N-PX 1 kpt_npx.txt ANNUAL REPORT OF PROXY VOTING ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-09923 Reporting Period: 07/01/2017 - 06/30/2018 Kinetics Portfolio Trust 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 811-09923 Kinetics Portfolios Trust (Exact name of registrant as specified in charter) 470 Park Avenue South, New York, NY, 10016 (Address of principal executive offices) (Zip code) Jay Kesslen 470 Park Avenue South New York, NY, 10016 (Name and address of agent for service) Registrant's telephone number, including area code: 1-914-703-6900 Date of fiscal year end: 12/31 Date of reporting period: July 1, 2017 - June 30, 2018 ITEM 1. PROXY VOTING RECORD. ==================== Kinetics Alternative Income Portfolio ===================== VANGUARD SCOTTSDALE FUNDS Ticker: VONG Security ID: 92206C409 Meeting Date: NOV 15, 2017 Meeting Type: Special Record Date: AUG 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mortimer J. Buckley For For Management 1.2 Elect Director Emerson U. Fullwood For For Management 1.3 Elect Director Amy Gutmann For For Management 1.4 Elect Director JoAnn Heffernan Heisen For For Management 1.5 Elect Director F. Joseph Loughrey For For Management 1.6 Elect Director Mark Loughridge For For Management 1.7 Elect Director Scott C. Malpass For For Management 1.8 Elect Director F. William McNabb, III For For Management 1.9 Elect Director Deanna Mulligan For For Management 1.10 Elect Director Andre F. Perold For For Management 1.11 Elect Director Sarah Bloom Raskin For For Management 1.12 Elect Director Peter F. Volanakis For For Management 2 Approve Manager of Managers For For Management Arrangement with Third-Party Investment Advisors 3 Approve Manager of Managers For For Management Arrangement with Wholly-owned Subsidiaries of Vanguard ========================== Kinetics Global Portfolio =========================== B3 S.A.-BRASIL BOLSA BALCAO Ticker: B3SA3 Security ID: ADPV40583 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- B3 S.A.-BRASIL BOLSA BALCAO Ticker: B3SA3 Security ID: ADPV40583 Meeting Date: MAY 04, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.A Amend Articles Re: Novo Mercado For For Management 1.B Amend Articles Re: Management For For Management 1.C Amend Articles Re: Administrative For For Management Structure 1.D Amend Articles Re: Delete Replicated For For Management Content 1.E Amend Articles For For Management 2 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BITCOIN INVESTMENT TRUST Ticker: GBTC Security ID: 09173T108 Meeting Date: OCT 24, 2017 Meeting Type: Written Consent Record Date: OCT 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Third Amended and Restated For For Management Declaration of Trust and Trust Agreement of the Trust -------------------------------------------------------------------------------- BOLLORE Ticker: BOL Security ID: F10659260 Meeting Date: JUN 01, 2018 Meeting Type: Annual/Special Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.06 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Authorize Board to Provide an Advance For For Management on Payment of Dividend for Fiscal Year (New Shares) 6 Approve Amendment to Transaction with For For Management Blue Solutions Re: Promise of Sale 7 Approve Transaction with Vivendi Re: For For Management Sale of Havas Shares 8 Approve Auditors' Special Report on For Against Management Related-Party Transactions 9 Reelect Hubert Fabri as Director For Against Management 10 Reelect Dominique Heriard Dubreuil as For For Management Director 11 Reelect Alexandre Picciotto as Director For For Management 12 Authorize Repurchase of Up to 9.93 For Against Management Percent of Issued Share Capital 13 Approve Compensation of Vincent For Against Management Bollore, Chairman and CEO 14 Approve Compensation of Cyrille For Against Management Bollore, Vice-CEO 15 Approve Remuneration Policy of Vincent For Against Management Bollore, Chairman and CEO 16 Approve Remuneration Policy of Cyrille For Against Management Bollore, Vice-CEO 17 Authorize Filing of Required For For Management Documents/Other Formalities 1 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 2 Amend Article 19 of Bylaws to Comply For For Management with Legal Changes Re: Double-Voting Rights 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BRAEMAR SHIPPING SERVICES PLC Ticker: BMS Security ID: G1554N100 Meeting Date: SEP 26, 2017 Meeting Type: Special Record Date: SEP 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of NAVES Corporate For For Management Finance GmbH 2 Authorise Issue of Equity with For For Management Pre-emptive Rights -------------------------------------------------------------------------------- BRAEMAR SHIPPING SERVICES PLC Ticker: BMS Security ID: G1554N100 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: JUN 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect David Moorhouse as Director For For Management 5 Re-elect Mark Tracey as Director For For Management 6 Re-elect Jurgen Breuer as Director For For Management 7 Elect Lesley Watkins as Director For For Management 8 Re-elect James Kidwell as Director For For Management 9 Reappoint KPMG LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker: BAM.A Security ID: 112585104 Meeting Date: JUN 15, 2018 Meeting Type: Annual/Special Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Elyse Allan For For Management 1.2 Elect Director Angela F. Braly For For Management 1.3 Elect Director Murilo Ferreira For For Management 1.4 Elect Director Frank J. McKenna For For Management 1.5 Elect Director Rafael Miranda For For Management 1.6 Elect Director Youssef A. Nasr For For Management 1.7 Elect Director Seek Ngee Huat For For Management 1.8 Elect Director Diana L. Taylor For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Escrowed Stock Plan For For Management -------------------------------------------------------------------------------- CBOE GLOBAL MARKETS INC. Ticker: CBOE Security ID: 12503M108 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward T. Tilly For For Management 1.2 Elect Director Frank E. English, Jr. For For Management 1.3 Elect Director William M. Farrow, III For For Management 1.4 Elect Director Edward J. Fitzpatrick For For Management 1.5 Elect Director Janet P. Froetscher For For Management 1.6 Elect Director Jill R. Goodman For For Management 1.7 Elect Director Roderick A. Palmore For For Management 1.8 Elect Director James E. Parisi For For Management 1.9 Elect Director Joseph P. Ratterman For For Management 1.10 Elect Director Michael L. Richter For For Management 1.11 Elect Director Jill E. Sommers For For Management 1.12 Elect Director Carole E. Stone For For Management 1.13 Elect Director Eugene S. Sunshine For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CIVEO CORPORATION Ticker: CVEO Security ID: 17878Y108 Meeting Date: MAR 28, 2018 Meeting Type: Special Record Date: FEB 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition -------------------------------------------------------------------------------- CIVEO CORPORATION Ticker: CVEO Security ID: 17878Y108 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Ronald Blankenship For For Management 1.2 Elect Director Charles Szalkowski For For Management 1.3 Elect Director Ronald J. Gilbertson For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CLARKE INC. Ticker: CKI Security ID: 181901109 Meeting Date: MAY 08, 2018 Meeting Type: Annual/Special Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Armoyan For Withhold Management 1.2 Elect Director Blair Cook For For Management 1.3 Elect Director Brian Luborsky For For Management 1.4 Elect Director Charles Pellerin For For Management 1.5 Elect Director Michael Rapps For Withhold Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- CLARKSON PLC Ticker: CKN Security ID: G21840106 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect James Hughes-Hallett as For For Management Director 5 Re-elect Andi Case as Director For For Management 6 Re-elect Peter Anker as Director For For Management 7 Re-elect Jeff Woyda as Director For For Management 8 Re-elect Peter Backhouse as Director For For Management 9 Re-elect Birger Nergaard as Director For For Management 10 Re-elect Marie-Louise Clayton as For For Management Director 11 Re-elect Ed Warner as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise EU Political Donations and For For Management Expenditures 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence A. Duffy For For Management 1b Elect Director Timothy S. Bitsberger For For Management 1c Elect Director Charles P. Carey For For Management 1d Elect Director Dennis H. Chookaszian For For Management 1e Elect Director Ana Dutra For For Management 1f Elect Director Martin J. Gepsman For For Management 1g Elect Director Larry G. Gerdes For For Management 1h Elect Director Daniel R. Glickman For For Management 1i Elect Director Deborah J. Lucas For For Management 1j Elect Director Alex J. Pollock For For Management 1k Elect Director Terry L. Savage For For Management 1l Elect Director William R. Shepard For For Management 1m Elect Director Howard J. Siegel For For Management 1n Elect Director Dennis A. Suskind For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CRESUD S.A.C.I.F. Y A. Ticker: CRES Security ID: 226406106 Meeting Date: OCT 31, 2017 Meeting Type: Annual/Special Record Date: OCT 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For For Management Minutes of Meeting 2 Consider Financial Statements and For For Management Statutory Reports 3 Consider Allocation of Income of ARS 1. For For Management 80 Billion; Consider Constitution of Legal Reserve of ARS 30.18 Million; Consider Cash Dividends of ARS 395 Million 4 Consider Discharge of Directors For For Management 5 Consider Discharge of Internal For For Management Statutory Auditors Committee (Comision Fiscalizadora) 6 Consider Remuneration of Directors in For For Management the Amount of ARS 59.98 Million 7 Consider Remuneration of Internal For For Management Statutory Auditors Committee (Comision Fiscalizadora) in the Amount of ARS 600,000 8 Elect Directors and Alternates For For Management 9 Elect Principal and Alternate Members For For Management of Internal Statutory Auditors Committee (Comision Fiscalizadora) for One-Year Term 10 Appoint Auditors for Next Fiscal Year For For Management 11 Approve Remuneration of Auditors in For For Management the Amount of ARS 4.98 Million 12 Approve Treatment of Provisions for For For Management Tax on Shareholders' Personal Assets 13 Consider Extension of Global Program For For Management for Issuance of Negotiable Non-Convertible Debt Securities of up to USD 300 Million; Ratify Extension of Additional Amount of USD 200 Million within Global Program as Approved by General Meeting on Oct. 30, 2015 14 Consider Delegation of Powers to Board For For Management to Implement Extension of Global Program; Renew Delegation of Powers to Board to Implement Extension and or Reduction of Program Amount and to Set Terms and Conditions 15 Authorize Registration of Proceedings For For Management Relating to this General Meeting to National Securities Commission and Argentine Superintendency of Corporations -------------------------------------------------------------------------------- DREAM UNLIMITED CORP. Ticker: DRM Security ID: 26153M200 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Cooper For For Management 1.2 Elect Director James Eaton For For Management 1.3 Elect Director Joanne Ferstman For For Management 1.4 Elect Director Richard N. Gateman For For Management 1.5 Elect Director Jane Gavan For For Management 1.6 Elect Director Duncan Jackman For For Management 1.7 Elect Director Jennifer Lee Koss For For Management 1.8 Elect Director Vincenza Sera For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- DUNDEE CORPORATION Ticker: DC.A Security ID: 264901109 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Director Jonathan Goodman For For Management 2.2 Elect Director Garth A.C. MacRae For For Management 2.3 Elect Director Robert McLeish For For Management 2.4 Elect Director Andrew Molson For For Management 2.5 Elect Director A. Murray Sinclair For For Management 2.6 Elect Director K. Barry Sparks For For Management -------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LIMITED Ticker: FFH Security ID: 303901102 Meeting Date: APR 26, 2018 Meeting Type: Annual/Special Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase In The Minimum And For For Management Maximum Number of Directors from Between 3 and 10 To Between 5 and 12 2.1 Elect Director Anthony F. Griffiths For For Management 2.2 Elect Director Robert J. Gunn For For Management 2.3 Elect Director Alan D. Horn For For Management 2.4 Elect Director Karen L. Jurjevich For For Management 2.5 Elect Director Christine N. McLean For For Management 2.6 Elect Director John R.V. Palmer For For Management 2.7 Elect Director Timothy R. Price For For Management 2.8 Elect Director Brandon W. Sweitzer For For Management 2.9 Elect Director Lauren C. Templeton For For Management 2.10 Elect Director Benjamin P. Watsa For For Management 2.11 Elect Director V. Prem Watsa For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- FRANCO-NEVADA CORPORATION Ticker: FNV Security ID: 351858105 Meeting Date: MAY 09, 2018 Meeting Type: Annual/Special Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Lassonde For For Management 1.2 Elect Director David Harquail For For Management 1.3 Elect Director Tom Albanese For For Management 1.4 Elect Director Derek W. Evans For For Management 1.5 Elect Director Catharine Farrow For For Management 1.6 Elect Director Louis Gignac For For Management 1.7 Elect Director Randall Oliphant For For Management 1.8 Elect Director David R. Peterson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Share Compensation Plan For For Management -------------------------------------------------------------------------------- GMO INTERNET INC Ticker: 9449 Security ID: J1822R104 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Kumagai, Masatoshi For Against Management 2.2 Elect Director Yasuda, Masashi For For Management 2.3 Elect Director Nishiyama, Hiroyuki For For Management 2.4 Elect Director Ainoura, Issei For For Management 2.5 Elect Director Ito, Tadashi For For Management 2.6 Elect Director Yamashita, Hirofumi For For Management 2.7 Elect Director Horiuchi, Toshiaki For For Management 2.8 Elect Director Arisawa, Katsumi For For Management 2.9 Elect Director Arai, Teruhiro For For Management 2.10 Elect Director Sato, Kentaro For For Management 2.11 Elect Director Kodama, Kimihiro For For Management 2.12 Elect Director Chujo, Ichiro For For Management 2.13 Elect Director Hashiguchi, Makoto For For Management 2.14 Elect Director Fukui, Atsuko For For Management 2.15 Elect Director Kaneko, Takehito For For Management 2.16 Elect Director Hayashi, Yasuo For For Management 3.1 Elect Director and Audit Committee For For Management Member Muto, Masahiro 3.2 Elect Director and Audit Committee For For Management Member Ogura, Keigo 3.3 Elect Director and Audit Committee For Against Management Member Gunjikake, Takashi 3.4 Elect Director and Audit Committee For For Management Member Masuda, Kaname 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 5 Abolish Takeover Defense (Poison pill) Against For Shareholder 6 Amend Articles to Require the Company Against For Shareholder to Seek Shareholder Approval for Introduction, Renewal, and Triggering of Takeover Defense (Poison Pill) 7 Amend Articles to Adopt Board Against For Shareholder Structure with Three Committees 8 Amend Articles to Separate Chairman of Against For Shareholder the Board and CEO 9 Amend Articles to Provide for Against For Shareholder Cumulative Voting 10 Reduce Compensation Celling for Against Against Shareholder Directors to JPY 500 Million per Year and Implement Compensation Scheme that is Linked to Minority Shareholders' Interests -------------------------------------------------------------------------------- LIBERTY BROADBAND CORPORATION Ticker: LBRDK Security ID: 530307107 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. David Wargo For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: BATRK Security ID: 531229409 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian M. Deevy For For Management 1.2 Elect Director Gregory B. Maffei For For Management 1.3 Elect Director Andrea L. Wong For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: BATRK Security ID: 531229870 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian M. Deevy For For Management 1.2 Elect Director Gregory B. Maffei For For Management 1.3 Elect Director Andrea L. Wong For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- NOVAGOLD RESOURCES INC. Ticker: NG Security ID: 66987E206 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director Sharon Dowdall For For Management 2.2 Elect Director Diane Garrett For Withhold Management 2.3 Elect Director Thomas Kaplan For For Management 2.4 Elect Director Gregory Lang For For Management 2.5 Elect Director Gillyeard Leathley For For Management 2.6 Elect Director Igor Levental For For Management 2.7 Elect Director Kalidas Madhavpeddi For For Management 2.8 Elect Director Clynton Nauman For For Management 2.9 Elect Director Rick Van Nieuwenhuyse For Withhold Management 2.10 Elect Director Anthony Walsh For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- NZME LIMITED Ticker: NZM Security ID: Q70322104 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: JUN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Carol Campbell as Director For For Management 2 Elect David Gibson as Director For For Management 3 Elect Barbara Chapman as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- PRAIRIESKY ROYALTY LTD. Ticker: PSK Security ID: 739721108 Meeting Date: APR 24, 2018 Meeting Type: Annual/Special Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Estey For For Management 1b Elect Director Margaret A. McKenzie For For Management 1c Elect Director Andrew M. Phillips For For Management 1d Elect Director Sheldon B. Steeves For For Management 1e Elect Director Grant A. Zawalsky For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Share Unit Incentive Plan For Against Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PROMOTORA DE INFORMACIONES S.A Ticker: PRS Security ID: 74343G402 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Treatment of Net Loss 2 Approve Discharge of Board For For Management 3 Renew Appointment of Deloitte as For For Management Auditor 4.1 Fix Number of Directors at 13 For For Management 4.2 Ratify Appointment of and Elect Javier For For Management Monzon de Caceres as Director 4.3 Ratify Appointment of and Elect Javier For For Management de Jaime Guijarro as Director 4.4 Ratify Appointment of and Elect Javier For For Management Gomez-Navarro Navarrete as Director 4.5 Ratify Appointment of and Elect For Against Management Francisco Gil Diaz as Director 4.6 Ratify Appointment of and Elect Sonia For For Management Dula as Director 4.7 Ratify Appointment of and Elect Amber For Against Management Capital UK LLP as Director 5.1 Amend Chapter I Re: General Provisions For For Management 5.2 Amend Chapter II Re: Share Capital For For Management 5.3 Amend Chapter III Section A Re: For Against Management General Meetings 5.4 Amend Chapter III Section B Re: Board For Against Management of Directors 5.5 Amend Chapter IV Re: Financial For For Management Statements 5.6 Amend Chapter V Re: Dissolution and For For Management Liquidation of the Company 5.7 Approve Restated Articles of For Against Management Association 6.1 Amend Articles of General Meeting For Against Management Regulations Re: Powers of General Meetings, Quorum and Adoption of Resolutions 6.2 Amend Articles of General Meeting For For Management Regulations Re: Convening of General Meeting, Representation, Development of the Meeting and Voting 6.3 Amend Articles of General Meeting For For Management Regulations Re: Meeting Announcement, Shareholders' Right to Information Prior to the Meeting, Right to Attendance, Formal Requirements and Terms 6.4 Amend Articles of General Meeting For For Management Regulations Re: Public Proxy Solicitation, Location, Security and Logistics, Chairman and Secretary of the Meeting 6.5 Approve Restated General Meeting For Against Management Regulations 7.1 Approve Medium-Term Incentive Plan For Against Management 7.2 Approve Remuneration Policy for FY For For Management 2018-2020 and Revoke Remuneration Policy for FY 2017-2019 7.3 Advisory Vote on Remuneration Report For Against Management 8 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 9 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 10 Authorize Share Repurchase Program For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- RUBIS Ticker: RUI Security ID: F7686C152 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Ordinary Share and EUR 0.75 per Preference Share 4 Approve Stock Dividend Program For For Management 5 Reelect Herve Claquin as Supervisory For For Management Board Member 6 Reelect Olivier Mistral as Supervisory For Against Management Board Member 7 Reelect Laure Grimonpret Tahon as For For Management Supervisory Board Member 8 Reelect Erik Pointillart as For For Management Supervisory Board Member 9 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 150,000 10 Approve Compensation of Gilles Gobin, For For Management General Manager 11 Approve Compensation of Jacques Riou, For For Management General Manager 12 Approve Compensation of Olivier For For Management Heckenroth, Chairman of the Supervisory Board 13 Authorize Repurchase of Up to 0.5 For For Management Percent of Issued Share Capital 14 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SIEM INDUSTRIES INC. Ticker: SEMU.F Security ID: G81226105 Meeting Date: JUN 18, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For Against Management Statements and Statutory Reports 2 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-elect M.D. Moross as Director For Against Management 4 Approve Remuneration of Directors For Against Management 5 Approve Discharge of Management Board For For Management -------------------------------------------------------------------------------- THE HOWARD HUGHES CORPORATION Ticker: HHC Security ID: 44267D107 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Ackman For For Management 1.2 Elect Director Adam Flatto For For Management 1.3 Elect Director Jeffrey Furber For For Management 1.4 Elect Director Beth Kaplan For For Management 1.5 Elect Director Allen Model For For Management 1.6 Elect Director R. Scot Sellers For For Management 1.7 Elect Director Steven Shepsman For For Management 1.8 Elect Director Burton M. Tansky For For Management 1.9 Elect Director Mary Ann Tighe For For Management 1.10 Elect Director David R. Weinreb For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TRISURA GROUP LTD. Ticker: TSU Security ID: 89679A100 Meeting Date: DEC 11, 2017 Meeting Type: Special Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation and Share For For Management Split 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- WHEATON PRECIOUS METALS CORP. Ticker: WPM Security ID: 962879102 Meeting Date: MAY 11, 2018 Meeting Type: Annual/Special Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor a1 Elect Director George L. Brack For For Management a2 Elect Director John A. Brough For For Management a3 Elect Director R. Peter Gillin For For Management a4 Elect Director Chantal Gosselin For For Management a5 Elect Director Douglas M. Holtby For For Management a6 Elect Director Charles A. Jeannes For For Management a7 Elect Director Eduardo Luna For For Management a8 Elect Director Marilyn Schonberner For For Management a9 Elect Director Randy V. J. Smallwood For For Management b Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration c Advisory Vote on Executive For For Management Compensation Approach ========================= Kinetics Internet Portfolio ========================== ALPHABET INC. Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Eric E. Schmidt For For Management 1.4 Elect Director L. John Doerr For Withhold Management 1.5 Elect Director Roger W. Ferguson, Jr. For For Management 1.6 Elect Director Diane B. Greene For For Management 1.7 Elect Director John L. Hennessy For For Management 1.8 Elect Director Ann Mather For Withhold Management 1.9 Elect Director Alan R. Mulally For For Management 1.10 Elect Director Sundar Pichai For For Management 1.11 Elect Director K. Ram Shriram For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Report on Gender Pay Gap Against For Shareholder 7 Adopt Simple Majority Vote Against Against Shareholder 8 Assess Feasibility of Including Against For Shareholder Sustainability as a Performance Measure for Senior Executive Compensation 9 Adopt a Policy on Board Diversity Against Against Shareholder 10 Report on Major Global Content Against For Shareholder Management Controversies -------------------------------------------------------------------------------- BITCOIN INVESTMENT TRUST Ticker: GBTC Security ID: 09173T108 Meeting Date: OCT 24, 2017 Meeting Type: Written Consent Record Date: OCT 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Third Amended and Restated For For Management Declaration of Trust and Trust Agreement of the Trust -------------------------------------------------------------------------------- CACI INTERNATIONAL INC Ticker: CACI Security ID: 127190304 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Kenneth Asbury For For Management 1B Elect Director Michael A. Daniels For For Management 1C Elect Director James S. Gilmore, III For For Management 1D Elect Director William L. Jews For For Management 1E Elect Director Gregory G. Johnson For For Management 1F Elect Director J. Phillip London For For Management 1G Elect Director James L. Pavitt For For Management 1H Elect Director Warren R. Phillips For For Management 1I Elect Director Charles P. Revoile For For Management 1J Elect Director William S. Wallace For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CBOE GLOBAL MARKETS INC. Ticker: CBOE Security ID: 12503M108 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward T. Tilly For For Management 1.2 Elect Director Frank E. English, Jr. For For Management 1.3 Elect Director William M. Farrow, III For For Management 1.4 Elect Director Edward J. Fitzpatrick For For Management 1.5 Elect Director Janet P. Froetscher For For Management 1.6 Elect Director Jill R. Goodman For For Management 1.7 Elect Director Roderick A. Palmore For For Management 1.8 Elect Director James E. Parisi For For Management 1.9 Elect Director Joseph P. Ratterman For For Management 1.10 Elect Director Michael L. Richter For For Management 1.11 Elect Director Jill E. Sommers For For Management 1.12 Elect Director Carole E. Stone For For Management 1.13 Elect Director Eugene S. Sunshine For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence A. Duffy For For Management 1b Elect Director Timothy S. Bitsberger For For Management 1c Elect Director Charles P. Carey For For Management 1d Elect Director Dennis H. Chookaszian For For Management 1e Elect Director Ana Dutra For For Management 1f Elect Director Martin J. Gepsman For For Management 1g Elect Director Larry G. Gerdes For For Management 1h Elect Director Daniel R. Glickman For For Management 1i Elect Director Deborah J. Lucas For For Management 1j Elect Director Alex J. Pollock For For Management 1k Elect Director Terry L. Savage For For Management 1l Elect Director William R. Shepard For For Management 1m Elect Director Howard J. Siegel For For Management 1n Elect Director Dennis A. Suskind For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMMERCEHUB, INC. Ticker: CHUBK Security ID: 20084V108 Meeting Date: MAY 18, 2018 Meeting Type: Special Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COPART, INC. Ticker: CPRT Security ID: 217204106 Meeting Date: DEC 08, 2017 Meeting Type: Annual Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willis J. Johnson For For Management 1.2 Elect Director A. Jayson Adair For For Management 1.3 Elect Director Matt Blunt For For Management 1.4 Elect Director Steven D. Cohan For For Management 1.5 Elect Director Daniel J. Englander For For Management 1.6 Elect Director James E. Meeks For For Management 1.7 Elect Director Vincent W. Mitz For For Management 1.8 Elect Director Thomas N. Tryforos For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CREDITRISKMONITOR.COM, INC. Ticker: CRMZ Security ID: 225426105 Meeting Date: JUL 27, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome S. Flum For Withhold Management 1.2 Elect Director Andrew J. Melnick For For Management 1.3 Elect Director Jeffrey S. Geisenheimer For For Management 1.4 Elect Director Joshua M. Flum For Withhold Management 1.5 Elect Director Richard J. James For For Management 2 Ratify CohnReznick LLP as Auditors For For Management -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fred D. Anderson, Jr. For For Management 1b Elect Director Anthony J. Bates For For Management 1c Elect Director Adriane M. Brown For For Management 1d Elect Director Diana Farrell For For Management 1e Elect Director Logan D. Green For For Management 1f Elect Director Bonnie S. Hammer For For Management 1g Elect Director Kathleen C. Mitic For For Management 1h Elect Director Pierre M. Omidyar For For Management 1i Elect Director Paul S. Pressler For For Management 1j Elect Director Robert H. Swan For For Management 1k Elect Director Thomas J. Tierney For For Management 1l Elect Director Perry M. Traquina For For Management 1m Elect Director Devin N. Wenig For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Ratify Existing Ownership Threshold For Against Management for Shareholders to Call Special Meetings -------------------------------------------------------------------------------- ECHOSTAR CORPORATION Ticker: SATS Security ID: 278768106 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Stanton Dodge For Withhold Management 1.2 Elect Director Michael T. Dugan For Withhold Management 1.3 Elect Director Charles W. Ergen For Withhold Management 1.4 Elect Director Anthony M. Federico For For Management 1.5 Elect Director Pradman P. Kaul For Withhold Management 1.6 Elect Director Tom A. Ortolf For For Management 1.7 Elect Director C. Michael Schroeder For For Management 1.8 Elect Director William David Wade For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GCI LIBERTY, INC. Ticker: GLIBA Security ID: 36164V305 Meeting Date: MAY 07, 2018 Meeting Type: Special Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GCI LIBERTY, INC. Ticker: GLIBA Security ID: 36164V305 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Malone For Withhold Management 1.2 Elect Director Gregory B. Maffei For For Management 1.3 Elect Director Ronald A. Duncan For For Management 1.4 Elect Director Gregg L. Engles For For Management 1.5 Elect Director Donne F. Fisher For For Management 1.6 Elect Director Richard R. Green For For Management 1.7 Elect Director Sue Ann Hamilton For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- GMO INTERNET INC Ticker: 9449 Security ID: J1822R104 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Kumagai, Masatoshi For Against Management 2.2 Elect Director Yasuda, Masashi For For Management 2.3 Elect Director Nishiyama, Hiroyuki For For Management 2.4 Elect Director Ainoura, Issei For For Management 2.5 Elect Director Ito, Tadashi For For Management 2.6 Elect Director Yamashita, Hirofumi For For Management 2.7 Elect Director Horiuchi, Toshiaki For For Management 2.8 Elect Director Arisawa, Katsumi For For Management 2.9 Elect Director Arai, Teruhiro For For Management 2.10 Elect Director Sato, Kentaro For For Management 2.11 Elect Director Kodama, Kimihiro For For Management 2.12 Elect Director Chujo, Ichiro For For Management 2.13 Elect Director Hashiguchi, Makoto For For Management 2.14 Elect Director Fukui, Atsuko For For Management 2.15 Elect Director Kaneko, Takehito For For Management 2.16 Elect Director Hayashi, Yasuo For For Management 3.1 Elect Director and Audit Committee For For Management Member Muto, Masahiro 3.2 Elect Director and Audit Committee For For Management Member Ogura, Keigo 3.3 Elect Director and Audit Committee For Against Management Member Gunjikake, Takashi 3.4 Elect Director and Audit Committee For For Management Member Masuda, Kaname 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 5 Abolish Takeover Defense (Poison pill) Against For Shareholder 6 Amend Articles to Require the Company Against For Shareholder to Seek Shareholder Approval for Introduction, Renewal, and Triggering of Takeover Defense (Poison Pill) 7 Amend Articles to Adopt Board Against For Shareholder Structure with Three Committees 8 Amend Articles to Separate Chairman of Against For Shareholder the Board and CEO 9 Amend Articles to Provide for Against For Shareholder Cumulative Voting 10 Reduce Compensation Celling for Against Against Shareholder Directors to JPY 500 Million per Year and Implement Compensation Scheme that is Linked to Minority Shareholders' Interests -------------------------------------------------------------------------------- LENDINGTREE, INC. Ticker: TREE Security ID: 52603B107 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gabriel Dalporto For For Management 1.2 Elect Director Thomas M. Davidson, Jr. For For Management 1.3 Elect Director Neal Dermer For For Management 1.4 Elect Director Robin Henderson For For Management 1.5 Elect Director Peter Horan For For Management 1.6 Elect Director Douglas Lebda For For Management 1.7 Elect Director Steven Ozonian For Against Management 1.8 Elect Director Saras Sarasvathy For Against Management 1.9 Elect Director G. Kennedy Thompson For For Management 1.10 Elect Director Craig Troyer For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- LIBERTY BROADBAND CORPORATION Ticker: LBRDK Security ID: 530307107 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. David Wargo For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIBERTY BROADBAND CORPORATION Ticker: LBRDK Security ID: 530307305 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. David Wargo For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIBERTY EXPEDIA HOLDINGS, INC. Ticker: LEXEA Security ID: 53046P109 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify KPMG LLP as Auditors For Against Management 2.1 Elect Director John C. Malone For Withhold Management 2.2 Elect Director Stephen M. Brett For Withhold Management 2.3 Elect Director Gregg L. Engles For Withhold Management 2.4 Elect Director Scott W. Schoelzel For Withhold Management 2.5 Elect Director Christopher W. Shean For Withhold Management -------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Ticker: QVCA Security ID: 53071M856 Meeting Date: FEB 02, 2018 Meeting Type: Special Record Date: DEC 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Redemption by Liberty For For Management Interactive Corporation and GCI Liberty, Inc. 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: BATRK Security ID: 531229409 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian M. Deevy For For Management 1.2 Elect Director Gregory B. Maffei For For Management 1.3 Elect Director Andrea L. Wong For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: BATRK Security ID: 531229706 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian M. Deevy For For Management 1.2 Elect Director Gregory B. Maffei For For Management 1.3 Elect Director Andrea L. Wong For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: BATRK Security ID: 531229870 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian M. Deevy For For Management 1.2 Elect Director Gregory B. Maffei For For Management 1.3 Elect Director Andrea L. Wong For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORPORATION Ticker: MANT Security ID: 564563104 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George J. Pedersen For For Management 1.2 Elect Director Richard L. Armitage For For Management 1.3 Elect Director Mary K. Bush For For Management 1.4 Elect Director Barry G. Campbell For For Management 1.5 Elect Director Walter R. Fatzinger, Jr. For For Management 1.6 Elect Director Richard J. Kerr For For Management 1.7 Elect Director Kenneth A. Minihan For For Management 1.8 Elect Director Kevin M. Phillips For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Ticker: MKTX Security ID: 57060D108 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard M. McVey For For Management 1b Elect Director Steven L. Begleiter For For Management 1c Elect Director Stephen P. Casper For For Management 1d Elect Director Jane Chwick For For Management 1e Elect Director William F. Cruger For For Management 1f Elect Director David G. Gomach For For Management 1g Elect Director Carlos M. Hernandez For For Management 1h Elect Director Richard G. Ketchum For For Management 1i Elect Director Emily H. Portney For For Management 1j Elect Director John Steinhardt For For Management 1k Elect Director James J. Sullivan For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard Haythornthwaite For For Management 1b Elect Director Ajay Banga For For Management 1c Elect Director Silvio Barzi For For Management 1d Elect Director David R. Carlucci For For Management 1e Elect Director Richard K. Davis For For Management 1f Elect Director Steven J. Freiberg For For Management 1g Elect Director Julius Genachowski For For Management 1h Elect Director Choon Phong Goh For For Management 1i Elect Director Merit E. Janow For For Management 1j Elect Director Nancy Karch For For Management 1k Elect Director Oki Matsumoto For For Management 1l Elect Director Rima Qureshi For For Management 1m Elect Director Jose Octavio Reyes For For Management Lagunes 1n Elect Director Jackson Tai For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MSG NETWORKS INC. Ticker: MSGN Security ID: 553573106 Meeting Date: DEC 07, 2017 Meeting Type: Annual Record Date: OCT 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph J. Lhota For For Management 1.2 Elect Director Joel M. Litvin For For Management 1.3 Elect Director John L. Sykes For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- OTC MARKETS GROUP INC. Ticker: OTCM Security ID: 67106F108 Meeting Date: DEC 19, 2017 Meeting Type: Annual Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Cromwell Coulson For Withhold Management 1.2 Elect Director Andrew Wimpfheimer For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Ticker: PYPL Security ID: 70450Y103 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rodney C. Adkins For For Management 1b Elect Director Wences Casares For For Management 1c Elect Director Jonathan Christodoro For For Management 1d Elect Director John J. Donahoe For For Management 1e Elect Director David W. Dorman For For Management 1f Elect Director Belinda J. Johnson For For Management 1g Elect Director Gail J. McGovern For For Management 1h Elect Director David M. Moffett For For Management 1i Elect Director Ann M. Sarnoff For For Management 1j Elect Director Daniel H. Schulman For For Management 1k Elect Director Frank D. Yeary For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Amend Proxy Access Right Against For Shareholder 7 Report on Political Contributions Against For Shareholder 8 Amend Board Governance Documents to Against Against Shareholder Define Human Rights Responsibilities -------------------------------------------------------------------------------- QURATE RETAIL, INC. Ticker: QRTEA Security ID: 53071M104 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard N. Barton For Withhold Management 1.2 Elect Director Michael A. George For Withhold Management 1.3 Elect Director Gregory B. Maffei For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Reclassification of Common For For Management Stock -------------------------------------------------------------------------------- THE E.W. SCRIPPS COMPANY Ticker: SSP Security ID: 811054402 Meeting Date: MAY 10, 2018 Meeting Type: Proxy Contest Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1.1 Elect Director Lauren R. Fine For For Management 1.2 Elect Director Roger L. Ogden For Withhold Management 1.3 Elect Director Kim Williams For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Proxy Card) None 1.1 Elect Director Colleen Birdnow Brown For Did Not Vote Shareholder 1.2 Elect Director Raymond H. Cole For Did Not Vote Shareholder 1.3 Elect Director Vincent L. Sadusky For Did Not Vote Shareholder -------------------------------------------------------------------------------- THE MADISON SQUARE GARDEN COMPANY Ticker: MSG Security ID: 55825T103 Meeting Date: DEC 15, 2017 Meeting Type: Annual Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Biondi, Jr. For For Management 1.2 Elect Director Joseph J. Lhota For For Management 1.3 Elect Director Richard D. Parsons For For Management 1.4 Elect Director Nelson Peltz For For Management 1.5 Elect Director Scott M. Sperling For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- VERISK ANALYTICS, INC. Ticker: VRSK Security ID: 92345Y106 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel G. Liss For For Management 1.2 Elect Director Therese M. Vaughan For For Management 1.3 Elect Director Bruce Hansen For For Management 1.4 Elect Director Kathleen A. Hogenson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 30, 2018 Meeting Type: Annual Record Date: DEC 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd A. Carney For For Management 1b Elect Director Mary B. Cranston For For Management 1c Elect Director Francisco Javier For For Management Fernandez-Carbajal 1d Elect Director Gary A. Hoffman For For Management 1e Elect Director Alfred F. Kelly, Jr. For For Management 1f Elect Director John F. Lundgren For For Management 1g Elect Director Robert W. Matschullat For For Management 1h Elect Director Suzanne Nora Johnson For For Management 1i Elect Director John A.C. Swainson For For Management 1j Elect Director Maynard G. Webb, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management =================== Kinetics Market Opportunities Portfolio ==================== A-MARK PRECIOUS METALS, INC. Ticker: AMRK Security ID: 00181T107 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: SEP 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel R. Anderson For For Management 1.2 Elect Director Jeffrey D. Benjamin For For Management 1.3 Elect Director Ellis Landau For For Management 1.4 Elect Director Beverley Lepine For For Management 1.5 Elect Director William Montgomery For For Management 1.6 Elect Director John ('Jay') U. Moorhead For For Management 1.7 Elect Director Jess M. Ravich For For Management 1.8 Elect Director Gregory N. Roberts For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ASSOCIATED CAPITAL GROUP, INC. Ticker: AC Security ID: 045528106 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Bready For For Management 1.2 Elect Director Marc Gabelli For For Management 1.3 Elect Director Mario J. Gabelli For Withhold Management 1.4 Elect Director Douglas R. Jamieson For For Management 1.5 Elect Director Daniel R. Lee For For Management 1.6 Elect Director Bruce M. Lisman For For Management 1.7 Elect Director Frederic V. Salerno For For Management 1.8 Elect Director Salvatore F. Sodano For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BITCOIN INVESTMENT TRUST Ticker: GBTC Security ID: 09173T108 Meeting Date: OCT 24, 2017 Meeting Type: Written Consent Record Date: OCT 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Third Amended and Restated For For Management Declaration of Trust and Trust Agreement of the Trust -------------------------------------------------------------------------------- CBOE GLOBAL MARKETS INC. Ticker: CBOE Security ID: 12503M108 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward T. Tilly For For Management 1.2 Elect Director Frank E. English, Jr. For For Management 1.3 Elect Director William M. Farrow, III For For Management 1.4 Elect Director Edward J. Fitzpatrick For For Management 1.5 Elect Director Janet P. Froetscher For For Management 1.6 Elect Director Jill R. Goodman For For Management 1.7 Elect Director Roderick A. Palmore For For Management 1.8 Elect Director James E. Parisi For For Management 1.9 Elect Director Joseph P. Ratterman For For Management 1.10 Elect Director Michael L. Richter For For Management 1.11 Elect Director Jill E. Sommers For For Management 1.12 Elect Director Carole E. Stone For For Management 1.13 Elect Director Eugene S. Sunshine For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CLARKE INC. Ticker: CKI Security ID: 181901109 Meeting Date: MAY 08, 2018 Meeting Type: Annual/Special Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Armoyan For Withhold Management 1.2 Elect Director Blair Cook For For Management 1.3 Elect Director Brian Luborsky For For Management 1.4 Elect Director Charles Pellerin For For Management 1.5 Elect Director Michael Rapps For Withhold Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- CLARKSON PLC Ticker: CKN Security ID: G21840106 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect James Hughes-Hallett as For For Management Director 5 Re-elect Andi Case as Director For For Management 6 Re-elect Peter Anker as Director For For Management 7 Re-elect Jeff Woyda as Director For For Management 8 Re-elect Peter Backhouse as Director For For Management 9 Re-elect Birger Nergaard as Director For For Management 10 Re-elect Marie-Louise Clayton as For For Management Director 11 Re-elect Ed Warner as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise EU Political Donations and For For Management Expenditures 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence A. Duffy For For Management 1b Elect Director Timothy S. Bitsberger For For Management 1c Elect Director Charles P. Carey For For Management 1d Elect Director Dennis H. Chookaszian For For Management 1e Elect Director Ana Dutra For For Management 1f Elect Director Martin J. Gepsman For For Management 1g Elect Director Larry G. Gerdes For For Management 1h Elect Director Daniel R. Glickman For For Management 1i Elect Director Deborah J. Lucas For For Management 1j Elect Director Alex J. Pollock For For Management 1k Elect Director Terry L. Savage For For Management 1l Elect Director William R. Shepard For For Management 1m Elect Director Howard J. Siegel For For Management 1n Elect Director Dennis A. Suskind For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CRIMSON WINE GROUP, LTD. Ticker: CWGL Security ID: 22662X100 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Cumming For Withhold Management 1.2 Elect Director Ian M. Cumming For Withhold Management 1.3 Elect Director Joseph S. Steinberg For Withhold Management 1.4 Elect Director Avraham M. Neikrug For For Management 1.5 Elect Director Douglas M. Carlson For For Management 1.6 Elect Director Craig D. Williams For Withhold Management 1.7 Elect Director Francesca H. Schuler For For Management 2 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- DREAM UNLIMITED CORP. Ticker: DRM Security ID: 26153M200 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Cooper For For Management 1.2 Elect Director James Eaton For For Management 1.3 Elect Director Joanne Ferstman For For Management 1.4 Elect Director Richard N. Gateman For For Management 1.5 Elect Director Jane Gavan For For Management 1.6 Elect Director Duncan Jackman For For Management 1.7 Elect Director Jennifer Lee Koss For For Management 1.8 Elect Director Vincenza Sera For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- DUNDEE CORPORATION Ticker: DC.A Security ID: 264901109 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Director Jonathan Goodman For For Management 2.2 Elect Director Garth A.C. MacRae For For Management 2.3 Elect Director Robert McLeish For For Management 2.4 Elect Director Andrew Molson For For Management 2.5 Elect Director A. Murray Sinclair For For Management 2.6 Elect Director K. Barry Sparks For For Management -------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LIMITED Ticker: FFH Security ID: 303901102 Meeting Date: APR 26, 2018 Meeting Type: Annual/Special Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase In The Minimum And For For Management Maximum Number of Directors from Between 3 and 10 To Between 5 and 12 2.1 Elect Director Anthony F. Griffiths For For Management 2.2 Elect Director Robert J. Gunn For For Management 2.3 Elect Director Alan D. Horn For For Management 2.4 Elect Director Karen L. Jurjevich For For Management 2.5 Elect Director Christine N. McLean For For Management 2.6 Elect Director John R.V. Palmer For For Management 2.7 Elect Director Timothy R. Price For For Management 2.8 Elect Director Brandon W. Sweitzer For For Management 2.9 Elect Director Lauren C. Templeton For For Management 2.10 Elect Director Benjamin P. Watsa For For Management 2.11 Elect Director V. Prem Watsa For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- GAMCO INVESTORS, INC. Ticker: GBL Security ID: 361438104 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin L. Artzt For For Management 1.2 Elect Director Raymond C. Avansino, Jr. For Withhold Management 1.3 Elect Director Leslie B. Daniels For For Management 1.4 Elect Director Mario J. Gabelli For Withhold Management 1.5 Elect Director Eugene R. McGrath For For Management 1.6 Elect Director Robert S. Prather, Jr. For Withhold Management 1.7 Elect Director Elisa M. Wilson For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve the Issuance of Shares to For Against Management Mario J. Gabelli -------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Ticker: ICE Security ID: 45866F104 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon Y. Bowen For For Management 1b Elect Director Ann M. Cairns For For Management 1c Elect Director Charles R. Crisp For For Management 1d Elect Director Duriya M. Farooqui For For Management 1e Elect Director Jean-Marc Forneri For For Management 1f Elect Director The Right Hon. the Lord For For Management Hague of Richmond 1g Elect Director Frederick W. Hatfield For For Management 1h Elect Director Thomas E. Noonan For For Management 1i Elect Director Frederic V. Salerno For For Management 1j Elect Director Jeffrey C. Sprecher For For Management 1k Elect Director Judith A. Sprieser For For Management 1l Elect Director Vincent Tese For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- JSE LTD Ticker: JSE Security ID: S4254A102 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2017 2.1 Re-elect Dr Mantsika Matooane as For For Management Director 2.2 Re-elect Aarti Takoordeen as Director For For Management 3 Re-elect Nigel Payne as Director For For Management 4 Elect Nolitha Fakude as Director For For Management 5 Reappoint EY South Africa as Auditors For For Management of the Company and Appoint I Akoodie as the Designated Auditor and Authorise Their Remuneration 6.1 Re-elect Dr Suresh Kana as Chairman of For For Management the Audit Committee 6.2 Re-elect Nigel Payne as Member of the For For Management Audit Committee 6.3 Elect Dr Mantsika Matooane as Member For For Management of the Audit Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For For Management Report 9 Approve Long-Term Incentive Scheme For For Management 10 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Approve Acquisition of Shares for the For For Management Purpose of the Long-Term Incentive Scheme 4 Approve Financial Assistance in For For Management Respect of the Long-Term Incentive Scheme 5 Approve Non-executive Director For For Management Emoluments for 2018 -------------------------------------------------------------------------------- MARKEL CORPORATION Ticker: MKL Security ID: 570535104 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director J. Alfred Broaddus, Jr. For For Management 1b Elect Director K. Bruce Connell For For Management 1c Elect Director Thomas S. Gayner For For Management 1d Elect Director Stewart M. Kasen For For Management 1e Elect Director Alan I. Kirshner For For Management 1f Elect Director Diane Leopold For For Management 1g Elect Director Lemuel E. Lewis For For Management 1h Elect Director Anthony F. Markel For For Management 1i Elect Director Steven A. Markel For For Management 1j Elect Director Darrell D. Martin For For Management 1k Elect Director Michael O'Reilly For For Management 1l Elect Director Michael J. Schewel For For Management 1m Elect Director Richard R. Whitt, III For For Management 1n Elect Director Debora J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard Haythornthwaite For For Management 1b Elect Director Ajay Banga For For Management 1c Elect Director Silvio Barzi For For Management 1d Elect Director David R. Carlucci For For Management 1e Elect Director Richard K. Davis For For Management 1f Elect Director Steven J. Freiberg For For Management 1g Elect Director Julius Genachowski For For Management 1h Elect Director Choon Phong Goh For For Management 1i Elect Director Merit E. Janow For For Management 1j Elect Director Nancy Karch For For Management 1k Elect Director Oki Matsumoto For For Management 1l Elect Director Rima Qureshi For For Management 1m Elect Director Jose Octavio Reyes For For Management Lagunes 1n Elect Director Jackson Tai For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NASDAQ, INC. Ticker: NDAQ Security ID: 631103108 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Melissa M. Arnoldi For For Management 1b Elect Director Charlene T. Begley For For Management 1c Elect Director Steven D. Black For For Management 1d Elect Director Adena T. Friedman For For Management 1e Elect Director Essa Kazim For For Management 1f Elect Director Thomas A. Kloet For For Management 1g Elect Director John D. Rainey For For Management 1h Elect Director Michael R. Splinter For For Management 1i Elect Director Jacob Wallenberg For For Management 1j Elect Director Lars R. Wedenborn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- NZX LIMITED Ticker: NZX Security ID: Q7018C118 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Nigel Babbage as Director For For Management 3 Elect Lindsay Wright as Director For For Management 4 Elect Jon Macdonald as Director For For Management -------------------------------------------------------------------------------- ONEX CORPORATION Ticker: ONEX Security ID: 68272K103 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2 Authorize Board to Fix Remuneration of For For Management Auditors 3.1 Elect Director William A. Etherington For For Management 3.2 Elect Director Mitchell Goldhar For For Management 3.3 Elect Director Arianna Huffington For For Management 3.4 Elect Director Arni C. Thorsteinson For For Management 3.5 Elect Director Beth A. Wilkinson For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- OTC MARKETS GROUP INC. Ticker: OTCM Security ID: 67106F108 Meeting Date: DEC 19, 2017 Meeting Type: Annual Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Cromwell Coulson For Withhold Management 1.2 Elect Director Andrew Wimpfheimer For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SPROTT INC. Ticker: SII Security ID: 852066109 Meeting Date: MAY 11, 2018 Meeting Type: Annual/Special Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jack C. Lee For For Management 1b Elect Director Ronald Dewhurst For For Management 1c Elect Director Peter Grosskopf For For Management 1d Elect Director Sharon Ranson For For Management 1e Elect Director Arthur Richards "Rick" For For Management Rule IV 1f Elect Director Rosemary Zigrossi For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Requirement For For Management 4 Approve Stock Consolidation For For Management -------------------------------------------------------------------------------- THE HOWARD HUGHES CORPORATION Ticker: HHC Security ID: 44267D107 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Ackman For For Management 1.2 Elect Director Adam Flatto For For Management 1.3 Elect Director Jeffrey Furber For For Management 1.4 Elect Director Beth Kaplan For For Management 1.5 Elect Director Allen Model For For Management 1.6 Elect Director R. Scot Sellers For For Management 1.7 Elect Director Steven Shepsman For For Management 1.8 Elect Director Burton M. Tansky For For Management 1.9 Elect Director Mary Ann Tighe For For Management 1.10 Elect Director David R. Weinreb For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- URBANA CORPORATION Ticker: URB.A Security ID: 91707P109 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas S. Caldwell For For Management 1.2 Elect Director Beth Colle For For Management 1.3 Elect Director George D. Elliott For For Management 1.4 Elect Director Michael B.C. Gundy For For Management 1.5 Elect Director Charles A.V. Pennock For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 30, 2018 Meeting Type: Annual Record Date: DEC 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd A. Carney For For Management 1b Elect Director Mary B. Cranston For For Management 1c Elect Director Francisco Javier For For Management Fernandez-Carbajal 1d Elect Director Gary A. Hoffman For For Management 1e Elect Director Alfred F. Kelly, Jr. For For Management 1f Elect Director John F. Lundgren For For Management 1g Elect Director Robert W. Matschullat For For Management 1h Elect Director Suzanne Nora Johnson For For Management 1i Elect Director John A.C. Swainson For For Management 1j Elect Director Maynard G. Webb, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WHEATON PRECIOUS METALS CORP. Ticker: WPM Security ID: 962879102 Meeting Date: MAY 11, 2018 Meeting Type: Annual/Special Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor a1 Elect Director George L. Brack For For Management a2 Elect Director John A. Brough For For Management a3 Elect Director R. Peter Gillin For For Management a4 Elect Director Chantal Gosselin For For Management a5 Elect Director Douglas M. Holtby For For Management a6 Elect Director Charles A. Jeannes For For Management a7 Elect Director Eduardo Luna For For Management a8 Elect Director Marilyn Schonberner For For Management a9 Elect Director Randy V. J. Smallwood For For Management b Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration c Advisory Vote on Executive For For Management Compensation Approach ========================== Kinetics Medical Portfolio ========================== ABBVIE INC. Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne S. Austin For For Management 1.2 Elect Director Richard A. Gonzalez For For Management 1.3 Elect Director Rebecca B. Roberts For For Management 1.4 Elect Director Glenn F. Tilton For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Declassify the Board of Directors For For Management 6 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws 7 Report on Lobbying Payments and Policy Against For Shareholder 8 Require Independent Board Chairman Against Against Shareholder 9 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation -------------------------------------------------------------------------------- AGENUS INC. Ticker: AGEN Security ID: 00847G705 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wadih Jordan For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Deferred Compensation Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ALBANY MOLECULAR RESEARCH, INC. Ticker: AMRI Security ID: 012423109 Meeting Date: AUG 18, 2017 Meeting Type: Special Record Date: JUL 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALKERMES PLC Ticker: ALKS Security ID: G01767105 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Floyd E. Bloom For For Management 1.2 Elect Director Nancy L. Snyderman For For Management 1.3 Elect Director Nancy J. Wysenski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AMPLIPHI BIOSCIENCES CORPORATION Ticker: APHB Security ID: 03211P301 Meeting Date: SEP 07, 2017 Meeting Type: Annual Record Date: JUL 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wendy S. Johnson For For Management 1.2 Elect Director Vijay B. Samant For Withhold Management 2 Approve Issuance of Shares for a For Against Management Private Placement 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ARENA PHARMACEUTICALS, INC. Ticker: ARNA Security ID: 040047607 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jayson Dallas For For Management 1.2 Elect Director Oliver Fetzer For For Management 1.3 Elect Director Jennifer Jarrett For For Management 1.4 Elect Director Amit D. Munshi For For Management 1.5 Elect Director Garry A. Neil For For Management 1.6 Elect Director Tina S. Nova For For Management 1.7 Elect Director Randall E. Woods For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: 046353108 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5a Re-elect Leif Johansson as Director For For Management 5b Re-elect Pascal Soriot as Director For For Management 5c Re-elect Marc Dunoyer as Director For For Management 5d Re-elect Genevieve Berger as Director For For Management 5e Re-elect Philip Broadley as Director For For Management 5f Re-elect Graham Chipchase as Director For For Management 5g Elect Deborah DiSanzo as Director For For Management 5h Re-elect Rudy Markham as Director For For Management 5i Elect Sheri McCoy as Director For For Management 5j Elect Nazneen Rahman as Director For For Management 5k Re-elect Shriti Vadera as Director For For Management 5l Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For Against Management 7 Approve EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 13 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BIOGEN INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alexander J. Denner For For Management 1b Elect Director Caroline D. Dorsa For For Management 1c Elect Director Nancy L. Leaming For For Management 1d Elect Director Richard C. Mulligan For For Management 1e Elect Director Robert W. Pangia For For Management 1f Elect Director Stelios Papadopoulos For For Management 1g Elect Director Brian S. Posner For For Management 1h Elect Director Eric K. Rowinsky For For Management 1i Elect Director Lynn Schenk For For Management 1j Elect Director Stephen A. Sherwin For For Management 1k Elect Director Michel Vounatsos For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Right Against For Shareholder 5 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter J. Arduini For For Management 1B Elect Director Jose Baselga For For Management 1C Elect Director Robert J. Bertolini For For Management 1D Elect Director Giovanni Caforio For For Management 1E Elect Director Matthew W. Emmens For For Management 1F Elect Director Michael Grobstein For For Management 1G Elect Director Alan J. Lacy For For Management 1H Elect Director Dinesh C. Paliwal For For Management 1I Elect Director Theodore R. Samuels For For Management 1J Elect Director Gerald L. Storch For For Management 1K Elect Director Vicki L. Sato For For Management 1L Elect Director Karen H. Vousden For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Alles For For Management 1.2 Elect Director Richard W. Barker For For Management 1.3 Elect Director Hans E. Bishop For For Management 1.4 Elect Director Michael W. Bonney For For Management 1.5 Elect Director Michael D. Casey For For Management 1.6 Elect Director Carrie S. Cox For For Management 1.7 Elect Director Michael A. Friedman For For Management 1.8 Elect Director Julia A. Haller For For Management 1.9 Elect Director Patricia A. Hemingway For For Management Hall 1.10 Elect Director James J. Loughlin For For Management 1.11 Elect Director Ernest Mario For For Management 1.12 Elect Director John H. Weiland For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Right Against For Shareholder 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- CELLDEX THERAPEUTICS, INC. Ticker: CLDX Security ID: 15117B103 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Ellberger For For Management 1.2 Elect Director Anthony S. Marucci For For Management 1.3 Elect Director Keith L. Brownlie For For Management 1.4 Elect Director Herbert J. Conrad For For Management 1.5 Elect Director James J. Marino For For Management 1.6 Elect Director Gerald McMahon For For Management 1.7 Elect Director Harry H. Penner, Jr. For For Management 1.8 Elect Director Karen L. Shoos For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Reverse Stock Split For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CODEXIS, INC. Ticker: CDXS Security ID: 192005106 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathleen S. Glaub For For Management 1b Elect Director Bernard J. Kelley For For Management 1c Elect Director John J. Nicols For For Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Katherine Baicker For For Management 1b Elect Director J. Erik Fyrwald For For Management 1c Elect Director Jamere Jackson For For Management 1d Elect Director Ellen R. Marram For Against Management 1e Elect Director Jackson P. Tai For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote For For Management Requirement 6 Amend Omnibus Stock Plan For For Management 7 Support the Descheduling of Cannabis Against Against Shareholder 8 Report on Lobbying Payments and Policy Against For Shareholder 9 Report on Policies and Practices Against Against Shareholder Regarding Contract Animal Laboratories 10 Report on Integrating Drug Pricing Against For Shareholder Risks into Incentive Compensation Plans -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Cogan For For Management 1b Elect Director Jacqueline K. Barton For For Management 1c Elect Director Kelly A. Kramer For For Management 1d Elect Director Kevin E. Lofton For For Management 1e Elect Director John C. Martin For For Management 1f Elect Director John F. Milligan For For Management 1g Elect Director Richard J. Whitley For For Management 1h Elect Director Gayle E. Wilson For For Management 1i Elect Director Per Wold-Olsen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: 37733W105 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Withhold Management 3 Elect Dr Hal Barron as Director For For Management 4 Elect Dr Laurie Glimcher as Director For For Management 5 Re-elect Philip Hampton as Director For For Management 6 Re-elect Emma Walmsley as Director For For Management 7 Re-elect Vindi Banga as Director For For Management 8 Re-elect Dr Vivienne Cox as Director For For Management 9 Re-elect Simon Dingemans as Director For For Management 10 Re-elect Lynn Elsenhans as Director For For Management 11 Re-elect Dr Jesse Goodman as Director For For Management 12 Re-elect Judy Lewent as Director For For Management 13 Re-elect Urs Rohner as Director For For Management 14 Appoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: 37733W105 Meeting Date: MAY 03, 2018 Meeting Type: Special Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Buyout of Novartis' For For Management Interest in GlaxoSmithKline Consumer Healthcare Holdings Limited for the Purposes of Chapter 11 of the Listing Rules of the Financial Conduct Authority -------------------------------------------------------------------------------- IMMUNE PHARMACEUTICALS INC. Ticker: IMNP Security ID: 45254C200 Meeting Date: FEB 23, 2018 Meeting Type: Annual Record Date: DEC 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Kazado For Withhold Management 1.2 Elect Director Jeffrey Paley For Withhold Management 2 Ratify Marcum LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify the April 12, 2017 Amendment to For For Management Certificate to Effect a Reverse Stock Split 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- IONIS PHARMACEUTICALS, INC. Ticker: IONS Security ID: 462222100 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick T. Muto For For Management 1.2 Elect Director Breaux B. Castleman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary C. Beckerle For For Management 1b Elect Director D. Scott Davis For For Management 1c Elect Director Ian E. L. Davis For For Management 1d Elect Director Jennifer A. Doudna For For Management 1e Elect Director Alex Gorsky For For Management 1f Elect Director Mark B. McClellan For For Management 1g Elect Director Anne M. Mulcahy For For Management 1h Elect Director William D. Perez For For Management 1i Elect Director Charles Prince For For Management 1j Elect Director A. Eugene Washington For For Management 1k Elect Director Ronald A. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Prohibit Adjusting Compensation Against Against Shareholder Metrics for Legal or Compliance Costs 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- LONZA GROUP LTD. Ticker: LONN Security ID: H50524133 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 2.75 per Share from Capital Contribution Reserves 5.1.1 Reelect Patrick Aebischer as Director For For Management 5.1.2 Reelect Werner Bauer as Director For For Management 5.1.3 Reelect Albert Baehny as Director For For Management 5.1.4 Reelect Christoph Maeder as Director For For Management 5.1.5 Reelect Barbara Richmond as Director For For Management 5.1.6 Reelect Margot Scheltema as Director For For Management 5.1.7 Reelect Juergen Steinemann as Director For For Management 5.1.8 Reelect Antonio Trius as Director For For Management 5.2.1 Elect Angelica Kohlmann as Director For For Management 5.2.2 Elect Olivier Verscheure as Director For For Management 5.3 Elect Albert Baehny as Board Chairman For For Management 5.4.1 Reappoint Christoph Maeder as Member For For Management of the Nomination and Compensation Committee 5.4.2 Reappoint Juergen Steinmann as Member For For Management of the Nomination and Compensation Committee 5.5 Appoint Angelica Kohlmann as Member of For For Management the Nomination and Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Daniel Pluess as Independent For For Management Proxy 8 Approve Remuneration of Directors in For For Management the Amount of CHF 3.1 Million 9.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.5 Million 9.2 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 6.1 Million 9.3 Approve Variable Long-Term For Against Management Remuneration of Executive Committee in the Amount of CHF 10.3 Million 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MADRIGAL PHARMACEUTICALS, INC. Ticker: MDGL Security ID: 558868105 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rebecca Taub For For Management 1.2 Elect Director Fred B. Craves For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Thomas R. Cech For For Management 1c Elect Director Pamela J. Craig For For Management 1d Elect Director Kenneth C. Frazier For For Management 1e Elect Director Thomas H. Glocer For For Management 1f Elect Director Rochelle B. Lazarus For For Management 1g Elect Director John H. Noseworthy For For Management 1h Elect Director Paul B. Rothman For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Craig B. Thompson For For Management 1k Elect Director Inge G. Thulin For For Management 1l Elect Director Wendell P. Weeks For For Management 1m Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- MERRIMACK PHARMACEUTICALS, INC. Ticker: MACK Security ID: 590328100 Meeting Date: AUG 11, 2017 Meeting Type: Annual Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Peters For For Management 1.2 Elect Director Gary L. Crocker For For Management 1.3 Elect Director John M. Dineen For For Management 1.4 Elect Director Vivian S. Lee For For Management 1.5 Elect Director John Mendelsohn For For Management 1.6 Elect Director Ulrik B. Nielsen For For Management 1.7 Elect Director Michael E. Porter For For Management 1.8 Elect Director James H. Quigley For For Management 1.9 Elect Director Russell T. Ray For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- MERRIMACK PHARMACEUTICALS, INC. Ticker: MACK Security ID: 590328209 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Peters For For Management 1.2 Elect Director Gary L. Crocker For For Management 1.3 Elect Director George D. Demetri For For Management 1.4 Elect Director John M. Dineen For Withhold Management 1.5 Elect Director Ulrik B. Nielsen For For Management 1.6 Elect Director James H. Quigley For For Management 1.7 Elect Director Russell T. Ray For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: 66987V109 Meeting Date: MAR 02, 2018 Meeting Type: Annual Record Date: JAN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.80 per Share 4 Approve CHF 33.1 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5.1 Approve Maximum Fixed Remuneration of For For Management Directors in the Amount of CHF 8.2 Million 5.2 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 92 Million 5.3 Approve Remuneration Report For For Management (Non-Binding) 6.1 Reelect Joerg Reinhardt as Director For For Management and Board Chairman 6.2 Reelect Nancy Andrews as Director For For Management 6.3 Reelect Dimitri Azar as Director For For Management 6.4 Reelect Ton Buechner as Director For For Management 6.5 Reelect Srikant Datar as Director For For Management 6.6 Reelect Elizabeth Doherty as Director For For Management 6.7 Reelect Ann Fudge as Director For For Management 6.8 Reelect Frans van Houten as Director For For Management 6.9 Reelect Andreas von Planta as Director For For Management 6.10 Reelect Charles Sawyers as Director For For Management 6.11 Reelect Enrico Vanni as Director For For Management 6.12 Reelect William Winters as Director For For Management 7.1 Reappoint Srikant Datar as Member of For For Management the Compensation Committee 7.2 Reappoint Ann Fudge as Member of the For For Management Compensation Committee 7.3 Reappoint Enrico Vanni as Member of For For Management the Compensation Committee 7.4 Reappoint William Winters as Member of For For Management the Compensation Committee 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Designate Peter Andreas as Independent For For Management Proxy 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ONCONOVA THERAPEUTICS, INC. Ticker: ONTX Security ID: 68232V306 Meeting Date: MAR 21, 2018 Meeting Type: Special Record Date: FEB 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ONCONOVA THERAPEUTICS, INC. Ticker: ONTX Security ID: 68232V306 Meeting Date: JUN 07, 2018 Meeting Type: Special Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ONCONOVA THERAPEUTICS, INC. Ticker: ONTX Security ID: 68232V306 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome E. Groopman For For Management 1.2 Elect Director Michael B. Hoffman For For Management 1.3 Elect Director Ramesh Kumar For For Management 1.4 Elect Director James J. Marino For For Management 1.5 Elect Director Viren Mehta For For Management 1.6 Elect Director E. Premkumar Reddy For For Management 1.7 Elect Director Jack E. Stover For For Management 2 Approve Reverse Stock Split For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- OSIRIS THERAPEUTICS, INC. Ticker: OSIR Security ID: 68827R108 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Amend Bylaws Provide Directors May Be For For Management Removed With or Without Cause 1B Reduce Authorized Common and Preferred For For Management Stock 2A Amend Bylaws For Against Management 2B Adopt Majority Voting for Uncontested For For Management Election of Directors 2C Require Advance Notice for Shareholder For For Management Proposals/Nominations 2D Amend Bylaws to Require Stockholder For For Management Ratification of Director Compensation 2E Amend Bylaws to Extend the Timeframe For For Management for which the Board may Fix a Record Date from 60 days to 90 days 2F Amend Bylaws to Implement Permissive, For For Management Rather than Mandatory, Provisions Regarding the Advancement of Expenses of Executive Officers in Certain Legal Proceedings 2G Amend Bylaws to Delete Sections of the For For Management Bylaws that are Unnecessary or No Longer Applicable and Make Other Immaterial Changes Consistent with Maryland Corporate Law 3.1 Elect Director Peter Friedli For For Management 3.2 Elect Director Uwe Sommer For For Management 3.3 Elect Director Thomas J. Knapp For For Management 3.4 Elect Director David L. White For For Management 3.5 Elect Director Willi Miesch For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Director Compensation For Against Management 7 Ratify Ernst & Young LLP as Auditors For For Management 8 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- PACIFIC BIOSCIENCES OF CALIFORNIA, INC. Ticker: PACB Security ID: 69404D108 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Hunkapiller For For Management 1.2 Elect Director Randy Livingston For For Management 1.3 Elect Director Marshall Mohr For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director Ronald E. Blaylock For For Management 1.3 Elect Director Albert Bourla For For Management 1.4 Elect Director W. Don Cornwell For For Management 1.5 Elect Director Joseph J. Echevarria For For Management 1.6 Elect Director Helen H. Hobbs For For Management 1.7 Elect Director James M. Kilts For For Management 1.8 Elect Director Dan R. Littman For For Management 1.9 Elect Director Shantanu Narayen For For Management 1.10 Elect Director Suzanne Nora Johnson For For Management 1.11 Elect Director Ian C. Read For For Management 1.12 Elect Director James C. Smith For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against For Shareholder 6 Require Independent Board Chairman Against Against Shareholder 7 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- PROGENICS PHARMACEUTICALS, INC. Ticker: PGNX Security ID: 743187106 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter J. Crowley For For Management 1b Elect Director Mark R. Baker For For Management 1c Elect Director Bradley L. Campbell For For Management 1d Elect Director Karen J. Ferrante For For Management 1e Elect Director Michael D. Kishbauch For For Management 1f Elect Director David A. Scheinberg For For Management 1g Elect Director Nicole S. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: 80105N105 Meeting Date: MAY 02, 2018 Meeting Type: Annual/Special Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.03 per Share 4 Reelect Olivier Brandicourt as Director For For Management 5 Reelect Patrick Kron as Director For For Management 6 Reelect Christian Mulliez as Director For For Management 7 Elect Emmanuel Babeau as Director For For Management 8 Approve Remuneration Policy for For For Management Chairman of the Board 9 Approve Remuneration Policy for CEO For For Management 10 Approve Compensation of Serge For For Management Weinberg, Chairman of the Board 11 Approve Compensation of Olivier For For Management Brandicourt, CEO 12 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Amend Articles 11 and 12 of Bylaws Re: For For Management Board of Directors 15 Authorize Filing of Required For For Management Documents/Other Formalities ========================= Kinetics Paradigm Portfolio ========================== ASSOCIATED CAPITAL GROUP, INC. Ticker: AC Security ID: 045528106 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Bready For For Management 1.2 Elect Director Marc Gabelli For For Management 1.3 Elect Director Mario J. Gabelli For Withhold Management 1.4 Elect Director Douglas R. Jamieson For For Management 1.5 Elect Director Daniel R. Lee For For Management 1.6 Elect Director Bruce M. Lisman For For Management 1.7 Elect Director Frederic V. Salerno For For Management 1.8 Elect Director Salvatore F. Sodano For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ATLAS ENERGY GROUP, LLC Ticker: ATLS Security ID: 04929Q102 Meeting Date: JUL 25, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward E. Cohen For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- BITCOIN INVESTMENT TRUST Ticker: GBTC Security ID: 09173T108 Meeting Date: OCT 24, 2017 Meeting Type: Written Consent Record Date: OCT 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Third Amended and Restated For For Management Declaration of Trust and Trust Agreement of the Trust -------------------------------------------------------------------------------- BOLLORE Ticker: BOL Security ID: F10659260 Meeting Date: JUN 01, 2018 Meeting Type: Annual/Special Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.06 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Authorize Board to Provide an Advance For For Management on Payment of Dividend for Fiscal Year (New Shares) 6 Approve Amendment to Transaction with For For Management Blue Solutions Re: Promise of Sale 7 Approve Transaction with Vivendi Re: For For Management Sale of Havas Shares 8 Approve Auditors' Special Report on For Against Management Related-Party Transactions 9 Reelect Hubert Fabri as Director For Against Management 10 Reelect Dominique Heriard Dubreuil as For For Management Director 11 Reelect Alexandre Picciotto as Director For For Management 12 Authorize Repurchase of Up to 9.93 For Against Management Percent of Issued Share Capital 13 Approve Compensation of Vincent For Against Management Bollore, Chairman and CEO 14 Approve Compensation of Cyrille For Against Management Bollore, Vice-CEO 15 Approve Remuneration Policy of Vincent For Against Management Bollore, Chairman and CEO 16 Approve Remuneration Policy of Cyrille For Against Management Bollore, Vice-CEO 17 Authorize Filing of Required For For Management Documents/Other Formalities 1 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 2 Amend Article 19 of Bylaws to Comply For For Management with Legal Changes Re: Double-Voting Rights 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker: BAM.A Security ID: 112585104 Meeting Date: JUN 15, 2018 Meeting Type: Annual/Special Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Elyse Allan For For Management 1.2 Elect Director Angela F. Braly For For Management 1.3 Elect Director Murilo Ferreira For For Management 1.4 Elect Director Frank J. McKenna For For Management 1.5 Elect Director Rafael Miranda For For Management 1.6 Elect Director Youssef A. Nasr For For Management 1.7 Elect Director Seek Ngee Huat For For Management 1.8 Elect Director Diana L. Taylor For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Escrowed Stock Plan For For Management -------------------------------------------------------------------------------- CBOE GLOBAL MARKETS INC. Ticker: CBOE Security ID: 12503M108 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward T. Tilly For For Management 1.2 Elect Director Frank E. English, Jr. For For Management 1.3 Elect Director William M. Farrow, III For For Management 1.4 Elect Director Edward J. Fitzpatrick For For Management 1.5 Elect Director Janet P. Froetscher For For Management 1.6 Elect Director Jill R. Goodman For For Management 1.7 Elect Director Roderick A. Palmore For For Management 1.8 Elect Director James E. Parisi For For Management 1.9 Elect Director Joseph P. Ratterman For For Management 1.10 Elect Director Michael L. Richter For For Management 1.11 Elect Director Jill E. Sommers For For Management 1.12 Elect Director Carole E. Stone For For Management 1.13 Elect Director Eugene S. Sunshine For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CIVEO CORPORATION Ticker: CVEO Security ID: 17878Y108 Meeting Date: MAR 28, 2018 Meeting Type: Special Record Date: FEB 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition -------------------------------------------------------------------------------- CIVEO CORPORATION Ticker: CVEO Security ID: 17878Y108 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Ronald Blankenship For For Management 1.2 Elect Director Charles Szalkowski For For Management 1.3 Elect Director Ronald J. Gilbertson For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CLARKSON PLC Ticker: CKN Security ID: G21840106 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect James Hughes-Hallett as For For Management Director 5 Re-elect Andi Case as Director For For Management 6 Re-elect Peter Anker as Director For For Management 7 Re-elect Jeff Woyda as Director For For Management 8 Re-elect Peter Backhouse as Director For For Management 9 Re-elect Birger Nergaard as Director For For Management 10 Re-elect Marie-Louise Clayton as For For Management Director 11 Re-elect Ed Warner as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise EU Political Donations and For For Management Expenditures 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence A. Duffy For For Management 1b Elect Director Timothy S. Bitsberger For For Management 1c Elect Director Charles P. Carey For For Management 1d Elect Director Dennis H. Chookaszian For For Management 1e Elect Director Ana Dutra For For Management 1f Elect Director Martin J. Gepsman For For Management 1g Elect Director Larry G. Gerdes For For Management 1h Elect Director Daniel R. Glickman For For Management 1i Elect Director Deborah J. Lucas For For Management 1j Elect Director Alex J. Pollock For For Management 1k Elect Director Terry L. Savage For For Management 1l Elect Director William R. Shepard For For Management 1m Elect Director Howard J. Siegel For For Management 1n Elect Director Dennis A. Suskind For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Ticker: CLR Security ID: 212015101 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellis L. 'Lon' McCain For For Management 1.2 Elect Director Mark E. Monroe For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CRIMSON WINE GROUP, LTD. Ticker: CWGL Security ID: 22662X100 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Cumming For Withhold Management 1.2 Elect Director Ian M. Cumming For Withhold Management 1.3 Elect Director Joseph S. Steinberg For Withhold Management 1.4 Elect Director Avraham M. Neikrug For For Management 1.5 Elect Director Douglas M. Carlson For For Management 1.6 Elect Director Craig D. Williams For Withhold Management 1.7 Elect Director Francesca H. Schuler For For Management 2 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Ticker: DISCA Security ID: 25470F104 Meeting Date: NOV 17, 2017 Meeting Type: Special Record Date: OCT 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management -------------------------------------------------------------------------------- DISCOVERY, INC. Ticker: DISCA Security ID: 25470F104 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Beck For Withhold Management 1.2 Elect Director Susan M. Swain For Withhold Management 1.3 Elect Director J. David Wargo For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For Against Management 4 Report on Steps Taken to Increase Against For Shareholder Board Diversity -------------------------------------------------------------------------------- DISH NETWORK CORPORATION Ticker: DISH Security ID: 25470M109 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George R. Brokaw For For Management 1.2 Elect Director James DeFranco For Withhold Management 1.3 Elect Director Cantey M. Ergen For Withhold Management 1.4 Elect Director Charles W. Ergen For Withhold Management 1.5 Elect Director Charles M. Lillis For For Management 1.6 Elect Director Afshin Mohebbi For For Management 1.7 Elect Director David K. Moskowitz For Withhold Management 1.8 Elect Director Tom A. Ortolf For For Management 1.9 Elect Director Carl E. Vogel For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- DREAM UNLIMITED CORP. Ticker: DRM Security ID: 26153M200 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Cooper For For Management 1.2 Elect Director James Eaton For For Management 1.3 Elect Director Joanne Ferstman For For Management 1.4 Elect Director Richard N. Gateman For For Management 1.5 Elect Director Jane Gavan For For Management 1.6 Elect Director Duncan Jackman For For Management 1.7 Elect Director Jennifer Lee Koss For For Management 1.8 Elect Director Vincenza Sera For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- DUNDEE CORPORATION Ticker: DC.A Security ID: 264901109 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Director Jonathan Goodman For For Management 2.2 Elect Director Garth A.C. MacRae For For Management 2.3 Elect Director Robert McLeish For For Management 2.4 Elect Director Andrew Molson For For Management 2.5 Elect Director A. Murray Sinclair For For Management 2.6 Elect Director K. Barry Sparks For For Management -------------------------------------------------------------------------------- ECHOSTAR CORPORATION Ticker: SATS Security ID: 278768106 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Stanton Dodge For Withhold Management 1.2 Elect Director Michael T. Dugan For Withhold Management 1.3 Elect Director Charles W. Ergen For Withhold Management 1.4 Elect Director Anthony M. Federico For For Management 1.5 Elect Director Pradman P. Kaul For Withhold Management 1.6 Elect Director Tom A. Ortolf For For Management 1.7 Elect Director C. Michael Schroeder For For Management 1.8 Elect Director William David Wade For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Ticker: ELS Security ID: 29472R108 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip Calian For For Management 1.2 Elect Director David Contis For Withhold Management 1.3 Elect Director Constance Freedman For For Management 1.4 Elect Director Thomas Heneghan For For Management 1.5 Elect Director Tao Huang For For Management 1.6 Elect Director Marguerite Nader For For Management 1.7 Elect Director Sheli Rosenberg For Withhold Management 1.8 Elect Director Howard Walker For For Management 1.9 Elect Director Samuel Zell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FRANCO-NEVADA CORPORATION Ticker: FNV Security ID: 351858105 Meeting Date: MAY 09, 2018 Meeting Type: Annual/Special Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Lassonde For For Management 1.2 Elect Director David Harquail For For Management 1.3 Elect Director Tom Albanese For For Management 1.4 Elect Director Derek W. Evans For For Management 1.5 Elect Director Catharine Farrow For For Management 1.6 Elect Director Louis Gignac For For Management 1.7 Elect Director Randall Oliphant For For Management 1.8 Elect Director David R. Peterson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Share Compensation Plan For For Management -------------------------------------------------------------------------------- GCI LIBERTY, INC. Ticker: GLIBA Security ID: 36164V305 Meeting Date: MAY 07, 2018 Meeting Type: Special Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GCI LIBERTY, INC. Ticker: GLIBA Security ID: 36164V305 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Malone For Withhold Management 1.2 Elect Director Gregory B. Maffei For For Management 1.3 Elect Director Ronald A. Duncan For For Management 1.4 Elect Director Gregg L. Engles For For Management 1.5 Elect Director Donne F. Fisher For For Management 1.6 Elect Director Richard R. Green For For Management 1.7 Elect Director Sue Ann Hamilton For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- GMO INTERNET INC Ticker: 9449 Security ID: J1822R104 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Kumagai, Masatoshi For Against Management 2.2 Elect Director Yasuda, Masashi For For Management 2.3 Elect Director Nishiyama, Hiroyuki For For Management 2.4 Elect Director Ainoura, Issei For For Management 2.5 Elect Director Ito, Tadashi For For Management 2.6 Elect Director Yamashita, Hirofumi For For Management 2.7 Elect Director Horiuchi, Toshiaki For For Management 2.8 Elect Director Arisawa, Katsumi For For Management 2.9 Elect Director Arai, Teruhiro For For Management 2.10 Elect Director Sato, Kentaro For For Management 2.11 Elect Director Kodama, Kimihiro For For Management 2.12 Elect Director Chujo, Ichiro For For Management 2.13 Elect Director Hashiguchi, Makoto For For Management 2.14 Elect Director Fukui, Atsuko For For Management 2.15 Elect Director Kaneko, Takehito For For Management 2.16 Elect Director Hayashi, Yasuo For For Management 3.1 Elect Director and Audit Committee For For Management Member Muto, Masahiro 3.2 Elect Director and Audit Committee For For Management Member Ogura, Keigo 3.3 Elect Director and Audit Committee For Against Management Member Gunjikake, Takashi 3.4 Elect Director and Audit Committee For For Management Member Masuda, Kaname 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 5 Abolish Takeover Defense (Poison pill) Against For Shareholder 6 Amend Articles to Require the Company Against For Shareholder to Seek Shareholder Approval for Introduction, Renewal, and Triggering of Takeover Defense (Poison Pill) 7 Amend Articles to Adopt Board Against For Shareholder Structure with Three Committees 8 Amend Articles to Separate Chairman of Against For Shareholder the Board and CEO 9 Amend Articles to Provide for Against For Shareholder Cumulative Voting 10 Reduce Compensation Celling for Against Against Shareholder Directors to JPY 500 Million per Year and Implement Compensation Scheme that is Linked to Minority Shareholders' Interests -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Ticker: LVS Security ID: 517834107 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Sheldon G. Adelson For For Management 2.2 Elect Director Irwin Chafetz For For Management 2.3 Elect Director Micheline Chau For For Management 2.4 Elect Director Patrick Dumont For For Management 2.5 Elect Director Charles D. Forman For For Management 2.6 Elect Director Steven L. Gerard For For Management 2.7 Elect Director Robert G. Goldstein For For Management 2.8 Elect Director George Jamieson For For Management 2.9 Elect Director Charles A. Koppelman For For Management 2.10 Elect Director Lewis Kramer For For Management 2.11 Elect Director David F. Levi For For Management 3.1 Elect Director Micheline Chau For For Management 3.2 Elect Director Patrick Dumont For For Management 3.3 Elect Director David F. Levi For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- LIBERTY BROADBAND CORPORATION Ticker: LBRDK Security ID: 530307107 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. David Wargo For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIBERTY BROADBAND CORPORATION Ticker: LBRDK Security ID: 530307305 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. David Wargo For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIBERTY EXPEDIA HOLDINGS, INC. Ticker: LEXEA Security ID: 53046P109 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify KPMG LLP as Auditors For Against Management 2.1 Elect Director John C. Malone For Withhold Management 2.2 Elect Director Stephen M. Brett For Withhold Management 2.3 Elect Director Gregg L. Engles For Withhold Management 2.4 Elect Director Scott W. Schoelzel For Withhold Management 2.5 Elect Director Christopher W. Shean For Withhold Management -------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Ticker: QVCA Security ID: 53071M856 Meeting Date: FEB 02, 2018 Meeting Type: Special Record Date: DEC 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Redemption by Liberty For For Management Interactive Corporation and GCI Liberty, Inc. 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: BATRK Security ID: 531229409 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian M. Deevy For For Management 1.2 Elect Director Gregory B. Maffei For For Management 1.3 Elect Director Andrea L. Wong For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: BATRK Security ID: 531229870 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian M. Deevy For For Management 1.2 Elect Director Gregory B. Maffei For For Management 1.3 Elect Director Andrea L. Wong For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Ticker: LYV Security ID: 538034109 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Carleton For Against Management 1.2 Elect Director Ariel Emanuel For Against Management 1.3 Elect Director Robert Ted Enloe, III For Against Management 1.4 Elect Director Ping Fu For For Management 1.5 Elect Director Jeffrey T. Hinson For Against Management 1.6 Elect Director James Iovine For Against Management 1.7 Elect Director James S. Kahan For Against Management 1.8 Elect Director Gregory B. Maffei For Against Management 1.9 Elect Director Randall T. Mays For Against Management 1.10 Elect Director Michael Rapino For Against Management 1.11 Elect Director Mark S. Shapiro For Against Management 1.12 Elect Director Dana Walden For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MARKEL CORPORATION Ticker: MKL Security ID: 570535104 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director J. Alfred Broaddus, Jr. For For Management 1b Elect Director K. Bruce Connell For For Management 1c Elect Director Thomas S. Gayner For For Management 1d Elect Director Stewart M. Kasen For For Management 1e Elect Director Alan I. Kirshner For For Management 1f Elect Director Diane Leopold For For Management 1g Elect Director Lemuel E. Lewis For For Management 1h Elect Director Anthony F. Markel For For Management 1i Elect Director Steven A. Markel For For Management 1j Elect Director Darrell D. Martin For For Management 1k Elect Director Michael O'Reilly For For Management 1l Elect Director Michael J. Schewel For For Management 1m Elect Director Richard R. Whitt, III For For Management 1n Elect Director Debora J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Ticker: MGM Security ID: 552953101 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert H. Baldwin For For Management 1b Elect Director William A. Bible For For Management 1c Elect Director Mary Chris Gay For For Management 1d Elect Director William W. Grounds For For Management 1e Elect Director Alexis M. Herman For For Management 1f Elect Director Roland Hernandez For For Management 1g Elect Director John Kilroy For For Management 1h Elect Director Rose McKinney-James For For Management 1i Elect Director James J. Murren For For Management 1j Elect Director Gregory M. Spierkel For For Management 1k Elect Director Jan G. Swartz For For Management 1l Elect Director Daniel J. Taylor For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ONEX CORPORATION Ticker: ONEX Security ID: 68272K103 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2 Authorize Board to Fix Remuneration of For For Management Auditors 3.1 Elect Director William A. Etherington For For Management 3.2 Elect Director Mitchell Goldhar For For Management 3.3 Elect Director Arianna Huffington For For Management 3.4 Elect Director Arni C. Thorsteinson For For Management 3.5 Elect Director Beth A. Wilkinson For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PLATFORM SPECIALTY PRODUCTS CORPORATION Ticker: PAH Security ID: 72766Q105 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Martin E. Franklin For For Management 1B Elect Director Rakesh Sachdev For For Management 1C Elect Director Ian G.H. Ashken For Against Management 1D Elect Director Michael F. Goss For Against Management 1E Elect Director Ryan Israel For Against Management 1F Elect Director E. Stanley O'Neal For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PRAIRIESKY ROYALTY LTD. Ticker: PSK Security ID: 739721108 Meeting Date: APR 24, 2018 Meeting Type: Annual/Special Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Estey For For Management 1b Elect Director Margaret A. McKenzie For For Management 1c Elect Director Andrew M. Phillips For For Management 1d Elect Director Sheldon B. Steeves For For Management 1e Elect Director Grant A. Zawalsky For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Share Unit Incentive Plan For Against Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- QURATE RETAIL, INC. Ticker: QRTEA Security ID: 53071M104 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard N. Barton For Withhold Management 1.2 Elect Director Michael A. George For Withhold Management 1.3 Elect Director Gregory B. Maffei For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Reclassification of Common For For Management Stock -------------------------------------------------------------------------------- RIT CAPITAL PARTNERS PLC Ticker: RCP Security ID: G75760101 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Lord Rothschild as Director For Abstain Management 4 Re-elect Michael Marks as Director For Against Management 5 Re-elect Mike Power as Director For For Management 6 Re-elect Hannah Rothschild as Director For For Management 7 Re-elect Amy Stirling as Director For For Management 8 Re-elect The Duke of Wellington as For For Management Director 9 Elect Philippe Costeletos as Director For For Management 10 Elect Andre Perold as Director For For Management 11 Elect Jeremy Sillem as Director For For Management 12 Appoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE, INC. Ticker: SNI Security ID: 811065101 Meeting Date: NOV 17, 2017 Meeting Type: Special Record Date: OCT 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SIEM INDUSTRIES INC. Ticker: SEMU.F Security ID: G81226105 Meeting Date: JUN 18, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For Against Management Statements and Statutory Reports 2 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-elect M.D. Moross as Director For Against Management 4 Approve Remuneration of Directors For Against Management 5 Approve Discharge of Management Board For For Management -------------------------------------------------------------------------------- THE HOWARD HUGHES CORPORATION Ticker: HHC Security ID: 44267D107 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Ackman For For Management 1.2 Elect Director Adam Flatto For For Management 1.3 Elect Director Jeffrey Furber For For Management 1.4 Elect Director Beth Kaplan For For Management 1.5 Elect Director Allen Model For For Management 1.6 Elect Director R. Scot Sellers For For Management 1.7 Elect Director Steven Shepsman For For Management 1.8 Elect Director Burton M. Tansky For For Management 1.9 Elect Director Mary Ann Tighe For For Management 1.10 Elect Director David R. Weinreb For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE WENDY'S COMPANY Ticker: WEN Security ID: 95058W100 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nelson Peltz For For Management 1b Elect Director Peter W. May For For Management 1c Elect Director Kristin A. Dolan For For Management 1d Elect Director Kenneth W. Gilbert For For Management 1e Elect Director Dennis M. Kass For For Management 1f Elect Director Joseph A. Levato For For Management 1g Elect Director Michelle "Mich" J. For For Management Mathews-Spradlin 1h Elect Director Matthew H. Peltz For For Management 1i Elect Director Todd A. Penegor For For Management 1j Elect Director Peter H. Rothschild For For Management 1k Elect Director Arthur B. Winkleblack For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOURMALINE OIL CORP. Ticker: TOU Security ID: 89156V106 Meeting Date: JUN 06, 2018 Meeting Type: Annual/Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Rose For For Management 1.2 Elect Director Brian G. Robinson For For Management 1.3 Elect Director Jill T. Angevine For For Management 1.4 Elect Director William D. Armstrong For For Management 1.5 Elect Director Lee A. Baker For For Management 1.6 Elect Director John W. Elick For For Management 1.7 Elect Director Phillip A. Lamoreaux For For Management 1.8 Elect Director Andrew B. MacDonald For For Management 1.9 Elect Director Lucy M. Miller For For Management 1.10 Elect Director Ronald C. Wigham For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Reduction in Stated Capital For For Management -------------------------------------------------------------------------------- TRISURA GROUP LTD. Ticker: TSU Security ID: 89679A100 Meeting Date: DEC 11, 2017 Meeting Type: Special Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation and Share For For Management Split 2 Approve Stock Option Plan For For Management ================== Kinetics Small Cap Opportunities Portfolio ================== AMERICAN RAILCAR INDUSTRIES, INC. Ticker: ARII Security ID: 02916P103 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director SungHwan Cho For Against Management 1b Elect Director James C. Pontious For For Management 1c Elect Director J. Mike Laisure For For Management 1d Elect Director Harold First For For Management 1e Elect Director Jonathan Frates For Against Management 1f Elect Director Michael Nevin For Against Management 1g Elect Director Patricia A. Agnello For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASSOCIATED CAPITAL GROUP, INC. Ticker: AC Security ID: 045528106 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Bready For For Management 1.2 Elect Director Marc Gabelli For For Management 1.3 Elect Director Mario J. Gabelli For Withhold Management 1.4 Elect Director Douglas R. Jamieson For For Management 1.5 Elect Director Daniel R. Lee For For Management 1.6 Elect Director Bruce M. Lisman For For Management 1.7 Elect Director Frederic V. Salerno For For Management 1.8 Elect Director Salvatore F. Sodano For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BITCOIN INVESTMENT TRUST Ticker: GBTC Security ID: 09173T108 Meeting Date: OCT 24, 2017 Meeting Type: Written Consent Record Date: OCT 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Third Amended and Restated For For Management Declaration of Trust and Trust Agreement of the Trust -------------------------------------------------------------------------------- BRAEMAR SHIPPING SERVICES PLC Ticker: BMS Security ID: G1554N100 Meeting Date: SEP 26, 2017 Meeting Type: Special Record Date: SEP 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of NAVES Corporate For For Management Finance GmbH 2 Authorise Issue of Equity with For For Management Pre-emptive Rights -------------------------------------------------------------------------------- BRAEMAR SHIPPING SERVICES PLC Ticker: BMS Security ID: G1554N100 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: JUN 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect David Moorhouse as Director For For Management 5 Re-elect Mark Tracey as Director For For Management 6 Re-elect Jurgen Breuer as Director For For Management 7 Elect Lesley Watkins as Director For For Management 8 Re-elect James Kidwell as Director For For Management 9 Reappoint KPMG LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CIVEO CORPORATION Ticker: CVEO Security ID: 17878Y108 Meeting Date: MAR 28, 2018 Meeting Type: Special Record Date: FEB 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition -------------------------------------------------------------------------------- CIVEO CORPORATION Ticker: CVEO Security ID: 17878Y108 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Ronald Blankenship For For Management 1.2 Elect Director Charles Szalkowski For For Management 1.3 Elect Director Ronald J. Gilbertson For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- COLFAX CORPORATION Ticker: CFX Security ID: 194014106 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mitchell P. Rales For For Management 1b Elect Director Matthew L. Trerotola For For Management 1c Elect Director Patrick W. Allender For Against Management 1d Elect Director Thomas S. Gayner For Against Management 1e Elect Director Rhonda L. Jordan For For Management 1f Elect Director A. Clayton Perfall For Against Management 1g Elect Director Didier Teirlinck For For Management 1h Elect Director Rajiv Vinnakota For For Management 1i Elect Director Sharon Wienbar For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CRIMSON WINE GROUP, LTD. Ticker: CWGL Security ID: 22662X100 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Cumming For Withhold Management 1.2 Elect Director Ian M. Cumming For Withhold Management 1.3 Elect Director Joseph S. Steinberg For Withhold Management 1.4 Elect Director Avraham M. Neikrug For For Management 1.5 Elect Director Douglas M. Carlson For For Management 1.6 Elect Director Craig D. Williams For Withhold Management 1.7 Elect Director Francesca H. Schuler For For Management 2 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- DORMAN PRODUCTS, INC. Ticker: DORM Security ID: 258278100 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven L. Berman For For Management 1b Elect Director Mathias J. Barton For For Management 1c Elect Director John J. Gavin For For Management 1d Elect Director Paul R. Lederer For For Management 1e Elect Director Richard T. Riley For For Management 1f Elect Director Kelly A. Romano For For Management 1g Elect Director G. Michael Stakias For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- DREAM UNLIMITED CORP. Ticker: DRM Security ID: 26153M200 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Cooper For For Management 1.2 Elect Director James Eaton For For Management 1.3 Elect Director Joanne Ferstman For For Management 1.4 Elect Director Richard N. Gateman For For Management 1.5 Elect Director Jane Gavan For For Management 1.6 Elect Director Duncan Jackman For For Management 1.7 Elect Director Jennifer Lee Koss For For Management 1.8 Elect Director Vincenza Sera For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- DUNDEE CORPORATION Ticker: DC.A Security ID: 264901109 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Director Jonathan Goodman For For Management 2.2 Elect Director Garth A.C. MacRae For For Management 2.3 Elect Director Robert McLeish For For Management 2.4 Elect Director Andrew Molson For For Management 2.5 Elect Director A. Murray Sinclair For For Management 2.6 Elect Director K. Barry Sparks For For Management -------------------------------------------------------------------------------- GAMCO INVESTORS, INC. Ticker: GBL Security ID: 361438104 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin L. Artzt For For Management 1.2 Elect Director Raymond C. Avansino, Jr. For Withhold Management 1.3 Elect Director Leslie B. Daniels For For Management 1.4 Elect Director Mario J. Gabelli For Withhold Management 1.5 Elect Director Eugene R. McGrath For For Management 1.6 Elect Director Robert S. Prather, Jr. For Withhold Management 1.7 Elect Director Elisa M. Wilson For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve the Issuance of Shares to For Against Management Mario J. Gabelli -------------------------------------------------------------------------------- GREENLIGHT CAPITAL RE, LTD. Ticker: GLRE Security ID: G4095J109 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Alan Brooks as GLRE Director For For Management 1b Elect Simon Burton as GLRE Director For For Management 1c Elect David Einhorn as GLRE Director For For Management 1d Elect Leonard Goldberg as GLRE Director For For Management 1e Elect Ian Isaacs as GLRE Director For For Management 1f Elect Frank Lackner as GLRE Director For For Management 1g Elect Bryan Murphy as GLRE Director For For Management 1h Elect Joseph Platt as GLRE Director For For Management 1i Elect Hope Taitz as GLRE Director For For Management 2a Elect Alan Brooks as Greenlight Re For For Management Subsidiary Director 2b Elect Simon Burton as Greenlight Re For For Management Subsidiary Director 2c Elect David Einhorn as Greenlight Re For For Management Subsidiary Director 2d Elect Leonard Goldberg as Greenlight For For Management Re Subsidiary Director 2e Elect Ian Isaacs as Greenlight Re For For Management Subsidiary Director 2f Elect Frank Lackner as Greenlight Re For For Management Subsidiary Director 2g Elect Bryan Murphy as Greenlight Re For For Management Subsidiary Director 2h Elect Joseph Platt as Greenlight Re For For Management Subsidiary Director 2i Elect Hope Taitz as Greenlight Re For For Management Subsidiary Director 3a Elect Tim Courtis as GRIL Subsidiary For For Management Director 3b Elect Philip Harkin as GRIL Subsidiary For For Management Director 3c Elect Frank Lackner as GRIL Subsidiary For For Management Director 3d Elect Patrick O'Brien as GRIL For For Management Subsidiary Director 3e Elect Brendan Tuohy as GRIL Subsidiary For For Management Director 4 Ratify BDO USA, LLP as Auditors For For Management 5 Ratify BDO Cayman Ltd. as Auditors of For For Management Greenlight Re 6 Ratify BDO, Registered Auditors in For For Management Ireland as Auditors of GRIL 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTER PARFUMS, INC. Ticker: IPAR Security ID: 458334109 Meeting Date: SEP 12, 2017 Meeting Type: Annual Record Date: JUL 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean Madar For For Management 1.2 Elect Director Philippe Benacin For For Management 1.3 Elect Director Russell Greenberg For For Management 1.4 Elect Director Philippe Santi For For Management 1.5 Elect Director Francois Heilbronn For For Management 1.6 Elect Director Robert Bensoussan For For Management 1.7 Elect Director Patrick Choel For For Management 1.8 Elect Director Michel Dyens For For Management 1.9 Elect Director Veronique Gabai-Pinsky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Require a Majority Vote for the Against For Shareholder Election of Directors 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- JZ CAPITAL PARTNERS LIMITED Ticker: JZCP Security ID: G5216J134 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Remuneration Report For For Management 5 Re-elect David Macfarlane as Director For For Management 6 Re-elect Patrick Firth as Director For For Management 7 Re-elect James Jordan as Director For For Management 8 Re-elect Tanja Tibaldi as Director For For Management 9 Authorise Market Purchase of Shares For For Management 10 Authorise Off-Market Purchase of For For Management Ordinary Shares 11 Authorise Issue of Equity without For Against Management Pre-emptive Rights -------------------------------------------------------------------------------- JZ CAPITAL PARTNERS LIMITED Ticker: JZCP Security ID: G5216J134 Meeting Date: JUN 26, 2018 Meeting Type: Special Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the 27.696 per For For Management cent Ownership Interest and Related Investments in Deflecto Holdings, LLC 2 Approve Proposed Investments in JZI For For Management Fund IV, L.P. -------------------------------------------------------------------------------- LICT CORPORATION Ticker: LICT Security ID: 50187G104 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mario J. Gabelli For Withhold Management 1.2 Elect Director Robert E. Dolan For Withhold Management 1.3 Elect Director Marc J. Gabelli For Withhold Management 1.4 Elect Director Avrum Gray For For Management 1.5 Elect Director Salvatore Muoio For For Management 1.6 Elect Director Philip J. Lombardo For For Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Ticker: LYV Security ID: 538034109 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Carleton For Against Management 1.2 Elect Director Ariel Emanuel For Against Management 1.3 Elect Director Robert Ted Enloe, III For Against Management 1.4 Elect Director Ping Fu For For Management 1.5 Elect Director Jeffrey T. Hinson For Against Management 1.6 Elect Director James Iovine For Against Management 1.7 Elect Director James S. Kahan For Against Management 1.8 Elect Director Gregory B. Maffei For Against Management 1.9 Elect Director Randall T. Mays For Against Management 1.10 Elect Director Michael Rapino For Against Management 1.11 Elect Director Mark S. Shapiro For Against Management 1.12 Elect Director Dana Walden For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ONEX CORPORATION Ticker: ONEX Security ID: 68272K103 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2 Authorize Board to Fix Remuneration of For For Management Auditors 3.1 Elect Director William A. Etherington For For Management 3.2 Elect Director Mitchell Goldhar For For Management 3.3 Elect Director Arianna Huffington For For Management 3.4 Elect Director Arni C. Thorsteinson For For Management 3.5 Elect Director Beth A. Wilkinson For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PAR PACIFIC HOLDINGS, INC. Ticker: PARR Security ID: 69888T207 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melvyn N. Klein For For Management 1.2 Elect Director Robert S. Silberman For For Management 1.3 Elect Director Curtis V. Anastasio For For Management 1.4 Elect Director Timothy Clossey For For Management 1.5 Elect Director L. Melvin Cooper For For Management 1.6 Elect Director Walter A. Dods, Jr. For For Management 1.7 Elect Director Joseph Israel For For Management 1.8 Elect Director William Monteleone For For Management 1.9 Elect Director William C. Pate For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- PLATFORM SPECIALTY PRODUCTS CORPORATION Ticker: PAH Security ID: 72766Q105 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Martin E. Franklin For For Management 1B Elect Director Rakesh Sachdev For For Management 1C Elect Director Ian G.H. Ashken For Against Management 1D Elect Director Michael F. Goss For Against Management 1E Elect Director Ryan Israel For Against Management 1F Elect Director E. Stanley O'Neal For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PROMOTORA DE INFORMACIONES S.A Ticker: PRS Security ID: 74343G402 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Treatment of Net Loss 2 Approve Discharge of Board For For Management 3 Renew Appointment of Deloitte as For For Management Auditor 4.1 Fix Number of Directors at 13 For For Management 4.2 Ratify Appointment of and Elect Javier For For Management Monzon de Caceres as Director 4.3 Ratify Appointment of and Elect Javier For For Management de Jaime Guijarro as Director 4.4 Ratify Appointment of and Elect Javier For For Management Gomez-Navarro Navarrete as Director 4.5 Ratify Appointment of and Elect For Against Management Francisco Gil Diaz as Director 4.6 Ratify Appointment of and Elect Sonia For For Management Dula as Director 4.7 Ratify Appointment of and Elect Amber For Against Management Capital UK LLP as Director 5.1 Amend Chapter I Re: General Provisions For For Management 5.2 Amend Chapter II Re: Share Capital For For Management 5.3 Amend Chapter III Section A Re: For Against Management General Meetings 5.4 Amend Chapter III Section B Re: Board For Against Management of Directors 5.5 Amend Chapter IV Re: Financial For For Management Statements 5.6 Amend Chapter V Re: Dissolution and For For Management Liquidation of the Company 5.7 Approve Restated Articles of For Against Management Association 6.1 Amend Articles of General Meeting For Against Management Regulations Re: Powers of General Meetings, Quorum and Adoption of Resolutions 6.2 Amend Articles of General Meeting For For Management Regulations Re: Convening of General Meeting, Representation, Development of the Meeting and Voting 6.3 Amend Articles of General Meeting For For Management Regulations Re: Meeting Announcement, Shareholders' Right to Information Prior to the Meeting, Right to Attendance, Formal Requirements and Terms 6.4 Amend Articles of General Meeting For For Management Regulations Re: Public Proxy Solicitation, Location, Security and Logistics, Chairman and Secretary of the Meeting 6.5 Approve Restated General Meeting For Against Management Regulations 7.1 Approve Medium-Term Incentive Plan For Against Management 7.2 Approve Remuneration Policy for FY For For Management 2018-2020 and Revoke Remuneration Policy for FY 2017-2019 7.3 Advisory Vote on Remuneration Report For Against Management 8 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 9 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 10 Authorize Share Repurchase Program For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- RIT CAPITAL PARTNERS PLC Ticker: RCP Security ID: G75760101 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Lord Rothschild as Director For Abstain Management 4 Re-elect Michael Marks as Director For Against Management 5 Re-elect Mike Power as Director For For Management 6 Re-elect Hannah Rothschild as Director For For Management 7 Re-elect Amy Stirling as Director For For Management 8 Re-elect The Duke of Wellington as For For Management Director 9 Elect Philippe Costeletos as Director For For Management 10 Elect Andre Perold as Director For For Management 11 Elect Jeremy Sillem as Director For For Management 12 Appoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RUBIS Ticker: RUI Security ID: F7686C152 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Ordinary Share and EUR 0.75 per Preference Share 4 Approve Stock Dividend Program For For Management 5 Reelect Herve Claquin as Supervisory For For Management Board Member 6 Reelect Olivier Mistral as Supervisory For Against Management Board Member 7 Reelect Laure Grimonpret Tahon as For For Management Supervisory Board Member 8 Reelect Erik Pointillart as For For Management Supervisory Board Member 9 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 150,000 10 Approve Compensation of Gilles Gobin, For For Management General Manager 11 Approve Compensation of Jacques Riou, For For Management General Manager 12 Approve Compensation of Olivier For For Management Heckenroth, Chairman of the Supervisory Board 13 Authorize Repurchase of Up to 0.5 For For Management Percent of Issued Share Capital 14 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SPROTT INC. Ticker: SII Security ID: 852066109 Meeting Date: MAY 11, 2018 Meeting Type: Annual/Special Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jack C. Lee For For Management 1b Elect Director Ronald Dewhurst For For Management 1c Elect Director Peter Grosskopf For For Management 1d Elect Director Sharon Ranson For For Management 1e Elect Director Arthur Richards "Rick" For For Management Rule IV 1f Elect Director Rosemary Zigrossi For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Requirement For For Management 4 Approve Stock Consolidation For For Management -------------------------------------------------------------------------------- THE HOWARD HUGHES CORPORATION Ticker: HHC Security ID: 44267D107 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Ackman For For Management 1.2 Elect Director Adam Flatto For For Management 1.3 Elect Director Jeffrey Furber For For Management 1.4 Elect Director Beth Kaplan For For Management 1.5 Elect Director Allen Model For For Management 1.6 Elect Director R. Scot Sellers For For Management 1.7 Elect Director Steven Shepsman For For Management 1.8 Elect Director Burton M. Tansky For For Management 1.9 Elect Director Mary Ann Tighe For For Management 1.10 Elect Director David R. Weinreb For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE WENDY'S COMPANY Ticker: WEN Security ID: 95058W100 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nelson Peltz For For Management 1b Elect Director Peter W. May For For Management 1c Elect Director Kristin A. Dolan For For Management 1d Elect Director Kenneth W. Gilbert For For Management 1e Elect Director Dennis M. Kass For For Management 1f Elect Director Joseph A. Levato For For Management 1g Elect Director Michelle "Mich" J. For For Management Mathews-Spradlin 1h Elect Director Matthew H. Peltz For For Management 1i Elect Director Todd A. Penegor For For Management 1j Elect Director Peter H. Rothschild For For Management 1k Elect Director Arthur B. Winkleblack For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VALUE LINE, INC. Ticker: VALU Security ID: 920437100 Meeting Date: OCT 13, 2017 Meeting Type: Annual Record Date: AUG 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard A. Brecher For Withhold Management 1.2 Elect Director Stephen R. Anastasio For Withhold Management 1.3 Elect Director Mary Bernstein For Withhold Management 1.4 Elect Director Alfred R. Fiore For Withhold Management 1.5 Elect Director Stephen P. Davis For Withhold Management 1.6 Elect Director Glenn J. Muenzer For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None One Year Management ===================== Multi-Disciplinary Income Portfolio ====================== DOUBLELINE INCOME SOLUTIONS FUND Ticker: DSL Security ID: 258622109 Meeting Date: FEB 23, 2018 Meeting Type: Annual Record Date: DEC 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond B. Woolson For For Management 1.2 Elect Director Ronald R. Redell For Withhold Management -------------------------------------------------------------------------------- DOUBLELINE OPPORTUNISTIC CREDIT FUND Ticker: DBL Security ID: 258623107 Meeting Date: FEB 23, 2018 Meeting Type: Annual Record Date: DEC 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond B. Woolson For For Management 1.2 Elect Director Ronald R. Redell For Withhold Management -------------------------------------------------------------------------------- PIMCO DYNAMIC INCOME FUND Ticker: PDI Security ID: 72201Y101 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah A. DeCotis For For Management 1.2 Elect Director Hans W. Kertess For For Management 1.3 Elect Director John C. Maney For For Management -------------------------------------------------------------------------------- PIMCO INCOME OPPORTUNITY FUND Ticker: PKO Security ID: 72202B100 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah A. DeCotis For For Management 1.2 Elect Director Hans W. Kertess For For Management 1.3 Elect Director William B. Ogden, IV For For Management -------------------------------------------------------------------------------- PIMCO INCOME STRATEGY FUND Ticker: PFL Security ID: 72201H108 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Jacobson For For Management 1.2 Elect Director Alan Rappaport For For Management 1.3 Elect Director John C. Maney For For Management -------------------------------------------------------------------------------- PIMCO INCOME STRATEGY FUND II Ticker: PFN Security ID: 72201J104 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig A. Dawson For For Management 1.2 Elect Director Alan Rappaport For For Management -------------------------------------------------------------------------------- SPECIAL OPPORTUNITIES FUND, INC. Ticker: SPE Security ID: 84741T104 Meeting Date: DEC 07, 2017 Meeting Type: Annual Record Date: OCT 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew Dakos For Withhold Management 1.2 Elect Director Gerald Hellerman For Withhold Management 1.3 Elect Director Charles C. Walden For For Management 1.4 Elect Director Ben H. Harris For For Management -------------------------------------------------------------------------------- WESTERN ASSET MORTGAGE DEFINED OPPORTUNITY FUND INC. Ticker: DMO Security ID: 95790B109 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie H. Gelb For For Management 1.2 Elect Director William R. Hutchinson For For Management 1.3 Elect Director Jane E. Trust For For Management -------------------------------------------------------------------------------- WESTERN ASSET/CLAYMORE INFLATION-LINKED OPPORTUNITIES & INCOME FUND Ticker: WIW Security ID: 95766R104 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald A. Nyberg For For Management 2a Approve Investment Advisory Agreement For For Management between Western Asset/Claymore Inflation-Linked Opportunities & Income Fund and Western Asset Management Company 2b Approve Subadvisory Agreement between For For Management Western Asset Management Company and Western Asset Management Company Limited 2c Approve Subadvisory Agreement between For For Management Western Asset Management Company and Western Asset Management Company Ltd 2d Approve Subadvisory Agreement between For For Management Western Asset Management Company and Western Asset Management Company Pte. Ltd. ========== END NPX REPORT 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) Kinetics Portfolios Trust By (Signature and Title)* /s/ Peter B. Doyle Peter B. Doyle President Date 8/10/18