GENERAL AMERICAN INVESTORS CO INC
For the period ended Apr 16, 2025. Filed Feb 24, 2025.
View on SEC.govAbout this filing
What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Apr 16, 2025 · Filed Feb 24, 2025
Use the contents to explore the available documents and sections.
Contents
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NOTICE OF INTERNET AVAILABILITY OF PROXY MATERIAL:
The Notice of Meeting, Proxy Statement, Proxy Card
are available at http://www.astproxyportal.com/ast/13475/
Please sign, date and mail
your proxy card in the
envelope provided as soon
as possible.
Please detach along perforated line and mail in the envelope provided.
| 21030000000000000000 0 | 041625 |
THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR ALL NOMINEES” IN ITEM 1 AND THE BOARD OF DIRECTORS AND THE AUDIT COMMITTEE RECOMMEND A VOTE “FOR” ITEM 2. PLEASE SIGN, DATE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE. PLEASE MARK YOUR VOTE IN BLUE OR BLACK INK AS SHOWN HERE ☒
| 1. Election of the following nominees as Directors: | |||
| ☐ | NOMINEES: | ||
| FOR ALL NOMINEES | Mr. Altschul | ||
| Mr. Berens | |||
| ☐ | WITHHOLD AUTHORITY FOR ALL NOMINEES | Mr. Davidson | |
| Ms. Del Villar | |||
| Mr. Gordan | |||
| ☐ | FOR ALL EXCEPT (See instructions below) | Ms. Gotbaum | |
| Ms. Lynch | |||
| Mr. Priest | |||
| Ms. Sachs | |||
| Mr. Schirmer | |||
| INSTRUCTIONS: To withhold authority to vote for any individual nominee(s), mark “FOR ALL EXCEPT” and fill in the circle next to each nominee you wish to withhold, as shown here: ● | |||
| To change the address on your account, please check the box at right and indicate your new address in the address space above. Please note that changes to the registered name(s) on the account may not be submitted via this method. | ☐ | ||
| FOR | AGAINST | ABSTAIN | |||
| 2. | Ratification of the selection of Ernst & Young LLP as auditors. | ☐ | ☐ | ☐ | |
| 3. | In their discretion, the appointees are authorized to vote upon any other matters which may properly come before the meeting or any adjournments thereof. | ||||
| The shares represented by this proxy will be voted as directed by the shareholder. If no direction is given when the duly executed proxy is returned, such shares will be voted “FOR ALL NOMINEES” in Item 1 and “FOR” Item 2. | |||||
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| TO INCLUDE ANY COMMENTS, USE THE COMMENTS BOX ON THE REVERSE SIDE OF THIS CARD. | |||||
| Signature of Stockholder | Date: | Signature of Stockholder | Date: |
|---|
| Note: | Please sign exactly as your name or names appear on this Proxy. When shares are held jointly, each holder should sign. When signing as executor, administrator, attorney, trustee or guardian, please give full title as such. If the signer is a corporation, please sign full corporate name by duly authorized officer, giving full title as such. If signer is a partnership, please sign in partnership name by authorized person. |
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.