | | | | For | | For | | |
| | | 7 | Andy Sassine | | | | For | | For | | |
| | | 8 | Dr. Susan Wood | | | | For | | For | | |
| 2. | To approve, by non-binding advisory vote, the resolution approving named executive officer compensation. | Management | | For | | For | | |
| 3. | To ratify the appointment of BDO USA, LLP as the independent registered public accounting firm for the company for the fiscal year ending December 31, 2022. | Management | | For | | For | | |
| METLIFE, INC. | | |
| Security | 59156R108 | | | | Meeting Type | Annual |
| Ticker Symbol | MET | | | | Meeting Date | 21-Jun-2022 | |
| ISIN | US59156R1086 | | | | Agenda | 935638176 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1A. | Election of Director: Cheryl W. Grisé | Management | | For | | For | | |
| 1B. | Election of Director: Carlos M. Gutierrez | Management | | For | | For | | |
| 1C. | Election of Director: Carla A. Harris | Management | | For | | For | | |
| 1D. | Election of Director: Gerald L. Hassell | Management | | For | | For | | |
| 1E. | Election of Director: David L. Herzog | Management | | For | | For | | |
| 1F. | Election of Director: R. Glenn Hubbard, Ph.D. | Management | | For | | For | | |
| 1G. | Election of Director: Edward J. Kelly, III | Management | | For | | For | | |
| 1H. | Election of Director: William E. Kennard | Management | | For | | For | | |
| 1I. | Election of Director: Michel A. Khalaf | Management | | For | | For | | |
| 1J. | Election of Director: Catherine R. Kinney | Management | | For | | For | | |
| 1K. | Election of Director: Diana L. McKenzie | Management | | For | | For | | |
| 1L. | Election of Director: Denise M. Morrison | Management | | For | | For | | |
| 1M. | Election of Director: Mark A. Weinberger | Management | | For | | For | | |
| 2. | Ratification of appointment of Deloitte & Touche LLP as MetLife, Inc.’s Independent Auditor for 2022 | Management | | For | | For | | |
| 3. | Advisory (non-binding) vote to approve the compensation paid to MetLife, Inc.’s Named Executive Officers | Management | | For | | For | | |
| VBI VACCINES INC. | | |
| Security | 91822J103 | | | | Meeting Type | Annual |
| Ticker Symbol | VBIV | | | | Meeting Date | 22-Jun-2022 | |
| ISIN | CA91822J1030 | | | | Agenda | 935642353 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1. | To set the number of Directors at eight (8). | Management | | For | | For | | |
| 2.1 | Election of Director: Steven Gillis | Management | | For | | For | | |
| 2.2 | Election of Director: Linda Bain | Management | | For | | For | | |
| 2.3 | Election of Director: Jeffrey R. Baxter | Management | | For | | For | | |
| 2.4 | Election of Director: Damian Braga | Management | | For | | For | | |
| 2.5 | Election of Director: Joanne Cordeiro | Management | | For | | For | | |
| 2.6 | Election of Director: Michel De Wilde | Management | | For | | For | | |
| 2.7 | Election of Director: Blaine H. McKee | Management | | For | | For | | |
| 2.8 | Election of Director: Christopher McNulty | Management | | For | | For | | |
| 3. | 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 | | For | | |
| VALNEVA SE | | |
| Security | F9635C101 | | | | Meeting Type | MIX |
| Ticker Symbol | | | | | Meeting Date | 23-Jun-2022 | |
| ISIN | FR0004056851 | | | | Agenda | 715674683 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Non-Voting | | | | | | |
| CMMT | FOR FRENCH MEETINGS ‘ABSTAIN’ IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-‘AGAINST.’ IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | | | | | | |
| CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN-BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE-REJECTED. | Non-Voting | | | | | | |
| CMMT | DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY-THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING-WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO-ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO-REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. | Non-Voting | | | | | | |
| CMMT | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE- COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY- FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE-PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE-SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. | Non-Voting | | | | | | |
| CMMT | 24 MAY 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD-CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR-YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A-TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE-ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE-COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS-SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL-TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1-DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE-SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE-POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE-BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS-MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | | | | | | |
| CMMT | 24 MAY 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/202 2/0518/202205182201840-.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU- DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | | | | |
| 1 | APPROVAL OF THE PARENT-ENTITY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2021 | Management | | For | | For | | |
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2021 | Management | | For | | For | | |
| 3 | APPROPRIATION OF EARNINGS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2021 | Management | | For | | For | | |
| 4 | APPROVAL OF REGULATED AGREEMENTS GOVERNED BY ARTICLES L. 225-86 ET SEQ. OF THE FRENCH COMMERCIAL CODE | Management | | For | | For | | |
| 5 | REAPPOINTMENT OF A SUPERVISORY BOARD MEMBER (MR. FR D RIC GRIMAUD) | Management | | For | | For | | |
| 6 | REAPPOINTMENT OF A SUPERVISORY BOARD MEMBER (MR. JAMES SULAT) | Management | | For | | For | | |
| 7 | REAPPOINTMENT OF A SUPERVISORY BOARD MEMBER (MS. ANNE-MARIE SALA N) | Management | | For | | For | | |
| 8 | APPOINTMENT OF A NEW SUPERVISORY BOARD MEMBER (BPIFRANCE PARTICIPATIONS) | Management | | For | | For | | |
| 9 | APPOINTMENT OF A NEW SUPERVISORY BOARD MEMBER (MR. JAMES EDWARD CONNOLLY) | Management | | For | | For | | |
| 10 | SETTING THE COMPENSATION ALLOCATED TO SUPERVISORY BOARD MEMBERS | Management | | For | | For | | |
| 11 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE MANAGEMENT BOARD MEMBERS | Management | | For | | For | | |
| 12 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE SUPERVISORY BOARD MEMBERS | Management | | For | | For | | |
| 13 | APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. 22-10-9, I OF THE FRENCH COMMERCIAL CODE, PURSUANT TO ARTICLE L. 22-10-34, I OF THE FRENCH COMMERCIAL CODE | Management | | For | | For | | |
| 14 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING, OR GRANTED IN RESPECT OF THE FISCAL YEAR ENDED DECEMBER 31, 2021, TO MR. THOMAS LINGELBACH, CHAIR OF THE MANAGEMENT BOARD | Management | | For | | For | | |
| 15 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING, OR GRANTED IN RESPECT OF THE FISCAL YEAR ENDED DECEMBER 31, 2021, TO THE MANAGEMENT BOARD MEMBERS (OTHER THAN THE CHAIR OF THE MANAGEMENT BOARD) | Management | | For | | For | | |
| 16 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING, OR GRANTED IN RESPECT OF THE FISCAL YEAR ENDED DECEMBER 31, 2021, TO MR. FR D RIC GRIMAUD, CHAIR OF THE SUPERVISORY BOARD | Management | | For | | For | | |
| 17 | AUTHORIZATION AND POWERS TO BE GIVEN TO THE MANAGEMENT BOARD FOR THE PURPOSE OF ALLOWING THE COMPANY TO MAKE TRANSACTIONS ON ITS OWN SHARES | Management | | For | | For | | |
| 18 | AMENDMENTS AND HARMONIZATION OF THE COMPANY’S ARTICLES OF ASSOCIATION | Management | | For | | For | | |
| 19 | AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO CANCEL TREASURY SHARES | Management | | For | | For | | |
| 20 | GRANT OF AUTHORITY TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES OR ANY SECURITIES GIVING ACCESS TO THE CAPITAL WHILE MAINTAINING THE PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS | Management | | For | | For | | |
| 21 | (OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2, 1 OF THE FRENCH MONETARY AND FINANCIAL CODE), CANCELING PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS THOUGH INCLUDING AN OPTION FOR A PRIORITY PERIOD PLEASE CONSULT THE TEXT OF THE RESOLUTIONS ATTACHED. GRANT OF AUTHORITY TO THE MANAGEMENT BOARD TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR ANY SECURITIES GIVING ACCESS TO THE CAPITAL THROUGH A PUBLIC OFFERING | Management | | For | | For | | |
| 22 | WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS, THROUGH A PUBLIC OFFERING REFERRED TO IN ARTICLE L. 411-2, 1 OF THE FRENCH MONETARY AND FINANCIAL CODEPLEASE CONSULT THE TEXT OF THE RESOLUTIONS ATTACHED. GRANT OF AUTHORITY TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GIVING IMMEDIATE AND/OR FUTURE ACCESS TO THE COMPANY’S SHARE CAPITAL | Management | | For | | For | | |
| 23 | GRANT OF AUTHORITY TO THE MANAGEMENT BOARD IN THE EVENT OF AN ISSUE OF THE COMPANY’S ORDINARY SHARES AND/OR SECURITIES GIVING IMMEDIATE AND/OR FUTURE ACCESS TO THE COMPANY’S SHARE CAPITAL, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS, TO SET THE ISSUE PRICE, UP TO A LIMIT OF 10% OF THE SHARE CAPITAL PER YEAR | Management | | For | | For | | |
| 24 | WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS FOR THE BENEFIT OF CERTAIN CATEGORIES OF PERSONS MEETING SPECIFIED CHARACTERISTICS PLEASE CONSULT THE TEXT OF THE RESOLUTIONS ATTACHED. GRANT OF AUTHORITY TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GIVING IMMEDIATE AND/OR FUTURE ACCESS TO THE COMPANY’S SHARE CAPITAL | Management | | For | | For | | |
| 25 | GRANT OF AUTHORITY TO THE MANAGEMENT BOARD TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE CASE OF A CAPITAL INCREASE, WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE AMOUNT | Management | | For | | For | | |
| 26 | GRANT OF AUTHORITY TO THE MANAGEMENT BOARD IN ORDER TO INCREASE THE SHARE CAPITAL THROUGH THE CAPITALIZATION OF RESERVES, EARNINGS OR PREMIUM | Management | | For | | For | | |
| 27 | WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS, IN CONSIDERATION FOR CONTRIBUTIONS IN KIND FOR EQUITY SECURITIES OR OTHER SECURITIES GIVING ACCESS TO THE CAPITAL PLEASE CONSULT THE TEXT OF THE RESOLUTIONS ATTACHED. GRANT OF AUTHORITY TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GIVING IMMEDIATE AND/OR FUTURE ACCESS TO THE COMPANY’S SHARE CAPITAL | Management | | For | | For | | |
| 28 | MAXIMUM AGGREGATE AMOUNT OF CAPITAL INCREASES | Management | | For | | For | | |
| 29 | ENTAILING WAIVER BY SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHT PLEASE CONSULT THE TEXT OF THE RESOLUTIONS ATTACHED. GRANT OF AUTHORITY TO THE MANAGEMENT BOARD FOR THE PURPOSE OF GRANTING STOCK OPTIONS, THROUGH ONE OR MORE ISSUES, FOR THE BENEFIT OF EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY AND ITS AFFILIATES | Management | | For | | For | | |
| 30 | GRANT OF AUTHORITY TO THE MANAGEMENT BOARD FOR THE PURPOSE OF DECIDING TO CARRY OUT A CAPITAL INCREASE RESERVED FOR EMPLOYEES | Management | | For | | For | | |
| 31 | AMENDMENTS TO ARTICLE 13.3 OF THE COMPANY’S ARTICLES OF ASSOCIATION | Management | | For | | For | | |
| 32 | SHARE CAPITAL REDUCTION, NOT DUE TO LOSSES, BY AN AMOUNT OF 3,077.10 EUROS, BY MEANS OF THE REPURCHASE, BY THE COMPANY, OF PREFERRED SHARES CONVERTIBLE INTO ORDINARY SHARES FOR THE PURPOSE OF THEIR CANCELLATION | Management | | For | | For | | |
| 33 | POWERS FOR FORMALITIES | Management | | For | | For | | |
| UNIVERSAL DISPLAY CORPORATION | | |
| Security | 91347P105 | | | | Meeting Type | Annual |
| Ticker Symbol | OLED | | | | Meeting Date | 23-Jun-2022 | |
| ISIN | US91347P1057 | | | | Agenda | 935603907 - Management |
| | | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | | |
| 1A. | Election of Director to serve for a one-year term: Steven V. Abramson | Management | | For | | For | | |
| 1B. | Election of Director to serve for a one-year term: Cynthia J. Comparin | Management | | For | | For | | |
| 1C. | Election of Director to serve for a one-year term: Richard C. Elias | Management | | For | | For | | |
| 1D. | Election of Director to serve for a one-year term: Elizabeth H. Gemmill | Management | | For | | For | | |
| 1E. | Election of Director to serve for a one-year term: C. Keith Hartley | Management | | For | | For | | |
| 1F. | Election of Director to serve for a one-year term: Celia M. Joseph | Management | | For | | For | | |
| 1G. | Election of Director to serve for a one-year term: Lawrence Lacerte | Management | | For | | For | | |
| 1H. | Election of Director to serve for a one-year term: Sidney D. Rosenblatt | Management | | For | | For | | |
| 1I. | Election of Director to serve for a one-year term: Sherwin I. Seligsohn | Management | | For | | For | | |
| 2. | Advisory resolution to approve the compensation of the Company’s named executive officers. | Management | | For | | For | | |
| 3. | Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2022. | Management | | For | | For | | |
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.