UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-05848
The Gabelli Value 25 Fund Inc.
(Exact name of registrant as specified in charter)
One Corporate Center
Rye, New York 10580-1422
(Address of principal executive offices) (Zip code)
John C. Ball
Gabelli Funds, LLC
One Corporate Center
Rye, New York 10580-1422
(Name and address of agent for service)
Registrant’s telephone number, including area code: 1-800-422-3554
Date of fiscal year end: December 31
Date of reporting period: July 1, 2021 – June 30, 2022
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (17 CFR 239.24 and 274.5), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2021 TO JUNE 30, 2022
| ProxyEdge | Report Date: 07/05/2022 |
| Meeting Date Range: 07/01/2021 - 06/30/2022 | 1 |
| The Gabelli Value 25 Fund Inc. |
Investment Company Report
| MADISON SQUARE GARDEN ENTERTAINMENT CORP | ||||||||||||
| Security | 55826T102 | Meeting Type | Special | |||||||||
| Ticker Symbol | MSGE | Meeting Date | 08-Jul-2021 | |||||||||
| ISIN | US55826T1025 | Agenda | 935458364 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | Approval of the issuance of Madison Square Garden Entertainment Corp. common stock as consideration for MSG Networks Inc. stockholders pursuant to the Agreement and Plan of Merger, dated as of March 25, 2021 (as may be amended from time to time), among MSG Networks Inc., Madison Square Garden Entertainment Corp. and Broadway Sub Inc. | Management | For | For | ||||||||
| 2. | Approval of the adjournment of Madison Square Garden Entertainment Corp.'s special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve Proposal 1. | Management | For | For | ||||||||
| MSG NETWORKS INC. | ||||||||||||
| Security | 553573106 | Meeting Type | Special | |||||||||
| Ticker Symbol | MSGN | Meeting Date | 08-Jul-2021 | |||||||||
| ISIN | US5535731062 | Agenda | 935458376 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | Adoption of the Agreement and Plan of Merger, dated as of March 25, 2021 (as may be amended from time to time, the "merger agreement"), among MSG Networks Inc. ("MSG Networks"), Madison Square Garden Entertainment Corp. ("MSG Entertainment") and Broadway Sub Inc., a direct wholly-owned subsidiary of MSG Entertainment ("Merger Sub"), pursuant to which Merger Sub will merge with and into MSG Networks (the "merger"), with MSG Networks surviving the merger as a direct wholly-owned subsidiary of MSG Entertainment. | Management | For | For | ||||||||
| 2. | Approval of, on a non-binding advisory basis, certain compensation that may be paid or become payable to MSG Networks' named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement. | Management | For | For | ||||||||
| 3. | Approval of the adjournment of MSG Networks' special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve Proposal 1. | Management | For | For | ||||||||
| MSG NETWORKS INC. | ||||||||||||
| Security | 553573106 | Meeting Type | Special | |||||||||
| Ticker Symbol | MSGN | Meeting Date | 08-Jul-2021 | |||||||||
| ISIN | US5535731062 | Agenda | 935465600 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | Adoption of the Agreement and Plan of Merger, dated as of March 25, 2021 (as may be amended from time to time, the "merger agreement"), among MSG Networks Inc. ("MSG Networks"), Madison Square Garden Entertainment Corp. ("MSG Entertainment") and Broadway Sub Inc., a direct wholly-owned subsidiary of MSG Entertainment ("Merger Sub"), pursuant to which Merger Sub will merge with and into MSG Networks (the "merger"), with MSG Networks surviving the merger as a direct wholly-owned subsidiary of MSG Entertainment. | Management | For | For | ||||||||
| 2. | Approval of, on a non-binding advisory basis, certain compensation that may be paid or become payable to MSG Networks' named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement. | Management | For | For | ||||||||
| 3. | Approval of the adjournment of MSG Networks' special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve Proposal 1. | Management | For | For | ||||||||
| MADISON SQUARE GARDEN ENTERTAINMENT CORP | ||||||||||||
| Security | 55826T102 | Meeting Type | Special | |||||||||
| Ticker Symbol | MSGE | Meeting Date | 08-Jul-2021 | |||||||||
| ISIN | US55826T1025 | Agenda | 935465612 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | Approval of the issuance of Madison Square Garden Entertainment Corp. common stock as consideration for MSG Networks Inc. stockholders pursuant to the Agreement and Plan of Merger, dated as of March 25, 2021 (as may be amended from time to time), among MSG Networks Inc., Madison Square Garden Entertainment Corp. and Broadway Sub Inc. | Management | For | For | ||||||||
| 2. | Approval of the adjournment of Madison Square Garden Entertainment Corp.'s special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve Proposal 1. | Management | For | For | ||||||||
| LORAL SPACE & COMMUNICATIONS INC. | ||||||||||||
| Security | 543881106 | Meeting Type | Special | |||||||||
| Ticker Symbol | LORL | Meeting Date | 23-Aug-2021 | |||||||||
| ISIN | US5438811060 | Agenda | 935471160 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | Considering and voting on the adoption of the Transaction Agreement (the "Transaction Proposal"). | Management | No Action | |||||||||
| 2. | Acting upon a proposal to adjourn the Loral Stockholder Meeting, if necessary or appropriate, to solicit additional proxies for the Loral Stockholder Meeting to adopt the Transaction Agreement in accordance with the terms of the Transaction Agreement (the "Adjournment Proposal"). | Management | No Action | |||||||||
| 3. | Acting upon a proposal to approve, by non-binding, advisory vote, the compensation that may be paid or become payable to the Loral named executive officers in connection with the Transaction (the "Officer Compensation Proposal"). | Management | No Action | |||||||||
| MACQUARIE INFRASTRUCTURE CORPORATION | ||||||||||||
| Security | 55608B105 | Meeting Type | Special | |||||||||
| Ticker Symbol | MIC | Meeting Date | 21-Sep-2021 | |||||||||
| ISIN | US55608B1052 | Agenda | 935490615 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | A proposal to approve the stock purchase agreement, dated as of June 7, 2021, by and among MIC, Macquarie Infrastructure Holdings, LLC ("MIH"), a Delaware limited liability company and a wholly-owned subsidiary of MIC, MIC Hawaii Holdings, LLC, solely for purposes of specified provisions, ("MIC Hawaii"), an indirect, wholly- owned subsidiary of MIC, and KKR Apple Bidco, LLC ("AA Purchaser"), a Delaware limited liability company controlled by funds affiliated with Kohlberg Kravis Roberts & Co. L.P. ("KKR"). | Management | For | For | ||||||||
| 2. | A proposal to approve the agreement and plan of merger, dated as of June 14, 2021, by and among MIC, MIH, AMF Hawaii Holdings, LLC ("AMF Parent"), a Delaware limited liability company affiliated with Argo Infrastructure Partners, LP ("Argo") and AMF Hawaii Merger Sub LLC ("AMF Merger Sub"), a recently formed Delaware limited liability company and direct wholly owned subsidiary of AMF Parent, providing for AMF Merger Sub to be merged with and into MIH, with MIH surviving as a wholly-owned subsidiary of AMF Parent (the "MH merger"). | Management | For | For | ||||||||
| 3. | A proposal to adjourn the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the AA transaction proposal and/or the MH merger proposal (the "adjournment proposal"). | Management | For | For | ||||||||
| 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 | Abstain | Against | ||||||||
| S19 | Authority to purchase own ordinary shares. | Management | For | For | ||||||||
| S20 | Reduced notice of a general meeting other than an AGM. | Management | For | For | ||||||||
| MADISON SQUARE GARDEN SPORTS CORP. | ||||||||||||
| Security | 55825T103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MSGS | Meeting Date | 08-Dec-2021 | |||||||||
| ISIN | US55825T1034 | Agenda | 935510087 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Joseph M. Cohen | For | For | |||||||||
| 2 | Richard D. Parsons | For | For | |||||||||
| 3 | Nelson Peltz | For | For | |||||||||
| 4 | Ivan Seidenberg | For | For | |||||||||
| 5 | Anthony J. Vinciquerra | For | For | |||||||||
| 2. | Ratification of the appointment of our independent registered public accounting firm. | Management | For | For | ||||||||
| MADISON SQUARE GARDEN ENTERTAINMENT CORP | ||||||||||||
| Security | 55826T102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MSGE | Meeting Date | 10-Dec-2021 | |||||||||
| ISIN | US55826T1025 | Agenda | 935510532 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Martin Bandier | For | For | |||||||||
| 2 | Joseph J. Lhota | For | For | |||||||||
| 3 | Joel M. Litvin | For | For | |||||||||
| 4 | Frederic V. Salerno | For | For | |||||||||
| 5 | John L. Sykes | For | For | |||||||||
| 2. | Ratification of the appointment of our independent registered public accounting firm. | Management | For | For | ||||||||
| CNH INDUSTRIAL N.V. | ||||||||||||
| Security | N20944109 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 23-Dec-2021 | ||||||||||
| ISIN | NL0010545661 | Agenda | 714905811 - 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-INSTRUCTIONS MAY BE REJECTED. | 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 | ||||||||||
| 1 | OPEN MEETING | Non-Voting | ||||||||||
| 2 | RECEIVE EXPLANATION OF THE DEMERGER AS PART OF THE SEPARATION AND LISTING OF-THE IVECO GROUP | Non-Voting | ||||||||||
| E.3 | APPROVE DEMERGER IN ACCORDANCE WITH THE PROPOSAL BETWEEN CNH INDUSTRIAL N.V. AND IVECO GROUP N.V. | Management | No Action | |||||||||
| E.4.a | ELECT ASA TAMSONS AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||
| E.4.b | ELECT CATIA BASTIOLI AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||
| E.5 | APPROVE DISCHARGE OF TUFAN ERGINBILGIC AND LORENZO SIMONELLI AS NON-EXECUTIVE DIRECTORS | Management | No Action | |||||||||
| 6 | CLOSE MEETING | Non-Voting | ||||||||||
| CMMT | 17 NOV 2021: COMMENT DELETED | Non-Voting | ||||||||||
| CMMT | 17 NOV 2021: 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 | Non-Voting | ||||||||||
| CMMT | 17 NOV 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-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 | ||||||||||
| CNH INDUSTRIAL N V | ||||||||||||
| Security | N20944109 | Meeting Type | Special | |||||||||
| Ticker Symbol | CNHI | Meeting Date | 23-Dec-2021 | |||||||||
| ISIN | NL0010545661 | Agenda | 935521749 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 3. | Proposal to approve the Demerger in accordance with the demerger proposal between CNH Industrial N.V. and Iveco Group N.V. | Management | For | For | ||||||||
| 4A. | Appointment of Asa Tamsons (non-executive Director) | Management | For | For | ||||||||
| 4B. | Appointment of Catia Bastioli (non-executive Director) | Management | For | For | ||||||||
| 5. | Discharge from liability of voluntary resigning non- executive directors of the Board (Tufan Erginbilgic and Lorenzo Simonelli) | Management | For | For | ||||||||
| CNH INDUSTRIAL N V | ||||||||||||
| Security | N20944109 | Meeting Type | Special | |||||||||
| Ticker Symbol | CNHI | Meeting Date | 23-Dec-2021 | |||||||||
| ISIN | NL0010545661 | Agenda | 935529896 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 3. | Proposal to approve the Demerger in accordance with the demerger proposal between CNH Industrial N.V. and Iveco Group N.V. | Management | For | For | ||||||||
| 4A. | Appointment of Asa Tamsons (non-executive Director) | Management | For | For | ||||||||
| 4B. | Appointment of Catia Bastioli (non-executive Director) | Management | For | For | ||||||||
| 5. | Discharge from liability of voluntary resigning non- executive directors of the Board (Tufan Erginbilgic and Lorenzo Simonelli) | Management | For | For | ||||||||
| ENERGIZER HOLDINGS, INC. | ||||||||||||
| Security | 29272W109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ENR | Meeting Date | 31-Jan-2022 | |||||||||
| ISIN | US29272W1099 | Agenda | 935535635 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Carlos Abrams-Rivera | Management | For | For | ||||||||
| 1B. | Election of Director: Bill G. Armstrong | Management | For | For | ||||||||
| 1C. | Election of Director: Cynthia J. Brinkley | Management | For | For | ||||||||
| 1D. | Election of Director: Rebecca D. Frankiewicz | Management | For | For | ||||||||
| 1E. | Election of Director: Kevin J. Hunt | Management | For | For | ||||||||
| 1F. | Election of Director: James C. Johnson | Management | For | For | ||||||||
| 1G. | Election of Director: Mark S. LaVigne | Management | For | For | ||||||||
| 1H. | Election of Director: Patrick J. Moore | Management | For | For | ||||||||
| 1I. | Election of Director: Donal L. Mulligan | Management | For | For | ||||||||
| 1J. | Election of Director: Nneka L. Rimmer | Management | For | For | ||||||||
| 1K. | Election of Director: Robert V. Vitale | Management | For | For | ||||||||
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||
| 3. | Advisory, non-binding vote on executive compensation. | Management | For | For | ||||||||
| 4. | Advisory, non-binding vote on frequency of future votes to approve executive compensation. | Management | 1 Year | For | ||||||||
| EDGEWELL PERSONAL CARE COMPANY | ||||||||||||
| Security | 28035Q102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EPC | Meeting Date | 04-Feb-2022 | |||||||||
| ISIN | US28035Q1022 | Agenda | 935534380 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Robert W. Black | Management | For | For | ||||||||
| 1B. | Election of Director: George R. Corbin | Management | For | For | ||||||||
| 1C. | Election of Director: Carla C. Hendra | Management | For | For | ||||||||
| 1D. | Election of Director: John C. Hunter, III | Management | For | For | ||||||||
| 1E. | Election of Director: James C. Johnson | Management | For | For | ||||||||
| 1F. | Election of Director: Rod R. Little | Management | For | For | ||||||||
| 1G. | Election of Director: Joseph D. O'Leary | Management | For | For | ||||||||
| 1H. | Election of Director: Rakesh Sachdev | Management | For | For | ||||||||
| 1I. | Election of Director: Swan Sit | Management | For | For | ||||||||
| 1J. | Election of Director: Gary K. Waring | Management | For | For | ||||||||
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||
| 3. | To cast a non-binding advisory vote on executive compensation. | Management | For | For | ||||||||
| JOHNSON CONTROLS INTERNATIONAL PLC | ||||||||||||
| Security | G51502105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | JCI | Meeting Date | 09-Mar-2022 | |||||||||
| ISIN | IE00BY7QL619 | Agenda | 935543199 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: Jean Blackwell | Management | For | For | ||||||||
| 1B. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: Pierre Cohade | Management | For | For | ||||||||
| 1C. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: Michael E. Daniels | Management | For | For | ||||||||
| 1D. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: W. Roy Dunbar | Management | For | For | ||||||||
| 1E. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: Gretchen R. Haggerty | Management | For | For | ||||||||
| 1F. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: Simone Menne | Management | For | For | ||||||||
| 1G. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: George R. Oliver | Management | For | For | ||||||||
| 1H. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: Jürgen Tinggren | Management | For | For | ||||||||
| 1I. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: Mark Vergnano | Management | For | For | ||||||||
| 1J. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: R. David Yost | Management | For | For | ||||||||
| 1K. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: John D. Young | Management | For | For | ||||||||
| 2A. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent auditors of the Company. | Management | For | For | ||||||||
| 2B. | To authorize the Audit Committee of the Board of Directors to set the auditors' remuneration. | Management | For | For | ||||||||
| 3. | To authorize the Company and/or any subsidiary of the Company to make market purchases of Company shares. | Management | For | For | ||||||||
| 4. | To determine the price range at which the Company can re-allot shares that it holds as treasury shares (Special Resolution). | Management | For | For | ||||||||
| 5. | To approve, in a non-binding advisory vote, the compensation of the named executive officers. | Management | For | For | ||||||||
| 6. | To approve the Directors' authority to allot shares up to approximately 33% of issued share capital. | Management | For | For | ||||||||
| 7. | To approve the waiver of statutory pre-emption rights with respect to up to 5% of issued share capital (Special Resolution). | Management | Against | Against | ||||||||
| 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 | Abstain | Against | ||||||||
| 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 | Abstain | Against | ||||||||
| 7. | Shareholder proposal, if properly presented at the meeting, requesting a report on both median and adjusted pay gaps across race and gender. | Shareholder | Abstain | Against | ||||||||
| 8. | Shareholder proposal, if properly presented at the meeting, requesting a workplace non-discrimination audit and report. | Shareholder | Abstain | Against | ||||||||
| NATIONAL FUEL GAS COMPANY | ||||||||||||
| Security | 636180101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NFG | Meeting Date | 10-Mar-2022 | |||||||||
| ISIN | US6361801011 | Agenda | 935543531 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | David C. Carroll | For | For | |||||||||
| 2 | Steven C. Finch | For | For | |||||||||
| 3 | Joseph N. Jaggers | For | For | |||||||||
| 4 | David F. Smith | Withheld | Against | |||||||||
| 2. | Advisory approval of named executive officer compensation. | Management | For | For | ||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||
| DISCOVERY, INC. | ||||||||||||
| Security | 25470F104 | Meeting Type | Special | |||||||||
| Ticker Symbol | DISCA | Meeting Date | 11-Mar-2022 | |||||||||
| ISIN | US25470F1049 | Agenda | 935550930 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | To reclassify and automatically convert Discovery's capital stock into such number of shares of Series A common stock of Warner Bros. Discovery, Inc. ("WBD"), par value $0.01 per share ("WBD common stock"), as set forth in the Agreement and Plan of Merger, dated as of May 17, 2021, as it may be amended from time to time (the "Merger Agreement"), by and among Discovery, Drake Subsidiary, Inc., AT&T Inc. and Magallanes, Inc. ("Spinco"). | Management | For | For | ||||||||
| 1B. | To increase the authorized shares of WBD common stock to 10,800,000,000 shares. | Management | For | For | ||||||||
| 1C. | To increase the authorized shares of "blank check" preferred stock of WBD, par value $0.01 per share, to 1,200,000,000 shares. | Management | Against | Against | ||||||||
| 1D. | To declassify the WBD board of directors into one class of directors upon the election of directors at WBD's third annual meeting of stockholders after the completion of the merger (the "Merger") pursuant to the Merger Agreement, and make certain related changes. | Management | For | For | ||||||||
| 1E. | To provide for all other changes in connection with the amendment and restatement of Discovery's restated certificate of incorporation, as amended. | Management | For | For | ||||||||
| 2. | To approve the issuance of WBD common stock to Spinco stockholders in the Merger as contemplated by the Merger Agreement. | Management | For | For | ||||||||
| 3. | To approve, on an advisory (non-binding) basis, certain compensation that will or may be paid by Discovery to its named executive officers in connection with the Merger. | Management | For | For | ||||||||
| DISCOVERY, INC. | ||||||||||||
| Security | 25470F104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DISCA | Meeting Date | 08-Apr-2022 | |||||||||
| ISIN | US25470F1049 | Agenda | 935566096 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Paul A. Gould | For | For | |||||||||
| 2 | Kenneth W. Lowe | For | For | |||||||||
| 3 | Daniel E. Sanchez | For | For | |||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||
| 3. | To approve the Warner Bros. Discovery, Inc. Stock Incentive Plan. | Management | Against | Against | ||||||||
| THE BANK OF NEW YORK MELLON CORPORATION | ||||||||||||
| Security | 064058100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BK | Meeting Date | 12-Apr-2022 | |||||||||
| ISIN | US0640581007 | Agenda | 935554015 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Linda Z. Cook | Management | For | For | ||||||||
| 1B. | Election of Director: Joseph J. Echevarria | Management | For | For | ||||||||
| 1C. | Election of Director: Thomas P. "Todd" Gibbons | Management | For | For | ||||||||
| 1D. | Election of Director: M. Amy Gilliland | Management | For | For | ||||||||
| 1E. | Election of Director: Jeffrey A. Goldstein | Management | For | For | ||||||||
| 1F. | Election of Director: K. Guru Gowrappan | Management | For | For | ||||||||
| 1G. | Election of Director: Ralph Izzo | Management | For | For | ||||||||
| 1H. | Election of Director: Sandra E. "Sandie" O'Connor | Management | For | For | ||||||||
| 1I. | Election of Director: Elizabeth E. Robinson | Management | For | For | ||||||||
| 1J. | Election of Director: Frederick O. Terrell | Management | For | For | ||||||||
| 1K. | Election of Director: Alfred W. "Al" Zollar | Management | For | For | ||||||||
| 2. | Advisory resolution to approve the 2021 compensation of our named executive officers. | Management | For | For | ||||||||
| 3. | Ratification of KPMG LLP as our independent auditor for 2022. | Management | For | For | ||||||||
| 4. | Stockholder proposal regarding stockholder requests to call a special meeting. | Shareholder | Against | For | ||||||||
| CNH INDUSTRIAL N.V. | ||||||||||||
| Security | N20944109 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 13-Apr-2022 | ||||||||||
| ISIN | NL0010545661 | Agenda | 715216049 - 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-INSTRUCTIONS MAY BE REJECTED. | 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 | ||||||||||
| 1 | OPEN MEETING | Non-Voting | ||||||||||
| 2.a | RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY | Non-Voting | ||||||||||
| O.2.b | ADOPT FINANCIAL STATEMENTS | Management | No Action | |||||||||
| O.2.c | APPROVE DIVIDENDS OF EUR 0.28 PER SHARE | Management | No Action | |||||||||
| O.2.d | APPROVE DISCHARGE OF DIRECTORS | Management | No Action | |||||||||
| O.3 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||
| O.4.a | REELECT SUZANNE HEYWOOD AS EXECUTIVE DIRECTOR | Management | No Action | |||||||||
| O.4.b | REELECT SCOTT W. WINE AS EXECUTIVE DIRECTOR | Management | No Action | |||||||||
| O.4.c | REELECT CATIA BASTIOLI AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||
| O.4.d | REELECT HOWARD W. BUFFETT AS NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||
| O.4.e | REELECT LEO W. HOULE AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||
| O.4.f | REELECT JOHN B. LANAWAY AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||
| O.4.g | REELECT ALESSANDRO NASI AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||
| O.4.h | REELECT VAGN SORENSEN AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||
| O.4.i | REELECT ASA TAMSONS AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||
| O.4.j | ELECT KAREN LINEHAN AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||
| O.5.a | RATIFY ERNST & YOUNG ACCOUNTANTS LLP AS AUDITORS FOR THE 2022 FINANCIAL YEAR | Management | No Action | |||||||||
| O.5.b | RATIFY DELOITTE ACCOUNTANTS B.V AS AUDITORS FOR THE 2023 FINANCIAL YEAR | Management | No Action | |||||||||
| O.6 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED COMMON SHARES | Management | No Action | |||||||||
| 7 | CLOSE MEETING | Non-Voting | ||||||||||
| CMMT | 08 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTIONS AND 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 | ||||||||||
| CMMT | 08 MAR 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 | Non-Voting | ||||||||||
| IVECO GROUP N.V. | ||||||||||||
| Security | N47017103 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 13-Apr-2022 | ||||||||||
| ISIN | NL0015000LU4 | Agenda | 715217356 - 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-INSTRUCTIONS MAY BE REJECTED. | 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 | 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 | Non-Voting | ||||||||||
| 1 | OPEN MEETING | Non-Voting | ||||||||||
| O.2.a | ADOPTION OF THE 2021 COMPANY BALANCE SHEET | Management | No Action | |||||||||
| O.2.b | RELEASE FROM LIABILITY OF THE MEMBERS OF THE BOARD | Management | No Action | |||||||||
| O.3 | APPLICATION OF THE REMUNERATION POLICY IN 2021 (ADVISORY VOTE) | Management | No Action | |||||||||
| O.4 | APPOINTMENT OF BENOIT RIBADEAU-DUMAS (NON- EXECUTIVE DIRECTOR) | Management | No Action | |||||||||
| O.5.a | PROPOSAL TO RE-APPOINT ERNST AND YOUNG ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2022 FINANCIAL YEAR | Management | No Action | |||||||||
| O.5.b | PROPOSAL TO APPOINT DELOITTE ACCOUNTANTS B.V. AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2023 FINANCIAL YEAR | Management | No Action | |||||||||
| O.6 | PROPOSAL TO APPROVE THE PLAN TO AWARD (RIGHTS TO SUBSCRIBE FOR) COMMON SHARES IN THE CAPITAL OF THE COMPANY TO EXECUTIVE DIRECTORS IN ACCORDANCE WITH ARTICLE 12.6 OF THE COMPANY'S BY-LAWS | Management | No Action | |||||||||
| 7 | CLOSE MEETING | Non-Voting | ||||||||||
| CNH INDUSTRIAL N V | ||||||||||||
| Security | N20944109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CNHI | Meeting Date | 13-Apr-2022 | |||||||||
| ISIN | NL0010545661 | Agenda | 935559154 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 2B. | Adoption of the 2021 Annual Financial Statements. | Management | For | For | ||||||||
| 2C. | Determination and distribution of dividend. | Management | For | For | ||||||||
| 2D. | Release from liability of the executive directors and the nonexecutive directors of the Board. | Management | For | For | ||||||||
| 3. | Advisory vote on application of the remuneration policy in 2021. | Management | For | For | ||||||||
| 4A. | Re-appointment of Suzanne Heywood | Management | For | For | ||||||||
| 4B. | Re-appointment of Scott W. Wine | Management | For | For | ||||||||
| 4C. | Re-appointment of Catia Bastioli | Management | For | For | ||||||||
| 4D. | Re-appointment of Howard W. Buffett | Management | For | For | ||||||||
| 4E. | Re-appointment of Léo W. Houle | Management | For | For | ||||||||
| 4F. | Re-appointment of John B. Lanaway | Management | For | For | ||||||||
| 4G. | Re-appointment of Alessandro Nasi | Management | For | For | ||||||||
| 4H. | Re-appointment of Vagn Sørensen | Management | For | For | ||||||||
| 4I. | Re-appointment of Åsa Tamsons | Management | For | For | ||||||||
| 4J. | Appointment of Karen Linehan | Management | For | For | ||||||||
| 5A. | Proposal to re-appoint Ernst & Young Accountants LLP as the independent auditor of the Company for the 2022 financial year. | Management | For | For | ||||||||
| 5B. | Proposal to appoint Deloitte Accountants B.V. as the independent auditor of the Company for the 2023 financial year. | Management | For | For | ||||||||
| 6. | Replacement of the existing authorization to the Board of the authority to acquire common shares in the capital of the Company. | Management | For | For | ||||||||
| CNH INDUSTRIAL N V | ||||||||||||
| Security | N20944109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CNHI | Meeting Date | 13-Apr-2022 | |||||||||
| ISIN | NL0010545661 | Agenda | 935572366 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 2B. | Adoption of the 2021 Annual Financial Statements. | Management | For | For | ||||||||
| 2C. | Determination and distribution of dividend. | Management | For | For | ||||||||
| 2D. | Release from liability of the executive directors and the nonexecutive directors of the Board. | Management | For | For | ||||||||
| 3. | Advisory vote on application of the remuneration policy in 2021. | Management | For | For | ||||||||
| 4A. | Re-appointment of Suzanne Heywood | Management | For | For | ||||||||
| 4B. | Re-appointment of Scott W. Wine | Management | For | For | ||||||||
| 4C. | Re-appointment of Catia Bastioli | Management | For | For | ||||||||
| 4D. | Re-appointment of Howard W. Buffett | Management | For | For | ||||||||
| 4E. | Re-appointment of Léo W. Houle | Management | For | For | ||||||||
| 4F. | Re-appointment of John B. Lanaway | Management | For | For | ||||||||
| 4G. | Re-appointment of Alessandro Nasi | Management | For | For | ||||||||
| 4H. | Re-appointment of Vagn Sørensen | Management | For | For | ||||||||
| 4I. | Re-appointment of Åsa Tamsons | Management | For | For | ||||||||
| 4J. | Appointment of Karen Linehan | Management | For | For | ||||||||
| 5A. | Proposal to re-appoint Ernst & Young Accountants LLP as the independent auditor of the Company for the 2022 financial year. | Management | For | For | ||||||||
| 5B. | Proposal to appoint Deloitte Accountants B.V. as the independent auditor of the Company for the 2023 financial year. | Management | For | For | ||||||||
| 6. | Replacement of the existing authorization to the Board of the authority to acquire common shares in the capital of the Company. | Management | For | For | ||||||||
| DANA INCORPORATED | ||||||||||||
| Security | 235825205 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DAN | Meeting Date | 20-Apr-2022 | |||||||||
| ISIN | US2358252052 | Agenda | 935554041 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Ernesto M. Hernández | For | For | |||||||||
| 2 | Gary Hu | For | For | |||||||||
| 3 | Brett M. Icahn | For | For | |||||||||
| 4 | James K. Kamsickas | For | For | |||||||||
| 5 | Virginia A. Kamsky | For | For | |||||||||
| 6 | Bridget E. Karlin | For | For | |||||||||
| 7 | Michael J. Mack, Jr. | For | For | |||||||||
| 8 | R. Bruce McDonald | For | For | |||||||||
| 9 | Diarmuid B. O'Connell | For | For | |||||||||
| 10 | Keith E. Wandell | For | For | |||||||||
| 2. | Approval of a non-binding advisory proposal approving executive compensation. | Management | For | For | ||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. | Management | For | For | ||||||||
| NEWMONT CORPORATION | ||||||||||||
| Security | 651639106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NEM | Meeting Date | 21-Apr-2022 | |||||||||
| ISIN | US6516391066 | Agenda | 935558051 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Patrick Awuah. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||
| 1B. | Election of Director: Gregory Boyce. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||
| 1C. | Election of Director: Bruce Brook. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||
| 1D. | Election of Director: Maura Clark. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||
| 1E. | Election of Director: Emma FitzGerald. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||
| 1F. | Election of Director: Mary Laschinger. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||
| 1G. | Election of Director: José Manuel Madero. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||
| 1H. | Election of Director: René Médori. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||
| 1I. | Election of Director: Jane Nelson. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||
| 1J. | Election of Director: Thomas Palmer. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||
| 1K. | Election of Director: Julio Quintana. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||
| 1L. | Election of Director: Susan Story. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||
| 2. | Approve, on an Advisory Basis, Named Executive Officer Compensation. | Management | For | For | ||||||||
| 3. | Ratify Appointment of Independent Registered Public Accounting Firm for 2022. | Management | For | For | ||||||||
| VIVENDI SE | ||||||||||||
| Security | F97982106 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 25-Apr-2022 | ||||||||||
| ISIN | FR0000127771 | Agenda | 715270120 - 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 | 18 MAR 2022: 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 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 | Non-Voting | ||||||||||
| 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 | ||||||||||||
| 1 | APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR FISCAL YEAR 2021 | Management | For | For | ||||||||
| 2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2021 | Management | For | For | ||||||||
| 3 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON REGULATED RELATED-PARTY AGREEMENTS | Management | For | For | ||||||||
| 4 | ALLOCATION OF EARNINGS FOR FISCAL YEAR 2021, SETTING OF THE DIVIDEND AND ITS PAYMENT DATE | Management | For | For | ||||||||
| 5 | APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. 22-10-9 I. OF THE FRENCH COMMERCIAL CODE AS SET OUT IN THE CORPORATE GOVERNANCE REPORT | Management | For | For | ||||||||
| 6 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS-IN-KIND PAID DURING OR ALLOCATED FOR 2021 TO YANNICK BOLLOR, CHAIRMAN OF THE SUPERVISORY BOARD | Management | For | For | ||||||||
| 7 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS-IN-KIND PAID DURING OR ALLOCATED FOR 2021 TO ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE MANAGEMENT BOARD | Management | For | For | ||||||||
| 8 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS-IN-KIND PAID DURING OR ALLOCATED FOR 2021 TO GILLES ALIX, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||
| 9 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS-IN-KIND PAID DURING OR ALLOCATED FOR 2021 TO C DRIC DE BAILLIENCOURT, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||
| 10 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS-IN-KIND PAID DURING OR ALLOCATED FOR 2021 TO FR DRIC CR PIN, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||
| 11 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS-IN-KIND PAID DURING OR ALLOCATED FOR 2021 TO SIMON GILLHAM, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||
| 12 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS-IN-KIND PAID DURING OR ALLOCATED FOR 2021 TO HERV PHILIPPE, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||
| 13 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS-IN-KIND PAID DURING OR ALLOCATED FOR 2021 TO ST PHANE ROUSSEL, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||
| 14 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND MEMBERS OF THE SUPERVISORY BOARD FOR 2022 | Management | For | For | ||||||||
| 15 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE MANAGEMENT BOARD FOR 2022 | Management | For | For | ||||||||
| 16 | APPROVAL OF THE COMPENSATION POLICY FOR MEMBERS OF THE MANAGEMENT BOARD FOR 2022 | Management | For | For | ||||||||
| 17 | RENEWAL OF THE TERM OF OFFICE OF PHILIPPE BNACIN AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||
| 18 | RENEWAL OF THE TERM OF OFFICE OF CATHIA LAWSON-HALL AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||
| 19 | RENEWAL OF THE TERM OF OFFICE OF MICHLE REISER AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||
| 20 | RENEWAL OF THE TERM OF OFFICE OF KATIE STANTON AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||
| 21 | APPOINTMENT OF MAUD FONTENOY AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||
| 22 | AUTHORIZATION TO THE MANAGEMENT BOARD FOR THE COMPANY TO REPURCHASE ITS OWN SHARES, WITHIN THE LIMIT OF 10% OF THE COMPANY'S SHARE CAPITAL | Management | For | For | ||||||||
| 23 | AUTHORIZATION TO THE MANAGEMENT BOARD TO REDUCE THE COMPANY'S SHARE CAPITAL BY CANCELING SHARES, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL | Management | For | For | ||||||||
| 24 | SHARE CAPITAL REDUCTION IN THE MAXIMUM NOMINAL AMOUNT OF FI3,048,542,959 (50% OF THE SHARE CAPITAL) BY WAY OF THE REPURCHASE BY THE COMPANY OF ITS OWN SHARES FOLLOWED BY THEIR CANCELLATION, AND AUTHORIZATION TO THE MANAGEMENT BOARD TO MAKE A PUBLIC SHARE BUYBACK OFFER (OPRA) TO PERFORM THE SHARE CAPITAL REDUCTION AND TO DETERMINE ITS FINAL AMOUNT | Management | For | For | ||||||||
| 25 | DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO INCREASE THE COMPANY'S SHARE CAPITAL IN FAVOR OF EMPLOYEES AND RETIREES WHO ARE MEMBERS OF THE VIVENDI GROUP EMPLOYEE STOCK PURCHASE PLAN WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | ||||||||
| 26 | DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL IN FAVOR OF EMPLOYEES OF VIVENDI'S FOREIGN SUBSIDIARIES WHO ARE MEMBERS OF VIVENDI'S INTERNATIONAL GROUP EMPLOYEE STOCK PURCHASE PLAN OR FOR THE PURPOSE OF IMPLEMENTING ANY EQUIVALENT MECHANISM WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | ||||||||
| 27 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | ||||||||
| CMMT | 18 MAR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202203162200546-32 AND-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 THIS IS A REVISION DUE TO- MODIFICATION OF THE TEXT OF RESOLUTION 24 AND ADDITION OF COMMENTS. 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 | ||||||||||
| HONEYWELL INTERNATIONAL INC. | ||||||||||||
| Security | 438516106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HON | Meeting Date | 25-Apr-2022 | |||||||||
| ISIN | US4385161066 | Agenda | 935559510 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Darius Adamczyk | Management | For | For | ||||||||
| 1B. | Election of Director: Duncan B. Angove | Management | For | For | ||||||||
| 1C. | Election of Director: William S. Ayer | Management | For | For | ||||||||
| 1D. | Election of Director: Kevin Burke | Management | For | For | ||||||||
| 1E. | Election of Director: D. Scott Davis | Management | For | For | ||||||||
| 1F. | Election of Director: Deborah Flint | Management | For | For | ||||||||
| 1G. | Election of Director: Rose Lee | Management | For | For | ||||||||
| 1H. | Election of Director: Grace D. Lieblein | Management | For | For | ||||||||
| 1I. | Election of Director: George Paz | Management | For | For | ||||||||
| 1J. | Election of Director: Robin L. Washington | Management | For | For | ||||||||
| 2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||
| 3. | Approval of Appointment of Independent Accountants. | Management | For | For | ||||||||
| 4. | Shareowner Proposal - Special Shareholder Meeting Improvement. | Shareholder | Against | For | ||||||||
| 5. | Shareowner Proposal - Climate Lobbying Report. | Shareholder | Abstain | Against | ||||||||
| 6. | Shareowner Proposal - Environmental and Social Due Diligence. | Shareholder | Abstain | Against | ||||||||
| VALMONT INDUSTRIES, INC. | ||||||||||||
| Security | 920253101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VMI | Meeting Date | 26-Apr-2022 | |||||||||
| ISIN | US9202531011 | Agenda | 935561046 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Kaj Den Daas | For | For | |||||||||
| 2 | James B. Milliken | For | For | |||||||||
| 3 | Catherine James Paglia | For | For | |||||||||
| 4 | Ritu Favre | For | For | |||||||||
| 2. | Approval of the Valmont 2022 Stock Plan. | Management | Against | Against | ||||||||
| 3. | Advisory approval of the company's executive compensation. | Management | For | For | ||||||||
| 4. | Ratifying the appointment of Deloitte & Touche LLP as independent auditors for fiscal 2022. | Management | For | For | ||||||||
| CITIGROUP INC. | ||||||||||||
| Security | 172967424 | Meeting Type | Annual | |||||||||
| Ticker Symbol | C | Meeting Date | 26-Apr-2022 | |||||||||
| ISIN | US1729674242 | Agenda | 935563177 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director: Ellen M. Costello | Management | For | For | ||||||||
| 1b. | Election of Director: Grace E. Dailey | Management | For | For | ||||||||
| 1c. | Election of Director: Barbara J. Desoer | Management | For | For | ||||||||
| 1d. | Election of Director: John C. Dugan | Management | For | For | ||||||||
| 1e. | Election of Director: Jane N. Fraser | Management | For | For | ||||||||
| 1f. | Election of Director: Duncan P. Hennes | Management | For | For | ||||||||
| 1g. | Election of Director: Peter B. Henry | Management | For | For | ||||||||
| 1h. | Election of Director: S. Leslie Ireland | Management | For | For | ||||||||
| 1i. | Election of Director: Renée J. James | Management | For | For | ||||||||
| 1j. | Election of Director: Gary M. Reiner | Management | For | For | ||||||||
| 1k. | Election of Director: Diana L. Taylor | Management | For | For | ||||||||
| 1l. | Election of Director: James S. Turley | Management | For | For | ||||||||
| 2. | Proposal to ratify the selection of KPMG LLP as Citi's independent registered public accountants for 2022. | Management | For | For | ||||||||
| 3. | Advisory vote to approve our 2021 Executive Compensation. | Management | For | For | ||||||||
| 4. | Approval of additional shares for the Citigroup 2019 Stock Incentive Plan. | Management | For | For | ||||||||
| 5. | Stockholder proposal requesting a Management Pay Clawback policy. | Shareholder | Abstain | Against | ||||||||
| 6. | Stockholder proposal requesting an Independent Board Chairman. | Shareholder | Against | For | ||||||||
| 7. | Stockholder Proposal requesting a report on the effectiveness of Citi's policies and practices in respecting Indigenous Peoples' rights in Citi's existing and proposed financing. | Shareholder | Abstain | Against | ||||||||
| 8. | Stockholder Proposal requesting that the Board adopt a policy to end new fossil fuel financing. | Shareholder | Abstain | Against | ||||||||
| 9. | Stockholder proposal requesting a non-discrimination audit analyzing the Company's impacts on civil rights and non- discrimination for all Americans. | Shareholder | Abstain | Against | ||||||||
| SWEDISH MATCH AB | ||||||||||||
| Security | W9376L154 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Apr-2022 | ||||||||||
| ISIN | SE0015812219 | Agenda | 715281488 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||
| CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||
| CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | 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 | 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 | Non-Voting | ||||||||||
| 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 | ||||||||||||
| 1 | OPEN MEETING ELECT CHAIRMAN OF MEETING | Non-Voting | ||||||||||
| 2 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | ||||||||||
| 3 | DESIGNATE PETER LUNDKVIST AND FILIPPA GERSTADT INSPECTORS OF MINUTES OF-MEETING | Non-Voting | ||||||||||
| 4 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | ||||||||||
| 5 | APPROVE AGENDA OF MEETING | Non-Voting | ||||||||||
| 6 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||
| 7 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||
| 8 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 1.86 PER SHARE | Management | No Action | |||||||||
| 9.A | APPROVE DISCHARGE OF CHARLES A. BLIXT | Management | No Action | |||||||||
| 9.B | APPROVE DISCHARGE OF ANDREW CRIPPS | Management | No Action | |||||||||
| 9.C | APPROVE DISCHARGE OF JACQUELINE HOOGERBRUGGE | Management | No Action | |||||||||
| 9.D | APPROVE DISCHARGE OF CONNY CARLSSON | Management | No Action | |||||||||
| 9.E | APPROVE DISCHARGE OF ALEXANDER LACIK | Management | No Action | |||||||||
| 9.F | APPROVE DISCHARGE OF PAULINE LINDWALL | Management | No Action | |||||||||
| 9.G | APPROVE DISCHARGE OF WENCHE ROLFSEN | Management | No Action | |||||||||
| 9.H | APPROVE DISCHARGE OF JOAKIM WESTH | Management | No Action | |||||||||
| 9.I | APPROVE DISCHARGE OF PATRIK ENGELBREKTSSON | Management | No Action | |||||||||
| 9.J | APPROVE DISCHARGE OF PAR-OLA OLAUSSON | Management | No Action | |||||||||
| 9.K | APPROVE DISCHARGE OF DRAGAN POPOVIC | Management | No Action | |||||||||
| 9.L | APPROVE DISCHARGE OF CEO LARS DAHLGREN | Management | No Action | |||||||||
| 10 | DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARD | Management | No Action | |||||||||
| 11 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 2.36 MILLION TO CHAIR AND SEK 945,000 TO OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK | Management | No Action | |||||||||
| 12.A | REELECT CHARLES A. BLIXT AS DIRECTOR | Management | No Action | |||||||||
| 12.B | REELECT JACQUELINE HOOGERBRUGGE AS DIRECTOR | Management | No Action | |||||||||
| 12.C | REELECT CONNY CARLSSON AS DIRECTOR | Management | No Action | |||||||||
| 12.D | REELECT ALEXANDER LACIK AS DIRECTOR | Management | No Action | |||||||||
| 12.E | REELECT PAULINE LINDWALL AS DIRECTOR | Management | No Action | |||||||||
| 12.F | REELECT JOAKIM WESTH AS DIRECTOR | Management | No Action | |||||||||
| 12.G | ELECT SANNA SUVANTO-HARSAAE AS NEW DIRECTOR | Management | No Action | |||||||||
| 12.H | REELECT CONNY KARLSSON AS BOARD CHAIR | Management | No Action | |||||||||
| 13 | DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) | Management | No Action | |||||||||
| 14 | APPROVE REMUNERATION OF AUDITORS | Management | No Action | |||||||||
| 15 | RATIFY DELOITTE AS AUDITORS | Management | No Action | |||||||||
| 16.A | APPROVE SEK 13.5 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION FOR TRANSFER TO UNRESTRICTED EQUITY | Management | No Action | |||||||||
| 16.B | APPROVE CAPITALIZATION OF RESERVES OF SEK 13.5 MILLION FOR A BONUS ISSUE | Management | No Action | |||||||||
| 17 | AUTHORIZE SHARE REPURCHASE PROGRAM | Management | No Action | |||||||||
| 18 | AUTHORIZE REISSUANCE OF REPURCHASED SHARES | Management | No Action | |||||||||
| 19 | APPROVE ISSUANCE OF SHARES UP TO 10 PER CENT OF SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS | Management | No Action | |||||||||
| CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||
| GRUPO TELEVISA, S.A.B. | ||||||||||||
| Security | 40049J206 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TV | Meeting Date | 27-Apr-2022 | |||||||||
| ISIN | US40049J2069 | Agenda | 935613047 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| L1 | Resolution 1 | Management | For | |||||||||
| L2 | Resolution 2 | Management | For | |||||||||
| D1 | Resolution 1 | Management | Abstain | |||||||||
| D2 | Resolution 2 | Management | For | |||||||||
| AB1 | Resolution 1 | Management | For | |||||||||
| AB2 | Resolution 2 | Management | For | |||||||||
| AB3 | Resolution 3 | Management | For | |||||||||
| AB4 | Resolution 4 | Management | For | |||||||||
| AB5 | Resolution 5 | Management | For | |||||||||
| AB6 | Resolution 6 | Management | For | |||||||||
| AB7 | Resolution 7 | Management | For | |||||||||
| AB8 | Resolution 8 | Management | For | |||||||||
| AB9 | Resolution 9 | Management | For | |||||||||
| A1 | Resolution 1 | Management | For | |||||||||
| A2 | Resolution 2 | Management | Abstain | |||||||||
| A3 | Resolution 3 | Management | Abstain | |||||||||
| A4 | Resolution 4 | Management | Abstain | |||||||||
| A5 | Resolution 5 | Management | Abstain | |||||||||
| A6 | Resolution 6 | Management | For | |||||||||
| A7 | Resolution 7 | Management | For | |||||||||
| A8 | Resolution 8 | Management | For | |||||||||
| A9 | Resolution 9 | Management | For | |||||||||
| A10 | Resolution 10 | Management | Abstain | |||||||||
| A11 | Resolution 11 | Management | For | |||||||||
| B1 | Resolution 1 | Management | For | |||||||||
| B2 | Resolution 2 | Management | For | |||||||||
| B3 | Resolution 3 | Management | For | |||||||||
| B4 | Resolution 4 | Management | For | |||||||||
| B5 | Resolution 5 | Management | Abstain | |||||||||
| DD1 | Resolution 1 | Management | Abstain | |||||||||
| DD2 | Resolution 2 | Management | Abstain | |||||||||
| LD1 | Resolution 1 | Management | For | |||||||||
| LD2 | Resolution 2 | Management | For | |||||||||
| AM1 | Resolution 1 | Management | For | |||||||||
| AM2 | Resolution 2 | Management | For | |||||||||
| AM3 | Resolution 3 | Management | For | |||||||||
| AM4 | Resolution 4 | Management | For | |||||||||
| AM5 | Resolution 5 | Management | For | |||||||||
| AM6 | Resolution 6 | Management | For | |||||||||
| AM7 | Resolution 7 | Management | Abstain | |||||||||
| C1 | Resolution 1 | Management | For | |||||||||
| S1 | Resolution 1 | Management | For | |||||||||
| SA1 | Resolution 1 | Management | For | |||||||||
| SA2 | Resolution 2 | Management | For | |||||||||
| SA3 | Resolution 3 | Management | For | |||||||||
| SA4 | Resolution 4 | Management | For | |||||||||
| SB1 | Resolution 1 | Management | For | |||||||||
| SB2 | Resolution 2 | Management | For | |||||||||
| SB3 | Resolution 3 | Management | For | |||||||||
| SC1 | Resolution 1 | Management | For | |||||||||
| SC2 | Resolution 2 | Management | Abstain | |||||||||
| SC3 | Resolution 3 | Management | Abstain | |||||||||
| SD | Resolution 1 | Management | Abstain | |||||||||
| SE | Resolution 1 | Management | For | |||||||||
| G1 | Resolution 1 | Management | For | |||||||||
| G2 | Resolution 2 | Management | For | |||||||||
| GENUINE PARTS COMPANY | ||||||||||||
| Security | 372460105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GPC | Meeting Date | 28-Apr-2022 | |||||||||
| ISIN | US3724601055 | Agenda | 935556312 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Elizabeth W. Camp | Management | For | For | ||||||||
| 1B. | Election of Director: Richard Cox, Jr. | Management | For | For | ||||||||
| 1C. | Election of Director: Paul D. Donahue | Management | For | For | ||||||||
| 1D. | Election of Director: Gary P. Fayard | Management | For | For | ||||||||
| 1E. | Election of Director: P. Russell Hardin | Management | For | For | ||||||||
| 1F. | Election of Director: John R. Holder | Management | For | For | ||||||||
| 1G. | Election of Director: Donna W. Hyland | Management | For | For | ||||||||
| 1H. | Election of Director: John D. Johns | Management | For | For | ||||||||
| 1I. | Election of Director: Jean-Jacques Lafont | Management | For | For | ||||||||
| 1J. | Election of Director: Robert C. "Robin" Loudermilk, Jr. | Management | For | For | ||||||||
| 1K. | Election of Director: Wendy B. Needham | Management | For | For | ||||||||
| 1L. | Election of Director: Juliette W. Pryor | Management | For | For | ||||||||
| 1M. | Election of Director: E. Jenner Wood III | Management | For | For | ||||||||
| 2. | Advisory Vote on Executive Compensation. | Management | For | For | ||||||||
| 3. | Ratification of the Selection of Ernst & Young LLP as the Company's Independent Auditor for the Fiscal Year Ending December 31, 2022. | Management | For | For | ||||||||
| THE GOLDMAN SACHS GROUP, INC. | ||||||||||||
| Security | 38141G104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GS | Meeting Date | 28-Apr-2022 | |||||||||
| ISIN | US38141G1040 | Agenda | 935561642 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Michele Burns | Management | For | For | ||||||||
| 1B. | Election of Director: Drew Faust | Management | For | For | ||||||||
| 1C. | Election of Director: Mark Flaherty | Management | For | For | ||||||||
| 1D. | Election of Director: Kimberley Harris | Management | For | For | ||||||||
| 1E. | Election of Director: Ellen Kullman | Management | For | For | ||||||||
| 1F. | Election of Director: Lakshmi Mittal | Management | For | For | ||||||||
| 1G. | Election of Director: Adebayo Ogunlesi | Management | For | For | ||||||||
| 1H. | Election of Director: Peter Oppenheimer | Management | For | For | ||||||||
| 1I. | Election of Director: David Solomon | Management | For | For | ||||||||
| 1J. | Election of Director: Jan Tighe | Management | For | For | ||||||||
| 1K. | Election of Director: Jessica Uhl | Management | For | For | ||||||||
| 1L. | Election of Director: David Viniar | Management | For | For | ||||||||
| 1M. | Election of Director: Mark Winkelman | Management | For | For | ||||||||
| 2. | Advisory Vote to Approve Executive Compensation (Say on Pay) | Management | For | For | ||||||||
| 3. | Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for 2022 | Management | For | For | ||||||||
| 4. | Shareholder Proposal Regarding Charitable Giving Reporting | Shareholder | Abstain | Against | ||||||||
| 5. | Shareholder Proposal Regarding a Policy for an Independent Chair | Shareholder | Against | For | ||||||||
| 6. | Shareholder Proposal Regarding a Policy to Ensure Lending and Underwriting do not Contribute to New Fossil Fuel Development | Shareholder | Against | For | ||||||||
| 7. | Shareholder Proposal Regarding Special Shareholder Meeting Thresholds | Shareholder | Against | For | ||||||||
| ECHOSTAR CORPORATION | ||||||||||||
| Security | 278768106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SATS | Meeting Date | 28-Apr-2022 | |||||||||
| ISIN | US2787681061 | Agenda | 935564179 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | R. Stanton Dodge | For | For | |||||||||
| 2 | Michael T. Dugan | For | For | |||||||||
| 3 | Charles W. Ergen | For | For | |||||||||
| 4 | Lisa W. Hershman | For | For | |||||||||
| 5 | Pradman P. Kaul | For | For | |||||||||
| 6 | C. Michael Schroeder | For | For | |||||||||
| 7 | Jeffrey R. Tarr | For | For | |||||||||
| 8 | William D. Wade | For | For | |||||||||
| 2. | To ratify the appointment of KPMG LLP as EchoStar Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||
| DISH NETWORK CORPORATION | ||||||||||||
| Security | 25470M109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DISH | Meeting Date | 29-Apr-2022 | |||||||||
| ISIN | US25470M1099 | Agenda | 935566325 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Kathleen Q. Abernathy | For | For | |||||||||
| 2 | George R. Brokaw | For | For | |||||||||
| 3 | W. Erik Carlson | For | For | |||||||||
| 4 | James DeFranco | For | For | |||||||||
| 5 | Cantey M. Ergen | For | For | |||||||||
| 6 | Charles W. Ergen | For | For | |||||||||
| 7 | Tom A. Ortolf | For | For | |||||||||
| 8 | Joseph T. Proietti | For | For | |||||||||
| 2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||
| 3. | The shareholder proposal regarding disclosure of certain political contributions. | Shareholder | Abstain | Against | ||||||||
| AMERICAN EXPRESS COMPANY | ||||||||||||
| Security | 025816109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AXP | Meeting Date | 03-May-2022 | |||||||||
| ISIN | US0258161092 | Agenda | 935569484 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director for a term of one year: Thomas J. Baltimore | Management | For | For | ||||||||
| 1B. | Election of Director for a term of one year: Charlene Barshefsky | Management | For | For | ||||||||
| 1C. | Election of Director for a term of one year: John J. Brennan | Management | For | For | ||||||||
| 1D. | Election of Director for a term of one year: Peter Chernin | Management | For | For | ||||||||
| 1E. | Election of Director for a term of one year: Ralph de la Vega | Management | For | For | ||||||||
| 1F. | Election of Director for a term of one year: Michael O. Leavitt | Management | For | For | ||||||||
| 1G. | Election of Director for a term of one year: Theodore J. Leonsis | Management | For | For | ||||||||
| 1H. | Election of Director for a term of one year: Karen L. Parkhill | Management | For | For | ||||||||
| 1I. | Election of Director for a term of one year: Charles E. Phillips | Management | For | For | ||||||||
| 1J. | Election of Director for a term of one year: Lynn A. Pike | Management | For | For | ||||||||
| 1K. | Election of Director for a term of one year: Stephen J. Squeri | Management | For | For | ||||||||
| 1L. | Election of Director for a term of one year: Daniel L. Vasella | Management | For | For | ||||||||
| 1M. | Election of Director for a term of one year: Lisa W. Wardell | Management | For | For | ||||||||
| 1N. | Election of Director for a term of one year: Christopher D. Young | Management | For | For | ||||||||
| 2. | Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2022. | Management | For | For | ||||||||
| 3. | Approval, on an advisory basis, of the Company's executive compensation. | Management | For | For | ||||||||
| 4. | Shareholder Proposal Relating to Independent Board Chairman. | Shareholder | Against | For | ||||||||
| AMPCO-PITTSBURGH CORPORATION | ||||||||||||
| Security | 032037103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AP | Meeting Date | 05-May-2022 | |||||||||
| ISIN | US0320371034 | Agenda | 935566844 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Robert A. DeMichiei | For | For | |||||||||
| 2 | Elizabeth A. Fessenden | For | For | |||||||||
| 3 | William K. Lieberman | For | For | |||||||||
| 4 | Laurence E. Paul | For | For | |||||||||
| 2. | To approve, in a non-binding vote, the compensation of the named executive officers. | Management | For | For | ||||||||
| 3. | To ratify the appointment of BDO USA, LLP as the independent registered public accounting firm for 2022. | Management | For | For | ||||||||
| FLOWSERVE CORPORATION | ||||||||||||
| Security | 34354P105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FLS | Meeting Date | 12-May-2022 | |||||||||
| ISIN | US34354P1057 | Agenda | 935581000 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: R. Scott Rowe | Management | For | For | ||||||||
| 1B. | Election of Director: Sujeet Chand | Management | For | For | ||||||||
| 1C. | Election of Director: Ruby R. Chandy | Management | For | For | ||||||||
| 1D. | Election of Director: Gayla J. Delly | Management | For | For | ||||||||
| 1E. | Election of Director: John R. Friedery | Management | For | For | ||||||||
| 1F. | Election of Director: John L. Garrison | Management | For | For | ||||||||
| 1G. | Election of Director: Michael C. McMurray | Management | For | For | ||||||||
| 1H. | Election of Director: David E. Roberts | Management | For | For | ||||||||
| 1I. | Election of Director: Carlyn R. Taylor | Management | For | For | ||||||||
| 2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent auditor for 2022. | Management | For | For | ||||||||
| 4. | Shareholder proposal to reduce the threshold to call a special shareholder meeting. | Shareholder | Against | For | ||||||||
| RYMAN HOSPITALITY PROPERTIES, INC. | ||||||||||||
| Security | 78377T107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RHP | Meeting Date | 12-May-2022 | |||||||||
| ISIN | US78377T1079 | Agenda | 935603642 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Rachna Bhasin | Management | For | For | ||||||||
| 1B. | Election of Director: Alvin Bowles Jr. | Management | For | For | ||||||||
| 1C. | Election of Director: Christian Brickman | Management | For | For | ||||||||
| 1D. | Election of Director: Mark Fioravanti | Management | For | For | ||||||||
| 1E. | Election of Director: Fazal Merchant | Management | For | For | ||||||||
| 1F. | Election of Director: Patrick Moore | Management | For | For | ||||||||
| 1G. | Election of Director: Christine Pantoya | Management | For | For | ||||||||
| 1H. | Election of Director: Robert Prather, Jr. | Management | For | For | ||||||||
| 1I. | Election of Director: Colin Reed | Management | For | For | ||||||||
| 1J. | Election of Director: Michael Roth | Management | For | For | ||||||||
| 2. | To approve, on an advisory basis, the Company's executive compensation. | Management | For | For | ||||||||
| 3. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||
| ZIMMER BIOMET HOLDINGS, INC. | ||||||||||||
| Security | 98956P102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ZBH | Meeting Date | 13-May-2022 | |||||||||
| ISIN | US98956P1021 | Agenda | 935568139 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Christopher B. Begley | Management | For | For | ||||||||
| 1B. | Election of Director: Betsy J. Bernard | Management | For | For | ||||||||
| 1C. | Election of Director: Michael J. Farrell | Management | For | For | ||||||||
| 1D. | Election of Director: Robert A. Hagemann | Management | For | For | ||||||||
| 1E. | Election of Director: Bryan C. Hanson | Management | For | For | ||||||||
| 1F. | Election of Director: Arthur J. Higgins | Management | For | For | ||||||||
| 1G. | Election of Director: Maria Teresa Hilado | Management | For | For | ||||||||
| 1H. | Election of Director: Syed Jafry | Management | For | For | ||||||||
| 1I. | Election of Director: Sreelakshmi Kolli | Management | For | For | ||||||||
| 1J. | Election of Director: Michael W. Michelson | Management | For | For | ||||||||
| 2. | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||
| 3. | Approve, on a non-binding advisory basis, named executive officer compensation ("Say on Pay"). | Management | For | For | ||||||||
| WASTE CONNECTIONS, INC. | ||||||||||||
| Security | 94106B101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WCN | Meeting Date | 13-May-2022 | |||||||||
| ISIN | CA94106B1013 | Agenda | 935575172 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1.1 | Election of Director: Ronald J. Mittelstaedt | Management | For | For | ||||||||
| 1.2 | Election of Director: Edward E. Guillet | Management | For | For | ||||||||
| 1.3 | Election of Director: Michael W. Harlan | Management | For | For | ||||||||
| 1.4 | Election of Director: Larry S. Hughes | Management | For | For | ||||||||
| 1.5 | Election of Director: Worthing F. Jackman | Management | For | For | ||||||||
| 1.6 | Election of Director: Elise L. Jordan | Management | For | For | ||||||||
| 1.7 | Election of Director: Susan Lee | Management | For | For | ||||||||
| 1.8 | Election of Director: William J. Razzouk | Management | For | For | ||||||||
| 2. | Approval, on a non-binding, advisory basis, of the compensation of our named executive officers as disclosed in the Proxy Statement (say-on-pay). | Management | For | For | ||||||||
| 3. | Appointment of Grant Thornton LLP as our independent registered public accounting firm until the close of the 2023 Annual Meeting of Shareholders of the Company and authorization of our Board of Directors to fix the remuneration of the independent registered public accounting firm. | 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 | Abstain | Against | ||||||||
| 5. | Shareholder Proposal to commission a third-party environmental justice audit. | Shareholder | Abstain | Against | ||||||||
| 6. | Shareholder Proposal to commission a third-party civil rights audit. | Shareholder | Abstain | Against | ||||||||
| CRANE CO. | ||||||||||||
| Security | 224399105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CR | Meeting Date | 16-May-2022 | |||||||||
| ISIN | US2243991054 | Agenda | 935621690 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1.1 | Election of Director: Martin R. Benante | Management | For | For | ||||||||
| 1.2 | Election of Director: Michael Dinkins | Management | For | For | ||||||||
| 1.3 | Election of Director: Ronald C. Lindsay | Management | For | For | ||||||||
| 1.4 | Election of Director: Ellen McClain | Management | For | For | ||||||||
| 1.5 | Election of Director: Charles G. McClure, Jr. | Management | For | For | ||||||||
| 1.6 | Election of Director: Max H. Mitchell | Management | For | For | ||||||||
| 1.7 | Election of Director: Jennifer M. Pollino | Management | For | For | ||||||||
| 1.8 | Election of Director: John S. Stroup | Management | For | For | ||||||||
| 1.9 | Election of Director: James L. L. Tullis | Management | For | For | ||||||||
| 2. | Ratification of selection of Deloitte & Touche LLP as independent auditors for Crane Co. for 2022. | Management | For | For | ||||||||
| 3. | Say on Pay - An advisory vote to approve the compensation paid to certain executive officers. | Management | For | For | ||||||||
| 4. | Proposal to adopt and approve the Agreement and Plan of Merger by and among Crane Co., Crane Holdings, Co. and Crane Transaction Company, LLC. | Management | For | For | ||||||||
| UNITED STATES CELLULAR CORPORATION | ||||||||||||
| Security | 911684108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | USM | Meeting Date | 17-May-2022 | |||||||||
| ISIN | US9116841084 | Agenda | 935584955 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A | Election of Director: J. S. Crowley | Management | For | For | ||||||||
| 1B | Election of Director: G. P. Josefowicz | Management | For | For | ||||||||
| 1C | Election of Director: C. D. Stewart | Management | For | For | ||||||||
| 2. | Ratify accountants for 2022 | Management | For | For | ||||||||
| 3. | United States Cellular Corporation 2022 Long-Term Incentive Plan | Management | Against | Against | ||||||||
| 4. | Advisory vote to approve executive compensation | Management | For | For | ||||||||
| MONDELEZ INTERNATIONAL, INC. | ||||||||||||
| Security | 609207105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MDLZ | Meeting Date | 18-May-2022 | |||||||||
| ISIN | US6092071058 | Agenda | 935587379 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Lewis W.K. Booth | Management | For | For | ||||||||
| 1B. | Election of Director: Charles E. Bunch | Management | For | For | ||||||||
| 1C. | Election of Director: Ertharin Cousin | Management | For | For | ||||||||
| 1D. | Election of Director: Lois D. Juliber | Management | For | For | ||||||||
| 1E. | Election of Director: Jorge S. Mesquita | Management | For | For | ||||||||
| 1F. | Election of Director: Jane Hamilton Nielsen | Management | For | For | ||||||||
| 1G. | Election of Director: Christiana S. Shi | Management | For | For | ||||||||
| 1H. | Election of Director: Patrick T. Siewert | Management | For | For | ||||||||
| 1I. | Election of Director: Michael A. Todman | Management | For | For | ||||||||
| 1J. | Election of Director: Dirk Van de Put | Management | For | For | ||||||||
| 2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||
| 3. | Ratification of PricewaterhouseCoopers LLP as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2022. | Management | For | For | ||||||||
| 4. | Conduct and Publish Racial Equity Audit. | Shareholder | Abstain | Against | ||||||||
| 5. | Require Independent Chair of the Board. | Shareholder | Against | For | ||||||||
| HALLIBURTON COMPANY | ||||||||||||
| Security | 406216101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HAL | Meeting Date | 18-May-2022 | |||||||||
| ISIN | US4062161017 | Agenda | 935588496 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Abdulaziz F. Al Khayyal | Management | For | For | ||||||||
| 1B. | Election of Director: William E. Albrecht | Management | For | For | ||||||||
| 1C. | Election of Director: M. Katherine Banks | Management | For | For | ||||||||
| 1D. | Election of Director: Alan M. Bennett | Management | For | For | ||||||||
| 1E. | Election of Director: Milton Carroll | Management | For | For | ||||||||
| 1F. | Election of Director: Earl M. Cummings | Management | For | For | ||||||||
| 1G. | Election of Director: Murry S. Gerber | Management | For | For | ||||||||
| 1H. | Election of Director: Robert A. Malone | Management | For | For | ||||||||
| 1I. | Election of Director: Jeffrey A. Miller | Management | For | For | ||||||||
| 1J. | Election of Director: Bhavesh V. Patel | Management | For | For | ||||||||
| 1K. | Election of Director: Tobi M. Edwards Young | Management | For | For | ||||||||
| 2. | Ratification of Selection of Principal Independent Public Accountants. | Management | For | For | ||||||||
| 3. | Advisory Approval of Executive Compensation. | Management | For | For | ||||||||
| TELEPHONE AND DATA SYSTEMS, INC. | ||||||||||||
| Security | 879433829 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TDS | Meeting Date | 19-May-2022 | |||||||||
| ISIN | US8794338298 | Agenda | 935591164 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1.1 | Election of Director: C. A. Davis | Management | For | For | ||||||||
| 1.2 | Election of Director: G. W. Off | Management | Withheld | Against | ||||||||
| 1.3 | Election of Director: W. Oosterman | Management | Withheld | Against | ||||||||
| 1.4 | Election of Director: D. S. Woessner | Management | Withheld | Against | ||||||||
| 2. | Ratify Accountants for 2022. | Management | For | For | ||||||||
| 3. | TDS 2022 Long-Term Incentive Plan. | Management | Against | Against | ||||||||
| 4. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||
| 5. | Shareholder proposal to recapitalize TDS' outstanding stock to have an equal vote per share. | Shareholder | For | Against | ||||||||
| BOLLORE SE | ||||||||||||
| Security | F10659260 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 25-May-2022 | ||||||||||
| ISIN | FR0000039299 | Agenda | 715295588 - 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 | 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 | Non-Voting | ||||||||||
| 1 | APPROVE FINANCIAL STATEMENTS AND DISCHARGE DIRECTORS | Management | No Action | |||||||||
| 2 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||
| 3 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.06 PER SHARE | Management | No Action | |||||||||
| 4 | APPROVE TRANSACTION WITH COMPAGNIE DE L ODET RE: COMMERCIAL LEASE | Management | No Action | |||||||||
| 5 | APPROVE TRANSACTION WITH TECHNIFIN RE: SALE OF SECURITIES | Management | No Action | |||||||||
| 6 | APPROVE TRANSACTION WITH BOLLORE PARTICIPATIONS SE RE: ASSISTANCE AGREEMENT | Management | No Action | |||||||||
| 7 | REELECT CYRILLE BOLLORE AS DIRECTOR | Management | No Action | |||||||||
| 8 | REELECT YANNICK BOLLORE AS DIRECTOR | Management | No Action | |||||||||
| 9 | REELECT CEDRIC DE BAILLIENCOURT AS DIRECTOR | Management | No Action | |||||||||
| 10 | REELECT BOLLORE PARTICIPATIONS SE AS DIRECTOR | Management | No Action | |||||||||
| 11 | REELECT CHANTAL BOLLORE AS DIRECTOR | Management | No Action | |||||||||
| 12 | REELECT SEBASTIEN BOLLORE AS DIRECTOR | Management | No Action | |||||||||
| 13 | REELECT VIRGINIE COURTIN AS DIRECTOR | Management | No Action | |||||||||
| 14 | REELECT FRANCOIS THOMAZEAU AS DIRECTOR | Management | No Action | |||||||||
| 15 | RATIFY APPOINTMENT OF SOPHIE JOHANNA KLOOSTERMAN AS DIRECTOR | Management | No Action | |||||||||
| 16 | AUTHORIZE REPURCHASE OF UP TO 9.87 PERCENT OF ISSUED SHARE CAPITAL | Management | No Action | |||||||||
| 17 | APPROVE COMPENSATION REPORT | Management | No Action | |||||||||
| 18 | APPROVE COMPENSATION OF CYRILLE BOLLORE, CHAIRMAN AND CEO | Management | No Action | |||||||||
| 19 | APPROVE REMUNERATION POLICY OF DIRECTORS | Management | No Action | |||||||||
| 20 | APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEO | Management | No Action | |||||||||
| 21 | AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES | Management | No Action | |||||||||
| 22 | AMEND ARTICLE 22 OF BYLAWS RE: ALLOCATION OF INCOME | Management | No Action | |||||||||
| 23 | AUTHORIZE UP TO 5 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS | Management | No Action | |||||||||
| 24 | AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | Management | No Action | |||||||||
| CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER | Non-Voting | ||||||||||
| 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 | ||||||||||||
| CMMT | 25 MAR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202203232200571-35; PLEASE-NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 23 MAY 2022 TO- 20 MAY 2022. 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 | ||||||||||
| CMMT | DELETION OF COMMENT | 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 | Abstain | Against | ||||||||
| 7. | A shareholder proposal regarding report on external costs of misinformation. | Shareholder | Abstain | Against | ||||||||
| 8. | A shareholder proposal regarding report on community standards enforcement. | Shareholder | Abstain | Against | ||||||||
| 9. | A shareholder proposal regarding report and advisory vote on the metaverse. | Shareholder | Abstain | Against | ||||||||
| 10. | A shareholder proposal regarding human rights impact assessment. | Shareholder | Abstain | Against | ||||||||
| 11. | A shareholder proposal regarding child sexual exploitation online. | Shareholder | Abstain | Against | ||||||||
| 12. | A shareholder proposal regarding civil rights and non- discrimination audit. | Shareholder | Abstain | Against | ||||||||
| 13. | A shareholder proposal regarding report on lobbying. | Shareholder | Abstain | Against | ||||||||
| 14. | A shareholder proposal regarding assessment of audit & risk oversight committee. | Shareholder | Abstain | Against | ||||||||
| 15. | A shareholder proposal regarding report on charitable donations. | Shareholder | Abstain | Against | ||||||||
| DUPONT DE NEMOURS, INC. | ||||||||||||
| Security | 26614N102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DD | Meeting Date | 26-May-2022 | |||||||||
| ISIN | US26614N1028 | Agenda | 935594449 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | Election of Director: Amy G. Brady | Management | For | For | ||||||||
| 1B. | Election of Director: Edward D. Breen | Management | For | For | ||||||||
| 1C. | Election of Director: Ruby R. Chandy | Management | For | For | ||||||||
| 1D. | Election of Director: Terrence R. Curtin | Management | For | For | ||||||||
| 1E. | Election of Director: Alexander M. Cutler | Management | For | For | ||||||||
| 1F. | Election of Director: Eleuthère I. du Pont | Management | For | For | ||||||||
| 1G. | Election of Director: Kristina M. Johnson | Management | For | For | ||||||||
| 1H. | Election of Director: Luther C. Kissam | Management | For | For | ||||||||
| 1I. | Election of Director: Frederick M. Lowery | Management | For | For | ||||||||
| 1J. | Election of Director: Raymond J. Milchovich | Management | For | For | ||||||||
| 1K. | Election of Director: Deanna M. Mulligan | Management | For | For | ||||||||
| 1L. | Election of Director: Steven M. Sterin | Management | For | For | ||||||||
| 2. | Advisory Resolution to Approve Executive Compensation | Management | For | For | ||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022 | Management | For | For | ||||||||
| 4. | Independent Board Chair | Shareholder | Against | For | ||||||||
| GARRETT MOTION INC. | ||||||||||||
| Security | 366505204 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GTXAP | Meeting Date | 26-May-2022 | |||||||||
| ISIN | US3665052045 | Agenda | 935606585 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director: Daniel Ninivaggi | Management | For | For | ||||||||
| 1b. | Election of Director: Olivier Rabiller | Management | For | For | ||||||||
| 1c. | Election of Director: D'aun Norman | Management | For | For | ||||||||
| 1d. | Election of Director: John Petry | Management | For | For | ||||||||
| 1e. | Election of Director: Tina Pierce | Management | For | For | ||||||||
| 1f. | Election of Director: Robert Shanks | Management | For | For | ||||||||
| 1g. | Election of Director: Steven Silver | Management | For | For | ||||||||
| 1h. | Election of Director: Julia Steyn | Management | For | For | ||||||||
| 1i. | Election of Director: Steven Tesoriere | Management | For | For | ||||||||
| 2. | The ratification of the appointment of Deloitte SA as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||
| 3. | The approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers as disclosed in the Proxy Statement. | Management | For | For | ||||||||
| GARRETT MOTION INC. | ||||||||||||
| Security | 366505105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GTX | Meeting Date | 26-May-2022 | |||||||||
| ISIN | US3665051054 | Agenda | 935606585 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director: Daniel Ninivaggi | Management | For | For | ||||||||
| 1b. | Election of Director: Olivier Rabiller | Management | For | For | ||||||||
| 1c. | Election of Director: D'aun Norman | Management | For | For | ||||||||
| 1d. | Election of Director: John Petry | Management | For | For | ||||||||
| 1e. | Election of Director: Tina Pierce | Management | For | For | ||||||||
| 1f. | Election of Director: Robert Shanks | Management | For | For | ||||||||
| 1g. | Election of Director: Steven Silver | Management | For | For | ||||||||
| 1h. | Election of Director: Julia Steyn | Management | For | For | ||||||||
| 1i. | Election of Director: Steven Tesoriere | Management | For | For | ||||||||
| 2. | The ratification of the appointment of Deloitte SA as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||
| 3. | The approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers as disclosed in the Proxy Statement. | Management | For | For | ||||||||
| COMCAST CORPORATION | ||||||||||||
| Security | 20030N101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CMCSA | Meeting Date | 01-Jun-2022 | |||||||||
| ISIN | US20030N1019 | Agenda | 935613693 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Kenneth J. Bacon | For | For | |||||||||
| 2 | Madeline S. Bell | For | For | |||||||||
| 3 | Edward D. Breen | For | For | |||||||||
| 4 | Gerald L. Hassell | For | For | |||||||||
| 5 | Jeffrey A. Honickman | For | For | |||||||||
| 6 | Maritza G. Montiel | For | For | |||||||||
| 7 | Asuka Nakahara | For | For | |||||||||
| 8 | David C. Novak | For | For | |||||||||
| 9 | Brian L. Roberts | For | For | |||||||||
| 2. | Advisory vote on executive compensation | Management | For | For | ||||||||
| 3. | Ratification of the appointment of our independent auditors | Management | For | For | ||||||||
| 4. | To report on charitable donations | Shareholder | Abstain | Against | ||||||||
| 5. | To perform independent racial equity audit | Shareholder | Abstain | Against | ||||||||
| 6. | To report on risks of omitting "viewpoint" and "ideology" from EEO policy | Shareholder | Abstain | Against | ||||||||
| 7. | To conduct and publicly release the results of an independent investigation into the effectiveness of sexual harassment policies | Shareholder | Abstain | Against | ||||||||
| 8. | To report on how retirement plan options align with company climate goals | Shareholder | Abstain | Against | ||||||||
| TELESAT CORPORATION | ||||||||||||
| Security | 879512309 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TSAT | Meeting Date | 01-Jun-2022 | |||||||||
| ISIN | CA8795123097 | Agenda | 935637326 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | Mélanie Bernier | For | For | |||||||||
| 2 | Michael Boychuk | For | For | |||||||||
| 3 | Jason A. Caloras | For | For | |||||||||
| 4 | Jane Craighead | For | For | |||||||||
| 5 | Richard Fadden | For | For | |||||||||
| 6 | Daniel S. Goldberg | For | For | |||||||||
| 7 | Henry (Hank) Intven | For | For | |||||||||
| 8 | Dr. Mark H. Rachesky | For | For | |||||||||
| 9 | Guthrie Stewart | For | For | |||||||||
| 10 | Michael B. Targoff | For | For | |||||||||
| 2 | Appointment of Deloitte LLP Chartered Professional Accountants as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. | Management | For | For | ||||||||
| 3 | Declaration of Canadian Status The undersigned certifies that it has made reasonable inquiries as to the Canadian status of the registered holder and the beneficial owner of the shares represented by this voting instruction form and has read the definitions set out below so as to make an accurate Declaration of Canadian status. The undersigned hereby certifies that the shares or units represented by this voting instruction form are (check one box based on the definitions set out below): NOTE: "FOR" = OWNED AND CONTROLLED BY A CANADIAN, "ABSTAIN" = OWNED AND CONTROLLED BY A NON-CANADIAN, AND "AGAINST" WILL BE TREATED AS NOT MARKED. | Management | Abstain | Against | ||||||||
| RESIDEO TECHNOLOGIES, INC. | ||||||||||||
| Security | 76118Y104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | REZI | Meeting Date | 08-Jun-2022 | |||||||||
| ISIN | US76118Y1047 | Agenda | 935623050 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director: Roger Fradin | Management | For | For | ||||||||
| 1b. | Election of Director: Jay Geldmacher | Management | For | For | ||||||||
| 1c. | Election of Director: Paul Deninger | Management | For | For | ||||||||
| 1d. | Election of Director: Cynthia Hostetler | Management | For | For | ||||||||
| 1e. | Election of Director: Brian Kushner | Management | For | For | ||||||||
| 1f. | Election of Director: Jack Lazar | Management | For | For | ||||||||
| 1g. | Election of Director: Nina Richardson | Management | For | For | ||||||||
| 1h. | Election of Director: Andrew Teich | Management | For | For | ||||||||
| 1i. | Election of Director: Sharon Wienbar | Management | For | For | ||||||||
| 1j. | Election of Director: Kareem Yusuf | Management | For | For | ||||||||
| 2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||
| 3. | Ratification of the Appointment of Independent Registered Public Accounting Firm. | Management | For | For | ||||||||
| 4. | Shareholder Proposal to Reduce Ownership Threshold for Shareholders to Call a Special Meeting. | Shareholder | Against | For | ||||||||
| PARAMOUNT GLOBAL | ||||||||||||
| Security | 92556H107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PARAA | Meeting Date | 08-Jun-2022 | |||||||||
| ISIN | US92556H1077 | Agenda | 935627236 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director: Robert M. Bakish | Management | For | For | ||||||||
| 1b. | Election of Director: Candace K. Beinecke | Management | For | For | ||||||||
| 1c. | Election of Director: Barbara M. Byrne | Management | For | For | ||||||||
| 1d. | Election of Director: Linda M. Griego | Management | For | For | ||||||||
| 1e. | Election of Director: Robert N. Klieger | Management | For | For | ||||||||
| 1f. | Election of Director: Judith A. McHale | Management | For | For | ||||||||
| 1g. | Election of Director: Ronald L. Nelson | Management | For | For | ||||||||
| 1h. | Election of Director: Charles E. Phillips, Jr. | Management | For | For | ||||||||
| 1i. | Election of Director: Shari E. Redstone | Management | For | For | ||||||||
| 1j. | Election of Director: Susan Schuman | Management | For | For | ||||||||
| 1k. | Election of Director: Nicole Seligman | Management | For | For | ||||||||
| 1l. | Election of Director: Frederick O. Terrell | Management | For | For | ||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||
| 3. | A stockholder proposal requesting that our Board of Directors take steps to reduce the threshold at which Company stockholders may call a special meeting, if properly presented at the Annual Meeting. | Shareholder | Against | For | ||||||||
| SINCLAIR BROADCAST GROUP, INC. | ||||||||||||
| Security | 829226109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SBGI | Meeting Date | 09-Jun-2022 | |||||||||
| ISIN | US8292261091 | Agenda | 935616409 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | David D. Smith* | For | For | |||||||||
| 2 | Frederick G. Smith* | For | For | |||||||||
| 3 | J. Duncan Smith* | For | For | |||||||||
| 4 | Robert E. Smith* | For | For | |||||||||
| 5 | Laurie R. Beyer* | For | For | |||||||||
| 6 | Benjamin S Carson, Sr.* | For | For | |||||||||
| 7 | Howard E. Friedman* | For | For | |||||||||
| 8 | Daniel C. Keith* | For | For | |||||||||
| 9 | Benson E. Legg* | For | For | |||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm of the Company for the year ending December 31, 2022. | Management | For | For | ||||||||
| 3. | Approval of the Company's 2022 Stock Incentive Plan. | Management | Against | Against | ||||||||
| 4. | Approval of the amendment to the Company's Amended and Restated Articles of Incorporation to provide for the exculpation of directors and officers. | Management | For | For | ||||||||
| LIBERTY MEDIA CORPORATION | ||||||||||||
| Security | 531229706 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BATRA | Meeting Date | 14-Jun-2022 | |||||||||
| ISIN | US5312297063 | Agenda | 935634243 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | John C. Malone | For | For | |||||||||
| 2 | Robert R. Bennett | For | For | |||||||||
| 3 | M. Ian G. Gilchrist | For | For | |||||||||
| 2. | The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||
| 3. | The incentive plan proposal, to adopt the Liberty Media Corporation 2022 Omnibus Incentive Plan. | Management | Against | Against | ||||||||
| QURATE RETAIL, INC. | ||||||||||||
| Security | 74915M100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | QRTEA | Meeting Date | 14-Jun-2022 | |||||||||
| ISIN | US74915M1009 | Agenda | 935636475 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | John C. Malone | For | For | |||||||||
| 2 | M. Ian G. Gilchrist | For | For | |||||||||
| 3 | Andrea L. Wong | For | For | |||||||||
| 2. | The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||
| LIBERTY BROADBAND CORPORATION | ||||||||||||
| Security | 530307107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LBRDA | Meeting Date | 14-Jun-2022 | |||||||||
| ISIN | US5303071071 | Agenda | 935638594 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Richard R. Green | For | For | |||||||||
| 2 | Sue Ann R. Hamilton | For | For | |||||||||
| 3 | Gregory B. Maffei | For | For | |||||||||
| 2. | The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||
| INDUS REALTY TRUST INC | ||||||||||||
| Security | 45580R103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | INDT | Meeting Date | 14-Jun-2022 | |||||||||
| ISIN | US45580R1032 | Agenda | 935650754 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1a. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: David R. Bechtel | Management | For | For | ||||||||
| 1b. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Frederick M. Danziger | Management | For | For | ||||||||
| 1c. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Gordon F. DuGan | Management | For | For | ||||||||
| 1d. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Michael S. Gamzon | Management | For | For | ||||||||
| 1e. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Jonathan P. May | Management | For | For | ||||||||
| 1f. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Molly North | Management | For | For | ||||||||
| 1g. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Amy Rose Silverman | Management | For | For | ||||||||
| 1h. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Michael Simanovsky | Management | For | For | ||||||||
| 1i. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Albert H. Small, Jr. | Management | For | For | ||||||||
| 2. | The approval, on an advisory (non-binding) basis, of the compensation of INDUS's named executive officers as presented in INDUS's Proxy Statement. | Management | For | For | ||||||||
| 3. | The ratification of the selection of RSM US LLP as INDUS's independent registered public accountants for the year ending December 31, 2022. | Management | For | For | ||||||||
| LIBERTY GLOBAL PLC | ||||||||||||
| Security | G5480U104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LBTYA | Meeting Date | 15-Jun-2022 | |||||||||
| ISIN | GB00B8W67662 | Agenda | 935642327 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| O1 | Elect Andrew J. Cole as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2025 or until a successor in interest is appointed. | Management | For | For | ||||||||
| O2 | Elect Marisa D. Drew as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2025 or until a successor in interest is appointed. | Management | For | For | ||||||||
| O3 | Elect Richard R. Green as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2025 or until a successor in interest is appointed. | Management | For | For | ||||||||
| O4 | Elect Daniel E. Sanchez as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2025 or until a successor in interest is appointed. | Management | For | For | ||||||||
| O5 | Approve, on an advisory basis, the annual report on the implementation of the directors' compensation policy for the year ended December 31, 2021, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies). | Management | For | For | ||||||||
| O6 | Ratify the appointment of KPMG LLP (U.S.) as Liberty Global's independent auditor for the year ending December 31, 2022. | Management | For | For | ||||||||
| O7 | Appoint KPMG LLP (U.K.) as Liberty Global's U.K. statutory auditor under the U.K. Companies Act 2006 (the Companies Act) (to hold office until the conclusion of the next annual general meeting at which accounts are laid before Liberty Global). | Management | For | For | ||||||||
| O8 | Authorize the audit committee of Liberty Global's board of directors to determine the U.K. statutory auditor's compensation. | Management | For | For | ||||||||
| S9 | Authorize Liberty Global's board of directors in accordance with Section 570 of the Companies Act to allot equity securities (as defined in Section 560 of the Companies Act) for cash pursuant to the authority conferred under section 551 of the Companies Act by resolution 10 passed at the Annual General Meeting of Liberty Global held on June 11, 2019, without the rights of preemption provided by Section 561 of the Companies Act. | Management | For | For | ||||||||
| O10 | Authorize Liberty Global and its subsidiaries to make political donations to political parties, independent election candidates and/or political organizations other than political parties and/or incur political expenditures of up to $1,000,000 under the Companies Act. | Management | For | For | ||||||||
| O11 | Approve the form agreements and counterparties pursuant to which Liberty Global may conduct the purchase of its ordinary shares in the capital of Liberty Global and authorize all or any of Liberty Global's directors and senior officers to enter into, complete and make purchases of ordinary shares in the capital of Liberty Global pursuant to the form of agreements and with any of the approved counterparties, which approvals will expire on the fifth anniversary of the 2022 AGM. | Management | For | For | ||||||||
| AMC NETWORKS INC | ||||||||||||
| Security | 00164V103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AMCX | Meeting Date | 16-Jun-2022 | |||||||||
| ISIN | US00164V1035 | Agenda | 935636514 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | Joseph M. Cohen | For | For | |||||||||
| 2 | Leonard Tow | For | For | |||||||||
| 3 | David E. Van Zandt | For | For | |||||||||
| 4 | Carl E. Vogel | For | For | |||||||||
| 2. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2022 | Management | For | For | ||||||||
| 3. | Advisory vote on Named Executive Officer compensation | Management | For | For | ||||||||
| 4. | Vote on stockholder proposal regarding voting standards for director elections | Shareholder | Against | For | ||||||||
| 5. | Vote on stockholder proposal regarding a policy on our dual class structure | Shareholder | Against | For | ||||||||
| SONY GROUP CORPORATION | ||||||||||||
| Security | 835699307 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SONY | Meeting Date | 28-Jun-2022 | |||||||||
| ISIN | US8356993076 | Agenda | 935660185 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | To amend a part of the Articles of Incorporation. | Management | For | For | ||||||||
| 2a. | Election of Director: Kenichiro Yoshida | Management | For | For | ||||||||
| 2b. | Election of Director: Hiroki Totoki | Management | For | For | ||||||||
| 2c. | Election of Director: Shuzo Sumi | Management | For | For | ||||||||
| 2d. | Election of Director: Tim Schaaff | Management | For | For | ||||||||
| 2e. | Election of Director: Toshiko Oka | Management | For | For | ||||||||
| 2f. | Election of Director: Sakie Akiyama | Management | For | For | ||||||||
| 2g. | Election of Director: Wendy Becker | Management | For | For | ||||||||
| 2h. | Election of Director: Yoshihiko Hatanaka | Management | For | For | ||||||||
| 2i. | Election of Director: Keiko Kishigami | Management | For | For | ||||||||
| 2j. | Election of Director: Joseph A. Kraft Jr. | Management | For | For | ||||||||
| 3. | To issue Stock Acquisition Rights for the purpose of granting stock options. | Management | For | For | ||||||||
| AEROJET ROCKETDYNE HOLDINGS, INC. | ||||||||||||
| Security | 007800105 | Meeting Type | Contested-Special | |||||||||
| Ticker Symbol | AJRD | Meeting Date | 30-Jun-2022 | |||||||||
| ISIN | US0078001056 | Agenda | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | The removal, without cause, of Eileen P. Drake, Kevin P. Chilton, Thomas A. Corcoran, James R. Henderson, Lance W. Lord, Audrey A. McNiff, Martin Turchin and Warren G. Lichtenstein as members of the Board of the Company. INSTRUCTIONS: TO VOTE "FOR", "AGAINST" OR "ABSTAIN" FROM VOTING ON THE REMOVAL OF ALL THE ABOVE-NAMED DIRECTORS, CHECK THE APPROPRIATE BOX. | Management | For | |||||||||
| 2. | DIRECTOR | Management | ||||||||||
| 1 | Warren G. Lichtenstein | For | ||||||||||
| 2 | Tina W. Jonas | For | ||||||||||
| 3 | Joanne M. Maguire | For | ||||||||||
| 4 | Eileen P. Drake | For | ||||||||||
| 5 | Mark A.Tucker | For | ||||||||||
| 6 | Martin Turchin | For | ||||||||||
| 7 | Mathias W. Winter | For | ||||||||||
| 8 | Heidi R. Wood | For | ||||||||||
| 3. | Adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of Proposal 1 or Proposal 2. | Management | For | |||||||||
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Registrant | The Gabelli Value 25 Fund Inc. |
| By (Signature and Title)* | /s/ John C. Ball |
| John C. Ball, President and Principal Executive Officer |
| Date | August 24, 2022 |
*Print the name and title of each signing officer under his or her signature.