ThZeal - The Zeal

N-PX 1 gv25fi-html6854_npx.htm GABELLI VALUE 25 FUND INC - N-PX

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, 2022 – June 30, 2023

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, 2022 TO JUNE 30, 2023

ProxyEdge	Report Date: 07/01/2023
Meeting Date Range: 07/01/2022 - 06/30/2023	1
The Gabelli Value 25 Fund Inc.

Investment Company Report

CIRCOR INTERNATIONAL, INC.

Security

17273K109

Meeting Type

Annual

Ticker Symbol

CIR

Meeting Date

04-Oct-2022

ISIN

US17273K1097

Agenda

935710841 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Samuel R. Chapin

Management

For

1b.

Election of Director: Tina M. Donikowski

Management

For

1c.

Election of Director: Bruce Lisman

Management

For

1d.

Election of Director: Helmuth Ludwig

Management

For

1e.

Election of Director: John (Andy) O'Donnell

Management

For

1f.

Election of Director: Jill D. Smith

Management

For

To ratify the selection by the Audit Committee of the Company's Board of Directors of Ernst & Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2022.

Management

For

To consider an advisory vote approving the compensation of the Company's Named Executive Officers.

Management

For

DIAGEO PLC

Security

25243Q205

Meeting Type

Annual

Ticker Symbol

DEO

Meeting Date

06-Oct-2022

ISIN

US25243Q2057

Agenda

935705864 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Report and accounts 2022

Management

For

Directors' remuneration report 2022

Management

For

Declaration of final dividend

Management

For

Appointment of Karen Blackett (1,3,4) as a Director

Management

For

Re-appointment of Melissa Bethell (1,3,4) as a Director

Management

For

Re-appointment of Lavanya Chandrashekar (2) as a Director

Management

For

Re-appointment of Valérie Chapoulaud-Floquet (1,3,4) as a Director

Management

For

Re-appointment of Javier Ferrán (3*) as a Director

Management

For

Re-appointment of Susan Kilsby (1,3,4*) as a Director

Management

For

O10

Re-appointment of Sir John Manzoni (1,3,4) as a Director

Management

For

O11

Re-appointment of Lady Mendelsohn (1,3,4) as a Director

Management

For

O12

Re-appointment of Ivan Menezes (2*) as a Director

Management

For

O13

Re-appointment of Alan Stewart (1*,3,4) as a Director

Management

For

O14

Re-appointment of Ireena Vittal (1,3,4) as a Director

Management

For

O15

Re-appointment of auditor

Management

For

O16

Remuneration of auditor

Management

For

O17

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

Management

For

O18

Amendment of the Diageo plc 2017 Irish Share Ownership Plan

Management

For

O19

Authority to allot shares

Management

For

S20

Disapplication of pre-emption rights

Management

Withheld

Against

S21

Authority to purchase own ordinary shares

Management

For

S22

Reduced notice of a general meeting other than an AGM

Management

For

MADISON SQUARE GARDEN ENTERTAINMENT CORP.

Security

55826T102

Meeting Type

Annual

Ticker Symbol

MSGE

Meeting Date

06-Dec-2022

ISIN

US55826T1025

Agenda

935725157 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Martin Bandier

For

Joseph J. Lhota

For

Joel M. Litvin

For

Frederic V. Salerno

For

John L. Sykes

For

Ratification of the appointment of our independent registered public accounting firm.

Management

For

Approval of the Company's 2020 Employee Stock Plan, as amended.

Management

Against

Approval of the Company's 2020 Stock Plan for Non- Employee Directors, as amended.

Management

Against

Approval of, on an advisory basis, the compensation of our named executive officers.

Management

For

MADISON SQUARE GARDEN SPORTS CORP.

Security

55825T103

Meeting Type

Annual

Ticker Symbol

MSGS

Meeting Date

09-Dec-2022

ISIN

US55825T1034

Agenda

935724573 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Joseph M. Cohen

For

Richard D. Parsons

For

Nelson Peltz

For

Ivan Seidenberg

For

Anthony J. Vinciquerra

For

Ratification of the appointment of our independent registered public accounting firm.

Management

For

Approval of, on an advisory basis, the compensation of our named executive officers.

Management

For

An advisory vote on the frequency of future advisory votes on executive compensation.

Management

3 Years

For

ENERGIZER HOLDINGS, INC.

Security

29272W109

Meeting Type

Annual

Ticker Symbol

ENR

Meeting Date

30-Jan-2023

ISIN

US29272W1099

Agenda

935750162 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Carlos Abrams-Rivera

Management

For

1b.

Election of Director: Cynthia J. Brinkley

Management

For

1c.

Election of Director: Rebecca D. Frankiewicz

Management

For

1d.

Election of Director: Kevin J. Hunt

Management

For

1e.

Election of Director: James C. Johnson

Management

For

1f.

Election of Director: Mark S. LaVigne

Management

For

1g.

Election of Director: Patrick J. Moore

Management

For

1h.

Election of Director: Donal L. Mulligan

Management

For

1i.

Election of Director: Nneka L. Rimmer

Management

For

1j.

Election of Director: Robert V. Vitale

Management

For

To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2023.

Management

For

Advisory approval of the Company's executive compensation.

Management

For

Approval of the 2023 Omnibus Incentive Plan.

Management

Abstain

Against

EDGEWELL PERSONAL CARE COMPANY

Security

28035Q102

Meeting Type

Annual

Ticker Symbol

EPC

Meeting Date

03-Feb-2023

ISIN

US28035Q1022

Agenda

935748989 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Robert W. Black

Management

For

1b.

Election of Director: George R. Corbin

Management

For

1c.

Election of Director: Carla C. Hendra

Management

For

1d.

Election of Director: John C. Hunter, III

Management

For

1e.

Election of Director: James C. Johnson

Management

For

1f.

Election of Director: Rod R. Little

Management

For

1g.

Election of Director: Joseph D. O'Leary

Management

For

1h.

Election of Director: Rakesh Sachdev

Management

For

1i.

Election of Director: Swan Sit

Management

For

1j.

Election of Director: Gary K. Waring

Management

For

To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for fiscal 2023.

Management

For

To cast a non-binding advisory vote on executive compensation.

Management

For

Approval of the Company's 2nd Amended and Restated 2018 Stock Incentive Plan.

Management

Abstain

Against

JOHNSON CONTROLS INTERNATIONAL PLC

Security

G51502105

Meeting Type

Annual

Ticker Symbol

JCI

Meeting Date

08-Mar-2023

ISIN

IE00BY7QL619

Agenda

935759590 - 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 2024: Jean Blackwell

Management

For

1b.

Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2024: Pierre Cohade

Management

For

1c.

Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2024: Michael E. Daniels

Management

For

1d.

Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2024: W. Roy Dunbar

Management

For

1e.

Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2024: Gretchen R. Haggerty

Management

For

1f.

Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2024: Ayesha Khanna

Management

For

1g.

Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2024: Simone Menne

Management

For

1h.

Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2024: George R. Oliver

Management

For

1i.

Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2024: Jürgen Tinggren

Management

For

1j.

Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2024: Mark Vergnano

Management

For

1k.

Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2024: John D. Young

Management

For

2.a

To ratify the appointment of PricewaterhouseCoopers LLP as the independent auditors of the Company.

Management

For

2.b

To authorize the Audit Committee of the Board of Directors to set the auditors' remuneration.

Management

For

To authorize the Company and/or any subsidiary of the Company to make market purchases of Company shares.

Management

For

To determine the price range at which the Company can re-allot shares that it holds as treasury shares (Special Resolution).

Management

For

To approve, in a non-binding advisory vote, the compensation of the named executive officers.

Management

For

To approve, in a non-binding advisory vote, the frequency of the non-binding advisory vote on the compensation of the named executive officers.

Management

1 Year

For

To approve the Directors' authority to allot shares up to approximately 20% of issued share capital.

Management

For

To approve the waiver of statutory preemption rights with respect to up to 5% of the issued share capital (Special Resolution).

Management

Against

NATIONAL FUEL GAS COMPANY

Security

636180101

Meeting Type

Annual

Ticker Symbol

NFG

Meeting Date

09-Mar-2023

ISIN

US6361801011

Agenda

935760000 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

David C. Carroll

For

Steven C. Finch

For

Joseph N. Jaggers

For

Jeffrey W. Shaw

For

Thomas E. Skains

For

David F. Smith

For

Ronald J. Tanski

For

Advisory approval of named executive officer compensation.

Management

For

Advisory vote on the frequency of future "Say-on-Pay" votes.

Management

1 Year

For

Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2023.

Management

For

AEROJET ROCKETDYNE HOLDINGS, INC.

Security

007800105

Meeting Type

Special

Ticker Symbol

AJRD

Meeting Date

16-Mar-2023

ISIN

US0078001056

Agenda

935767220 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To approve and adopt the Agreement and Plan of Merger, dated as of December 17, 2022 (as amended, modified or supplemented from time to time, the "Merger Agreement"), by and among Aerojet Rocketdyne, L3Harris and Merger Sub (the "Merger Proposal").

Management

For

To approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to Aerojet Rocketdyne's named executive officers in connection with the Merger, the value of which is disclosed in the table in the section of the proxy statement entitled "The Merger - Interests of Aerojet Rocketdyne's Directors and Executive Officers in the Merger - Quantification of Payments" (the "Compensation Proposal").

Management

For

To approve the adjournment of the Special Meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Merger Proposal or in the absence of a quorum (the "Adjournment Proposal").

Management

For

THE WALT DISNEY COMPANY

Security

254687106

Meeting Type

Annual

Ticker Symbol

DIS

Meeting Date

03-Apr-2023

ISIN

US2546871060

Agenda

935766595 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Mary T. Barra

Management

For

1b.

Election of Director: Safra A. Catz

Management

For

1c.

Election of Director: Amy L. Chang

Management

For

1d.

Election of Director: Francis A. deSouza

Management

For

1e.

Election of Director: Carolyn N. Everson

Management

For

1f.

Election of Director: Michael B.G. Froman

Management

For

1g.

Election of Director: Robert A. Iger

Management

For

1h.

Election of Director: Maria Elena Lagomasino

Management

For

1i.

Election of Director: Calvin R. McDonald

Management

For

1j.

Election of Director: Mark G. Parker

Management

For

1k.

Election of Director: Derica W. Rice

Management

For

Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2023.

Management

For

Consideration of an advisory vote to approve executive compensation.

Management

For

Consideration of an advisory vote on the frequency of advisory votes on executive compensation.

Management

1 Year

For

Shareholder proposal, if properly presented at the meeting, requesting a report on operations related to China.

Shareholder

Abstain

Against

Shareholder proposal, if properly presented at the meeting, requesting charitable contributions disclosure.

Shareholder

Abstain

Against

Shareholder proposal, if properly presented at the meeting, requesting a political expenditures report.

Shareholder

Abstain

Against

THE BANK OF NEW YORK MELLON CORPORATION

Security

064058100

Meeting Type

Annual

Ticker Symbol

Meeting Date

12-Apr-2023

ISIN

US0640581007

Agenda

935771180 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Linda Z. Cook

Management

For

1b.

Election of Director: Joseph J. Echevarria

Management

For

1c.

Election of Director: M. Amy Gilliland

Management

For

1d.

Election of Director: Jeffrey A. Goldstein

Management

For

1e.

Election of Director: K. Guru Gowrappan

Management

For

1f.

Election of Director: Ralph Izzo

Management

For

1g.

Election of Director: Sandra E. "Sandie" O'Connor

Management

For

1h.

Election of Director: Elizabeth E. Robinson

Management

For

1i.

Election of Director: Frederick O. Terrell

Management

For

1j.

Election of Director: Robin Vince

Management

For

1k.

Election of Director: Alfred W. "Al" Zollar

Management

For

Advisory resolution to approve the 2022 compensation of our named executive officers.

Management

For

Advisory vote recommending the frequency with which we conduct a say-on-pay vote.

Management

1 Year

For

Ratify the appointment of KPMG LLP as our independent auditor for 2023.

Management

For

Approve the 2023 Long-Term Incentive Plan.

Management

For

Stockholder proposal regarding stockholder ratification of certain executive severance payments, if properly presented.

Shareholder

Against

For

IVECO GROUP N.V.

Security

N47017103

Meeting Type

Annual General Meeting

Ticker Symbol

IVCGF

Meeting Date

14-Apr-2023

ISIN

NL0015000LU4

Agenda

716743732 - 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

0010

ADOPTION OF THE 2022 ANNUAL FINANCIAL STATEMENTS

Management

No Action

0020

REMUNERATION REPORT FOR THE FINANCIAL YEAR 2022 (ADVISORY VOTE)

Management

No Action

0030

RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTORS

Management

No Action

0040

RELEASE FROM LIABILITY OF THE NON-EXECUTIVE DIRECTORS

Management

No Action

0050

RE-APPOINTMENT OF SUZANNE HEYWOOD AS AN EXECUTIVE DIRECTOR

Management

No Action

0060

RE-APPOINTMENT OF GERRIT MARX AS AN EXECUTIVE DIRECTOR

Management

No Action

0070

RE-APPOINTMENT OF TUFAN ERGINBILGIC AS A NON-EXECUTIVE DIRECTOR

Management

No Action

0080

RE-APPOINTMENT OF ESSIMARI KAIRISTO AS A NON-EXECUTIVE DIRECTOR

Management

No Action

0090

RE-APPOINTMENT OF LINDA KNOLL AS A NON- EXECUTIVE DIRECTOR

Management

No Action

0100

RE-APPOINTMENT OF ALESSANDRO NASI AS A NON-EXECUTIVE DIRECTOR

Management

No Action

0110

RE-APPOINTMENT OF OLOF PERSSON AS A NON- EXECUTIVE DIRECTOR

Management

No Action

0120

RE-APPOINTMENT OF BENOIT RIBADEAU-DUMAS AS A NON-EXECUTIVE DIRECTOR

Management

No Action

0130

RE-APPOINTMENT OF LORENZO SIMONELLI AS A NON-EXECUTIVE DIRECTOR

Management

No Action

0140

AUTHORIZATION TO THE BOARD TO BUY-BACK COMMON SHARES

Management

No Action

CMMT

28 MAR 2023: 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

28 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

CNH INDUSTRIAL N.V.

Security

N20944109

Meeting Type

Annual General Meeting

Ticker Symbol

CNHI

Meeting Date

14-Apr-2023

ISIN

NL0010545661

Agenda

716743744 - 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

0010

ADOPTION OF THE 2022 ANNUAL FINANCIAL STATEMENTS

Management

No Action

0020

PROPOSAL OF A DIVIDEND FOR 2022 OF EUR 0.36 PER COMMON SHARE

Management

No Action

0030

PROPOSAL TO DISCHARGE THE EXECUTIVE DIRECTORS AND THE NON-EXECUTIVE DIRECTORS FOR THE PERFORMANCE OF HIS OR HER DUTIES IN 2022

Management

No Action

0040

APPLICATION OF THE REMUNERATION POLICY IN 2022 (ADVISORY VOTE)

Management

No Action

0050

PROPOSAL TO APPROVE THE PLAN TO GRANT RIGHTS TO SUBSCRIBE FOR COMMON SHARES TO EXECUTIVE DIRECTORS UNDER EQUITY INCENTIVE PLANS

Management

No Action

0060

RE-APPOINTMENT OF SUZANNE HEYWOOD

Management

No Action

0070

RE-APPOINTMENT OF SCOTT W. WINE

Management

No Action

0080

RE-APPOINTMENT OF HOWARD W. BUFFETT

Management

No Action

0090

RE-APPOINTMENT OF KAREN LINEHAN

Management

No Action

0100

RE-APPOINTMENT OF ALESSANDRO NASI

Management

No Action

0110

RE-APPOINTMENT OF VAGN SORENSEN

Management

No Action

0120

RE-APPOINTMENT OF ASA TAMSONS

Management

No Action

0130

APPOINTMENT OF ELIZABETH BASTONI

Management

No Action

0140

APPOINTMENT OF RICHARD J. KRAMER

Management

No Action

0150

AUTHORIZATION TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES

Management

No Action

0160

AUTHORIZATION TO LIMIT OR EXCLUDE PRE- EMPTIVE RIGHTS

Management

No Action

0170

AUTHORIZATION TO ISSUE SPECIAL VOTING SHARES

Management

No Action

0180

AUTHORIZATION TO REPURCHASE OWN SHARES

Management

No Action

0190

PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS B.V. AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2023 FINANCIAL YEAR

Management

No Action

CMMT

08 MAR 2023: 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

08 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

CNH INDUSTRIAL N V

Security

N20944109

Meeting Type

Annual

Ticker Symbol

CNHI

Meeting Date

14-Apr-2023

ISIN

NL0010545661

Agenda

935776166 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

2b.

Adoption of the 2022 Annual Financial Statements

Management

For

2c.

Proposal of a dividend for 2022 of €0.36 per common share

Management

For

2d.

Proposal to discharge the executive directors and the non- executive directors for the performance of his or her duties in 2022

Management

For

3a.

Application of the remuneration policy in 2022

Management

For

3b.

Proposal to approve the plan to grant rights to subscribe for common shares to executive directors under equity incentive plans

Management

For

4a.

Re-appointment of Suzanne Heywood

Management

For

4b.

Re-appointment of Scott W. Wine

Management

For

4c.

Re-appointment of Howard W. Buffett

Management

For

4d.

Re-appointment of Karen Linehan

Management

For

4e.

Re-appointment of Alessandro Nasi

Management

For

4f.

Re-appointment of Vagn Sørensen

Management

For

4g.

Re-appointment of Åsa Tamsons

Management

For

4h.

Appointment of Elizabeth Bastoni

Management

For

4i.

Appointment of Richard J. Kramer

Management

For

5a.

Authorization to issue shares and/or grant rights to subscribe for shares

Management

For

5b.

Authorization to limit or exclude pre-emptive rights

Management

For

5c.

Authorization to issue special voting shares

Management

For

5d.

Authorization to repurchase own shares

Management

For

Proposal to re-appoint Deloitte Accountants B.V. as the independent auditor of the Company for the 2024 financial year

Management

For

CNH INDUSTRIAL N V

Security

N20944109

Meeting Type

Annual

Ticker Symbol

CNHI

Meeting Date

14-Apr-2023

ISIN

NL0010545661

Agenda

935792766 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

2b.

Adoption of the 2022 Annual Financial Statements

Management

For

2c.

Proposal of a dividend for 2022 of €0.36 per common share

Management

For

2d.

Proposal to discharge the executive directors and the non- executive directors for the performance of his or her duties in 2022

Management

For

3a.

Application of the remuneration policy in 2022

Management

For

3b.

Proposal to approve the plan to grant rights to subscribe for common shares to executive directors under equity incentive plans

Management

For

4a.

Re-appointment of Suzanne Heywood

Management

For

4b.

Re-appointment of Scott W. Wine

Management

For

4c.

Re-appointment of Howard W. Buffett

Management

For

4d.

Re-appointment of Karen Linehan

Management

For

4e.

Re-appointment of Alessandro Nasi

Management

For

4f.

Re-appointment of Vagn Sørensen

Management

For

4g.

Re-appointment of Åsa Tamsons

Management

For

4h.

Appointment of Elizabeth Bastoni

Management

For

4i.

Appointment of Richard J. Kramer

Management

For

5a.

Authorization to issue shares and/or grant rights to subscribe for shares

Management

For

5b.

Authorization to limit or exclude pre-emptive rights

Management

For

5c.

Authorization to issue special voting shares

Management

For

5d.

Authorization to repurchase own shares

Management

For

Proposal to re-appoint Deloitte Accountants B.V. as the independent auditor of the Company for the 2024 financial year

Management

For

VIVENDI SE

Security

F97982106

Meeting Type

MIX

Ticker Symbol

VIVHY

Meeting Date

24-Apr-2023

ISIN

FR0000127771

Agenda

716779890 - 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

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

Non-Voting

CMMT

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

05 APR 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS:- https://www.journal- officiel.gouv.fr/telechargements/BALO/pdf/2023/0315/202 303-152300572.pdf AND-https://www.journal- officiel.gouv.fr/telechargements/BALO/pdf/2023/0405/202

Non-Voting

304-052300785.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF-UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR FISCAL YEAR 2022

Management

For

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2022

Management

For

APPROVAL OF THE STATUTORY AUDITORS SPECIAL REPORT ON REGULATED RELATED-PARTY AGREEMENTS

Management

For

ALLOCATION OF EARNINGS FOR FISCAL YEAR 2022, SETTING OF THE DIVIDEND AND ITS PAYMENT DATE

Management

For

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

APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO YANNICK BOLLORE, CHAIRMAN OF THE SUPERVISORY BOARD

Management

For

APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE MANAGEMENT BOARD

Management

For

APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO GILLES ALIX, MEMBER OF THE MANAGEMENT BOARD

Management

For

APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO CEDRIC DE BAILLIENCOURT, MEMBER OF THE MANAGEMENT BOARD

Management

For

APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO FREDERIC CREPIN, MEMBER OF THE MANAGEMENT BOARD

Management

For

APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO SIMON GILLHAM, MEMBER OF THE MANAGEMENT BOARD

Management

For

APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO HERVE PHILIPPE, MEMBER OF THE MANAGEMENT BOARD

Management

For

APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO STEPHANE ROUSSEL, MEMBER OF THE MANAGEMENT BOARD

Management

For

APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO FRANCOIS LAROZE, MEMBER OF THE MANAGEMENT BOARD

Management

For

APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO CLAIRE LEOST, MEMBER OF THE MANAGEMENT BOARD

Management

For

APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO CELINE MERLE-BERAL, MEMBER OF THE MANAGEMENT BOARD

Management

For

APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022 TO MAXIME SAADA, MEMBER OF THE MANAGEMENT BOARD

Management

For

APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND MEMBERS OF THE SUPERVISORY BOARD FOR 2023

Management

For

APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE MANAGEMENT BOARD FOR 2023

Management

For

APPROVAL OF THE COMPENSATION POLICY FOR MEMBERS OF THE MANAGEMENT BOARD FOR 2023

Management

For

RENEWAL OF THE TERM OF OFFICE OF CYRILLE BOLLORE AS A MEMBER OF THE SUPERVISORY BOARD

Management

For

APPOINTMENT OF SEBASTIEN BOLLORE AS A MEMBER OF THE SUPERVISORY BOARD

Management

For

RENEWAL OF DELOITTE & ASSOCINS AS STATUTORY AUDITORS

Management

For

AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD FOR THE PURCHASE BY THE COMPANY OF ITS OWN SHARES WITHIN THE LIMIT OF 10% OF THE COMPANYS SHARE CAPITAL

Management

For

AUTHORIZATION TO THE MANAGEMENT BOARD TO REDUCE THE COMPANYS SHARE CAPITAL BY CANCELING SHARES WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL

Management

For

SHARE CAPITAL REDUCTION OF UP 3,032,905,474.50 EUROS (50% OF THE CAPITAL) BY WAY OF THE REPURCHASE OF SHARES FOLLOWED BY THEIR CANCELLATION AND AUTHORIZATION TO THE MANAGEMENT BOARD TO MAKE A PUBLIC SHARE BUYBACK OFFER (OPRA), TO PERFORM THE CAPITAL REDUCTION AND TO DETERMINE ITS FINAL AMOUNT

Management

For

DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING, WITH SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, ORDINARY SHARES OR ANY SECURITIES GIVING ACCESS TO THE COMPANYS SHARE CAPITAL UP TO A MAXIMUM NOMINAL AMOUNT OF N600 MILLION

Management

For

DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER AMOUNTS UP TO A MAXIMUM NOMINAL AMOUNT OF 300 MILLION EUROS

Management

For

DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, UP TO 5% OF THE CAPITAL AND SUBJECT TO THE CEILING SET IN THE 27TH RESOLUTION, TO REMUNERATE CONTRIBUTIONS IN KIND OF SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THIRD-PARTIES, OUTSIDE A PUBLIC EXCHANGE

Management

For

DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY 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

DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL IN FAVOR OF EMPLOYEES OF VIVENDIS FOREIGN SUBSIDIARIES WHO ARE MEMBERS OF THE EMPLOYEE STOCK PURCHASE PLAN OR FOR THE PURPOSE OF IMPLEMENTING ANY EQUIVALENT MECHANISM WITH CANCELLATION OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS

Management

For

POWERS TO CARRY OUT FORMALITIES

Management

For

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- AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU

Non-Voting

CMMT

PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING-THROUGH EUROCLEAR BANK.

Non-Voting

VALMONT INDUSTRIES, INC.

Security

920253101

Meeting Type

Annual

Ticker Symbol

VMI

Meeting Date

24-Apr-2023

ISIN

US9202531011

Agenda

935776990 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Mogens C. Bay

For

Ritu Favre

For

Richard A. Lanoha

For

Advisory approval of the company's executive compensation.

Management

For

Advisory vote on the frequency of the advisory vote on the company's executive compensation.

Management

1 Year

For

Ratifying the appointment of Deloitte & Touche LLP as independent auditors for fiscal 2023.

Management

For

CITIGROUP INC.

Security

172967424

Meeting Type

Annual

Ticker Symbol

Meeting Date

25-Apr-2023

ISIN

US1729674242

Agenda

935781030 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Ellen M. Costello

Management

For

1b.

Election of Director: Grace E. Dailey

Management

For

1c.

Election of Director: Barbara J. Desoer

Management

For

1d.

Election of Director: John C. Dugan

Management

For

1e.

Election of Director: Jane N. Fraser

Management

For

1f.

Election of Director: Duncan P. Hennes

Management

For

1g.

Election of Director: Peter B. Henry

Management

For

1h.

Election of Director: S. Leslie Ireland

Management

For

1i.

Election of Director: Renée J. James

Management

For

1j.

Election of Director: Gary M. Reiner

Management

For

1k.

Election of Director: Diana L. Taylor

Management

For

1l.

Election of Director: James S. Turley

Management

For

1m.

Election of Director: Casper W. von Koskull

Management

For

Proposal to ratify the selection of KPMG LLP as Citi's independent registered public accountants for 2023.

Management

For

Advisory vote to Approve our 2022 Executive Compensation.

Management

For

Approval of additional shares for the Citigroup 2019 Stock Incentive Plan.

Management

For

Advisory vote to Approve the Frequency of Future Advisory Votes on Executive Compensation.

Management

1 Year

For

Stockholder proposal requesting that shareholders ratify the termination pay of any senior manager.

Shareholder

Against

For

Stockholder proposal requesting an Independent Board Chairman.

Shareholder

Against

For

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

Stockholder proposal requesting that the Board adopt a policy to phase out new fossil fuel financing.

Shareholder

Abstain

Against

CALLON PETROLEUM COMPANY

Security

13123X508

Meeting Type

Annual

Ticker Symbol

CPE

Meeting Date

26-Apr-2023

ISIN

US13123X5086

Agenda

935776077 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Matthew R. Bob

For

James E. Craddock

For

Anthony J. Nocchiero

For

The approval, by non-binding advisory vote, of the compensation of our named executive officers.

Management

For

Advisory vote on the frequency of future advisory votes on the compensation of our named executive officers.

Management

1 Year

For

The ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023.

Management

For

NEWMONT CORPORATION

Security

651639106

Meeting Type

Annual

Ticker Symbol

NEM

Meeting Date

26-Apr-2023

ISIN

US6516391066

Agenda

935776938 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Patrick G. Awuah, Jr.

Management

For

1b.

Election of Director: Gregory H. Boyce

Management

For

1c.

Election of Director: Bruce R. Brook

Management

For

1d.

Election of Director: Maura J. Clark

Management

For

1e.

Election of Director: Emma FitzGerald

Management

For

1f.

Election of Director: Mary A. Laschinger

Management

For

1g.

Election of Director: José Manuel Madero

Management

For

1h.

Election of Director: René Médori

Management

For

1i.

Election of Director: Jane Nelson

Management

For

1j.

Election of Director: Tom Palmer

Management

For

1k.

Election of Director: Julio M. Quintana

Management

For

1l.

Election of Director: Susan N. Story

Management

For

Approval of the advisory resolution on Newmont's executive compensation.

Management

For

Ratification of the Audit Committees appointment of Ernst and Young LLP as Newmont's independent registered public accounting firm for the fiscal year 2023.

Management

For

Advisory vote on the frequency of future advisory votes on executive compensation.

Management

1 Year

For

THE GOLDMAN SACHS GROUP, INC.

Security

38141G104

Meeting Type

Annual

Ticker Symbol

Meeting Date

26-Apr-2023

ISIN

US38141G1040

Agenda

935777702 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Michele Burns

Management

For

1b.

Election of Director: Mark Flaherty

Management

For

1c.

Election of Director: Kimberley Harris

Management

For

1d.

Election of Director: Kevin Johnson

Management

For

1e.

Election of Director: Ellen Kullman

Management

For

1f.

Election of Director: Lakshmi Mittal

Management

For

1g.

Election of Director: Adebayo Ogunlesi

Management

For

1h.

Election of Director: Peter Oppenheimer

Management

For

1i.

Election of Director: David Solomon

Management

For

1j.

Election of Director: Jan Tighe

Management

For

1k.

Election of Director: Jessica Uhl

Management

For

1l.

Election of Director: David Viniar

Management

For

Advisory Vote to Approve Executive Compensation (Say on Pay)

Management

For

Advisory Vote on the Frequency of Say on Pay

Management

1 Year

For

Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for 2023

Management

For

Shareholder Proposal Regarding a Report on Lobbying

Shareholder

Abstain

Against

Shareholder Proposal Regarding a Policy for an Independent Chair

Shareholder

Against

For

Shareholder Proposal Regarding Chinese Congruency of Certain ETFs

Shareholder

Abstain

Against

Shareholder Proposal Regarding a Racial Equity Audit

Shareholder

Abstain

Against

Shareholder Proposal Regarding a Policy to Phase Out Fossil Fuel-Related Lending & Underwriting Activities

Shareholder

Abstain

Against

10.

Shareholder Proposal Regarding Disclosure of 2030 Absolute Greenhouse Gas Reduction Goals

Shareholder

Abstain

Against

11.

Shareholder Proposal Regarding Climate Transition Report

Shareholder

Abstain

Against

12.

Shareholder Proposal Regarding Reporting on Pay Equity

Shareholder

Abstain

Against

DANA INCORPORATED

Security

235825205

Meeting Type

Annual

Ticker Symbol

DAN

Meeting Date

26-Apr-2023

ISIN

US2358252052

Agenda

935777978 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Ernesto M. Hernández

For

Gary Hu

For

Brett M. Icahn

For

James K. Kamsickas

For

Virginia A. Kamsky

For

Bridget E. Karlin

For

Michael J. Mack, Jr.

For

R. Bruce McDonald

For

Diarmuid B. O'Connell

For

Keith E. Wandell

For

Approval of a non-binding advisory proposal approving executive compensation.

Management

For

Approval of a non-binding advisory vote on the frequency of the advisory vote to approve executive compensation.

Management

1 Year

For

Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm.

Management

For

Shareholder proposal to require an independent Board Chairman.

Shareholder

Against

For

GRUPO TELEVISA, S.A.B.

Security

40049J206

Meeting Type

Annual

Ticker Symbol

Meeting Date

26-Apr-2023

ISIN

US40049J2069

Agenda

935818849 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Appointment and/or ratification, if applicable, of the members of the Board of Directors to be appointed by this meeting, and ratification of their management, in accordance with the provisions of articles Twenty-Sixth, Twenty-Seventh and other applicable articles of the corporate By-laws.

Management

For

Appointment of special delegates to formalize the resolutions adopted at the meeting.

Management

For

Management

For

Appointment of special delegates to formalize the resolutions adopted at the meeting.

Management

For

Presentation of the Co-Chief Executive Officers' report drafted in accordance to article 172 of the General Law of Commercial Companies (Ley General de Sociedades Mercantiles) and Article 44, section XI of the Securities Market Law (Ley del Mercado de Valores), accompanied by the external audit report and the Board of Directors' opinion on said report, as well as the financial statements for the year ended on December 31, 2022.

Management

For

Presentation of the report referred to by article 172 section b) of the General Law of Commercial Companies (Ley General de Sociedades Mercantiles) including the main accounting policies, criteria and information used for the preparation of the financial information.

Management

For

Presentation of the report on the operations and activities in which the Board of Directors intervened during the 2022 fiscal year.

Management

For

Presentation of the Audit Committee's annual report.

Management

For

Presentation of the Corporate Practices Committee's annual report.

Management

For

Presentation of the report regarding certain fiscal obligations of the Company, pursuant to the applicable legislation.

Management

For

Resolutions regarding the allocation of results for the fiscal year ended on December 31, 2022, including, if applicable, the approval and payment of dividends to the shareholders.

Management

For

Presentation of the report regarding the policies and resolutions adopted by the Board of Directors of the Company, regarding the acquisition and sale of the Company's own shares as well as the amount that may be allocated to the repurchase of such shares pursuant to article 56, paragraph IV of the Securities Market Law (Ley del Mercado de Valores).

Management

For

Appointment and/or ratification, as the case may be, of the members that shall conform the Board of Directors, the Secretary and Officers of the Company as well as the ratification of acts carried out by them.

Management

For

IAA

Election of Series 'A' Director: Emilio Fernando Azcárraga Jean

Management

For

IAB

Election of Series 'A' Director: Alfonso de Angoitia Noriega

Management

For

IAC

Election of Series 'A' Director: Eduardo Tricio Haro

Management

For

IAD

Election of Series 'A' Director: Michael T. Fries

Management

For

IAE

Election of Series 'A' Director: Fernando Senderos Mestre

Management

For

IAF

Election of Series 'A' Director: Bernardo Gómez Martínez

Management

For

IAG

Election of Series 'A' Director: Jon Feltheimer

Management

For

IAH

Election of Series 'A' Director: Enrique Krauze Kleinbort

Management

For

IAI

Election of Series 'A' Director: Guadalupe Phillips Margain

Management

For

IAJ

Election of Series 'A' Director: Carlos Hank González

Management

For

IAK

Election of Series 'A' Director: Denise Maerker Salmón

Management

For

IBA

Election of Series 'B' Director: Lorenzo Alejandro Mendoza Giménez

Management

For

IBB

Election of Series 'B' Director: Salvi Rafael Folch Viadero

Management

For

IBC

Election of Series 'B' Director: Guillermo Garcia Naranjo Álvarez

Management

For

IBD

Election of Series 'B' Director: Francisco José Chevez Robelo

Management

For

IBE

Election of Series 'B' Director: José Luis Fernández Fernández

Management

For

ICA

Election of Series 'D' Director: David M. Zaslav

Management

For

ICB

Election of Series 'D' Director: Enrique Francisco José Senior Hernández

Management

For

IDA

Election of Series 'L' Director: José Antonio Chedraui Eguía

Management

For

IDB

Election of Series 'L' Director: Sebastián Mejía

Management

For

IEA

Election of Alternate Director: Julio Barba Hurtado

Management

For

IEB

Election of Alternate Director: Jorge Agustín Lutteroth Echegoyen

Management

For

IEC

Election of Alternate Director: Joaquín Balcárcel Santa Cruz

Management

For

IED

Election of Alternate Director: Luis Alejandro Bustos Olivares

Management

For

IEE

Election of Alternate Director: Félix José Araujo Ramírez

Management

For

IEF

Election of Alternate Director: Raúl Morales Medrano

Management

For

IEG

Election of Alternate Director: Herbert Allen III (Alternate of Mr. Enrique Francisco José Senior Hernández)

Management

For

IFA

Election of Chairman: Emilio F. Azcárraga Jean

Management

For

IGA

Election of Secretary: Ricardo Maldonado Yáñez

Management

For

JAA

Appointment of the member of the Executive Committee: Emilio Fernando Azcárraga Jean (Chairman)

Management

For

JAB

Appointment of the member of the Executive Committee: Alfonso de Angoitia Noriega

Management

For

JAC

Appointment of the member of the Executive Committee: Bernardo Gómez Martínez

Management

For

JAD

Appointment of the member of the Executive Committee: Ricardo Maldonado Yáñez (Secretary, without being a member thereof)

Management

For

KAA

Appointment of the Chairman of the Audit Committee: Guillermo García Naranjo Álvarez (Chairman)

Management

For

KAB

Appointment of the Chairman of the Audit Committee: José Luís Fernández Fernández

Management

For

KAC

Appointment of the Chairman of the Audit Committee: Francisco José Chevez Robelo

Management

For

LAA

Appointment of the Chairman of the Corporate Practices Committee: José Luís Fernández Fernández (Chairman)

Management

For

LAB

Appointment of the Chairman of the Corporate Practices Committee: Eduardo Tricio Haro

Management

For

LAC

Appointment of the Chairman of the Corporate Practices Committee: Guillermo Garcia Naranjo Álvarez

Management

For

Compensation to the members of the Board of Directors, of the Executive Committee, of the Audit Committee and of the Corporate Practices Committee, as well as to their corresponding Secretaries.

Management

For

Appointment of special delegates to formalize the resolutions adopted at the meeting.

Management

For

Resolution on the cancellation of shares and on the consequent capital reduction.

Management

Abstain

Against

Presentation, discussion and, if applicable, approval of the proposal to carry out a partial spin-off of Grupo Televisa, S.A.B., as original company, and without being extinguished and, consequently, the incorporation of a publicly traded company (sociedad anónima bursátil), as a spin-off company. Resolutions in this regard.

Management

Abstain

Against

Presentation, discussion and, if applicable, approval of the amendment to article Sixth of the corporate By-laws of Grupo Televisa, S.A.B. by virtue of the resolutions, if any, adopted by the Meeting in connection with the preceding items on the Agenda.

Management

Abstain

Against

Appointment of special delegates to formalize the resolutions adopted by this meeting.

Management

For

ECHOSTAR CORPORATION

Security

278768106

Meeting Type

Annual

Ticker Symbol

SATS

Meeting Date

27-Apr-2023

ISIN

US2787681061

Agenda

935780759 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

R. Stanton Dodge

For

Michael T. Dugan

For

Charles W. Ergen

For

Lisa W. Hershman

For

Pradman P. Kaul

For

C. Michael Schroeder

For

Jeffrey R. Tarr

For

William D. Wade

For

To ratify the appointment of KPMG LLP as EchoStar Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023.

Management

For

To approve, on a non-binding advisory basis, the compensation of our named executive officers as presented in the proxy statement.

Management

For

To vote, on a non-binding advisory basis, whether a non- binding advisory vote on the compensation of our named executive officers should be held every one, two or three years.

Management

3 Years

For

DISH NETWORK CORPORATION

Security

25470M109

Meeting Type

Annual

Ticker Symbol

DISH

Meeting Date

28-Apr-2023

ISIN

US25470M1099

Agenda

935782917 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Kathleen Q. Abernathy

For

George R. Brokaw

Withheld

Against

Stephen J. Bye

For

W. Erik Carlson

For

James DeFranco

For

Cantey M. Ergen

For

Charles W. Ergen

For

Tom A. Ortolf

For

Joseph T. Proietti

For

To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023.

Management

For

To amend and restate our Employee Stock Purchase Plan.

Management

For

To conduct a non-binding advisory vote on executive compensation.

Management

For

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

Management

3 Years

For

GENUINE PARTS COMPANY

Security

372460105

Meeting Type

Annual

Ticker Symbol

GPC

Meeting Date

01-May-2023

ISIN

US3724601055

Agenda

935774693 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Elizabeth W. Camp

Management

For

1b.

Election of Director: Richard Cox, Jr.

Management

For

1c.

Election of Director: Paul D. Donahue

Management

For

1d.

Election of Director: Gary P. Fayard

Management

For

1e.

Election of Director: P. Russell Hardin

Management

For

1f.

Election of Director: John R. Holder

Management

For

1g.

Election of Director: Donna W. Hyland

Management

For

1h.

Election of Director: John D. Johns

Management

For

1i.

Election of Director: Jean-Jacques Lafont

Management

For

1j.

Election of Director: Robert C. "Robin" Loudermilk, Jr.

Management

For

1k.

Election of Director: Wendy B. Needham

Management

For

1l.

Election of Director: Juliette W. Pryor

Management

For

1m.

Election of Director: E. Jenner Wood III

Management

For

Advisory vote on executive compensation.

Management

For

Frequency of advisory vote on executive compensation.

Management

1 Year

For

Ratification of the selection of Ernst & Young LLP as the Company's independent auditor for the fiscal year ending December 31, 2023.

Management

For

AMERICAN EXPRESS COMPANY

Security

025816109

Meeting Type

Annual

Ticker Symbol

AXP

Meeting Date

02-May-2023

ISIN

US0258161092

Agenda

935784808 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director for a term of one year: Thomas J. Baltimore

Management

For

1b.

Election of Director for a term of one year: John J. Brennan

Management

For

1c.

Election of Director for a term of one year: Peter Chernin

Management

For

1d.

Election of Director for a term of one year: Walter J. Clayton III

Management

For

1e.

Election of Director for a term of one year: Ralph de la Vega

Management

For

1f.

Election of Director for a term of one year: Theodore J. Leonsis

Management

For

1g.

Election of Director for a term of one year: Deborah P. Majoras

Management

For

1h.

Election of Director for a term of one year: Karen L. Parkhill

Management

For

1i.

Election of Director for a term of one year: Charles E. Phillips

Management

For

1j.

Election of Director for a term of one year: Lynn A. Pike

Management

For

1k.

Election of Director for a term of one year: Stephen J. Squeri

Management

For

1l.

Election of Director for a term of one year: Daniel L. Vasella

Management

For

1m.

Election of Director for a term of one year: Lisa W. Wardell

Management

For

1n.

Election of Director for a term of one year: Christopher D. Young

Management

For

Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2023.

Management

For

Approval, on an advisory basis, of the Company's executive compensation.

Management

For

Advisory resolution to approve the frequency of future advisory say-on-pay votes.

Management

1 Year

For

Shareholder proposal relating to shareholder ratification of excessive termination pay.

Shareholder

Against

For

Shareholder proposal relating to abortion & consumer data privacy.

Shareholder

Abstain

Against

PERRIGO COMPANY PLC

Security

G97822103

Meeting Type

Annual

Ticker Symbol

PRGO

Meeting Date

04-May-2023

ISIN

IE00BGH1M568

Agenda

935788464 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director to hold office until the 2024 Annual General Meeting: Bradley A. Alford

Management

For

1B.

Election of Director to hold office until the 2024 Annual General Meeting: Orlando D. Ashford

Management

For

1C.

Election of Director to hold office until the 2024 Annual General Meeting: Katherine C. Doyle

Management

For

1D.

Election of Director to hold office until the 2024 Annual General Meeting: Adriana Karaboutis

Management

For

1E.

Election of Director to hold office until the 2024 Annual General Meeting: Murray S. Kessler

Management

For

1F.

Election of Director to hold office until the 2024 Annual General Meeting: Jeffrey B. Kindler

Management

For

1G.

Election of Director to hold office until the 2024 Annual General Meeting: Erica L. Mann

Management

For

1H.

Election of Director to hold office until the 2024 Annual General Meeting: Albert A. Manzone

Management

For

1I.

Election of Director to hold office until the 2024 Annual General Meeting: Donal O'Connor

Management

For

1J.

Election of Director to hold office until the 2024 Annual General Meeting: Geoffrey M. Parker

Management

For

Ratify, in a non-binding advisory vote, the appointment of Ernst & Young LLP as the Company's independent auditor, and authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor

Management

For

Advisory vote on executive compensation

Management

For

Advisory vote on the frequency of future advisory votes on executive compensation

Management

1 Year

For

Renew the Board's authority to issue shares under Irish law

Management

For

Renew the Board's authority to opt-out of statutory pre- emption rights under Irish law

Management

Against

Approve the creation of distributable reserves by reducing some or all of the Company's share premium

Management

For

PARAMOUNT GLOBAL

Security

92556H107

Meeting Type

Annual

Ticker Symbol

PARAA

Meeting Date

08-May-2023

ISIN

US92556H1077

Agenda

935788743 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Robert M. Bakish

Management

For

1b.

Election of Director: Barbara M. Byrne

Management

For

1c.

Election of Director: Linda M. Griego

Management

For

1d.

Election of Director: Robert N. Klieger

Management

For

1e.

Election of Director: Judith A. McHale

Management

For

1f.

Election of Director: Dawn Ostroff

Management

For

1g.

Election of Director: Charles E. Phillips, Jr.

Management

For

1h.

Election of Director: Shari E. Redstone

Management

For

1i.

Election of Director: Susan Schuman

Management

For

1j.

Election of Director: Nicole Seligman

Management

For

1k.

Election of Director: Frederick O. Terrell

Management

For

Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for fiscal year 2023.

Management

For

The approval of an advisory (non-binding) vote on the compensation of the Company's named executive officers, as disclosed in the proxy statement.

Management

For

The approval of an advisory (non-binding) vote on the frequency of holding the advisory (non-binding) vote on the compensation of the Company's named executive officers.

Management

3 Years

For

A stockholder proposal requesting that our Board of Directors take steps to adopt a policy ensuring that the Board Chair is an independent director.

Shareholder

Against

For

A stockholder proposal requesting semiannual disclosure of detailed electoral contributions data.

Shareholder

Abstain

Against

WARNER BROS. DISCOVERY, INC.

Security

934423104

Meeting Type

Annual

Ticker Symbol

WBD

Meeting Date

08-May-2023

ISIN

US9344231041

Agenda

935792451 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Li Haslett Chen

For

Kenneth W. Lowe

For

Paula A. Price

For

David M. Zaslav

For

Ratification of the appointment of PricewaterhouseCoopers LLP as Warner Bros. Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023.

Management

For

To vote on an advisory resolution to approve the 2022 compensation of Warner Bros. Discovery, Inc.'s named executive officers, commonly referred to as a "Say-on- Pay" vote.

Management

For

To vote on an advisory resolution to approve the frequency of future "Say-on-Pay" votes.

Management

1 Year

For

To vote on a stockholder proposal regarding simple majority vote, if properly presented.

Shareholder

Against

For

To vote on a stockholder proposal regarding political disclosure, if properly presented.

Shareholder

Abstain

Against

LOEWS CORPORATION

Security

540424108

Meeting Type

Annual

Ticker Symbol

Meeting Date

09-May-2023

ISIN

US5404241086

Agenda

935791649 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Ann E. Berman

Management

For

1B.

Election of Director: Joseph L. Bower

Management

For

1C.

Election of Director: Charles D. Davidson

Management

For

1D.

Election of Director: Charles M. Diker

Management

For

1E.

Election of Director: Paul J. Fribourg

Management

For

1F.

Election of Director: Walter L. Harris

Management

For

1G.

Election of Director: Susan P. Peters

Management

For

1H.

Election of Director: Andrew H. Tisch

Management

For

1I.

Election of Director: James S. Tisch

Management

For

1J.

Election of Director: Jonathan M. Tisch

Management

For

1K.

Election of Director: Anthony Welters

Management

For

Approve, on an advisory basis, executive compensation

Management

For

Recommend, on an advisory basis, the frequency of future advisory votes on executive compensation

Management

1 Year

For

Ratify Deloitte & Touche LLP as independent auditors

Management

For

Approve an amendment to Certificate of Incorporation to update exculpation provision

Management

For

RYMAN HOSPITALITY PROPERTIES, INC.

Security

78377T107

Meeting Type

Annual

Ticker Symbol

RHP

Meeting Date

11-May-2023

ISIN

US78377T1079

Agenda

935821024 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Rachna Bhasin

Management

For

1b.

Election of Director: Alvin Bowles Jr.

Management

For

1c.

Election of Director: Mark Fioravanti

Management

For

1d.

Election of Director: William E. (Bill) Haslam

Management

For

1e.

Election of Director: Fazal Merchant

Management

For

1f.

Election of Director: Patrick Moore

Management

For

1g.

Election of Director: Christine Pantoya

Management

For

1h.

Election of Director: Robert Prather, Jr.

Management

For

1i.

Election of Director: Colin Reed

Management

For

1j.

Election of Director: Michael Roth

Management

For

To approve, on an advisory basis, the Company's executive compensation.

Management

For

To determine, on an advisory basis, whether we will have future advisory votes regarding our executive compensation every one year, every two years or every three years.

Management

1 Year

For

To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2023.

Management

For

ZIMMER BIOMET HOLDINGS, INC.

Security

98956P102

Meeting Type

Annual

Ticker Symbol

ZBH

Meeting Date

12-May-2023

ISIN

US98956P1021

Agenda

935784909 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Christopher B. Begley

Management

For

1b.

Election of Director: Betsy J. Bernard

Management

For

1c.

Election of Director: Michael J. Farrell

Management

For

1d.

Election of Director: Robert A. Hagemann

Management

For

1e.

Election of Director: Bryan C. Hanson

Management

For

1f.

Election of Director: Arthur J. Higgins

Management

For

1g.

Election of Director: Maria Teresa Hilado

Management

For

1h.

Election of Director: Syed Jafry

Management

For

1i.

Election of Director: Sreelakshmi Kolli

Management

For

1j.

Election of Director: Michael W. Michelson

Management

For

Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023

Management

For

Approve, on a non-binding advisory basis, named executive officer compensation ("Say on Pay")

Management

For

Approve, on a non-binding advisory basis, the frequency of future Say on Pay votes

Management

1 Year

For

REPUBLIC SERVICES, INC.

Security

760759100

Meeting Type

Annual

Ticker Symbol

RSG

Meeting Date

12-May-2023

ISIN

US7607591002

Agenda

935800169 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Manuel Kadre

Management

For

1b.

Election of Director: Tomago Collins

Management

For

1c.

Election of Director: Michael A. Duffy

Management

For

1d.

Election of Director: Thomas W. Handley

Management

For

1e.

Election of Director: Jennifer M. Kirk

Management

For

1f.

Election of Director: Michael Larson

Management

For

1g.

Election of Director: James P. Snee

Management

For

1h.

Election of Director: Brian S. Tyler

Management

For

1i.

Election of Director: Jon Vander Ark

Management

For

1j.

Election of Director: Sandra M. Volpe

Management

For

1k.

Election of Director: Katharine B. Weymouth

Management

For

Advisory vote to approve our named executive officer compensation.

Management

For

Advisory vote on the frequency of an advisory vote to approve our Named Executive Officer Compensation.

Management

1 Year

For

Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023.

Management

For

UNITED STATES CELLULAR CORPORATION

Security

911684108

Meeting Type

Annual

Ticker Symbol

USM

Meeting Date

16-May-2023

ISIN

US9116841084

Agenda

935801692 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1.1

Election of Director: H. J. Harczak, Jr.

Management

Withheld

Against

1.2

Election of Director: G. P. Josefowicz

Management

Withheld

Against

1.3

Election of Director: C. D. Stewart

Management

Withheld

Against

1.4

Election of Director: X. D. Williams

Management

Withheld

Against

Ratify accountants for 2023

Management

For

Compensation Plan for Non-Employee Directors

Management

Against

Advisory vote to approve executive compensation

Management

For

Advisory vote on the frequency of holding an advisory vote on executive compensation

Management

1 Year

For

DRIL-QUIP, INC.

Security

262037104

Meeting Type

Annual

Ticker Symbol

DRQ

Meeting Date

16-May-2023

ISIN

US2620371045

Agenda

935802389 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1.1

Election of Director: Jeffrey J. Bird

Management

For

1.2

Election of Director: John V. Lovoi

Management

For

Approval of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023.

Management

For

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

Management

For

Advisory vote on the frequency of future advisory votes to approve executive compensation.

Management

1 Year

For

HALLIBURTON COMPANY

Security

406216101

Meeting Type

Annual

Ticker Symbol

HAL

Meeting Date

17-May-2023

ISIN

US4062161017

Agenda

935798528 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Abdulaziz F. Al Khayyal

Management

For

1b.

Election of Director: William E. Albrecht

Management

For

1c.

Election of Director: M. Katherine Banks

Management

For

1d.

Election of Director: Alan M. Bennett

Management

For

1e.

Election of Director: Milton Carroll

Management

For

1f.

Election of Director: Earl M. Cummings

Management

For

1g.

Election of Director: Murry S. Gerber

Management

For

1h.

Election of Director: Robert A. Malone

Management

For

1i.

Election of Director: Jeffrey A. Miller

Management

For

1j.

Election of Director: Bhavesh V. Patel

Management

For

1k.

Election of Director: Maurice S. Smith

Management

For

1l.

Election of Director: Janet L. Weiss

Management

For

1m.

Election of Director: Tobi M. Edwards Young

Management

For

Ratification of Selection of Principal Independent Public Accountants.

Management

For

Advisory Approval of Executive Compensation.

Management

For

Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation.

Management

1 Year

For

Approval of an Amendment to the Certificate of Incorporation Regarding Officer Exculpation.

Management

For

Approval of Miscellaneous Amendments to the Certificate of Incorporation.

Management

For

MONDELEZ INTERNATIONAL, INC.

Security

609207105

Meeting Type

Annual

Ticker Symbol

MDLZ

Meeting Date

17-May-2023

ISIN

US6092071058

Agenda

935809357 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Lewis W.K. Booth

Management

For

1b.

Election of Director: Charles E. Bunch

Management

For

1c.

Election of Director: Ertharin Cousin

Management

For

1d.

Election of Director: Jorge S. Mesquita

Management

For

1e.

Election of Director: Anindita Mukherjee

Management

For

1f.

Election of Director: Jane Hamilton Nielsen

Management

For

1g.

Election of Director: Patrick T. Siewert

Management

For

1h.

Election of Director: Michael A. Todman

Management

For

1i.

Election of Director: Dirk Van de Put

Management

For

Advisory Vote to Approve Executive Compensation.

Management

For

Advisory Vote on the Frequency of Future Votes to Approve Executive Compensation.

Management

1 Year

For

Ratification of the Selection of PricewaterhouseCoopers LLP as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2023.

Management

For

Require Independent Chair of the Board.

Shareholder

Against

For

Publish Annual Benchmarks for Achieving Company's 2025 Cage-Free Egg Goal.

Shareholder

Abstain

Against

Adopt Public Targets to Eradicate Child Labor in Cocoa Supply Chain

Shareholder

Abstain

Against

INDUS REALTY TRUST INC

Security

45580R103

Meeting Type

Special

Ticker Symbol

INDT

Meeting Date

17-May-2023

ISIN

US45580R1032

Agenda

935834881 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To consider and vote on a proposal to approve the merger (the "merger") of IR Merger Sub II, Inc., a Maryland corporation ("Merger Sub") and wholly owned subsidiary of IR Parent, LLC, a Delaware limited liability company ("Parent"), with and into the Company, pursuant to the Agreement and Plan of Merger, dated as of February 22, 2023, as may be amended from time to time, by and among the Company, Parent and Merger Sub (the "merger proposal").

Management

For

To consider and vote on a proposal to approve, on a non- binding, advisory basis, the compensation that may be paid or become payable to our named executive officers in connection with the merger (the "advisory compensation proposal").

Management

For

To consider and vote on a proposal to approve any adjournment of the special meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the special meeting to approve the merger proposal (the "adjournment proposal").

Management

For

SINCLAIR BROADCAST GROUP, INC.

Security

829226109

Meeting Type

Annual

Ticker Symbol

SBGI

Meeting Date

18-May-2023

ISIN

US8292261091

Agenda

935801882 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

David D. Smith

For

Frederick G. Smith

For

J. Duncan Smith

For

Robert E. Smith

For

Laurie R. Beyer

For

Benjamin S. Carson, Sr.

For

Howard E. Friedman

For

Daniel C. Keith

For

Benson E. Legg

For

Ratification of the appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm of the Company for the fiscal year ending December 31, 2023.

Management

For

Approval, by non-binding advisory vote, on our executive compensation.

Management

For

Non-binding advisory vote on the frequency of non- binding advisory votes on our executive compensation.

Management

3 Years

For

TELEPHONE AND DATA SYSTEMS, INC.

Security

879433829

Meeting Type

Annual

Ticker Symbol

TDS

Meeting Date

18-May-2023

ISIN

US8794338298

Agenda

935815196 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1.1

Election of Director: C. A. Davis

Management

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

Ratify Accountants for 2023

Management

For

Compensation Plan for Non-Employee Directors

Management

Against

Advisory vote to approve executive compensation

Management

For

Advisory vote on the frequency of holding an advisory vote on executive compensation

Management

1 Year

For

Shareholder proposal to recapitalize TDS' outstanding stock to have an equal vote per share

Shareholder

For

Against

AMPCO-PITTSBURGH CORPORATION

Security

032037103

Meeting Type

Annual

Ticker Symbol

Meeting Date

18-May-2023

ISIN

US0320371034

Agenda

935819497 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

James J. Abel

For

Fredrick D. DiSanto

For

Darrell L. McNair

For

Stephen E. Paul

For

To approve, in a non-binding vote, the compensation of the named executive officers.

Management

For

To provide a non-binding advisory vote on the frequency of the advisory vote on the compensation of the Corporation's named executive officers.

Management

1 Year

For

To approve the amendment to the Corporation's 2016 Omnibus Incentive Plan.

Management

Against

To ratify the appointment of BDO USA, LLP as the independent registered public accounting firm for 2023.

Management

For

HONEYWELL INTERNATIONAL INC.

Security

438516106

Meeting Type

Annual

Ticker Symbol

HON

Meeting Date

19-May-2023

ISIN

US4385161066

Agenda

935801200 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of Director: Darius Adamczyk

Management

For

1B.

Election of Director: Duncan B. Angove

Management

For

1C.

Election of Director: William S. Ayer

Management

For

1D.

Election of Director: Kevin Burke

Management

For

1E.

Election of Director: D. Scott Davis

Management

For

1F.

Election of Director: Deborah Flint

Management

For

1G.

Election of Director: Vimal Kapur

Management

For

1H.

Election of Director: Rose Lee

Management

For

1I.

Election of Director: Grace D. Lieblein

Management

For

1J.

Election of Director: Robin L. Washington

Management

For

1K.

Election of Director: Robin Watson

Management

For

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

Management

1 Year

For

Advisory Vote to Approve Executive Compensation.

Management

For

Approval of Independent Accountants.

Management

For

Shareowner Proposal - Independent Board Chairman.

Shareholder

Against

For

Shareowner Proposal - Environmental and Health Impact Report.

Shareholder

Abstain

Against

WASTE CONNECTIONS, INC.

Security

94106B101

Meeting Type

Annual

Ticker Symbol

WCN

Meeting Date

19-May-2023

ISIN

CA94106B1013

Agenda

935808571 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director to serve for a one-year term: Andrea E. Bertone

Management

For

1b.

Election of Director to serve for a one-year term: Edward E. "Ned" Guillet

Management

For

1c.

Election of Director to serve for a one-year term: Michael W. Harlan

Management

For

1d.

Election of Director to serve for a one-year term: Larry S. Hughes

Management

For

1e.

Election of Director to serve for a one-year term: Worthing F. Jackman

Management

Withheld

Against

1f.

Election of Director to serve for a one-year term: Elise L. Jordan

Management

For

1g.

Election of Director to serve for a one-year term: Susan "Sue" Lee

Management

For

1h.

Election of Director to serve for a one-year term: Ronald J. Mittelstaedt

Management

For

1i.

Election of Director to serve for a one-year term: William J. Razzouk

Management

For

Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of our named executive officers as disclosed in the proxy statement.

Management

For

Say-When-on-Pay - Approve, on a nonbinding, advisory basis, holding future Say-on-Pay advisory votes every year, every two years, or every three years.

Management

1 Year

For

Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2023 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm.

Management

For

BOLLORE SE

Security

F10659260

Meeting Type

MIX

Ticker Symbol

Meeting Date

24-May-2023

ISIN

FR0000039299

Agenda

717144048 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

Non-Voting

CMMT

Non-Voting

CMMT

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

Non-Voting

APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE 2022 FISCAL YEAR

Management

No Action

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2022 FISCAL YEAR

Management

No Action

ALLOCATION OF EARNINGS

Management

No Action

APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS

Management

No Action

RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR

Management

No Action

AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ACQUIRE COMPANY SHARES

Management

No Action

APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE AS PRESENTED IN THE REPORT ON CORPORATE GOVERNANCE - EX POST SAY ON PAY

Management

No Action

APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PREVIOUS FISCAL YEAR OR GRANTED DURING THE SAME PERIOD TO CYRILLE BOLLOR FOR HIS SERVICE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY - EX POST SAY ON PAY

Management

No Action

APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS ESTABLISHED BY THE BOARD OF DIRECTORS - EX-ANTE VOTE

Management

No Action

APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER ESTABLISHED BY THE BOARD OF DIRECTORS - EX- ANTE VOTE

Management

No Action

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES OR ANY SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO THE SHARE CAPITAL, WITH PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS

Management

No Action

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT AN INCREASE IN SHARE CAPITAL BY ISSUING ORDINARY SHARES TO BE PAID UP BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS OR BY RAISING THE PAR VALUE

Management

No Action

DELEGATION OF POWER GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE LIMITED TO 10 % OF THE CAPITAL INTENDED TO COMPENSATE CONTRIBUTIONS OF SECURITIES GIVING ACCESS TO THE SHARE CAPITAL

Management

No Action

DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO ISSUE SHARES OR SECURITIES GIVING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE SHARE CAPITAL BY REMUNERATING SECURITIES CONTRIBUTED AS PART OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY

Management

No Action

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE BY ISSUING SHARES RESERVED FOR EMPLOYEES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS

Management

No Action

AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES PREVIOUSLY REPURCHASED AS PART OF A SHARE BUYBACK PROGRAM

Management

No Action

AMENDMENTS TO ARTICLE 12 OF THE BYLAWS TO ENABLE THE IMPLEMENTATION OF THE STAGGERING OF DIRECTORSHIPS

Management

No Action

POWERS FOR FORMALITIES

Management

No Action

CMMT

03 MAY 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS:- https://www.journal- officiel.gouv.fr/telechargements/BALO/pdf/2023/0324/202 303-242300635.pdf AND-https://www.journal- officiel.gouv.fr/telechargements/BALO/pdf/2023/0503/202 305-032301090.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF-UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

CMMT

PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING-THROUGH EUROCLEAR BANK

Non-Voting

CMMT

Non-Voting

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

DUPONT DE NEMOURS, INC.

Security

26614N102

Meeting Type

Annual

Ticker Symbol

Meeting Date

24-May-2023

ISIN

US26614N1028

Agenda

935808444 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Amy G. Brady

Management

For

1b.

Election of Director: Edward D. Breen

Management

For

1c.

Election of Director: Ruby R. Chandy

Management

For

1d.

Election of Director: Terrence R. Curtin

Management

For

1e.

Election of Director: Alexander M. Cutler

Management

For

1f.

Election of Director: Eleuthère I. du Pont

Management

For

1g.

Election of Director: Kristina M. Johnson

Management

For

1h.

Election of Director: Luther C. Kissam

Management

For

1i.

Election of Director: Frederick M. Lowery

Management

For

1j.

Election of Director: Raymond J. Milchovich

Management

For

1k.

Election of Director: Deanna M. Mulligan

Management

For

1l.

Election of Director: Steven M. Sterin

Management

For

Advisory Resolution to Approve Executive Compensation

Management

For

Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023

Management

For

Independent Board Chair

Shareholder

Against

For

GARRETT MOTION INC.

Security

366505105

Meeting Type

Annual

Ticker Symbol

GTX

Meeting Date

24-May-2023

ISIN

US3665051054

Agenda

935817861 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Daniel Ninivaggi

Management

For

1b.

Election of Director: Olivier Rabiller

Management

For

1c.

Election of Director: Kevin Mahony

Management

For

1d.

Election of Director: D'aun Norman

Management

For

1e.

Election of Director: John Petry

Management

For

1f.

Election of Director: Tina Pierce

Management

For

1g.

Election of Director: Robert Shanks

Management

For

1h.

Election of Director: Julia Steyn

Management

For

1i.

Election of Director: Steven Tesoriere

Management

For

The ratification of the appointment of Deloitte SA as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023.

Management

For

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

GARRETT MOTION INC.

Security

366505204

Meeting Type

Annual

Ticker Symbol

GTXAP

Meeting Date

24-May-2023

ISIN

US3665052045

Agenda

935817861 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Daniel Ninivaggi

Management

For

1b.

Election of Director: Olivier Rabiller

Management

For

1c.

Election of Director: Kevin Mahony

Management

For

1d.

Election of Director: D'aun Norman

Management

For

1e.

Election of Director: John Petry

Management

For

1f.

Election of Director: Tina Pierce

Management

For

1g.

Election of Director: Robert Shanks

Management

For

1h.

Election of Director: Julia Steyn

Management

For

1i.

Election of Director: Steven Tesoriere

Management

For

The ratification of the appointment of Deloitte SA as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023.

Management

For

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

SINCLAIR BROADCAST GROUP, INC.

Security

829226109

Meeting Type

Special

Ticker Symbol

SBGI

Meeting Date

24-May-2023

ISIN

US8292261091

Agenda

935849058 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Proposal to approve the Agreement of Share Exchange and Plan of Reorganization among Sinclair Broadcast Group, Inc., Sinclair, Inc. and Sinclair Holdings, LLC and the share exchange described therein.

Management

For

FLOWSERVE CORPORATION

Security

34354P105

Meeting Type

Annual

Ticker Symbol

FLS

Meeting Date

25-May-2023

ISIN

US34354P1057

Agenda

935806109 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: R. Scott Rowe

Management

For

1b.

Election of Director: Sujeet Chand

Management

For

1c.

Election of Director: Ruby R. Chandy

Management

For

1d.

Election of Director: Gayla J. Delly

Management

For

1e.

Election of Director: John R. Friedery

Management

For

1f.

Election of Director: John L. Garrison

Management

For

1g.

Election of Director: Michael C. McMurray

Management

For

1h.

Election of Director: Thomas B. Okray

Management

For

1i.

Election of Director: David E. Roberts

Management

For

1j.

Election of Director: Kenneth I. Siegel

Management

For

1k.

Election of Director: Carlyn R. Taylor

Management

For

Advisory vote to approve named executive officer compensation.

Management

For

Advisory vote on the frequency of future advisory votes on executive compensation.

Management

1 Year

For

Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent auditor for 2023.

Management

For

Shareholder proposal to eliminate certain ownership requirements to call a special shareholder meeting.

Shareholder

Against

For

META PLATFORMS, INC.

Security

30303M102

Meeting Type

Annual

Ticker Symbol

By (Signature and Title)*	/s/ John C. Ball
	John C. Ball, President and Principal Executive Officer