N-PX 1 e527939_n-px.htm N-PX

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number 811-21969

 

  The GDL Fund  
  (Exact name of registrant as specified in charter)  
     
  One Corporate Center  
  Rye, New York 10580-1422  
  (Address of principal executive offices) (Zip code)  
     
  Bruce N. Alpert  
  Gabelli Funds, LLC  
  One Corporate Center  
  Rye, New York 10580-1422  
  (Name and address of agent for service)  

 

Registrant's telephone number, including area code: 1-800-422-3554

 

Date of fiscal year end: December 31

 

Date of reporting period: July 1, 2018 – June 30, 2019

 

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

 

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.

 

 

 

  

PROXY VOTING RECORD

 

FOR PERIOD JULY 1, 2018 TO JUNE 30, 2019

  

ProxyEdge

Meeting Date Range: 07/01/2018 - 06/30/2019

The GDL Fund

Report Date: 07/01/2019

1

 

 

Investment Company Report

 
  MITEL NETWORKS CORPORATION  
  Security 60671Q104       Meeting Type Special  
  Ticker Symbol MITL                  Meeting Date 10-Jul-2018  
  ISIN CA60671Q1046       Agenda 934847534 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     To consider, pursuant to an interim order of the Ontario
Superior Court of Justice, dated as of June 7, 2018 and,
if deemed advisable, to pass, with or without variation, a
special resolution (the "arrangement resolution") to
approve an arrangement (the "arrangement") under
section 192 of the Canada Business Corporations Act
pursuant to the Arrangement Agreement, dated as of
April 23, 2018, among Mitel, MLN AcquisitionCo ULC
("Purchaser"), a British Columbia unlimited liability
company and MLN TopCo Ltd., a Cayman Islands
exempted company, to effect among other things, the
acquisition by Purchaser of all of the outstanding
common shares of the Company in exchange for $11.15
cash (less any applicable withholding taxes) per common
share.
Management   For   For  
  2     To consider and vote on a proposal to approve, by non-
binding, advisory vote, certain compensation
arrangements for the Company's named executive
officers in connection with the arrangement.
Management   For   For  
  3     To approve the adjournment of the special meeting, if
necessary, to solicit additional proxies if there are
insufficient votes at the time of the meeting to approve
the arrangement resolution.
Management   For   For  
  FINANCIAL ENGINES, INC.  
  Security 317485100       Meeting Type Special  
  Ticker Symbol FNGN                  Meeting Date 16-Jul-2018  
  ISIN US3174851002       Agenda 934846188 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    To adopt the Agreement and Plan of Merger, dated as of
April 29, 2018 ("merger agreement"), by and among
Financial Engines, Inc. ("Company"), Edelman Financial,
L.P. ("Parent"), and Flashdance Merger Sub, Inc.
("Merger Sub"), pursuant to which Merger Sub will be
merged with and into the Company (the "merger").
Management   For   For  
  2.    To approve, on an advisory (non-binding) basis, certain
compensation that may be paid or become payable to the
Company's named executive officers in connection with
the merger.
Management   For   For  
  3.    To approve the adjournment of the special meeting, if
necessary or appropriate, including to solicit additional
proxies if there are insufficient votes at the time of the
special meeting to approve the proposal to adopt the
merger agreement or in the absence of a quorum.
Management   For   For  
  SNAITECH S.P.A.  
  Security T85781101       Meeting Type Ordinary General Meeting  
  Ticker Symbol         Meeting Date 18-Jul-2018  
  ISIN IT0000074903       Agenda 709597617 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.1   TO APPOINT THE BOARD OF DIRECTORS, UPON
STATING ITS MEMBERS' NUMBER: MORAN WEIZER,
FABIO SCHIAVOLIN, ANDREW JAMES SMITH,
ANDREA NAPPA, RAFFAELLA VISCARDI, CHIARA
PALMIERI AND MARA VANZETTA
Management   For   For  
  1.2   TO STATE THE BOARD OF DIRECTORS' TERM OF
OFFICE
Management   For   For  
  1.3   TO STATE THE BOARD OF DIRECTORS'
EMOLUMENT: RESOLUTIONS RELATED THERETO
Management   For   For  
  CMMT 07 JUN 2018: PLEASE NOTE THAT THE ITALIAN
LANGUAGE AGENDA IS AVAILABLE BY-CLICKING ON
THE URL LINK:-
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/
99999Z/19840101/NPS_363666.PDF
Non-Voting          
  CMMT 28 JUN 2018: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF URL LINK-AND
CHANGE IN NUMBERING OF ALL RESOLUTIONS AND
CHANGE IN TEXT OF RESOLUTION-1. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS-YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
Non-Voting          
  PREMIER FOODS PLC  
  Security G7S17N124       Meeting Type Annual General Meeting  
  Ticker Symbol         Meeting Date 18-Jul-2018  
  ISIN GB00B7N0K053       Agenda 709613106 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO RECEIVE THE 2017/18 ANNUAL REPORT Management   For   For  
  2     TO APPROVE THE DIRECTORS REMUNERATION
REPORT
Management   For   For  
  3     TO ELECT KEITH HAMILL AS A DIRECTOR Management   For   For  
  4     TO ELECT SHINJI HONDA AS A DIRECTOR Management   For   For  
  5     TO RE-ELECT GAVIN DARBY AS A DIRECTOR Management   Against   Against  
  6     TO RE-ELECT RICHARD HODGSON AS A DIRECTOR Management   For   For  
  7     TO RE-ELECT IAN KRIEGER AS A DIRECTOR Management   For   For  
  8     TO RE-ELECT JENNIFER LAING AS A DIRECTOR Management   For   For  
  9     TO RE-ELECT ALASTAIR MURRAY AS A DIRECTOR Management   For   For  
  10    TO RE-ELECT PAM POWELL AS A DIRECTOR Management   For   For  
  11    TO RE-APPOINT KPMG LLP AS AUDITOR Management   For   For  
  12    TO APPROVE THE REMUNERATION OF THE
AUDITOR
Management   For   For  
  13    TO APPROVE THE AUTHORITY TO MAKE POLITICAL
DONATIONS
Management   For   For  
  14    TO APPROVE THE AUTHORITY TO ALLOT SHARES Management   For   For  
  15    TO RENEW THE AUTHORITY TO DISAPPLY PRE-
EMPTION RIGHTS
Management   For   For  
  16    TO RENEW THE AUTHORITY TO DISAPPLY PRE-
EMPTION RIGHTS FOR AN ACQUISITION OR A
SPECIFIED CAPITAL INVESTMENT
Management   For   For  
  17    TO APPROVE THE NOTICE PERIOD FOR GENERAL
MEETINGS
Management   For   For  
  ABERTIS INFRAESTRUCTURAS SA  
  Security E0003D111       Meeting Type ExtraOrdinary General Meeting  
  Ticker Symbol         Meeting Date 25-Jul-2018  
  ISIN ES0111845014       Agenda 709640646 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     APPROVE DELISTING OF SHARES FROM THE
MADRID, BARCELONA, BILBAO AND VALENCIA
STOCK EXCHANGES
Management   For   For  
  2     APPROVE REDUCTION IN SHARE CAPITAL VIA
AMORTIZATION OF TREASURY SHARES
Management   For   For  
  3     AUTHORIZE SHARE REPURCHASE AND CAPITAL
REDUCTION VIA AMORTIZATION OF REPURCHASED
SHARES
Management   For   For  
  4.1   RATIFY APPOINTMENT OF AND ELECT MARCELINO
FERNANDEZ VERDES AS DIRECTOR
Management   For   For  
  4.2   RATIFY APPOINTMENT OF AND ELECT PETER-
WILHELM SASSENFELD AS DIRECTOR
Management   For   For  
  4.3   RATIFY APPOINTMENT OF AND ELECT WILHELM
NIKOLAUS FRANZISKUS PIUS GRAF VON
MATUSCHKA AS DIRECTOR
Management   For   For  
  4.4   RATIFY APPOINTMENT OF AND ELECT JOSE
IGNACIO LEGORBURO ESCOBAR AS DIRECTOR
Management   For   For  
  4.5   RATIFY APPOINTMENT OF AND ELECT ANGEL
MANUEL MURIEL BERNAL AS DIRECTOR
Management   For   For  
  4.6   RATIFY APPOINTMENT OF AND ELECT PETER
HUBERT COENEN AS DIRECTOR
Management   For   For  
  4.7   RATIFY APPOINTMENT OF AND ELECT GEORG
JOHANNES VON BRONK AS DIRECTOR
Management   For   For  
  4.8   RATIFY APPOINTMENT OF AND ELECT JAVIER
CARRENO ORGAZ AS DIRECTOR
Management   For   For  
  4.9   RATIFY APPOINTMENT OF AND ELECT RUDOLF
CHRISTIAN FERDINAND BRAUNIG AS DIRECTOR
Management   For   For  
  4.10 RATIFY APPOINTMENT OF AND ELECT MISCHA
BASTIAN HORSTMANN AS DIRECTOR
Management   For   For  
  5     AUTHORIZE BOARD TO RATIFY AND EXECUTE
APPROVED RESOLUTIONS
Management   For   For  
  CMMT SHAREHOLDERS HOLDING LESS THAN "1000"
SHARES (MINIMUM AMOUNT TO ATTEND THE-
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL-ASSISTANCE
OR GROUP THEM TO REACH AT LEAST THAT
NUMBER, GIVING REPRESENTATION-TO A
SHAREHOLDER OF THE GROUPED OR OTHER
PERSONAL SHAREHOLDER ENTITLED TO-ATTEND
THE MEETING
Non-Voting          
  GGP INC.  
  Security 36174X101       Meeting Type Special  
  Ticker Symbol GGP                   Meeting Date 26-Jul-2018  
  ISIN US36174X1019       Agenda 934854527 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    Proposal to adopt the Agreement and Plan of Merger,
dated as of March 26, 2018, by and among Brookfield
Property Partners L.P. ("BPY"), Goldfinch Merger Sub
Corp., and GGP Inc. ("GGP"), as amended on June 25,
2018, and as may be further amended from time to time
in accordance with its terms, pursuant to which BPY has
agreed to acquire GGP through a series of transactions
(the "Transactions").
Management   For   For  
  2.    Proposal to approve amending and restating the GGP
certificate of incorporation to authorize new classes of
capital stock and implement other ancillary amendments.
Management   For   For  
  3.    Proposal to approve amending and restating the GGP
certificate of incorporation to remove the ability of
stockholders to prohibit the board of directors of
Brookfield Property REIT Inc., the new name of GGP
after the consummation of the Transactions ("BPR"), from
further amending the GGP bylaws that were amended by
such stockholders.
Management   For   For  
  4.    Proposal to approve amending and restating the GGP
certificate of incorporation to impose a voting requirement
of 66 2/3% of the voting power of the capital stock
entitled to vote to amend or repeal the GGP bylaws.
Management   For   For  
  5.    Proposal to approve amending and restating the GGP
certificate of incorporation to impose a voting requirement
of 66 2/3% of the voting power of the capital stock
entitled to vote to remove a director of BPR.
Management   For   For  
  6.    Proposal to approve amending and restating the GGP
bylaws to include a provision requiring BPR to include in
its proxy statements and proxy cards director candidates
selected by a BPY affiliate.
Management   For   For  
  7.    Proposal to approve amending and restating the GGP
bylaws to eliminate the stockholders' power to call special
meetings and to implement other ancillary amendments.
Management   For   For  
  8.    Proposal to approve, by non-binding, advisory vote, the
compensation that may become payable to the GGP
named executive officers in connection with the
Transactions.
Management   For   For  
  ABAXIS, INC.  
  Security 002567105       Meeting Type Special  
  Ticker Symbol ABAX                  Meeting Date 31-Jul-2018  
  ISIN US0025671050       Agenda 934854147 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    To approve the Agreement and Plan of Merger, dated as
of May 15, 2018, by and among Zoetis Inc., Zeus Merger
Sub, Inc., an indirect wholly-owned subsidiary of Zoetis,
Inc., and Abaxis, Inc., as it may be amended from time to
time (the "merger agreement"), the merger contemplated
by the merger agreement, and principal terms thereof
(the "merger agreement proposal").
Management   For   For  
  2.    To approve, on an advisory basis, the merger-related
compensation for Abaxis' named executive officers.
Management   For   For  
  3.    To vote to adjourn the Special Meeting, if necessary or
appropriate, for the purpose of soliciting additional
proxies to vote in favor of merger agreement proposal.
Management   For   For  
  ARIZONA MINING INC, VANCOUVER BC  
  Security 040521106       Meeting Type Special General Meeting  
  Ticker Symbol         Meeting Date 02-Aug-2018  
  ISIN CA0405211065       Agenda 709740725 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT PLEASE NOTE THAT THIS MEETING MENTIONS
DISSENTER'S RIGHTS, PLEASE REFER TO-THE
MANAGEMENT INFORMATION CIRCULAR FOR
DETAILS
Non-Voting          
  CMMT PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-
RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
Non-Voting          
  1     TO CONSIDER, PURSUANT TO AN INTERIM ORDER
OF THE BRITISH COLUMBIA SUPREME COURT AND,
IF DEEMED ADVISABLE, TO PASS, WITH OR
WITHOUT VARIATION, A SPECIAL RESOLUTION, THE
FULL TEXT OF WHICH IS SET FORTH IN APPENDIX A
TO THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR, APPROVING A
STATUTORY PLAN OF ARRANGEMENT UNDER THE
BUSINESS CORPORATIONS ACT (BRITISH
COLUMBIA) PURSUANT TO WHICH SOUTH32 NORTH
AMERICA PROJECTS ULC, A WHOLLY-OWNED
SUBSIDIARY OF SOUTH32 LIMITED, WILL ACQUIRE
ALL OF THE ISSUED AND OUTSTANDING COMMON
SHARES OF ARIZONA MINING INC
Management   For   For  
  SPRINT CORPORATION  
  Security 85207U105       Meeting Type Annual    
  Ticker Symbol S                     Meeting Date 07-Aug-2018  
  ISIN US85207U1051       Agenda 934850909 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 Gordon Bethune       For   For  
      2 Marcelo Claure       For   For  
      3 Michel Combes       For   For  
      4 Patrick Doyle       For   For  
      5 Ronald Fisher       For   For  
      6 Julius Genachowski       For   For  
      7 Stephen Kappes       For   For  
      8 Adm. Michael Mullen       For   For  
      9 Masayoshi Son       For   For  
      10 Sara Martinez Tucker       For   For  
  2.    To ratify the appointment of Deloitte & Touche LLP as the
independent registered public accounting firm of Sprint
Corporation for the year ending March 31, 2019.
Management   For   For  
  3.    Advisory approval of the Company's named executive
officer compensation.
Management   For   For  
  GRAMERCY PROPERTY TRUST  
  Security 385002308       Meeting Type Special  
  Ticker Symbol GPT                   Meeting Date 09-Aug-2018  
  ISIN US3850023082       Agenda 934854515 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    To approve the merger of Gramercy Property Trust with
and into BRE Glacier L.P., and the other transactions
contemplated by the Agreement and Plan of Merger,
among Gramercy Property Trust, GPT Operating
Partnership LP, BRE Glacier Parent L.P., BRE Glacier
L.P. and BRE Glacier Acquisition L.P., as described in
the Proxy Statement.
Management   For   For  
  2.    To approve, on a non-binding, advisory basis, the
compensation that may be paid or become payable to our
named executive officers that is based on or otherwise
relates to the merger, as more particularly described in
the Proxy Statement.
Management   For   For  
  3.    To approve any adjournment of the special meeting for
the purpose of soliciting additional proxies if there are not
sufficient votes at the special meeting to approve the
merger and the other transactions contemplated by the
merger agreement.
Management   For   For  
  DCT INDUSTRIAL TRUST INC.  
  Security 233153204       Meeting Type Special  
  Ticker Symbol DCT                   Meeting Date 20-Aug-2018  
  ISIN US2331532042       Agenda 934858284 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    To approve the merger of DCT Industrial Trust Inc. with
and into Prologis, Inc., with Prologis, Inc. surviving the
merger (the "company merger"), on the terms and
conditions set forth in the Agreement and Plan of Merger,
dated as of April 29, 2018, as may be amended from time
to time, by and among Prologis, Inc., Prologis, L.P., DCT
Industrial Trust Inc. and DCT Industrial Operating
Partnership LP (the "merger agreement").
Management   For   For  
  2.    To approve a non-binding advisory proposal to approve
certain compensation that may be paid or become
payable to certain named executive officers of DCT
Industrial Trust Inc. in connection with the mergers and
transactions contemplated under the merger agreement.
Management   For   For  
  3.    To approve one or more adjournments of the special
meeting to another date, time or place, if necessary, to
solicit additional proxies in favor of the proposal to
approve the company merger on the terms and
conditions set forth in the merger agreement.
Management   For   For  
  COTIVITI HOLDINGS, INC.  
  Security 22164K101       Meeting Type Special  
  Ticker Symbol COTV                  Meeting Date 24-Aug-2018  
  ISIN US22164K1016       Agenda 934861356 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    To adopt the Agreement and Plan of Merger (as it may
be amended from time to time, "Merger Agreement"), by
and among Cotiviti Holdings, Inc., Verscend
Technologies, Inc. and Rey Merger Sub, Inc., a wholly
owned subsidiary of Verscend Technologies, Inc., and
approve transactions contemplated thereby, including the
merger of Rey Merger Sub, Inc. with and into Cotiviti
Holdings, Inc. (the "Merger"), with Cotiviti Holdings, Inc.
continuing as the surviving corporation and a wholly
owned subsidiary of Verscend Technologies, Inc. (the
"Merger Proposal")
Management   For   For  
  2.    To approve, on an advisory non-binding basis, the
compensation that may be paid or become payable to the
named executive officers of Cotiviti Holdings, Inc. in
connection with the Merger
Management   For   For  
  3.    To approve the adjournment of the Special Meeting to a
later date or dates, if necessary or appropriate, including
to solicit additional proxies if there are insufficient votes to
approve the Merger Proposal at the time of the Special
Meeting.
Management   For   For  
  KLX INC.  
  Security 482539103       Meeting Type Special  
  Ticker Symbol KLXI                  Meeting Date 24-Aug-2018  
  ISIN US4825391034       Agenda 934862651 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    To adopt the Agreement and Plan of Merger, dated as of
April 30, 2018, as amended on June 1, 2018, and as it
may be further amended from time to time, by and among
The Boeing Company ("Boeing"), Kelly Merger Sub, Inc.
("Merger Sub") and KLX Inc. ("KLX").
Management   For   For  
  2.    To approve, on a non-binding, advisory basis, certain
compensation that will or may be paid by KLX to its
named executive officers in connection with the merger of
Merger Sub with and into KLX (the "merger"), with KLX
surviving the merger as a wholly owned subsidiary of
Boeing.
Management   For   For  
  3.    To approve an adjournment of the special meeting from
time to time, if necessary or appropriate, for the purpose
of soliciting additional votes in favor of Proposal 1 if there
are not sufficient votes at the time of the special meeting
to approve Proposal 1.
Management   For   For  
  BUSINESS ET DECISION  
  Security F1232V103       Meeting Type Ordinary General Meeting  
  Ticker Symbol         Meeting Date 27-Aug-2018  
  ISIN FR0000078958       Agenda 709782987 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE
ONLY VALID VOTE OPTIONS ARE "FOR"-AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED
AS AN "AGAINST" VOTE.
Non-Voting          
  CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE
Non-Voting          
  CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS
ARE PRESENTED DURING THE MEETING, YOUR-
VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU-WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR-BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
Non-Voting          
  CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL
MEETING INFORMATION IS AVAILABLE BY-CLICKING
ON THE MATERIAL URL LINK:-https://www.journal-
officiel.gouv.fr/publications/balo/pdf/2018/0723/20180723
1-803996.pdf
Non-Voting          
  1     RESIGNATION OF MAZARS COMPANY AS PRINCIPAL
STATUTORY AUDITOR
Management   For   For  
  2     END OF THE DUTIES OF MR. DAVID CHAUDAT AS
DEPUTY STATUTORY AUDITOR
Management   For   For  
  3     APPOINTMENT OF ERNST & YOUNG AUDIT FIRM AS
PRINCIPAL STATUTORY AUDITOR, AS A
REPLACEMENT FOR MAZARS FIRM
Management   For   For  
  4     APPOINTMENT OF AUDITEX FIRM AS DEPUTY
STATUTORY AUDITOR
Management   For   For  
  5     POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management   For   For  
  INVESTA OFFICE FUND  
  Security Q4976M105       Meeting Type ExtraOrdinary General Meeting  
  Ticker Symbol         Meeting Date 06-Sep-2018  
  ISIN AU000000IOF6       Agenda 709881824 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     AJO TRUST ACQUISITION RESOLUTION Management   For   For  
  2     PCP TRUST ACQUISITION RESOLUTION Management   For   For  
  3     AJO TRUST CONSTITUTION AMENDMENT
RESOLUTION
Management   For   For  
  4     PCP TRUST CONSTITUTION AMENDMENT
RESOLUTION
Management   For   For  
  5     AJO DE-STAPLING RESOLUTION Management   For   For  
  6     PCP DE-STAPLING RESOLUTION Management   For   For  
  CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 959391 DUE TO THE MEETING-HAS
BEEN POSTPONED FROM 29 AUG 2018 TO 06 SEP
2018 WITH THE CHANGE IN RECORD-DATE FROM 27
AUG 2018 TO 04 SEP 2018. ALL VOTES RECEIVED
ON THE PREVIOUS-MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING-NOTICE. THANK
YOU
Non-Voting          
  LASALLE HOTEL PROPERTIES  
  Security 517942108       Meeting Type Contested-Special  
  Ticker Symbol LHO                   Meeting Date 06-Sep-2018  
  ISIN US5179421087       Agenda 934862865 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    To approve the merger of LaSalle Hotel Properties with
and into BRE Landmark L.P. and the other transactions
contemplated by the Agreement and Plan of Merger,
dated as of May 20, 2018 and as it may be amended
from time to time, among LaSalle Hotel Properties,
LaSalle Hotel Operating Partnership, L.P., BRE
Landmark Parent L.P., BRE Landmark L.P. and BRE
Landmark Acquisition L.P., as more particularly described
in the Proxy Statement.
Management   Against   Against  
  2.    To approve, on a non-binding, advisory basis, the
compensation that may be paid or become payable to
LaSalle Hotel Properties' named executive officers that is
based on or otherwise relates to the merger, as more
particularly described in the Proxy Statement.
Management   Against   Against  
  3.    To approve any adjournment of the special meeting for
the purpose of soliciting additional proxies if there are not
sufficient votes at the special meeting to approve the
merger and the other transactions contemplated by the
merger agreement.
Management   Against   Against  
  KAPSTONE PAPER & PACKAGING CORPORATION  
  Security 48562P103       Meeting Type Special  
  Ticker Symbol KS                    Meeting Date 06-Sep-2018  
  ISIN US48562P1030       Agenda 934863906 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    Adoption of the Agreement and Plan of Merger, dated as
of January 28, 2018, as it may be amended from time to
time, among the Company, WestRock Company,
Whiskey Holdco, Inc., Whiskey Merger Sub, Inc. and
Kola Merger Sub, Inc. (the "merger proposal").
Management   For   For  
  2.    Adjournment of the special meeting, if necessary or
appropriate, to solicit additional proxies if there are not
sufficient votes to approve the merger proposal.
Management   For   For  
  3.    Non-binding advisory approval of the compensation and
benefits that may be paid, become payable or be
provided to the Company's named executive officers in
connection with the mergers.
Management   For   For  
  XERIUM TECHNOLOGIES, INC.  
  Security 98416J118       Meeting Type Special  
  Ticker Symbol XRM                   Meeting Date 06-Sep-2018  
  ISIN US98416J1189       Agenda 934866469 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    To adopt Agreement & Plan of Merger, as it may be
amended time to time, by & among Xerium Technologies,
Inc., Andritz AG & XYZ Merger Sub, Inc., & approve
transactions contemplated thereby, including merger of
XYZ Merger Sub, Inc. with & into Xerium Tech., Inc., with
Xerium Tech., Inc. continuing as surviving corp. & an
indirect wholly owned subsidiary of Andritz AG.
Management   For   For  
  2.    To approve the adjournment of the special meeting to a
later date or dates, if necessary or appropriate to solicit
additional proxies if there are insufficient votes to approve
the proposal to adopt the Agreement and Plan of Merger
and approve the transactions contemplated thereby.
Management   For   For  
  3.    To approve, by a non-binding advisory vote, the
compensation arrangements disclosed in the
accompanying proxy statement that may be payable to
Xerium Technologies, Inc.'s named executive officers in
connection with the completion of the merger.
Management   For   For  
  ALVOPETRO ENERGY LTD  
  Security 02255Q100       Meeting Type Annual General Meeting  
  Ticker Symbol         Meeting Date 10-Sep-2018  
  ISIN CA02255Q1000       Agenda 709823517 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY
FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS-1.A TO 1.F AND
2. THANK YOU
Non-Voting          
  1.A   ELECTION OF DIRECTOR: COREY C. RUTTAN Management   For   For  
  1.B   ELECTION OF DIRECTOR: FIROZ TALAKSHI Management   For   For  
  1.C   ELECTION OF DIRECTOR: GEIR YTRELAND Management   For   For  
  1.D   ELECTION OF DIRECTOR: JOHN D. WRIGHT Management   For   For  
  1.E   ELECTION OF DIRECTOR: KENNETH R. MCKINNON Management   For   For  
  1.F   ELECTION OF DIRECTOR: RODERICK L. FRASER Management   For   For  
  2     APPOINTMENT OF DELOITTE LLP, CHARTERED
ACCOUNTANTS AS AUDITORS OF THE
CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
Management   For   For  
  3     SHAREHOLDERS ARE BEING ASKED TO APPROVE
THE CURRENT OPTION PLAN IN ACCORDANCE
WITH POLICY 4.4 OF THE TSXV. THE TERMS OF THE
OPTION PLAN ARE MORE FULLY DESCRIBED IN
THIS CIRCULAR UNDER THE HEADING "OPTION
PLAN"
Management   For   For  
  ENVISION HEALTHCARE CORPORATION  
  Security 29414D100       Meeting Type Annual    
  Ticker Symbol EVHC                  Meeting Date 11-Sep-2018  
  ISIN US29414D1000       Agenda 934868374 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    To adopt the Agreement and Plan of Merger, dated as of
June 10, 2018 (as it may be amended from time to time,
the "merger agreement"), by and among Envision
Healthcare Corporation, a Delaware corporation
("Envision" or the "Company"), Enterprise Parent
Holdings Inc., a Delaware corporation ("Parent") and
Enterprise Merger Sub Inc., an indirect wholly owned
subsidiary of Parent (the "Merger Sub"), pursuant to
which Merger Sub will be merged with and into the
Company (the "merger").
Management   For   For  
  2.    To approve, on an advisory (non-binding) basis, certain
compensation that may be paid or become payable to
Envision's named executive officers in connection with
the merger.
Management   For   For  
  3.    To approve the adjournment of the annual meeting, if
necessary or appropriate, including to solicit additional
proxies if there are insufficient votes at the time of the
annual meeting to approve the proposal to adopt the
merger agreement or in the absence of a quorum.
Management   For   For  
  4A.   Election of Class II Director: John T. Gawaluck Management   For   For  
  4B.   Election of Class II Director: Joey A. Jacobs Management   For   For  
  4C.   Election of Class II Director: Kevin P. Lavender Management   For   For  
  4D.   Election of Class II Director: Leonard M. Riggs, Jr., M.D. Management   For   For  
  5.    To amend Envision's Second Amended and Restated
Certificate of Incorporation, dated December 1, 2016 to
declassify the Board of Directors and to eliminate the
Series A-1 Mandatory Convertible Preferred Stock.
Management   For   For  
  6.    To approve, on an advisory (non-binding) basis, of the
compensation of Envision's named executive officers.
Management   For   For  
  7.    To ratify the appointment of Deloitte & Touche LLP as
Envision Healthcare Corporation's independent
registered public accounting firm for the year ending
December 31, 2018.
Management   For   For  
  CA, INC.  
  Security 12673P105       Meeting Type Special  
  Ticker Symbol CA                    Meeting Date 12-Sep-2018  
  ISIN US12673P1057       Agenda 934868451 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    To adopt the Agreement and Plan of Merger, dated as of
July 11, 2018, as it may be amended from time to time,
by and among CA, Inc., Broadcom Inc. and Collie
Acquisition Corp. (the "merger agreement").
Management   For   For  
  2.    To approve any proposal to adjourn the special meeting
to a later date or dates, if necessary or appropriate, to
solicit additional proxies if there are insufficient votes at
the time of the special meeting to approve the proposal to
adopt the merger agreement.
Management   For   For  
  3.    To approve, on an advisory (non-binding) basis, specified
compensation that will or may become payable to the
named executive officers of CA, Inc. in connection with
the merger.
Management   For   For  
  EDUCATION REALTY TRUST, INC.  
  Security 28140H203       Meeting Type Special  
  Ticker Symbol EDR                   Meeting Date 14-Sep-2018  
  ISIN US28140H2031       Agenda 934868893 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    To approve merger of Education Realty Trust, Inc. with &
into GSHGIF REIT, an affiliate of Greystar Real Estate
Partners, LLC ("REIT merger"), pursuant to Agreement &
Plan of Merger ("merger agreement"), among Education
Realty Trust, Inc., Education Realty Operating
Partnership, LP, Education Realty OP GP, Inc.,
University Towers Operating Partnership, LP, University
Towers OP GP, LLC & certain other affiliates of Greystar
Real Estate Partners, LLC, as it may amended from time
to time ("merger proposal").
Management   For   For  
  2.    To approve, on a non-binding, advisory basis, the
compensation that may be paid or become payable to the
named executive officers of Education Realty Trust, Inc.
that is based on or otherwise relates to the mergers
contemplated by the merger agreement (the "merger
related compensation proposal").
Management   For   For  
  3.    To approve any adjournment of the special meeting to a
later date or time, if necessary or appropriate, including
for the purpose of soliciting additional proxies if there are
not sufficient votes at the time of the special meeting to
approve the REIT merger (the "adjournment proposal").
Management   For   For  
  INVESTA OFFICE FUND  
  Security Q4976M105       Meeting Type ExtraOrdinary General Meeting  
  Ticker Symbol         Meeting Date 17-Sep-2018  
  ISIN AU000000IOF6       Agenda 709934093 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     AJO TRUST ACQUISITION RESOLUTION Management   For   For  
  2     PCP TRUST ACQUISITION RESOLUTION Management   For   For  
  3     AJO TRUST CONSTITUTION AMENDMENT
RESOLUTION
Management   For   For  
  4     PCP TRUST CONSTITUTION AMENDMENT
RESOLUTION
Management   For   For  
  5     AJO DE-STAPLING RESOLUTION Management   For   For  
  6     PCP DE-STAPLING RESOLUTION Management   For   For  
  CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF
THE MEETING HELD ON 06 SEP 2018.
Non-Voting          
  ANDEAVOR  
  Security 03349M105       Meeting Type Special  
  Ticker Symbol ANDV                  Meeting Date 24-Sep-2018  
  ISIN US03349M1053       Agenda 934865948 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    To adopt the Agreement and Plan of Merger, dated as of
April 29, 2018, among Andeavor, Marathon Petroleum
Corporation, Mahi Inc. and Mahi LLC, as such agreement
may be amended from time to time, which is referred to
as the merger agreement.
Management   For   For  
  2.    To approve, by a non-binding advisory vote, certain
compensation that may be paid or become payable to
Andeavor's named executive officers that is based on or
otherwise relates to the merger contemplated by the
merger agreement.
Management   For   For  
  3.    To adjourn the special meeting, if reasonably necessary
to provide stockholders with any required supplement or
amendment to the joint proxy statement/prospectus or to
solicit additional proxies in the event there are not
sufficient votes at the time of the special meeting to
approve Proposal 1
Management   For   For  
  FIRST CONNECTICUT BANCORP, INC.  
  Security 319850103       Meeting Type Special  
  Ticker Symbol FBNK                  Meeting Date 25-Sep-2018  
  ISIN US3198501039       Agenda 934870773 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    The approval of the Agreement and Plan of Merger,
dated as of June 18, 2018, by and between First
Connecticut Bancorp, Inc. ("First Connecticut") and
People's United Financial, Inc. and the transactions
contemplated thereby (the "merger proposal").
Management   For   For  
  2.    The approval, on a non-binding, advisory basis, of the
compensation that certain executive officers of First
Connecticut may receive that is based on or otherwise
relates to the merger.
Management   For   For  
  3.    The approval of one or more adjournments of the special
meeting, if necessary or appropriate, to solicit additional
proxies in favor of the merger proposal.
Management   For   For  
  TELENET GROUP HOLDING NV  
  Security B89957110       Meeting Type Special General Meeting  
  Ticker Symbol         Meeting Date 26-Sep-2018  
  ISIN BE0003826436       Agenda 709870314 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED
Non-Voting          
  CMMT IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting          
  1     PROPOSAL TO APPROVE AN EXTRAORDINARY
INTERMEDIATE DIVIDEND TOTALING EUR 600
MILLION (GROSS): EUR 5.26 PER GROSS SHARE
Management   No Action      
  2     PROPOSAL TO APPROVE THE DELEGATION OF
POWERS TO THE BOARD OF DIRECTORS
Management   No Action      
  USG CORPORATION  
  Security 903293405       Meeting Type Special  
  Ticker Symbol USG                   Meeting Date 26-Sep-2018  
  ISIN US9032934054       Agenda 934871713 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    Adopt the Agreement and Plan of Merger, dated June 10,
2018 ("merger agreement"), among USG Corporation
("Company"), Gebr. Knauf KG ("Knauf") and World Cup
Acquisition Corporation, a wholly-owned subsidiary of
Knauf ("Merger Sub"), pursuant to which Merger Sub will
merge into Company ("merger") with Company
continuing as a wholly-owned subsidiary of Knauf.
Management   For   For  
  2.    To approve, on a non-binding, advisory basis, the
compensation payments that will or may be paid or
become payable to the Company's named executive
officers and that are based on or otherwise relate to the
merger and the agreements and understandings
pursuant to which such compensation will or may be paid
or become payable.
Management   For   For  
  3.    To approve the adjournment of the special meeting, if
necessary or appropriate, including to solicit additional
proxies if there are insufficient votes at the time of the
special meeting to approve the proposal to adopt the
merger agreement or in the absence of a quorum.
Management   For   For  
  COBIZ FINANCIAL INC.  
  Security 190897108       Meeting Type Special  
  Ticker Symbol COBZ                  Meeting Date 27-Sep-2018  
  ISIN US1908971088       Agenda 934869934 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    Merger Proposal. The approval of the Agreement and
Plan of Merger by and among CoBiz Financial Inc, BOK
Financial Corporation and BOKF Merger Corporation
Number Sixteen.
Management   For   For  
  2.    Compensation Proposal. An advisory (nonbinding)
shareholder approval of executive compensation that
certain executive officers of CoBiz Financial Inc. may
receive that is based on or otherwise relates to the
merger.
Management   For   For  
  3.    Adjournment Proposal. The approval of one or more
adjournments of the special meeting, if necessary or
appropriate, to solicit additional proxies in favor of the
merger proposal.
Management   For   For  
  SYNTEL, INC.  
  Security 87162H103       Meeting Type Special  
  Ticker Symbol SYNT                  Meeting Date 01-Oct-2018  
  ISIN US87162H1032       Agenda 934873147 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     To approve the Agreement and Plan Merger, dated as of
July 20, 2018, by and among Syntel, Inc., Atos S.E. and
Green Merger Sub Inc.
Management   For   For  
  2     To approve, by a non-binding advisory vote, certain
compensation arrangements for Syntel, Inc.'s named
executive officers in connection with the merger.
Management   For   For  
  3     To adjourn the special meeting, if necessary or
appropriate, including if there are not holders of a
sufficient number of shares of Syntel, Inc.'s common
stock present or represented by proxy at the special
meeting to constitute a quorum.
Management   For   For  
  ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LIMITED  
  Security G0534R108       Meeting Type Special General Meeting  
  Ticker Symbol         Meeting Date 05-Oct-2018  
  ISIN BMG0534R1088       Agenda 709944121 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW
S/SEHK/2018/0913/LTN20180913699.PDF-AND-
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW
S/SEHK/2018/0913/LTN20180913677.PDF
Non-Voting          
  CMMT PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-
RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
Non-Voting          
  1     TO APPROVE THE TRANSPONDER MASTER
AGREEMENT AND THE PROPOSED TRANSACTIONS
(BOTH AS DEFINED IN THE CIRCULAR OF THE
COMPANY DATED 14 SEPTEMBER 2018 (THE
''CIRCULAR'') (INCLUDING THE PROPOSED CAPS (AS
DEFINED IN THE CIRCULAR)), AND TO AUTHORISE
THE DIRECTORS OF THE COMPANY TO EXECUTE
SUCH DOCUMENTS AND TO DO SUCH ACTS AS MAY
BE CONSIDERED BY SUCH DIRECTORS IN THEIR
DISCRETION TO BE NECESSARY OR INCIDENTAL IN
CONNECTION WITH THE TRANSPONDER MASTER
AGREEMENT
Management   For   For  
  SODASTREAM INTERNATIONAL LTD  
  Security M9068E105       Meeting Type Special  
  Ticker Symbol SODA                  Meeting Date 09-Oct-2018  
  ISIN IL0011213001       Agenda 934878717 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    Approval of the proposed acquisition of the Company by
PepsiCo Ventures B.V. ("Buyer"), a wholly-owned
subsidiary of PepsiCo, Inc. ("PepsiCo"), including the
approval of: (i) the Agreement and Plan of Merger, dated
as of August 20, 2018 (as it may be amended from time
to time, the "merger agreement"), pursuant to which
Saturn Merger Sub Ltd., a direct wholly-owned subsidiary
of Buyer ("Merger Sub"), will merge with and into the
Company, so that the Company will be the surviving
company and will become a direct wholly-owned
subsidiary of Buyer (the "merger").
Management   For   For  
  1A.   The undersigned confirms that he, she or it is not (i)
PepsiCo, Buyer, Merger Sub or any person or entity
holding, directly or indirectly, 25% or more of the voting
power or the right to appoint the chief executive officer or
25% or more of the directors of PepsiCo, Buyer or
Merger Sub; (ii) a person or entity acting on behalf of
PepsiCo, Buyer, Merger Sub or a person or entity
described in clause (i) above; or (iii) a family member of,
or an entity controlled by, PepsiCo, Buyer. MARK "FOR"
= "YES" OR "AGAINST" = "NO".
Management   For      
  APN OUTDOOR GROUP LIMITED  
  Security Q1076L128       Meeting Type Scheme Meeting  
  Ticker Symbol         Meeting Date 15-Oct-2018  
  ISIN AU000000APO2       Agenda 709934459 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     THAT, PURSUANT TO AND IN ACCORDANCE WITH
SECTION 411 OF THE CORPORATIONS ACT 2001
(CTH), THE SCHEME OF ARRANGEMENT PROPOSED
BETWEEN APN OUTDOOR GROUP LIMITED AND THE
HOLDERS OF ITS ORDINARY SHARES (THE TERMS
OF WHICH ARE CONTAINED IN AND MORE
PARTICULARLY DESCRIBED IN THE SCHEME
BOOKLET OF WHICH THE NOTICE OF SCHEME
MEETING FORMS PART) IS AGREED TO (WITH OR
WITHOUT ALTERATIONS OR CONDITIONS AS
APPROVED BY THE COURT) AND, SUBJECT TO
APPROVAL OF THE SCHEME BY THE COURT, THE
APN OUTDOOR BOARD IS AUTHORISED TO
IMPLEMENT THE SCHEME WITH ANY SUCH
ALTERATIONS OR CONDITIONS
Management   For   For  
  ALTABA INC.  
  Security 021346101       Meeting Type Annual    
  Ticker Symbol AABA                  Meeting Date 16-Oct-2018  
  ISIN US0213461017       Agenda 934873628 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.1   Election of Director: Tor R. Braham Management   For   For  
  1.2   Election of Director: Eric K. Brandt Management   For   For  
  1.3   Election of Director: Catherine J. Friedman Management   For   For  
  1.4   Election of Director: Richard L. Kauffman Management   For   For  
  1.5   Election of Director: Thomas J. McInerney Management   For   For  
  ENERGY TRANSFER PARTNERS, L.P.  
  Security 29278N103       Meeting Type Special  
  Ticker Symbol ETP                   Meeting Date 18-Oct-2018  
  ISIN US29278N1037       Agenda 934877664 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    To consider and vote on a proposal to adopt the
Agreement and Plan of Merger, dated as of August 1,
2018 (as may be amended from time to time, the "merger
agreement"), by and among Energy Transfer Equity, L.P.
("ETE"), LE GP, LLC, the general partner of ETE,
Streamline Merger Sub, LLC, a wholly owned subsidiary
of ETE ("ETE Merger Sub"), Energy Transfer Partners,
L.P. ("ETP") and Energy Transfer Partners, L.L.C., as the
general partner of Energy Transfer Partners GP, L.P., the
general partner of ETP, and the transactions
contemplated thereby.
Management   For   For  
  2.    To consider and vote on a proposal to approve the
adjournment of the special meeting, if necessary, to
solicit additional proxies if there are not sufficient votes to
adopt the merger agreement and the transactions
contemplated thereby at the time of the special meeting.
Management   For   For  
  SUPERVALU INC.  
  Security 868536301       Meeting Type Special  
  Ticker Symbol SVU                   Meeting Date 18-Oct-2018  
  ISIN US8685363017       Agenda 934879872 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     Adopt the Agreement and Plan of Merger, (as it may be
amended from time to time, the "merger agreement"), by
and among SUPERVALU INC., a Delaware corp.
("SUPERVALU," or "Company"), SUPERVALU
Enterprises, Inc., a Delaware corp. and a wholly owned
subsidiary of SUPERVALU, United Natural Foods, Inc., a
Delaware corp. and Jedi Merger Sub, Inc., a Delaware
corp. and a wholly owned subsidiary of UNFI ("Merger
Sub"), pursuant to Merger Sub will be merged with & into
Company("merger"), with Company surviving merger as
a wholly owned subsidiary of UNFI.
Management   For   For  
  2     A proposal to approve, on an advisory (non-binding)
basis, certain compensation that may be paid or become
payable to the Company's named executive officers in
connection with the merger.
Management   For   For  
  3     A proposal to approve the adjournment of the special
meeting, if necessary or appropriate, including to solicit
additional proxies if there are insufficient votes at the time
of the special meeting to approve the proposal to adopt
the merger agreement or in the absence of a quorum.
Management   For   For  
  PINNACLE FOODS INC.  
  Security 72348P104       Meeting Type Special  
  Ticker Symbol PF                    Meeting Date 23-Oct-2018  
  ISIN US72348P1049       Agenda 934878995 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    Adopt the Agreement and Plan of Merger, dated as of
June 26, 2018, as it may be amended from time to time
(the "merger agreement"), by and among Pinnacle Foods
Inc., a Delaware corporation, Conagra Brands Inc., a
Delaware corporation, and Patriot Merger Sub Inc., a
Delaware corporation.
Management   For   For  
  2.    Approve, on a non-binding, advisory basis, the
compensation that may be paid or may become payable
to Pinnacle Foods Inc.'s named executive officers in
connection with, or following, the closing of the merger
contemplated by the merger agreement.
Management   For   For  
  3.    Approve adjournments of the Special Meeting, if
necessary or appropriate, to solicit additional proxies in
favor of the proposal to adopt the merger agreement at
the time of the Special Meeting.
Management   For   For  
  LIFEPOINT HEALTH, INC.  
  Security 53219L109       Meeting Type Special  
  Ticker Symbol LPNT                  Meeting Date 29-Oct-2018  
  ISIN US53219L1098       Agenda 934883352 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    To adopt the Agreement and Plan of Merger, dated as of
July 22, 2018, as it may be amended from time to time,
by and among LifePoint Health, Inc., RegionalCare
Hospital Partners Holdings, Inc. (D/B/A RCCH
HealthCare Partners) and Legend Merger Sub, Inc.
Management   For   For  
  2.    To approve one or more adjournments of the special
meeting, if necessary or advisable, to solicit additional
proxies if there are insufficient votes at the time of the
special meeting to adopt the Agreement and Plan of
Merger.
Management   For   For  
  3.    To approve, on an advisory (non-binding) basis, the
golden parachute compensation that may be payable to
LifePoint Health, Inc.'s named executive officers in
connection with the consummation of the merger.
Management   For   For  
  JARDINE LLOYD THOMPSON GROUP PLC  
  Security G55440104       Meeting Type Court Meeting  
  Ticker Symbol         Meeting Date 07-Nov-2018  
  ISIN GB0005203376       Agenda 710050523 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE
OPTION FOR THIS MEETING TYPE.-PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE
DISREGARDED BY THE ISSUER OR-ISSUERS AGENT
Non-Voting          
  1     FOR THE PURPOSE OF CONSIDERING AND, IF
THOUGHT FIT, APPROVING (WITH OR WITHOUT
MODIFICATION) A SCHEME OF ARRANGEMENT
PURSUANT TO PART 26 OF THE COMPANIES ACT
2006 (AS AMENDED) (THE "SCHEME") BETWEEN THE
COMPANY AND THE SCHEME SHAREHOLDERS
Management   For   For  
  JARDINE LLOYD THOMPSON GROUP PLC  
  Security G55440104       Meeting Type Ordinary General Meeting  
  Ticker Symbol         Meeting Date 07-Nov-2018  
  ISIN GB0005203376       Agenda 710050535 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO GIVE EFFECT TO THE SCHEME, INCLUDING
AUTHORISING THE DIRECTORS OF THE COMPANY
(OR A DULY AUTHORISED COMMITTEE OF THE
DIRECTORS) TO TAKE ALL SUCH ACTION AS THEY
MAY CONSIDER NECESSARY OR APPROPRIATE
FOR CARRYING THE SCHEME INTO EFFECT, AND
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY, AS SET OUT IN THE NOTICE OF
GENERAL MEETING
Management   For   For  
  THE DUN & BRADSTREET CORPORATION  
  Security 26483E100       Meeting Type Special  
  Ticker Symbol DNB                   Meeting Date 07-Nov-2018  
  ISIN US26483E1001       Agenda 934884607 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    Adopt the Agreement and Plan of Merger, dated as of
August 8, 2018, among The Dun & Bradstreet
Corporation, Star Parent, L.P. and Star Merger Sub, Inc.
(as may be amended from time to time, the "merger
agreement").
Management   For   For  
  2.    Approve, on an advisory (non-binding) basis, the
compensation that may be paid or become payable to
The Dun & Bradstreet Corporation's named executive
officers in connection with the merger.
Management   For   For  
  3.    Approve the adjournment of the special meeting, if
necessary or appropriate, to solicit additional proxies if
there are not sufficient votes to adopt the merger
agreement.
Management   For   For  
  WSI INDUSTRIES, INC.  
  Security 92932Q102       Meeting Type Special  
  Ticker Symbol WSCI                  Meeting Date 07-Nov-2018  
  ISIN US92932Q1022       Agenda 934885231 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    Merger Proposal: To approve the Agreement and Plan of
Merger, dated as of September 5, 2018, as it may be
amended from time to time, by and among WSI
Industries, Inc., Polaris Industries Inc., and Iceman
Merger Sub, Inc.
Management   For   For  
  2.    Merger-Related Compensation Proposal: To approve, in
a non-binding advisory vote, certain compensation that
may be paid paid or become payable to our named
executive officers in connection with the merger.
Management   For   For  
  3.    Adjournment Proposal: To approve one or more
adjournments of the special meeting to a later date or
dates if necessary or appropriate to solicit additional
proxies if there are insufficient votes to approve the
merger proposal at the time of the special meeting.
Management   For   For  
  K2M GROUP HOLDINGS, INC.  
  Security 48273J107       Meeting Type Special  
  Ticker Symbol KTWO                  Meeting Date 07-Nov-2018  
  ISIN US48273J1079       Agenda 934886334 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    Adoption of the Agreement and Plan of Merger, dated as
of August 29, 2018 (as it may be amended from time to
time), by and among Stryker Corporation, Austin Merger
Sub Corp. ("Merger Sub") and K2M Group Holdings, Inc.
("K2M") and approval of the transactions contemplated
thereby, including the merger of Merger Sub with and into
K2M (the "merger proposal").
Management   For   For  
  2.    Approval, on a non-binding advisory basis, of certain
compensation that will or may be paid by K2M to its
named executive officers that is based on or otherwise
relates to the merger of Merger Sub with and into K2M
(the "named executive officer merger-related
compensation proposal").
Management   For   For  
  3.    Approval of the adjournment of the special meeting of
K2M stockholders to a later date or dates, if necessary or
appropriate, for the purpose of soliciting additional votes
for the approval of the merger proposal if there are
insufficient votes to approve the merger proposal at the
time of the special meeting (the "adjournment proposal").
Management   For   For  
  KMG CHEMICALS, INC.  
  Security 482564101       Meeting Type Special  
  Ticker Symbol KMG                   Meeting Date 13-Nov-2018  
  ISIN US4825641016       Agenda 934886904 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    Proposal to approve and adopt the Agreement and Plan
of Merger, dated as of August 14, 2018, as it may be
amended from time to time, by and among KMG
Chemicals, Inc., Cabot Microelectronics Corporation and
Cobalt Merger Sub Corporation (the "Agreement and
Plan of Merger").
Management   For   For  
  2.    Proposal to approve the adjournment of the special
meeting, if necessary or appropriate, to solicit additional
proxies in favor of the proposal to approve the Agreement
and Plan of Merger if there are insufficient votes to
approve the proposal to approve the Agreement and Plan
of Merger at the time of the special meeting or any
adjournment or postponement thereof.
Management   For   For  
  3.    Proposal to approve by non-binding, advisory vote,
certain compensation arrangements for KMG's named
executive officers in connection with the merger
contemplated by the Agreement and Plan of Merger.
Management   For   For  
  TWENTY-FIRST CENTURY FOX, INC.  
  Security 90130A200       Meeting Type Annual    
  Ticker Symbol FOX                   Meeting Date 14-Nov-2018  
  ISIN US90130A2006       Agenda 934883201 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: K. Rupert Murdoch AC Management   For   For  
  1b.   Election of Director: Lachlan K. Murdoch Management   For   For  
  1c.   Election of Director: Delphine Arnault Management   For   For  
  1d.   Election of Director: James W. Breyer Management   For   For  
  1e.   Election of Director: Chase Carey Management   For   For  
  1f.   Election of Director: David F. DeVoe Management   For   For  
  1g.   Election of Director: Sir Roderick I. Eddington Management   For   For  
  1h.   Election of Director: James R. Murdoch Management   For   For  
  1i.   Election of Director: Jacques Nasser AC Management   For   For  
  1j.   Election of Director: Robert S. Silberman Management   For   For  
  1k.   Election of Director: Tidjane Thiam Management   For   For  
  2.    Proposal to ratify the selection of Ernst & Young LLP as
the Company's independent registered public accounting
firm for the fiscal year ending June 30, 2019.
Management   For   For  
  3.    Advisory Vote on Executive Compensation. Management   For   For  
  4.    Stockholder Proposal regarding Elimination of the
Company's Dual Class Capital Structure.
Shareholder   Against   For  
  FOREST CITY REALTY TRUST, INC.  
  Security 345605109       Meeting Type Special  
  Ticker Symbol FCEA                  Meeting Date 15-Nov-2018  
  ISIN US3456051099       Agenda 934889568 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    Forest City Realty Trust, Inc. and the other transactions
contemplated by the Agreement and Plan of Merger, and
as it may be amended from time to time, among Forest
City Realty Trust, Inc., Antlia Holdings LLC and Antlia
Merger Sub Inc., as more particularly described in the
Proxy Statement.
Management   For   For  
  2.    To approve, by a non-binding, advisory vote, certain
compensation arrangements for Forest City Realty Trust,
Inc.'s named executive officers in connection with the
merger, as more particularly described in the Proxy
Statement.
Management   For   For  
  3.    To approve any adjournments of the special meeting for
the purpose of soliciting additional proxies if there are not
sufficient votes at the special meeting to approve
proposal 1, as more particularly described in the Proxy
Statement.
Management   For   For  
  CONNECTICUT WATER SERVICE, INC.  
  Security 207797101       Meeting Type Special  
  Ticker Symbol CTWS                  Meeting Date 16-Nov-2018  
  ISIN US2077971016       Agenda 934884873 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    The proposal to approve the Second Amended and
Restated Agreement and Plan of Merger, dated as of
August 5, 2018 (the "Merger Agreement"), among SJW
Group, a Delaware corporation ("SJW"), Hydro Sub, Inc.,
a Connecticut corporation and a direct wholly owned
subsidiary of SJW, and Connecticut Water Service, Inc.
("CTWS").
Management   For   For  
  2.    The proposal to approve, on a non-binding advisory
basis, specific compensatory arrangements between
CTWS and its named executive officers relating to the
merger.
Management   For   For  
  3.    The proposal to adjourn the CTWS special meeting, if
necessary or appropriate, to solicit additional proxies if
there are not sufficient votes to approve the Merger
Agreement.
Management   For   For  
  THE NAVIGATORS GROUP, INC.  
  Security 638904102       Meeting Type Special  
  Ticker Symbol NAVG                  Meeting Date 16-Nov-2018  
  ISIN US6389041020       Agenda 934889013 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    To consider and vote on a proposal to adopt the
Agreement and Plan of Merger, by and among The
Navigators Group, Inc. (the "Company"), The Hartford
Financial Services Group, Inc. ("Parent"), and Renato
Acquisition Co., a direct wholly owned subsidiary of
Parent ("Merger Sub"), with the Company surviving as a
wholly owned subsidiary of Parent.
Management   For   For  
  2.    To consider and vote on a proposal to approve, by a non-
binding advisory vote, the compensation that may be paid
or become payable to the Company's named executive
officers that is based on or otherwise relates to the
merger.
Management   For   For  
  3.    To consider and vote on a proposal to adjourn the special
meeting to a later date or time if necessary or
appropriate, including to solicit additional proxies in favor
of the proposal to adopt the merger agreement if there
are insufficient votes at the time of the special meeting to
adopt the merger agreement.
Management   For   For  
  MAZOR ROBOTICS LTD.  
  Security 57886P103       Meeting Type Special  
  Ticker Symbol MZOR                  Meeting Date 19-Nov-2018  
  ISIN US57886P1030       Agenda 934892856 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    Approval (pursuant to Section 320 of the ICL) of: (i) the
merger of Belinom Ltd. ("Merger Sub") (an entity wholly
owned by Given Imaging Ltd., Oridion Medical 1987 Ltd.,
Oridion Systems Ltd., Covidien Israel Holdings Ltd.
(collectively and individually, "Parent")) with and into
Mazor, pursuant to Sections 314 through 327 of the ICL,
following which Merger Sub will cease to exist and Mazor
will become collectively wholly owned by Parent and
Covidien Group S.a.r.l ("CovLux") ...(Due to space limits,
see proxy material for full proposal).
Management   For      
  1A.   The undersigned is Parent, Merger Sub or any person or
entity holding at least 25% of the means of control of
either Parent or Merger Sub, or any person or entity
acting on behalf of either Parent or Merger Sub or any
family member of, or entity controlled by, any of the
foregoing (a "Medtronic affiliated party"). Check the box
"NO" to confirm that you are not a Medtronic affiliated
party. Otherwise, check the box "YES" if you are a
Medtronic affiliated party. (THIS ITEM MUST BE
COMPLETED) MARK FOR = YES or AGAINST = NO
Management   Against      
  1B.   The undersigned is a controlling shareholder of Mazor or
has a personal interest in the approval of the Merger
Proposal. Check the box "NO" to confirm that you are not
a controlling shareholder of Mazor and do not have a
personal interest in the approval of the Merger Proposal.
Otherwise, check the box "YES" if you are a controlling
shareholder of Mazor or have a personal interest in the
approval of the Merger Proposal. (THIS ITEM MUST BE
COMPLETED) MARK FOR = YES or AGAINST = NO
Management   Against      
  LASALLE HOTEL PROPERTIES  
  Security 517942108       Meeting Type Special  
  Ticker Symbol LHO                   Meeting Date 27-Nov-2018  
  ISIN US5179421087       Agenda 934893973 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    To approve the merger of LaSalle Hotel Properties with
and into Ping Merger Sub, LLC, which we refer to as the
company merger, and other transactions contemplated
by Agreement and Plan of Merger, dated as of
September 6, 2018, as amended on September 18,
2018, and as it may be amended from time to time, which
we refer to as the merger agreement, by & among
Pebblebrook Hotel Trust, Pebblebrook Hotel, L.P., Ping
Merger Sub, LLC, Ping Merger OP, LP, LaSalle Hotel
Properties and LaSalle Hotel Operating Partnership, L.P.,
referred as the merger proposal.
Management   For   For  
  2.    To approve, on a non-binding, advisory basis, the
compensation that may be paid or become payable to
LaSalle Hotel Properties' named executive officers that is
based on or otherwise relates to the company merger,
which we refer to as the LaSalle advisory (non-binding)
proposal on specified compensation.
Management   For   For  
  3.    To approve any adjournment of the LaSalle Hotel
Properties special meeting for the purpose of soliciting
additional proxies if there are not sufficient votes at the
LaSalle Hotel Properties special meeting to approve the
merger proposal, which we refer to as the LaSalle
adjournment proposal.
Management   For   For  
  ENERGEN CORPORATION  
  Security 29265N108       Meeting Type Special  
  Ticker Symbol EGN                   Meeting Date 27-Nov-2018  
  ISIN US29265N1081       Agenda 934894002 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    To approve the Agreement and Plan of Merger, dated
August 14, 2018, by and among Diamondback Energy,
Inc., Sidewinder Merger Sub Inc. and Energen
Corporation (as it may be amended from time to time, the
"Merger Agreement")
Management   For   For  
  2.    To approve, by a non-binding advisory vote, certain
compensation that may be paid or become payable to
Energen Corporation's named executive officers that is
based on or otherwise relates to the merger
contemplated by the Merger Agreement
Management   For   For  
  CNH INDUSTRIAL N.V.  
  Security N20944109       Meeting Type ExtraOrdinary General Meeting  
  Ticker Symbol         Meeting Date 29-Nov-2018  
  ISIN NL0010545661       Agenda 710082671 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     OPENING Non-Voting          
  2.A   APPOINTMENT OF EXECUTIVE DIRECTOR:
HUBERTUS M. MUHLHAUSER
Management   For   For  
  2.B   APPOINTMENT OF EXECUTIVE DIRECTOR:
SUZANNE HEYWOOD
Management   For   For  
  3     CLOSE OF MEETING Non-Voting          
  OCEAN RIG UDW INC  
  Security G66964118       Meeting Type Special  
  Ticker Symbol ORIG                  Meeting Date 29-Nov-2018  
  ISIN KYG669641188       Agenda 934891412 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    Approval of a special resolution pursuant to the Cayman
Islands Companies Law (2018 Revision) of the laws of
the Cayman Islands and the Second Amended and
Restated Memorandum and Articles of Association (the
"Articles") of Ocean Rig UDW Inc. ("Ocean rig") to
approve the merger agreement, dated as of September
3, 2018 (the "Merger Agreement"), by and among Ocean
Rig, Transocean Ltd. ("Transocean"), Transocean
Oceanus Holdings Limited, and Transocean Oceanus
Limited ("Merger Sub"), and the transactions
contemplated thereby.
Management   For   For  
  2.    Approval of adjournments of the Ocean Rig Extraordinary
General Meeting, if necessary, to permit further
solicitation of proxies if there are not sufficient votes at
the time of the meeting to approve the Merger
Agreement.
Management   For   For  
  1a.   Election to be a Drag-Along Seller (as defined in the
Articles) and to authorize the officers of Transocean to
take all such actions to effect the transactions
contemplated by the Merger Agreement as a Drag-Along
Sale (as defined in the Articles) in accordance with Article
6.2.2 of the Articles, to the extent permitted thereunder
and Transocean determines it is advisable to pursue a
Drag-Along Sale, provided that in all cases the Merger
Agreement has not been terminated in accordance with
its terms.
Management   For      
  INVESTA OFFICE FUND  
  Security Q4976M105       Meeting Type ExtraOrdinary General Meeting  
  Ticker Symbol         Meeting Date 04-Dec-2018  
  ISIN AU000000IOF6       Agenda 710179450 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
ALL PROPOSALS AND VOTES CAST BY-ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE-PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY-
ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-
ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-
PASSING OF THE RELEVANT PROPOSAL/S. BY
VOTING (FOR OR AGAINST) ON THE ABOVE-
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S-AND YOU COMPLY
WITH THE VOTING EXCLUSION
Non-Voting          
  CMMT PLEASE NOTE THAT RESOLUTIONS 1, 3 AND 5 ARE
FOR AJO FUND AND RESOLUTIONS 2,-4, 6 ARE FOR
PCP TRUST. THANK YOU
Non-Voting          
  1     AJO TRUST ACQUISITION RESOLUTION Management   For   For  
  2     PCP TRUST ACQUISITION RESOLUTION Management   For   For  
  3     AJO TRUST CONSTITUTION AMENDMENT
RESOLUTION
Management   For   For  
  4     PCP TRUST CONSTITUTION AMENDMENT
RESOLUTION
Management   For   For  
  5     AJO DE-STAPLING RESOLUTION Management   For   For  
  6     PCP DE-STAPLING RESOLUTION Management   For   For  
  CMMT 15 NOV 2018: PLEASE BE ADVISED, THIS
UNITHOLDER MEETING IS TO CONSIDER THE-
PROPOSAL BY ENTITIES AFFILIATED WITH OXFORD
PROPERTIES GROUP (OXFORD) TO-ACQUIRE ALL
OF THE UNITS IN IOF BY WAY OF TRUST SCHEME
(SCHEME). THE OXFORD-PROPOSAL FOLLOWS ON
FROM THE EARLIER IOF ACQUISITION PROPOSAL
MADE BY-ENTITIES AFFILIATED WITH THE
BLACKSTONE GROUP L.P.(BLACKSTONE), WHICH
HAS NOW-BEEN TERMINATED. . AS SUCH, IF YOU
HAVE PREVIOUSLY SUBMITTED AN INSTRUCTION-
IN CONNECTION WITH THE BLACKSTONE
PROPOSAL, THAT INSTRUCTION WILL NOT BE-
VALID IN CONNECTION WITH THE OXFORD
PROPOSAL. IN ORDER TO CAST A VALID VOTE-ON
Non-Voting          
    THE PROPOSED RESOLUTIONS FOR THE OXFORD
PROPOSAL, YOU MUST SUBMIT AN-INSTRUCTION
UNDER THIS EVENT REFERENCE. INSTRUCTIONS
SENT UNDER ANY OF THE-PREVIOUS MEETING
EVENTS CANNOT BE APPLIED TO THIS EVENT.
PLEASE NOTE THAT-IMPORTANT ADDITIONAL
MEETING INFORMATION IS AVAILABLE BY CLICKING
ON THE-MATERIAL URL LINK:-
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/
99999Z/19840101/NPS_375282.PDF
               
  CMMT 15 NOV 2018: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENT.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting          
  SHIRE PLC  
  Security 82481R106       Meeting Type Special  
  Ticker Symbol SHPG                  Meeting Date 05-Dec-2018  
  ISIN US82481R1068       Agenda 934899622 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    To approve the Scheme of Arrangement. Management   For   For  
  2.    Special Resolution: THAT for the purpose of giving effect
to the Scheme of Arrangement: (1) the Board of Directors
of the Company (the "Board") be authorized to take all
such action as they may consider necessary or
appropriate for carrying the Scheme of Arrangement into
effect, (2) the articles of association of the Company be
amended by the adoption and inclusion of a new Article
154 and (3) conditional upon and with effect from the
sanctioning of the Scheme of Arrangement ...(due to
space limits, see proxy material for full proposal).
Management   For   For  
  SONIC CORP.  
  Security 835451105       Meeting Type Special  
  Ticker Symbol SONC                  Meeting Date 06-Dec-2018  
  ISIN US8354511052       Agenda 934897755 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    To adopt the Agreement and Plan of Merger, dated as of
September 24, 2018 (the merger agreement), among
Inspire Brands, Inc., SSK Merger Sub, Inc., and Sonic
Corp. (the merger).
Management   For   For  
  2.    To approve, on a non-binding advisory basis, specified
compensation that may be paid or become payable to the
named executive officers of Sonic Corp. in connection
with the merger and contemplated by the merger
agreement.
Management   For   For  
  3.    To approve one or more adjournments of the special
meeting, if necessary or appropriate, to solicit additional
proxies if there are insufficient votes at the time of the
special meeting to approve the proposal to adopt the
merger agreement.
Management   For   For  
  ABERTIS INFRAESTRUCTURAS SA  
  Security E0003D111       Meeting Type ExtraOrdinary General Meeting  
  Ticker Symbol         Meeting Date 10-Dec-2018  
  ISIN ES0111845014       Agenda 710193664 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.1   AMENDMENT OF THE FOLLOWING ARTICLES OF
THE COMPANY BYLAWS RELATING TO THE
GENERAL MEETING IN ORDER TO ADAPT THEM TO
THE NEW CONTEXT OF THE COMPANY AS A
CONSEQUENCE OF THE DELISTING OF THE
SHARES REPRESENTING THE TOTAL SHARE
CAPITAL OF ABERTIS INFRAESTRUCTURAS SA
FROM THE SPANISH STOCK EXCHANGES AND TO
THE NEW SHAREHOLDING STRUCTURE OF THE
COMPANY ARTICLE 13 GENERAL MEETING ARTICLE
14 ATTENDANCE TO THE MEETINGS VOTING
RIGHTS REPRESENTATION ARTICLE 15 TYPES OF
GENERAL MEETINGS ARTICLE 16 CALLING OF
GENERAL MEETINGS AND INFORMATION RIGHT
ARTICLE 17 QUORUM ARTICLE 18 CONSTITUTION
OF THE MEETING ADOPTION OF RESOLUTIONS AND
ARTICLE 19 MINUTES AND CERTIFICATIONS
Management   For   For  
  1.2   AMENDMENT OF THE FOLLOWING ARTICLES OF
THE COMPANY BYLAWS RELATING TO THE BOARD
OF DIRECTORS IN ORDER TO ADAPT THEM TO THE
NEW CONTEXT OF THE COMPANY AS A
CONSEQUENCE OF THE DELISTING OF THE
SHARES REPRESENTING THE TOTAL SHARE
CAPITAL OF ABERTIS INFRAESTRUCTURAS SA
FROM THE SPANISH STOCK EXCHANGES AND TO
THE NEW SHAREHOLDING STRUCTURE OF THE
COMPANY ARTICLE 21 COMPOSITION OF THE
BOARD ARTICLE 22 TERM OF THE POSITION OF
DIRECTOR ARTICLE 23A CONVENING AND QUORUM
OF BOARD MEETINGS ARTICLE 23B
DELIBERATIONS AND ADOPTION OF RESOLUTIONS
ARTICLE 24 BOARD OF DIRECTORS FACULTIES
DELETION OF ARTICLE 25 OF THE COMPANY
BYLAWS POLICY OF REMUNERATION OF
DIRECTORS AND AMENDMENT OF ARTICLE 26
REMUNERATION OF DIRECTORS THAT AS A
CONSEQUENCE OF THE PREVIOUS DELETION IT
SHALL BE RENUMBERED AS ARTICLE 25
Management   For   For  
  1.3   AMENDMENT OF THE FOLLOWING ARTICLES OF
THE COMPANY BYLAWS RELATING TO THE BOARD
COMMITTEES IN ORDER TO ADAPT THEM TO THE
NEW CONTEXT OF THE COMPANY AS A
CONSEQUENCE OF THE DELISTING OF THE
SHARES REPRESENTING THE TOTAL SHARE
CAPITAL OF ABERTIS INFRAESTRUCTURAS SA
Management   For   For  
    FROM THE SPANISH STOCK EXCHANGES AND TO
THE NEW SHAREHOLDING STRUCTURE OF THE
COMPANY ARTICLE 12 CREATION OF CORPORATE
INTENT MANAGEMENT AND REPRESENTATION OF
THE COMPANY AND ARTICLE 23C BOARD
COMMITTEES
               
  1.4   INTRODUCTION OF A NEW STATUTORY ARTICLE TO
INTRODUCE THE SUBMISSION TO ARBITRATION IN
CONFLICTS IN COMPANY LAW MATTERS
ARBITRATION
Management   For   For  
  1.5   AMENDMENT OF THE FOLLOWING ARTICLES OF
THE COMPANY'S BYLAWS TO INTRODUCE
IMPROVEMENTS IN ITS WORDING WHICH DO NOT
REPRESENT ANY CHANGE IN THE SENSE OF THE
ARTICLE CURRENTLY IN FORCE ARTICLE 5
CORPORATE PURPOSE ARTICLE 11 ISSUANCE OF
BONDS AND OTHER SOURCES OF FINANCE AND
ARTICLE 28 ACCOUNTING DOCUMENTS THAT AS A
CONSEQUENCE OF THE PREVIOUS DELETION
SHALL BE RENUMBERED AS ARTICLE 27 AND
INTRODUCTION OF A NEW ARTICLE 33 DEFINED
TERMS
Management   For   For  
  1.6   RENUMBERING AND REDRAFTING IN A SINGLE
TEXT OF THE CONTENT OF THE COMPANY'S
BYLAWS ADDING THE AMENDMENTS APPROVED BY
THE GENERAL SHAREHOLDERS MEETING
Management   For   For  
  2     TO ESTABLISH IN FIVE THE NUMBER OF THE
MEMBERS OF THE BOARD OF DIRECTORS
Management   For   For  
  3.1   RESIGNATION OF ALL THE DIRECTORS OF THE
BOARD OF DIRECTORS OF ABERTIS
INFRAESTRUCTURAS SA
Management   For   For  
  3.2   APPOINTMENT OF MR FRANCISCO JOSE ALJARO
NAVARRO AS DIRECTOR
Management   For   For  
  3.3   APPOINTMENT OF MR CARLO BERTAZZO AS
DIRECTOR
Management   For   For  
  3.4   APPOINTMENT OF MR GIOVANNI CASTELLUCCI AS
DIRECTOR
Management   For   For  
  3.5   APPOINTMENT OF MR MARCELINO FERNANDEZ
VERDES AS DIRECTOR
Management   For   For  
  3.6   APPOINTMENT OF MR PEDRO JOSE LOPEZ
JIMENEZ AS DIRECTOR
Management   For   For  
  4     TO WITHDRAW THE REGULATIONS FOR THE
GENERAL SHAREHOLDERS MEETING
Management   For   For  
  5     AMENDMENT OF THE COMPANY'S REMUNERATION
POLICY APPROVED ON THE 3RD DAY OF APRIL 2017
BY THE COMPANY'S GENERAL SHAREHOLDERS
MEETING 2018-2020
Management   For   For  
  6     DELEGATION OF POWERS TO FORMALIZE ALL THE
RESOLUTIONS ADOPTED BY THE MEETING
Management   For   For  
  CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 123737 DUE TO ADDITION OF-
RESOLUTION 3.3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE-DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
Non-Voting          
  CMMT SHAREHOLDERS HOLDING LESS THAN "1000"
SHARES (MINIMUM AMOUNT TO ATTEND THE-
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL-ASSISTANCE
OR GROUP THEM TO REACH AT LEAST THAT
NUMBER, GIVING REPRESENTATION-TO A
SHAREHOLDER OF THE GROUPED OR OTHER
PERSONAL SHAREHOLDER ENTITLED TO-ATTEND
THE MEETING
Non-Voting          
  ASPEN INSURANCE HOLDINGS LIMITED  
  Security G05384105       Meeting Type Special  
  Ticker Symbol AHL                   Meeting Date 10-Dec-2018  
  ISIN BMG053841059       Agenda 934898389 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    To approve an amendment to Aspen's bye-laws to
reduce the shareholder vote required to approve a
merger with any third party from the affirmative vote of at
least 66% of the voting power of the shares entitled to
vote at a meeting of the shareholders to a simple majority
of the votes cast at a meeting of the shareholders.
Management   For   For  
  2.    To approve the merger agreement, the statutory merger
agreement required in accordance with Section 105 of
the Bermuda Companies Act 1981, as amended, and the
merger.
Management   For   For  
  3.    To approve, on an advisory (non-binding) basis, the
compensation that may be paid or become payable to
Aspen's named executive officers in connection with the
merger, as described in the proxy statement.
Management   For   For  
  4.    To approve an adjournment of the special general
meeting, if necessary or appropriate, to solicit additional
proxies, in the event that there are insufficient votes to
approve Proposals 1 or 2 at the special general meeting.
Management   For   For  
  DELL TECHNOLOGIES INC.  
  Security 24703L103       Meeting Type Contested-Special  
  Ticker Symbol DVMT                  Meeting Date 11-Dec-2018  
  ISIN US24703L1035       Agenda 934891361 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    Adoption of the Agreement and Plan of Merger, between
Dell Technologies Inc. and Teton Merger Sub Inc., dated
as of July 1, 2018, as it may be amended from time to
time (the "merger agreement"), pursuant to which Teton
Merger Sub Inc. will be merged with and into Dell
Technologies Inc., and Dell Technologies Inc. will
continue as the surviving corporation.
Management   For   For  
  2.    Adoption of the Fifth Amended and Restated Certificate
of Incorporation of Dell Technologies Inc. in the form
attached as Exhibit A to the merger agreement.
Management   For   For  
  3.    Approval, on a non-binding, advisory basis, of
compensation arrangements with respect to the named
executive officers of Dell Technologies Inc. related to the
Class V transaction described in the accompanying proxy
statement/prospectus.
Management   For   For  
  4.    Approval of the adjournment of the special meeting, if
necessary or appropriate, to solicit additional proxies if
there are not sufficient votes at the time of the special
meeting to adopt the merger agreement or adopt the Fifth
Amended and Restated Certificate of Incorporation of
Dell Technologies Inc.
Management   For   For  
  DELL TECHNOLOGIES INC.  
  Security 24703L103       Meeting Type Special  
  Ticker Symbol DVMT                  Meeting Date 11-Dec-2018  
  ISIN US24703L1035       Agenda 934905677 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    Adoption of the Agreement and Plan of Merger, between
Dell Technologies Inc. and Teton Merger Sub Inc., dated
as of July 1, 2018, as it may be amended from time to
time (the "merger agreement"), pursuant to which Teton
Merger Sub Inc. will be merged with and into Dell
Technologies Inc., and Dell Technologies Inc. will
continue as the surviving corporation.
Management   For   For  
  2.    Adoption of the Fifth Amended and Restated Certificate
of Incorporation of Dell Technologies Inc. in the form
attached as Exhibit A to the merger agreement.
Management   For   For  
  3.    Approval, on a non-binding, advisory basis, of
compensation arrangements with respect to the named
executive officers of Dell Technologies Inc. related to the
Class V transaction described in the accompanying proxy
statement/prospectus.
Management   For   For  
  4.    Approval of the adjournment of the special meeting, if
necessary or appropriate, to solicit additional proxies if
there are not sufficient votes at the time of the special
meeting to adopt the merger agreement or adopt the Fifth
Amended and Restated Certificate of Incorporation of
Dell Technologies Inc.
Management   For   For  
  XO GROUP INC.  
  Security 983772104       Meeting Type Special  
  Ticker Symbol XOXO                  Meeting Date 18-Dec-2018  
  ISIN US9837721045       Agenda 934903938 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    Proposal to adopt the Agreement and Plan of Merger (the
"merger agreement"), dated as of September 24, 2018,
by and among WeddingWire, Inc., Wedelia Merger Sub,
Corp. ("Merger Sub"), and XO Group Inc. (the
"Company"), pursuant to which Merger Sub will be
merged with and into the Company (the "merger"), with
the Company surviving the merger
Management   For   For  
  2.    Proposal to approve, on an advisory (non-binding) basis,
certain compensation that may be paid or become
payable to the Company's named executive officers in
connection with the merger.
Management   For   For  
  3.    Proposal to approve the adjournment of the special
meeting, if necessary or appropriate, including to solicit
additional proxies if there are insufficient votes at the time
of the special meeting to approve the proposal to adopt
the merger agreement or in the absence of a quorum.
Management   For   For  
  ENDOCYTE INC  
  Security 29269A102       Meeting Type Special  
  Ticker Symbol ECYT                  Meeting Date 20-Dec-2018  
  ISIN US29269A1025       Agenda 934904714 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    To adopt the Agreement and Plan of Merger, dated as of
October 17, 2018 (as it may be amended from time to
time, the "merger agreement"), by and among Novartis
AG, Edinburgh Merger Corporation ("Merger Sub") and
Endocyte, Inc., pursuant to which Merger Sub will be
merged with and into Endocyte, Inc., with Endocyte, Inc.
continuing as a wholly owned subsidiary of Novartis AG
(the "merger").
Management   For   For  
  2.    To approve, on an advisory (non-binding) basis, certain
compensation that may be paid or become payable to
Endocyte Inc.'s named executive officers in connection
with the merger.
Management   For   For  
  3.    To approve the adjournment of the special meeting, if
necessary or appropriate, including to solicit additional
proxies if there are insufficient votes at the time of the
special meeting to approve the proposal to adopt the
merger agreement.
Management   For   For  
  AKORN, INC.  
  Security 009728106       Meeting Type Annual    
  Ticker Symbol AKRX                  Meeting Date 27-Dec-2018  
  ISIN US0097281069       Agenda 934905108 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 Kenneth Abramowitz       Withheld   Against  
      2 Adrienne Graves, Ph.D.       For   For  
      3 Ronald Johnson       Withheld   Against  
      4 Steven Meyer       Withheld   Against  
      5 Terry Allison Rappuhn       Withheld   Against  
      6 Brian Tambi       For   For  
      7 Alan Weinstein       For   For  
  2.    Proposal to ratify the appointment of BDO USA, LLP as
the Company's independent registered public accounting
firm for the year ending December 31, 2018.
Management   For   For  
  3.    Proposal to approve, through a non-binding advisory
vote, the Company's executive compensation program as
described in the Company's 2018 proxy statement.
Management   For   For  
  TAHOE RESOURCES INC.  
  Security 873868103       Meeting Type Special  
  Ticker Symbol TAHO                  Meeting Date 08-Jan-2019  
  ISIN CA8738681037       Agenda 934911529 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     To consider, and if thought fit, pass a special resolution,
the full text of which is set forth in Appendix "A" to Tahoe
Resources Inc.'s management information circular for the
special meeting of shareholders to be held on January 8,
2019 (the "Tahoe Circular"), to approve an arrangement
(the "Arrangement") under Section 288 of the Business
Corporations Act (British Columbia), the Arrangement
being set forth in the Plan of Arrangement attached as
Appendix "B" to the Tahoe Circular, all as more
particularly described in the Tahoe Circular.
Management   For   For  
  IMPERVA INC  
  Security 45321L100       Meeting Type Special  
  Ticker Symbol IMPV                  Meeting Date 08-Jan-2019  
  ISIN US45321L1008       Agenda 934912711 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    PROPOSAL TO APPROVE AND ADOPT THE
AGREEMENT AND PLAN OF MERGER (AS IT MAY BE
AMENDED FROM TIME TO TIME, THE "MERGER
AGREEMENT"), DATED OCTOBER 10, 2018, BY AND
AMONG IMPERIAL PURCHASER, LLC, IMPERIAL
MERGER SUB, INC. AND IMPERVA, INC.
Management   For   For  
  2.    PROPOSAL TO APPROVE THE NON-BINDING
ADVISORY RESOLUTION RELATING TO NAMED
EXECUTIVE OFFICER COMPENSATION BASED ON
OR OTHERWISE RELATING TO THE MERGER
Management   For   For  
  3.    ADJOURN THE MEETING TO A LATER DATE OR
TIME, IF THE BOARD DETERMINES THAT IT IS
NECESSARY OR APPROPRIATE AND IS PERMITTED
BY THE MERGER AGREEMENT, TO SOLICIT
ADDITIONAL PROXIES IF THERE IS NOT A QUORUM
PRESENT OR REPRESENTED BY PROXY AT THE
TIME OF THE MEETING, OR TO GIVE HOLDERS OF
COMMON STOCK ADDITIONAL TIME TO EVALUATE
NEW MATERIAL INFORMATION OR DISCLOSURE
Management   For   For  
  APPTIO, INC.  
  Security 03835C108       Meeting Type Special  
  Ticker Symbol APTI                  Meeting Date 08-Jan-2019  
  ISIN US03835C1080       Agenda 934912862 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    To adopt the Agreement and Plan of Merger, dated as of
November 9, 2018, by and among Apptio, Inc., Bellevue
Parent, LLC and Bellevue Merger Sub, Inc. (the "merger
agreement").
Management   For   For  
  2.    To approve any proposal to adjourn the special meeting
to a later date or dates, if necessary or appropriate, to
solicit additional proxies if there are insufficient votes at
the time of the Special Meeting to approve the proposal
to adopt the merger agreement.
Management   For   For  
  BOJANGLES', INC.  
  Security 097488100       Meeting Type Special  
  Ticker Symbol BOJA                  Meeting Date 10-Jan-2019  
  ISIN US0974881007       Agenda 934912723 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    To adopt the Agreement and Plan of Merger, dated as of
November 5, 2018 (the "merger agreement"), by and
among Walker Parent, Inc., Walker Merger Sub, Inc., and
Bojangles', Inc.
Management   For   For  
  2.    To approve one or more adjournments of the Special
Meeting, if necessary or appropriate, to solicit additional
proxies if there are insufficient votes at the time of the
Special Meeting to approve the proposal to adopt the
merger agreement.
Management   For   For  
  INTEGRATED DEVICE TECHNOLOGY, INC.  
  Security 458118106       Meeting Type Special  
  Ticker Symbol IDTI                  Meeting Date 15-Jan-2019  
  ISIN US4581181066       Agenda 934912038 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    To adopt the Agreement and Plan of Merger, by and
between Renesas Electronics Corporation, a Japanese
corporation ("Parent"), and Integrated Device
Technology, Inc., a Delaware corporation (the
"Company"), Chapter Two Company, which was formed
following the date of the Merger Agreement as a
Delaware corporation and a direct wholly-owned
subsidiary of Parent.
Management   For   For  
  2.    To approve an adjournment of the Special Meeting to a
later date or dates, if necessary or appropriate, to solicit
additional proxies if there are insufficient votes to adopt
the Merger Agreement at the time of the Special Meeting.
Management   For   For  
  3.    To approve, on a non-binding, advisory basis,
compensation that will or may become payable to the
Company's named executive officers in connection with
the Merger.
Management   For   For  
  RED HAT, INC.  
  Security 756577102       Meeting Type Special  
  Ticker Symbol RHT                   Meeting Date 16-Jan-2019  
  ISIN US7565771026       Agenda 934914222 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    To adopt the Agreement and Plan of Merger (as it may
be amended from time to time), dated as of October 28,
2018, which we refer to as the merger agreement, by and
among Red Hat, Inc., International Business Machines
Corporation and Socrates Acquisition Corp.
Management   For   For  
  2.    To approve, by means of a non-binding, advisory vote,
compensation that will or may become payable to the
named executive officers of Red Hat, Inc. in connection
with the merger.
Management   For   For  
  3.    To approve one or more adjournments of the special
meeting to a later date or dates, if necessary or
appropriate, to solicit additional proxies if there are
insufficient votes to adopt the merger agreement at the
then-scheduled date and time of the special meeting.
Management   For   For  
  ESTERLINE TECHNOLOGIES CORPORATION  
  Security 297425100       Meeting Type Special  
  Ticker Symbol ESL                   Meeting Date 17-Jan-2019  
  ISIN US2974251009       Agenda 934910844 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    To adopt the Agreement and Plan of Merger, as it may be
amended from time to time, dated as of October 9, 2018
by and among Esterline Technologies Corporation,
TransDigm Group Incorporated, and Thunderbird Merger
Sub Inc.
Management   For   For  
  2.    To approve, by non-binding, advisory vote, compensation
that will or may become payable by Esterline
Technologies Corporation to its named executive officers
in connection with the merger contemplated by the
merger agreement.
Management   For   For  
  3.    To approve one or more adjournments of the Special
Meeting to a later date or dates, if necessary or
appropriate, to solicit additional proxies if there are
insufficient votes to adopt the merger agreement at the
time of the special meeting.
Management   For   For  
  STENDORREN FASTIGHETER AB  
  Security W8782D103       Meeting Type ExtraOrdinary General Meeting  
  Ticker Symbol         Meeting Date 23-Jan-2019  
  ISIN SE0006543344       Agenda 710389710 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
Non-Voting          
  CMMT MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED
Non-Voting          
  CMMT IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting          
  1     OPENING OF THE MEETING Non-Voting          
  2     ELECTION OF CHAIRMAN OF THE MEETING:
SWEDISH BAR DAVID ANDERSSON
Non-Voting          
  3     PREPARATION AND APPROVAL OF VOTING LIST Non-Voting          
  4     ELECTION OF ONE OR TWO PERSONS TO VERIFY
THE MINUTES
Non-Voting          
  5     DETERMINATION OF WHETHER THE MEETING HAS
BEEN DULY CONVENED
Non-Voting          
  6     APPROVAL OF AGENDA Non-Voting          
  7     DETERMINATION OF THE NUMBER OF BOARD
MEMBERS: THAT THE BOARD OF DIRECTORS, FOR
THE PERIOD UNTIL THE NEXT ANNUAL GENERAL
MEETING, CONSIST OF SIX DIRECTORS AND NO
ALTERNATE DIRECTORS
Management   No Action      
  8     DETERMINATION OF FEES FOR BOARD OF
DIRECTORS
Management   No Action      
  9     ELECTION OF BOARD MEMBERS: NEW ELECTION
OF HENRIK ORRBECK AND ANDERS TAGT AS
DIRECTORS FOR THE PERIOD UNTIL THE CLOSE OF
THE NEXT ANNUAL GENERAL MEETING, TO
REPLACE DIRECTORS KNUT POUSETTE, HANS
RUNESTEN, AND JENNY WARME, WHO HAVE GIVEN
NOTICE THAT THEY ARE MAKING THEIR SEATS
AVAILABLE. IN THE EVENT THE GENERAL MEETING
RESOLVES IN ACCORDANCE WITH THE PROPOSAL,
THE BOARD OF DIRECTORS FOR THE PERIOD
UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL
MEETING WILL THUS COMPRISE SETH LIEBERMAN,
HELENA LEVANDER, ANDREAS PHILIPSON, CARL
MORK, HENRIK ORRBECK, AND ANDERS TAGT.
ELECTION OF SETH LIEBERMAN AS CHAIRPERSON
OF THE BOARD OF DIRECTORS FOR A PERIOD
UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL
MEETING
Management   No Action      
  10    THE NOMINATION COMMITTEE'S PROPOSAL
DECISION ON UPDATED PRINCIPLES FOR THE
APPOINTMENT OF THE NOMINATION COMMITTEE
TO THE ANNUAL GENERAL MEETING 2019
Management   No Action      
  11    CLOSING OF THE MEETING Non-Voting          
  CMMT 02 JAN 2019: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF ELECTION-OF
CHAIRMAN AND BOARD MEMBER NAMES FOR
RESOLUTIONS 2 AND 9 AND ADDITION OF-
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
Non-Voting          
  CMMT 02 JAN 2019: PLEASE NOTE THAT THE BOARD DOES
NOT MAKE ANY RECOMMENDATION ON-
RESOLUTIONS 2, 7 TO 9. THANK YOU.
Non-Voting          
  INVESTMENT TECHNOLOGY GROUP, INC.  
  Security 46145F105       Meeting Type Special  
  Ticker Symbol ITG                   Meeting Date 24-Jan-2019  
  ISIN US46145F1057       Agenda 934914854 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    Proposal to adopt the Agreement and Plan of Merger (the
"merger agreement"), dated as of November 6, 2018, by
and among Investment Technology Group, Inc. ( the
"Company"), Virtu Financial, Inc. ("Virtu") and Impala
Merger Sub, Inc., an indirect wholly owned subsidiary of
Virtu ("Merger Sub"), ...(due to space limits, see proxy
statement for full proposal).
Management   For   For  
  2.    Proposal to approve, on a non-binding, advisory basis,
the compensation that certain executive officers of the
Company may receive in connection with the merger
pursuant to agreements or arrangements with the
Company.
Management   For   For  
  3.    Proposal to approve one or more adjournments of the
special meeting, if necessary or appropriate, including
adjournments to permit further solicitation of proxies in
favor of the merger proposal.
Management   For   For  
  PACIFIC BIOSCIENCES OF CALIFORNIA INC  
  Security 69404D108       Meeting Type Special  
  Ticker Symbol PACB                  Meeting Date 24-Jan-2019  
  ISIN US69404D1081       Agenda 934916252 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    To adopt the Agreement and Plan of Merger, dated as of
November 1, 2018, as it may be amended from time to
time, by and among Pacific Biosciences of California,
Inc., Illumina, Inc., and FC Ops Corp.
Management   For   For  
  2.    To approve any proposal to adjourn the special meeting
to a later date or dates, if necessary or appropriate, to
solicit additional proxies if there are insufficient votes at
the time of the special meeting.
Management   For   For  
  3.    To approve, on a non-binding, advisory basis, the
compensation that will or may become payable by Pacific
Biosciences of California, Inc. to its named executive
officers in connection with the merger.
Management   For   For  
  PANDORA MEDIA, INC.  
  Security 698354107       Meeting Type Special  
  Ticker Symbol P                     Meeting Date 29-Jan-2019  
  ISIN US6983541078       Agenda 934916733 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    To adopt the Agreement and Plan of Merger and
Reorganization (the "merger agreement"), dated as of
September 23, 2018 (as such agreement may be
amended from time to time), by and among Pandora,
Sirius XM Holdings Inc., White Oaks Acquisition Corp.,
Sirius XM Radio Inc., Billboard Holding Company, Inc.,
and Billboard Acquisition Sub, Inc., pursuant to which
through a series of transactions Sirius XM will acquire
Pandora (the "merger agreement proposal").
Management   For   For  
  2.    To approve, on a non-binding advisory basis, certain
compensation that may be paid or become payable to
Pandora's named executive officers that is based on or
otherwise relates to the transactions contemplated by the
merger agreement.
Management   For   For  
  3.    To approve one or more adjournments or postponements
of the Pandora special meeting, if necessary or
appropriate, including to solicit additional proxies in the
event there are not sufficient votes at the time of the
Pandora special meeting to approve the merger
agreement proposal.
Management   For   For  
  ARRIS INTERNATIONAL PLC  
  Security G0551A103       Meeting Type Special  
  Ticker Symbol ARRS                  Meeting Date 01-Feb-2019  
  ISIN GB00BZ04Y379       Agenda 934916620 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  C1.   Approve (with or without modification) a scheme of
arrangement (the "Scheme") to be made between ARRIS
International plc ("ARRIS") and the holders of the
Scheme Shares (as defined in the Scheme).
Management   For   For  
  G1.   Authorize, for the purpose of giving effect to the scheme
of arrangement (the "Scheme") between ARRIS
International plc ("ARRIS") and the holders of the
Scheme Shares (as defined in the Scheme), the directors
of ARRIS to take all such action as they may consider
necessary or appropriate for carrying the Scheme into
effect and to amend the articles of association of ARRIS.
Management   For   For  
  G2.   Approve, on an advisory, non-binding basis, the
compensation to be paid or become payable to ARRIS's
named executive officers in connection with the proposed
acquisition by CommScope Holding Company, Inc. of all
of the issued and to be issued ordinary shares of ARRIS
pursuant to the terms of a Bid Conduct Agreement and
the Scheme, and the agreements and understandings
pursuant to which such compensation may be paid or
become payable.
Management   For   For  
  ROCKWELL AUTOMATION, INC.  
  Security 773903109       Meeting Type Annual    
  Ticker Symbol ROK                   Meeting Date 05-Feb-2019  
  ISIN US7739031091       Agenda 934913749 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  A.    DIRECTOR Management          
      1 Blake D. Moret       For   For  
      2 Thomas W. Rosamilia       For   For  
      3 Patricia A. Watson       For   For  
  B.    To approve the selection of Deloitte & Touche LLP as the
Corporation's independent registered public accounting
firm.
Management   For   For  
  C.    To approve, on an advisory basis, the compensation of
the Corporation's named executive officers.
Management   For   For  
  ESTERLINE TECHNOLOGIES CORPORATION  
  Security 297425100       Meeting Type Annual    
  Ticker Symbol ESL                   Meeting Date 07-Feb-2019  
  ISIN US2974251009       Agenda 934916113 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.1   Election of Director: Delores M. Etter Management   For   For  
  1.2   Election of Director: Paul V. Haack Management   For   For  
  1.3   Election of Director: Mary L. Howell Management   For   For  
  1.4   Election of Director: Scott E. Kuechle Management   For   For  
  1.5   Election of Director: Curtis C. Reusser Management   For   For  
  2.    To approve, on an advisory basis, the compensation of
the Company's named executive officers for the fiscal
year ended September 28, 2018.
Management   For   For  
  3.    To ratify the selection of Ernst & Young LLP as the
Company's independent registered public accounting firm
for the fiscal year ending September 27, 2019.
Management   For   For  
  ATHENAHEALTH INC  
  Security 04685W103       Meeting Type Special  
  Ticker Symbol ATHN                  Meeting Date 07-Feb-2019  
  ISIN US04685W1036       Agenda 934917305 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    To adopt the Agreement and Plan of Merger, dated as of
November 11, 2018 (the merger agreement), among May
Holding Corp., May Merger Sub Inc. and athenahealth
(the merger).
Management   For   For  
  2.    To approve, on a non-binding advisory basis, specified
compensation that may be paid or become payable to the
named executive officers of athenahealth in connection
with the merger and contemplated by the merger
agreement.
Management   For   For  
  3.    To approve the adjournment of the special meeting to a
later date or time if necessary or appropriate, including to
solicit additional proxies in favor of the proposal to adopt
the merger agreement if there are insufficient votes at the
time of the special meeting to adopt the merger
agreement.
Management   For   For  
  INFRAREIT INC  
  Security 45685L100       Meeting Type Special  
  Ticker Symbol HIFR                  Meeting Date 07-Feb-2019  
  ISIN US45685L1008       Agenda 934919169 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    To adopt the Agreement and Plan of Merger, dated as of
October 18, 2018, as it may be amended from time to
time (the "merger agreement"), by and among InfraREIT,
Inc., a Maryland corporation ("InfraREIT"), InfraREIT
Partners, LP, a Delaware limited partnership and
subsidiary of InfraREIT, Oncor Electric Delivery Company
LLC, a Delaware limited liability company ("Oncor"), 1912
Merger Sub LLC, a Delaware limited liability company
and a wholly owned subsidiary of Oncor, and Oncor T&D
Partners, LP.
Management   For   For  
  2.    To approve any adjournment(s) of the special meeting, if
necessary or appropriate, including to solicit additional
proxies if there are insufficient votes at the time of the
special meeting to approve the merger proposal or in the
absence of a quorum.
Management   For   For  
  INFRAREIT INC  
  Security 45685L100       Meeting Type Special  
  Ticker Symbol HIFR                  Meeting Date 07-Feb-2019  
  ISIN US45685L1008       Agenda 934922281 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    To adopt the Agreement and Plan of Merger, dated as of
October 18, 2018, as it may be amended from time to
time (the "merger agreement"), by and among InfraREIT,
Inc., a Maryland corporation ("InfraREIT"), InfraREIT
Partners, LP, a Delaware limited partnership and
subsidiary of InfraREIT, Oncor Electric Delivery Company
LLC, a Delaware limited liability company ("Oncor"), 1912
Merger Sub LLC, a Delaware limited liability company
and a wholly owned subsidiary of Oncor, and Oncor T&D
Partners, LP.
Management   For   For  
  2.    To approve any adjournment(s) of the special meeting, if
necessary or appropriate, including to solicit additional
proxies if there are insufficient votes at the time of the
special meeting to approve the merger proposal or in the
absence of a quorum.
Management   For   For  
  ABERTIS INFRAESTRUCTURAS SA  
  Security E0003D111       Meeting Type ExtraOrdinary General Meeting  
  Ticker Symbol         Meeting Date 08-Feb-2019  
  ISIN ES0111845014       Agenda 710394280 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT SHAREHOLDERS HOLDING LESS THAN "1000"
SHARES (MINIMUM AMOUNT TO ATTEND THE-
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL-ASSISTANCE
OR GROUP THEM TO REACH AT LEAST THAT
NUMBER, GIVING REPRESENTATION-TO A
SHAREHOLDER OF THE GROUPED OR OTHER
PERSONAL SHAREHOLDER ENTITLED TO-ATTEND
THE MEETING
Non-Voting          
  1     APPROVAL OF THE MERGER BALANCE SHEET
CLOSED AT 31ST OCTOBER 2018
Management   For   For  
  2     APPROVAL OF THE COMMON MERGER PLAN
BETWEEN ABERTIS INFRAESTRUCTURAS, S.A. AND
ABERTIS PARTICIPACIONES, S.A
Management   For   For  
  3     APPROVAL OF THE MERGER Management   For   For  
  4     INFORMATION OF ANY SIGNIFICANT
MODIFICATIONS IN THE ASSETS AND LIABILITIES
OF-THE COMPANIES TO BE MERGED
Non-Voting          
  5     APPROVAL OF THE APPLICATION OF THE SPECIAL
TAX REGIME
Management   For   For  
  6     DELEGATION OF POWERS TO FORMALIZE ALL THE
RESOLUTIONS ADOPTED BY THE GENERAL
SHAREHOLDERS MEETING
Management   For   For  
  BELMOND LTD.  
  Security G1154H107       Meeting Type Special  
  Ticker Symbol BEL                   Meeting Date 14-Feb-2019  
  ISIN BMG1154H1079       Agenda 934919753 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    To approve the Agreement and Plan of Merger, dated as
of December 13, 2018, by and among Belmond Ltd.,
LVMH Moet Hennessy Louis Vuitton SE, Palladio
Overseas Holding Limited and Fenice Ltd., including the
statutory merger agreement attached thereto, and the
merger of Fenice Ltd. with and into Belmond Ltd. (the
"merger proposal").
Management   For   For  
  2.    To approve an adjournment of the special general
meeting of shareholders of Belmond Ltd. (the "special
general meeting"), if necessary or appropriate, to solicit
additional proxies, in the event that there are insufficient
votes to approve the merger proposal at the special
general meeting (the "adjournment proposal").
Management   For   For  
  MINDBODY, INC.  
  Security 60255W105       Meeting Type Special  
  Ticker Symbol MB                    Meeting Date 14-Feb-2019  
  ISIN US60255W1053       Agenda 934923269 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    To adopt the Agreement and Plan of Merger, dated as of
December 23, 2018, by and among MINDBODY, Inc.,
Torreys Parent, LLC and Torreys Merger Sub, Inc. (the
"Merger Agreement").
Management   For   For  
  2.    To approve, on a advisory (non-binding) basis, the
compensation that may be paid or become payable to
MINDBODY, Inc.'s named executive officers that is based
or otherwise relates to the Merger Agreement and the
transactions contemplated by the Merger Agreement.
Management   For   For  
  3.    To approve any proposal to adjourn the Special Meeting
to a later date or dates, if necessary or appropriate, to
solicit additional proxies if there are insufficient votes at
the time of the Special Meeting to approve the proposal
to adopt the Merger Agreement.
Management   For   For  
  EARTHPORT PLC  
  Security G29014126       Meeting Type Ordinary General Meeting  
  Ticker Symbol         Meeting Date 21-Feb-2019  
  ISIN GB00B0DFPF10       Agenda 710478947 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  A     AUTHORISE THE DIRECTORS OF THE COMPANY TO
TAKE ALL ACTIONS AS THEY MAY CONSIDER
NECESSARY OR APPROPRIATE FOR CARRYING
THE SCHEME INTO EFFECT
Management   No Action      
  B     AMEND THE COMPANY'S ARTICLES OF
ASSOCIATION AS NECESSARY TO IMPLEMENT THE
ACQUISITION
Management   No Action      
  C     I) SUBJECT TO THE SCHEME OF ARRANGEMENT
BECOMING EFFECTIVE, THE COMPANY BE RE-
REGISTERED AS A PRIVATE LIMITED COMPANY II)
AND WITH EFFECT FROM THE RE-REGISTRATION
PRIVATE COMPANY ARTICLES BE ADOPTED
Management   No Action      
  CMMT 28 JAN 2019: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN NUMBERING-OF ALL
RESOLUTIONS AND MODIFICATION OF TEXT OF
RESOLUTION "C". IF YOU HAVE-ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
Non-Voting          
  EARTHPORT PLC  
  Security G29014126       Meeting Type Court Meeting  
  Ticker Symbol         Meeting Date 21-Feb-2019  
  ISIN GB00B0DFPF10       Agenda 710485574 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE
OPTION FOR THIS MEETING TYPE.-PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE
DISREGARDED BY THE ISSUER OR-ISSUERS AGENT
Non-Voting          
  1     APPROVE SCHEME OF ARRANGEMENT Management   No Action      
  MR GREEN & CO AB  
  Security W5S18N145       Meeting Type ExtraOrdinary General Meeting  
  Ticker Symbol         Meeting Date 22-Feb-2019  
  ISIN SE0010949750       Agenda 710489750 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
Non-Voting          
  CMMT MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED
Non-Voting          
  CMMT IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting          
  1     OPENING OF THE EXTRAORDINARY GENERAL
MEETING
Non-Voting          
  2     ELECTION OF CHAIRMAN OF THE MEETING Non-Voting          
  3     PREPARATION AND APPROVAL OF THE VOTING
LIST
Non-Voting          
  4     APPROVAL OF THE AGENDA Non-Voting          
  5     ELECTION OF ONE (1) OR TWO (2) PERSONS TO
APPROVE THE MINUTES
Non-Voting          
  6     EXAMINATION OF WHETHER THE MEETING HAS
BEEN DULY CONVENED
Non-Voting          
  7     DETERMINATION OF THE NUMBER OF BOARD
MEMBERS
Management   No Action      
  8     DETERMINATION OF FEES TO THE BOARD
MEMBERS
Management   No Action      
  9     ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND CHAIRMAN OF THE BOARD
Management   No Action      
  10    ELECTION OF AUDITOR AND DETERMINATION OF
FEES TO THE AUDITOR
Management   No Action      
  11    CANCELLATION OF THE ANNUAL GENERAL
MEETING'S RESOLUTION ON THE NOMINATION
COMMITTEE
Management   No Action      
  12    CLOSING OF THE EXTRAORDINARY GENERAL
MEETING
Non-Voting          
  TRANSMONTAIGNE PARTNERS L P  
  Security 89376V100       Meeting Type Special  
  Ticker Symbol TLP                   Meeting Date 26-Feb-2019  
  ISIN US89376V1008       Agenda 934925237 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    To approve the Agreement and Plan of Merger, dated as
of November 25, 2018, by and among TransMontaigne
Partners L.P. ("Partnership"), TransMontaigne GP L.L.C.
TLP Finance Holdings, LLC ("Parent"), TLP Merger Sub,
LLC ("Merger Sub"), TLP Acquisition Holdings, LLC and,
solely for the purposes of Section 6.19 thereof, TLP
Equity Holdings, LLC, as such agreement may be
amended from time to time.
Management   For   For  
  2.    To approve the adjournment of the Special Meeting, if
necessary or appropriate, to solicit additional proxies if
there are not sufficient votes to approve the Merger
Agreement and the Merger, at the time of the Special
Meeting.
Management   For   For  
  BTG PLC  
  Security G1660V103       Meeting Type Court Meeting  
  Ticker Symbol         Meeting Date 28-Feb-2019  
  ISIN GB0001001592       Agenda 710485675 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE
OPTION FOR THIS MEETING TYPE.-PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE
DISREGARDED BY THE ISSUER OR-ISSUERS AGENT
Non-Voting          
  1     APPROVE SCHEME OF ARRANGEMENT Management   For   For  
  BTG PLC  
  Security G1660V103       Meeting Type Ordinary General Meeting  
  Ticker Symbol         Meeting Date 28-Feb-2019  
  ISIN GB0001001592       Agenda 710485714 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     (A). TO GIVE EFFECT TO THE SCHEME, AS SET OUT
IN THE SCHEME CIRCULAR, INCLUDING THE
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Management   For   For  
  CMMT 28 JAN 2019: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN MEETING-TYPE
FROM EGM TO OGM AND MODIFICATION OF THE
TEXT OF RESOLUTION. IF YOU HAVE-ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO-AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting          
  SPARTON CORPORATION  
  Security 847235108       Meeting Type Special  
  Ticker Symbol SPA                   Meeting Date 01-Mar-2019  
  ISIN US8472351084       Agenda 934923586 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    Proposal to adopt the Agreement and Plan of Merger,
dated as of December 11, 2018, by and among Sparton
Corporation, Striker Parent 2018, LLC, and Striker
Merger Sub 2018, Inc.(the "Merger Agreement").
Management   For   For  
  2.    Proposal to approve, on a non-binding, advisory basis,
the compensation that certain executive officers of the
Company may receive in connection with the merger
pursuant to agreements or arrangements with the
Company.
Management   For   For  
  3.    Proposal to approve one or more adjournments of the
special meeting, if necessary or advisable, to solicit
additional proxies if there are insufficient votes to adopt
the Merger Agreement at the time of the special meeting.
Management   For   For  
  NUTRISYSTEM, INC.  
  Security 67069D108       Meeting Type Special  
  Ticker Symbol NTRI                  Meeting Date 05-Mar-2019  
  ISIN US67069D1081       Agenda 934926392 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    To consider and vote on a proposal to adopt the
Agreement and Plan of Merger, dated as of December 9,
2018, as it may be amended from time to time, by and
among Tivity Health, Inc., Sweet Acquisition, Inc. and
Nutrisystem, Inc.
Management   For   For  
  2.    To consider and vote on a proposal to approve the
adjournment of the special meeting if necessary or
appropriate, including to solicit additional proxies in the
event there are not sufficient votes at the time of the
special meeting to approve Proposal 1.
Management   For   For  
  3.    To consider and vote on a proposal to approve, on an
advisory (non-binding) basis, certain compensation that
may be paid or become payable to Nutrisystem, Inc.'s
named executive officers in connection with, or following,
the closing of the merger contemplated by the agreement
referred to in Proposal 1 or in the absence of a quorum.
Management   For   For  
  CIVITAS SOLUTIONS, INC  
  Security 17887R102       Meeting Type Special  
  Ticker Symbol CIVI                  Meeting Date 07-Mar-2019  
  ISIN US17887R1023       Agenda 934928740 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    To adopt the Agreement and Plan of Merger (the merger
agreement), dated as of December 18, 2018, by and
among Celtic Intermediate Corp., Celtic Tier II Corp.
("Parent"), and Civitas Solutions, Inc. ("Company"),
relating to the proposed acquisition of the Company by
Parent.
Management   For   For  
  2.    To approve, on an advisory and non-binding basis,
specified compensation that may become payable to the
Company's named executive officers in connection with
the merger.
Management   For   For  
  3.    To consider and vote on a proposal to approve one or
more adjournments of the special meeting, if necessary
and to the extent permitted by the merger agreement, to
solicit additional proxies if the Company has not obtained,
at the time of the special meeting, sufficient affirmative
stockholder votes to adopt the merger agreement.
Management   For   For  
  YASHILI INTERNATIONAL HOLDINGS LTD  
  Security G98340105       Meeting Type ExtraOrdinary General Meeting  
  Ticker Symbol         Meeting Date 12-Mar-2019  
  ISIN KYG983401053       Agenda 710582760 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE
WS/SEHK/2019/0221/LTN20190221797.PDF-AND-
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE
WS/SEHK/2019/0221/LTN20190221800.PDF
Non-Voting          
  CMMT PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-
RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
Non-Voting          
  1     (A) TO APPROVE THE FRAMEWORK AGREEMENT
(AS DEFINED IN THE CIRCULAR OF THE COMPANY
DATED 22 FEBRUARY 2019 (THE ''CIRCULAR'') AND
THE TRANSACTIONS CONTEMPLATED
THEREUNDER (INCLUDING THE PROPOSED
ANNUAL CAPS FOR THE TRANSACTIONS
CONTEMPLATED THEREUNDER FOR THE
FINANCIAL YEARS ENDING 31 DECEMBER 2019,
2020 AND 2021) AS DISCLOSED IN THE CIRCULAR.
(B) TO AUTHORISE ANY ONE DIRECTOR OF THE
COMPANY OR ANY TWO DIRECTORS OF THE
COMPANY, IF THE AFFIXATION OF THE COMMON
SEAL IS NECESSARY, TO FOR AND ON BEHALF OF
THE COMPANY DO ALL SUCH THINGS AND
EXERCISE ALL POWERS WHICH HE/THEY
CONSIDER(S) NECESSARY, DESIRABLE OR
EXPEDIENT IN CONNECTION WITH THE
FRAMEWORK AGREEMENT, AND OTHERWISE IN
CONNECTION WITH THE IMPLEMENTATION OF THE
TRANSACTIONS CONTEMPLATED THEREUNDER,
INCLUDING, WITHOUT LIMITATION, THE
EXECUTION, AMENDMENT, SUPPLEMENT,
DELIVERY, WAIVER, SUBMISSION AND
IMPLEMENTATION OF ANY FURTHER AGREEMENTS,
DEEDS OR OTHER DOCUMENTS
Management   For   For  
  TRIBUNE MEDIA COMPANY  
  Security 896047503       Meeting Type Special  
  Ticker Symbol TRCO                  Meeting Date 12-Mar-2019  
  ISIN US8960475031       Agenda 934927914 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    Adoption of the Merger Agreement: To consider and vote
on a proposal to adopt the agreement and plan of
merger, dated as of November 30, 2018 (as amended
from time to time, the "Merger Agreement"), by and
among Tribune Media Company ("Tribune"), Nexstar
Media Group, Inc. and Titan Merger Sub, Inc.
Management   For   For  
  2.    Advisory Vote Regarding Merger Related Named
Executive Officer Compensation: To consider and vote
on a non-binding, advisory proposal to approve the
compensation that may become payable to Tribune's
named executive officers in connection with the
consummation of the merger contemplated by the Merger
Agreement.
Management   For   For  
  3.    Approval of Special Meeting: To consider and vote on a
proposal to adjourn the Tribune special meeting, if
necessary or appropriate, including adjournments to
permit further solicitation of proxies in favor of the
proposal to adopt the Merger Agreement.
Management   For   For  
  TRAVELPORT WORLDWIDE LIMITED  
  Security G9019D104       Meeting Type Special  
  Ticker Symbol TVPT                  Meeting Date 15-Mar-2019  
  ISIN BMG9019D1048       Agenda 934929451 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    Approval of the Agreement and Plan of Merger, by and
among Travelport Worldwide Limited, Toro Private
Holdings III, Ltd. ("Parent"), and following the execution
of the joinder agreement, dated December 11, 2018,
Toro Private Holdings IV, Ltd. Pursuant to which Merger
Sub will merge with and into Travelport, with Travelport
continuing as the surviving company and a wholly owned
subsidiary of Parent, the statutory merger agreement
required in accordance with Section 105 of the Bermuda
Companies Act 1981, as amended, and the Merger.
Management   For   For  
  2.    Approval of the adjournment of the special general
meeting of Travelport (the "Special General Meeting") to
a later date or dates if necessary or appropriate to solicit
additional proxies if there are insufficient votes to approve
the Merger Proposal at the time of the Special General
Meeting.
Management   For   For  
  3.    Approval on an advisory (non-binding) basis, of the
compensation that may be paid or become payable to
Travelport's named executive officers in connection with
the Merger.
Management   For   For  
  ABERTIS INFRAESTRUCTURAS SA  
  Security E0003D111       Meeting Type Ordinary General Meeting  
  Ticker Symbol         Meeting Date 19-Mar-2019  
  ISIN ES0111845014       Agenda 710576351 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT SHAREHOLDERS HOLDING LESS THAN "1000"
SHARES (MINIMUM AMOUNT TO ATTEND THE-
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL-ASSISTANCE
OR GROUP THEM TO REACH AT LEAST THAT
NUMBER, GIVING REPRESENTATION-TO A
SHAREHOLDER OF THE GROUPED OR OTHER
PERSONAL SHAREHOLDER ENTITLED TO-ATTEND
THE MEETING.
Non-Voting          
  1     APPROVAL OF THE INDIVIDUAL AND
CONSOLIDATED ANNUAL ACCOUNTS AND THEIR
RESPECTIVE MANAGEMENT REPORTS,
CORRESPONDING TO THE 2018 FISCAL YEAR
Management   For   For  
  2     APPROVAL OF THE PROPOSAL FOR THE
APPLICATION OF THE RESULT FOR THE YEAR 2018
Management   For   For  
  3     APPROVAL OF THE INTEGRATED REPORT FOR THE
YEAR 2018 THAT INCLUDES THE CONSOLIDATED
NON-FINANCIAL INFORMATION
Management   For   For  
  4     APPROVAL OF THE MANAGEMENT OF THE BOARD
OF DIRECTORS DURING THE FINANCIAL YEAR 2018
Management   For   For  
  5     APPOINTMENT OF ACCOUNTS AUDITORS FOR THE
COMPANY AND ITS CONSOLIDATED GROUP
Management   Abstain   Against  
  6     EXTRAORDINARY DISTRIBUTION OF FUSION
RESERVES
Management   Abstain   Against  
  7     MODIFICATION OR CANCELLATION OF THE
REMUNERATION POLICY APPROVED BY THE
GENERAL MEETING OF THE COMPANY FOR THE
2018-2020 PERIOD
Management   Abstain   Against  
  8     DELEGATION OF POWERS FOR THE
FORMALIZATION OF ALL AGREEMENTS ADOPTED
BY THE BOARD
Management   For   For  
  ZCL COMPOSITES INC  
  Security 988909107       Meeting Type Special General Meeting  
  Ticker Symbol         Meeting Date 26-Mar-2019  
  ISIN CA9889091075       Agenda 710595313 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 172021 DUE TO CHANGE IN-VOTING
STATUS OF RESOLUTION 2. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING-WILL BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.-THANK
YOU
Non-Voting          
  CMMT PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY
FOR RESOLUTION NUMBERS 1 AND 2. THANK YOU
Non-Voting          
  CMMT PLEASE NOTE THAT THIS MEETING MENTIONS
DISSENTER'S RIGHTS, PLEASE REFER TO-THE
MANAGEMENT INFORMATION CIRCULAR FOR
DETAILS
Non-Voting          
  1     TO CONSIDER AND, IF DEEMED ADVISABLE, TO
PASS, WITH OR WITHOUT VARIATION, A SPECIAL
RESOLUTION (THE "ARRANGEMENT RESOLUTION"),
THE FULL TEXT OF WHICH IS SET FORTH IN
APPENDIX "A" TO THE ACCOMPANYING
INFORMATION CIRCULAR AND PROXY STATEMENT
OF THE COMPANY DATED FEBRUARY 15, 2019 (THE
"CIRCULAR"), TO APPROVE AN ARRANGEMENT
(THE "ARRANGEMENT") UNDER SECTION 192 OF
THE CANADIAN BUSINESS CORPORATION ACT (THE
"CBCA") INVOLVING ZCL, SHAWCOR LTD.
("SHAWCOR") AND THE SECURITYHOLDERS, ALL AS
MORE PARTICULARLY DESCRIBED IN THE
CIRCULAR
Management   For   For  
  2     TO TRANSACT SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT OR ADJOURNMENTS THEREOF.
SPECIFIC DETAILS OF THE MATTERS PROPOSED
TO BE PUT BEFORE THE MEETING ARE SET FORTH
IN THE CIRCULAR
Management   For   For  
  FINISAR CORPORATION  
  Security 31787A507       Meeting Type Special  
  Ticker Symbol FNSR                  Meeting Date 26-Mar-2019  
  ISIN US31787A5074       Agenda 934928245 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    Proposal to adopt the Agreement and Plan of Merger,
dated as of November 8, 2018, as may be amended from
time to time (the "Merger Agreement"), by and among II-
VI Incorporated, a Pennsylvania corporation ("II-VI"),
Mutation Merger Sub Inc., a Delaware corporation and a
wholly owned subsidiary of II-VI, and Finisar Corporation,
a Delaware corporation ( "Finisar") (the "Merger
Proposal").
Management   For   For  
  2.    Proposal to approve adjournments of the special meeting
of Finisar's stockholders (the "Finisar Special Meeting"), if
necessary or appropriate, including to solicit additional
proxies if there are insufficient votes at the time of the
Finisar Special Meeting to approve the Merger Proposal.
Management   For   For  
  3.    Proposal to approve, by non-binding, advisory vote,
certain compensation that may be paid or become
payable to Finisar's named executive officers in
connection with the merger contemplated by the Merger
Agreement and the agreements and understandings
pursuant to which such compensation may be paid or
become payable.
Management   For   For  
  CHERRY AB  
  Security W2R80F150       Meeting Type ExtraOrdinary General Meeting  
  Ticker Symbol         Meeting Date 27-Mar-2019  
  ISIN SE0010133256       Agenda 710666376 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
Non-Voting          
  CMMT MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED
Non-Voting          
  CMMT IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting          
  1     OPENING OF THE MEETING Non-Voting          
  2     ELECTION OF CHAIRMAN OF THE MEETING Non-Voting          
  3     PREPARATION AND APPROVAL OF VOTING LIST Non-Voting          
  4     APPROVAL OF THE AGENDA Non-Voting          
  5     ELECTION OF ONE OR TWO PERSONS TO CHECK
THE MINUTES
Non-Voting          
  6     DETERMINATION AS TO WHETHER THE MEETING
HAS BEEN DULY CONVENED
Non-Voting          
  7     DETERMINATION OF THE NUMBER OF BOARD
MEMBERS AND DEPUTY BOARD MEMBERS
Management   No Action      
  8     ELECTION OF A NEW BOARD MEMBERS AND A NEW
CHAIRMAN OF THE BOARD OF DIRECTORS
Management   No Action      
  9     DETERMINATION OF REMUNERATION TO THE
BOARD OF DIRECTORS
Management   No Action      
  10    CLOSING OF THE MEETING Non-Voting          
  DAIRY CREST GROUP PLC  
  Security G2624G109       Meeting Type Court Meeting  
  Ticker Symbol         Meeting Date 01-Apr-2019  
  ISIN GB0002502812       Agenda 710684982 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE
OPTION FOR THIS MEETING TYPE.-PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE
DISREGARDED BY THE ISSUER OR-ISSUERS AGENT
Non-Voting          
  1     APPROVAL OF THE SCHEME Management   For   For  
  DAIRY CREST GROUP PLC  
  Security G2624G109       Meeting Type Ordinary General Meeting  
  Ticker Symbol         Meeting Date 01-Apr-2019  
  ISIN GB0002502812       Agenda 710685011 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO GIVE AUTHORITY TO THE DIRECTORS OF THE
COMPANY TO TAKE ALL SUCH ACTION AS THEY
MAY CONSIDER NECESSARY OR APPROPRIATE
FOR CARRYING THE SCHEME INTO EFFECT
Management   For   For  
  GOLDCORP INC.  
  Security 380956409       Meeting Type Special  
  Ticker Symbol GG                    Meeting Date 04-Apr-2019  
  ISIN CA3809564097       Agenda 934942738 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     A special resolution to approve an arrangement under
Section 182 of the Business Corporations Act (Ontario)
involving the Company and Newmont Mining
Corporation, all as more particularly described in the
management information circular of the Company dated
March 4, 2019.
Management   For   For  
  CLEMENTIA PHARMACEUTICALS INC.  
  Security 185575107       Meeting Type Special  
  Ticker Symbol CMTA                  Meeting Date 09-Apr-2019  
  ISIN CA1855751071       Agenda 934948526 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     Pass, with or without variation, a special resolution, the
full text of which is set forth in Appendix "A" to the
management information circular of Clementia
Pharmaceuticals Inc. dated March 7, 2019 (the
"Information Circular"), approving the statutory plan of
arrangement under section 192 of the Canada Business
Corporations Act involving Clementia Pharmaceuticals
Inc., Ipsen S.A. and 11188291 Canada Inc., as more
particularly described in the Information Circular.
Management   For   For  
  KONINKLIJKE KPN NV  
  Security N4297B146       Meeting Type Annual General Meeting  
  Ticker Symbol         Meeting Date 10-Apr-2019  
  ISIN NL0000009082       Agenda 710586249 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     OPENING AND ANNOUNCEMENTS Non-Voting          
  2     REPORT BY THE BOARD OF MANAGEMENT FOR
THE FISCAL YEAR 2018
Non-Voting          
  3     REMUNERATION IN THE FISCAL YEAR 2018 Non-Voting          
  4     PROPOSAL TO AMEND THE REMUNERATION
POLICY
Management   For   For  
  5     PROPOSAL TO ADOPT THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR 2018
Management   For   For  
  6     EXPLANATION OF THE FINANCIAL AND DIVIDEND
POLICY
Non-Voting          
  7     PROPOSAL TO DETERMINE THE DIVIDEND OVER
THE FISCAL YEAR 2018: 0.133 PER SHARE
Management   For   For  
  8     PROPOSAL TO DISCHARGE THE MEMBERS OF THE
BOARD OF MANAGEMENT FROM LIABILITY
Management   For   For  
  9     PROPOSAL TO DISCHARGE THE MEMBERS OF THE
SUPERVISORY BOARD FROM LIABILITY
Management   For   For  
  10    PROPOSAL TO APPOINT THE EXTERNAL AUDITOR
FOR THE FISCAL YEAR 2020: ERNST YOUNG
Management   For   For  
  11    OPPORTUNITY TO MAKE RECOMMENDATIONS FOR
THE APPOINTMENT OF A MEMBER OF THE-
SUPERVISORY BOARD
Non-Voting          
  12    PROPOSAL TO REAPPOINT MRS J.C.M. SAP AS
MEMBER OF THE SUPERVISORY BOARD
Management   For   For  
  13    PROPOSAL TO REAPPOINT MR P.F. HARTMAN AS
MEMBER OF THE SUPERVISORY BOARD
Management   For   For  
  14    ANNOUNCEMENT CONCERNING VACANCIES IN THE
SUPERVISORY BOARD IN 2020
Non-Voting          
  15    PROPOSAL TO AUTHORISE THE BOARD OF
MANAGEMENT TO RESOLVE THAT THE COMPANY
MAY ACQUIRE ITS OWN SHARES
Management   For   For  
  16    PROPOSAL TO REDUCE THE CAPITAL THROUGH
CANCELLATION OF OWN SHARES
Management   For   For  
  17    PROPOSAL TO DESIGNATE THE BOARD OF
MANAGEMENT AS THE COMPETENT BODY TO
ISSUE ORDINARY SHARES
Management   For   For  
  18    PROPOSAL TO DESIGNATE THE BOARD OF
MANAGEMENT AS THE COMPETENT BODY TO
RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS
UPON ISSUING ORDINARY SHARES
Management   For   For  
  19    ANY OTHER BUSINESS Non-Voting          
  20    VOTING RESULTS AND CLOSURE OF THE MEETING Non-Voting          
  CMMT 14 MAR 2019: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION IN THE-TEXT OF
RESOLUTION 10. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT-VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
Non-Voting          
  LENNAR CORPORATION  
  Security 526057302       Meeting Type Annual    
  Ticker Symbol LENB                  Meeting Date 10-Apr-2019  
  ISIN US5260573028       Agenda 934931292 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 Rick Beckwitt       For   For  
      2 Irving Bolotin       For   For  
      3 Steven L. Gerard       For   For  
      4 Tig Gilliam       For   For  
      5 Sherrill W. Hudson       For   For  
      6 Jonathan M. Jaffe       For   For  
      7 Sidney Lapidus       For   For  
      8 Teri P. McClure       For   For  
      9 Stuart Miller       For   For  
      10 Armando Olivera       For   For  
      11 Jeffrey Sonnenfeld       For   For  
      12 Scott Stowell       For   For  
  2.    Ratify the appointment of Deloitte & Touche LLP as our
independent registered public accounting firm for our
fiscal year ending November 30, 2019.
Management   For   For  
  3.    Approve, on an advisory basis, the compensation of our
named executive officers.
Management   For   For  
  4.    Vote on a stockholder proposal regarding having
directors elected by a majority of the votes cast in
uncontested elections.
Shareholder   Against   For  
  CNH INDUSTRIAL N.V.  
  Security N20944109       Meeting Type Ordinary General Meeting  
  Ticker Symbol         Meeting Date 12-Apr-2019  
  ISIN NL0010545661       Agenda 710665083 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     OPEN MEETING Non-Voting          
  2.A   DISCUSS REMUNERATION POLICY Non-Voting          
  2.B   RECEIVE EXPLANATION ON COMPANY'S RESERVES
AND DIVIDEND POLICY
Non-Voting          
  2.C   ADOPT FINANCIAL STATEMENTS AND STATUTORY
REPORTS
Management   For   For  
  2.D   APPROVE DIVIDENDS OF EUR 0.18 PER SHARE Management   For   For  
  2.E   APPROVE DISCHARGE OF DIRECTORS Management   For   For  
  3.A   REELECT SUZANNE HEYWOOD AS EXECUTIVE
DIRECTOR
Management   For   For  
  3.B   REELECT HUBERTUS MHLHUSER AS EXECUTIVE
DIRECTOR
Management   For   For  
  3.C   REELECT LO W. HOULE AS NON-EXECUTIVE
DIRECTOR
Management   For   For  
  3.D   REELECT JOHN B. LANAWAY AS NON-EXECUTIVE
DIRECTOR
Management   For   For  
  3.E   REELECT SILKE C. SCHEIBER AS NON-EXECUTIVE
DIRECTOR
Management   For   For  
  3.F   REELECT JACQUELINE A. TAMMENOMS AS NON-
EXECUTIVE DIRECTOR
Management   For   For  
  3.G   REELECT JACQUES THEURILLAT AS NON-
EXECUTIVE DIRECTOR
Management   For   For  
  3.H   ELECT ALESSANDRO NASI AS NON-EXECUTIVE
DIRECTOR
Management   For   For  
  3.I   ELECT LORENZO SIMONELLI AS NON-EXECUTIVE
DIRECTOR
Management   For   For  
  4     RATIFY ERNST YOUNG AS AUDITORS Management   For   For  
  5     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT
OF ISSUED SHARE CAPITAL
Management   For   For  
  6     CLOSE MEETING Non-Voting          
  CMMT 08 MAR 2019: PLEASE NOTE THAT THE MEETING
TYPE WAS CHANGED FROM AGM TO OGM.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting          
  ENDESA SA  
  Security E41222113       Meeting Type Ordinary General Meeting  
  Ticker Symbol         Meeting Date 12-Apr-2019  
  ISIN ES0130670112       Agenda 710701067 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     APPROVE CONSOLIDATED AND STANDALONE
FINANCIAL STATEMENTS
Management   For   For  
  2     APPROVE CONSOLIDATED AND STANDALONE
MANAGEMENT REPORTS
Management   For   For  
  3     APPROVE NON-FINANCIAL INFORMATION REPORT Management   For   For  
  4     APPROVE DISCHARGE OF BOARD Management   For   For  
  5     APPROVE ALLOCATION OF INCOME AND DIVIDENDS Management   For   For  
  6     APPOINT KPMG AUDITORS AS AUDITOR Management   For   For  
  7     ELECT JUAN SANCHEZ-CALERO GUILARTE AS
DIRECTOR
Management   For   For  
  8     REELECT HELENA REVOREDO DELVECCHIO AS
DIRECTOR
Management   For   For  
  9     REELECT IGNACIO GARRALDA RUIZ DE VELASCO
AS DIRECTOR
Management   For   For  
  10    REELECT FRANCISCO DE LACERDA AS DIRECTOR Management   For   For  
  11    REELECT ALBERTO DE PAOLI AS DIRECTOR Management   For   For  
  12    APPROVE REMUNERATION REPORT Management   For   For  
  13    APPROVE REMUNERATION POLICY Management   For   For  
  14    APPROVE CASH-BASED LONG-TERM INCENTIVE
PLAN
Management   For   For  
  15    AUTHORIZE BOARD TO RATIFY AND EXECUTE
APPROVED RESOLUTIONS
Management   For   For  
  CELGENE CORPORATION  
  Security 151020104       Meeting Type Special  
  Ticker Symbol CELG                  Meeting Date 12-Apr-2019  
  ISIN US1510201049       Agenda 934934274 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     Adoption of the Agreement and Plan of Merger, dated as
of January 2, 2019, as it may be amended from time to
time (the merger agreement), among Bristol-Myers
Squibb Company, a Delaware corporation (Bristol-Myers
Squibb), Burgundy Merger Sub, Inc., a Delaware
corporation and wholly-owned subsidiary of Bristol-Myers
Squibb, and Celgene Corporation (Celgene), pursuant to
which Burgundy Merger Sub, Inc. will be merged with and
into Celgene (the merger).
Management   For   For  
  2     Approval of the adjournment from time to time of the
special meeting of the stockholders of Celgene (the
Celgene special meeting) if necessary to solicit additional
proxies if there are not sufficient votes to adopt the
merger agreement at the time of the Celgene special
meeting or any adjournment or postponement thereof.
Management   For   For  
  3     Approval, on an advisory (non-binding) basis, of the
compensation that will or may be paid or provided by
Celgene to its named executive officers in connection
with the merger.
Management   For   For  
  CELGENE CORPORATION  
  Security 151020104       Meeting Type Special  
  Ticker Symbol CELG                  Meeting Date 12-Apr-2019  
  ISIN US1510201049       Agenda 934939642 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    Adoption of the Agreement and Plan of Merger, dated as
of January 2, 2019, as it may be amended from time to
time (the merger agreement), among Bristol-Myers
Squibb Company, a Delaware corporation (Bristol-Myers
Squibb), Burgundy Merger Sub, Inc., a Delaware
corporation and wholly-owned subsidiary of Bristol-Myers
Squibb, and Celgene Corporation (Celgene), pursuant to
which Burgundy Merger Sub, Inc. will be merged with and
into Celgene (the merger).
Management   For   For  
  2.    Approval of the adjournment from time to time of the
special meeting of the stockholders of Celgene (the
Celgene special meeting) if necessary to solicit additional
proxies if there are not sufficient votes to adopt the
merger agreement at the time of the Celgene special
meeting or any adjournment or postponement thereof.
Management   For   For  
  3.    Approval, on an advisory (non-binding) basis, of the
compensation that will or may be paid or provided by
Celgene to its named executive officers in connection
with the merger.
Management   For   For  
  SOLIUM CAPITAL INC  
  Security 83425Q105       Meeting Type Special General Meeting  
  Ticker Symbol         Meeting Date 15-Apr-2019  
  ISIN CA83425Q1054       Agenda 710709607 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-
RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
Non-Voting          
  1     APPROVAL OF A SPECIAL RESOLUTION, THE FULL
TEXT OF WHICH IS SET FORTH IN APPENDIX A TO
THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR OF THE CORPORATION DATED MARCH
12, 2019, APPROVING AN ARRANGEMENT
PURSUANT TO SECTION 193 OF THE BUSINESS
CORPORATIONS ACT (ALBERTA) INVOLVING THE
CORPORATION, MORGAN STANLEY, 2172350
ALBERTA LTD. AND THE HOLDERS OF COMMON
SHARES, STOCK OPTIONS AND RESTRICTED
SHARE UNITS IN THE CAPITAL OF THE
CORPORATION
Management   For   For  
  CMMT PLEASE NOTE THAT THIS MEETING MENTIONS
DISSENTER'S RIGHTS, PLEASE REFER TO-THE
MANAGEMENT INFORMATION CIRCULAR FOR
DETAILS
Non-Voting          
  ELLIE MAE, INC.  
  Security 28849P100       Meeting Type Special  
  Ticker Symbol ELLI                  Meeting Date 15-Apr-2019  
  ISIN US28849P1003       Agenda 934954872 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    To adopt the Agreement and Plan of Merger, dated as of
February 11, 2019, by and among Ellie Mae, Inc., EM
Eagle Purchaser, LLC and EM Eagle Merger Sub, Inc.
(the "Merger Agreement").
Management   For   For  
  2.    To approve, on an advisory (non-binding) basis, the
compensation that may be paid or become payable to
Ellie Mae, Inc.'s named executive officers that is based
on or otherwise relates to the Merger Agreement and the
transaction contemplated by the Merger Agreement.
Management   For   For  
  3.    To approve any proposal to adjourn the Special Meeting
to a later date or dates, if necessary or appropriate, to
solicit additional proxies if there are insufficient votes to
adopt the Merger Agreement at the time of the Special
Meeting.
Management   For   For  
  MYOB GROUP LTD  
  Security Q64867106       Meeting Type Scheme Meeting  
  Ticker Symbol         Meeting Date 17-Apr-2019  
  ISIN AU000000MYO9       Agenda 710709481 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     THAT, PURSUANT TO AND IN ACCORDANCE WITH
THE PROVISIONS OF SECTION 411 OF THE
CORPORATIONS ACT 2001 (CTH), THE SCHEME OF
ARRANGEMENT PROPOSED BETWEEN MYOB
GROUP LIMITED AND THE HOLDERS OF ORDINARY
SHARES IN MYOB GROUP LIMITED OTHER THAN
SHARES HELD BY ETA AUSTRALIA HOLDINGS III
PTY LIMITED (ACN 630 727 552) OR ITS ASSOCIATES
(HAVING THE MEANING GIVEN IN SECTION 12 OF
THE CORPORATIONS ACT 2001 (CTH)), AS
CONTAINED IN AND MORE PARTICULARLY
DESCRIBED IN THE SCHEME BOOKLET OF WHICH
THE NOTICE CONVENING THIS MEETING FORMS
PART, IS APPROVED, WITH OR WITHOUT
ALTERATIONS OR CONDITIONS AS APPROVED BY
THE FEDERAL COURT OF AUSTRALIA, AND,
SUBJECT TO APPROVAL OF THE SCHEME OF
ARRANGEMENT BY THE FEDERAL COURT OF
AUSTRALIA, THE BOARD OF DIRECTORS OF MYOB
GROUP LIMITED IS AUTHORISED TO IMPLEMENT
THE SCHEME OF ARRANGEMENT SUBJECT TO ANY
SUCH ALTERATIONS OR CONDITIONS
Management   For   For  
  YASHILI INTERNATIONAL HOLDINGS LTD  
  Security G98340105       Meeting Type ExtraOrdinary General Meeting  
  Ticker Symbol         Meeting Date 18-Apr-2019  
  ISIN KYG983401053       Agenda 710828192 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE
WS/SEHK/2019/0331/LTN20190331307.PDF-AND-
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE
WS/SEHK/2019/0331/LTN20190331313.PDF
Non-Voting          
  CMMT PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-
RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
Non-Voting          
  1     TO APPROVE THE NEW SUPPLY AGREEMENT (AS
DEFINED IN THE CIRCULAR OF THE COMPANY
DATED 1 APRIL 2019 (THE ''CIRCULAR'')) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
(INCLUDING THE PROPOSED ANNUAL CAP)
Management   For   For  
  NOBLE ENERGY, INC.  
  Security 655044105       Meeting Type Annual    
  Ticker Symbol NBL                   Meeting Date 23-Apr-2019  
  ISIN US6550441058       Agenda 934933892 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: Jeffrey L. Berenson Management   For   For  
  1b.   Election of Director: Michael A. Cawley Management   For   For  
  1c.   Election of Director: James E. Craddock Management   For   For  
  1d.   Election of Director: Barbara J. Duganier Management   For   For  
  1e.   Election of Director: Thomas J. Edelman Management   For   For  
  1f.   Election of Director: Holli C. Ladhani Management   For   For  
  1g.   Election of Director: David L. Stover Management   For   For  
  1h.   Election of Director: Scott D. Urban Management   For   For  
  1i.   Election of Director: William T. Van Kleef Management   For   For  
  2.    To ratify the appointment of the independent auditor by
the Company's Audit Committee.
Management   For   For  
  3.    To approve, in an advisory vote, executive compensation. Management   For   For  
  4.    To approve an amendment and restatement of the
Company's 2017 Long-Term Incentive Plan to increase
the number of shares of common stock authorized for
issuance under the plan from 29 million to 44 million
shares.
Management   For   For  
  UQM TECHNOLOGIES, INC.  
  Security 903213106       Meeting Type Special  
  Ticker Symbol UQM                   Meeting Date 23-Apr-2019  
  ISIN US9032131065       Agenda 934945291 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    To consider and vote on a proposal to adopt and approve
the Agreement and Plan of Merger dated as of January
21, 2019, by and among UQM, Danfoss Power Solutions
(US) Company ("Danfoss") and a wholly owned
subsidiary of Danfoss ("Merger Sub"), pursuant to which
Merger Sub will be merged with and into UQM, with UQM
surviving the merger as a wholly owned subsidiary of
Danfoss (the "Merger" and, such proposal, the "Merger
Proposal").
Management   For   For  
  2.    To approve, on an advisory (non-binding) basis, specified
compensation that may become payable to the named
executive officers of the Company in connection with the
Merger (the "Advisory Compensation Proposal").
Management   For   For  
  3.    To approve the adjournment or postponement of the
Special Meeting, if necessary or appropriate, for, among
other reasons, the solicitation of additional proxies in the
event that there are not sufficient votes at the time of the
Special Meeting to adopt and approve the Merger
Agreement.
Management   For   For  
  TELENET GROUP HOLDING NV  
  Security B89957110       Meeting Type ExtraOrdinary General Meeting  
  Ticker Symbol         Meeting Date 24-Apr-2019  
  ISIN BE0003826436       Agenda 710790812 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED
Non-Voting          
  CMMT IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting          
  1     CANCELLATION OF SHARES Management   No Action      
  2     AUTHORIZATION TO ACQUIRE OWN SECURITIES Management   No Action      
  CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES
NOT REACH QUORUM, THERE WILL BE A-SECOND
CALL ON 17 MAY 2019 AT 10:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS-WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
Non-Voting          
  TELENET GROUP HOLDING NV  
  Security B89957110       Meeting Type Annual General Meeting  
  Ticker Symbol         Meeting Date 24-Apr-2019  
  ISIN BE0003826436       Agenda 710792335 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED
Non-Voting          
  CMMT IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting          
  1     REPORTS ON THE STATUTORY FINANCIAL
STATEMENTS
Non-Voting          
  2     CONSOLIDATED FINANCIAL STATEMENTS AND
REPORTS ON THE CONSOLIDATED FINANCIAL-
STATEMENTS
Non-Voting          
  3     COMMUNICATION AND APPROVAL OF THE
STATUTORY FINANCIAL STATEMENTS
Management   No Action      
  4     COMMUNICATION OF AND DISCUSSION ON THE
REMUNERATION REPORT
Management   No Action      
  5.I.A DISCHARGE AND INTERIM DISCHARGE FROM
LIABILITY TO THE DIRECTOR: BERT DE GRAEVE
(IDW CONSULT BVBA)
Management   No Action      
  5.I.B DISCHARGE AND INTERIM DISCHARGE FROM
LIABILITY TO THE DIRECTOR: JO VAN BIESBROECK
(JOVB BVBA)
Management   No Action      
  5.I.C DISCHARGE AND INTERIM DISCHARGE FROM
LIABILITY TO THE DIRECTOR: CHRISTIANE FRANCK
Management   No Action      
  5.I.D DISCHARGE AND INTERIM DISCHARGE FROM
LIABILITY TO THE DIRECTOR: JOHN PORTER
Management   No Action      
  5.I.E DISCHARGE AND INTERIM DISCHARGE FROM
LIABILITY TO THE DIRECTOR: CHARLES H.
BRACKEN
Management   No Action      
  5.I.F DISCHARGE AND INTERIM DISCHARGE FROM
LIABILITY TO THE DIRECTOR: JIM RYAN
Management   No Action      
  5.I.G DISCHARGE AND INTERIM DISCHARGE FROM
LIABILITY TO THE DIRECTOR: DIEDERIK KARSTEN
Management   No Action      
  5.I.H DISCHARGE AND INTERIM DISCHARGE FROM
LIABILITY TO THE DIRECTOR: MANUEL KOHNSTAMM
Management   No Action      
  5.I.I DISCHARGE AND INTERIM DISCHARGE FROM
LIABILITY TO THE DIRECTOR: SEVERINA PASCU
Management   No Action      
  5.I.J DISCHARGE AND INTERIM DISCHARGE FROM
LIABILITY TO THE DIRECTOR: AMY BLAIR
Management   No Action      
  5.I.K DISCHARGE AND INTERIM DISCHARGE FROM
LIABILITY TO THE DIRECTOR: DANA STRONG
Management   No Action      
  5.I.L DISCHARGE AND INTERIM DISCHARGE FROM
LIABILITY TO THE DIRECTOR: SUZANNE
SCHOETTGER
Management   No Action      
  5.II DISCHARGE AND INTERIM DISCHARGE FROM
LIABILITY TO THE DIRECTOR: TO GRANT INTERIM
DISCHARGE FROM LIABILITY TO MR. DIEDERIK
KARSTEN WHO WAS IN OFFICE DURING THE
FINANCIAL YEAR ENDING ON DECEMBER 31, 2018
Management   No Action      
  6     DISCHARGE FROM LIABILITY TO THE STATUTORY
AUDITOR
Management   No Action      
  7.A   DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR:
ACKNOWLEDGEMENT OF THE VOLUNTARY-
RESIGNATION OF MR. DIEDERIK KARSTEN AS
DIRECTOR OF THE COMPANY, WITH EFFECT-AS OF
FEBRUARY 15, 2019
Non-Voting          
  7.B   DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR:
RE-APPOINTMENT, UPON NOMINATION IN
ACCORDANCE WITH ARTICLE 18.1(I) OF THE
ARTICLES OF ASSOCIATION, OF JOVB BVBA (WITH
PERMANENT REPRESENTATIVE JO VAN
BIESBROECK) AS "INDEPENDENT DIRECTOR", IN
ACCORDANCE WITH ARTICLE 526TER OF THE
BELGIAN COMPANIES CODE AND ARTICLE 18.1 (I)
AND 18.2 OF THE ARTICLES OF ASSOCIATION OF
THE COMPANY, REMUNERATED AS SET FORTH
BELOW UNDER (E), FOR A TERM OF 4 YEARS, WITH
IMMEDIATE EFFECT AND UNTIL THE CLOSING OF
THE GENERAL SHAREHOLDERS' MEETING OF 2023.
JOVB BVBA (WITH PERMANENT REPRESENTATIVE
JO VAN BIESBROECK) MEETS THE INDEPENDENT
CRITERIA PROVIDED FOR IN ARTICLE 526TER OF
THE BELGIAN COMPANIES CODE AND ARTICLE 18.2
OF THE ARTICLES OF ASSOCIATION AND QUALIFIES
AS INDEPENDENT DIRECTOR
Management   No Action      
  7.C   DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR:
RE-APPOINTMENT, UPON NOMINATION IN
ACCORDANCE WITH ARTICLE 18.1(II) OF THE
ARTICLES OF ASSOCIATION, OF MR. MANUEL
KOHNSTAMM AS DIRECTOR OF THE COMPANY,
REMUNERATED AS SET FORTH BELOW UNDER (E)
FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT
AND UNTIL THE CLOSING OF THE GENERAL
SHAREHOLDERS' MEETING OF 2023
Management   No Action      
  7.D   DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR:
APPOINTMENT, UPON NOMINATION IN
ACCORDANCE WITH ARTICLE 18.1(II) OF THE
ARTICLES OF ASSOCIATION, OF MR. ENRIQUE
RODRIGUEZ AS DIRECTOR OF THE COMPANY,
REMUNERATED AS SET FORTH BELOW UNDER (E),
FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT
AND UNTIL THE CLOSING OF THE GENERAL
SHAREHOLDERS' MEETING OF 2023
Management   No Action      
  7.E.A DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR:
THE MANDATES OF THE DIRECTORS-APPOINTED IN
ACCORDANCE WITH ITEM 8(B) UP TO (D) OF THE
AGENDA, ARE-REMUNERATED IN ACCORDANCE
WITH THE RESOLUTIONS OF THE GENERAL
SHAREHOLDERS'-MEETING OF APRIL 28, 2010,
APRIL 24, 2013 AND APRIL 26, 2017, IN
PARTICULAR:-FOR JOVB BVBA (WITH JO VAN
BIESBROECK AS PERMANENT REPRESENTATIVE)
AS-INDEPENDENT DIRECTOR, CHAIRMAN OF THE
AUDIT COMMITTEE AND MEMBER OF THE-
REMUNERATION AND NOMINATION COMMITTEE: (I)
A FIXED ANNUAL REMUNERATION OF EUR-45,000,
(II) AN ATTENDANCE FEE OF EUR 3,500 AS
INDEPENDENT DIRECTOR FOR BOARD-MEETINGS
WITH A MAXIMUM OF EUR 24,500, (III) AN
ATTENDANCE FEE OF EUR 4,000-PER MEETING AS
INDEPENDENT DIRECTOR AND AS CHAIRMAN OF
THE AUDIT COMMITTEE-AND (IV) AN ATTENDANCE
FEE PER MEETING OF EUR 2,000 AS INDEPENDENT
DIRECTOR-AND MEMBER OF THE REMUNERATION
AND NOMINATION COMMITTEE
Non-Voting          
  7.E.B DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR:
THE MANDATES OF THE DIRECTORS APPOINTED IN
ACCORDANCE WITH ITEM 8(B) UP TO (D) OF THE
AGENDA, ARE REMUNERATED IN ACCORDANCE
WITH THE RESOLUTIONS OF THE GENERAL
SHAREHOLDERS' MEETING OF APRIL 28, 2010,
APRIL 24, 2013 AND APRIL 26, 2017, IN PARTICULAR:
FOR DIRECTORS NOMINATED AND APPOINTED IN
ACCORDANCE WITH ARTICLE 18.1 (II) OF THE
ARTICLES OF ASSOCIATION: (I) A FIXED ANNUAL
REMUNERATION OF EUR 12,000 AND (II) AN
ATTENDANCE FEE OF EUR 2,000 FOR ATTENDED
MEETINGS OF THE BOARD OF DIRECTORS. THE
Management   No Action      
    FIXED REMUNERATION WILL ONLY BE PAYABLE IF
THE DIRECTOR HAS PARTICIPATED IN AT LEAST
HALF OF THE SCHEDULED BOARD MEETINGS. NO
SEPARATE REMUNERATION IS PROVIDED FOR
THESE DIRECTORS ATTENDING COMMITTEE
MEETINGS
               
  8     RATIFICATION AND APPROVAL IN ACCORDANCE
WITH ARTICLE 556 OF THE BELGIAN COMPANIES
CODE
Management   No Action      
  VASTNED RETAIL BELGIUM SA, BERCHEM  
  Security B52491105       Meeting Type Ordinary General Meeting  
  Ticker Symbol         Meeting Date 24-Apr-2019  
  ISIN BE0003754687       Agenda 710792347 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED
Non-Voting          
  CMMT IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting          
  1     MANAGEMENT REPORT OF THE BOARD OF
DIRECTORS REGARDING THE FINANCIAL YEAR
CLOSED ON 31 DECEMBER 2018
Management   No Action      
  2     REPORT OF THE STATUTORY AUDITOR
REGARDING THE ORDINARY ANNUAL ACCOUNTS
Management   No Action      
  3     APPROVAL OF THE STATUTORY ANNUAL
ACCOUNTS REGARDING THE FINANCIAL YEAR
CLOSED ON 31 DECEMBER 2018, AND ALLOCATION
OF RESULT
Management   No Action      
  4     REMUNERATION REPORT AS A SECTION OF THE
CORPORATE GOVERNANCE STATEMENT AS
REFLECTED IN THE MANAGEMENT REPORT OF THE
BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
CLOSED ON 31 DECEMBER 2018 (STATUTORY
ANNUAL ACCOUNTS)
Management   No Action      
  5     ACKNOWLEDGEMENT AND DISCUSSION OF THE
MANAGEMENT REPORT OF THE BOARD OF-
DIRECTORS ON THE CONSOLIDATED ANNUAL
ACCOUNTS AND THE CONSOLIDATED ANNUAL-
ACCOUNTS 2018
Non-Voting          
  6     DISCHARGE TO DIRECTORS AND STATUTORY
AUDITOR
Management   No Action      
  7     READING OF THE ANNUAL REPORT AND THE
STATUTORY AUDITOR'S REPORT OF THE COMPANY
RR DEVELOPMENTS SA, AND APPROVAL OF THE
ANNUAL ACCOUNTS OF THE COMPANY RR
DEVELOPMENTS SA, AND DISCHARGE OF
DIRECTORS AND STATUTORY AUDITOR OF RR
DEVELOPMENTS SA
Management   No Action      
  8     APPOINTMENT OF MR LUDO RUYSEN AS
INDEPENDENT DIRECTOR
Management   No Action      
  9     RENEWAL OF THE MANDATE OF MR LIEVEN
CUVELIER AS DIRECTOR
Management   No Action      
  10    RENEWAL OF THE MANDATE OF MRS ANKA
REIJNEN AS DIRECTOR
Management   No Action      
  11    ACKNOWLEDGEMENT AND RATIFICATION OF THE
END OF MANDATE OF MR JEAN-PIERRE BLUMBER
AS DIRECTOR
Management   No Action      
  12    RENEWAL OF THE MANDATE OF ERNST & YOUNG
BEDRIJFSREVISOREN/REVISEURS D'ENTREPRISES,
SC, REPRESENTED BY MR JOERI KLAYKENS AS
STATUTORY AUDITOR
Management   No Action      
  13    DETERMINATION OF THE STATUTORY AUDITOR'S
ANNUAL REMUNERATION
Management   No Action      
  14    SHAREHOLDERS' QUESTIONS TO THE DIRECTORS
AND STATUTORY AUDITOR
Non-Voting          
  NRG ENERGY, INC.  
  Security 629377508       Meeting Type Annual    
  Ticker Symbol NRG                   Meeting Date 25-Apr-2019  
  ISIN US6293775085       Agenda 934943223 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: E. Spencer Abraham Management   For   For  
  1b.   Election of Director: Matthew Carter, Jr. Management   For   For  
  1c.   Election of Director: Lawrence S. Coben Management   For   For  
  1d.   Election of Director: Heather Cox Management   For   For  
  1e.   Election of Director: Terry G. Dallas Management   For   For  
  1f.   Election of Director: Mauricio Gutierrez Management   For   For  
  1g.   Election of Director: William E. Hantke Management   For   For  
  1h.   Election of Director: Paul W. Hobby Management   For   For  
  1i.   Election of Director: Anne C. Schaumburg Management   For   For  
  1j.   Election of Director: Thomas H. Weidemeyer Management   For   For  
  2.    To approve, on a non-binding advisory basis, the
compensation of the Company's named executive
officers.
Management   For   For  
  3.    To ratify the appointment of KPMG LLP as the
Company's independent registered public accounting firm
for fiscal year 2019.
Management   For   For  
  4.    To vote on a stockholder proposal regarding disclosure of
political expenditures, if properly presented at the
meeting.
Shareholder   Abstain   Against  
  ASTRAZENECA PLC  
  Security 046353108       Meeting Type Annual    
  Ticker Symbol AZN                   Meeting Date 26-Apr-2019  
  ISIN US0463531089       Agenda 934956434 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    To receive the Company's Accounts, the Reports of the
Directors and Auditor and the Strategic Report for the
year ended 31 December 2018
Management   For   For  
  2.    To confirm dividends Management   For   For  
  3.    To reappoint PricewaterhouseCoopers LLP as Auditor Management   For   For  
  4.    To authorise the Directors to agree the remuneration of
the Auditor
Management   For   For  
  5a.   To elect or re-elect of the Director: Leif Johansson Management   For   For  
  5b.   To elect or re-elect of the Director: Pascal Soriot Management   For   For  
  5c.   To elect or re-elect of the Director: Marc Dunoyer Management   For   For  
  5d.   To elect or re-elect of the Director: Geneviève Berger Management   For   For  
  5e.   To elect or re-elect of the Director: Philip Broadley Management   For   For  
  5f.   To elect or re-elect of the Director: Graham Chipchase Management   For   For  
  5g.   To elect or re-elect of the Director: Deborah DiSanzo Management   For   For  
  5h.   To elect or re-elect of the Director: Sheri McCoy Management   For   For  
  5i.   To elect or re-elect of the Director: Tony Mok Management   For   For  
  5j.   To elect or re-elect of the Director: Nazneen Rahman Management   For   For  
  5k.   To elect or re-elect of the Director: Marcus Wallenberg Management   Against   Against  
  6.    To approve the Annual Report on Remuneration for the
year ended 31 December 2018
Management   For   For  
  7.    To authorise limited political donations Management   For   For  
  8.    To authorise the Directors to allot shares Management   For   For  
  9.    To authorise the Directors to disapply pre-emption rights Management   For   For  
  10.   To authorise the Directors to further disapply pre-emption
rights for acquisitions and specified capital investments
Management   For   For  
  11.   To authorise the Company to purchase its own shares Management   For   For  
  12.   To reduce the notice period for general meetings Management   For   For  
  EXACTEARTH LTD  
  Security 30064C103       Meeting Type MIX  
  Ticker Symbol         Meeting Date 29-Apr-2019  
  ISIN CA30064C1032       Agenda 710780099 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY
FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.6 AND
2. THANK YOU
Non-Voting          
  1.1   ELECTION OF DIRECTOR: PETER MABSON Management   For   For  
  1.2   ELECTION OF DIRECTOR: ERIC ZAHLER Management   For   For  
  1.3   ELECTION OF DIRECTOR: MIGUEL PANDURO
PANADERO
Management   For   For  
  1.4   ELECTION OF DIRECTOR: MIGUEL GARCIA PRIMO Management   For   For  
  1.5   ELECTION OF DIRECTOR: HARVEY REIN Management   For   For  
  1.6   ELECTION OF DIRECTOR: LEE MATHESON Management   For   For  
  2     APPOINTMENT OF ERNST & YOUNG LLP AS
AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION
Management   For   For  
  3     AN ORDINARY RESOLUTION APPROVING THE
AMENDMENTS TO THE CORPORATION'S SHARE
UNIT PLAN AND STOCK OPTION PLAN AS
DESCRIBED IN THE CIRCULAR UNDER THE
HEADING "BUSINESS OF THE MEETING -
PROPOSED AMENDMENTS TO THE
CORPORATION'S SHARE UNIT PLAN AND STOCK
OPTION PLAN"
Management   Against   Against  
  THE ULTIMATE SOFTWARE GROUP, INC.  
  Security 90385D107       Meeting Type Special  
  Ticker Symbol ULTI                  Meeting Date 30-Apr-2019  
  ISIN US90385D1072       Agenda 934970612 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    To adopt the Agreement and Plan of Merger, dated as of
February 3, 2019 (as it may be amended from time to
time, the merger agreement), by and among The Ultimate
Software Group, Inc., a Delaware corporation (the
Company), Unite Parent Corp., a Delaware corporation
(Parent), and Unite Merger Sub Corp., a Delaware
corporation and an indirect wholly owned subsidiary of
Parent (Merger Sub), pursuant to which Merger Sub will
be merged with and into the Company (the merger).
Management   For   For  
  2.    To approve, on an advisory (non-binding) basis, certain
compensation that may be paid or become payable to the
Companys named executive officers in connection with
the merger.
Management   For   For  
  3.    To approve the adjournment of the special meeting, if
necessary or appropriate, including to solicit additional
proxies if there are insufficient votes at the time of the
special meeting to approve the proposal to adopt the
merger agreement.
Management   For   For  
  THE ULTIMATE SOFTWARE GROUP, INC.  
  Security 90385D107       Meeting Type Special  
  Ticker Symbol ULTI                  Meeting Date 30-Apr-2019  
  ISIN US90385D1072       Agenda 934980017 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    To adopt the Agreement and Plan of Merger, dated as of
February 3, 2019 (as it may be amended from time to
time, the merger agreement), by and among The Ultimate
Software Group, Inc., a Delaware corporation (the
Company), Unite Parent Corp., a Delaware corporation
(Parent), and Unite Merger Sub Corp., a Delaware
corporation and an indirect wholly owned subsidiary of
Parent (Merger Sub), pursuant to which Merger Sub will
be merged with and into the Company (the merger).
Management   For   For  
  2.    To approve, on an advisory (non-binding) basis, certain
compensation that may be paid or become payable to the
Companys named executive officers in connection with
the merger.
Management   For   For  
  3.    To approve the adjournment of the special meeting, if
necessary or appropriate, including to solicit additional
proxies if there are insufficient votes at the time of the
special meeting to approve the proposal to adopt the
merger agreement.
Management   For   For  
  INMARSAT PLC  
  Security G4807U103       Meeting Type Annual General Meeting  
  Ticker Symbol         Meeting Date 01-May-2019  
  ISIN GB00B09LSH68       Agenda 710812822 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     ACCEPT FINANCIAL STATEMENTS AND STATUTORY
REPORTS
Management   For   For  
  2     APPROVE REMUNERATION REPORT Management   For   For  
  3     APPROVE REMUNERATION POLICY Management   For   For  
  4     AMEND EXECUTIVE SHARE PLAN Management   For   For  
  5     APPROVE FINAL DIVIDEND Management   For   For  
  6     ELECT TRACY CLARKE AS DIRECTOR Management   For   For  
  7     RE-ELECT TONY BATES AS DIRECTOR Management   For   For  
  8     RE-ELECT SIMON BAX AS DIRECTOR Management   For   For  
  9     RE-ELECT SIR BRYAN CARSBERG AS DIRECTOR Management   For   For  
  10    RE-ELECT WARREN FINEGOLD AS DIRECTOR Management   For   For  
  11    RE-ELECT ROBERT KEHLER AS DIRECTOR Management   For   For  
  12    RE-ELECT PHILLIPA MCCROSTIE AS DIRECTOR Management   For   For  
  13    RE-ELECT JANICE OBUCHOWSKI AS DIRECTOR Management   For   For  
  14    RE-ELECT RUPERT PEARCE AS DIRECTOR Management   For   For  
  15    RE-ELECT DR ABE PELED AS DIRECTOR Management   For   For  
  16    RE-ELECT ROBERT RUIJTER AS DIRECTOR Management   For   For  
  17    RE-ELECT ANDREW SUKAWATY AS DIRECTOR Management   For   For  
  18    RE-ELECT DR HAMADOUN TOURE AS DIRECTOR Management   For   For  
  19    REAPPOINT DELOITTE LLP AS AUDITORS Management   For   For  
  20    AUTHORISE THE AUDIT COMMITTEE TO FIX
REMUNERATION OF AUDITORS
Management   For   For  
  21    AUTHORISE EU POLITICAL DONATIONS AND
EXPENDITURE
Management   For   For  
  22    AUTHORISE ISSUE OF EQUITY Management   For   For  
  23    AUTHORISE ISSUE OF EQUITY WITHOUT PRE-
EMPTIVE RIGHTS
Management   For   For  
  24    AUTHORISE ISSUE OF EQUITY WITHOUT PRE-
EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
Management   For   For  
  25    AUTHORISE MARKET PURCHASE OF ORDINARY
SHARES
Management   For   For  
  26    AMEND ARTICLES OF ASSOCIATION Management   For   For  
  27    AUTHORISE THE COMPANY TO CALL GENERAL
MEETING WITH TWO WEEKS' NOTICE
Management   For   For  
  TRIBUNE MEDIA COMPANY  
  Security 896047503       Meeting Type Annual    
  Ticker Symbol TRCO                  Meeting Date 01-May-2019  
  ISIN US8960475031       Agenda 934951787 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: Ross Levinsohn Management   For   For  
  1b.   Election of Director: Peter E. Murphy Management   For   For  
  2.    Advisory vote approving executive compensation. Management   For   For  
  3.    The ratification of the appointment of
PricewaterhouseCoopers LLP as independent registered
public accounting firm for the 2019 fiscal year.
Management   For   For  
  AKORN, INC.  
  Security 009728106       Meeting Type Annual    
  Ticker Symbol AKRX                  Meeting Date 01-May-2019  
  ISIN US0097281069       Agenda 934952169 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 Kenneth Abramowitz       For   For  
      2 Douglas Boothe       For   For  
      3 Adrienne Graves, Ph.D.       For   For  
      4 Ronald Johnson       For   For  
      5 Steven Meyer       For   For  
      6 Thomas Moore       For   For  
      7 Terry Allison Rappuhn       For   For  
      8 Brian Tambi       For   For  
      9 Alan Weinstein       For   For  
  2.    Proposal to ratify the appointment of BDO USA, LLP as
the Company's independent registered public accounting
firm for the year ending December 31, 2019.
Management   For   For  
  3.    Proposal to approve an amendment to the 2017 Omnibus
Incentive Compensation Plan to increase the total
number of shares authorized and reserved for issuance
under the plan by 4,400,000 shares from 8,000,000 to
12,400,000 shares.
Management   Against   Against  
  4.    Proposal to approve, through a non-binding advisory
vote, the Company's executive compensation program as
described in the Company's 2019 proxy statement.
Management   For   For  
  ALAMOS GOLD INC.  
  Security 011532108       Meeting Type Annual and Special Meeting  
  Ticker Symbol AGI                   Meeting Date 02-May-2019  
  ISIN CA0115321089       Agenda 934967514 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     DIRECTOR Management          
      1 Elaine Ellingham       For   For  
      2 David Fleck       For   For  
      3 David Gower       For   For  
      4 Claire M. Kennedy       For   For  
      5 John A. McCluskey       For   For  
      6 Monique Mercier       For   For  
      7 Paul J. Murphy       For   For  
      8 J. Robert S. Prichard       For   For  
      9 Ronald E. Smith       For   For  
      10 Kenneth Stowe       For   For  
  2     Appointment of KPMG LLP as auditors of the Company
for the ensuing year and authorizing the directors to fix
their remuneration.
Management   For   For  
  3     To consider, and if deemed advisable, pass a resolution
to approve the Company's Long-Term Incentive Plan.
Management   For   For  
  4     To consider, and if deemed advisable, pass a resolution
to approve the Company's Employee Share Purchase
Plan.
Management   For   For  
  5     To consider, and if deemed advisable, pass a resolution
to approve the Company's Fourth Amended and
Restated Shareholder Rights Plan.
Management   For   For  
  6     To consider, and if deemed advisable, pass a resolution
to approve an advisory resolution on the Company's
approach to executive compensation.
Management   For   For  
  IDORSIA LTD  
  Security H3879B109       Meeting Type Annual General Meeting  
  Ticker Symbol         Meeting Date 03-May-2019  
  ISIN CH0363463438       Agenda 710896400 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT PART 2 OF THIS MEETING IS FOR VOTING ON
AGENDA AND MEETING ATTENDANCE-REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE-REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT-FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A-REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-
CUSTODIANS MAY VARY. UPON RECEIPT OF THE
VOTE INSTRUCTION, IT IS POSSIBLE-THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND-RE-
REGISTRATION FOLLOWING A TRADE. THEREFORE
WHILST THIS DOES NOT PREVENT THE-TRADING
OF SHARES, ANY THAT ARE REGISTERED MUST BE
FIRST DEREGISTERED IF-REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE
Non-Voting          
  1.1   ACCEPT FINANCIAL STATEMENTS AND STATUTORY
REPORTS
Management   No Action      
  1.2   APPROVE REMUNERATION REPORT (NON-BINDING) Management   No Action      
  2     APPROVE TREATMENT OF NET LOSS Management   No Action      
  3     APPROVE DISCHARGE OF BOARD AND SENIOR
MANAGEMENT
Management   No Action      
  4     APPROVE CREATION OF CHF 2.7 MILLION POOL OF
CAPITAL WITHOUT PREEMPTIVE RIGHTS
Management   No Action      
  5.1.1 REELECT JEAN-PIERRE GARNIER AS DIRECTOR Management   No Action      
  5.1.2 REELECT JEAN-PAUL CLOZEL AS DIRECTOR Management   No Action      
  5.1.3 REELECT ROBERT BERTOLINI AS DIRECTOR Management   No Action      
  5.1.4 REELECT JOHN GREISCH AS DIRECTOR Management   No Action      
  5.1.5 REELECT VIVIANE MONGES AS DIRECTOR Management   No Action      
  5.2   ELECT MATHIEU SIMON AS DIRECTOR Management   No Action      
  5.3   ELECT JEAN-PIERRE GARNIER AS BOARD
CHAIRMAN
Management   No Action      
  5.4.1 APPOINT JEAN-PIERRE GARNIER AS MEMBER OF
THE NOMINATING, GOVERNANCE COMPENSATION
COMMITTEE
Management   No Action      
  5.4.2 APPOINT JOHN GREISCH AS MEMBER OF THE
NOMINATING, GOVERNANCE COMPENSATION
COMMITTEE
Management   No Action      
  5.4.3 APPOINT VIVIANE MONGES AS MEMBER OF THE
NOMINATING, GOVERNANCE COMPENSATION
COMMITTEE
Management   No Action      
  5.4.4 APPOINT MATHIEU SIMON AS MEMBER OF THE
NOMINATING, GOVERNANCE COMPENSATION
COMMITTEE, IF ITEM 5.2 IS APPROVED
Management   No Action      
  6.1   APPROVE REMUNERATION OF DIRECTORS IN THE
AMOUNT OF CHF 1.3 MILLION
Management   No Action      
  6.2   APPROVE REMUNERATION OF EXECUTIVE
COMMITTEE IN THE AMOUNT OF CHF 10.7 MILLION
Management   No Action      
  7     ELECTION OF THE INDEPENDENT PROXY
PROPOSAL OF THE BOARD OF DIRECTORS: THE
BOARD OF DIRECTORS PROPOSES THAT BDO AG,
REPRESENTED BY MR MARC SCHAFFNER, BE
ELECTED AS INDEPENDENT PROXY FOR A TERM
OF OFFICE UNTIL THE CONCLUSION OF THE
ANNUAL GENERAL MEETING 2020
Management   No Action      
  8     RATIFY ERNST YOUNG AG AS AUDITORS Management   No Action      
  CMMT 17 APR 2019: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF TEXT-OF
RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE-AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
Non-Voting          
  NIGHTSTAR THERAPEUTICS PLC  
  Security 65413A101       Meeting Type Special  
  Ticker Symbol NITE                  Meeting Date 08-May-2019  
  ISIN US65413A1016       Agenda 934992529 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  C1    To approve the scheme of arrangement proposed to be
made between the Company and certain Company
shareholders (the "Scheme") subject to the terms and
conditions and as set out in the Scheme Document dated
April 9, 2019.
Management   For   For  
  S1    THAT: notwithstanding anything contained in the
Company's articles of association, the board of directors
of the Company (the "Board") be authorised to re-
designate any ordinary share of GBP 0.01 in the capital
of the Company (each, an "Ordinary Share") that is
subject to a vesting agreement dated on or about 27
September 2017, entered into between the Company and
certain then employee-holders of Ordinary Shares in the
capital of the Company, as a Deferred Share in the
capital ...(due to space limits, see proxy material for full
proposal).
Management   For   For  
  O2    THAT: conditional upon passing Resolution 1 and the
Board so authorising, the terms of each of the buy-back
agreements to acquire any Deferred Shares in the forms
available for inspection on the Company's website and at
its registered office be and is hereby approved.
Management   For   For  
  S3    THAT: for the purpose of giving effect to the scheme of
arrangement dated April 9, 2019 (the "Scheme") between
the Company and the holders of the Nightstar Scheme
Shares (as defined in the Scheme), a print of which has
been produced to this meeting and for the purposes of
identification signed by the Chairman hereof, in its
original form or subject to such modification, addition or
condition agreed between the Company and Biogen
Switzerland Holdings GmbH and approved or imposed by
...(due to space limits, see proxy material for full
proposal).
Management   For   For  
  HALDEX AB  
  Security W3924P122       Meeting Type Annual General Meeting  
  Ticker Symbol         Meeting Date 09-May-2019  
  ISIN SE0000105199       Agenda 710896765 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
Non-Voting          
  CMMT MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED
Non-Voting          
  CMMT IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting          
  1     OPENING OF THE GENERAL MEETING AND
ELECTION OF CHAIRMAN OF THE GENERAL-
MEETING
Non-Voting          
  2     DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting          
  3     ELECTION OF TWO PERSONS TO ATTEST THE
MINUTES
Non-Voting          
  4     DETERMINATION OF WHETHER THE GENERAL
MEETING HAS BEEN PROPERLY CONVENED
Non-Voting          
  5     APPROVAL OF THE AGENDA Non-Voting          
  6     THE MANAGING DIRECTORS REPORT Non-Voting          
  7     RESOLUTION ON AUTHORIZATION FOR THE BOARD
OF DIRECTORS TO DECIDE ON ISSUE OF SHARES
Management   No Action      
  8     PRESENTATION OF THE ANNUAL REPORT AND THE
AUDIT REPORT AND THE CONSOLIDATED-
FINANCIAL STATEMENTS AND THE AUDIT REPORT
ON THE CONSOLIDATED FINANCIAL-STATEMENTS
Non-Voting          
  9.A   RESOLUTIONS ON: ADOPTION OF THE PROFIT AND
LOSS ACCOUNT AND THE BALANCE SHEET AND
THE CONSOLIDATED PROFIT AND LOSS ACCOUNT
AND THE CONSOLIDATED BALANCE SHEET
Management   No Action      
  9.B   RESOLUTIONS ON: DISCHARGE OF LIABILITY FOR
MEMBERS OF THE BOARD OF DIRECTORS AND THE
MANAGING DIRECTOR THE FINANCIAL YEAR 2018
Management   No Action      
  9.C   RESOLUTIONS ON: ALLOCATION OF THE
COMPANYS PROFIT ACCORDING TO THE ADOPTED
BALANCE SHEET AND DETERMINATION OF THE
RECORD DATE FOR RECEIPT OF DIVIDEND: SEK
1.15 PER SHARE
Management   No Action      
  10    DETERMINATION OF THE NUMBER OF DIRECTORS
AND AUDITORS
Management   No Action      
  11    DETERMINATION OF FEES TO THE DIRECTORS Management   No Action      
  12    DETERMINATION OF FEES TO THE AUDITORS Management   No Action      
  13    ELECTION OF CHAIRMAN, DIRECTORS AND
AUDITOR
Management   No Action      
  14    RESOLUTION ON THE BOARD OF DIRECTORS
PROPOSAL TO GUIDELINES FOR REMUNERATION
TO MEMBERS OF THE EXECUTIVE MANAGEMENT
Management   No Action      
  15    CLOSING OF THE GENERAL MEETING Non-Voting          
  CMMT 08 APR 2019: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF DIVIDEND-AMOUNT
FOR RESOLUTION 9.C. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK-YOU.
Non-Voting          
  PANALPINA WELTTRANSPORT (HOLDING) AG  
  Security H60147107       Meeting Type Annual General Meeting  
  Ticker Symbol         Meeting Date 09-May-2019  
  ISIN CH0002168083       Agenda 710942598 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT PART 2 OF THIS MEETING IS FOR VOTING ON
AGENDA AND MEETING ATTENDANCE-REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE-REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT-FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A-REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-
CUSTODIANS MAY VARY. UPON RECEIPT OF THE
VOTE INSTRUCTION, IT IS POSSIBLE-THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND-RE-
REGISTRATION FOLLOWING A TRADE. THEREFORE
WHILST THIS DOES NOT PREVENT THE-TRADING
OF SHARES, ANY THAT ARE REGISTERED MUST BE
FIRST DEREGISTERED IF-REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE
Non-Voting          
  1     APPROVAL OF THE SITUATION REPORT, THE
FINANCIAL STATEMENTS OF PANALPINA WORLD
TRANSPORT (HOLDING) LTD AND THE GROUP
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2018 FINANCIAL YEAR
Management   No Action      
  2     DISCHARGE FROM LIABILITY OF THE MEMBERS OF
THE BOARD OF DIRECTORS AND THE EXECUTIVE
BOARD
Management   No Action      
  3     APPROPRIATION OF AVAILABLE EARNINGS 2018
AND DECLARATION OF DIVIDEND
Management   No Action      
  4.1   VOTE ON TOTAL COMPENSATION FOR THE
MEMBERS OF THE BOARD OF DIRECTORS UNTIL
THE 2020 ANNUAL GENERAL MEETING: CHF
2'397'717 FOR THE MEMBERS OF THE BOARD OF
DIRECTORS UNTIL THE 2020 ANNUAL GENERAL
MEETING
Management   No Action      
  4.2   VOTE ON TOTAL COMPENSATION FOR THE
MEMBERS OF THE EXECUTIVE BOARD FOR THE
2020 FINANCIAL YEAR: CHF 23'340'487 FOR THE
MEMBERS OF THE EXECUTIVE BOARD FOR THE
2020 FINANCIAL YEAR
Management   No Action      
  4.3   ADVISORY VOTE ON THE 2018 COMPENSATION
REPORT
Management   No Action      
  5.1   RE-ELECTION OF MR. THOMAS E. KERN AND
ELECTION AS CHAIRMAN OF THE BOARD OF
DIRECTORS
Management   No Action      
  5.2   RE-ELECTION OF THE MEMBER OF THE BOARD OF
DIRECTOR: MR. DR. BEAT WALTI
Management   No Action      
  5.3   RE-ELECTION OF THE MEMBER OF THE BOARD OF
DIRECTOR: MRS. SANDRA EMME
Management   No Action      
  5.4   RE-ELECTION OF THE MEMBER OF THE BOARD OF
DIRECTOR: MRS. PAMELA KNAPP
Management   No Action      
  5.5   RE-ELECTION OF THE MEMBER OF THE BOARD OF
DIRECTOR: MR. DR. ILIAS LABER
Management   No Action      
  5.6   RE-ELECTION OF THE MEMBER OF THE BOARD OF
DIRECTOR: MR. DIRK REICH
Management   No Action      
  5.7   RE-ELECTION OF THE MEMBER OF THE BOARD OF
DIRECTOR: MR. KNUD ELMHOLDT STUBKJAER
Management   No Action      
  6.1   RE-ELECTION OF THE MEMBER OF THE
COMPENSATION COMMITTEE: MR. THOMAS E.
KERN
Management   No Action      
  6.2   RE-ELECTION OF THE MEMBER OF THE
COMPENSATION COMMITTEE: MR. KNUD
ELMHOLDT STUBKJAER
Management   No Action      
  6.3   ELECTION OF THE MEMBER OF THE
COMPENSATION COMMITTEE: MRS. SANDRA EMME
Management   No Action      
  7     RE-ELECTION OF THE INDEPENDENT PROXY: LIC.
IUR. PETER ANDREAS ZAHN, ATTORNEY-AT-LAW,
BASEL, AS INDEPENDENT PROXY OF PANALPINA
WORLD TRANSPORT (HOLDING) LTD FOR A TERM
OF OFFICE UNTIL THE END OF THE NEXT ANNUAL
GENERAL MEETING
Management   No Action      
  8     RE-ELECTION OF THE STATUTORY AUDITOR:
DELOITTE AG, AS STATUTORY AUDITOR OF
PANALPINA WORLD TRANSPORT (HOLDING) LTD
FOR THE 2019 FINANCIAL YEAR
Management   No Action      
  GLUSKIN SHEFF + ASSOCIATES INC  
  Security 37989N106       Meeting Type Special General Meeting  
  Ticker Symbol         Meeting Date 09-May-2019  
  ISIN CA37989N1069       Agenda 711004591 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-
ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
Non-Voting          
  1     TO CONSIDER, AND IF THOUGHT ADVISABLE, TO
PASS, WITH OR WITHOUT VARIATION, A SPECIAL
RESOLUTION, THE FULL TEXT OF WHICH IS SET
OUT IN APPENDIX B TO THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR OF THE
COMPANY (THE "INFORMATION CIRCULAR"), TO
APPROVE A PLAN OF ARRANGEMENT PURSUANT
TO SECTION 182 OF THE BUSINESS
CORPORATIONS ACT (ONTARIO), ALL AS MORE
PARTICULARLY DESCRIBED IN THE INFORMATION
CIRCULAR
Management   For   For  
  CMMT PLEASE NOTE THAT THIS MEETING MENTIONS
DISSENTER'S RIGHTS, PLEASE REFER TO-THE
MANAGEMENT INFORMATION
Non-Voting          
  MONEYGRAM INTERNATIONAL, INC.  
  Security 60935Y208       Meeting Type Annual    
  Ticker Symbol MGI                   Meeting Date 09-May-2019  
  ISIN US60935Y2081       Agenda 934955266 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: J. Coley Clark Management   For   For  
  1b.   Election of Director: Victor W. Dahir Management   For   For  
  1c.   Election of Director: Antonio O. Garza Management   For   For  
  1d.   Election of Director: W. Alexander Holmes Management   For   For  
  1e.   Election of Director: Seth W. Lawry Management   For   For  
  1f.   Election of Director: Michael P. Rafferty Management   For   For  
  1g.   Election of Director: Ganesh B. Rao Management   For   For  
  1h.   Election of Director: W. Bruce Turner Management   For   For  
  1i.   Election of Director: Peggy Vaughan Management   For   For  
  2.    Ratification of the appointment of KPMG LLP as our
independent registered public accounting firm for 2019.
Management   For   For  
  FIRST DATA CORPORATION  
  Security 32008D106       Meeting Type Annual    
  Ticker Symbol FDC                   Meeting Date 09-May-2019  
  ISIN US32008D1063       Agenda 934958907 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 Frank J. Bisignano       For   For  
      2 Henry R. Kravis       For   For  
      3 Heidi G. Miller       For   For  
  2.    Cast an advisory vote on the compensation of named
executive officers.
Management   For   For  
  3.    Ratify the appointment of Ernst & Young LLP as First
Data's independent registered public accounting firm for
our fiscal year ending December 31, 2019.
Management   For   For  
  AVISTA CORP.  
  Security 05379B107       Meeting Type Annual    
  Ticker Symbol AVA                   Meeting Date 09-May-2019  
  ISIN US05379B1070       Agenda 934959315 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: Kristianne Blake Management   For   For  
  1b.   Election of Director: Donald C. Burke Management   For   For  
  1c.   Election of Director: Rebecca A. Klein Management   For   For  
  1d.   Election of Director: Scott H. Maw Management   For   For  
  1e.   Election of Director: Scott L. Morris Management   For   For  
  1f.   Election of Director: Marc F. Racicot Management   For   For  
  1g.   Election of Director: Heidi B. Stanley Management   For   For  
  1h.   Election of Director: R. John Taylor Management   For   For  
  1i.   Election of Director: Dennis P. Vermillion Management   For   For  
  1j.   Election of Director: Janet D. Widmann Management   For   For  
  2.    Ratification of the appointment of Deloitte & Touche LLP
as the Company's independent registered public
accounting firm for 2019.
Management   For   For  
  3.    Advisory (non-binding) vote on executive compensation. Management   For   For  
  CONNECTICUT WATER SERVICE, INC.  
  Security 207797101       Meeting Type Annual    
  Ticker Symbol CTWS                  Meeting Date 09-May-2019  
  ISIN US2077971016       Agenda 934959339 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 Heather Hunt       For   For  
      2 David C. Benoit       For   For  
      3 Kristen A. Johnson       For   For  
  2.    The non-binding advisory resolution regarding approval
for the compensation of our named executive officers.
Management   For   For  
  3.    The ratification of the appointment by the Audit
Committee of Baker Tilly Virchow Krause, LLP as the
Company's independent registered public accounting firm
for the fiscal year ending December 31, 2019.
Management   For   For  
  SGL CARBON SE  
  Security D6949M108       Meeting Type Annual General Meeting  
  Ticker Symbol         Meeting Date 10-May-2019  
  ISIN DE0007235301       Agenda 710826845 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN-
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE-
NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS-AND YOU
HAVE NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS-NOTIFICATIONS
PURSUANT TO THE GERMAN SECURITIES TRADING
ACT (WPHG). FOR-QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO
NOT HAVE ANY INDICATION REGARDING SUCH
CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION
FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-
USUAL. THANK YOU
Non-Voting          
  CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR
THIS MEETING IS 19 MAR 19, WHEREAS-THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH-THE GERMAN LAW. THANK
YOU
Non-Voting          
  CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL
25.04.2019. FURTHER INFORMATION ON-COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER-TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF
YOU WISH TO ACT ON THESE-ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES-DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN-THE BALLOT ON PROXYEDGE
Non-Voting          
  1     PRESENTATION OF THE ADOPTED ANNUAL
FINANCIAL STATEMENTS OF SGL CARBON SE AND-
THE APPROVED CONSOLIDATED FINANCIAL
STATEMENTS OF SGL GROUP FOR THE YEAR-
ENDED DECEMBER 31, 2018, THE MANAGEMENT
REPORTS OF SGL CARBON SE AND SGL-GROUP
FOR FISCAL YEAR 2018, THE REPORT OF THE
SUPERVISORY BOARD, THE REPORT-PURSUANT
TO SECTIONS 289A (1), 315A (1) OF THE GERMAN
COMMERCIAL CODE-(HANDELSGESETZBUCH -
HGB)
Non-Voting          
  2     RESOLUTION APPROVING THE ACTIONS OF THE
BOARD OF MANAGEMENT DURING FISCAL YEAR
2018
Management   No Action      
  3     RESOLUTION APPROVING THE ACTIONS OF THE
SUPERVISORY BOARD DURING FISCAL YEAR 2018
Management   No Action      
  4     APPOINTMENT OF THE AUDITOR AND GROUP
AUDITOR FOR FISCAL YEAR 2019 AND THE
AUDITOR FOR THE POSSIBLE REVIEW OF INTERIM
FINANCIAL INFORMATION: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT
Management   No Action      
  5     RESOLUTION ON THE REVOCATION OF THE
EXISTING AUTHORIZED CAPITAL 2017, THE
CREATION OF A NEW AUTHORIZED CAPITAL 2019
WITH THE POSSIBILITY OF EXCLUDING
SUBSCRIPTION RIGHTS AND AMENDMENT OF THE
ARTICLES OF ASSOCIATION
Management   No Action      
  6     RESOLUTION ON THE REVOCATION OF AN
EXISTING AUTHORIZATION AND GRANT OF A NEW
AUTHORIZATION TO ISSUE CONVERTIBLE
BONDS/BONDS WITH WARRANTS WITH THE ABILITY
TO EXCLUDE SUBSCRIPTION RIGHTS AND THE
CREATION OF A NEW CONTINGENT CAPITAL 2019,
AS WELL AS THE RELEVANT AMENDMENT OF THE
ARTICLES OF ASSOCIATION
Management   No Action      
  7     RESOLUTION ON THE REVOCATION OF THE
CONTINGENT CAPITAL 2010 IN ARTICLE 3 (14) OF
THE ARTICLES OF ASSOCIATION AND ON
CORRESPONDING AMENDMENT OF THE ARTICLES
OF ASSOCIATION
Management   No Action      
  INMARSAT PLC  
  Security G4807U103       Meeting Type Ordinary General Meeting  
  Ticker Symbol         Meeting Date 10-May-2019  
  ISIN GB00B09LSH68       Agenda 711006848 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO GIVE EFFECT TO THE SCHEME, INCLUDING
AUTHORISING THE DIRECTORS OF THE COMPANY
(OR A DULY AUTHORISED COMMITTEE OF THE
DIRECTORS) TO TAKE ALL SUCH ACTION AS THEY
MAY CONSIDER NECESSARY OR APPROPRIATE
FOR CARRYING THE SCHEME INTO EFFECT, AND
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY, AS SET OUT IN THE NOTICE OF
GENERAL MEETING
Management   For   For  
  CMMT 23 APR 2019: PLEASE NOTE THAT THE MEETING
TYPE WAS CHANGED FROM EGM TO OGM-AND
MODIFICATION OF TEXT OF RESOLUTION 1. IF YOU
HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.
Non-Voting          
  INMARSAT PLC  
  Security G4807U103       Meeting Type Court Meeting  
  Ticker Symbol         Meeting Date 10-May-2019  
  ISIN GB00B09LSH68       Agenda 711022347 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     APPROVE SCHEME OF ARRANGEMENT Management   For   For  
  CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE
OPTION FOR THIS MEETING TYPE.-PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE
DISREGARDED BY THE ISSUER OR-ISSUERS
AGENT.
Non-Voting          
  STALLERGENES GREER PLC  
  Security G8415V106       Meeting Type Ordinary General Meeting  
  Ticker Symbol         Meeting Date 13-May-2019  
  ISIN GB00BZ21RF93       Agenda 711048050 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO AUTHORISE THE SPECIAL COMMITTEE OF
INDEPENDENT DIRECTORS OF THE COMPANY TO
TAKE ALL SUCH ACT ON AS THEY MAY CONSIDER
NECESSARY OR APPROPRIATE FOR CARRYING
THE SCHEME INTO EFFECT
Management   For   For  
  2     TO AMEND THE ARTICLES OF ASSOCIATION OF THE
COMPANY
Management   For   For  
  CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE
ONLY VALID VOTE OPTIONS ARE "FOR"-AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED
AS AN "AGAINST" VOTE.
Non-Voting          
  CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE
Non-Voting          
  CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS
ARE PRESENTED DURING THE MEETING, YOUR-
VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU-WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR-BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
Non-Voting          
  STALLERGENES GREER PLC  
  Security G8415V106       Meeting Type Court Meeting  
  Ticker Symbol         Meeting Date 13-May-2019  
  ISIN GB00BZ21RF93       Agenda 711048062 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     FOR THE PURPOSE OF CONSIDERING AND, IF
THOUGHT FIT, APPROVING (WITH OR WITHOUT
MODIFICATION) A SCHEME OF ARRANGEMENT
PROPOSED TO BE MADE BETWEEN (I)
STALLERGENES GREER PLC ("STALLERGENES
GREER" OR THE "COMPANY") AND (II) THE
HOLDERS OF SCHEME SHARES (AS DEFINED IN
THE SCHEME OF ARRANGEMENT)
Management   For   For  
  CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE
ONLY VALID VOTE OPTIONS ARE "FOR"-AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED
AS AN "AGAINST" VOTE.
Non-Voting          
  CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE.
Non-Voting          
  CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS
ARE PRESENTED DURING THE MEETING, YOUR-
VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU-WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR-BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
Non-Voting          
  OSLO BORS VPS HOLDING ASA  
  Security R6890P105       Meeting Type Annual General Meeting  
  Ticker Symbol         Meeting Date 14-May-2019  
  ISIN NO0010096845       Agenda 711000389 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT
NEED TO BE RE-REGISTERED IN THE-BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE-TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME-ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE-DAY AFTER THE
MEETING
Non-Voting          
  CMMT IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting          
  CMMT MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED
Non-Voting          
  1     REGISTER OF ATTENDING SHAREHOLDERS Non-Voting          
  2     ELECTION OF A CHAIRMAN OF THE MEETING AND A
PERSON TO CO-SIGN THE MINUTES OF THE
MEETING TOGETHER WITH THE CHAIRMAN
Management   No Action      
  3     APPROVAL OF THE SUMMONS AND THE AGENDA Management   No Action      
  4     APPROVAL OF THE ANNUAL ACCOUNTS AND
ANNUAL REPORT FOR 2018
Management   No Action      
  5     DETERMINATION OF THE FEES PAYABLE TO THE
AUDITOR
Management   No Action      
  6     STATEMENT ON THE REMUNERATION OF THE
CHIEF EXECUTIVE OFFICER AND OTHER SENIOR
EMPLOYEES
Management   No Action      
  7     DETERMINATION OF THE REMUNERATION OF THE
MEMBERS OF THE BOARD OF DIRECTORS AND THE
NOMINATION COMMITTEE
Management   No Action      
  8.1   ELECTION OF MEMBER TO THE BOARD OF
DIRECTORS: RE-ELECTION OF CATHARINA
HELLERUD AS CHAIRMAN
Management   No Action      
  8.2   ELECTION OF MEMBER TO THE BOARD OF
DIRECTORS: RE-ELECTION OF ROY MYKLEBUST AS
MEMBER
Management   No Action      
  8.3   ELECTION OF MEMBER TO THE BOARD OF
DIRECTORS: RE-ELECTION OF OTTAR ERTZEID AS
MEMBER
Management   No Action      
  8.4   ELECTION OF MEMBER TO THE BOARD OF
DIRECTORS: RE-ELECTION OF SILVIJA SERES AS
MEMBER
Management   No Action      
  8.5   ELECTION OF MEMBER TO THE BOARD OF
DIRECTORS: RE-ELECTION OF OYVIND G. SCHANKE
AS MEMBER
Management   No Action      
  9.1   ELECTION OF MEMBER TO THE NOMINATION
COMMITTEE: RE-ELECTION OF BJORN ERIK NAESS
AS CHAIRMAN
Management   No Action      
  9.2   ELECTION OF MEMBER TO THE NOMINATION
COMMITTEE: RE-ELECTION OF IDA LOUISE
SKAURUM MO AS MEMBER
Management   No Action      
  9.3   ELECTION OF MEMBER TO THE NOMINATION
COMMITTEE: RE-ELECTION OF SVEIN HOGSET AS
MEMBER
Management   No Action      
  10    PRESENTATION OF NOMINATIONS TO THE BOARD
OF DIRECTORS OF OSLO BORS ASA AND THE
BOARD OF DIRECTORS OF VERDIPAPIRSENTRALEN
ASA
Management   No Action      
  11    AUTHORISATION TO ACQUIRE TREASURY SHARES
IN CONNECTION WITH SHARE PURCHASE SCHEME
FOR EMPLOYEES OF THE GROUP
Management   No Action      
  12    AUTHORISATION TO ACQUIRE TREASURY SHARES
FOR THE PURPOSE OF CANCELLATION
Management   No Action      
  13    AUTHORISATION TO RESOLVE DISTRIBUTION OF
DIVIDENDS
Management   No Action      
  MEDEQUITIES RLTY TR INC  
  Security 58409L306       Meeting Type Special  
  Ticker Symbol MRT                   Meeting Date 15-May-2019  
  ISIN US58409L3069       Agenda 934996464 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     To consider and vote on the merger (the "merger")of
MedEquities Realty Trust, Inc.("MedEquities") with and
into Omega Healthcare Investors, Inc. ("Omega")
pursuant to the Agreement and Plan of Merger, dated as
of January 2, 2019, by and among MedEquities,
MedEquities OP GP, LLC, MedEquities Realty Operating
Partnership, LP, Omega and OHI Healthcare Properties
Limited Partnership, as it may be amended from time to
time (the "merger proposal")
Management   For   For  
  2     To consider and vote on a proposal to approve any
adjournment of the special meeting to a later date or
time, if necessary or appropriate,including for the purpose
of soliciting additional proxies if there are not sufficient
votes at the time of the special meeting to approve the
merger(the "adjournment proposal").
Management   For   For  
  LIBERTY LATIN AMERICA LTD.  
  Security G9001E102       Meeting Type Annual    
  Ticker Symbol LILA                  Meeting Date 16-May-2019  
  ISIN BMG9001E1021       Agenda 934973694 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.1   Election of Director: John C. Malone Management   For   For  
  1.2   Election of Director: Miranda Curtis Management   For   For  
  1.3   Election of Director: Brendan Paddick Management   For   For  
  2.    A proposal to appoint KPMG LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2019, and to authorize the Board,
acting by the audit committee, to determine the
independent auditors remuneration.
Management   For   For  
  3.    A proposal to approve the Liberty Latin America 2018
Incentive Plan as described in this proxy statement.
Management   For   For  
  4.    A proposal to approve, on an advisory basis, the Liberty
Latin America 2018 Nonemployee Director Incentive Plan
as described in this proxy statement.
Management   For   For  
  MULTI-COLOR CORPORATION  
  Security 625383104       Meeting Type Special  
  Ticker Symbol LABL                  Meeting Date 16-May-2019  
  ISIN US6253831043       Agenda 934995917 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    Proposal to adopt the Agreement and Plan of Merger,
dated as of February 24, 2019 (as may be amended from
time to time, the "merger agreement") by and among
Multi-Color Corporation, W/S Packaging Holdings, Inc.
and Monarch Merger Corporation
Management   For   For  
  2.    Proposal to approve, by a non-binding advisory vote, the
compensation that may be paid or become payable to
Multi-Color Corporation's named executive officers that is
based on or otherwise relates to the merger
contemplated by the merger agreement
Management   For   For  
  3.    Proposal to adjourn the special meeting to a later date or
time if necessary or appropriate to solicit additional
proxies in favor of the adoption of the merger agreement
if there are insufficient votes at the time of the special
meeting to adopt the merger agreement
Management   For   For  
  LORAL SPACE & COMMUNICATIONS INC.  
  Security 543881106       Meeting Type Annual    
  Ticker Symbol LORL                  Meeting Date 16-May-2019  
  ISIN US5438811060       Agenda 934996375 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 Arthur L. Simon       For   For  
      2 John P. Stenbit       For   For  
  2.    Acting upon a proposal to ratify the appointment of
Deloitte & Touche LLP as the Company's independent
registered public accounting firm for the year ending
December 31, 2019.
Management   For   For  
  3.    Acting upon a proposal to approve, on a non-binding,
advisory basis, compensation of the Company's named
executive officers as described in the Company's Proxy
Statement.
Management   For   For  
  BUSINESS ET DECISION  
  Security F1232V103       Meeting Type Ordinary General Meeting  
  Ticker Symbol         Meeting Date 20-May-2019  
  ISIN FR0000078958       Agenda 710970345 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE
ONLY VALID VOTE OPTIONS ARE "FOR"-AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED
AS AN "AGAINST" VOTE.
Non-Voting          
  CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE
Non-Voting          
  CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS
ARE PRESENTED DURING THE MEETING, YOUR-
VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU-WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR-BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
Non-Voting          
  CMMT 03 MAY 2019: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://www.journal-
officiel.gouv.fr/publications/balo/pdf/2019/0415/20190415
1-901078.pdf AND-https://www.journal-
officiel.gouv.fr/publications/balo/pdf/2019/0503/20190503
1-901397.pdf; PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF URL LINK.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting          
  1     APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
Management   For   For  
  2     APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
Management   For   For  
  3     ALLOCATION OF INCOME FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018
Management   For   For  
  4     AGREEMENTS REFERRED TO IN ARTICLE L.225-38
OF THE FRENCH COMMERCIAL CODE
Management   For   For  
  5     ATTENDANCE FEES ALLOCATED TO THE BOARD OF
DIRECTORS
Management   For   For  
  6     RATIFICATION OF THE CO-OPTATION OF MR.
HELMUT REISINGER AS DIRECTOR AS
REPLACEMENT FOR MR. THIERRY BONHOMME
Management   For   For  
  7     RATIFICATION OF THE CO-OPTATION OF MR.
CHRISTOPHE EOUZAN AS DIRECTOR AS
REPLACEMENT FOR MR. JEAN-MICHEL THIBAUD
Management   For   For  
  8     APPOINTMENT OF MRS. CLAIRE ROBLET AS A NEW
INDEPENDENT DIRECTOR
Management   For   For  
  9     APPROVAL OF THE COMPENSATION ELEMENTS
PAID OR AWARDED TO MR. JEAN-LOUIS DIDIER,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR
THE PERIOD FROM 1 JANUARY 2018 TO 5 JUNE 2018
Management   For   For  
  10    APPROVAL OF THE COMPENSATION ELEMENTS
PAID OR AWARDED TO THE EXECUTIVE
CORPORATE OFFICERS (CHAIRMAN OF THE BOARD
OF DIRECTORS, CHIEF EXECUTIVE OFFICER AND
DEPUTY CHIEF EXECUTIVE OFFICER) FOR THE
PERIOD FROM 5 JUNE 2018 TO 31 DECEMBER 2018
Management   For   For  
  11    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE EXECUTIVE CORPORATE OFFICERS
(CHAIRMAN OF THE BOARD OF DIRECTORS, CHIEF
EXECUTIVE OFFICER AND DEPUTY CHIEF
EXECUTIVE OFFICER)
Management   For   For  
  12    AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO PURCHASE OR TRANSFER
SHARES OF THE COMPANY
Management   For   For  
  13    POWERS Management   For   For  
  BEL FUSE INC.  
  Security 077347201       Meeting Type Annual    
  Ticker Symbol BELFA                 Meeting Date 21-May-2019  
  ISIN US0773472016       Agenda 934987403 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 Daniel Bernstein       For   For  
      2 Peter Gilbert       For   For  
      3 Vincent Vellucci       For   For  
  2.    With respect to the ratification of the designation of
Deloitte & Touche LLP to audit Bel's books and accounts
for 2019.
Management   For   For  
  3.    With respect to the approval, on an advisory basis, of the
executive compensation of Bel's named executive
officers as described in the proxy statement.
Management   For   For  
  HEALTHSCOPE LTD  
  Security Q4557T149       Meeting Type Scheme Meeting  
  Ticker Symbol         Meeting Date 22-May-2019  
  ISIN AU000000HSO1       Agenda 710995258 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     APPROVE THE SCHEME OF ARRANGEMENT Management   For   For  
  HEALTHSCOPE LTD  
  Security Q4557T149       Meeting Type ExtraOrdinary General Meeting  
  Ticker Symbol         Meeting Date 22-May-2019  
  ISIN AU000000HSO1       Agenda 710996161 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     APPROVE THE CAPITAL RETURN Management   For   For  
  XPO LOGISTICS EUROPE SA  
  Security F4655Q106       Meeting Type MIX  
  Ticker Symbol         Meeting Date 23-May-2019  
  ISIN FR0000052870       Agenda 711135271 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE
ONLY VALID VOTE OPTIONS ARE "FOR"-AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED
AS AN "AGAINST" VOTE.
Non-Voting          
  CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE
Non-Voting          
  CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS
ARE PRESENTED DURING THE MEETING, YOUR-
VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU-WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR-BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
Non-Voting          
  CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL
MEETING INFORMATION IS AVAILABLE BY-CLICKING
ON THE MATERIAL URL LINK:-https://www.journal-
officiel.gouv.fr/publications/balo/pdf/2019/0506/20190506
1-901615.pdf
Non-Voting          
  O.1   APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
Management   For   For  
  O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
Management   For   For  
  O.3   ALLOCATION OF INCOME FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018 AND SETTING OF THE
DIVIDEND
Management   For   For  
  O.4   APPROVAL, PURSUANT TO PARAGRAPH 6 OF
ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL
CODE, OF THE COMMITMENTS MADE IN THE EVENT
OF THE TERMINATION OF THE DUTIES OF MR.
LUDOVIC OSTER AS A MEMBER OF THE
MANAGEMENT BOARD
Management   For   For  
  O.5   RATIFICATION OF THE CO-OPTATION OF MRS.
SARAH GLICKMAN AS A MEMBER OF THE
SUPERVISORY BOARD AS A REPLACEMENT FOR
MR. JOHN JAY HARDIG WHO RESIGNED
Management   Against   Against  
  O.6   APPROVAL OF THE COMPENSATION ELEMENTS
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018 TO MR. MALCOLM
WILSON, MEMBER AND CHAIRMAN OF THE
MANAGEMENT BOARD
Management   For   For  
  O.7   APPROVAL OF THE COMPENSATION ELEMENTS
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018 TO MR. LUIS ANGEL
GOMEZ, MEMBER OF THE MANAGEMENT BOARD
Management   Against   Against  
  O.8   APPROVAL OF THE COMPENSATION ELEMENTS
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018 TO MR. LUDOVIC
OSTER, MEMBER OF THE MANAGEMENT BOARD
Management   Against   Against  
  O.9   APPROVAL OF THE COMPENSATION ELEMENTS
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018 TO MR. BRADLEY
JACOBS, MEMBER OF THE SUPERVISORY BOARD
AND CHAIRMAN OF THE SUPERVISORY BOARD
Management   For   For  
  O.10 APPROVAL OF THE COMPENSATION POLICY
APPLICABLE TO THE MEMBERS OF THE
SUPERVISORY BOARD AND TO ITS CHAIRMAN
Management   For   For  
  O.11 APPROVAL OF THE COMPENSATION POLICY
APPLICABLE TO THE CHAIRMAN OF THE
MANAGEMENT BOARD
Management   Against   Against  
  O.12 APPROVAL OF THE COMPENSATION POLICY
APPLICABLE TO THE OTHER MEMBERS OF THE
MANAGEMENT BOARD
Management   Against   Against  
  E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO
THE MANAGEMENT BOARD TO DECIDE TO ISSUE
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS, IMMEDIATELY OR IN THE
FUTURE, TO THE CAPITAL OF THE COMPANY, WITH
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
Management   For   For  
  E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO
THE MANAGEMENT BOARD TO DECIDE TO
INCREASE THE SHARE CAPITAL BY
CAPITALIZATION OF PREMIUMS, RESERVES,
PROFITS OR OTHER SUMS WHOSE CAPITALIZATION
WOULD BE ALLOWED
Management   For   For  
  E.15 DELEGATION OF POWERS TO BE GRANTED TO THE
MANAGEMENT BOARD TO PROCEED WITH THE
ISSUE OF SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS, IMMEDIATELY OR
IN THE FUTURE, TO THE CAPITAL OF THE
COMPANY IN ORDER TO REMUNERATE
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY WITHOUT THE SHAREHOLDERS' PRE-
EMPTIVE SUBSCRIPTION RIGHT
Management   For   For  
  E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO
THE MANAGEMENT BOARD TO DECIDE TO ISSUE
SHARES RESERVED FOR MEMBERS OF SAVINGS
PLANS, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
Management   For   For  
  E.17 POWERS TO CARRY OUT LEGAL FORMALITIES Management   For   For  
  O.A   PLEASE NOTE THAT THIS IS A SHAREHOLDER
PROPOSAL PROPOSED BY ELLIOTT CAPITAL
ADVISORS, L.P., ACTING ON BEHALF OF AND FOR
THE ACCOUNT OF ELLIOTT ASSOCIATES, L.P. AND
ELLIOTT INTERNATIONAL, L.P.: APPOINTMENT OF
MR. RUBIN J. MCDOUGAL AS MEMBER OF THE
SUPERVISORY BOARD
Shareholder   Against   For  
  CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 223094 DUE TO ADDITION OF-
RESOLUTION A. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED-AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
Non-Voting          
  WABCO HOLDINGS INC.  
  Security 92927K102       Meeting Type Annual    
  Ticker Symbol WBC                   Meeting Date 30-May-2019  
  ISIN US92927K1025       Agenda 934995020 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 Jacques Esculier       For   For  
      2 Thomas S. Gross       For   For  
      3 Henry R. Keizer       For   For  
  2.    Ratify the selection of Ernst & Young Bedrijfsrevisoren
BCVBA/Reviseurs d'Entreprises SCCRL as the
Company's independent registered public accounting firm
for the year ending December 31, 2019.
Management   For   For  
  3.    Approve, on an advisory basis, the compensation paid to
the Company's named executive officers ("Say-on-Pay").
Management   For   For  
  YASHILI INTERNATIONAL HOLDINGS LTD  
  Security G98340105       Meeting Type Annual General Meeting  
  Ticker Symbol         Meeting Date 06-Jun-2019  
  ISIN KYG983401053       Agenda 711121210 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
http://www3.hkexnews.hk/listedco/listconews/SEHK/2019
/0503/LTN201905031369.pdf-AND-
http://www3.hkexnews.hk/listedco/listconews/SEHK/2019
/0503/LTN201905031321.pdf
Non-Voting          
  CMMT PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-
ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
Non-Voting          
  1     TO RECEIVE THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY AND
THE REPORTS OF THE DIRECTORS AND AUDITORS
FOR THE YEAR ENDED 31 DECEMBER 2018
Management   For   For  
  2     TO APPROVE THE PROPOSED SPECIAL DIVIDEND
OF RMB1 CENT PER ORDINARY SHARE FOR THE
YEAR ENDED 31 DECEMBER 2018
Management   For   For  
  3     TO RE-ELECT MR. ZHANG PING AS A NON-
EXECUTIVE DIRECTOR
Management   Against   Against  
  4     TO RE-ELECT MR. GU PEIJI (ALIAS PHILIP GU) AS A
NON-EXECUTIVE DIRECTOR
Management   For   For  
  5     TO RE-ELECT MR. MOK WAI BUN BEN AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
Management   For   For  
  6     TO RE-ELECT MR. LEE KONG WAI CONWAY AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
Management   Against   Against  
  7     TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY (THE ''BOARD'') TO FIX THE
REMUNERATION OF THE DIRECTORS OF THE
COMPANY
Management   For   For  
  8     TO RE-APPOINT ERNST & YOUNG AS AUDITORS
AND TO AUTHORIZE THE BOARD TO FIX THEIR
REMUNERATION
Management   For   For  
  9     TO GIVE A GENERAL MANDATE TO THE DIRECTORS
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF
ISSUED SHARES OF THE COMPANY AS AT THE
DATE OF PASSING OF THIS RESOLUTION
Management   For   For  
  10    TO GIVE A GENERAL MANDATE TO THE DIRECTORS
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20%
OF THE TOTAL NUMBER OF ISSUED SHARES OF
THE COMPANY AS AT THE DATE OF PASSING OF
THIS RESOLUTION
Management   Against   Against  
  11    TO EXTEND THE GENERAL MANDATE GRANTED TO
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES IN THE CAPITAL OF THE
COMPANY BY THE AGGREGATE NUMBER OF THE
SHARES REPURCHASED BY THE COMPANY
Management   Against   Against  
  ELECTRONICS FOR IMAGING, INC.  
  Security 286082102       Meeting Type Annual    
  Ticker Symbol EFII                  Meeting Date 06-Jun-2019  
  ISIN US2860821022       Agenda 935017360 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 Eric Brown       For   For  
      2 Janice Durbin Chaffin       For   For  
      3 Gill Cogan       For   For  
      4 Guy Gecht       For   For  
      5 Thomas Georgens       For   For  
      6 Richard A. Kashnow       For   For  
      7 Dan Maydan       For   For  
      8 William D. Muir, Jr.       For   For  
  2.    To approve a non-binding advisory proposal on executive
compensation.
Management   For   For  
  3.    To approve the Electronics For Imaging, Inc. 2019 Equity
Incentive Plan.
Management   Against   Against  
  4.    To approve the amendment and restatement of the
Electronics For Imaging, Inc. Employee Stock Purchase
Plan.
Management   For   For  
  5.    To ratify the appointment of the Company's independent
registered public accounting firm for the fiscal year
ending December 31, 2019.
Management   For   For  
  NAVIENT CORPORATION  
  Security 63938C108       Meeting Type Annual    
  Ticker Symbol NAVI                  Meeting Date 06-Jun-2019  
  ISIN US63938C1080       Agenda 935020949 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 Frederick Arnold       For   For  
      2 Anna Escobedo Cabral       For   For  
      3 Not Applicable       Withheld   Against  
      4 Katherine A. Lehman       For   For  
      5 Linda A. Mills       For   For  
      6 John F. Remondi       For   For  
      7 Jane J. Thompson       For   For  
      8 Laura S. Unger       For   For  
      9 Barry L. Williams       For   For  
      10 David L. Yowan       For   For  
  2.    Ratification of the appointment of KPMG LLP as our
independent registered public accounting firm for 2019.
Management   For   For  
  3.    Non-binding advisory vote to approve named executive
officer compensation.
Management   For   For  
  4.    Approval of the Amended and Restated Navient
Corporation Employee Stock Purchase Plan.
Management   For   For  
  5.    Election of Director: Marjorie Bowen Management   For   For  
  6.    Election of Director: Larry Klane Management   For   For  
  KEURIG DR PEPPER INC.  
  Security 49271V100       Meeting Type Annual    
  Ticker Symbol KDP                   Meeting Date 07-Jun-2019  
  ISIN US49271V1008       Agenda 934999737 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: Robert Gamgort Management   For   For  
  1b.   Election of Director: Olivier Goudet Management   For   For  
  1c.   Election of Director: Peter Harf Management   For   For  
  1d.   Election of Director: Genevieve Hovde Management   For   For  
  1e.   Election of Director: Anna-Lena Kamenetzky Management   For   For  
  1f.   Election of Director: Paul S. Michaels Management   For   For  
  1g.   Election of Director: Pamela H. Patsley Management   For   For  
  1h.   Election of Director: Gerhard Pleuhs Management   For   For  
  1i.   Election of Director: Fabien Simon Management   For   For  
  1j.   Election of Director: Robert Singer Management   For   For  
  1k.   Election of Director: Dirk Van de Put Management   For   For  
  1l.   Election of Director: Larry D. Young Management   For   For  
  2.    To ratify the appointment of Deloitte & Touche LLP as our
independent registered public accounting firm for fiscal
year 2019.
Management   For   For  
  3.    To approve an advisory resolution regarding the
compensation of our Named Executive Officers, as
disclosed in the Proxy Statement.
Management   For   For  
  4.    To approve and adopt the 2019 Omnibus Incentive Plan. Management   For   For  
  VALENER INC  
  Security 91912H108       Meeting Type Special General Meeting  
  Ticker Symbol         Meeting Date 11-Jun-2019  
  ISIN CA91912H1082       Agenda 711075970 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-
ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
Non-Voting          
  CMMT PLEASE NOTE THAT THIS MEETING MENTIONS
DISSENTER'S RIGHTS, PLEASE REFER TO-THE
MANAGEMENT INFORMATION CIRCULAR FOR
DETAILS
Non-Voting          
  1     THE COMMON SHAREHOLDERS TO CONSIDER,
PURSUANT TO THE INTERIM ORDER, AND, IF
DEEMED ADVISABLE, TO PASS, WITH OR WITHOUT
VARIATION, A SPECIAL RESOLUTION (THE
"ARRANGEMENT RESOLUTION"), THE FULL TEXT OF
WHICH IS SET FORTH IN APPENDIX A TO THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR OF THE MANAGEMENT OF ENERGIR
INC., IN ITS CAPACITY AS GENERAL PARTNER OF
ENERGIR, L.P., ACTING AS MANAGER OF VALENER,
DATED APRIL 24, 2019 (THE "INFORMATION
CIRCULAR"), TO APPROVE A STATUTORY PLAN OF
ARRANGEMENT (THE "ARRANGEMENT") UNDER
SECTION 192 OF THE CANADA BUSINESS
CORPORATIONS ACT ("CBCA"), ALL AS MORE
PARTICULARLY DESCRIBED IN THE INFORMATION
CIRCULAR
Management   For   For  
  LIBERTY GLOBAL PLC  
  Security G5480U104       Meeting Type Annual    
  Ticker Symbol LBTYA                 Meeting Date 11-Jun-2019  
  ISIN GB00B8W67662       Agenda 935016851 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  O1    To elect Andrew J. Cole as a director of Liberty Global for
a term expiring at the annual general meeting to be held
in 2022.
Management   For   For  
  O2    To elect Richard R. Green as a director of Liberty Global
for a term expiring at the annual general meeting to be
held in 2022.
Management   For   For  
  O3    To elect David E. Rapley as a director of Liberty Global
for a term expiring at the annual general meeting to be
held in 2022.
Management   For   For  
  O4    To approve, on an advisory basis, the annual report on
the implementation of the directors' compensation policy
for the year ended December 31, 2018, contained in
Appendix A of the proxy statement (in accordance with
requirements applicable to U.K. companies).
Management   For   For  
  O5    To approve an amendment to the Liberty Global 2014
Incentive Plan (As Amended and Restated effective
February 24, 2015) to increase the number of ordinary
shares authorized under such plan from 105,000,000 to
155,000,000.
Management   Against   Against  
  O6    To ratify the appointment of KPMG LLP (U.S.) as Liberty
Global's independent auditor for the year ending
December 31, 2019.
Management   For   For  
  O7    To appoint KPMG LLP (U.K.) as Liberty Global's U.K.
statutory auditor under the U.K. Companies Act 2006 (the
Act) (to hold office until the conclusion of the next annual
general meeting at which accounts are laid before Liberty
Global).
Management   For   For  
  O8    To authorize the audit committee of Liberty Global's
board of directors to determine the U.K. statutory
auditor's compensation.
Management   For   For  
  O9    To approve the form agreements and counterparties
pursuant to which Liberty Global may conduct the
purchase of its ordinary shares in the capital of Liberty
Global and authorize all or any of Liberty Global's
directors and senior officers to enter into, complete and
make purchases of ordinary shares in the capital of
Liberty Global pursuant to the form of agreements and
with any of the approved counterparties, which approvals
will expire on the fifth anniversary of the 2019 annual
general meeting.
Management   For   For  
  O10   To authorize Liberty Global's board of directors in
accordance with Section 551 of the Act to exercise all the
powers to allot shares in Liberty Global and to grant
rights to subscribe for or to convert any security into
shares of Liberty Global.
Management   For   For  
  S11   To authorize Liberty Global's board of directors in
accordance with Section 570 of the Act to allot equity
securities (as defined in Section 560 of the Act) pursuant
to the authority contemplated by resolution 10 for cash
without the rights of pre-emption provided by Section 561
of the Act.
Management   For   For  
  TIER REIT, INC.  
  Security 88650V208       Meeting Type Special  
  Ticker Symbol TIER                  Meeting Date 12-Jun-2019  
  ISIN US88650V2088       Agenda 935030130 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    To approve the merger of the Company with and into
Murphy Subsidiary Holdings Corporation ("Merger Sub"),
with Merger Sub surviving the merger (the "Merger") as a
wholly owned subsidiary of Cousins Properties
Incorporated ("Cousins"), on the terms and subject to the
conditions of the agreement and plan of merger, dated
March 25, 2019, as may be amended or supplemented
from time to time, by and among the Company, Cousins
and Merger Sub.
Management   For   For  
  2.    To approve, on a non-binding advisory basis, the
compensation that may be paid or become payable to the
Company's named executive officers in connection with
the Merger.
Management   For   For  
  3.    To approve the adjournment of the special meeting, if
necessary or appropriate, to solicit additional proxies in
favor of the Merger, if there are insufficient votes at the
time of such adjournment to approve the Merger.
Management   For   For  
  PARROT SA  
  Security F7096P108       Meeting Type MIX  
  Ticker Symbol         Meeting Date 13-Jun-2019  
  ISIN FR0004038263       Agenda 711122363 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE
ONLY VALID VOTE OPTIONS ARE "FOR"-AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED
AS AN "AGAINST" VOTE.
Non-Voting          
  CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE
Non-Voting          
  CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS
ARE PRESENTED DURING THE MEETING, YOUR-
VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU-WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR-BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
Non-Voting          
  CMMT 24 MAY 2019: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://www.journal-
officiel.gouv.fr/publications/balo/pdf/2019/0503/20190503
1-901559.pdf AND-https://www.journal-
officiel.gouv.fr/publications/balo/pdf/2019/0524/20190524
1-902254.pdf; PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF URL LINK.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting          
  O.1   APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
Management   For   For  
  O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
Management   For   For  
  O.3   ALLOCATION OF INCOME FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018
Management   For   For  
  O.4   APPROVAL OF THE AGREEMENTS REFERRED TO IN
ARTICLE L.225-38 OF THE FRENCH COMMERCIAL
CODE
Management   Abstain   Against  
  O.5   APPOINTMENT OF MRS. ISABELLE CARRERE AS
NEW DIRECTOR, AS A REPLACEMENT FOR MRS.
ANNE SAMAK DE LA CERDA
Management   For   For  
  O.6   APPOINTMENT OF BM&A COMPANY AS PRINCIPLE
STATUTORY AUDITOR, AS A REPLACEMENT FOR
KPMG AUDIT IS
Management   For   For  
  O.7   APPROVAL OF THE COMPENSATION ELEMENTS
AND BENEFITS OF ANY KIND PAID OR AWARDED TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
FOR THE FINANCIAL YEAR 2018
Management   For   For  
  O.8   APPROVAL OF THE COMPENSATION ELEMENTS
AND BENEFITS OF ANY KIND PAID OR AWARDED TO
THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE
FINANCIAL YEAR 2018
Management   Against   Against  
  O.9   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPENSATION ELEMENTS AND BENEFITS OF
ANY KIND ATTRIBUTABLE TO CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
Management   For   For  
  O.10 SETTING OF THE AMOUNT OF ATTENDANCE FEES Management   For   For  
  O.11 AUTHORIZATION GRANTED TO THE BOARD OF
DIRECTORS TO IMPLEMENT A SHARE BUYBACK
PROGRAM IN THE CONTEXT OF EC REGULATION
NDECREE 596/2014 OF THE COMMISSION FROM 16
APRIL 2014 AND OF ARTICLE L.225-209 OF THE
FRENCH COMMERCIAL CODE, DURATION OF THE
AUTHORIZATION, PURPOSES, TERMS AND
CONDITIONS, CEILING (USABLE OUTSIDE THE
PUBLIC OFFERING PERIODS FOR THE COMPANY'S
SECURITIES
Management   For   For  
  E.12 AUTHORIZATION GRANTED TO THE BOARD OF
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLATION OF SHARES, UNDER THE
PROVISIONS OF ARTICLE L.225-209 OF THE
FRENCH COMMERCIAL CODE, DURATION OF THE
AUTHORIZATION, CEILING
Management   For   For  
  E.13 AUTHORIZATION GRANTED TO THE BOARD OF
DIRECTORS TO ALLOCATE FREE SHARES TO
EMPLOYEES OR ELIGIBLE CORPORATE OFFICERS
OF THE COMPANY OR OF RELATED COMPANIES OR
SOME OF THEM, WAIVER BY THE SHAREHOLDERS
OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT,
DURATION OF THE AUTHORIZATION, CEILING,
DURATION OF ACQUISITION AND CONSERVATION
PERIODS
Management   Against   Against  
  E.14 DELEGATION OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS TO ISSUE COMMON
SHARES OF THE COMPANY AND/OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS
TO EQUITY SECURITIES TO BE ISSUED, WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT OF SHAREHOLDERS, DURATION OF THE
DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE
CAPITAL INCREASE (USABLE OUTSIDE OF PUBLIC
OFFERING PERIODS FOR THE COMPANY'S
SECURITIES
Management   For   For  
  E.15 DELEGATION OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS TO ISSUE COMMON
SHARES OF THE COMPANY AND/OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS
TO EQUITY SECURITIES TO BE ISSUED, WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-
EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT
OF A PUBLIC OFFERING, DURATION OF THE
DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE
CAPITAL INCREASE (USABLE OUTSIDE OF PUBLIC
OFFERING PERIODS FOR THE COMPANY'S
SECURITIES
Management   Against   Against  
  E.16 DELEGATION OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
GRANTING ENTITLEMENT TO THE ALLOCATION OF
DEBT SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE
CONTEXT OF AN OFFER REFERRED TO IN SECTION
II OF ARTICLE L.411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE, DURATION OF THE
DELEGATION, LIMITS OF ISSUE AMOUNTS (USABLE
OUTSIDE OF PUBLIC OFFERING PERIODS FOR THE
COMPANY'S SECURITIES
Management   Against   Against  
  E.17 AUTHORIZATION GRANTED TO THE BOARD OF
DIRECTORS, IN CASE OF A CAPITAL INCREASE
WITH OR WITHOUT THE SHAREHOLDERS' PRE-
EMPTIVE SUBSCRIPTION RIGHT, TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED, DURATION
OF THE AUTHORIZATION, LIMIT OF THE
AUTHORIZATION (USABLE OUTSIDE OF PUBLIC
OFFERING PERIODS FOR THE COMPANY'S
SECURITIES
Management   Against   Against  
  E.18 DELEGATION OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS TO ISSUE COMMON
SHARES OF THE COMPANY AND/OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES AND/OR
TRANSFERRABLE SECURITIES GRANTING ACCESS
TO EQUITY SECURITIES TO BE ISSUED, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN CASE OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY,
DURATION OF THE DELEGATION, MAXIMUM
NOMINAL AMOUNT OF THE CAPITAL INCREASE
(USABLE OUTSIDE OF PUBLIC OFFERING PERIODS
FOR THE COMPANY'S SECURITIES
Management   Against   Against  
  E.19 DELEGATION OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS TO ISSUE COMMON
SHARES OF THE COMPANY IN ORDER TO
REMUNERATE CONTRIBUTIONS IN KIND GRANTED
TO THE COMPANY AND CONSISTING OF EQUITY
SECURITIES OR TRANSFERRABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL, DURATION OF
THE AUTHORIZATION, MAXIMUM NOMINAL AMOUNT
OF THE CAPITAL INCREASE (USABLE OUTSIDE OF
PUBLIC OFFERING PERIODS FOR THE COMPANY'S
SECURITIES
Management   Against   Against  
  E.20 OVERALL LIMITATION OF THE AUTHORIZATIONS Management   For   For  
  E.21 DELEGATION OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
OF THE COMPANY BY CAPITALIZATION OF
RESERVES, PROFITS OR PREMIUMS, DURATION OF
THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF
THE CAPITAL INCREASE (USABLE OUTSIDE OF
PUBLIC OFFERING PERIODS FOR THE COMPANY'S
SECURITIES
Management   For   For  
  E.22 DELEGATION OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS TO PROCEED WITH
CAPITAL INCREASES BY ISSUING SHARES OR
OTHER SECURITIES GRANTING ACCESS TO THE
CAPITAL WITH CANCELLATION OF THE PRE-
EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT
OF MEMBERS OF A COMPANY SAVINGS PLAN
PURSUANT TO THE ARTICLE L.3332-18 AND
FOLLOWING OF THE FRENCH LABOUR CODE,
DURATION OF THE DELEGATION, MAXIMUM
NOMINAL AMOUNT OF THE CAPITAL INCREASE,
ISSUE PRICE, POSSIBILITY TO ALLOT FREE SHARES
PURSUANT TO ARTICLE L.3332-21 OF THE FRENCH
LABOUR CODE
Management   For   For  
  E.23 POWERS TO CARRY OUT FORMALITIES Management   For   For  
  T-MOBILE US, INC.  
  Security 872590104       Meeting Type Annual    
  Ticker Symbol TMUS                  Meeting Date 13-Jun-2019  
  ISIN US8725901040       Agenda 935011130 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
      1 Srikant M. Datar       For   For  
      2 Srini Gopalan       For   For  
      3 Lawrence H. Guffey       For   For  
      4 Timotheus Höttges       For   For  
      5 Christian P. Illek       For   For  
      6 Bruno Jacobfeuerborn       For   For  
      7 Raphael Kübler       For   For  
      8 Thorsten Langheim       For   For  
      9 John J. Legere       For   For  
      10 G. Michael Sievert       For   For  
      11 Teresa A. Taylor       For   For  
      12 Kelvin R. Westbrook       For   For  
  2.    Ratification of the Appointment of
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting Firm for Fiscal
Year 2019.
Management   For   For  
  3.    Stockholder Proposal for Limitations on Accelerated
Vesting of Equity Awards in the Event of a Change of
Control.
Shareholder   Against   For  
  ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LIMITED  
  Security G0534R108       Meeting Type Annual General Meeting  
  Ticker Symbol         Meeting Date 14-Jun-2019  
  ISIN BMG0534R1088       Agenda 711194299 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE
WS/SEHK/2019/0510/LTN20190510458.PDF-&
WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SE
HK/2019/0510/LTN20190510428.PDF
Non-Voting          
  CMMT PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-
ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
Non-Voting          
  1     TO RECEIVE AND APPROVE THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2018 AND THE
REPORTS OF THE DIRECTORS AND AUDITORS
THEREON
Management   For   For  
  2     TO DECLARE A FINAL DIVIDEND OF HKD 0.20 PER
SHARE FOR THE YEAR ENDED 31 DECEMBER 2018
Management   For   For  
  3.A   TO RE-ELECT DR. DING YUCHENG AS A DIRECTOR
AND AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION
Management   For   For  
  3.B   TO RE-ELECT MR. FAN JUI-YING AS A DIRECTOR
AND AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION
Management   For   For  
  3.C   TO RE-ELECT MR. MARCEL R. FENEZ AS A
DIRECTOR AND AUTHORISE THE BOARD TO FIX
THEIR REMUNERATION
Management   Against   Against  
  3.D   TO RE-ELECT MR. STEVEN R. LEONARD AS A
DIRECTOR AND AUTHORISE THE BOARD TO FIX
THEIR REMUNERATION
Management   For   For  
  3.E   TO RE-ELECT MR. LUO NING AS A DIRECTOR AND
AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION
Management   Against   Against  
  3.F   TO AUTHORISE THE BOARD TO FIX THE
REMUNERATION OF THE DIRECTORS AND
AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION
Management   For   For  
  4     TO RE-APPOINT PRICEWATERHOUSECOOPERS AS
AUDITORS OF THE COMPANY AND AUTHORISE THE
BOARD TO FIX THEIR REMUNERATION FOR THE
YEAR ENDING 31 DECEMBER 2019
Management   For   For  
  5     TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO ALLOT, ISSUE AND DISPOSE OF
NEW SHARES IN THE CAPITAL OF THE COMPANY
Management   Against   Against  
  6     TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO REPURCHASE SHARES OF THE
COMPANY
Management   For   For  
  7     TO EXTEND, CONDITIONAL UPON THE PASSING OF
RESOLUTIONS (5) AND (6), THE GENERAL MANDATE
TO ALLOT, ISSUE AND DISPOSE OF NEW SHARES
BY ADDING THE NUMBER OF SHARES
REPURCHASED
Management   Against   Against  
  QUANTENNA COMMUNICATIONS, INC.  
  Security 74766D100       Meeting Type Special  
  Ticker Symbol QTNA                  Meeting Date 14-Jun-2019  
  ISIN US74766D1000       Agenda 935036714 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    Proposal to adopt Agreement and Plan of Merger, (which
we refer to as "merger agreement"), among ON
Semiconductor Corporation (which we refer to as "ON
Semiconductor"), Raptor Operations Sub, Inc. (which we
refer to as "Merger Sub"), which is a wholly owned
subsidiary of ON Semiconductor, and Quantenna
Communications, Inc. (which we refer to as
"Quantenna"), pursuant to which Merger Sub will be
merged with and into Quantenna (which we refer to as
"merger").
Management   For   For  
  2.    To consider and vote on a non-binding, advisory proposal
to approve specified compensation that will or may
become payable to Quantenna's named executive
officers in connection with the merger.
Management   For   For  
  3.    To consider and vote on a proposal to adjourn the special
meeting, if necessary, to solicit additional proxies if there
are not sufficient votes at the time of the special meeting
to adopt the merger agreement.
Management   For   For  
  VERSUM MATERIALS, INC.  
  Security 92532W103       Meeting Type Special  
  Ticker Symbol VSM                   Meeting Date 17-Jun-2019  
  ISIN US92532W1036       Agenda 935034114 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    Adoption of the Agreement and Plan of Merger, dated as
of April 12, 2019 (as it may be amended from time to
time) (the "merger agreement"), by and among Versum
Materials, Inc. ("Versum"), Merck KGaA, Darmstadt,
Germany ("Parent"), and EMD Performance Materials
Holding, Inc. ("Merger Sub"), pursuant to which Merger
Sub will merge with and into Versum, with Versum
surviving and continuing as the surviving corporation in
the merger and a wholly-owned subsidiary of Parent ("the
merger agreement proposal").
Management   For   For  
  2.    Approval, on a non-binding, advisory basis, of the
compensation that will or may be paid to Versum's
named executive officers in connection with the
transactions contemplated by the merger agreement ("the
compensation proposal").
Management   For   For  
  3.    Approval of the adjournment of the special meeting to
solicit additional proxies if there are not sufficient votes at
the time of the special meeting to approve the merger
agreement proposal or to ensure that any supplement or
amendment to the accompanying proxy statement is
timely provided to Versum stockholders ("the
adjournment proposal").
Management   For   For  
  CHERRY AB  
  Security W2R80F150       Meeting Type Annual General Meeting  
  Ticker Symbol         Meeting Date 18-Jun-2019  
  ISIN SE0010133256       Agenda 711225830 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
Non-Voting          
  CMMT MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED
Non-Voting          
  CMMT IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting          
  1     OPENING OF THE MEETING Non-Voting          
  2     ELECTION OF CHAIRMAN OF THE MEETING Non-Voting          
  3     PREPARATION AND APPROVAL OF VOTING LIST Non-Voting          
  4     APPROVAL OF AGENDA Non-Voting          
  5     ELECTION OF ONE OR TWO PERSONS TO VERIFY
THE MINUTES
Non-Voting          
  6     DETERMINATION OF WHETHER THE MEETING HAS
BEEN DULY CONVENED
Non-Voting          
  7     PRESENTATION OF THE ANNUAL REPORT AND THE
AUDIT REPORT, AS WELL AS THE-CONSOLIDATED
ACCOUNTS AND THE GROUP AUDIT REPORT
Non-Voting          
  8.A   DECISION ON: DETERMINATION OF THE INCOME
STATEMENT AND BALANCE SHEET, AND THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
Management   No Action      
  8.B   DECISION ON: DISPOSAL OF THE COMPANY'S
RESULTS ACCORDING TO THE ESTABLISHED
BALANCE SHEET
Management   No Action      
  8.C   DECISION ON: DISCHARGE FROM LIABILITY
AGAINST THE BOARD MEMBERS AND THE CEO
Management   No Action      
  9     DETERMINATION OF THE NUMBER OF BOARD
MEMBERS: DETERMINE NUMBER OF MEMBERS (4)
AND DEPUTY MEMBERS (0) OF BOARD
Management   No Action      
  10    DETERMINATION OF FEES FOR THE BOARD OF
DIRECTORS AND AUDITOR
Management   No Action      
  11    ELECTION OF THE BOARD OF DIRECTORS, THE
CHAIRMAN OF THE BOARD AND AUDITORS AND
ANY DEPUTY AUDITORS: REELECT MORTEN KLEIN
(CHAIR), MIKAEL LOVGREN, MIKA HEROLD AND
CHRISTOPHER BLEY AS DIRECTORS RATIFY
PRICEWATERHOUSECOOPERS AS AUDITORS
Management   No Action      
  12    RESOLUTION ON THE CHANGE OF COMPANY
CATEGORY AND AMENDMENT OF THE ARTICLES OF
ASSOCIATION
Management   No Action      
  13    DECISION TO AMEND THE ARTICLES OF
ASSOCIATION
Management   No Action      
  14    RESOLUTION ON CANCELLATION OF PRINCIPLES
FOR THE NOMINATION COMMITTEE
Management   No Action      
  15    RESOLUTION TO AUTHORIZE THE BOARD TO
DECIDE ON NEW ISSUE OF SHARES AND ISSUE OF
WARRANTS AND OR CONVERTIBLES
Management   No Action      
  16    CLOSING OF THE MEETING Non-Voting          
  CMMT 24 MAY 2019: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF THE-TEXT OF
RESOLUTIONS 9 AND 11. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE-DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS.-THANK YOU.
Non-Voting          
  PACIFIC BIOSCIENCES OF CALIFORNIA INC  
  Security 69404D108       Meeting Type Annual    
  Ticker Symbol PACB                  Meeting Date 18-Jun-2019  
  ISIN US69404D1081       Agenda 935029593 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.1   Election of Class III Director: David Botstein Management   For   For  
  1.2   Election of Class III Director: William Ericson Management   For   For  
  1.3   Election of Class III Director: Kathy Ordoñez Management   For   For  
  2.    Ratification of the appointment of Ernst & Young LLP as
our independent registered public accounting firm.
Management   For   For  
  TARSUS GROUP PLC  
  Security G6513R100       Meeting Type Annual General Meeting  
  Ticker Symbol         Meeting Date 19-Jun-2019  
  ISIN JE00B3DG9318       Agenda 711220905 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO RECEIVE THE ACCOUNTS AND REPORTS OF
THE DIRECTORS AND THE AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2018
Management   For   For  
  2     TO APPROVE THE DIRECTORS' REMUNERATION
POLICY FOR THE YEAR ENDED 31 DECEMBER 2018
Management   For   For  
  3     TO APPROVE THE DIRECTORS' ANNUAL REPORT
ON REMUNERATION FOR THE YEAR ENDED 31
DECEMBER 2018
Management   For   For  
  4     TO APPROVE THE PAYMENT OF A FINAL DIVIDEND
OF 7.7 PENCE PER SHARE ON THE ORDINARY
SHARES IN THE CAPITAL OF THE COMPANY
Management   For   For  
  5     TO RE-ELECT NEVILLE BUCH AS A DIRECTOR Management   For   For  
  6     TO RE-ELECT DOUGLAS EMSLIE AS A DIRECTOR Management   For   For  
  7     TO RE-ELECT DANIEL O'BRIEN AS A DIRECTOR Management   For   For  
  8     TO RE-ELECT DAVID GILBERTSON AS A DIRECTOR Management   For   For  
  9     TO RE-ELECT ROBERT WARE AS A DIRECTOR Management   Against   Against  
  10    TO RE-ELECT KEITH MANSFIELD AS A DIRECTOR Management   For   For  
  11    TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE
COMPANY
Management   For   For  
  12    TO AUTHORISE THE AUDIT COMMITTEE OF THE
COMPANY TO DETERMINE THE REMUNERATION OF
THE AUDITOR
Management   For   For  
  13    TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY
SECURITIES
Management   For   For  
  14    TO AUTHORISE THE COMPANY TO HOLD SHARES
WHICH IT HAS REPURCHASED AS TREASURY
SHARES
Management   For   For  
  15    TO AUTHORISE THE COMPANY TO EXECUTE
DOCUMENTS TO ENABLE IT TO HOLD SHARES
WHICH IT HAS REPURCHASED AS TREASURY
SHARES
Management   For   For  
  16    TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-
EMPTION RIGHTS
Management   For   For  
  17    TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-
EMPTION RIGHTS - ADDITIONAL AUTHORITY
Management   For   For  
  18    TO AUTHORISE THE COMPANY TO MAKE MARKET
PURCHASES OF ITS SHARES
Management   For   For  
  SLM CORPORATION  
  Security 78442P106       Meeting Type Annual    
  Ticker Symbol SLM                   Meeting Date 20-Jun-2019  
  ISIN US78442P1066       Agenda 935013730 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: Paul G. Child Management   For   For  
  1b.   Election of Director: Mary Carter Warren Franke Management   For   For  
  1c.   Election of Director: Earl A. Goode Management   For   For  
  1d.   Election of Director: Marianne M. Keler Management   For   For  
  1e.   Election of Director: Mark L. Lavelle Management   For   For  
  1f.   Election of Director: Jim Matheson Management   For   For  
  1g.   Election of Director: Frank C. Puleo Management   For   For  
  1h.   Election of Director: Raymond J. Quinlan Management   For   For  
  1i.   Election of Director: Vivian C. Schneck-Last Management   For   For  
  1j.   Election of Director: William N. Shiebler Management   For   For  
  1k.   Election of Director: Robert S. Strong Management   For   For  
  1l.   Election of Director: Kirsten O. Wolberg Management   For   For  
  2.    Advisory approval of SLM Corporation's executive
compensation.
Management   For   For  
  3.    Ratification of the appointment of KPMG LLP as SLM
Corporation's independent registered public accounting
firm for 2019.
Management   For   For  
  MELLANOX TECHNOLOGIES LTD.  
  Security M51363113       Meeting Type Special  
  Ticker Symbol MLNX                  Meeting Date 20-Jun-2019  
  ISIN IL0011017329       Agenda 935031980 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Are you a Parent Affiliate (as defined in the Proxy
Statement)? By selecting FOR I confirm that I AM NOT a
Parent Affiliate and by selecting AGAINST I confirm that I
AM a Parent Affiliate.
Management   For      
  1b.   The Merger Proposal: To approve the acquisition of the
Company by NVIDIA International Holdings Inc., a
Delaware corporation ("Parent"), including the approval of
(a) the Agreement and Plan of Merger (as it may be
amended from time to time, the "Merger Agreement"),
dated March 10, 2019, by and among Parent, Teal
Barvaz Ltd., a company organized under the laws of the
State of Israel and a wholly-owned subsidiary of Parent
("Merger Sub"), NVIDIA Corporation, a Delaware
corporation ...(due to space limits, see proxy material  for
full proposal).
Management   For   For  
  2.    The Adjournment Proposal: To approve the adjournment
of the Extraordinary General Meeting to a later date or
dates if necessary to solicit additional proxies if there are
insufficient votes to approve the Merger Proposal at the
time of the Extraordinary General Meeting.
Management   For   For  
  3.    The Merger-Related Executive Compensation Proposal:
To approve on a nonbinding, advisory basis, any "golden
parachute compensation" that will or may become
payable to the Company's named executive officers in
connection with the Merger.
Management   For   For  
  4a.   Do you have a Personal Interest (as defined in the Proxy
Statement) with regards to Proposal 4b? By selecting
FOR I confirm that I DO NOT HAVE a Personal Interest
and by selecting AGAINST I confirm I DO HAVE a
Personal Interest in voting this proposal.
Management   For      
  4b.   The CEO Base Salary Proposal: To approve the increase
in annual base cash compensation for Eyal Waldman,
our chief executive officer, from $610,000 to $650,000.
Management   For   For  
  5a.   Do you have a Personal Interest with regards to Proposal
5b? By selecting FOR I confirm that I DO NOT HAVE a
Personal Interest and by selecting AGAINST I confirm I
DO HAVE a Personal Interest in voting this proposal.
Management   For      
  5b.   The CEO Cash Incentive Proposal: To approve the grant
to Mr. Waldman of a 2019 performance-based cash
incentive award, which will be tied to the Company's
achievement of pre-established revenue and adjusted
operating income objectives for fiscal 2019 and which will
be measured and paid, if earned, in 2020.
Management   For   For  
  6a.   Do you have a Personal Interest with regards to Proposal
6b? By selecting FOR I confirm that I DO NOT HAVE a
Personal Interest and by selecting AGAINST I confirm I
DO HAVE a Personal Interest in voting this proposal.
Management   For      
  6b.   The CEO Severance Proposal: To approve the
amendment and restatement of Mr. Waldman's executive
severance benefits agreement, in accordance with the
Amended Severance Agreement attached as Annex D to
the Proxy Statement, to (i) amend the benefits thereunder
to two years of base salary and two years of target bonus
(to be paid in accordance with the terms and conditions
therein) and vesting acceleration of 100% of his equity
awards in the event of certain employment terminations
...(due to space limits, see proxy material  for full
proposal).
Management   For   For  
  7a.   Do you have a Personal Interest (as defined in the Proxy
Statement) with regards to Proposal 7b? By selecting
FOR I confirm that I DO NOT HAVE a Personal Interest
and by selecting AGAINST I confirm I DO HAVE a
Personal Interest in voting this proposal.
Management   For      
  7b.   The CEO Equity Award Proposal: To approve the grant to
Mr.Waldman of a 2019 equity incentive award of 55,696
restricted share units.
Management   For   For  
  8a.   Do you have a Personal Interest (as defined in the Proxy
Statement) with regards to Proposal 8b? By selecting
FOR I confirm that I DO NOT HAVE a Personal Interest
and by selecting AGAINST I confirm I DO HAVE a
Personal Interest in voting this proposal.
Management   For      
  8b.   The CEO Tax Equalization Proposal: To approve certain
tax equalization payments to Mr. Waldman to reimburse
Mr. Waldman for additional personal income tax liability
incurred as the result of him allocating his time between
Israel and the United States in the amount of $54,000 for
the 2018 tax year and an amount to be determined
consistently with past practice but not to exceed
$125,000 for the 2019 tax year to be made as soon as
administratively practicable after the tax differential is
...(due to space limits, see proxy material  for full
proposal).
Management   For   For  
  9.    The Waters Bonus Proposal: To approve payment of a
cash bonus of $25,000 to Greg Waters, an independent
member of the Company's board of directors, in
recognition of his services with respect to the Merger.
Management   For   For  
  MELLANOX TECHNOLOGIES LTD.  
  Security M51363113       Meeting Type Special  
  Ticker Symbol MLNX                  Meeting Date 20-Jun-2019  
  ISIN IL0011017329       Agenda 935045749 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Are you a Parent Affiliate (as defined in the Proxy
Statement)? By selecting FOR I confirm that I AM NOT a
Parent Affiliate and by selecting AGAINST I confirm that I
AM a Parent Affiliate.
Management   For      
  1b.   The Merger Proposal: To approve the acquisition of the
Company by NVIDIA International Holdings Inc., a
Delaware corporation ("Parent"), including the approval of
(a) the Agreement and Plan of Merger (as it may be
amended from time to time, the "Merger Agreement"),
dated March 10, 2019, by and among Parent, Teal
Barvaz Ltd., a company organized under the laws of the
State of Israel and a wholly-owned subsidiary of Parent
("Merger Sub"), NVIDIA Corporation, a Delaware
corporation ...(due to space limits, see proxy material for
full proposal).
Management   For   For  
  2.    The Adjournment Proposal: To approve the adjournment
of the Extraordinary General Meeting to a later date or
dates if necessary to solicit additional proxies if there are
insufficient votes to approve the Merger Proposal at the
time of the Extraordinary General Meeting.
Management   For   For  
  3.    The Merger-Related Executive Compensation Proposal:
To approve on a nonbinding, advisory basis, any "golden
parachute compensation" that will or may become
payable to the Company's named executive officers in
connection with the Merger.
Management   For   For  
  4a.   Do you have a Personal Interest (as defined in the Proxy
Statement) with regards to Proposal 4b? By selecting
FOR I confirm that I DO NOT HAVE a Personal Interest
and by selecting AGAINST I confirm I DO HAVE a
Personal Interest in voting this proposal.
Management   For      
  4b.   The CEO Base Salary Proposal: To approve the increase
in annual base cash compensation for Eyal Waldman,
our chief executive officer, from $610,000 to $650,000.
Management   For   For  
  5a.   Do you have a Personal Interest with regards to Proposal
5b? By selecting FOR I confirm that I DO NOT HAVE a
Personal Interest and by selecting AGAINST I confirm I
DO HAVE a Personal Interest in voting this proposal.
Management   For      
  5b.   The CEO Cash Incentive Proposal: To approve the grant
to Mr. Waldman of a 2019 performance-based cash
incentive award, which will be tied to the Company's
achievement of pre-established revenue and adjusted
operating income objectives for fiscal 2019 and which will
be measured and paid, if earned, in 2020.
Management   For   For  
  6a.   Do you have a Personal Interest with regards to Proposal
6b? By selecting FOR I confirm that I DO NOT HAVE a
Personal Interest and by selecting AGAINST I confirm I
DO HAVE a Personal Interest in voting this proposal.
Management   For      
  6b.   The CEO Severance Proposal: To approve the
amendment and restatement of Mr. Waldman's executive
severance benefits agreement, in accordance with the
Amended Severance Agreement attached as Annex D to
the Proxy Statement, to (i) amend the benefits thereunder
to two years of base salary and two years of target bonus
(to be paid in accordance with the terms and conditions
therein) and vesting acceleration of 100% of his equity
awards in the event of certain employment terminations
...(due to space limits, see proxy material for full
proposal).
Management   For   For  
  7a.   Do you have a Personal Interest (as defined in the Proxy
Statement) with regards to Proposal 7b? By selecting
FOR I confirm that I DO NOT HAVE a Personal Interest
and by selecting AGAINST I confirm I DO HAVE a
Personal Interest in voting this proposal.
Management   For      
  7b.   The CEO Equity Award Proposal: To approve the grant to
Mr.Waldman of a 2019 equity incentive award of 55,696
restricted share units.
Management   For   For  
  8a.   Do you have a Personal Interest (as defined in the Proxy
Statement) with regards to Proposal 8b? By selecting
FOR I confirm that I DO NOT HAVE a Personal Interest
and by selecting AGAINST I confirm I DO HAVE a
Personal Interest in voting this proposal.
Management   For      
  8b.   The CEO Tax Equalization Proposal: To approve certain
tax equalization payments to Mr. Waldman to reimburse
Mr. Waldman for additional personal income tax liability
incurred as the result of him allocating his time between
Israel and the United States in the amount of $54,000 for
the 2018 tax year and an amount to be determined
consistently with past practice but not to exceed
$125,000 for the 2019 tax year to be made as soon as
administratively practicable after the tax differential is
...(due to space limits, see proxy material for full
proposal).
Management   For   For  
  9.    The Waters Bonus Proposal: To approve payment of a
cash bonus of $25,000 to Greg Waters, an independent
member of the Company's board of directors, in
recognition of his services with respect to the Merger.
Management   For   For  
  ALVOPETRO ENERGY LTD  
  Security 02255Q100       Meeting Type Annual General Meeting  
  Ticker Symbol         Meeting Date 25-Jun-2019  
  ISIN CA02255Q1000       Agenda 711215093 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY
FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.6 AND
2. THANK YOU
Non-Voting          
  1.1   ELECTION OF DIRECTOR: COREY C. RUTTAN Management   For   For  
  1.2   ELECTION OF DIRECTOR: FIROZ TALAKSHI Management   For   For  
  1.3   ELECTION OF DIRECTOR: GEIR YTRELAND Management   For   For  
  1.4   ELECTION OF DIRECTOR: JOHN D. WRIGHT Management   For   For  
  1.5   ELECTION OF DIRECTOR: KENNETH R. MCKINNON Management   For   For  
  1.6   ELECTION OF DIRECTOR: RODERICK L. FRASER Management   For   For  
  2     APPOINTMENT OF DELOITTE LLP, CHARTERED
ACCOUNTANTS AS AUDITORS OF THE
CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
Management   For   For  
  3     SHAREHOLDERS ARE BEING ASKED TO APPROVE
THE CURRENT OPTION PLAN IN ACCORDANCE
WITH POLICY 4.4 OF THE TSXV. THE TERMS OF THE
OPTION PLAN ARE MORE FULLY DESCRIBED IN THE
CIRCULAR UNDER THE HEADING "OPTION PLAN"
Management   For   For  
  ALTABA INC.  
  Security 021346101       Meeting Type Special  
  Ticker Symbol AABA                  Meeting Date 27-Jun-2019  
  ISIN US0213461017       Agenda 935035471 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    To consider and vote upon a proposal to approve the
voluntary liquidation and dissolution of the Fund pursuant
to the Plan of Complete Liquidation and Dissolution
attached to the proxy statement as Appendix A (such
plan, the "Plan of Liquidation and Dissolution").
Management   For   For  
  2.    To grant discretionary authority to the Board of the Fund
to adjourn the special meeting, even if a quorum is
present, to solicit additional proxies in the event that there
are insufficient votes at the time of the special meeting to
approve the liquidation and dissolution of the Fund
pursuant to the Plan of Liquidation and Dissolution.
Management   For   For  
  WABCO HOLDINGS INC.  
  Security 92927K102       Meeting Type Special  
  Ticker Symbol WBC                   Meeting Date 27-Jun-2019  
  ISIN US92927K1025       Agenda 935038249 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    To adopt the Agreement and Plan of Merger (as it may
be amended from time to time), dated as of March 28,
2019 (the "Merger Agreement"), by and among WABCO
Holdings Inc., ZF Friedrichshafen AG and Verona Merger
Sub Corp.
Management   For   For  
  2.    To approve, by means of a non-binding, advisory vote,
compensation that will or may become payable to the
named executive officers of WABCO Holdings Inc. in
connection with the merger.
Management   For   For  
  3.    To approve one or more adjournments or postponements
of the special meeting to a later date or dates, if
necessary or appropriate, to solicit additional proxies if
there are insufficient votes to adopt the Merger
Agreement at the then- scheduled date and time of the
special meeting.
Management   For   For  
  MR GREEN & CO AB  
  Security W5S18N145       Meeting Type Annual General Meeting  
  Ticker Symbol         Meeting Date 28-Jun-2019  
  ISIN SE0010949750       Agenda 711275049 - Management  
                           
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
Non-Voting          
  CMMT MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED
Non-Voting          
  CMMT IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting          
  1     OPENING OF THE MEETING Non-Voting          
  2     ELECTION OF CHAIRMAN OF THE MEETING Non-Voting          
  3     PREPARATION AND APPROVAL OF VOTING LIST Non-Voting          
  4     APPROVAL OF AGENDA Non-Voting          
  5     SELECTION OF ONE (1) OR TWO (2) ADJUSTMENT
PERSONS
Non-Voting          
  6     DETERMINATION OF WHETHER THE MEETING HAS
BEEN DULY CONVENED
Non-Voting          
  7     PRESENTATION OF THE PRESENTED ANNUAL
REPORT AND AUDIT REPORT, AND-CONSOLIDATED
ACCOUNTS AND CONSOLIDATED AUDIT REPORT
Non-Voting          
  8.A   DECIDE ON: DETERMINATION OF INCOME
STATEMENT AND BALANCE SHEET, CONSOLIDATED
INCOME STATEMENT AND CONSOLIDATED
BALANCE SHEET
Management   No Action      
  8.B   DECIDE ON: DISPOSITIONS REGARDING PROFIT OR
LOSS ACCORDING TO THE ESTABLISHED BALANCE
SHEET
Management   No Action      
  8.C   DECIDE ON: DISCHARGE FROM LIABILITY FOR
BOARD MEMBERS AND THE CEO
Management   No Action      
  9     DETERMINATION OF THE NUMBER OF BOARD
MEMBERS AND THE NUMBER OF AUDITORS
Management   No Action      
  10    DETERMINATION OF BOARD AND AUDITORS FEES Management   No Action      
  11    ELECTION OF BOARD AND AUDITORS Management   No Action      
  12    CLOSING OF THE MEETING Non-Voting          

 

 

 

  

SIGNATURES

 

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

Registrant  The GDL Fund

 

By (Signature and Title)*  /s/ Bruce N. Alpert
    Bruce N. Alpert, Principal Executive Officer

 

Date  August 23, 2019

 

*Print the name and title of each signing officer under his or her signature.