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, 2017 – June 30, 2018

 

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, 2017 TO JUNE 30, 2018

 

ProxyEdge

Meeting Date Range: 07/01/2017 - 06/30/2018

The GDL Fund

 

Report Date: 07/01/2018

1

 

Investment Company Report
  WESTERNZAGROS RESOURCES LTD, CALGARY AB  
  Security 960008100       Meeting Type MIX 
  Ticker Symbol         Meeting Date 05-Jul-2017
  ISIN CA9600081009       Agenda 708295058 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY
FOR RESOLUTIONS 1, 4, 5 AND 6 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR-RESOLUTION NUMBERS 2.1 TO
2.7 AND 3. THANK YOU
Non-Voting          
  1     TO SET THE NUMBER OF DIRECTORS AT SEVEN (7) Management   For   For  
  2.1   ELECTION OF DIRECTOR: DAVID J. BOONE Management   Against   Against  
  2.2   ELECTION OF DIRECTOR: JOHN FRANGOS Management   For   For  
  2.3   ELECTION OF DIRECTOR: M. SIMON HATFIELD Management   For   For  
  2.4   ELECTION OF DIRECTOR: JAMES C. HOUCK Management   For   For  
  2.5   ELECTION OF DIRECTOR: JONATHAN OESTREICH Management   For   For  
  2.6   ELECTION OF DIRECTOR: RANDALL OLIPHANT Management   For   For  
  2.7   ELECTION OF DIRECTOR: WILLIAM WALLACE Management   For   For  
  3     ON THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AUDITORS
OF THE CORPORATION FOR THE ENSUING YEAR AT
SUCH REMUNERATION AS MAY BE APPROVED BY
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS
Management   For   For  
  4     ON THE RENEWAL AND APPROVAL OF THE
CORPORATION'S STOCK OPTION PLAN AS SET
FORTH IN THE ACCOMPANYING INFORMATION
CIRCULAR OF THE CORPORATION
Management   For   For  
  5     ON THE APPROVAL OF CERTAIN AMENDMENTS TO
THE CORPORATION'S CURRENT STOCK OPTION
PLAN AS SET FORTH IN THE ACCOMPANYING
INFORMATION CIRCULAR OF THE CORPORATION
Management   Against   Against  
  6     PASSING, WITH OR WITHOUT VARIATION, A
SPECIAL RESOLUTION, THE FULL TEXT OF WHICH
IS SET FORTH IN APPENDIX "A" TO THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR OF THE CORPORATION DATED JUNE 6,
2017 (THE "INFORMATION CIRCULAR"), TO
APPROVE A PLAN OF ARRANGEMENT PURSUANT
TO SECTION 193 OF THE BUSINESS
CORPORATIONS ACT (ALBERTA) INVOLVING THE
CORPORATION, THE SHAREHOLDERS OF THE
CORPORATION, WZG ACQUISITION LTD. AND
CREST ENERGY INTERNATIONAL LLC, ALL AS MORE
PARTICULARLY DESCRIBED IN THE INFORMATION
CIRCULAR
Management   For   For  
  ALERE INC.  
  Security 01449J105       Meeting Type Special 
  Ticker Symbol ALR                   Meeting Date 07-Jul-2017
  ISIN US01449J1051       Agenda 934647821 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JANUARY 30, 2016 (THE
"ORIGINAL MERGER AGREEMENT"), AS AMENDED
BY THE AMENDMENT TO AGREEMENT AND PLAN
OF MERGER, DATED AS OF APRIL 13, 2017 (THE
"MERGER AGREEMENT AMENDMENT") BY AND
AMONG ABBOTT LABORATORIES, AN ILLINOIS
CORPORATION, ALERE INC., A ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
Management   For   For  
  2.    TO APPROVE, BY NON-BINDING ADVISORY VOTE,
THE COMPENSATION THAT MAY BE PAID OR MAY
BECOME PAYABLE TO ALERE INC.S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH, OR
FOLLOWING, THE CONSUMMATION OF THE
MERGER 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, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF TO ADOPT THE
MERGER AGREEMENT.
Management   For   For  
  NEXVET BIOPHARMA PLC  
  Security G6503X109       Meeting Type Special 
  Ticker Symbol NVET                  Meeting Date 10-Jul-2017
  ISIN IE00BVB38Y49       Agenda 934647035 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO APPROVE THE SCHEME OF ARRANGEMENT, AS
DESCRIBED IN THE PROXY STATEMENT, IN ITS
ORIGINAL FORM OR WITH OR SUBJECT TO ANY
MODIFICATION(S), ADDITION(S) OR CONDITION(S)
APPROVED OR IMPOSED BY THE HIGH COURT OF
IRELAND.
Management   For   For  
  NEXVET BIOPHARMA PLC  
  Security G6503X109       Meeting Type Special 
  Ticker Symbol NVET                  Meeting Date 10-Jul-2017
  ISIN IE00BVB38Y49       Agenda 934647201 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  S1.   SPECIAL RESOLUTION - TO AMEND THE
MEMORANDUM OF ASSOCIATION OF NEXVET TO
BROADEN THE OBJECTS OF NEXVET IN ORDER TO
ENABLE IT TO IMPLEMENT THE SCHEME.
Management   For   For  
  O2.   ORDINARY RESOLUTION - TO APPROVE THE
SCHEME AND TO AUTHORIZE THE NEXVET
DIRECTORS TO TAKE SUCH ACTION AS THEY
CONSIDER NECESSARY OR APPROPRIATE TO
CARRY THE SCHEME INTO EFFECT.
Management   For   For  
  S3.   SPECIAL RESOLUTION - TO APPROVE THE
CANCELLATION OF THE CANCELLATION SHARES
PURSUANT TO SECTION 84 OF THE ACT.
Management   For   For  
  O4.   ORDINARY RESOLUTION - TO AUTHORIZE THE
DIRECTORS OF NEXVET TO EFFECT THE
ALLOTMENT OF THE NEW NEXVET SHARES AND TO
APPLY THE RESERVE IN THE BOOKS ARISING UPON
THE CANCELLATION DESCRIBED ABOVE IN PAYING
UP IN FULL AT PAR NEW NEXVET SHARES.
Management   For   For  
  S5.   SPECIAL RESOLUTION - TO AMEND THE NEXVET
ARTICLES SO THAT ANY NEXVET SHARES,OTHER
THAN ANY ALLOTTED AND ISSUED TO BIDCO
AND/OR ITS NOMINEE(S), ALLOTTED AND ISSUED
FOLLOWING THE VOTING RECORD TIME WILL
EITHER BE SUBJECT TO THE TERMS OF THE
SCHEME OR WILL BE IMMEDIATELY AND
AUTOMATICALLY ACQUIRED BY BIDCO FOR THE
SAME ...(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).
Management   For   For  
  S6.   SPECIAL RESOLUTION - TO APPROVE THE
CANCELLATION OF THE EURO DEFERRED SHARES
PURSUANT TO SECTION 84 OF THE ACT.
Management   For   For  
  O7.   ORDINARY RESOLUTION - TO APPROVE A
PROPOSAL TO ADJOURN THE EGM, ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
Management   For   For  
  PANERA BREAD COMPANY  
  Security 69840W108       Meeting Type Special 
  Ticker Symbol PNRA                  Meeting Date 11-Jul-2017
  ISIN US69840W1080       Agenda 934645029 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF APRIL 4, 2017, BY AND
AMONG PANERA BREAD COMPANY, JAB HOLDINGS
B.V., RYE PARENT CORP., AND RYE MERGER SUB,
INC.
Management   For   For  
  2.    TO APPROVE, BY NON-BINDING, ADVISORY VOTE,
CERTAIN COMPENSATION ARRANGEMENTS FOR
THE COMPANY'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
Management   For   For  
  CABELA'S INCORPORATED  
  Security 126804301       Meeting Type Special 
  Ticker Symbol CAB                   Meeting Date 11-Jul-2017
  ISIN US1268043015       Agenda 934647085 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    THE PROPOSAL TO ADOPT THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF OCTOBER 3, 2016,
BY AND AMONG CABELA'S INCORPORATED
("CABELA'S"), BASS PRO GROUP, LLC AND PRAIRIE
MERGER SUB, INC. ("SUB"), AS AMENDED BY THE
AMENDMENT TO AGREEMENT AND PLAN OF
MERGER, DATED AS OF APRIL 17, 2017, AND AS
FURTHER AMENDED FROM TIME TO TIME (THE
"MERGER AGREEMENT").
Management   For   For  
  2.    THE PROPOSAL TO APPROVE, BY A NON-BINDING
ADVISORY VOTE, THE COMPENSATION THAT MAY
BE PAID OR BECOME PAYABLE TO CABELA'S'
NAMED EXECUTIVE OFFICERS AND THAT IS BASED
ON, OR OTHERWISE RELATES TO, THE MERGER OF
SUB WITH AND INTO CABELA'S, AS CONTEMPLATED
BY THE MERGER AGREEMENT.
Management   For   For  
  3.    THE 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  
  FORTRESS INVESTMENT GROUP LLC  
  Security 34958B106       Meeting Type Special 
  Ticker Symbol FIG                   Meeting Date 12-Jul-2017
  ISIN US34958B1061       Agenda 934649457 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    THE PROPOSAL TO ADOPT THE MERGER
AGREEMENT, THEREBY APPROVING THE
TRANSACTIONS CONTEMPLATED BY THE MERGER
AGREEMENT AND THE MERGER.
Management   For   For  
  2.    THE PROPOSAL TO APPROVE ANY
POSTPONEMENTS OF THE SPECIAL MEETING FOR
THE PURPOSE OF SOLICITING ADDITIONAL
PROXIES IF THERE ARE HOLDERS OF AN
INSUFFICIENT NUMBER OF CLASS A SHARES AND
CLASS B SHARES PRESENT OR REPRESENTED BY
PROXY AT THE SPECIAL MEETING TO CONSTITUTE
A QUORUM AT THE SPECIAL MEETING.
Management   For   For  
  3.    THE PROPOSAL TO APPROVE, BY NON-BINDING,
ADVISORY VOTE, CERTAIN COMPENSATION THAT
WILL OR MAY BECOME PAYABLE BY THE COMPANY
TO ITS NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
Management   For   For  
  VWR CORPORATION  
  Security 91843L103       Meeting Type Special 
  Ticker Symbol VWR                   Meeting Date 13-Jul-2017
  ISIN US91843L1035       Agenda 934651375 - 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
(AS IT MAY BE AMENDED FROM TIME TO TIME, THE
"MERGER AGREEMENT"), DATED AS OF MAY 4,
2016, BY AND AMONG AVANTOR, INC., VAIL
ACQUISITION CORP AND VWR CORPORATION.
Management   For   For  
  2.    TO APPROVE, ON AN ADVISORY AND NON-BINDING
BASIS, SPECIFIED COMPENSATION THAT MAY
BECOME PAYABLE TO THE NAMED EXECUTIVE
OFFICERS OF VWR CORPORATION IN CONNECTION
WITH THE TRANSACTIONS CONTEMPLATED BY THE
MERGER AGREEMENT.
Management   For   For  
  3.    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
THERE ARE INSUFFICIENT VOTES AT THE TIME OF
SPECIAL MEETING TO APPROVE THE PROPOSAL
TO ADOPT THE MERGER AGREEMENT.
Management   For   For  
  RITE AID CORPORATION  
  Security 767754104       Meeting Type Annual  
  Ticker Symbol RAD                   Meeting Date 17-Jul-2017
  ISIN US7677541044       Agenda 934644750 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: JOHN T. STANDLEY Management   For   For  
  1B.   ELECTION OF DIRECTOR: JOSEPH B. ANDERSON,
JR.
Management   For   For  
  1C.   ELECTION OF DIRECTOR: BRUCE G. BODAKEN Management   For   For  
  1D.   ELECTION OF DIRECTOR: DAVID R. JESSICK Management   For   For  
  1E.   ELECTION OF DIRECTOR: KEVIN E. LOFTON Management   For   For  
  1F.   ELECTION OF DIRECTOR: MYRTLE S. POTTER Management   For   For  
  1G.   ELECTION OF DIRECTOR: MICHAEL N. REGAN Management   For   For  
  1H.   ELECTION OF DIRECTOR: FRANK A. SAVAGE Management   For   For  
  1I.   ELECTION OF DIRECTOR: MARCY SYMS Management   For   For  
  2.    RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
Management   For   For  
  3.    APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
Management   For   For  
  4.    VOTE, ON AN ADVISORY BASIS, AS TO THE
FREQUENCY OF FUTURE ADVISORY VOTES TO
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management   1 Year   For  
  ONEBEACON INSURANCE GROUP, LTD.  
  Security G67742109       Meeting Type Special 
  Ticker Symbol OB                    Meeting Date 18-Jul-2017
  ISIN BMG677421098       Agenda 934649469 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO APPROVE THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF MAY 2, 2017, BY AND
AMONG ONEBEACON INSURANCE GROUP, LTD.,
INTACT FINANCIAL CORPORATION, INTACT
BERMUDA HOLDINGS LTD. AND INTACT
ACQUISITION CO. LTD., THE MERGER OF INTACT
ACQUISITION CO. LTD. INTO ONEBEACON
INSURANCE GROUP, LTD., ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL 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 ONEBEACON INSURANCE GROUP,
LTD. THAT IS BASED ON OR OTHERWISE RELATES
TO THE MERGER, AND THE AGREEMENTS OR
UNDERSTANDINGS PURSUANT TO WHICH SUCH
COMPENSATION MAY BE PAID OR BECOME
PAYABLE.
Management   For   For  
  3.    TO APPROVE THE ADJOURNMENT OF THE SPECIAL
GENERAL MEETING TO A LATER DATE OR TIME, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
GENERAL MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF TO APPROVE
PROPOSAL 1 ABOVE.
Management   For   For  
  AKORN, INC.  
  Security 009728106       Meeting Type Special 
  Ticker Symbol AKRX                  Meeting Date 19-Jul-2017
  ISIN US0097281069       Agenda 934651969 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO APPROVE THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF APRIL 24, 2017, BY AND
AMONG FRESENIUS KABI AG, QUERCUS
ACQUISITION, INC., AKORN, INC. AND, SOLELY FOR
PURPOSES OF ARTICLE VIII THEREIN, FRESENIUS
SE & CO. KGAA.
Management   For   For  
  2.    TO APPROVE, BY NON-BINDING, ADVISORY VOTE,
THE COMPENSATION THAT MAY BE PAID OR MAY
BECOME PAYABLE TO AKORN, INC.'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH, OR
FOLLOWING, THE CONSUMMATION OF THE
MERGER CONTEMPLATED BY THE AGREEMENT
AND PLAN OF MERGER.
Management   For   For  
  3.    TO APPROVE THE ADJOURNMENT OF THE SPECIAL
MEETING TO A LATER DATE OR TIME, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF TO ADOPT THE
AGREEMENT AND PLAN OF MERGER.
Management   For   For  
  PREMIER FOODS PLC  
  Security G7S17N124       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 20-Jul-2017
  ISIN GB00B7N0K053       Agenda 708293509 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO RECEIVE THE 2016/17 ANNUAL REPORT Management   For   For  
  2     TO APPROVE THE DIRECTORS REMUNERATION
REPORT
Management   For   For  
  3     TO APPROVE THE DIRECTORS REMUNERATION
POLICY
Management   For   For  
  4     TO ELECT DANIEL WOSNER AS A DIRECTOR Management   For   For  
  5     TO RE-ELECT DAVID BEEVER AS A DIRECTOR Management   For   For  
  6     TO RE-ELECT GAVIN DARBY AS A DIRECTOR Management   For   For  
  7     TO RE-ELECT RICHARD HODGSON AS A DIRECTOR Management   For   For  
  8     TO RE-ELECT TSUNAO KIJIMA AS A DIRECTOR Management   For   For  
  9     TO RE-ELECT IAN KRIEGER AS A DIRECTOR Management   For   For  
  10    TO RE-ELECT JENNIFER LAING AS A DIRECTOR Management   For   For  
  11    TO RE-ELECT ALASTAIR MURRAY AS A DIRECTOR Management   For   For  
  12    TO RE-ELECT PAM POWELL AS A DIRECTOR Management   For   For  
  13    TO RE-APPOINT KPMG LLP AS AUDITOR Management   For   For  
  14    TO APPROVE THE REMUNERATION OF THE
AUDITOR
Management   For   For  
  15    TO APPROVE THE PREMIER FOODS DEFERRED
BONUS PLAN 2017
Management   For   For  
  16    TO APPROVE THE AUTHORITY TO MAKE POLITICAL
DONATIONS
Management   For   For  
  17    TO APPROVE THE AUTHORITY TO ALLOT SHARES Management   For   For  
  18    TO RENEW THE AUTHORITY TO DISAPPLY PRE-
EMPTION RIGHTS
Management   For   For  
  19    TO RENEW THE AUTHORITY TO DISAPPLY PRE-
EMPTION RIGHTS FOR AN ACQUISITION OR A
SPECIFIED CAPITAL INVESTMENT
Management   For   For  
  20    TO APPROVE THE NOTICE PERIOD FOR GENERAL
MEETINGS
Management   For   For  
  GREAT WALL PAN ASIA HOLDINGS LIMITED  
  Security G4079W100       Meeting Type Special General Meeting
  Ticker Symbol         Meeting Date 21-Jul-2017
  ISIN BMG4079W1001       Agenda 708335155 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE HONG KONG MARKET THAT A
VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME
AS A "TAKE NO ACTION" VOTE.
Non-Voting          
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/SEHK/2017/
0630/LTN20170630097.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/SEHK/2017/
0630/LTN20170630085.pdf
Non-Voting          
  1     THAT (A) THE FIRST SALE AND PURCHASE
AGREEMENT DATED 19 MAY 2017 (THE "FIRST SALE
AND PURCHASE AGREEMENT"), A COPY OF WHICH
HAS BEEN PRODUCED TO THE MEETING MARKED
"A" AND INITIALLED BY THE CHAIRMAN OF THE
MEETING FOR IDENTIFICATION PURPOSES)
ENTERED INTO BETWEEN GREAT WALL PAN ASIA III
HOLDING LIMITED (THE "FIRST PURCHASER") AND
CHINA GREAT WALL AMC (INTERNATIONAL)
HOLDINGS COMPANY LIMITED (AS SPECIFIED)
(FORMERLY KNOWN AS "GREAT WALL PAN ASIA
INTERNATIONAL INVESTMENT CO., LIMITED (AS
SPECIFIED)") (THE "VENDOR"), PURSUANT TO
WHICH THE VENDOR CONDITIONALLY AGREED TO
SELL, AND THE FIRST PURCHASER CONDITIONALLY
AGREED TO PURCHASE, THE ENTIRE ISSUED
SHARE CAPITAL IN THE FIRST TARGET COMPANY,
FOR A CASH CONSIDERATION OF HKD 38,701,969
BE AND IS HEREBY APPROVED, RATIFIED AND
CONFIRMED; AND (B) ANY ONE OF THE DIRECTORS
OF THE COMPANY BE AND IS HEREBY AUTHORISED
TO DO ALL SUCH ACTS AND THINGS, TO SIGN AND
EXECUTE ALL DOCUMENTS OR AGREEMENTS
UNDER HAND (AND, WHERE REQUIRED, UNDER
THE COMMON SEAL OF THE COMPANY TOGETHER
WITH ANY OTHER DIRECTOR OR THE COMPANY
SECRETARY OF THE COMPANY) FOR AND ON
BEHALF OF THE COMPANY AS HE/SHE/THEY MAY
CONSIDER NECESSARY, DESIRABLE,
APPROPRIATE OR EXPEDIENT IN CONNECTION
WITH AND/OR TO IMPLEMENT AND/OR GIVE EFFECT
TO THE FIRST SALE AND PURCHASE AGREEMENT
AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER, AND TO AGREE TO SUCH
VERIFICATION, AMENDMENT OR WAIVER AS ARE, IN
THE OPINION OF THE DIRECTORS, IN THE
INTERESTS OF THE COMPANY
Management   For   For  
  2     THAT (A) THE SECOND SALE AND PURCHASE
AGREEMENT DATED 19 MAY 2017 (THE "SECOND
SALE AND PURCHASE AGREEMENT"), A COPY OF
WHICH HAS BEEN PRODUCED TO THE MEETING
MARKED "B" AND INITIALLED BY THE CHAIRMAN OF
THE MEETING FOR IDENTIFICATION PURPOSES)
ENTERED INTO BETWEEN GREAT WALL PAN ASIA II
HOLDING LIMITED (THE "SECOND PURCHASER")
AND THE VENDOR, PURSUANT TO WHICH THE
VENDOR CONDITIONALLY AGREED TO SELL, AND
THE SECOND PURCHASER CONDITIONALLY
AGREED TO PURCHASE, THE ENTIRE ISSUED
SHARE CAPITAL IN THE SECOND TARGET
COMPANY, FOR A CASH CONSIDERATION OF HKD
868,834 BE AND IS HEREBY APPROVED, RATIFIED
AND CONFIRMED; AND (B) ANY ONE OF THE
DIRECTORS OF THE COMPANY BE AND IS HEREBY
AUTHORISED TO DO ALL SUCH ACTS AND THINGS,
TO SIGN AND EXECUTE ALL DOCUMENTS OR
AGREEMENTS UNDER HAND (AND, WHERE
REQUIRED, UNDER THE COMMON SEAL OF THE
COMPANY TOGETHER WITH ANY OTHER DIRECTOR
OR THE COMPANY SECRETARY OF THE COMPANY)
FOR AND ON BEHALF OF THE COMPANY AS
HE/SHE/THEY MAY CONSIDER NECESSARY,
DESIRABLE, APPROPRIATE OR EXPEDIENT IN
CONNECTION WITH AND/OR TO IMPLEMENT
AND/OR GIVE EFFECT TO THE SECOND SALE AND
PURCHASE AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND TO AGREE TO
SUCH VERIFICATION, AMENDMENT OR WAIVER AS
ARE, IN THE OPINION OF THE DIRECTORS, IN THE
INTERESTS OF THE COMPANY
Management   For   For  
  3     THAT (A) SUBJECT TO THE PASSING OF THE
RESOLUTION NO. 1 ABOVE, THE ORIGINAL ASSET
MANAGEMENT AGREEMENT DATED 19 MAY 2017,
AS AMENDED AND RESTATED BY THE RESTATED
ASSET MANAGEMENT AGREEMENT DATED 29 JUNE
2017 (THE "RESTATED ASSET MANAGEMENT
AGREEMENT"), A COPY OF WHICH HAS BEEN
PRODUCED TO THE MEETING MARKED "C" AND
INITIALLED BY THE CHAIRMAN OF THE MEETING
FOR IDENTIFICATION PURPOSES) ENTERED INTO
BETWEEN THE FIRST TARGET COMPANY AND THE
VENDOR, PURSUANT TO WHICH THE FIRST TARGET
COMPANY CONDITIONALLY AGREED TO PROVIDE
DISCRETIONARY ASSET MANAGEMENT SERVICES
TO THE VENDOR PURSUANT TO THE TERMS AND
CONDITIONS CONTAINED THEREIN BE AND IS
HEREBY APPROVED, RATIFIED AND CONFIRMED;
AND (B) ANY ONE OF THE DIRECTORS OF THE
COMPANY BE AND IS HEREBY AUTHORISED TO DO
ALL SUCH ACTS AND THINGS, TO SIGN AND
EXECUTE ALL DOCUMENTS OR AGREEMENTS
UNDER HAND (AND, WHERE REQUIRED, UNDER
THE COMMON SEAL OF THE COMPANY TOGETHER
WITH ANY OTHER DIRECTOR OR THE COMPANY
Management   For   For  
    SECRETARY OF THE COMPANY) FOR AND ON
BEHALF OF THE COMPANY AS HE/SHE/THEY MAY
CONSIDER NECESSARY, DESIRABLE,
APPROPRIATE OR EXPEDIENT IN CONNECTION
WITH AND/OR TO IMPLEMENT AND/OR GIVE EFFECT
TO THE RESTATED ASSET MANAGEMENT
AGREEMENT (INCLUDING THE PROPOSED ANNUAL
CAPS CONTEMPLATED THEREUNDER) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
AND TO AGREE TO SUCH VERIFICATION,
AMENDMENT OR WAIVER AS ARE, IN THE OPINION
OF THE DIRECTORS, IN THE INTERESTS OF THE
COMPANY
             
  GLOBAL SOURCES LTD.  
  Security G39300101       Meeting Type Special 
  Ticker Symbol GSOL                  Meeting Date 24-Jul-2017
  ISIN BMG393001018       Agenda 934653848 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    BYE-LAWS PROPOSAL: TO APPROVE AMENDMENT
OF BYE-LAW 152 OF THE EXISTING BYE-LAWS OF
GLOBAL SOURCES LTD. (THE "COMPANY") BY
REPLACING THE EXISTING BYE-LAW 152 WITH THE
FOLLOWING NEW BYE-LAW 152 (THE "BYE-LAWS
AMENDMENT"). ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
Management   For   For  
  2.    AMALGAMATION PROPOSAL: TO APPROVE (I) THE
AMALGAMATION (THE "AMALGAMATION") OF THE
COMPANY AND EXPO HOLDINGS II LTD.
("AMALGAMATION SUB") WITH THE AMALGAMATED
COMPANY RESULTING FROM THE AMALGAMATION
CONTINUING AS A BERMUDA EXEMPTED COMPANY
LIMITED BY SHARES AND BECOMING A WHOLLY-
OWNED SUBSIDIARY OF ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
Management   For   For  
  3.    ADJOURNMENT PROPOSAL: TO APPROVE AN
ADJOURNMENT OF THE SPECIAL GENERAL
MEETING AS THE CHAIRMAN OF THE SPECIAL
GENERAL MEETING DETERMINES IN ACCORDANCE
WITH THE BYE-LAWS OF THE COMPANY IN ORDER
FOR THE COMPANY TO TAKE SUCH ACTIONS AS
THE BOARD OF DIRECTORS OF THE COMPANY MAY
DETERMINE AS ARE NECESSARY OR ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
Management   For   For  
  WEST CORPORATION  
  Security 952355204       Meeting Type Special 
  Ticker Symbol WSTC                  Meeting Date 26-Jul-2017
  ISIN US9523552043       Agenda 934655727 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    THE PROPOSAL TO ADOPT THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF MAY 9, 2017 AND
AS MAY BE AMENDED FROM TIME TO TIME (THE
"MERGER AGREEMENT"), BY AND AMONG MOUNT
OLYMPUS HOLDINGS, INC., A DELAWARE
CORPORATION ("PARENT"), OLYMPUS MERGER
SUB, INC., A DELAWARE CORPORATION AND
WHOLLY-OWNED SUBSIDIARY OF PARENT, AND
WEST CORPORATION, A DELAWARE CORPORATION
("WEST").
Management   For   For  
  2.    THE PROPOSAL TO APPROVE, BY A NON-BINDING
ADVISORY VOTE, THE COMPENSATION THAT MAY
BE PAID OR BECOME PAYABLE TO WEST'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
Management   For   For  
  3.    THE 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  
  TEMBEC INC.  
  Security 87974D100       Meeting Type Special 
  Ticker Symbol TMBCF                 Meeting Date 27-Jul-2017
  ISIN CA87974D1006       Agenda 934655309 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  01    A SPECIAL RESOLUTION (THE "ARRANGEMENT
RESOLUTION"), THE FULL TEXT OF WHICH IS SET
FORTH IN APPENDIX C TO THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR OF THE
CORPORATION DATED JUNE 13, 2017 (THE
"CIRCULAR"), APPROVING AN ARRANGEMENT
UNDER SECTION 192 OF THE CANADA BUSINESS
CORPORATIONS ACT, AS AMENDED, ALL AS MORE
PARTICULARLY DESCRIBED IN THE CIRCULAR.
Management   For   For  
  XACTLY CORPORATION  
  Security 98386L101       Meeting Type Special 
  Ticker Symbol XTLY                  Meeting Date 28-Jul-2017
  ISIN US98386L1017       Agenda 934656793 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF MAY 29, 2017, AS AMENDED
ON JUNE 20, 2017, BY AND AMONG EXCALIBUR
PARENT, LLC, EXCALIBUR MERGER SUB, INC. AND
XACTLY CORPORATION, AS IT MAY BE AMENDED
FROM TIME TO TIME.
Management   For   For  
  2.    TO APPROVE THE ADOPTION OF 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  
  OSISKO GOLD ROYALTIES LTD.  
  Security 68827L101       Meeting Type Special General Meeting
  Ticker Symbol         Meeting Date 31-Jul-2017
  ISIN CA68827L1013       Agenda 708342794 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT RESOLUTION 1 IS TO BE
APPROVED BY DISINTERESTED-SHAREHOLDERS.
THANK YOU
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 AND, IF DEEMED ADVISABLE, TO
PASS, WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION, THE TEXT OF WHICH IS
SET OUT IN SCHEDULE "A" - "RESOLUTIONS TO BE
APPROVED AT THE MEETING" TO THE
ACCOMPANYING CIRCULAR, ALL AS MORE
PARTICULARLY DESCRIBED IN THE CIRCULAR
Management   For   For  
  OSISKO GOLD ROYALTIES LTD  
  Security 68827L101       Meeting Type Special 
  Ticker Symbol OR                    Meeting Date 31-Jul-2017
  ISIN CA68827L1013       Agenda 934657202 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  01    TO CONSIDER AND, IF DEEMED ADVISABLE, TO
PASS, WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION, THE TEXT OF WHICH IS
SET OUT IN SCHEDULE "A" - "RESOLUTIONS TO BE
APPROVED AT THE MEETING" TO THE
ACCOMPANYING CIRCULAR, ALL AS MORE
PARTICULARLY DESCRIBED IN THE CIRCULAR.
Management   For   For  
  STRAIGHT PATH COMMUNICATIONS, INC  
  Security 862578101       Meeting Type Special 
  Ticker Symbol STRP                  Meeting Date 02-Aug-2017
  ISIN US8625781013       Agenda 934657618 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    ADOPT THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF MAY 11, 2017, AS IT MAY BE
AMENDED FROM TIME TO TIME (THE "MERGER
AGREEMENT"), BY AND AMONG STRAIGHT PATH
COMMUNICATIONS INC., VERIZON
COMMUNICATIONS INC. AND WAVES MERGER SUB
I, INC.
Management   For   For  
  2.    APPROVE, ON A NON-BINDING, ADVISORY BASIS,
CERTAIN COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO STRAIGHT PATH
COMMUNICATIONS INC.'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER AND
THE AGREEMENTS AND UNDERSTANDINGS
PURSUANT TO WHICH SUCH COMPENSATION MAY
BE PAID OR BECOME PAYABLE.
Management   For   For  
  3.    APPROVE 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 ADOPT THE MERGER AGREEMENT OR
IF A QUORUM IS NOT PRESENT AT THE SPECIAL
MEETING.
Management   For   For  
  PATHEON N.V.  
  Security N6865W105       Meeting Type Special 
  Ticker Symbol PTHN                  Meeting Date 02-Aug-2017
  ISIN NL0011970280       Agenda 934658329 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   THE CONDITIONAL APPOINTMENT TO OUR BOARD:
SETH H. HOOGASIAN AS NON-EXECUTIVE
DIRECTOR
Management   For   For  
  1B.   THE CONDITIONAL APPOINTMENT TO OUR BOARD:
ANTHONY H. SMITH AS EXECUTIVE DIRECTOR
Management   For   For  
  1C.   THE CONDITIONAL APPOINTMENT TO OUR BOARD:
PATRICK M. DURBIN AS NON-EXECUTIVE DIRECTOR
Management   For   For  
  1D.   THE CONDITIONAL APPOINTMENT TO OUR BOARD:
JOHN SOS AS NON-EXECUTIVE DIRECTOR
Management   For   For  
  1E.   THE CONDITIONAL APPOINTMENT TO OUR BOARD:
SHIRAZ LADIWALA AS NON-EXECUTIVE DIRECTOR
Management   For   For  
  2.    CONDITIONAL GRANTING OF FULL AND FINAL
DISCHARGE TO EACH MEMBER ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
Management   For   For  
  3.    CONDITIONAL APPROVAL OF THE SALE, TRANSFER
AND ASSUMPTION OF THE BUSINESS OF THE
COMPANY, INCLUDING SUBSTANTIALLY ALL OF THE
ASSETS AND LIABILITIES OF THE COMPANY, TO OR
BY THERMO FISHER (CN) LUXEMBOURG S.A R.L.
(OR AN AFFILIATE THEREOF) (AGENDA ITEM 5).
Management   For   For  
  4.    CONDITIONAL RESOLUTION TO (1) DISSOLVE THE
COMPANY IN ACCORDANCE WITH ARTICLE 2:19 OF
THE DUTCH CIVIL CODE, (2) APPOINT STICHTING
VEREFFENAAR PATHEON AS THE LIQUIDATOR OF
THE COMPANY, (3) APPOINT PATHEON HOLDINGS
B.V. AS THE CUSTODIAN OF ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
Management   For   For  
  5.    CONDITIONAL RESOLUTION TO AMEND THE
COMPANY'S ARTICLES OF ASSOCIATION AND TO
CONVERT THE LEGAL FORM OF THE COMPANY
INTO A PRIVATE COMPANY WITH LIMITED LIABILITY
(AGENDA ITEM 7).
Management   For   For  
  6.    TO APPROVE, BY NON-BINDING VOTE, THE
COMPENSATION THAT MAY ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
Management   For   For  
  SPRINT CORPORATION  
  Security 85207U105       Meeting Type Annual  
  Ticker Symbol S                     Meeting Date 03-Aug-2017
  ISIN US85207U1051       Agenda 934647453 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 GORDON BETHUNE       For   For  
    2 MARCELO CLAURE       For   For  
    3 PATRICK DOYLE       For   For  
    4 RONALD FISHER       For   For  
    5 JULIUS GENACHOWSKI       For   For  
    6 ADM. MICHAEL MULLEN       For   For  
    7 MASAYOSHI SON       For   For  
    8 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,
2018.
Management   For   For  
  3.    ADVISORY APPROVAL OF THE COMPANY'S NAMED
EXECUTIVE OFFICER COMPENSATION.
Management   For   For  
  4.    ADVISORY VOTE ON THE FREQUENCY OF
ADVISORY VOTES TO APPROVE THE COMPANY'S
EXECUTIVE COMPENSATION.
Management   1 Year   For  
  NOVADAQ TECHNOLOGIES INC.  
  Security 66987G102       Meeting Type Special 
  Ticker Symbol NVDQ                  Meeting Date 04-Aug-2017
  ISIN CA66987G1028       Agenda 934659129 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  01    THE SPECIAL RESOLUTION SET FORTH IN
APPENDIX "B" TO THE MANAGEMENT INFORMATION
CIRCULAR OF NOVADAQ TECHNOLOGIES INC. (THE
"COMPANY") DATED JULY 6, 2017 TO APPROVE A
PLAN OF ARRANGEMENT PURSUANT SECTION 192
OF THE CANADA BUSINESS CORPORATIONS ACT
INVOLVING, AMONG OTHERS, THE COMPANY,
STRYKER CORPORATION AND STRYKER CANADA
OPERATIONS ULC, AS IT MAY BE AMENDED BY THE
COMPANY (THE "ARRANGEMENT RESOLUTION").
Management   For   For  
  C. R. BARD, INC.  
  Security 067383109       Meeting Type Special 
  Ticker Symbol BCR                   Meeting Date 08-Aug-2017
  ISIN US0673831097       Agenda 934656363 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO APPROVE THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF APRIL 23, 2017, AS IT MAY
BE AMENDED FROM TIME TO TIME (THE "MERGER
AGREEMENT"), BY AND AMONG C. R. BARD, INC., A
NEW JERSEY CORPORATION (THE "COMPANY"),
BECTON, DICKINSON AND COMPANY, A NEW
JERSEY CORPORATION, AND LAMBDA CORP., A
NEW JERSEY CORPORATION AND WHOLLY OWNED
SUBSIDIARY OF BECTON, DICKINSON AND
COMPANY.
Management   For   For  
  2.    TO APPROVE BY ADVISORY (NON-BINDING) VOTE,
CERTAIN COMPENSATION ARRANGEMENTS FOR
THE COMPANY'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER CONTEMPLATED
BY THE MERGER AGREEMENT.
Management   For   For  
  3.    TO APPROVE THE ADJOURNMENT 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 MERGER AGREEMENT.
Management   For   For  
  DEPOMED, INC.  
  Security 249908104       Meeting Type Annual  
  Ticker Symbol DEPO                  Meeting Date 15-Aug-2017
  ISIN US2499081048       Agenda 934660576 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: JAMES. P. FOGARTY Management   For   For  
  1.2   ELECTION OF DIRECTOR: KAREN A. DAWES Management   For   For  
  1.3   ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Management   For   For  
  1.4   ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. Management   For   For  
  1.5   ELECTION OF DIRECTOR: WILLIAM T. MCKEE Management   For   For  
  1.6   ELECTION OF DIRECTOR: PETER D. STAPLE Management   For   For  
  1.7   ELECTION OF DIRECTOR: JAMES L. TYREE Management   For   For  
  2.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
Management   For   For  
  3.    TO INDICATE, ON AN ADVISORY BASIS, THE
PREFERRED FREQUENCY OF THE ADVISORY VOTE
ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
Management   1 Year   For  
  4.    TO RATIFY THE APPOINTMENT OF ERNST & YOUNG
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
Management   For   For  
  DGC ONE AB, STOCKHOLM  
  Security W2356L112       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 16-Aug-2017
  ISIN SE0002571539       Agenda 708412705 - 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     ESTABLISHMENT AND APPROVAL OF VOTING
RIGHTS
Non-Voting          
  4     APPROVAL OF THE AGENDA Non-Voting          
  5     SELECTION OF ONE OR TWO ADJUSTERS TO SIGN
THE PROTOCOL
Non-Voting          
  6     EXAMINATION OF WHETHER THE MEETING HAS
BEEN CONVENED
Non-Voting          
  7     DETERMINATION OF THE NUMBER OF BOARD
MEMBERS
Management   No Action      
  8     ELECTION OF BOARD MEMBERS AND CHAIRMAN OF
THE BOARD
Management   No Action      
  9     DECISION ON REMUNERATION TO THE BOARD Management   No Action      
  10    CLOSING OF THE MEETING Non-Voting          
  HALDEX AB  
  Security W3924P122       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 17-Aug-2017
  ISIN SE0000105199       Agenda 708369055 - 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 AND ELECTION OF
CHAIRMAN OF THE MEETING
Non-Voting          
  2     DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting          
  3     ELECTION OF TWO PERSONS TO APPROVE THE
MINUTES
Non-Voting          
  4     DETERMINATION OF WHETHER THE MEETING HAS
BEEN PROPERLY CONVENED
Non-Voting          
  5     APPROVAL OF THE AGENDA Non-Voting          
  6     PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: RESOLUTION ON
PROPOSAL FROM KNORR-BREMSE AG THAT THE
GENERAL MEETING RESOLVES TO SUPPORT AND
ENDORSE, AND TO INSTRUCT THE BOARD OF
DIRECTORS OF HALDEX AB TO PROMPTLY,
EFFECTIVELY AND LOYALLY EXECUTE THE
GENERAL MEETING'S RESOLUTION TO SUPPORT
AND ENDORSE, KNORR-BREMSE'S APPLICATION TO
THE SWEDISH SECURITIES COUNCIL REGARDING
AN EXTENSION OF THE ACCEPTANCE PERIOD OF
KNORR-BREMSE'S PUBLIC OFFER TO THE
SHAREHOLDERS OF HALDEX, AS WELL AS TO
SUPPORT AND COOPERATE WITH KNORR-BREMSE,
Shareholder   For   Against  
    AND TO INSTRUCT THE BOARD OF DIRECTORS OF
HALDEX TO PROMPTLY, EFFECTIVELY AND
LOYALLY EXECUTE THE GENERAL MEETING'S
RESOLUTION TO SUPPORT AND COOPERATE WITH
KNORR-BREMSE, IN THE PREPARATION OF
NOTIFICATIONS TO MERGER CONTROL
AUTHORITIES REGARDING KNORR-BREMSE'S
ACQUISITION OF HALDEX AND THE PREPARATION
OF ANY REMEDIES RELATING THERETO
             
  7     CLOSING OF THE MEETING Non-Voting          
  TELEGRAAF MEDIA GROEP NV  
  Security N8502L104       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 17-Aug-2017
  ISIN NL0000386605       Agenda 708442568 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN INFORMATIONAL
MEETING, AS THE ISIN DOES NOT HOLD-VOTING
RIGHTS. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY-REQUEST A
NON-VOTING ENTRANCE CARD. THANK YOU.
Non-Voting          
  1     OPENING OF THE GENERAL MEETING Non-Voting          
  2     DRAFT REPORT ON THE MEETING OF HOLDERS OF
DEPOSITARY RECEIPTS TELEGRAAF MEDIA-GROEP
NV HELD ON 18 MAY 2017. (FOR DISCUSSION:
REPORT IS AVAILABLE ON HTTP:-
ADMINISTRATIEKANTOO R.TMG.NL)
Non-Voting          
  3     PREPARATION ON THE EXTRAORDINARY MEETING
OF SHAREHOLDERS TELEGRAAF MEDIA-GROEP
N.V., TO BE HELD ON 31 AUGUST 2017. (FOR
DISCUSSION ONLY, THE AGENDA OF-THE 31
AUGUST MEETING IS AVAILABLE ON WWW.TMG.NL)
Non-Voting          
  4     ANY OTHER BUSINESS Non-Voting          
  5     CLOSING OF THE GENERAL MEETING Non-Voting          
  ALBANY MOLECULAR RESEARCH, INC.  
  Security 012423109       Meeting Type Special 
  Ticker Symbol AMRI                  Meeting Date 18-Aug-2017
  ISIN US0124231095       Agenda 934660843 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    PROPOSAL TO ADOPT THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF JUNE 5, 2017, BY AND
AMONG ALBANY MOLECULAR RESEARCH, INC.
("AMRI"), UIC PARENT CORPORATION AND UIC
MERGER SUB, INC.
Management   For   For  
  2.    PROPOSAL TO APPROVE, ON AN ADVISORY (NON-
BINDING) BASIS, SPECIFIED COMPENSATION THAT
MAY BECOME PAYABLE TO THE NAMED EXECUTIVE
OFFICERS OF AMRI IN CONNECTION WITH THE
MERGER.
Management   For   For  
  3.    PROPOSAL TO APPROVE ONE OR MORE
ADJOURNMENTS OF THE SPECIAL MEETING, IF
NECESSARY, 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
AND APPROVE THE TRANSACTIONS
CONTEMPLATED THEREBY.
Management   For   For  
  NUTRACEUTICAL INTERNATIONAL CORPORATION  
  Security 67060Y101       Meeting Type Special 
  Ticker Symbol NUTR                  Meeting Date 21-Aug-2017
  ISIN US67060Y1010       Agenda 934663229 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF MAY 21, 2017 AND AS IT
MAY BE AMENDED FROM TIME TO TIME, BY AND
AMONG NUTRITION PARENT, LLC, A DELAWARE
LIMITED LIABILITY COMPANY, NUTRITION SUB, INC.,
A DELAWARE CORPORATION AND A WHOLLY
OWNED SUSIDIARY OF PARENT, AND
NUTRACEUTICAL INTERNATIONAL CORPORATION,
A DELAWARE CORPORATION.
Management   For   For  
  2.    TO APPROVE THE COMPENSATION THAT MAY BE
PAID OR MAY BECOME PAYABLE TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH, OR FOLLOWING, THE
CONSUMMATION OF THE MERGER.
Management   For   For  
  3.    TO ADJOURN THE SPECIAL MEETING TO A LATER
DATE OR TIME, IF NECESSARY OR APPROPRIATE
AS DETERMINED BY THE COMPANY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING OR
ANY ADJOURNMENT OR POSTPONEMENT THEREOF
TO APPROVE THE MERGER PROPOSAL.
Management   For   For  
  WHOLE FOODS MARKET, INC.  
  Security 966837106       Meeting Type Special 
  Ticker Symbol WFM                   Meeting Date 23-Aug-2017
  ISIN US9668371068       Agenda 934662328 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    PROPOSAL TO APPROVE THE AGREEMENT AND
PLAN OF MERGER (THE "MERGER AGREEMENT"),
DATED AS OF JUNE 15, 2017, BY AND AMONG
AMAZON.COM, INC., WALNUT MERGER SUB, INC.
("MERGER SUB") AND WHOLE FOODS MARKET, INC.
(THE "COMPANY"), PURSUANT TO WHICH MERGER
SUB WILL MERGE 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 AN AMENDMENT TO THE
COMPANY'S AMENDED AND RESTATED ARTICLES
OF INCORPORATION TO SET THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY'S
COMMON STOCK AT 600 MILLION.
Management   For   For  
  4.    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 APPROVE THE MERGER
AGREEMENT OR IN THE ABSENCE OF A QUORUM.
Management   For   For  
  NOVAE GROUP PLC  
  Security G66819148       Meeting Type Court Meeting
  Ticker Symbol         Meeting Date 29-Aug-2017
  ISIN GB00B40SF849       Agenda 708438468 - 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     TO CONSIDER AND, IF THOUGHT FIT, APPROVING
(WITH OR WITHOUT MODIFICATION) A SCHEME OF
ARRANGEMENT PURSUANT TO PART 26 OF THE
COMPANIES ACT 2006 (THE "SCHEME") BETWEEN
THE COMPANY AND THE SCHEME SHAREHOLDERS
Management   For   For  
  CMMT  07 AUG 2017: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF THE-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          
  NOVAE GROUP PLC  
  Security G66819148       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 29-Aug-2017
  ISIN GB00B40SF849       Agenda 708438470 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO GIVE EFFECT TO THE SCHEME, AS SET OUT IN
THE NOTICE OF GENERAL MEETING, INCLUDING
THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
Management   For   For  
  TELEGRAAF MEDIA GROEP NV  
  Security N8502L104       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 31-Aug-2017
  ISIN NL0000386605       Agenda 708435412 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     OPENING OF THE GENERAL MEETING Non-Voting          
  2     PROPOSAL TO APPROVE THE SALE OF KEESING
MEDIA GROUP TO A LIMITED LIABILITY CORP (BV)
WHICH WILL BE A DAUGHTER COMPANY OF ERGON
CAPITAL PARTNERS SA FOR AN AMOUNT OF EUR
150.000.000, AS PART OF THIS TRANSACTION, TMG
NV WILL TAKE A 30 PERCENT INTEREST IN THE
DAUGHTER COMPANY OF ERGON CAPITAL
PARTNERS SA. ERGON WILL IN RETURN SELL A
PART OF KEESING MEDIA GROUP TO THE
MANAGEMENT OF KEESING MEDIA GROUP
Management   For   For  
  3     ANY OTHER BUSINESS Non-Voting          
  4     CLOSING OF THE GENERAL MEETING Non-Voting          
  KONINKLIJKE KPN N.V.  
  Security N4297B146       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 04-Sep-2017
  ISIN NL0000009082       Agenda 708424988 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     OPEN MEETING Non-Voting          
  2     ELECT EDZARD OVERBEEK TO SUPERVISORY
BOARD
Management   For   For  
  3     CLOSE MEETING Non-Voting          
  STAPLES, INC.  
  Security 855030102       Meeting Type Special 
  Ticker Symbol SPLS                  Meeting Date 06-Sep-2017
  ISIN US8550301027       Agenda 934666340 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JUNE 28, 2017, AS IT MAY
BE AMENDED FROM TIME TO TIME, BY AND AMONG
STAPLES, INC., ARCH PARENT INC., AND ARCH
MERGER SUB INC.
Management   For   For  
  2.    TO APPROVE, ON A NONBINDING ADVISORY BASIS,
THE "GOLDEN PARACHUTE" COMPENSATION THAT
MAY BE PAYABLE TO STAPLES, INC.'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER.
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 AGREEMENT AND PLAN
OF MERGER.
Management   For   For  
  ETABLISSEMENTS MAUREL & PROM, PARIS  
  Security F60858101       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 12-Sep-2017
  ISIN FR0000051070       Agenda 708457660 - 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://balo.journal-
officiel.gouv.fr/pdf/2017/0821/201708211704127.pdf
Non-Voting          
  O.6   APPROVAL OF AN AGREEMENT PURSUANT TO
ARTICLE L.225-38 OF THE FRENCH COMMERCIAL
CODE - TENDER OFFER AGREEMENT SIGNED
BETWEEN THE COMPANY, PERTAMINA
INTERNASIONAL EKSPLORASI DAN PRODUKSI AND
PT PERTAMINA (PERSERO)
Management   For   For  
  O.7   APPROVAL OF AN AGREEMENT PURSUANT TO
ARTICLE L.225-38 OF THE FRENCH COMMERCIAL
CODE - AMENDMENT TO THE TENDER OFFER
AGREEMENT SIGNED BETWEEN THE COMPANY,
PERTAMINA INTERNASIONAL EKSPLORASI DAN
PRODUKSI AND PT PERTAMINA (PERSERO)
Management   For   For  
  O.8   APPROVAL OF AN AGREEMENT PURSUANT TO
ARTICLE L.225-38 OF THE FRENCH COMMERCIAL
CODE - SHAREHOLDERS' LOAN SIGNED BETWEEN
THE COMPANY, PERTAMINA INTERNASIONAL
EKSPLORASI DAN PRODUKSI REGARDING EARLY
REIMBURSEMENT OF ORNANE 2019
(REIMBURSABLE BONDS
Management   For   For  
  O.9   APPROVAL OF AN AGREEMENT PURSUANT TO
ARTICLE L.225-38 OF THE FRENCH COMMERCIAL
CODE - SHAREHOLDERS' LOAN SIGNED BETWEEN
THE COMPANY, PERTAMINA INTERNASIONAL
EKSPLORASI DAN PRODUKSI REGARDING EARLY
REIMBURSEMENT OF ORNANE 2021
(REIMBURSABLE BONDS
Management   For   For  
  O.10  APPROVAL OF AN AGREEMENT PURSUANT TO
ARTICLE L.225-38 OF THE FRENCH COMMERCIAL
CODE - COMMITMENT TO SUBORDINATE
REGARDING THE REIMBURSEMENT OF
SHAREHOLDERS' LOANS RELATING TO THE EARLY
REPAYMENT OF ORNANE 2019 AND ORNANE 2021
Management   For   For  
  CMMT  PLEASE NOTE THAT THIS IS A POSTPONEMENT OF
THE MEETING HELD ON 22 JUN 2017-ONLY FOR
RESOLUTIONS O.6 TO O.10. THANK YOU
Non-Voting          
  WEST MARINE, INC.  
  Security 954235107       Meeting Type Special 
  Ticker Symbol WMAR                  Meeting Date 12-Sep-2017
  ISIN US9542351070       Agenda 934669637 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    ADOPTION OF THE MERGER AGREEMENT. A
PROPOSAL TO ADOPT THE AGREEMENT AND PLAN
OF MERGER DATED AS OF JUNE 29, 2017 (THE
"MERGER AGREEMENT"), ENTERED INTO BY AND
AMONG WEST MARINE, INC., A DELAWARE
CORPORATION (THE "COMPANY"), RISING TIDE
PARENT INC., A DELAWARE CORPORATION
("PARENT"), AND RISING TIDE ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
Management   For   For  
  2.    ADVISORY VOTE REGARDING MERGER-RELATED
COMPENSATION. A PROPOSAL TO APPROVE, ON A
NON-BINDING, ADVISORY BASIS, 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.    ADJOURNMENT OR POSTPONEMENT OF THE
SPECIAL MEETING. A PROPOSAL TO APPROVE THE
ADJOURNMENT OF THE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THAT TIME TO APPROVE THE PROPOSAL
TO ADOPT THE MERGER AGREEMENT.
Management   For   For  
  NEURODERM LTD  
  Security M74231107       Meeting Type Special 
  Ticker Symbol NDRM                  Meeting Date 12-Sep-2017
  ISIN IL0011334955       Agenda 934672331 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    APPROVAL OF THE ACQUISITION OF THE COMPANY
BY MTPC, INCLUDING THE APPROVAL OF: (I) THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF
JULY 24, 2017, BY AND AMONG THE COMPANY,
MTPC, AND MERGER SUB (AS IT MAY BE AMENDED
FROM TIME TO TIME, THE "MERGER AGREEMENT");
(II) THE MERGER OF MERGER SUB WITH AND INTO
THE COMPANY (THE "MERGER") ON THE TERMS
AND SUBJECT TO THE CONDITIONS SET FORTH IN
THE MERGER AGREEMENT AND IN ACCORDANCE
WITH SECTIONS 314-327 OF THE ISRAELI
COMPANIES LAW, ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
Management   For   For  
  1A.   THE UNDERSIGNED CONFIRMS THAT HE, SHE OR IT
IS NOT MTPC, MERGER SUB, ANY PERSON
HOLDING AT LEAST 25% OF THE MEANS OF
CONTROL OF EITHER OF THEM, ANYONE ACTING
ON THEIR BEHALF, OR ANY FAMILY MEMBER OF,
OR ENTITY CONTROLLED BY, ANY OF THE
FOREGOING, INCLUDING THEIR AFFILIATES. IF YOU
DO NOT VOTE ON THIS ITEM OR VOTE AGAINST
THIS ITEM, YOUR VOTE WILL NOT BE COUNTED
FOR PROPOSAL 1. FOR = I CERTIFY THAT I HAVE
NO PERSONAL INTEREST FOR THIS PROPOSAL.
AGAINST = I CERTIFY THAT I DO HAVE A PERSONAL
INTEREST FOR THIS PROPOSAL.
Management   For      
  BANG & OLUFSEN AS, STRUER  
  Security K07774126       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 13-Sep-2017
  ISIN DK0010218429       Agenda 708450781 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  IN THE MAJORITY OF MEETINGS THE VOTES ARE
CAST WITH THE REGISTRAR WHO WILL-FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO-REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A-BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT-VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST
VOTES ARE-REPRESENTED AT THE MEETING IS TO
SEND YOUR OWN REPRESENTATIVE OR ATTEND
THE-MEETING IN PERSON. THE SUB CUSTODIAN
BANKS OFFER REPRESENTATION SERVICES FOR-
AN ADDED FEE IF REQUESTED. THANK YOU
Non-Voting          
  CMMT  PLEASE BE ADVISED THAT SPLIT AND PARTIAL
VOTING IS NOT AUTHORISED FOR A-BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN-FOR FURTHER
INFORMATION.
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  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY
FOR RESOLUTION NUMBERS "5.1 TO 5.7 AND 6".
THANK YOU
Non-Voting          
  1     THE BOARD OF DIRECTORS REPORT ON THE
COMPANY'S ACTIVITIES IN THE PAST YEAR
Non-Voting          
  2     PRESENTATION AND ADOPTION OF THE
COMPANY'S AUDITED ANNUAL REPORT FOR THE
FINANCIAL YEAR 2016/2017 INCLUDING
RESOLUTION CONCERNING DISCHARGE TO THE
EXECUTIVE MANAGEMENT BOARD AND THE BOARD
OF DIRECTORS
Management   No Action      
  3.1   RESOLUTION AS TO THE DISTRIBUTION OF PROFIT
OR THE COVERING OF LOSS IN ACCORDANCE WITH
THE APPROVED ANNUAL REPORT: THE BOARD OF
DIRECTORS PROPOSES THAT NO DIVIDEND BE
PAID
Management   No Action      
  4.1   PROPOSAL FROM THE BOARD OF DIRECTORS:
APPROVAL OF THE PROPOSED REMUNERATION TO
THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR 2016 TO 2017 AND 2017 TO 2018 AND FROM
NEXT YEAR THE REMUNERATION WILL BE
APPROVED FOR THE CURRENT FINANCIAL YEAR
Management   No Action      
  4.2   PROPOSAL FROM THE BOARD OF DIRECTORS:
AUTHORIZATION TO LET THE COMPANY ACQUIRE
OWN SHARES
Management   No Action      
  4.3   PROPOSAL FROM THE BOARD OF DIRECTORS:
AMENDMENT OF THE GENERAL GUIDELINES
CONCERNING INCENTIVE BASED REMUNERATION
Management   No Action      
  4.4   PROPOSAL FROM THE BOARD OF DIRECTORS:
REVISION OF THE COMPANY'S REMUNERATION
POLICY
Management   No Action      
  5.1   RE-ELECTION OF MEMBER TO THE BOARD OF
DIRECTOR: OLE ANDERSEN
Management   No Action      
  5.2   RE-ELECTION OF MEMBER TO THE BOARD OF
DIRECTOR: JESPER JARLBAEK
Management   No Action      
  5.3   RE-ELECTION OF MEMBER TO THE BOARD OF
DIRECTOR: MAJKEN SCHULTZ
Management   No Action      
  5.4   RE-ELECTION OF MEMBER TO THE BOARD OF
DIRECTOR: ALBERT BENSOUSSAN
Management   No Action      
  5.5   RE-ELECTION OF MEMBER TO THE BOARD OF
DIRECTOR: MADS NIPPER
Management   No Action      
  5.6   RE-ELECTION OF MEMBER TO THE BOARD OF
DIRECTOR: JUHA CHRISTENSEN
Management   No Action      
  5.7   RE-ELECTION OF MEMBER TO THE BOARD OF
DIRECTOR: KAI LAP (IVAN) TONG
Management   No Action      
  6     APPOINTMENT OF AUDITORS: THE BOARD OF
DIRECTORS PROPOSES RE-ELECTION OF ERNST
AND YOUNG P S AS AUDITORS OF THE COMPANY
Management   No Action      
  7     ANY OTHER BUSINESS Non-Voting          
  BANKRATE, INC.  
  Security 06647F102       Meeting Type Special 
  Ticker Symbol RATE                  Meeting Date 13-Sep-2017
  ISIN US06647F1021       Agenda 934670161 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JULY 2, 2017 (AS IT MAY BE
AMENDED FROM TIME TO TIME, THE "MERGER
AGREEMENT"), BY AND AMONG BANKRATE, INC., A
DELAWARE CORPORATION (THE "COMPANY"), RED
VENTURES HOLDCO, LP, A NORTH CAROLINA
LIMITED PARTNERSHIP ("RED VENTURES"), AND
BATON MERGER CORP., A DELAWARE
CORPORATION AND AN INDIRECT WHOLLY OWNED
SUBSIDIARY OF RED VENTURES ("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  
  MONOGRAM RESIDENTIAL TRUST, INC.  
  Security 60979P105       Meeting Type Special 
  Ticker Symbol MORE                  Meeting Date 14-Sep-2017
  ISIN US60979P1057       Agenda 934668661 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO APPROVE THE MERGER OF MONOGRAM
RESIDENTIAL TRUST, INC. WITH AND INTO GS
MONARCH ACQUISITION, LLC AND THE OTHER
TRANSACTIONS CONTEMPLATED BY THAT CERTAIN
AGREEMENT AND PLAN OF MERGER, DATED AS OF
JULY 4, 2017 (AS MAY BE AMENDED FROM TIME TO
TIME, THE "MERGER AGREEMENT"), BY AND
AMONG MONOGRAM RESIDENTIAL TRUST, INC., GS
MONARCH PARENT, LLC, AND GS MONARCH
ACQUISITION, LLC.
Management   For   For  
  2.    TO APPROVE, ON AN ADVISORY (NON-BINDING)
BASIS, SPECIFIED COMPENSATION THAT MAY
BECOME PAYABLE TO THE NAMED EXECUTIVE
OFFICERS OF MONOGRAM RESIDENTIAL TRUST,
INC. IN CONNECTION WITH THE MERGER.
Management   For   For  
  3.    TO APPROVE ONE OR MORE ADJOURNMENTS OF
THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE MERGER AND THE OTHER
TRANSACTIONS CONTEMPLATED BY THE MERGER
AGREEMENT.
Management   For   For  
  PAREXEL INTERNATIONAL CORPORATION  
  Security 699462107       Meeting Type Special 
  Ticker Symbol PRXL                  Meeting Date 15-Sep-2017
  ISIN US6994621075       Agenda 934669562 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO APPROVE THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JUNE 19, 2017, BY AND
AMONG WEST STREET PARENT, LLC, WEST
STREET MERGER SUB, INC. AND PAREXEL
INTERNATIONAL CORPORATION, AS IT MAY BE
AMENDED FROM TIME TO TIME (THE "MERGER
AGREEMENT").
Management   For   For  
  2.    TO APPROVE, BY NON-BINDING, ADVISORY VOTE,
COMPENSATION THAT WILL OR MAY BECOME
PAYABLE BY PAREXEL INTERNATIONAL
CORPORATION TO ITS NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER.
Management   For   For  
  3.    TO APPROVE ONE OR MORE ADJOURNMENTS OF
THE SHAREHOLDER MEETING, IF NECESSARY AND
TO THE EXTENT PERMITTED BY THE MERGER
AGREEMENT, TO SOLICIT ADDITIONAL PROXIES IF
PAREXEL INTERNATIONAL CORPORATION HAS NOT
OBTAINED SUFFICIENT AFFIRMATIVE
SHAREHOLDER VOTES TO ADOPT THE MERGER
AGREEMENT.
Management   For   For  
  CLUBCORP HOLDINGS, INC.  
  Security 18948M108       Meeting Type Special 
  Ticker Symbol MYCC                  Meeting Date 15-Sep-2017
  ISIN US18948M1080       Agenda 934671670 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO APPROVE THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JULY 9, 2017, AS IT MAY BE
AMENDED OR MODIFIED FROM TIME TO TIME,
AMONG CLUBCORP HOLDINGS, INC.,
CONSTELLATION CLUB PARENT, INC., AND
CONSTELLATION MERGER SUB INC. (THE "MERGER
AGREEMENT").
Management   For   For  
  2.    TO APPROVE, ON A NON-BINDING, ADVISORY
BASIS, COMPENSATION THAT WILL BE PAID OR
MAY BECOME PAYABLE TO THE NAMED EXECUTIVE
OFFICERS OF CLUBCORP HOLDINGS, INC. IN
CONNECTION WITH THE MERGER CONTEMPLATED
BY THE MERGER AGREEMENT.
Management   For   For  
  3.    TO APPROVE A PROPOSAL THAT WILL GIVE
CLUBCORP HOLDINGS, INC. THE AUTHORITY TO
ADJOURN THE SPECIAL MEETING FOR THE
PURPOSE OF SOLICITING ADDITIONAL PROXIES IN
FAVOR OF THE PROPOSAL TO APPROVE THE
MERGER AGREEMENT IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE SUCH PROPOSAL.
Management   For   For  
  JIMMY CHOO PLC  
  Security G51373101       Meeting Type Court Meeting
  Ticker Symbol         Meeting Date 18-Sep-2017
  ISIN GB00BQPW6Y82       Agenda 708457836 - 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 (THE
"SCHEME OF ARRANGEMENT") PROPOSED TO BE
MADE PURSUANT TO PART 26 OF THE COMPANIES
ACT 2006 (THE "ACT") BETWEEN JIMMY CHOO PLC
("JIMMY CHOO" OR THE "COMPANY"), AND THE
HOLDERS OF THE SCHEME SHARES (AS DEFINED
IN THE 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          
  JIMMY CHOO PLC  
  Security G51373101       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 18-Sep-2017
  ISIN GB00BQPW6Y82       Agenda 708457848 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO GIVE EFFECT TO THE SCHEME, AS SET OUT IN
THE NOTICE OF GENERAL MEETING, INCLUDING
THE AMENDMENTS TO JIMMY CHOO'S ARTICLES:
NEW ARTICLE 222
Management   For   For  
  DOMINION DIAMOND CORPORATION  
  Security 257287102       Meeting Type Special 
  Ticker Symbol DDC                   Meeting Date 19-Sep-2017
  ISIN CA2572871028       Agenda 934671668 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  01    IN RESPECT OF A SPECIAL RESOLUTION (WITH OR
WITHOUT AMENDMENT OR VARIATION), THE FULL
TEXT OF WHICH IS SET FORTH IN APPENDIX B TO
THE MANAGEMENT INFORMATION CIRCULAR OF
THE COMPANY DATED AUGUST 15, 2017 (THE
"INFORMATION CIRCULAR"), APPROVING AN
ARRANGEMENT UNDER SECTION 192 OF THE
CANADA BUSINESS CORPORATIONS ACT MADE IN
ACCORDANCE WITH THE ARRANGEMENT
AGREEMENT DATED AS OF JULY 15, 2017,
BETWEEN THE COMPANY AND NORTHWEST
ACQUISITIONS ULC, ALL AS MORE PARTICULARLY
DESCRIBED IN THE INFORMATION CIRCULAR.
Management   For   For  
  SEVCON, INC.  
  Security 81783K108       Meeting Type Special 
  Ticker Symbol SEV                   Meeting Date 22-Sep-2017
  ISIN US81783K1088       Agenda 934673193 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    APPROVAL AND ADOPTION OF THE AGREEMENT
AND PLAN OF MERGER DATED JULY 14, 2017, BY
AND AMONG SEVCON, INC., BORGWARNER INC.,
AND SLADE MERGER SUB INC., AS IT MAY BE
AMENDED FROM TIME TO TIME (THE "MERGER
AGREEMENT").
Management   For   For  
  2.    APPROVAL AND ADOPTION OF THE AMENDMENT
TO SEVCON, INC.'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO PROVIDE
THAT THE HOLDERS OF SERIES A CONVERTIBLE
PREFERRED STOCK WILL BE ENTITLED TO
RECEIVE THE CONSIDERATION THEREFOR
PROVIDED IN THE MERGER AGREEMENT.
Management   For   For  
  3.    APPROVAL OF ONE OR MORE ADJOURNMENTS OF
THE SPECIAL MEETING TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES TO
APPROVE PROPOSAL 1 AND/OR PROPOSAL 2 AT
THE TIME OF THE SPECIAL MEETING.
Management   For   For  
  4.    APPROVAL, BY NON-BINDING, ADVISORY VOTE, OF
COMPENSATION PAYABLE TO CERTAIN EXECUTIVE
OFFICERS OF SEVCON, INC. IN CONNECTION WITH
THE MERGER CONTEMPLATED BY THE MERGER
AGREEMENT.
Management   Against   Against  
  PARKWAY, INC.  
  Security 70156Q107       Meeting Type Special 
  Ticker Symbol PKY                   Meeting Date 25-Sep-2017
  ISIN US70156Q1076       Agenda 934670123 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    MERGER PROPOSAL. TO APPROVE THE MERGER
OF REAL ESTATE HOUSTON US LLC, AN AFFILIATE
OF THE CANADA PENSION PLAN INVESTMENT
BOARD, WITH AND INTO PARKWAY, INC., WITH
PARKWAY, INC. AS THE SURVIVING ENTITY AND A
SUBSIDIARY OF THE CANADA PENSION PLAN
INVESTMENT BOARD (THE "COMPANY MERGER"),
PURSUANT TO THE ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
Management   For   For  
  2.    ADJOURNMENT PROPOSAL. 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 THE
COMPANY MERGER AND THE TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT.
Management   For   For  
  FIRST POTOMAC REALTY TRUST  
  Security 33610F109       Meeting Type Special 
  Ticker Symbol FPO                   Meeting Date 26-Sep-2017
  ISIN US33610F1093       Agenda 934672355 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO APPROVE THE MERGER OF FIRST POTOMAC
REALTY TRUST WITH GOV NEW OPPTY REIT, A
WHOLLY-OWNED SUBSIDIARY OF GOVERNMENT
PROPERTIES INCOME TRUST (THE "REIT MERGER"),
PURSUANT TO THE DEFINITIVE AGREEMENT AND
PLAN OF MERGER, DATED AS OF JUNE 27, 2017,
AMONG FIRST POTOMAC REALTY TRUST,... (DUE
TO SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
Management   For   For  
  2.    TO APPROVE ON A NON-BINDING, ADVISORY BASIS
THE COMPENSATION THAT MAY BECOME PAYABLE
TO FIRST POTOMAC REALTY TRUST'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
REIT MERGER.
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 THE REIT MERGER AND THE OTHER
TRANSACTIONS CONTEMPLATED BY THE MERGER
AGREEMENT.
Management   For   For  
  SCICLONE PHARMACEUTICALS, INC.  
  Security 80862K104       Meeting Type Special 
  Ticker Symbol SCLN                  Meeting Date 27-Sep-2017
  ISIN US80862K1043       Agenda 934671175 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    A PROPOSAL TO APPROVE AND ADOPT THE
MERGER AGREEMENT AND APPROVE THE MERGER
AND OTHER TRANSACTIONS CONTEMPLATED BY
THE MERGER AGREEMENT.
Management   For   For  
  2.    A PROPOSAL TO ADJOURN THE SPECIAL MEETING
TO A LATER DATE OR DATES, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE INSUFFICIENT VOTES TO APPROVE
AND ADOPT THE MERGER AGREEMENT AND
APPROVE THE MERGER AT THE TIME OF THE
SPECIAL MEETING.
Management   For   For  
  3.    A NON-BINDING, ADVISORY PROPOSAL TO
APPROVE CERTAIN COMPENSATION PAYABLE OR
THAT MAY BECOME PAYABLE TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS IN CONNECTION
WITH THE MERGER.
Management   For   For  
  FIDELITY & GUARANTY LIFE  
  Security 315785105       Meeting Type Annual  
  Ticker Symbol FGL                   Meeting Date 29-Sep-2017
  ISIN US3157851052       Agenda 934669031 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 WILLIAM J. BAWDEN       For   For  
    2 L. JOHN H. TWEEDIE       For   For  
  2.    TO RATIFY THE APPOINTMENT OF KPMG LLP AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING SEPTEMBER 30, 2017.
Management   For   For  
  FORESTAR GROUP INC  
  Security 346233109       Meeting Type Special 
  Ticker Symbol FOR                   Meeting Date 03-Oct-2017
  ISIN US3462331097       Agenda 934674537 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    THE PROPOSAL TO ADOPT THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF JUNE 29, 2017, AS
IT MAY BE AMENDED FROM TIME TO TIME, AMONG
D.R. HORTON, INC., FORCE MERGER SUB, INC. AND
FORESTAR GROUP INC.
Management   For   For  
  2.    THE PROPOSAL TO APPROVE, ON A NON-BINDING
ADVISORY BASIS, SPECIFIED COMPENSATION THAT
MAY BE PAID OR BECOME PAYABLE TO FORESTAR
GROUP INC.'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER CONTEMPLATED
BY THE MERGER AGREEMENT.
Management   For   For  
  3.    THE 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.
Management   For   For  
  SKY PLC  
  Security G8212B105       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 12-Oct-2017
  ISIN GB0001411924       Agenda 708543322 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO RECEIVE THE FINANCIAL STATEMENTS FOR THE
YEAR ENDED 30 JUNE 2017, TOGETHER WITH THE
REPORT OF THE DIRECTORS AND AUDITORS
Management   For   For  
  2     TO APPROVE THE DIRECTORS' REMUNERATION
POLICY CONTAINED IN THE DIRECTORS'
REMUNERATION REPORT
Management   Against   Against  
  3     TO APPROVE THE DIRECTORS' REMUNERATION
REPORT (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY)
Management   Against   Against  
  4     TO REAPPOINT JEREMY DARROCH AS A DIRECTOR Management   For   For  
  5     TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR Management   For   For  
  6     TO REAPPOINT TRACY CLARKE AS A DIRECTOR Management   Against   Against  
  7     TO REAPPOINT MARTIN GILBERT AS A DIRECTOR Management   For   For  
  8     TO REAPPOINT ADINE GRATE AS A DIRECTOR Management   For   For  
  9     TO REAPPOINT MATTHIEU PIGASSE AS A
DIRECTOR
Management   For   For  
  10    TO REAPPOINT ANDY SUKAWATY AS A DIRECTOR Management   Against   Against  
  11    TO APPOINT KATRIN WEHR-SEITER AS A DIRECTOR Management   For   For  
  12    TO REAPPOINT JAMES MURDOCH AS A DIRECTOR Management   Against   Against  
  13    TO REAPPOINT CHASE CAREY AS A DIRECTOR Management   For   For  
  14    TO REAPPOINT JOHN NALLEN AS A DIRECTOR Management   For   For  
  15    TO REAPPOINT DELOITTE LLP AS AUDITORS OF
THE COMPANY AND TO AUTHORISE THE AUDIT
COMMITTEE OF THE BOARD TO AGREE THEIR
REMUNERATION
Management   For   For  
  16    TO AUTHORISE THE COMPANY AND ITS
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE
Management   For   For  
  17    TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
UNDER SECTION 551 OF THE COMPANIES ACT 2006
Management   For   For  
  18    TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-
EMPTION RIGHTS
Management   For   For  
  19    TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-
EMPTION RIGHTS FOR THE PURPOSES OF
ACQUISITIONS OR CAPITAL INVESTMENTS
Management   For   For  
  20    TO ALLOW THE COMPANY TO HOLD GENERAL
MEETINGS (OTHER THAN ANNUAL GENERAL
MEETINGS) ON 14 DAYS' NOTICE
Management   For   For  
  ACCELL GROUP N.V., HEERENVEEN  
  Security N00432257       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 19-Oct-2017
  ISIN NL0009767532       Agenda 708547736 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN INFORMATIONAL
MEETING, AS THERE ARE NO PROPOSALS-TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY-REQUEST AN
ENTRANCE CARD. THANK YOU.
Non-Voting          
  1     OPENING OF THE GENERAL MEETING Non-Voting          
  2     THE SUPERVISORY BOARD INFORMS THE
SHAREHOLDERS OF ITS INTENTION TO APPOINT-
MR. A.H. (TON) ANBEEK PER 01 NOVEMBER 2017 AS
CHIEF EXECUTIVE OFFICER (CEO)-AND CHAIRMAN
OF THE MANAGING BOARD. THE SUPERVISORY
BOARD INTENDS TO APPOINT-MR. ANBEEK AS A
CEO AND CHAIRMAN OF THE BOARD OF
MANAGEMENT FOR A PERIOD OF 4-YEARS.
FOLLOWING HIS APPOINTMENT, THE MANAGING
BOARD WILL HAVE 4 MEMBERS: TON-ANBEEK
(CEO), HIELKE SYBESMA (CFO), JEROEN SNIJDERS
BLOK (COO) AND JEROEN-BOTH (CSCO). IT IS
CLEARLY MARKED THAT AS ACCELL GROUP NV IS
A COMPANY WITH A-STRUCTURED REGIME UNDER
DUTCH LAW, APPOINTMENTS OF MANAGING
BOARD MEMBERS-WILL BE DONE BY THE
SUPERVISORY BOARD UNDER ADVICE TO THE
GENERAL MEETING OF-SHAREHOLDERS.
SUBSEQUENTLY THIS AGENDA ITEM IS FOR
INFORMATION DISCUSSION-ONLY AND WILL NOT
BET PUT TO VOTE
Non-Voting          
  3     ANY OTHER BUSINESS Non-Voting          
  4     CLOSING OF THE GENERAL MEETING Non-Voting          
  TRIBUNE MEDIA COMPANY  
  Security 896047503       Meeting Type Special 
  Ticker Symbol TRCO                  Meeting Date 19-Oct-2017
  ISIN US8960475031       Agenda 934678244 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    APPROVAL OF THE MERGER AGREEMENT: TO
CONSIDER AND VOTE ON A PROPOSAL TO
APPROVE AND ADOPT THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF MAY 8, 2017 (THE
"MERGER AGREEMENT"), BY AND AMONG TRIBUNE
MEDIA COMPANY ("TRIBUNE") AND SINCLAIR
BROADCAST GROUP, INC., AND FOLLOWING THE
EXECUTION AND DELIVERY OF A ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
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 APPROVE THE
MERGER AGREEMENT.
Management   For   For  
  ASH GROVE CEMENT CO  
  Security 043693100       Meeting Type Special 
  Ticker Symbol ASHG                  Meeting Date 20-Oct-2017
  ISIN US0436931002       Agenda 934689994 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    ADOPTION OF MERGER AGREEMENT. TO
CONSIDER AND VOTE ON A PROPOSAL TO ADOPT
THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF SEPTEMBER 20, 2017 (AS AMENDED FROM
TIME TO TIME), BY AND AMONG CRH PLC, AMAT
VENTURE, INC., ASH GROVE CEMENT COMPANY,
AND, VENTURE STOCKHOLDER REPRESENTATIVE,
LLC, A COPY OF WHICH MERGER AGREEMENT IS
ATTACHED AS ANNEX A TO THE PROXY
STATEMENT.
Management   For   For  
  2.    ADJOURNMENT OF SPECIAL MEETING. TO
CONSIDER AND VOTE ON A PROPOSAL TO
ADJOURN THE ASH GROVE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES TO APPROVE THE MERGER PROPOSAL (THE
"ADJOURNMENT PROPOSAL").
Management   For   For  
  SAVE S.P.A., VENEZIA  
  Security T81213109       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 23-Oct-2017
  ISIN IT0001490736       Agenda 708625251 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 832652 DUE TO DELETION OF-
RESOLUTION 1.2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE-DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE-REINSTRUCT ON THIS
MEETING NOTICE ON THE NEW JOB. IF HOWEVER
VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED
IN THE MARKET, THIS MEETING WILL BE CLOSED
AND-YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE-ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS-SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
Non-Voting          
  CMMT  PLEASE NOTE IN THE EVENT THE MEETING DOES
NOT REACH QUORUM, THERE WILL BE A-SECOND
CALL ON 24 OCT 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL-REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
Non-Voting          
  CMMT  PLEASE NOTE THAT THE MANAGEMENT MAKES NO
VOTE RECOMMENDATION FOR THE-CANDIDATES
PRESENTED IN THE SLATE
Non-Voting          
  1.1   TO APPOINT BOARD OF DIRECTORS, UPON
STATING DIRECTORS' NUMBER, TO STATE TERM OF
OFFICE AND RELATED EMOLUMENT. RESOLUTIONS
RELATED THERETO : LIST PRESENTED BY THE
MARCO POLO HOLDING S.R.L. REPRESENTING THE
51.234PCT OF THE COMPANY'S STOCK CAPITAL: A.
ENRICO MARCHI B. MONICA SCARPA C. WALTER
MANARA D. FABIO BATTAGGIA E. VINCENT
GEORGES LEVITA F. ATHANASIOS ZOULOVITS G.
PAOLA ANNUNZIATA LUCIA TAVAGLINI H. LUISA
TODINI I. FABRIZIO PAGANI J. APARNA NARAIN K.
FRANCESCO LORENZONI
Management   No Action      
  ALTABA INC.  
  Security 021346101       Meeting Type Annual  
  Ticker Symbol AABA                  Meeting Date 24-Oct-2017
  ISIN US0213461017       Agenda 934677874 - 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  
  2.    TO APPROVE A NEW INVESTMENT ADVISORY
AGREEMENT BETWEEN THE FUND AND
BLACKROCK ADVISORS LLC.
Management   For   For  
  3.    TO APPROVE A NEW INVESTMENT ADVISORY
AGREEMENT BETWEEN THE FUND AND MORGAN
STANLEY SMITH BARNEY LLC.
Management   For   For  
  4.    TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE FUND'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
Management   For   For  
  5.    TO APPROVE A LONG-TERM DEFERRED
COMPENSATION INCENTIVE PLAN FOR THE FUND'S
MANAGEMENT AND DIRECTORS.
Management   For   For  
  6.    TO VOTE UPON A STOCKHOLDER PROPOSAL
REGARDING STOCKHOLDER ACTION BY WRITTEN
CONSENT.
Shareholder   Against   For  
  7.    TO VOTE UPON A STOCKHOLDER PROPOSAL
REGARDING THE YAHOO HUMAN RIGHTS FUND.
Shareholder   Against   For  
  WESTAR ENERGY, INC.  
  Security 95709T100       Meeting Type Annual  
  Ticker Symbol WR                    Meeting Date 25-Oct-2017
  ISIN US95709T1007       Agenda 934679082 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 MOLLIE H. CARTER       For   For  
    2 SANDRA A.J. LAWRENCE       For   For  
    3 MARK A. RUELLE       For   For  
  2.    ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION.
Management   For   For  
  3.    ADVISORY VOTE ON THE FREQUENCY OF
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management   1 Year   For  
  4.    RATIFICATION AND CONFIRMATION OF DELOITTE &
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
Management   For   For  
  NXSTAGE MEDICAL, INC.  
  Security 67072V103       Meeting Type Special 
  Ticker Symbol NXTM                  Meeting Date 27-Oct-2017
  ISIN US67072V1035       Agenda 934683194 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AUGUST 7, 2017, AS IT MAY BE
AMENDED FROM TIME TO TIME, AMONG NXSTAGE,
FRESENIUS MEDICAL CARE HOLDINGS, INC. AND
BROADWAY RENAL SERVICES, INC. PURSUANT TO
WHICH BROADWAY RENAL SERVICES, INC. WOULD
MERGE WITH AND INTO NXSTAGE.
Management   For   For  
  2.    TO APPROVE, ON A NON-BINDING, ADVISORY
BASIS, THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO NXSTAGE'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER, AS DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
Management   For   For  
  3.    TO APPROVE AN ADJOURNMENT OF THE SPECIAL
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES, IN THE EVENT THAT THERE ARE
INSUFFICIENT VOTES TO APPROVE PROPOSAL 1 AT
THE SPECIAL MEETING.
Management   For   For  
  AFFECTO OYJ  
  Security X0020H102       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 30-Oct-2017
  ISIN FI0009013312       Agenda 708605502 - 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  A POA IS NEEDED TO APPOINT OWN
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH-SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD-
STILL BE REQUIRED.
Non-Voting          
  1     OPENING OF THE MEETING Non-Voting          
  2     CALLING THE MEETING TO ORDER Non-Voting          
  3     ELECTION OF PERSONS TO SCRUTINIZE THE
MINUTES AND TO SUPERVISE THE COUNTING-OF
VOTES
Non-Voting          
  4     RECORDING THE LEGALITY OF THE MEETING Non-Voting          
  5     RECORDING THE ATTENDANCE AT THE MEETING
AND ADOPTION OF THE LIST OF VOTES
Non-Voting          
  6     RESOLUTION ON THE NUMBER OF THE MEMBERS
OF THE BOARD OF DIRECTORS
Management   No Action      
  7     ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS
Management   No Action      
  8     RESOLUTION ON THE REMUNERATION OF THE
MEMBERS OF THE BOARD OF DIRECTORS
Management   No Action      
  9     REVOCATION OF THE RESOLUTION REGARDING
THE APPOINTMENT OF THE SHAREHOLDERS
NOMINATION BOARD AND DISMISSAL OF THE
MEMBERS OF THE SHAREHOLDERS NOMINATION
BOARD
Management   No Action      
  10    CLOSING OF THE MEETING Non-Voting          
  KLA-TENCOR CORPORATION  
  Security 482480100       Meeting Type Annual  
  Ticker Symbol KLAC                  Meeting Date 01-Nov-2017
  ISIN US4824801009       Agenda 934679892 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Management   For   For  
  1B.   ELECTION OF DIRECTOR: ROBERT M. CALDERONI Management   For   For  
  1C.   ELECTION OF DIRECTOR: JOHN T. DICKSON Management   For   For  
  1D.   ELECTION OF DIRECTOR: EMIKO HIGASHI Management   For   For  
  1E.   ELECTION OF DIRECTOR: KEVIN J. KENNEDY Management   For   For  
  1F.   ELECTION OF DIRECTOR: GARY B. MOORE Management   For   For  
  1G.   ELECTION OF DIRECTOR: KIRAN M. PATEL Management   For   For  
  1H.   ELECTION OF DIRECTOR: ROBERT A. RANGO Management   For   For  
  1I.   ELECTION OF DIRECTOR: RICHARD P. WALLACE Management   For   For  
  1J.   ELECTION OF DIRECTOR: DAVID C. WANG Management   For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2018.
Management   For   For  
  3.    APPROVAL ON A NON-BINDING, ADVISORY BASIS
OF OUR NAMED EXECUTIVE OFFICER
COMPENSATION.
Management   For   For  
  4.    APPROVAL ON A NON-BINDING, ADVISORY BASIS
OF THE FREQUENCY WITH WHICH OUR
STOCKHOLDERS VOTE ON OUR NAMED EXECUTIVE
OFFICER COMPENSATION.
Management   1 Year   For  
  WHITING PETROLEUM CORPORATION  
  Security 966387102       Meeting Type Special 
  Ticker Symbol WLL                   Meeting Date 08-Nov-2017
  ISIN US9663871021       Agenda 934682065 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     ADOPTION AND APPROVAL OF AN AMENDMENT TO
THE RESTATED CERTIFICATE OF INCORPORATION
TO EFFECT (A) A REVERSE STOCK SPLIT OF THE
OUTSTANDING SHARES OF WHITING'S COMMON
STOCK AND (B) A REDUCTION IN THE NUMBER OF
AUTHORIZED SHARES OF WHITING'S COMMON
STOCK, EACH AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
Management   For   For  
  RICE ENERGY INC.  
  Security 762760106       Meeting Type Special 
  Ticker Symbol RICE                  Meeting Date 09-Nov-2017
  ISIN US7627601062       Agenda 934690757 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     ADOPT THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF JUNE 19, 2017, AMONG RICE ENERGY
INC., EQT CORPORATION, AND EAGLE MERGER
SUB I, INC. (AS IT 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 RICE ENERGY INC.'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  
  TERRAFORM GLOBAL INC  
  Security 88104M101       Meeting Type Special 
  Ticker Symbol GLBL                  Meeting Date 13-Nov-2017
  ISIN US88104M1018       Agenda 934689362 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO ADOPT AND APPROVE THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF MARCH 6, 2017,
AS IT MAY BE AMENDED FROM TIME TO TIME, BY
AND AMONG TERRAFORM GLOBAL, INC., ORION US
HOLDING 1 L.P. AND BRE GLBL HOLDINGS INC.
Management   For   For  
  2.    TO ADJOURN THE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
ADOPT AND APPROVE THE AGREEMENT AND PLAN
OF MERGER.
Management   For   For  
  POLARIS MATERIALS CORP, PORT MCNEILL  
  Security 731074100       Meeting Type Special General Meeting
  Ticker Symbol         Meeting Date 15-Nov-2017
  ISIN CA7310741003       Agenda 708628877 - 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 AND, IF THOUGHT ADVISABLE, TO
PASS, WITH OR WITHOUT VARIATION, A SPECIAL
RESOLUTION TO APPROVE A PLAN OF
ARRANGEMENT PURSUANT TO SECTION 288 OF
THE BUSINESS CORPORATIONS ACT (BRITISH
COLUMBIA) WHEREBY 1134771 B.C. LTD., AN
AFFILIATE OF U.S. CONCRETE, INC., WILL ACQUIRE
ALL OF THE ISSUED AND OUTSTANDING COMMON
SHARES OF POLARIS MATERIALS CORPORATION IT
DOES NOT HOLD, THE FULL TEXT OF WHICH IS SET
FORTH IN APPENDIX A TO THE MANAGEMENT
INFORMATION CIRCULAR DATED OCTOBER 10, 2017
Management   For   For  
  ALAMOS GOLD INC.  
  Security 011532108       Meeting Type Special 
  Ticker Symbol AGI                   Meeting Date 16-Nov-2017
  ISIN CA0115321089       Agenda 934694476 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     To consider and, if deemed advisable, to pass an
ordinary resolution, the full text of which is attached as
Appendix B to the joint management information circular
of Alamos Gold Inc. ("Alamos") and Richmont Mines Inc.
("Richmont") dated October 18, 2017 (the "Circular"),
approving the issuance of the share consideration to be
issued by Alamos to shareholders of Richmont pursuant
to an arrangement of Richmont under Charter XVI -
Division II of the Business Corporations Act (Québec), all
as more particularly described in the Circular.
Management   For   For  
  SCRIPPS NETWORKS INTERACTIVE, INC.  
  Security 811065101       Meeting Type Special 
  Ticker Symbol SNI                   Meeting Date 17-Nov-2017
  ISIN US8110651010       Agenda 934693412 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    ADOPT THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF JULY 30, 2017, AS MAY BE AMENDED,
AMONG SCRIPPS NETWORKS INTERACTIVE, INC.,
AN OHIO CORPORATION ("SCRIPPS"), DISCOVERY
COMMUNICATIONS, INC., A DELAWARE
CORPORATION ("DISCOVERY") AND SKYLIGHT
MERGER SUB, INC., AN OHIO CORPORATION AND A
WHOLLY OWNED SUBSIDIARY OF DISCOVERY
("MERGER SUB"), PURSUANT TO WHICH MERGER
SUB WILL BE MERGED WITH AND INTO SCRIPPS,
WITH SCRIPPS SURVIVING AS A WHOLLY OWNED
SUBSIDIARY OF DISCOVERY (THE "MERGER").
Management   For   For  
  2.    APPROVE, ON AN ADVISORY (NON-BINDING) BASIS,
CERTAIN COMPENSATION THAT WILL OR MAY BE
PAID BY SCRIPPS TO ITS NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER.
Management   For   For  
  3.    APPROVE THE ADJOURNMENT OF THE SCRIPPS
SPECIAL MEETING IF NECESSARY TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE ITEM 1 AT THE
TIME OF THE SCRIPPS SPECIAL MEETING OR IF A
QUORUM IS NOT PRESENT AT THE SCRIPPS
SPECIAL MEETING.
Management   For   For  
  AVISTA CORP.  
  Security 05379B107       Meeting Type Special 
  Ticker Symbol AVA                   Meeting Date 21-Nov-2017
  ISIN US05379B1070       Agenda 934687801 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    PROPOSAL TO APPROVE THE AGREEMENT AND
PLAN OF MERGER (THE "MERGER AGREEMENT"),
DATED JULY 19, 2017, BY AND AMONG HYDRO ONE
LIMITED, OLYMPUS CORP., OLYMPUS HOLDING
CORP. AND THE COMPANY AND THE PLAN OF
MERGER SET FORTH THEREIN.
Management   For   For  
  2.    PROPOSAL TO APPROVE A NONBINDING,
ADVISORY PROPOSAL TO APPROVE THE
COMPENSATION THAT MAY BE PAID OR MAY
BECOME PAYABLE TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH, OR
FOLLOWING, THE CONSUMMATION OF THE
MERGER.
Management   For   For  
  3.    PROPOSAL TO APPROVE THE ADJOURNMENT 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 MERGER
AGREEMENT AND THE PLAN OF MERGER SET
FORTH THEREIN.
Management   For   For  
  WESTAR ENERGY, INC.  
  Security 95709T100       Meeting Type Special 
  Ticker Symbol WR                    Meeting Date 21-Nov-2017
  ISIN US95709T1007       Agenda 934690858 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO ADOPT THE AMENDED AND RESTATED
AGREEMENT AND PLAN OF MERGER, DATED JULY
9, 2017, BY AND AMONG WESTAR ENERGY, INC.,
GREAT PLAINS ENERGY INCORPORATED AND
CERTAIN OTHER PARTIES THERETO.
Management   For   For  
  2.    TO APPROVE, ON A NON-BINDING ADVISORY BASIS,
THE MERGER-RELATED COMPENSATION
ARRANGEMENTS FOR NAMED EXECUTIVE
OFFICERS.
Management   For   For  
  3.    TO APPROVE ANY MOTION TO ADJOURN THE
SPECIAL MEETING, IF NECESSARY.
Management   For   For  
  MANTRA GROUP LTD, SURFERS PARADISE QLD  
  Security Q5762Q101       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 22-Nov-2017
  ISIN AU000000MTR2       Agenda 708631761 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 2, 3, 4 AND 5 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          
  1.A   RE-ELECTION OF DAVID GIBSON AS A DIRECTOR Management   For   For  
  1.B   RE-ELECTION OF MELANIE WILLIS AS A DIRECTOR Management   For   For  
  1.C   RE-ELECTION OF ELIZABETH (LIZ) SAVAGE AS A
DIRECTOR
Management   For   For  
  2     ADOPTION OF REMUNERATION REPORT Management   For   For  
  3     GRANT OF PERFORMANCE RIGHTS TO THE CHIEF
EXECUTIVE OFFICER UNDER THE EXISTING
MANTRA GROUP LIMITED LONG TERM INCENTIVE
PLAN
Management   For   For  
  4     APPROVAL OF MANTRA GROUP LIMITED RIGHTS
PLAN (RIGHTS PLAN)
Management   For   For  
  5     APPROVAL OF THE MANTRA GROUP LIMITED NON-
EXECUTIVE DIRECTOR (NED) FEE SACRIFICE
EQUITY PLAN (NFSEP)
Management   For   For  
  CMMT  IF A PROPORTIONAL TAKEOVER BID IS MADE FOR
THE COMPANY, A SHARE TRANSFER TO-THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT-ASSOCIATED
WITH THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING-HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER
HAS ONE VOTE FOR-EACH FULLY PAID SHARE
HELD. THE VOTE IS DECIDED ON A SIMPLE
MAJORITY. THE-BIDDER AND ITS ASSOCIATES ARE
NOT ALLOWED TO VOTE
Non-Voting          
  6     RENEWAL OF THE PROPORTIONAL TAKEOVER
PROVISIONS IN RULE 14 OF THE CONSTITUTION
Management   For   For  
  ORBITAL ATK, INC.  
  Security 68557N103       Meeting Type Special 
  Ticker Symbol OA                    Meeting Date 29-Nov-2017
  ISIN US68557N1037       Agenda 934695048 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF SEPTEMBER 17, 2017, BY
AND AMONG NORTHROP GRUMMAN
CORPORATION, NEPTUNE MERGER, INC. AND
ORBITAL ATK, INC., AS IT MAY BE AMENDED FROM
TIME TO TIME.
Management   For   For  
  2.    TO APPROVE, ON A NON-BINDING, ADVISORY
BASIS, THE COMPENSATION THAT WILL OR MAY BE
PAID TO ORBITAL ATK'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER.
Management   For   For  
  3.    TO ADJOURN THE ORBITAL ATK SPECIAL MEETING,
IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT.
Management   For   For  
  KONINKLIJKE KPN N.V.  
  Security N4297B146       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 06-Dec-2017
  ISIN NL0000009082       Agenda 708667956 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     OPEN MEETING AND ANNOUNCEMENTS Non-Voting          
  2.A   ANNOUNCE INTENTION TO APPOINT MAXIMO
IBARRA TO MANAGEMENT BOARD
Non-Voting          
  2.B   APPROVE COMPENSATION PAYMENT TO MAXIMO
IBARRA
Management   For   For  
  3     CLOSE MEETING Non-Voting          
  ENZYMOTEC, LTD  
  Security M4059L101       Meeting Type Special 
  Ticker Symbol ENZY                  Meeting Date 11-Dec-2017
  ISIN IL0011296188       Agenda 934705798 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    APPROVAL OF THE ACQUISITION OF THE COMPANY
BY FRUTAROM, INCLUDING THE APPROVAL OF: (I)
THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF OCTOBER 28, 2017, BY AND AMONG THE
COMPANY, FRUTAROM, AND MERGER SUB (AS IT
MAY BE AMENDED FROM TIME TO TIME, THE
"MERGER AGREEMENT"); (II) THE MERGER OF
MERGER SUB WITH AND INTO THE COMPANY (THE
"MERGER") ON THE TERMS AND SUBJECT TO THE
CONDITIONS SET FORTH IN THE MERGER
AGREEMENT AND IN ACCORDANCE WITH
SECTIONS 314-327 OF THE ISRAELI ...(DUE TO
SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
Management   For   For  
  1A.   THE UNDERSIGNED CONFIRMS THAT HE, SHE OR IT
IS NOT FRUTAROM, MERGER SUB, ANY PERSON
HOLDING AT LEAST 25% OF THE MEANS OF
CONTROL OF EITHER OF THEM, ANYONE ACTING
ON THEIR BEHALF, OR ANY FAMILY MEMBER OF,
OR ENTITY CONTROLLED BY, ANY OF THE
FOREGOING (EACH, A "FRUTAROM AFFILIATE"). IF
YOU DO NOT VOTE ON THIS ITEM OR VOTE
AGAINST THIS ITEM, YOUR VOTE WILL NOT BE
COUNTED FOR PROPOSAL 1. FOR = I CERTIFY THAT
I HAVE NO PERSONAL INTEREST FOR THIS
PROPOSAL. AGAINST = I CERTIFY THAT I DO HAVE
A PERSONAL INTEREST FOR THIS PROPOSAL.
Management   Against      
  2A.   REELECTION OF HOLGER LIEPMANN AS A CLASS I
DIRECTOR OF THE COMPANY, TO SERVE UNTIL
THE COMPANY'S ANNUAL GENERAL MEETING OF
SHAREHOLDERS IN 2020.
Management   For   For  
  2B.   ELECTION OF AMOS ANATOT AS A CLASS I
DIRECTOR OF THE COMPANY, TO SERVE UNTIL
THE COMPANY'S ANNUAL GENERAL MEETING OF
SHAREHOLDERS IN 2020.
Management   For   For  
  2C.   ELECTION OF ALON SHMUEL GRANOT AS A CLASS I
DIRECTOR OF THE COMPANY, TO SERVE UNTIL
THE COMPANY'S ANNUAL GENERAL MEETING OF
SHAREHOLDERS IN 2020.
Management   For   For  
  2D.   ELECTION OF ARI ROSENTHAL AS A CLASS I
DIRECTOR OF THE COMPANY, TO SERVE UNTIL
THE COMPANY'S ANNUAL GENERAL MEETING OF
SHAREHOLDERS IN 2020.
Management   For   For  
  3.    APPROVAL OF THE REAPPOINTMENT OF
KESSELMAN & KESSELMAN, A MEMBER OF
PRICEWATERHOUSECOOPERS INTERNATIONAL
LIMITED, AS THE COMPANY'S INDEPENDENT,
EXTERNAL AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2017.
Management   For   For  
  CALPINE CORPORATION  
  Security 131347304       Meeting Type Special 
  Ticker Symbol CPN                   Meeting Date 15-Dec-2017
  ISIN US1313473043       Agenda 934704873 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF AUGUST 17, 2017, AS IT
MAY BE AMENDED FROM TIME TO TIME, BY AND
AMONG CALPINE CORPORATION, VOLT PARENT, LP
AND VOLT MERGER SUB, INC.
Management   For   For  
  2     TO APPROVE THE ADJOURNMENT 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
CALPINE CORPORATION'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE
CONSUMMATION OF THE MERGER.
Management   For   For  
  ALARMFORCE INDUSTRIES INC.  
  Security 01165L102       Meeting Type Special 
  Ticker Symbol ARFCF                 Meeting Date 18-Dec-2017
  ISIN CA01165L1022       Agenda 934707146 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     A special resolution, the full text of which is set forth at
Appendix "A" to the accompanying Information Circular,
approving a statutory plan of arrangement pursuant to
section 192 of the Canada Business Corporations Act
involving BCE Inc., the Company, the holders of common
shares in the capital of the Company ("Shares"), the
holders of options to acquire Shares and the holders of
deferred share units granted by the Company.
Management   For   For  
  HNZ GROUP INC  
  Security 40425A308       Meeting Type Special General Meeting
  Ticker Symbol         Meeting Date 19-Dec-2017
  ISIN CA40425A3082       Agenda 708794587 - 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     ARRANGEMENT RESOLUTION: 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
CORPORATION DATED NOVEMBER 20, 2017 (THE
"CIRCULAR"), APPROVING AN ARRANGEMENT
UNDER SECTION 192 OF THE CANADA BUSINESS
CORPORATIONS ACT, AS AMENDED, ALL AS MORE
PARTICULARLY DESCRIBED IN THE CIRCULAR
Management   For   For  
  CMMT  NOTE: "FOR" = YES, "ABSTAIN" = NO, "AGAINST"
WILL BE TREATED AS NOT MARKED
Non-Voting          
  2     DECLARATION OF OWNERSHIP AND CONTROL: THE
UNDERSIGNED CERTIFIES THAT IT HAS MADE
REASONABLE INQUIRIES AS TO THE CANADIAN
STATUS OF THE REGISTERED HOLDER AND THE
BENEFICIAL OWNER OF THE SHARES
REPRESENTED BY THIS PROXY AND HAS READ THE
DEFINITIONS FOUND BELOW SO AS TO MAKE AN
ACCURATE DECLARATION OF OWNERSHIP AND
CONTROL. THE UNDERSIGNED HEREBY CERTIFIES
THAT THE SHARES REPRESENTED BY THIS PROXY
ARE OWNED AND CONTROLLED BY A CANADIAN
Management   Abstain   Against  
  CMMT  PLEASE NOTE THAT THIS MEETING MENTIONS
DISSENTER'S RIGHTS, PLEASE REFER TO-THE
MANAGEMENT INFORMATION CIRCULAR FOR
DETAILS
Non-Voting          
  OMEGA PROTEIN CORPORATION  
  Security 68210P107       Meeting Type Special 
  Ticker Symbol OME                   Meeting Date 19-Dec-2017
  ISIN US68210P1075       Agenda 934709885 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    PROPOSAL TO ADOPT AND APPROVE THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF
OCTOBER 5, 2017, AS SUCH AGREEMENT MAY BE
AMENDED FROM TIME TO TIME BY AND AMONG
COOKE INC., A CORPORATION DULY
INCORPORATED UNDER THE LAWS OF THE
PROVINCE OF NEW BRUNSWICK, CANADA
("COOKE"), ALPHA MERGERSUB, AND OMEGA
...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT
FOR FULL PROPOSAL).
Management   For   For  
  2.    ADVISORY, NON-BINDING PROPOSAL TO APPROVE
COMPENSATION THAT WILL OR MAY BECOME
PAYABLE TO OMEGA'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
Management   For   For  
  3.    APPROVAL OF THE ADJOURNMENT OR
POSTPONEMENT 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 PROPOSAL 1.
Management   For   For  
  RUBY TUESDAY, INC.  
  Security 781182100       Meeting Type Special 
  Ticker Symbol RT                    Meeting Date 20-Dec-2017
  ISIN US7811821005       Agenda 934706346 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    PROPOSAL TO APPROVE AND ADOPT THE MERGER
AGREEMENT.
Management   For   For  
  2.    PROPOSAL TO APPROVE, ON A NON-BINDING,
ADVISORY BASIS, CERTAIN COMPENSATION THAT
WILL OR MAY BE PAID BY RUBY TUESDAY TO ITS
NAMED EXECUTIVE OFFICERS THAT IS BASED ON
OR OTHERWISE RELATES TO THE MERGER.
Management   For   For  
  3.    PROPOSAL TO APPROVE AN ADJOURNMENT OF
THE SPECIAL MEETING, INCLUDING IF NECESSARY
TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
PROPOSAL TO APPROVE AND ADOPT THE MERGER
AGREEMENT, IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF SUCH ADJOURNMENT TO
APPROVE AND ADOPT THE MERGER AGREEMENT.
Management   For   For  
  SERVELEC GROUP PLC  
  Security G8053J100       Meeting Type Court Meeting
  Ticker Symbol         Meeting Date 22-Dec-2017
  ISIN GB00BFRBTP86       Agenda 708821699 - 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     TO APPROVE THE SCHEME OF ARRANGEMENT Management   For   For  
  SERVELEC GROUP PLC  
  Security G8053J100       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 22-Dec-2017
  ISIN GB00BFRBTP86       Agenda 708821702 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     FOR THE PURPOSE IN EACH OF GIVING EFFECT TO
THE SCHEME OF ARRANGEMENT: (A) TO
AUTHORISE THE DIRECTORS TO TAKE ALL
NECESSARY AND APPROPRIATE ACTION; (B) TO
AMEND THE ARTICLES OF ASSOCIATION; AND (C) (I)
TO RE-REGISTER THE COMPANY AS A PRIVATE
LIMITED COMPANY; AND (II) TO CHANGE THE NAME
OF THE COMPANY TO "SERVELEC GROUP LIMITED"
Management   For   For  
  GIGAMON INC.  
  Security 37518B102       Meeting Type Special 
  Ticker Symbol GIMO                  Meeting Date 22-Dec-2017
  ISIN US37518B1026       Agenda 934707184 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO APPROVE AND ADOPT THE AGREEMENT AND
PLAN OF MERGER (AS IT MAY BE AMENDED FROM
TIME TO TIME, THE "MERGER AGREEMENT"),
DATED OCTOBER 26, 2017, BY AND AMONG
GIGAMON INC., A DELAWARE CORPORATION
("GIGAMON"), GINSBERG HOLDCO, INC., A
DELAWARE CORPORATION, AND GINSBERG
MERGER SUB, INC., A DELAWARE ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
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 TO ADOPT THE MERGER AGREEMENT AT
THE TIME OF THE SPECIAL MEETING.
Management   For   For  
  3.    TO APPROVE, BY NON-BINDING, ADVISORY VOTE,
VARIOUS COMPENSATION THAT WILL OR MAY
BECOME PAYABLE TO GIGAMON'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER (AS SUCH TERM IS DEFINED IN THE
MERGER AGREEMENT), AS DESCRIBED IN THE
PROXY STATEMENT.
Management   For   For  
  AURICO METALS INC.  
  Security 05157J108       Meeting Type Special 
  Ticker Symbol ARCTF                 Meeting Date 22-Dec-2017
  ISIN CA05157J1084       Agenda 934708580 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     To consider and, if deemed advisable, to pass, with or
without variation, a special resolution, the full text of
which is attached as Appendix A to the accompanying
Circular of AuRico Metals, approving the arrangement
involving AuRico Metals, Centerra Gold Inc. ("Centerra")
and Centerra Ontario Holdings Inc. (the "Purchaser"),
pursuant to the arrangement agreement dated as of
November 6, 2017 between AuRico Metals, Centerra and
the Purchaser, under section 182 of the Business
Corporations Act (Ontario).
Management   For   For  
  CALGON CARBON CORPORATION  
  Security 129603106       Meeting Type Special 
  Ticker Symbol CCC                   Meeting Date 28-Dec-2017
  ISIN US1296031065       Agenda 934710105 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    THE PROPOSAL TO ADOPT THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF SEPTEMBER 21,
2017 (AS IT MAY BE AMENDED FROM TIME TO TIME,
THE "MERGER AGREEMENT"), BY AND AMONG
CALGON CARBON CORPORATION, A DELAWARE
CORPORATION ("CALGON CARBON"), KURARAY
CO., LTD., A COMPANY ORGANIZED UNDER THE
LAWS OF JAPAN ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
Management   For   For  
  2.    THE PROPOSAL TO APPROVE, ON A NON-BINDING,
ADVISORY BASIS, CERTAIN COMPENSATION THAT
MAY BE PAID OR BECOME PAYABLE TO CALGON
CARBON'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE CONSUMMATION OF THE
MERGER.
Management   For   For  
  3.    THE PROPOSAL TO APPROVE THE ADJOURNMENT
OF THE SPECIAL MEETING FROM TIME TO TIME, IF
NECESSARY OR APPROPRIATE, INCLUDING TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES, INCLUDING AT THE TIME OF
THE SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT OR IN THE ABSENCE OF A QUORUM.
Management   For   For  
  SILVER SPRING NETWORKS,INC.  
  Security 82817Q103       Meeting Type Special 
  Ticker Symbol SSNI                  Meeting Date 03-Jan-2018
  ISIN US82817Q1031       Agenda 934706322 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF SEPTEMBER 17, 2017,
AMONG SILVER SPRING NETWORKS, INC., ITRON,
INC. AND IVORY MERGER SUB, INC., AND THEREBY
APPROVE THE TRANSACTIONS CONTEMPLATED BY
THE MERGER AGREEMENT, INCLUDING THE
MERGER.
Management   For   For  
  2.    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  
  BOB EVANS FARMS, INC.  
  Security 096761101       Meeting Type Special 
  Ticker Symbol BOBE                  Meeting Date 09-Jan-2018
  ISIN US0967611015       Agenda 934706651 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF SEPTEMBER 18, 2017, BY
AND AMONG BOB EVANS FARMS, INC. (THE
"COMPANY"), POST HOLDINGS, INC., AND
HAYSTACK CORPORATION, A DELAWARE
CORPORATION AND WHOLLY-OWNED SUBSIDIARY
OF POST (THE "MERGER AGREEMENT").
Management   For   For  
  2.    TO APPROVE, ON A NON-BINDING, ADVISORY
BASIS, CERTAIN COMPENSATION THAT WILL BE
PAID OR BECOME PAYABLE TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS IN CONNECTION
WITH THE CONSUMMATION OF THE MERGER.
Management   For   For  
  3.    TO APPROVE ONE OR MORE ADJOURNMENTS OF
THE SPECIAL MEETING FROM TIME TO TIME, IF
NECESSARY OR APPROPRIATE, INCLUDING TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT OR
IN THE ABSENCE OF A QUORUM.
Management   For   For  
  ROCKWELL COLLINS, INC.  
  Security 774341101       Meeting Type Special 
  Ticker Symbol COL                   Meeting Date 11-Jan-2018
  ISIN US7743411016       Agenda 934712969 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    ADOPT THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF SEPTEMBER 4, 2017, BY AND AMONG
UNITED TECHNOLOGIES CORPORATION, RIVETER
MERGER SUB CORP. AND ROCKWELL COLLINS,
INC. AND APPROVE THE MERGER CONTEMPLATED
THEREBY (THE "MERGER PROPOSAL").
Management   For   For  
  2.    APPROVE ON AN ADVISORY (NON-BINDING) BASIS,
THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO ROCKWELL COLLINS, INC.'S
NAMED EXECUTIVE OFFICERS IN CONNECTION
WITH THE MERGER CONTEMPLATED BY THE
MERGER AGREEMENT (THE "MERGER-RELATED
COMPENSATION PROPOSAL").
Management   For   For  
  3.    APPROVE ANY PROPOSAL TO ADJOURN THE
SPECIAL MEETING TO A LATER DATE OR DATES, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE MERGER
PROPOSAL (THE "ADJOURNMENT PROPOSAL").
Management   For   For  
  IXYS CORPORATION  
  Security 46600W106       Meeting Type Special 
  Ticker Symbol IXYS                  Meeting Date 12-Jan-2018
  ISIN US46600W1062       Agenda 934713670 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF AUGUST 25, 2017, BY AND
AMONG IXYS CORPORATION, LITTELFUSE, INC. AND
IRON MERGER CO., INC., AS AMENDED (REFERRED
TO AS 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 IXYS CORPORATION THAT IS BASED
ON OR OTHERWISE RELATES TO THE MERGER (AS
SUCH TERM IS REFERRED TO IN THE PROXY
STATEMENT FOR THE SPECIAL MEETING).
Management   For   For  
  3.    TO APPROVE THE ADJOURNMENT OF THE SPECIAL
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO
APPROVE THE MERGER PROPOSAL.
Management   For   For  
  GREAT WALL PAN ASIA HOLDINGS LIMITED  
  Security G4079W100       Meeting Type Special General Meeting
  Ticker Symbol         Meeting Date 22-Jan-2018
  ISIN BMG4079W1001       Agenda 708867316 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE HONG KONG MARKET THAT A
VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME
AS A "TAKE NO ACTION" VOTE.
Non-Voting          
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/SEHK/2017/
1229/LTN20171229484.pdf,-
http://www.hkexnews.hk/listedco/listconews/SEHK/2017/
1229/LTN20171229508.pdf
Non-Voting          
  1     TO GRANT APPROVAL TO GWPA PROPERTY I
HOLDING LIMITED (A WHOLLY-OWNED SUBSIDIARY
OF THE COMPANY) ENTERING INTO THE
SHAREHOLDERS AGREEMENT AND ALL
TRANSACTIONS CONTEMPLATED THEREUNDER
INCLUDING BUT NOT LIMITED TO THE JV
INVESTMENT (INCLUDING THE PROVISION OF THE
ADVANCE) AND TO AUTHORISE ANY ONE OF THE
DIRECTORS OF THE COMPANY TO DO ALL SUCH
ACTS AND THINGS AND TO SIGN AND EXECUTE ALL
SUCH FURTHER DOCUMENTS FOR AND ON BEHALF
OF THE COMPANY TO CARRY OUT, PERFORM,
IMPLEMENT AND/OR GIVE FULL EFFECT TO THE
SHAREHOLDERS AGREEMENT AND ALL RELEVANT
TRANSACTIONS CONTEMPLATED THEREUNDER
Management   For   For  
  PURE TECHNOLOGIES LTD, CALGARY, AB  
  Security 745915108       Meeting Type Special General Meeting
  Ticker Symbol         Meeting Date 24-Jan-2018
  ISIN CA7459151089       Agenda 708874309 - 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          
  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 FULL TEXT OF WHICH IS SET
FORTH IN APPENDIX A TO THE ACCOMPANYING
INFORMATION CIRCULAR AND PROXY STATEMENT
OF PURE TECHNOLOGIES LTD. (THE "INFORMATION
CIRCULAR"), TO APPROVE AN ARRANGEMENT
UNDER SECTION 193 OF THE BUSINESS
CORPORATIONS ACT (ALBERTA), INVOLVING PURE
TECHNOLOGIES LTD., XYLEM INC. AND THE
SHAREHOLDERS AND OPTIONHOLDERS OF PURE
TECHNOLOGIES LTD., ALL AS MORE PARTICULARLY
DESCRIBED IN THE INFORMATION CIRCULAR
Management   For   For  
  PURE TECHNOLOGIES LTD.  
  Security 745915108       Meeting Type Special 
  Ticker Symbol PPEHF                 Meeting Date 24-Jan-2018
  ISIN CA7459151089       Agenda 934716931 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     To consider 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
information circular and proxy statement of Pure
Technologies Ltd. (the "Information Circular"), to approve
an arrangement under Section 193 of the Business
Corporations Act (Alberta), involving Pure Technologies
Ltd., Xylem Inc. and the shareholders and optionholders
of Pure Technologies Ltd., all as more particularly
described in the Information Circular.
Management   For   For  
  ASHLAND GLOBAL HOLDINGS INC  
  Security 044186104       Meeting Type Annual  
  Ticker Symbol ASH                   Meeting Date 25-Jan-2018
  ISIN US0441861046       Agenda 934712793 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: BRENDAN M. CUMMINS Management   For   For  
  1B.   ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY Management   For   For  
  1C.   ELECTION OF DIRECTOR: JAY V. IHLENFELD Management   For   For  
  1D.   ELECTION OF DIRECTOR: SUSAN L. MAIN Management   For   For  
  1E.   ELECTION OF DIRECTOR: JEROME A. PERIBERE Management   For   For  
  1F.   ELECTION OF DIRECTOR: BARRY W. PERRY Management   For   For  
  1G.   ELECTION OF DIRECTOR: MARK C. ROHR Management   For   For  
  1H.   ELECTION OF DIRECTOR: JANICE J. TEAL Management   For   For  
  1I.   ELECTION OF DIRECTOR: MICHAEL J. WARD Management   For   For  
  1J.   ELECTION OF DIRECTOR: KATHLEEN WILSON-
THOMPSON
Management   For   For  
  1K.   ELECTION OF DIRECTOR: WILLIAM A. WULFSOHN Management   For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF ERNST &
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL 2018.
Management   For   For  
  3.    A NON-BINDING ADVISORY RESOLUTION
APPROVING THE COMPENSATION ..(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
Management   For   For  
  4.    TO APPROVE THE ASHLAND GLOBAL HOLDINGS
INC. 2018 OMNIBUS INCENTIVE COMPENSATION
PLAN.
Management   Against   Against  
  BROADSOFT, INC.  
  Security 11133B409       Meeting Type Special 
  Ticker Symbol BSFT                  Meeting Date 25-Jan-2018
  ISIN US11133B4095       Agenda 934714432 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF OCTOBER 20, 2017, BY AND
AMONG CISCO SYSTEMS, INC. ("CISCO"),
BROOKLYN ACQUISITION CORP., A WHOLLY-
OWNED SUBSIDIARY OF CISCO, AND BROADSOFT,
INC. AS IT MAY BE AMENDED FROM TIME TO TIME
(THE "MERGER AGREEMENT").
Management   For   For  
  2.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION THAT BROADSOFT'S NAMED
EXECUTIVE OFFICERS MAY RECEIVE IN
CONNECTION WITH THE MERGER.
Management   For   For  
  3.    TO ADJOURN THE SPECIAL MEETING TO A LATER
DATE IF NECESSARY TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT.
Management   For   For  
  DIGI INTERNATIONAL INC.  
  Security 253798102       Meeting Type Annual  
  Ticker Symbol DGII                  Meeting Date 29-Jan-2018
  ISIN US2537981027       Agenda 934711385 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: CHRISTOPHER D. HEIM Management   For   For  
  1.2   ELECTION OF DIRECTOR: SALLY J. SMITH Management   For   For  
  2.    COMPANY PROPOSAL TO APPROVE THE DIGI
INTERNATIONAL INC. 2018 OMNIBUS INCENTIVE
PLAN.
Management   Against   Against  
  3.    COMPANY PROPOSAL TO APPROVE, ON A NON-
BINDING ADVISORY BASIS, THE COMPENSATION
PAID TO NAMED EXECUTIVE OFFICERS.
Management   For   For  
  4.    COMPANY PROPOSAL TO RECOMMEND, ON A NON-
BINDING ADVISORY BASIS, THE FREQUENCY OF
FUTURE ADVISORY VOTES TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management   1 Year   For  
  5.    RATIFICATION OF THE APPOINTMENT OF GRANT
THORNTON LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE 2018 FISCAL YEAR.
Management   For   For  
  BAZAARVOICE INC  
  Security 073271108       Meeting Type Special 
  Ticker Symbol BV                    Meeting Date 29-Jan-2018
  ISIN US0732711082       Agenda 934717363 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    To adopt the Agreement and Plan of Merger, dated as of
November 26, 2017, as it may be amended,
supplemented or modified from time to time, by and
among Bazaarvoice, Inc., BV Parent, LLC and BV Merger
Sub, Inc. and approve the Merger.
Management   For   For  
  2.    To adjourn the Special Meeting, if necessary and for a
minimum period of time reasonable under the
circumstances, to ensure that any necessary supplement
or amendment to the proxy statement is provided to the
stockholders of Bazaarvoice, Inc. a reasonable amount of
time in advance of the Special Meeting, ...(due to space
limits, see proxy statement for full proposal).
Management   For   For  
  3.    To approve, by non-binding, advisory vote, certain
compensation arrangements for Bazaarvoice, Inc.'s
named executive officers in connection with the Merger.
Management   For   For  
  VALVOLINE INC.  
  Security 92047W101       Meeting Type Annual  
  Ticker Symbol VVV                   Meeting Date 31-Jan-2018
  ISIN US92047W1018       Agenda 934712806 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: RICHARD J. FREELAND Management   For   For  
  1.2   ELECTION OF DIRECTOR: STEPHEN F. KIRK Management   For   For  
  1.3   ELECTION OF DIRECTOR: STEPHEN E. MACADAM Management   For   For  
  1.4   ELECTION OF DIRECTOR: VADA O. MANAGER Management   For   For  
  1.5   ELECTION OF DIRECTOR: SAMUEL J. MITCHELL, JR. Management   For   For  
  1.6   ELECTION OF DIRECTOR: CHARLES M. SONSTEBY Management   For   For  
  1.7   ELECTION OF DIRECTOR: MARY J. TWINEM Management   For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF ERNST &
YOUNG LLP AS VALVOLINE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2018.
Management   For   For  
  3.    A NON-BINDING ADVISORY RESOLUTION
APPROVING VALVOLINE'S EXECUTIVE
COMPENSATION, AS SET FORTH IN THE PROXY
STATEMENT.
Management   For   For  
  4.    APPROVAL OF THE VALVOLINE INC. EMPLOYEE
STOCK PURCHASE PLAN.
Management   For   For  
  MONSANTO COMPANY  
  Security 61166W101       Meeting Type Annual  
  Ticker Symbol MON                   Meeting Date 31-Jan-2018
  ISIN US61166W1018       Agenda 934714848 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   Election of Director: Dwight M. "Mitch" Barns Management   For   For  
  1B.   Election of Director: Gregory H. Boyce Management   For   For  
  1C.   Election of Director: David L. Chicoine, Ph.D. Management   For   For  
  1D.   Election of Director: Janice L. Fields Management   For   For  
  1E.   Election of Director: Hugh Grant Management   For   For  
  1F.   Election of Director: Laura K. Ipsen Management   For   For  
  1G.   Election of Director: Marcos M. Lutz Management   For   For  
  1H.   Election of Director: C. Steven McMillan Management   For   For  
  1I.   Election of Director: Jon R. Moeller Management   For   For  
  1J.   Election of Director: George H. Poste, Ph.D., D.V.M. Management   For   For  
  1K.   Election of Director: Robert J. Stevens Management   For   For  
  1L.   Election of Director: Patricia Verduin, Ph.D. Management   For   For  
  2.    Ratify the appointment of Deloitte & Touche LLP as our
independent registered public accounting firm for fiscal
2018.
Management   For   For  
  3.    Advisory (Non-Binding) vote to approve executive
compensation.
Management   For   For  
  4.    Shareowner proposal: Bylaw amendment to create Board
Human Rights Committee.
Shareholder   Against   For  
  ROCKWELL COLLINS, INC.  
  Security 774341101       Meeting Type Annual  
  Ticker Symbol COL                   Meeting Date 01-Feb-2018
  ISIN US7743411016       Agenda 934713872 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 A. J. CARBONE       For   For  
    2 R.K. ORTBERG       For   For  
    3 C.L. SHAVERS       For   For  
  2.    ADVISORY VOTE ON EXECUTIVE COMPENSATION:
FOR A NON-BINDING RESOLUTION TO APPROVE
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
Management   For   For  
  3.    SELECTION OF INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM: FOR THE SELECTION OF
DELOITTE & TOUCHE LLP FOR FISCAL YEAR 2018.
Management   For   For  
  BUFFALO WILD WINGS, INC.  
  Security 119848109       Meeting Type Special 
  Ticker Symbol BWLD                  Meeting Date 02-Feb-2018
  ISIN US1198481095       Agenda 934716955 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    Merger Proposal: To approve the Agreement and Plan of
Merger, dated as of November 27, 2017 (which, as it may
be amended from time to time, we refer to as the "merger
agreement"), by and among Buffalo Wild Wings, Inc.,
Arby's Restaurant Group, Inc., and IB Merger Sub I
Corporation, pursuant to which Buffalo Wild ...(due to
space limits, see proxy statement for full proposal).
Management   For   For  
  2.    Golden Parachute Proposal: To approve, in a non-
binding advisory vote, certain compensation that may be
paid or become payable by Buffalo Wild Wings, Inc. to its
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 agreement at the time of the special meeting.
Management   For   For  
  NAPEC INC, DRUMMONDVILLE  
  Security 630405108       Meeting Type Special General Meeting
  Ticker Symbol         Meeting Date 05-Feb-2018
  ISIN CA6304051080       Agenda 708883409 - 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          
  CMMT  PLEASE NOTE THAT THIS MEETING MENTIONS
DISSENTER'S RIGHTS, PLEASE REFER TO-THE
MANAGEMENT INFORMATION CIRCULAR FOR
DETAILS"
Non-Voting          
  1     TO CONSIDER PURSUANT TO THE INTERIM ORDER
(AS DEFI NED IN THE INFORMATION CIRCULAR)
AND, IF THOUGHT ADVISABLE, TO PASS, WITH OR
WITHOUT VARIATION, A SPECIAL RESOLUTION (THE
"ARRANGEMENT RESOLUTION"), THE FULL TEXT OF
WHICH IS SET FORTH IN APPENDIX A ATTACHED TO
THE INFORMATION CIRCULAR, APPROVING A
STATUTORY PLAN OF ARRANGEMENT PURSUANT
TO SECTION 192 OF THE CANADA BUSINESS
CORPORATIONS ACT INVOLVING NAPEC INC. AND
9370-0219 QUEBEC INC., A COMPANY
INCORPORATED UNDER THE BUSINESS
CORPORATION ACT (QUEBEC) AND ORGANIZED BY
OAKTREE CAPITAL MANAGEMENT, L.P., AS MORE
PARTICULARLY DESCRIBED IN THE INFORMATION
CIRCULAR
Management   For   For  
  ROCKWELL AUTOMATION, INC.  
  Security 773903109       Meeting Type Annual  
  Ticker Symbol ROK                   Meeting Date 06-Feb-2018
  ISIN US7739031091       Agenda 934714292 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  A     DIRECTOR Management          
    1 BETTY C. ALEWINE       For   For  
    2 J. PHILLIP HOLLOMAN       For   For  
    3 LAWRENCE D. KINGSLEY       For   For  
    4 LISA A. PAYNE       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  
  STRAIGHT PATH COMMUNICATIONS, INC  
  Security 862578101       Meeting Type Annual  
  Ticker Symbol STRP                  Meeting Date 06-Feb-2018
  ISIN US8625781013       Agenda 934714329 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.1   Election of Director: Davidi Jonas Management   For   For  
  1.2   Election of Director: K. Chris Todd Management   For   For  
  1.3   Election of Director: William F. Weld Management   For   For  
  1.4   Election of Director: Fred S. Zeidman Management   For   For  
  BARRACUDA NETWORKS, INC.  
  Security 068323104       Meeting Type Special 
  Ticker Symbol CUDA                  Meeting Date 07-Feb-2018
  ISIN US0683231049       Agenda 934720081 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    To approve and adopt the Agreement and Plan of Merger
(as it may be amended from time to time, the "Merger
Agreement"), dated November 26, 2017, by and among
Barracuda Networks, Inc., Project Deep Blue Holdings,
LLC and Project Deep Blue Merger 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 to
adopt the Merger Agreement at the time of the Special
Meeting.
Management   For   For  
  LENNAR CORPORATION  
  Security 526057302       Meeting Type Special 
  Ticker Symbol LENB                  Meeting Date 12-Feb-2018
  ISIN US5260573028       Agenda 934719406 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    Approval of the issuance of shares of Lennar's Class A
and Class B common stock in connection with the merger
of CalAtlantic Group, Inc. with a newly formed wholly-
owned subsidiary of Lennar, as contemplated by an
Agreement and Plan of Merger, dated as of October 29,
2017, by and among CalAtlantic Group, Inc., Lennar and
Cheetah Cub Group Corp.
Management   For   For  
  2.    Approval of an amendment to Lennar's certificate of
incorporation increasing the number of authorized shares
of Lennar's Class A common stock from 300,000,000
shares to 400,000,000 shares.
Management   For   For  
  3.    Approval of an adjournment of the Special Meeting of
Stockholders, if necessary, to enable Lennar to solicit
additional votes, if at the time of such meeting there are
not sufficient votes to approve proposals 1 and 2.
Management   For   For  
  EXACTECH, INC.  
  Security 30064E109       Meeting Type Special 
  Ticker Symbol EXAC                  Meeting Date 13-Feb-2018
  ISIN US30064E1091       Agenda 934720891 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    Approval of the Agreement and Plan of Merger, dated as
of October 22, 2017, as amended by Amendment No. 1
to the Agreement and Plan of Merger, dated December 3,
2017, as it may be amended from time to time, among
the Company, Osteon Holdings, L.P. and Osteon Merger
Sub, Inc. (the "Merger Agreement").
Management   For   For  
  2.    Approval, by non-binding, advisory vote, of compensation
that will or may become payable to the Company's
named executive officers in connection with the merger.
Management   For   For  
  3.    Adjournment of the Special Meeting, if necessary or
appropriate, for, among other reasons, the solicitation of
additional proxies in the event that there are insufficient
votes at the time of the Special Meeting to approve the
proposal to approve the Merger Agreement.
Management   For   For  
  GRAINCORP LIMITED  
  Security Q42655102       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 15-Feb-2018
  ISIN AU000000GNC9       Agenda 708883714 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 2, 4 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          
  2     ADOPTION OF REMUNERATION REPORT Management   For   For  
  3.1   ELECTION OF MR GRAHAM BRADLEY AM Management   For   For  
  3.2   RE-ELECTION OF MS REBECCA DEE-BRADBURY Management   For   For  
  3.3   RE-ELECTION OF MS BARBARA GIBSON Management   For   For  
  3.4   RE-ELECTION OF MR DANIEL MANGELSDORF Management   For   For  
  4     GRANT OF PERFORMANCE RIGHTS TO MANAGING
DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR
MARK PALMQUIST
Management   For   For  
  HITACHI KOKUSAI ELECTRIC INC.  
  Security J20423109       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 15-Feb-2018
  ISIN JP3294600006       Agenda 708912262 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting          
  1     Approve Share Consolidation Management   For   For  
  2     Amend Articles to: Approve Minor Revisions Management   For   For  
  GENERAL CABLE CORPORATION  
  Security 369300108       Meeting Type Special 
  Ticker Symbol BGC                   Meeting Date 16-Feb-2018
  ISIN US3693001089       Agenda 934721235 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    To adopt the Agreement and Plan of Merger, dated as of
December 3, 2017 (the "Merger Agreement"), by and
among General Cable Corporation ("General Cable"),
Prysmian S.p.A. and Alisea Corp.
Management   For   For  
  2.    To approve, by non-binding, advisory vote, certain
compensation arrangements for General Cable's named
executive officers in connection with the merger
contemplated by the Merger Agreement.
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  
  ENTELLUS MEDICAL, INC.  
  Security 29363K105       Meeting Type Special 
  Ticker Symbol ENTL                  Meeting Date 26-Feb-2018
  ISIN US29363K1051       Agenda 934724089 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    The Merger Proposal: The proposal to adopt the
Agreement and Plan of Merger (as it may be amended
from time to time, the "Merger Agreement"),dated
December 7, 2017, by and among Stryker Corporation,
Explorer Merger Sub Corp. and Entellus Medical, Inc.,
and approve the transactions contemplated thereby,
including the merger of Explorer Merger Sub Corp. with
and into Entellus Medical, Inc., with Entellus Medical, Inc.
continuing as the surviving corporation and a direct or
indirect wholly owned subsidiary of stryker corporation
(the "merger").
Management   For   For  
  2.    The Adjournment Proposal: The proposal 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 Merger Agreement and the
transactions contemplated thereby, including the Merger,
at the time of the special meeting.
Management   For   For  
  REFRESCO GROUP N.V.  
  Security N73488103       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 05-Mar-2018
  ISIN NL0011214010       Agenda 708909215 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     OPENING Non-Voting          
  2     EXPLANATION OF THE RECOMMENDED PUBLIC
OFFER BY SUNSHINE INVESTMENTS B.V. FOR-ALL
THE ISSUED AND OUTSTANDING SHARES IN THE
SHARE CAPITAL OF THE COMPANY IN-
CONSIDERATION OF EUR 20 PER SHARE (THE
OFFER)
Non-Voting          
  3.A   CONDITIONAL APPROVAL OF THE ASSET SALE (AS
DEFINED IN THE EXPLANATORY NOTES) AS
REQUIRED UNDER ARTICLE 2:107A OF THE DUTCH
CIVIL CODE (THE DCC)
Management   For   For  
  3.B   CONDITIONAL RESOLUTION TO (I) DISSOLVE
(ONTBINDEN) THE COMPANY IN ACCORDANCE
WITH ARTICLE 2:19 OF THE DCC AND (II) APPOINT
REFRESCO HOLDING B.V. AS THE CUSTODIAN OF
THE BOOKS AND RECORDS OF THE COMPANY IN
ACCORDANCE WITH ARTICLE 2:24 OF THE DCC
Management   For   For  
  4     CONDITIONAL AMENDMENT OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY (THE ARTICLES
OF ASSOCIATION) IN ORDER TO EFFECT
CONVERSION OF THE COMPANY FROM A PUBLIC
LIMITED LIABILITY COMPANY TO A PRIVATE LIMITED
LIABILITY COMPANY
Management   For   For  
  5.A   CONDITIONAL APPOINTMENT AS PER THE
SETTLEMENT DATE (AS DEFINED IN THE
EXPLANATORY NOTES) OF MR. PITTMAN AS
MEMBER OF THE SUPERVISORY BOARD
Management   For   For  
  5.B   CONDITIONAL APPOINTMENT AS PER THE
SETTLEMENT DATE OF MR. REMEDIOS AS MEMBER
OF THE SUPERVISORY BOARD
Management   For   For  
  5.C   CONDITIONAL APPOINTMENT AS PER THE
SETTLEMENT DATE OF MR. STEVENIN AS MEMBER
OF THE SUPERVISORY BOARD
Management   For   For  
  5.D   CONDITIONAL APPOINTMENT AS PER THE
SETTLEMENT DATE OF MR. BRUGERE AS MEMBER
OF THE SUPERVISORY BOARD
Management   For   For  
  6     CONDITIONAL GRANTING OF FULL AND FINAL
DISCHARGE FROM LIABILITY TO MR. DIJKHUIZEN,
MR. GORVY, MR. KUNZ, MRS. PLOCHAET AND MR.
SIGURDSSON AS RESIGNING MEMBERS OF THE
SUPERVISORY BOARD FOR THEIR FUNCTIONING
UNTIL THE DATE OF THE EGM, AS PER THE
SETTLEMENT DATE
Management   For   For  
  7     ANY OTHER BUSINESS Non-Voting          
  8     CLOSING Non-Voting          
  JOHNSON CONTROLS INTERNATIONAL PLC  
  Security G51502105       Meeting Type Annual  
  Ticker Symbol JCI                   Meeting Date 07-Mar-2018
  ISIN IE00BY7QL619       Agenda 934721211 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   Election of director: Michael E. Daniels Management   For   For  
  1B.   Election of director: W. Roy Dunbar Management   For   For  
  1C.   Election of director: Brian Duperreault Management   For   For  
  1D.   Election of director: Gretchen R. Haggerty Management   For   For  
  1E.   Election of director: Simone Menne Management   For   For  
  1F.   Election of director: George R. Oliver Management   For   For  
  1G.   Election of director: Juan Pablo del Valle Perochena Management   For   For  
  1H.   Election of director: Jurgen Tinggren Management   For   For  
  1I.   Election of director: Mark Vergnano Management   For   For  
  1J.   Election of director: R. David Yost Management   For   For  
  1K.   Election of director: John D. Young Management   For   For  
  2.A   To ratify the appointment of PricewaterhouseCoopers
LLP as the independent auditors of the Company.
Management   For   For  
  2.B   To authorize the Audit Committee of the Board of
Directors to set the auditors' remuneration.
Management   For   For  
  3.    To authorize the Company and/or any subsidiary of the
Company to make market purchases of Company
shares.
Management   For   For  
  4.    To determine the price range at which the Company can
re-allot shares that it holds as treasury shares (Special
Resolution).
Management   For   For  
  5.    To approve, in a non-binding advisory vote, the
compensation of the named executive officers.
Management   For   For  
  6.    To approve the Directors' authority to allot shares up to
approximately 33% of issued share capital.
Management   For   For  
  7.    To approve the waiver of statutory pre-emption rights with
respect to up to 5% of issued share capital (Special
Resolution).
Management   Against   Against  
  8.A   To approve the reduction of Company capital (Special
Resolution).
Management   For   For  
  8.B   To approve a clarifying amendment to the Company's
Articles of Association to facilitate the capital reduction
(Special Resolution).
Management   For   For  
  ABERTIS INFRAESTRUCTURAS S.A.  
  Security E0003D111       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 12-Mar-2018
  ISIN ES0111845014       Agenda 708966328 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  THERE WILL BE A SECOND CALL ON 13 MARCH 2018
CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED.-THANK YOU-26 FEB 2018:
PLEASE NOTE IN THE EVENT THE MEETING DOES
NOT REACH QUORUM,
Non-Voting          
  1     APPROVAL OF INDIVIDUAL AND CONSOLIDATED
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS
Management   For   For  
  2     ALLOCATION OF RESULTS Management   For   For  
  3     APPROVAL OF THE MANAGEMENT OF THE BOARD
OF DIRECTORS
Management   For   For  
  4     RATIFICATION AND APPOINTMENT OF MR
FRANCISCO JOSE ALJARO NAVARRO AS
EXECUTIVE DIRECTOR
Management   For   For  
  5     APPOINTMENT OF AUDITORS: DELOITTE Management   For   For  
  6     AUTHORIZATION TO THE BOARD OF DIRECTORS
FOR THE DISPOSAL OF ABERTIS TELECOM
SATELITES, S.A
Management   For   For  
  7     INFORMATION ABOUT AMENDMENT OF THE
REGULATION OF THE BOARD OF DIRECTORS
Non-Voting          
  8     CONSULTIVE VOTE REGARDING THE ANNUAL
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
Management   Against   Against  
  9     DELEGATION OF POWERS TO IMPLEMENT
AGREEMENTS ADOPTED BY SHAREHOLDERS AT
THE GENERAL MEETING
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          
  CMMT  26 FEB 2018: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF AUDITOR-NAME AND
CHANGE IN MEETING DATE FROM 12 MAR 2018 TO
13 MAR 2018 AND RECORD-DATE TO 08 MAR 2018
FURTHER CHANGED MEETING DATE FROM FROM
13 MAR 2018 TO 12-MAR 2018 AND RECORD DATE
TO 07 MAR 2018 AND ADDITION OF QUORUM
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          
  ACONEX LTD, MELBOURNE VIC  
  Security Q00794109       Meeting Type Scheme Meeting
  Ticker Symbol         Meeting Date 14-Mar-2018
  ISIN AU000000ACX1       Agenda 708966354 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     APPROVAL OF THE SCHEME Management   For   For  
  AVIGILON CORP, VANCOUVER, BC  
  Security 05369Q106       Meeting Type Special General Meeting
  Ticker Symbol         Meeting Date 22-Mar-2018
  ISIN CA05369Q1063       Agenda 708992652 - 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          
  CMMT  PLEASE NOTE THAT THIS MEETING MENTIONS
DISSENTER'S RIGHTS, PLEASE REFER TO-THE
MANAGEMENT INFORMATION CIRCULAR FOR
DETAILS
Non-Voting          
  1     TO APPROVE AN ARRANGEMENT UNDER SECTION
192 OF THE CANADA BUSINESS CORPORATIONS
ACT INVOLVING THE CORPORATION, MOTOROLA
SOLUTIONS, INC. AND MOTOROLA SOLUTIONS
CANADA HOLDINGS INC., BY WAY OF A SPECIAL
RESOLUTION OF SHAREHOLDERS, THE FULL TEXT
OF WHICH IS SET OUT IN APPENDIX A TO THE
MANAGEMENT INFORMATION CIRCULAR OF THE
CORPORATION ACCOMPANYING THIS FORM OF
PROXY
Management   For   For  
  PURE INDUSTRIAL REAL ESTATE TRUST, VANCOUVER, BC  
  Security 74623T108       Meeting Type Special General Meeting
  Ticker Symbol         Meeting Date 23-Mar-2018
  ISIN CA74623T1084       Agenda 709015526 - 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'-ONLY
FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
Non-Voting          
  1     TO CONSIDER AND, IF THOUGHT ADVISABLE, TO
PASS, WITH OR WITHOUT AMENDMENT, A SPECIAL
RESOLUTION (THE "ARRANGEMENT RESOLUTION")
TO APPROVE A PLAN OF ARRANGEMENT UNDER
DIVISION 5 OF PART 9 OF THE BUSINESS
CORPORATIONS ACT (BRITISH COLUMBIA)
WHEREBY, AMONG OTHER THINGS, BPP PRISTINE
HOLDINGS ULC WOULD ACQUIRE ALL OF THE
ISSUED AND OUTSTANDING CLASS A UNITS (THE
"UNITS") OF PURE INDUSTRIAL REAL ESTATE
TRUST (THE "TRUST") FOR CONSIDERATION OF
CAD8.10 IN CASH PER UNIT. THE FULL TEXT OF THE
ARRANGEMENT RESOLUTION IS SET FORTH IN
SCHEDULE "B" TO THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR OF THE
TRUST
Management   For   For  
  SNYDER'S-LANCE, INC.  
  Security 833551104       Meeting Type Special 
  Ticker Symbol LNCE                  Meeting Date 23-Mar-2018
  ISIN US8335511049       Agenda 934731084 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    Proposal to approve the Agreement and Plan of Merger,
dated as of December 18, 2017, entered into among
Snyder's-Lance, Inc. (the "Company"), Campbell Soup
Company ("Campbell"), and Twist Merger Sub, Inc.
("Merger Sub"), including the Plan of Merger included
therein, each as may be amended from time to time (the
"merger agreement"), (the "merger").
Management   For   For  
  2.    Proposal to adjourn 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 agreement.
Management   For   For  
  3.    Proposal to approve, on a non-binding, advisory basis,
the payment of certain compensation and benefits to the
Company's named executive officers that is based on or
otherwise relates to the merger.
Management   For   For  
  DST SYSTEMS, INC.  
  Security 233326107       Meeting Type Special 
  Ticker Symbol DST                   Meeting Date 28-Mar-2018
  ISIN US2333261079       Agenda 934733040 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    Adopt the Agreement and Plan of Merger, dated as of
January 11, 2018 (the "Merger Agreement") among DST
Systems, Inc. ("DST"), SS&C Technologies Holdings, Inc.
and Diamond Merger Sub, Inc., thereby approving the
transactions contemplated by the Merger Agreement,
including the merger.
Management   For   For  
  2.    Approve, by a non-binding, advisory vote, compensation
that will or may become payable by DST to its named
executive officers in connection with the merger.
Management   For   For  
  3.    Approve one or more adjournments of the special
meeting, 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  
  CALLIDUS SOFTWARE INC.  
  Security 13123E500       Meeting Type Special 
  Ticker Symbol CALD                  Meeting Date 29-Mar-2018
  ISIN US13123E5006       Agenda 934732012 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    To adopt the Agreement and Plan of Merger, dated as of
January 29, 2018, by and among SAP America, Inc.,
Emerson One Acquisition Corp., and Callidus Software
Inc. ("Callidus").
Management   For   For  
  2.    To approve, on a non-binding advisory basis, the
compensation that may be paid or become payable to
Callidus's named executive officers that is based on or
otherwise relates to the merger.
Management   For   For  
  3.    To approve the adjournment of the special meeting to a
later date, if board of directors 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 there are not sufficient votes in favor
of the adoption of the merger agreement at the time of
the special meeting.
Management   For   For  
  BLACKHAWK NETWORK HOLDINGS, INC.  
  Security 09238E104       Meeting Type Special 
  Ticker Symbol HAWK                  Meeting Date 30-Mar-2018
  ISIN US09238E1047       Agenda 934736515 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    To adopt the Agreement and Plan of Merger, dated as of
January 15, 2018 (as it may be amended from time to
time, the "merger agreement"), by and among Blackhawk
Network Holdings, Inc., a Delaware corporation (the
"Company"), BHN Holdings, Inc., a Delaware corporation
("Parent") and BHN Merger Sub, Inc., a Delaware
corporation and a wholly owned subsidiary of Parent
("Merger Sub"), pursuant to which Merger Sub will merge
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  
  KINDRED HEALTHCARE, INC.  
  Security 494580103       Meeting Type Special 
  Ticker Symbol KND                   Meeting Date 05-Apr-2018
  ISIN US4945801037       Agenda 934731173 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    Adopt the Agreement and Plan of Merger, dated as of
December 19, 2017, among Kindred Healthcare, Inc.,
Kentucky Hospital Holdings, LLC, Kentucky Homecare
Holdings, Inc. and Kentucky Homecare Merger Sub, Inc.
(as may be amended from time to time, the "merger
agreement").
Management   No Action      
  2.    Approve, on an advisory (non-binding) basis, the
compensation that may be paid or become payable to
Kindred Healthcare, Inc.'s named executive officers in
connection with the merger.
Management   No Action      
  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   No Action      
  LENNAR CORPORATION  
  Security 526057302       Meeting Type Annual  
  Ticker Symbol LENB                  Meeting Date 11-Apr-2018
  ISIN US5260573028       Agenda 934730917 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 Irving Bolotin       For   For  
    2 Steven L. Gerard       For   For  
    3 Theron I. "Tig" Gilliam       For   For  
    4 Sherrill W. Hudson       For   For  
    5 Sidney Lapidus       For   For  
    6 Teri P. McClure       For   For  
    7 Stuart Miller       For   For  
    8 Armando Olivera       For   For  
    9 Donna Shalala       For   For  
    10 Scott Stowell       For   For  
    11 Jeffrey Sonnenfeld       For   For  
  2.    Ratification of the appointment of Deloitte & Touche LLP
as Lennar's independent registered public accounting
firm for the fiscal year ending November 30, 2018.
Management   For   For  
  3.    Approval, on an advisory basis, of the compensation of
Lennar's named executive officers.
Management   For   For  
  4.    Approval of a stockholder proposal regarding our
common stock voting structure.
Shareholder   Against   For  
  5.    Approval of a stockholder proposal regarding providing
holders an annual right to convert a limited amount of
Class B common stock into Class A common stock.
Shareholder   For   Against  
  6.    Approval of a stockholder proposal regarding a limit on
director tenure.
Shareholder   Against   For  
  SMITH & NEPHEW PLC  
  Security 83175M205       Meeting Type Annual  
  Ticker Symbol SNN                   Meeting Date 12-Apr-2018
  ISIN US83175M2052       Agenda 934739422 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    To receive the audited accounts Management   For   For  
  2.    To approve the Directors' Remuneration Report
(excluding policy)
Management   For   For  
  3.    To declare a final dividend Management   For   For  
  4.    Election of Director: Graham Baker Management   For   For  
  5.    Election of Director: Vinita Bali Management   For   For  
  6.    Election of Director: Ian Barlow Management   For   For  
  7.    Election of Director: Olivier Bohuon Management   For   For  
  8.    Election of Director: The Rt. Hon Baroness Virginia
Bottomley
Management   For   For  
  9.    Election of Director: Erik Engstrom Management   For   For  
  10.   Election of Director: Roland Diggelmann Management   For   For  
  11.   Election of Director: Robin Freestone Management   For   For  
  12.   Election of Director: Michael Friedman Management   For   For  
  13.   Election of Director: Marc Owen Management   For   For  
  14.   Election of Director: Angie Risley Management   For   For  
  15.   Election of Director: Roberto Quarta Management   For   For  
  16.   To re-appoint the Auditor Management   For   For  
  17.   To authorise the Directors to determine the remuneration
of the Auditor
Management   For   For  
  18.   To renew the Directors' authority to allot shares Management   For   For  
  19.   To renew the Directors' authority for the disapplication of
the pre-emption rights
Management   For   For  
  20.   To renew the Directors' limited authority to make market
purchases of the Company's own shares
Management   For   For  
  21.   To authorise general meetings to be held on 14 clear
days' notice
Management   For   For  
  CNH INDUSTRIAL N.V.  
  Security N20944109       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 13-Apr-2018
  ISIN NL0010545661       Agenda 709021668 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     OPENING Non-Voting          
  2.A   ANNUAL REPORT 2017: APPLICATION OF THE
REMUNERATION POLICY IN 2017
Non-Voting          
  2.B   ANNUAL REPORT 2017: CORPORATE GOVERNANCE
AND COMPLIANCE WITH DUTCH CORPORATE-
GOVERNANCE CODE
Non-Voting          
  2.C   ANNUAL REPORT 2017: POLICY ON ADDITIONS TO
RESERVES AND ON DIVIDENDS
Non-Voting          
  2.D   ANNUAL REPORT 2017: ADOPTION OF THE 2017
ANNUAL FINANCIAL STATEMENTS
Management   For   For  
  2.E   ANNUAL REPORT 2017: DETERMINATION AND
DISTRIBUTION OF DIVIDEND: EUR 0.14 PER SHARE
Management   For   For  
  2.F   ANNUAL REPORT 2017: RELEASE FROM LIABILITY
OF THE EXECUTIVE DIRECTORS AND THE NON-
EXECUTIVE DIRECTORS OF THE BOARD
Management   For   For  
  3.A   RE-APPOINTMENT OF SERGIO MARCHIONNE
(EXECUTIVE DIRECTOR)
Management   For   For  
  3.B   RE-APPOINTMENT OF RICHARD J. TOBIN
(EXECUTIVE DIRECTOR)
Management   For   For  
  3.C   RE-APPOINTMENT OF MINA GEROWIN (NON-
EXECUTIVE DIRECTOR)
Management   For   For  
  3.D   RE-APPOINTMENT OF SUZANNE HEYWOOD (NON-
EXECUTIVE DIRECTOR)
Management   For   For  
  3.E   RE-APPOINTMENT OF LEO W. HOULE (NON-
EXECUTIVE DIRECTOR)
Management   For   For  
  3.F   RE-APPOINTMENT OF PETER KALANTZIS (NON-
EXECUTIVE DIRECTOR)
Management   For   For  
  3.G   RE-APPOINTMENT OF JOHN B. LANAWAY (NON-
EXECUTIVE DIRECTOR)
Management   For   For  
  3.H   RE-APPOINTMENT OF SILKE C. SCHEIBER (NON-
EXECUTIVE DIRECTOR)
Management   For   For  
  3.I   RE-APPOINTMENT OF GUIDO TABELLINI (NON-
EXECUTIVE DIRECTOR)
Management   For   For  
  3.J   RE-APPOINTMENT OF JACQUELINE A. TAMMENOMS
BAKKER (NON-EXECUTIVE DIRECTOR)
Management   For   For  
  3.K   RE-APPOINTMENT OF JACQUES THEURILLAT (NON-
EXECUTIVE DIRECTOR)
Management   For   For  
  4     PROPOSAL TO RE-APPOINT ERNST AND YOUNG
ACCOUNTANTS LLP AS THE INDEPENDENT
AUDITOR OF THE COMPANY
Management   For   For  
  5.A   DELEGATION OF THE BOARD AS AUTHORIZED
BODY TO ISSUE COMMON SHARES, TO GRANT
RIGHTS TO ACQUIRE COMMON SHARES IN THE
CAPITAL OF THE COMPANY
Management   For   For  
  5.B   DELEGATION OF THE BOARD AS AUTHORIZED
BODY TO LIMIT OR EXCLUDE STATUTORY PRE-
EMPTIVE RIGHTS TO THE ISSUANCE OF COMMON
SHARES IN THE CAPITAL OF THE COMPANY
Management   For   For  
  5.C   DELEGATION OF THE BOARD AS AUTHORIZED
BODY TO ISSUE SPECIAL VOTING SHARES IN THE
CAPITAL OF THE COMPANY
Management   For   For  
  6     REPLACEMENT OF THE EXISTING AUTHORIZATION
TO THE BOARD OF THE AUTHORITY TO ACQUIRE
COMMON SHARES IN THE CAPITAL OF THE
COMPANY
Management   For   For  
  7     CLOSE OF MEETING Non-Voting          
  CMMT  27 MAR 2018: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF THE-TEXT IN
RESOLUTION 2.E AND CHANGE IN MEETING TYPE
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          
  KONINKLIJKE KPN N.V.  
  Security N4297B146       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 18-Apr-2018
  ISIN NL0000009082       Agenda 709055621 - 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 2017
Non-Voting          
  3     EXPLANATION CORPORATE GOVERNANCE Non-Voting          
  4     REMUNERATION IN THE FISCAL YEAR 2017 Non-Voting          
  5     PROPOSAL TO ADOPT THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR 2017
Management   For   For  
  6     EXPLANATION OF THE FINANCIAL AND DIVIDEND
POLICY
Non-Voting          
  7     PROPOSAL TO DETERMINE THE DIVIDEND OVER
THE FISCAL YEAR 2017: APPROVE DIVIDENDS OF
EUR 0.127 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 AMEND THE ARTICLES OF
ASSOCIATION, AMONG OTHERS TO MOVE THE
REGISTERED OFFICE OF KPN TO ROTTERDAM
Management   For   For  
  11    PROPOSAL TO APPOINT THE EXTERNAL AUDITOR
FOR THE FISCAL YEAR 2019: ERNST AND YOUNG
Management   For   For  
  12    ANNOUNCEMENT OF THE INTENDED
REAPPOINTMENT OF MR J.C. DE JAGER AS
MEMBER OF-THE BOARD OF MANAGEMENT
Non-Voting          
  13    OPPORTUNITY TO MAKE RECOMMENDATIONS FOR
THE APPOINTMENT OF A MEMBER OF THE-
SUPERVISORY BOARD
Non-Voting          
  14    PROPOSAL TO REAPPOINT MRS C.J.G. ZUIDERWIJK
AS MEMBER OF THE SUPERVISORY BOARD
Management   For   For  
  15    PROPOSAL TO REAPPOINT MR D.W. SICKINGHE AS
MEMBER OF THE SUPERVISORY BOARD
Management   For   For  
  16    ANNOUNCEMENT CONCERNING VACANCIES IN THE
SUPERVISORY BOARD IN 2019
Non-Voting          
  17    PROPOSAL TO AUTHORISE THE BOARD OF
MANAGEMENT TO RESOLVE THAT THE COMPANY
MAY ACQUIRE ITS OWN SHARES
Management   For   For  
  18    PROPOSAL TO REDUCE THE CAPITAL THROUGH
CANCELLATION OF OWN SHARES
Management   For   For  
  19    PROPOSAL TO DESIGNATE THE BOARD OF
MANAGEMENT AS THE COMPETENT BODY TO
ISSUE ORDINARY SHARES
Management   For   For  
  20    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  
  21    ANY OTHER BUSINESS AND CLOSURE OF THE
MEETING
Non-Voting          
  CMMT  21 MAR 2018: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF THE-TEXT OF
RESOLUTION 7 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          
  AXIS AB (PUBL)  
  Security W1051W100       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 18-Apr-2018
  ISIN SE0000672354       Agenda 709067765 - 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 THE CHAIRMAN OF THE MEETING:
PROFESSOR SVANTE JOHANSSON
Non-Voting          
  3     PREPARATION AND APPROVAL OF THE VOTING
LIST
Non-Voting          
  4     APPROVAL OF THE AGENDA Non-Voting          
  5     ELECTION OF ONE OR TWO PERSONS TO APPROVE
THE MINUTES
Non-Voting          
  6     DETERMINATION AS TO WHETHER THE MEETING
HAS BEEN DULY CONVENED
Non-Voting          
  7     PRESENTATION OF THE ANNUAL REPORT AND THE
AUDITOR'S REPORT, AND THE-CONSOLIDATED
ANNUAL REPORT AND THE AUDITOR'S REPORT
FOR THE GROUP
Non-Voting          
  8     PRESENTATION OF THE REPORT OF THE SPECIAL
EXAMINER
Non-Voting          
  9.A   RESOLUTION: CONCERNING THE 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   RESOLUTION: CONCERNING THE DISPOSITION OF
THE COMPANY'S PROFIT AS SET FORTH IN THE
ADOPTED BALANCE SHEET
Management   No Action      
  9.C   RESOLUTION: CONCERNING DISCHARGE FROM
LIABILITY FOR THE MEMBERS OF THE BOARD OF
DIRECTORS AND FOR THE PRESIDENT
Management   No Action      
  10    DETERMINATION OF THE NUMBER OF MEMBERS OF
THE BOARD OF DIRECTORS AND AUDITORS: FIVE
BOARD MEMBERS AND ONE AUDITOR
Management   No Action      
  11    DETERMINATION OF THE FEES PAYABLE TO THE
BOARD OF DIRECTORS AND THE AUDITOR
Management   No Action      
  12    ELECTION OF BOARD MEMBERS, CHAIRMAN OF
THE BOARD AND AUDITOR: BIORN RIESE, HAKAN
KIRSTEIN, MARTIN GREN AND TOSHIZO TANAKA
SHALL BE RE-ELECTED MEMBERS OF THE BOARD
OF DIRECTORS (BERT NORDBERG HAS DECLINED
RE-ELECTION). THAT MARIANNE BRISMAR SHALL
BE ELECTED AS NEW MEMBER OF THE BOARD OF
DIRECTORS. THAT BIORN RIESE SHALL BE RE-
ELECTED CHAIRMAN OF THE BOARD. ERNST &
YOUNG AB SHALL BE RE-ELECTED AS AUDITOR
Management   No Action      
  13    RESOLUTION CONCERNING THE BOARD OF
DIRECTORS' PROPOSAL REGARDING PRINCIPLES
FOR DETERMINING SALARIES AND OTHER
REMUNERATION TO THE PRESIDENT AND OTHER
MEMBERS OF COMPANY MANAGEMENT
Management   No Action      
  14    CLOSING OF THE MEETING Non-Voting          
  PARMALAT S.P.A.  
  Security T7S73M107       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 19-Apr-2018
  ISIN IT0003826473       Agenda 709073958 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     PARMALAT S.P.A BALANCE SHEET AS OF 31
DECEMBER 2017 AND TO ALLOCATE NET INCOME,
RESOLUTIONS RELATED THERETO. TO PRESENT
THE CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2017. BOARD OF DIRECTORS,
INTERNAL AND EXTERNAL AUDITORS' REPORTS
Management   Abstain   Against  
  2     NET INCOME ALLOCATION Management   For   For  
  3     REWARDING REPORT: REWARDING POLICY Management   Abstain   Against  
  4     TO APPOINT A DIRECTOR, RESOLUTIONS RELATED
THERETO
Management   For   For  
  5     TO INTEGRATE THE INTERNAL AUDITORS :TO
APPOINT AN EFFECTIVE INTERNAL AUDITOR
Management   For   For  
  6     TO INTEGRATE THE INTERNAL AUDITORS: TO
APPOINT INTERNAL AUDITORS' CHAIRMAN
Management   For   For  
  7     TO INTEGRATE THE INTERNAL AUDITORS :TO
APPOINT AN ALTERNATE INTERNAL AUDITOR
Management   For   For  
  CMMT  PLEASE NOTE THAT THE ITALIAN LANGUAGE
AGENDA IS AVAILABLE BY CLICKING ON THE-URL
LINK:-
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/
99999Z/19840101/NPS_350320.PDF
Non-Voting          
  HUMANA INC.  
  Security 444859102       Meeting Type Annual  
  Ticker Symbol HUM                   Meeting Date 19-Apr-2018
  ISIN US4448591028       Agenda 934735107 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: Kurt J. Hilzinger Management   For   For  
  1b.   Election of Director: Frank J. Bisignano Management   For   For  
  1c.   Election of Director: Bruce D. Broussard Management   For   For  
  1d.   Election of Director: Frank A. D'Amelio Management   For   For  
  1e.   Election of Director: Karen B. DeSalvo, M.D. Management   For   For  
  1f.   Election of Director: W. Roy Dunbar Management   For   For  
  1g.   Election of Director: David A. Jones, Jr. Management   For   For  
  1h.   Election of Director: William J. McDonald Management   For   For  
  1i.   Election of Director: William E. Mitchell Management   For   For  
  1j.   Election of Director: David B. Nash, M.D. Management   For   For  
  1k.   Election of Director: James J. O'Brien Management   For   For  
  1l.   Election of Director: Marissa T. Peterson Management   For   For  
  2.    The ratification of the appointment of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm.
Management   For   For  
  3.    The approval of the compensation of the named
executive officers as disclosed in the 2018 proxy
statement.
Management   For   For  
  STUDENT TRANSPORTATION INC.  
  Security 86388A108       Meeting Type Special 
  Ticker Symbol STB                   Meeting Date 19-Apr-2018
  ISIN CA86388A1084       Agenda 934757254 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     To consider, pursuant to the Interim Order of the Ontario
Superior Court of Justice (Commercial List) dated March
21, 2018 and, if deemed 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 Student
Transportation Inc. (the "Company") dated March 21,
2018 (the "Circular"), to authorize and approve an
arrangement under Section 182 of the Business
Corporations Act, as more particularly described in the
information circular.
Management   For   For  
  YOOX NET-A-PORTER GROUP S.P.A  
  Security T9846S106       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 20-Apr-2018
  ISIN IT0003540470       Agenda 709249836 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 911925 DUE TO RESOLUTION-5 HAS
BEEN SPLIT INTO SUB-VOTABLE ITEMS AND
ADDITION OF RESOLUTION 4.2. ALL-VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE-EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT
ON THIS MEETING NOTICE ON-THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE-MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL-MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF-
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING.-
THANK YOU
Non-Voting          
  1     YOOX NET-A PORTER GROUP S.P.A. STATUTORY
FINANCIAL STATEMENTS AS AT 31 DECEMBER 2017.
DIRECTORS' MANAGEMENT REPORT. REPORT OF
THE BOARD OF STATUTORY AUDITORS PURSUANT
TO ARTICLE 153 OF LEGISLATIVE DECREE 58/1998
AND INDEPENDENT AUDITORS' REPORT.
PRESENTATION OF THE CONSOLIDATED FINANCIAL
STATEMENTS AS AT 31 DECEMBER 2017. ANY
CONSEQUENT RESOLUTION
Management   No Action      
  2     REMUNERATION REPORT PURSUANT TO ART. 123-
TER OF LEGISLATIVE DECREE 58/1998. ANY
CONSEQUENT RESOLUTION
Management   No Action      
  3.1   APPOINTMENT OF THE BOARD OF DIRECTOR,
FOLLOWING THE DETERMINATION OF THE NUMBER
OF MEMBERS AND THE DURATION OF OFFICE.
DETERMINATION OF REMUNERATION. ANY
CONSEQUENT RESOLUTION: DETERMINATION OF
NUMBER OF MEMBERS
Management   No Action      
  3.2   APPOINTMENT OF THE BOARD OF DIRECTOR,
FOLLOWING THE DETERMINATION OF THE NUMBER
OF MEMBERS AND THE DURATION OF OFFICE.
DETERMINATION OF REMUNERATION. ANY
CONSEQUENT RESOLUTION: DETERMINATION OF
THE ENGAGEMENT TERM
Management   No Action      
  CMMT  PLEASE NOTE THAT ALTHOUGH THERE ARE 2
SLATES TO BE ELECTED AS BOARD OF-
DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE
TO BE FILLED AT THE MEETING. THE-STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND IF YOU ARE-REQUIRED TO VOTE
FOR ONLY 1 OF THE 2 SLATES OF BOARD OF
DIRECTORS. THANK YOU
Non-Voting          
  CMMT  PLEASE NOTE THAT THE MANAGEMENT MAKES NO
VOTE RECOMMENDATION FOR THE-CANDIDATES
PRESENTED IN THE SLATES UNDER RESOLUTIONS
3.3.1 AND 3.3.2
Non-Voting          
  3.3.1 TO APPOINT THE BOARD OF DIRECTORS. LIST
PRESENTED BY THE OUTGOING BOARD OF
DIRECTORS. FEDERICO MARCHETTI STEFANO
VALERIO ROBERT KUNZE-CONCEWITZ EVA CHEN
LAURA ZONI CATHERINE MARINE YVONNE
GE'RARDIN - RICHARD LEPEU CEDRIC BOSSET
RAFFAELLO NAPOLEONE
Management   No Action      
  3.3.2 TO APPOINT THE BOARD OF DIRECTORS. LIST
PRESENTED BY A GROUP OF INVESTORS
REPRESENTING COLLECTIVELY 1.02085PCT OF THE
STOCK CAPITAL. ALESSANDRO ROBIN FOTI
Management   No Action      
  3.4   APPOINTMENT OF THE BOARD OF DIRECTOR,
FOLLOWING THE DETERMINATION OF THE NUMBER
OF MEMBERS AND THE DURATION OF OFFICE.
DETERMINATION OF REMUNERATION. ANY
CONSEQUENT RESOLUTION: DETERMINATION OF
REMUNERATION
Management   No Action      
  CMMT  PLEASE NOTE THAT ALTHOUGH THERE ARE 2
OPTIONS TO INDICATE A PREFERENCE ON-THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS-MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR-ONLY 1 OF THE 2
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR-ABSTAIN THANK YOU
Non-Voting          
  CMMT  PLEASE NOTE THAT THE MANAGEMENT MAKES NO
VOTE RECOMMENDATION FOR THE-CANDIDATES
PRESENTED IN THE SLATES UNDER RESOLUTIONS
4.1.1 AND 4.1.2
Non-Voting          
  4.1.1 TO APPOINT THE INTERNAL AUDITORS AND THEIR
CHAIRMAN. LIST PRESENTED BY SHAREHOLDER
FEDERICO MACHETTI, REPRESENTING, DIRECTLY
AND INDIRECTLY THROUGH MAVIS S.R.L. 5.6PCT OF
THE STOCK CAPITAL. EFFECTIVE AUDITORS
GIOVANNI NACCARATO -MARCO MARIA FUMAGALLI
PATRIZIA ARIENTI ALTERNATE AUDITORS
SALVATORE TARSIA NICOLETTA MARIA COLOMBO
Management   No Action      
  4.1.2 TO APPOINT THE INTERNAL AUDITORS AND THEIR
CHAIRMAN. LIST PRESENTED BY A GROUP OF
INVESTORS COLLECTIVELY REPRESENTING
1.02085PCT OF THE STOCK CAPITAL. EFFECTIVE
AUDITOR GIUSEPPE CERATI ALTERNATE AUDITOR
MYRIAM AMATO
Management   No Action      
  4.2   APPOINTMENT OF THE BOARD OF STATUTORY
AUDITOR AND ITS CHAIRMAN. DETERMINATION OF
REMUNERATION. ANY CONSEQUENT RESOLUTION:
APPOINTMENT OF THE CHAIRMAN
Management   No Action      
  4.3   APPOINTMENT OF THE BOARD OF STATUTORY
AUDITOR AND ITS CHAIRMAN. DETERMINATION OF
REMUNERATION. ANY CONSEQUENT RESOLUTION:
DETERMINATION OF REMUNERATION. ANY
CONSEQUENT RESOLUTIONS
Management   No Action      
  5.1   APPOINTMENT OF INDEPENDENT AUDITOR FOR
THE YEARS 2018 - 2026 AND DETERMINATION OF
THE RELATED FEES PURSUANT TO LEGISLATIVE
DECREE 39/2010 AND REGULATION (EU) NO.
537/2014. ANY CONSEQUENT RESOLUTION:
APPOINTMENT OF INDEPENDENT AUDITORS FOR
THE YEARS 2018 - 2026 AND DETERMINATION OF
THE RELATED FEES PURSUANT TO LEGISLATIVE
DECREE 39/2010 AND REGULATION (EU) NO.
537/2014
Management   No Action      
  5.2   APPOINTMENT OF INDEPENDENT AUDITOR FOR
THE YEARS 2018 - 2026 AND DETERMINATION OF
THE RELATED FEES PURSUANT TO LEGISLATIVE
DECREE 39/2010 AND REGULATION (EU) NO.
537/2014. ANY CONSEQUENT RESOLUTION:
DETERMINATION OF THE REMUNERATION. ANY
CONSEQUENT RESOLUTION
Management   No Action      
  CMMT  PLEASE NOTE THAT THE ITALIAN LANGUAGE
AGENDA IS AVAILABLE BY CLICKING ON THE-URL
LINK:-
https://materials.proxyvote.com/approved/99999z/198401
01/nps_348961.pdf AND-
https://materials.proxyvote.com/approved/99999z/198401
01/nps_351865.pdf
Non-Voting          
  ENDESA SA MADRID  
  Security E41222113       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 23-Apr-2018
  ISIN ES0130670112       Agenda 709074897 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL
STATEMENTS OF ENDESA, S.A. (BALANCE SHEET,
INCOME STATEMENT, STATEMENT OF CHANGES IN
NET EQUITY: STATEMENT OF RECOGNIZED INCOME
AND EXPENSES AND STATEMENT OF TOTAL
CHANGES IN NET EQUITY, CASH FLOW STATEMENT
AND NOTES TO THE FINANCIAL STATEMENTS), AS
WELL AS OF THE CONSOLIDATED ANNUAL
FINANCIAL STATEMENTS OF ENDESA, S.A. AND ITS
SUBSIDIARY COMPANIES (CONSOLIDATED
STATEMENT OF FINANCIAL POSITION,
CONSOLIDATED INCOME STATEMENT,
CONSOLIDATED STATEMENT OF OTHER
COMPREHENSIVE INCOME , CONSOLIDATED
STATEMENT OF CHANGES IN NET EQUITY,
CONSOLIDATED CASH FLOW STATEMENT AND
NOTES TO THE FINANCIAL STATEMENTS), FOR
FISCAL YEAR ENDING 31 DECEMBER 2017
Management   For   For  
  2     APPROVAL OF THE INDIVIDUAL MANAGEMENT
REPORT OF ENDESA, S.A. AND THE CONSOLIDATED
MANAGEMENT REPORT OF ENDESA, S.A. AND ITS
SUBSIDIARY COMPANIES FOR FISCAL YEAR
ENDING 31 DECEMBER 2017
Management   For   For  
  3     APPROVAL OF CORPORATE MANAGEMENT FOR
FISCAL YEAR ENDING 31 DECEMBER 2017
Management   For   For  
  4     APPROVAL OF THE PROPOSED APPLICATION OF
EARNINGS FOR FISCAL YEAR ENDING 31
DECEMBER 2017
Management   For   For  
  5     REAPPOINTMENT OF JOSE DAMIAN BOGAS GALVEZ
AS EXECUTIVE DIRECTOR OF THE COMPANY
Management   For   For  
  6     RATIFICATION OF THE APPOINTMENT BY
COOPTATION AND REAPPOINTMENT OF MARIA
PATRIZIA GRIECO AS SHAREHOLDER APPOINTED
DIRECTOR OF THE COMPANY
Management   For   For  
  7     REAPPOINTMENT OF FRANCESCO STARACE AS
SHAREHOLDER APPOINTED DIRECTOR OF THE
COMPANY
Management   For   For  
  8     REAPPOINTMENT OF ENRICO VIALE AS
SHAREHOLDER APPOINTED DIRECTOR OF THE
COMPANY
Management   For   For  
  9     BINDING VOTE ON THE ANNUAL REPORT ON
DIRECTORS COMPENSATION
Management   For   For  
  10    APPROVAL OF THE DIRECTORS COMPENSATION
POLICY FOR 2018 2020
Management   For   For  
  11    APPROVAL OF THE LOYALTY PLAN FOR 2018 2020
(INCLUDING AMOUNTS LINKED TO THE COMPANY'S
SHARE VALUE), INSOFAR AS ENDESA, S.A.S
EXECUTIVE DIRECTORS ARE INCLUDED AMONG ITS
BENEFICIARIES
Management   For   For  
  12    DELEGATION TO THE BOARD OF DIRECTORS TO
EXECUTE AND IMPLEMENT RESOLUTIONS
ADOPTED BY THE GENERAL MEETING, AS WELL AS
TO SUBSTITUTE THE POWERS ENTRUSTED
THERETO BY THE GENERAL MEETING, AND
GRANTING OF POWERS TO THE BOARD OF
DIRECTORS TO RECORD SUCH RESOLUTIONS IN A
PUBLIC INSTRUMENT AND REGISTER AND, AS THE
CASE MAY BE, CORRECT SUCH RESOLUTIONS
Management   For   For  
  IDORSIA LTD  
  Security H3879B109       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 24-Apr-2018
  ISIN CH0363463438       Agenda 709143678 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  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 J. GREISCH AS DIRECTOR Management   No Action      
  5.1.5 REELECT DAVID STOUT AS DIRECTOR Management   No Action      
  5.2   ELECT VIVIANE MONGES 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 COMPENSATION COMMITTEE
Management   No Action      
  5.4.2 APPOINT JOHN J. GREISCH AS MEMBER OF THE
COMPENSATION COMMITTEE
Management   No Action      
  5.4.3 APPOINT DAVID STOUT AS MEMBER OF THE
COMPENSATION COMMITTEE
Management   No Action      
  5.4.4 APPOINT VIVIANE MONGES AS MEMBER OF THE
COMPENSATION COMMITTEE
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 9 MILLION
Management   No Action      
  7     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 2019
Management   No Action      
  8     RATIFY ERNST AND YOUNG AG AS AUDITORS Management   No Action      
  CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 882345 DUE TO SPLITTING-OF
RESOLUTIONS 5.1 AND 5.4. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL-BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE-REINSTRUCT
ON THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND-YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS-SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING.
THANK YOU
Non-Voting          
  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          
  CMMT  05 APR 2018: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF TEXT-IN
RESOLUTION 5.1.4, 7 AND 5.4.2. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR-MID: 905252,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK
YOU
Non-Voting          
  NOBLE ENERGY, INC.  
  Security 655044105       Meeting Type Annual  
  Ticker Symbol NBL                   Meeting Date 24-Apr-2018
  ISIN US6550441058       Agenda 934735171 - 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: Edward F. Cox Management   For   For  
  1D.   Election of Director: James E. Craddock 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 consider a shareholder proposal requesting a
published assessment of various climate change
scenarios on our portfolio.
Shareholder   Abstain   Against  
  BB&T CORPORATION  
  Security 054937107       Meeting Type Annual  
  Ticker Symbol BBT                   Meeting Date 24-Apr-2018
  ISIN US0549371070       Agenda 934736109 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   Election of Director: Jennifer S. Banner Management   For   For  
  1B.   Election of Director: K. David Boyer, Jr. Management   For   For  
  1C.   Election of Director: Anna R. Cablik Management   For   For  
  1D.   Election of Director: I. Patricia Henry Management   For   For  
  1E.   Election of Director: Eric C. Kendrick Management   For   For  
  1F.   Election of Director: Kelly S. King Management   For   For  
  1G.   Election of Director: Louis B. Lynn, Ph.D. Management   For   For  
  1H.   Election of Director: Charles A. Patton Management   For   For  
  1I.   Election of Director: Nido R. Qubein Management   For   For  
  1J.   Election of Director: William J. Reuter Management   For   For  
  1K.   Election of Director: Tollie W. Rich, Jr. Management   For   For  
  1L.   Election of Director: Christine Sears Management   For   For  
  1M.   Election of Director: Thomas E. Skains Management   For   For  
  1N.   Election of Director: Thomas N. Thompson Management   For   For  
  2.    Ratification of the appointment of BB&T's independent
registered public accounting firm for 2018.
Management   For   For  
  3.    An advisory vote to approve BB&T's executive
compensation program.
Management   For   For  
  4.    Approval of an amendment to BB&T's bylaws eliminating
supermajority voting provisions.
Management   For   For  
  5.    A shareholder proposal to decrease the percentage
ownership required to call a special shareholder meeting.
Shareholder   Against   For  
  TELENET GROUP HOLDING NV, MECHELEN  
  Security B89957110       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 25-Apr-2018
  ISIN BE0003826436       Agenda 709098760 - 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     COMMUNICATION AND APPROVAL OF THE
STATUTORY FINANCIAL STATEMENTS
Management   No Action      
  3     REPORTS ON THE CONSOLIDATED FINANCIAL
STATEMENTS
Non-Voting          
  4     COMMUNICATION OF AND DISCUSSION ON THE
REMUNERATION REPORT
Management   No Action      
  5     COMMUNICATION OF AND DISCUSSION ON THE
CONSOLIDATED FINANCIAL STATEMENTS
Non-Voting          
  6.I.A TO GRANT DISCHARGE FROM LIABILITY TO THE
DIRECTOR WHO WERE IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2017,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: BERT DE GRAEVE (IDW
CONSULT BVBA)
Management   No Action      
  6.I.B TO GRANT DISCHARGE FROM LIABILITY TO THE
DIRECTOR WHO WERE IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2017,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: JO VAN BIESBROECK (JOVB
BVBA)
Management   No Action      
  6.I.C TO GRANT DISCHARGE FROM LIABILITY TO THE
DIRECTOR WHO WERE IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2017,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: CHRISTIANE FRANCK
Management   No Action      
  6.I.D TO GRANT DISCHARGE FROM LIABILITY TO THE
DIRECTOR WHO WERE IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2017,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: JOHN PORTER
Management   No Action      
  6.I.E TO GRANT DISCHARGE FROM LIABILITY TO THE
DIRECTOR WHO WERE IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2017,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: CHARLES H. BRACKEN
Management   No Action      
  6.I.F TO GRANT DISCHARGE FROM LIABILITY TO THE
DIRECTOR WHO WERE IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2017,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: JIM RYAN
Management   No Action      
  6.I.G TO GRANT DISCHARGE FROM LIABILITY TO THE
DIRECTOR WHO WERE IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2017,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: DIEDERIK KARSTEN
Management   No Action      
  6.I.H TO GRANT DISCHARGE FROM LIABILITY TO THE
DIRECTOR WHO WERE IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2017,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: MANUEL KOHNSTAMM
Management   No Action      
  6.I.I TO GRANT DISCHARGE FROM LIABILITY TO THE
DIRECTOR WHO WERE IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2017,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: DANA STRONG
Management   No Action      
  6.I.J TO GRANT DISCHARGE FROM LIABILITY TO THE
DIRECTOR WHO WERE IN OFFICE DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2017,
FOR THE EXERCISE OF THEIR MANDATE DURING
SAID FINANCIAL YEAR: SUZANNE SCHOETTGER
Management   No Action      
  6.IIA TO GRANT INTERIM DISCHARGE FROM LIABILITY TO
MS. DANA STRONG AND WHO WAS IN OFFICE
DURING THE FINANCIAL YEAR ENDING ON
DECEMBER 31, 2018 UNTIL THEIR VOLUNTARY
RESIGNATION ON APRIL 25, 2018, FOR THE
EXERCISE OF THEIR MANDATE DURING SAID
PERIOD: DANA STRONG
Management   No Action      
  6.IIB TO GRANT INTERIM DISCHARGE FROM LIABILITY TO
MS. SUZANNE SCHOETTGER AND WHO WAS IN
OFFICE DURING THE FINANCIAL YEAR ENDING ON
DECEMBER 31, 2018 UNTIL THEIR VOLUNTARY
RESIGNATION ON APRIL 25, 2018, FOR THE
EXERCISE OF THEIR MANDATE DURING SAID
PERIOD: SUZZANE SCHOETTGER
Management   No Action      
  7     DISCHARGE FROM LIABILITY TO THE STATUTORY
AUDITOR
Management   No Action      
  8.A   ACKNOWLEDGEMENT OF THE VOLUNTARY
RESIGNATION OF MS. DANA STRONG AS
DIRECTOR-OF THE COMPANY, WITH EFFECT AS OF
APRIL 25, 2018
Non-Voting          
  8.B   ACKNOWLEDGEMENT OF THE VOLUNTARY
RESIGNATION OF MS. SUZANNE SCHOETTGER AS-
DIRECTOR OF THE COMPANY, WITH EFFECT AS OF
APRIL 25, 2018
Non-Voting          
  8.C   RE-APPOINTMENT, UPON NOMINATION IN
ACCORDANCE WITH ARTICLE 18.1(I) OF THE
ARTICLES OF ASSOCIATION, OF IDW CONSULT
BVBA (WITH PERMANENT REPRESENTATIVE BERT
DE GRAEVE) AS "INDEPENDENT DIRECTOR", IN
ACCORDANCE WITH ARTICLE 526TER OF THE
BELGIAN COMPANIES CODE, ARTICLE 2.3 OF THE
BELGIAN CORPORATE GOVERNANCE CODE AND
ARTICLE 18.1 (I) AND 18.2 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY, REMUNERATED
AS SET FORTH BELOW UNDER (H), FOR A TERM OF
4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE
CLOSING OF THE GENERAL SHAREHOLDERS'
MEETING OF 2022. THE REASONS BASED UPON
WHICH IDW CONSULT BVBA (WITH PERMANENT
REPRESENTATIVE BERT DE GRAEVE) IS
ACCORDED THE STATUS OF INDEPENDENT
DIRECTOR ARE AS FOLLOWS: (I) IDW CONSULT
BVBA (WITH PERMANENT REPRESENTATIVE BERT
DE GRAEVE) MEETS THE MINIMUM CRITERIA
PROVIDED FOR IN ARTICLE 526TER OF THE
BELGIAN COMPANIES CODE, AND (II) BERT DE
GRAEVE, PERMANENT REPRESENTATIVE OF IDW
CONSULT BVBA, HAS (A) AN ACKNOWLEDGED
EXPERTISE IN THE FIELD OF BOTH
TELECOMMUNICATIONS AND MEDIA, (B) A HIGH
LEVEL OF LOCAL EXPERTISE WITH EXTENSIVE
INTERNATIONAL BUSINESS KNOWLEDGE AND (C)
AN EXTRAORDINARY LEVEL OF STRATEGIC AND
FINANCIAL EXPERTISE
Management   No Action      
  8.D   RE-APPOINTMENT, UPON NOMINATION IN
ACCORDANCE WITH ARTICLE 18.1(I) OF THE
ARTICLES OF ASSOCIATION, OF MS. CHRISTIANE
FRANCK AS "INDEPENDENT DIRECTOR", IN
ACCORDANCE WITH ARTICLE 526TER OF THE
BELGIAN COMPANIES CODE, ARTICLE 2.3 OF THE
BELGIAN CORPORATE GOVERNANCE CODE AND
ARTICLE 18.1 (I) AND 18.2 OF THE ARTICLES OF
Management   No Action      
    ASSOCIATION OF THE COMPANY, REMUNERATED
AS SET FORTH BELOW UNDER (H), FOR A TERM OF
4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE
CLOSING OF THE GENERAL SHAREHOLDERS'
MEETING OF 2022. THE REASONS BASED UPON
WHICH MS. CHRISTIANE FRANCK IS ACCORDED
THE STATUS OF INDEPENDENT DIRECTOR ARE AS
FOLLOWS: MS. CHRISTIANE FRANCK (I) MEETS THE
MINIMUM CRITERIA PROVIDED FOR IN ARTICLE
526TER OF THE BELGIAN COMPANIES CODE, AND
(II) (A) HAS A STRONG LEVEL OF SERVICE
COMPANY EXPERIENCE, (B) EXTENSIVE
STRATEGIC KNOW-HOW AND (III) IS FAMILIAR WITH
THE BELGIAN CONTEXT IN WHICH TELENET
OPERATES
             
  8.E   RE-APPOINTMENT, UPON NOMINATION IN
ACCORDANCE WITH ARTICLE 18.1(II) OF THE
ARTICLES OF ASSOCIATION, OF MR. JIM RYAN AS
DIRECTOR OF THE COMPANY, REMUNERATED AS
SET FORTH BELOW UNDER (H) FOR A TERM OF 4
YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE
CLOSING OF THE GENERAL SHAREHOLDERS'
MEETING OF 2022
Management   No Action      
  8.F   APPOINTMENT, UPON NOMINATION IN
ACCORDANCE WITH ARTICLE 18.1(II) OF THE
ARTICLES OF ASSOCIATION, OF MS. AMY BLAIR AS
DIRECTOR OF THE COMPANY, REMUNERATED AS
SET FORTH BELOW UNDER (H), FOR A TERM OF 4
YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE
CLOSING OF THE GENERAL SHAREHOLDERS'
MEETING OF 2022
Management   No Action      
  8.G   APPOINTMENT, UPON NOMINATION IN
ACCORDANCE WITH ARTICLE 18.1(II) OF THE
ARTICLES OF ASSOCIATION, OF MS. SEVERINA
PASCU AS DIRECTOR OF THE COMPANY,
REMUNERATED AS SET FORTH BELOW UNDER (H),
FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT
AND UNTIL THE CLOSING OF THE GENERAL
SHAREHOLDERS' MEETING OF 2022
Management   No Action      
  8.H   THE MANDATES OF THE DIRECTORS APPOINTED IN
ACCORDANCE WITH ITEM 8(A) UP TO (G) 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:
A. FOR IDW CONSULT BVBA AS INDEPENDENT
DIRECTOR AND CHAIRMAN OF THE BOARD OF
DIRECTORS: (I) A FIXED ANNUAL REMUNERATION
OF EUR 120,000 AS CHAIRMAN OF THE BOARD OF
DIRECTORS, (II) AN ATTENDANCE FEE OF EUR 3,500
AS INDEPENDENT DIRECTOR FOR BOARD
MEETINGS WITH A MAXIMUM OF EUR 24,500 PER
YEAR, AND (III) AN ATTENDANCE FEE PER MEETING
OF EUR 2,000 FOR ATTENDING MEETINGS OF THE
REMUNERATION AND NOMINATION COMMITTEE B.
FOR CHRISTIANE FRANCK AS INDEPENDENT
Management   No Action      
    DIRECTOR AND MEMBER OF THE AUDIT
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 AND
(III) AN ATTENDANCE FEE PER MEETING OF EUR
3,000 FOR ATTENDING MEETING OF THE AUDIT
COMMITTEE. C. 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
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
             
  9     RATIFICATION AND APPROVAL IN ACCORDANCE
WITH ARTICLE 556 OF THE BELGIAN COMPANIES
CODE
Management   No Action      
  CMMT  26 MAR 2018: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN MEETING-TYPE
FROM OGM TO AGM. 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          
  VASTNED RETAIL BELGIUM SA, BERCHEM  
  Security B52491105       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 25-Apr-2018
  ISIN BE0003754687       Agenda 709133312 - 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          
  CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 900135 DUE TO CHANGE IN-VOTING
STATUS OF RESOLUTION 5. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING-WILL BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.-THANK
YOU
Non-Voting          
  1     RECEIVE AND APPROVE DIRECTORS REPORT Management   No Action      
  2     RECEIVE AND APPROVE AUDITORS REPORT Management   No Action      
  3     APPROVE FINANCIAL STATEMENTS AND
ALLOCATION OF INCOME
Management   No Action      
  4     APPROVE REMUNERATION REPORT Management   No Action      
  5     RECEIVE CONSOLIDATED FINANCIAL STATEMENTS
AND STATUTORY REPORTS
Non-Voting          
  6     APPROVE DISCHARGE OF DIRECTORS AND
AUDITORS
Management   No Action      
  7     APPROVE COOPTATION AND ELECT LIEVEN
CUVELIER AS INDEPENDENT DIRECTOR
Management   No Action      
  8     RE-ELECT REINIER WALTA AND PEGGY DERAEDT
AS DIRECTORS
Management   No Action      
  9     ALLOW QUESTIONS Non-Voting          
  CIGNA CORPORATION  
  Security 125509109       Meeting Type Annual  
  Ticker Symbol CI                    Meeting Date 25-Apr-2018
  ISIN US1255091092       Agenda 934742645 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A    Election of Director: David M. Cordani Management   For   For  
  1B    Election of Director: Eric J. Foss Management   For   For  
  1C    Election of Director: Isaiah Harris, Jr. Management   For   For  
  1D    Election of Director: Roman Martinez IV Management   For   For  
  1E    Election of Director: John M. Partridge Management   For   For  
  1F    Election of Director: James E. Rogers Management   For   For  
  1G    Election of Director: Eric C. Wiseman Management   For   For  
  1H    Election of Director: Donna F. Zarcone Management   For   For  
  1I    Election of Director: William D. Zollars Management   For   For  
  2.    Advisory approval of Cigna's executive compensation. Management   For   For  
  3.    Ratification of appointment of PricewaterhouseCoopers
LLP as Cigna's independent registered public accounting
firm for 2018.
Management   For   For  
  4.    Approval of an amendment to the Company's Restated
Certificate of Incorporation to eliminate the supermajority
voting requirement.
Management   For   For  
  MYERS INDUSTRIES, INC.  
  Security 628464109       Meeting Type Annual  
  Ticker Symbol MYE                   Meeting Date 25-Apr-2018
  ISIN US6284641098       Agenda 934753030 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 R. DAVID BANYARD       For   For  
    2 SARAH R. COFFIN       For   For  
    3 WILLIAM A. FOLEY       For   For  
    4 F. JACK LIEBAU, JR.       For   For  
    5 BRUCE M. LISMAN       For   For  
    6 JANE SCACCETTI       For   For  
    7 ROBERT A. STEFANKO       For   For  
  2.    To cast a non-binding advisory vote to approve executive
compensation
Management   For   For  
  3.    To approve the Myers Industries, Inc. Employee Stock
Purchase Plan
Management   For   For  
  4.    To ratify the appointment of Ernst & Young LLP as the
Company's independent registered public accounting firm
for fiscal 2018
Management   For   For  
  FIDESSA GROUP PLC  
  Security G3469C104       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 26-Apr-2018
  ISIN GB0007590234       Agenda 709075471 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     RECEIVE THE DIRECTORS REPORT AND FINANCIAL
STATEMENTS
Management   For   For  
  2     DECLARE A FINAL DIVIDEND OF 29.7P PER
ORDINARY SHARE
Management   For   For  
  3     DECLARE A SPECIAL DIVIDEND OF 50.0P PER
ORDINARY SHARE
Management   For   For  
  4     APPROVE THE DIRECTORS REMUNERATION
REPORT
Management   For   For  
  5     RE-ELECT JOHN HAMER AS A DIRECTOR Management   For   For  
  6     RE-ELECT CHRIS ASPINWALL AS A DIRECTOR Management   For   For  
  7     RE-ELECT ANDY SKELTON AS A DIRECTOR Management   For   For  
  8     RE-ELECT RON MACKINTOSH AS A DIRECTOR Management   For   For  
  9     RE-ELECT JOHN WORBY AS A DIRECTOR Management   For   For  
  10    RE-ELECT KEN ARCHER AS A DIRECTOR Management   For   For  
  11    RE-ELECT RICHARD LONGDON AS A DIRECTOR Management   For   For  
  12    ELECT ISHBEL MACPHERSON AS A DIRECTOR Management   For   For  
  13    RE-APPOINT KPMG LLP AS AUDITOR Management   For   For  
  14    AUTHORISE THE AUDIT COMMITTEE TO AGREE THE
REMUNERATION OF THE AUDITOR
Management   For   For  
  15    AUTHORISE THE DIRECTORS TO ALLOT SHARES Management   For   For  
  16    STANDARD 5 PER CENT DISAPPLICATION OF
STATUTORY PRE-EMPTION RIGHTS
Management   For   For  
  17    ADDITIONAL 5 PER CENT DISAPPLICATION OF
STATUTORY PRE-EMPTION RIGHTS
Management   For   For  
  18    APPROVE THE PURCHASE AND CANCELLATION OF
UP TO 10 PER CENT OF THE ISSUED ORDINARY
SHARE CAPITAL
Management   For   For  
  19    ALLOW MEETINGS OTHER THAN ANNUAL GENERAL
MEETINGS TO BE CALLED ON NOT LESS THAN 14
CLEAR DAYS' NOTICE
Management   For   For  
  EXACTEARTH LTD, CAMBRIDGE, ON  
  Security 30064C103       Meeting Type MIX 
  Ticker Symbol         Meeting Date 26-Apr-2018
  ISIN CA30064C1032       Agenda 709094976 - 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 1.7 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 ANGEL PANDURO
PANADERO
Management   For   For  
  1.4   ELECTION OF DIRECTOR: MIGUEL ANGEL GARCIA
PRIMO
Management   For   For  
  1.5   ELECTION OF DIRECTOR: THE HONORABLE DENNIS
KLOSKE
Management   For   For  
  1.6   ELECTION OF DIRECTOR: WILLIAM (MAC) EVANS Management   For   For  
  1.7   ELECTION OF DIRECTOR: HARVEY REIN 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
RESTATEMENT OF AND AMENDMENTS TO THE
CORPORATION'S CURRENT SHARE UNIT PLAN AS
DESCRIBED IN THE CIRCULAR UNDER THE
HEADING "BUSINESS OF THE MEETING - ADOPTION
AND APPROVAL OF THE CORPORATION'S
AMENDED SHARE UNIT PLAN
Management   For   For  
  ABLYNX NV, ZWIJNAARDE  
  Security B0031S109       Meeting Type MIX 
  Ticker Symbol         Meeting Date 26-Apr-2018
  ISIN BE0003877942       Agenda 709129589 - 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     ACKNOWLEDGEMENT OF THE ANNUAL REPORT OF
THE BOARD OF DIRECTORS WITH REGARD TO-THE
ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR AS
OF 31 DECEMBER 2017
Non-Voting          
  2     ACKNOWLEDGEMENT OF THE REPORT OF THE
STATUTORY AUDITOR WITH REGARD TO THE-
ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR AS
OF 31 DECEMBER 2017
Non-Voting          
  3     PROPOSAL TO APPROVE ANNUAL ACCOUNTS FOR
THE FINANCIAL YEAR AS OF 31 DECEMBER 2017
AND ALLOCATION OF THE RESULTS
Management   No Action      
  4     PROPOSAL TO APPROVE THE REMUNERATION
REPORT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
Management   No Action      
  5     PROPOSAL TO GRANT DISCHARGE TO THE
DIRECTORS FOR THE PERFORMANCE OF THEIR
DUTIES DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
Management   No Action      
  6     PROPOSAL TO GRANT DISCHARGE TO THE
STATUTORY AUDITOR FOR HIS PERFORMANCE
FOR THE FINANCIAL YEAR AS OF 31 DECEMBER
2017
Management   No Action      
  7     PROPOSAL TO RATIFY THE REMUNERATION OF
THE STATUTORY AUDITOR FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2017
Management   No Action      
  8     PROPOSAL TO APPROVE, IN ACCORDANCE WITH
ARTICLE 556 OF THE BELGIAN COMPANIES CODE,
CERTAIN CLAUSES OF THE COLLABORATION
AGREEMENT WITH SANOFI, ANNOUNCED ON 20
JULY 2017
Management   No Action      
  9     PROPOSAL TO GRANT A POWER OF ATTORNEY TO
ANY DIRECTOR AND TO WIM OTTEVAERE AND ELS
VANROOSE, TO DO WHATEVER NECESSARY OR
USEFUL FOR THE ACCOMPLISHMENT OF ALL
FORMALITIES
Management   No Action      
  NRG ENERGY, INC.  
  Security 629377508       Meeting Type Annual  
  Ticker Symbol NRG                   Meeting Date 26-Apr-2018
  ISIN US6293775085       Agenda 934743039 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: E. Spencer Abraham Management   For   For  
  1b.   Election of Director: Kirbyjon H. Caldwell Management   For   For  
  1c.   Election of Director: Matthew Carter, Jr. Management   For   For  
  1d.   Election of Director: Lawrence S. Coben Management   For   For  
  1e.   Election of Director: Heather Cox Management   For   For  
  1f.   Election of Director: Terry G. Dallas Management   For   For  
  1g.   Election of Director: Mauricio Gutierrez Management   For   For  
  1h.   Election of Director: William E. Hantke Management   For   For  
  1i.   Election of Director: Paul W. Hobby Management   For   For  
  1j.   Election of Director: Anne C. Schaumburg Management   For   For  
  1k.   Election of Director: Thomas H. Weidemeyer Management   For   For  
  1l.   Election of Director: C. John Wilder 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 2018.
Management   For   For  
  4.    To vote on a stockholder proposal regarding disclosure of
political expenditures, if properly presented at the
meeting.
Shareholder   Against   For  
  FIDESSA GROUP PLC  
  Security G3469C104       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 27-Apr-2018
  ISIN GB0007590234       Agenda 709057649 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO IMPLEMENT THE SCHEME, AS SET OUT IN THE
NOTICE OF GENERAL MEETING, INCLUDING THE
AMENDMENT TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY
Management   For   For  
  CMMT  09 APR 2018: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN MEETING-DATE
FROM 05 APR 2018 TO 27 APR 2018. 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          
  FIDESSA GROUP PLC  
  Security G3469C104       Meeting Type Court Meeting
  Ticker Symbol         Meeting Date 27-Apr-2018
  ISIN GB0007590234       Agenda 709057651 - 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 (THE "SCHEME") BETWEEN THE COMPANY
AND THE SCHEME SHAREHOLDERS
Management   For   For  
  CMMT  09 APR 2018: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN MEETING-DATE
FROM 05 APR 2018 TO 27 APR 2018. 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          
  VALIDUS HOLDINGS, LTD.  
  Security G9319H102       Meeting Type Special 
  Ticker Symbol VR                    Meeting Date 27-Apr-2018
  ISIN BMG9319H1025       Agenda 934765871 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    To approve an amendment to the Validus bye-laws to
reduce the shareholder vote required to approve a
merger with any other company from the affirmative vote
of 75% of the votes cast at a general meeting of the
shareholders to a simple majority of the votes cast at a
general meeting of the shareholders.
Management   For   For  
  2.    To approve the Agreement and Plan of Merger, dated as
of January 21, 2018, by and among Validus Holdings,
Ltd., American International Group, Inc. and Venus
Holdings Limited, the statutory merger agreement
required in accordance with Section 105 of the Bermuda
Companies Act 1981, as amended, and the merger of
Venus with and into Validus.
Management   For   For  
  3.    On an advisory (non-binding) basis, to approve the
compensation that may be paid or become payable to
Validus' named executive officers in connection with the
merger referred to in Proposal 2.
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 Proposal 1 or Proposal 2 at the special general
meeting.
Management   For   For  
  FORTUNE BRANDS HOME & SECURITY, INC.  
  Security 34964C106       Meeting Type Annual  
  Ticker Symbol FBHS                  Meeting Date 01-May-2018
  ISIN US34964C1062       Agenda 934739939 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Class I Director: Ann F. Hackett Management   For   For  
  1b.   Election of Class I Director: John G. Morikis Management   For   For  
  1c.   Election of Class I Director: Ronald V. Waters, III Management   For   For  
  2.    Ratification of the appointment of
PricewaterhouseCoopers LLP as independent registered
public accounting firm for 2018.
Management   For   For  
  3.    Advisory vote to approve named executive officer
compensation.
Management   For   For  
  4.    To approve, by non-binding advisory vote, the frequency
of the advisory vote on named executive officer
compensation.
Management   1 Year   For  
  WHITING PETROLEUM CORPORATION  
  Security 966387409       Meeting Type Annual  
  Ticker Symbol WLL                   Meeting Date 01-May-2018
  ISIN US9663874090       Agenda 934746491 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 William N. Hahne       For   For  
    2 Bradley J. Holly       For   For  
  2.    Approval, by Advisory Vote, on Compensation of Named
Executive Officers.
Management   For   For  
  3.    Ratification of Appointment of Deloitte & Touche LLP as
the Independent Registered Public Accounting Firm for
2018.
Management   For   For  
  NORDAX GROUP AB (PUBL)  
  Security W6247N104       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 02-May-2018
  ISIN SE0006965216       Agenda 709166789 - 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    CLOSING OF THE EXTRAORDINARY GENERAL
MEETING
Non-Voting          
  CMMT  05 APR 2018: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN RECORD DATE-FROM
24 APR 2018 TO 25 APR 2018. 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          
  ALLERGAN PLC  
  Security G0177J108       Meeting Type Annual  
  Ticker Symbol AGN                   Meeting Date 02-May-2018
  ISIN IE00BY9D5467       Agenda 934748407 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: Nesli Basgoz, M.D. Management   For   For  
  1b.   Election of Director: Paul M. Bisaro Management   For   For  
  1c.   Election of Director: Joseph H. Boccuzi Management   For   For  
  1d.   Election of Director: Christopher W. Bodine Management   For   For  
  1e.   Election of Director: Adriane M. Brown Management   For   For  
  1f.   Election of Director: Christopher J. Coughlin Management   For   For  
  1g.   Election of Director: Carol Anthony (John) Davidson Management   For   For  
  1h.   Election of Director: Catherine M. Klema Management   For   For  
  1i.   Election of Director: Peter J. McDonnell, M.D. Management   For   For  
  1j.   Election of Director: Patrick J. O'Sullivan Management   For   For  
  1k.   Election of Director: Brenton L. Saunders Management   For   For  
  1l.   Election of Director: Fred G. Weiss Management   For   For  
  2.    To approve, in a non-binding vote, Named Executive
Officer compensation.
Management   For   For  
  3.    To ratify, in a non-binding vote, the appointment of
PricewaterhouseCoopers LLP as the Company's
independent auditor for the fiscal year ending December
31, 2018 and to authorize, in a binding vote, the Board of
Directors, acting through its Audit and Compliance
Committee, to determine PricewaterhouseCoopers LLP's
remuneration.
Management   For   For  
  4.    To renew the authority of the directors of the Company
(the "Directors") to issue shares.
Management   For   For  
  5A.   To renew the authority of the Directors to issue shares for
cash without first offering shares to existing shareholders.
Management   Against   Against  
  5B.   To authorize the Directors to allot new shares up to an
additional 5% for cash in connection with an acquisition
or other capital investment.
Management   For   For  
  6.    To consider a shareholder proposal requiring an
independent Board Chairman, if properly presented at the
meeting.
Shareholder   Against   For  
  MGM RESORTS INTERNATIONAL  
  Security 552953101       Meeting Type Annual  
  Ticker Symbol MGM                   Meeting Date 02-May-2018
  ISIN US5529531015       Agenda 934750286 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: Robert H. Baldwin Management   For   For  
  1b.   Election of Director: William A. Bible Management   For   For  
  1c.   Election of Director: Mary Chris Gay Management   For   For  
  1d.   Election of Director: William W. Grounds Management   For   For  
  1e.   Election of Director: Alexis M. Herman Management   For   For  
  1f.   Election of Director: Roland Hernandez Management   For   For  
  1g.   Election of Director: John Kilroy Management   For   For  
  1h.   Election of Director: Rose McKinney-James Management   For   For  
  1i    Election of Director: James J. Murren Management   For   For  
  1j.   Election of Director: Gregory M. Spierkel Management   For   For  
  1k.   Election of Director: Jan G. Swartz Management   For   For  
  1l.   Election of Director: Daniel J. Taylor Management   For   For  
  2.    To ratify the selection of Deloitte & Touche LLP, as the
independent registered public accounting firm for the year
ending December 31, 2018.
Management   For   For  
  3.    To approve, on an advisory basis, the compensation of
our named executive officers.
Management   For   For  
  MONEYGRAM INTERNATIONAL, INC.  
  Security 60935Y208       Meeting Type Annual  
  Ticker Symbol MGI                   Meeting Date 02-May-2018
  ISIN US60935Y2081       Agenda 934772218 - 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 2018.
Management   For   For  
  NORBORD INC.  
  Security 65548P403       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 03-May-2018
  ISIN CA65548P4033       Agenda 709094940 - 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 1.8 AND
2. THANK YOU
Non-Voting          
  1.1   ELECTION OF DIRECTOR: JACK L. COCKWELL Management   For   For  
  1.2   ELECTION OF DIRECTOR: PIERRE DUPUIS Management   For   For  
  1.3   ELECTION OF DIRECTOR: PAUL E. GAGNE Management   For   For  
  1.4   ELECTION OF DIRECTOR: J. PETER GORDON Management   For   For  
  1.5   ELECTION OF DIRECTOR: PAUL A. HOUSTON Management   For   For  
  1.6   ELECTION OF DIRECTOR: DENISE M. NEMCHEV Management   For   For  
  1.7   ELECTION OF DIRECTOR: DENIS A. TURCOTTE Management   For   For  
  1.8   ELECTION OF DIRECTOR: PETER C. WIJNBERGEN Management   For   For  
  2     THE APPOINTMENT OF KPMG LLP AS AUDITORS OF
THE COMPANY AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION
Management   For   For  
  3     THE RESOLUTION ACCEPTING THE COMPANY'S
APPROACH TO EXECUTIVE COMPENSATION
Management   For   For  
  OSISKO GOLD ROYALTIES LTD.  
  Security 68827L101       Meeting Type MIX 
  Ticker Symbol         Meeting Date 03-May-2018
  ISIN CA68827L1013       Agenda 709148870 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY
FOR RESOLUTIONS 3 TO 6 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS 1.1 TO
1.10 AND 2. THANK YOU
Non-Voting          
  1.1   ELECTION OF DIRECTOR: FRANCOISE BERTRAND Management   For   For  
  1.2   ELECTION OF DIRECTOR: JOHN BURZYNSKI Management   For   For  
  1.3   ELECTION OF DIRECTOR: PIERRE D. CHENARD Management   For   For  
  1.4   ELECTION OF DIRECTOR: CHRISTOPHER C.
CURFMAN
Management   For   For  
  1.5   ELECTION OF DIRECTOR: JOANNE FERSTMAN Management   For   For  
  1.6   ELECTION OF DIRECTOR: ANDRE GAUMOND Management   For   For  
  1.7   ELECTION OF DIRECTOR: PIERRE LABBE Management   For   For  
  1.8   ELECTION OF DIRECTOR: OSKAR LEWNOWSKI Management   For   For  
  1.9   ELECTION OF DIRECTOR: CHARLES E. PAGE Management   For   For  
  1.10  ELECTION OF DIRECTOR: SEAN ROOSEN Management   For   For  
  2     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS
THE CORPORATION'S INDEPENDENT AUDITOR FOR
FISCAL YEAR 2018 AND TO AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION
Management   For   For  
  3     TO APPROVE AMENDMENTS TO THE EMPLOYEE
SHARE PURCHASE PLAN AND APPROVE ALL
UNALLOCATED RIGHTS AND ENTITLEMENTS
UNDER THE PLAN, AS MORE FULLY DESCRIBED IN
THE CIRCULAR
Management   For   For  
  4     TO APPROVE AMENDMENTS TO THE STOCK
OPTION PLAN, AS MORE FULLY DESCRIBED IN THE
CIRCULAR
Management   For   For  
  5     TO APPROVE THE AMENDED RESTRICTED SHARE
UNIT PLAN AND APPROVE ALL UNALLOCATED
RIGHTS AND ENTITLEMENTS UNDER THE PLAN, AS
MORE FULLY DESCRIBED IN THE CIRCULAR
Management   For   For  
  6     ADVISORY RESOLUTION TO APPROVE OSISKO'S
APPROACH TO EXECUTIVE COMPENSATION
Management   For   For  
  HALDEX AB  
  Security W3924P122       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 03-May-2018
  ISIN SE0000105199       Agenda 709162781 - 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 AND ELECTION OF
CHAIRMAN OF THE MEETING
Non-Voting          
  2     DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting          
  3     ELECTION OF TWO PERSONS TO APPROVE THE
MINUTES
Non-Voting          
  4     DETERMINATION OF WHETHER THE MEETING HAS
BEEN PROPERLY CONVENED
Non-Voting          
  5     APPROVAL OF THE AGENDA Non-Voting          
  6     THE MANAGING DIRECTOR'S REPORT Non-Voting          
  7     PRESENTATION OF THE ANNUAL REPORT AND THE
AUDITOR'S REPORT AND THE-CONSOLIDATED
FINANCIAL STATEMENTS AND AUDITOR'S REPORT
ON THE CONSOLIDATED-FINANCIAL STATEMENTS
Non-Voting          
  8.A   RESOLUTIONS ON: ADOPTION OF THE INCOME
STATEMENT AND THE BALANCE SHEET AND THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
Management   No Action      
  8.B   RESOLUTIONS ON: DISCHARGE OF THE BOARD OF
DIRECTORS AND THE MANAGING DIRECTOR FROM
PERSONAL LIABILITY FOR THE FINANCIAL YEAR
2017
Management   No Action      
  8.C   RESOLUTIONS ON: APPROPRIATION OF THE
COMPANY'S PROFIT ACCORDING TO THE ADOPTED
BALANCE SHEET AND DETERMINATION OF THE
RECORD DATE FOR RECEIPT OF DIVIDEND:
DIVIDEND OF 0.55 PER SHARE
Management   No Action      
  9     DETERMINATION OF THE NUMBER OF DIRECTORS
AND AUDITORS: FIVE ORDINARY DIRECTORS
WITHOUT ANY DEPUTY DIRECTORS
Management   No Action      
  10    DETERMINATION OF FEES TO THE DIRECTORS Management   No Action      
  11    DETERMINATION OF FEES TO THE AUDITORS Management   No Action      
  12    ELECTION OF CHAIRMAN, DIRECTORS AND
AUDITOR: ULF AHLEN, JORGEN DURBAN AND
JOHAN GILEUS BE RE-ELECTED, AND THAT HELENE
SVAHN AND ULRIKA HAGDAHL BE NEWLY ELECTED
DIRECTORS, JORGEN DURBAN BE RE-ELECTED
CHAIRMAN OF THE BOARD OF DIRECTORS,
OHRLINGS PRICEWATERHOUSECOOPERS AB BE
RE-ELECTED THE COMPANY'S AUDITOR FOR THE
PERIOD UNTIL THE END OF THE ANNUAL GENERAL
MEETING 2019, OHRLINGS
PRICEWATERHOUSECOOPERS AB HAS INFORMED
HALDEX THAT IT WILL APPOINT BROR FRIDH AS
AUDITOR-IN-CHARGE
Management   No Action      
  13    RESOLUTION ON THE ADOPTION OF GUIDELINES
FOR REMUNERATION TO MEMBERS OF
MANAGEMENT
Management   No Action      
  14    CLOSING OF THE MEETING Non-Voting          
  VERIZON COMMUNICATIONS INC.  
  Security 92343V104       Meeting Type Annual  
  Ticker Symbol VZ                    Meeting Date 03-May-2018
  ISIN US92343V1044       Agenda 934744031 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: Shellye L. Archambeau Management   For   For  
  1b.   Election of Director: Mark T. Bertolini Management   For   For  
  1c.   Election of Director: Richard L. Carrion Management   For   For  
  1d.   Election of Director: Melanie L. Healey Management   For   For  
  1e.   Election of Director: M. Frances Keeth Management   For   For  
  1f.   Election of Director: Lowell C. McAdam Management   For   For  
  1g.   Election of Director: Clarence Otis, Jr. Management   For   For  
  1h.   Election of Director: Rodney E. Slater Management   For   For  
  1i.   Election of Director: Kathryn A. Tesija Management   For   For  
  1j.   Election of Director: Gregory D. Wasson Management   For   For  
  1k.   Election of Director: Gregory G. Weaver Management   For   For  
  2.    Ratification of Appointment of Independent Registered
Public Accounting Firm
Management   For   For  
  3.    Advisory Vote to Approve Executive Compensation Shareholder   For   For  
  4.    Special Shareowner Meetings Shareholder   Against   For  
  5.    Lobbying Activities Report Shareholder   Against   For  
  6.    Independent Chair Shareholder   Against   For  
  7.    Report on Cyber Security and Data Privacy Shareholder   Against   For  
  8.    Executive Compensation Clawback Policy Shareholder   Against   For  
  9.    Nonqualified Savings Plan Earnings Shareholder   Against   For  
  NORBORD INC.  
  Security 65548P403       Meeting Type Annual  
  Ticker Symbol OSB                   Meeting Date 03-May-2018
  ISIN CA65548P4033       Agenda 934750781 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     DIRECTOR Management          
    1 Jack L. Cockwell       For   For  
    2 Pierre Dupuis       For   For  
    3 Paul E. Gagné       For   For  
    4 J. Peter Gordon       For   For  
    5 Paul A. Houston       For   For  
    6 Denise M. Nemchev       For   For  
    7 Denis A. Turcotte       For   For  
    8 Peter C. Wijnbergen       For   For  
  2     The appointment of KPMG LLP as auditors of the
Company and authorizing the directors to fix their
remuneration.
Management   For   For  
  3     The resolution accepting the Company's approach to
executive compensation.
Management   For   For  
  OSISKO GOLD ROYALTIES LTD  
  Security 68827L101       Meeting Type Annual and Special Meeting
  Ticker Symbol OR                    Meeting Date 03-May-2018
  ISIN CA68827L1013       Agenda 934770315 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     DIRECTOR Management          
    1 Françoise Bertrand       For   For  
    2 John Burzynski       For   For  
    3 Pierre D. Chenard       For   For  
    4 Christopher C. Curfman       For   For  
    5 Joanne Ferstman       For   For  
    6 André Gaumond       For   For  
    7 Pierre Labbé       For   For  
    8 Oskar Lewnowski       For   For  
    9 Charles E. Page       For   For  
    10 Sean Roosen       For   For  
  2     To appoint PricewaterhouseCoopers LLP as the
Corporation's independent auditor for fiscal year 2018
and to authorize the directors to fix their remuneration.
Management   For   For  
  3     Ordinary resolution to approve amendments to the
Employee Share Purchase Plan and approve all
unallocated rights and entitlements under the plan, as
more fully described in the Circular.
Management   For   For  
  4     Ordinary resolution to approve amendments to the Stock
Option Plan, as more fully described in the Circular.
Management   For   For  
  5     Ordinary resolution to approve the amended Restricted
Share Unit Plan and approve all unallocated rights and
entitlements under the plan, as more fully described in
the Circular.
Management   For   For  
  6     Advisory resolution to approve Osisko's approach to
executive compensation.
Management   For   For  
  SMURFIT KAPPA GROUP PLC  
  Security G8248F104       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 04-May-2018
  ISIN IE00B1RR8406       Agenda 709175055 - 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     APPROVE FINAL DIVIDEND Management   For   For  
  5     ELECT CAROL FAIRWEATHER AS DIRECTOR Management   For   For  
  6.A   RE-ELECT LIAM O'MAHONY AS DIRECTOR Management   For   For  
  6.B   RE-ELECT ANTHONY SMURFIT AS DIRECTOR Management   For   For  
  6.C   RE-ELECT KEN BOWLES AS DIRECTOR Management   For   For  
  6.D   RE-ELECT FRITS BEURSKENS AS DIRECTOR Management   For   For  
  6.E   RE-ELECT CHRISTEL BORIES AS DIRECTOR Management   Against   Against  
  6.F   RE-ELECT IRIAL FINAN AS DIRECTOR Management   For   For  
  6.G   RE-ELECT JAMES LAWRENCE AS DIRECTOR Management   For   For  
  6.H   RE-ELECT JOHN MOLONEY AS DIRECTOR Management   For   For  
  6.I   RE-ELECT ROBERTO NEWELL AS DIRECTOR Management   For   For  
  6.J   RE-ELECT JORGEN RASMUSSEN AS DIRECTOR Management   For   For  
  6.K   RE-ELECT GONZALO RESTREPO AS DIRECTOR Management   For   For  
  7     RATIFY KPMG AS AUDITORS Management   For   For  
  8     AUTHORISE BOARD TO FIX REMUNERATION OF
AUDITORS
Management   For   For  
  9     AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE
RIGHTS
Management   For   For  
  10    AUTHORISE ISSUE OF EQUITY WITHOUT PRE-
EMPTIVE RIGHTS
Management   For   For  
  11    AUTHORISE ISSUE OF EQUITY WITHOUT PRE-
EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
Management   For   For  
  12    AUTHORISE MARKET PURCHASE OF ORDINARY
SHARES
Management   For   For  
  13    AUTHORISE THE COMPANY TO CALL GENERAL
MEETING WITH TWO WEEKS' NOTICE
Management   For   For  
  14    APPROVE PERFORMANCE SHARE PLAN Management   For   For  
  15    APPROVE DEFERRED BONUS PLAN Management   For   For  
  BUWOG AG  
  Security A1R56Z103       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 04-May-2018
  ISIN AT00BUWOG001       Agenda 709263658 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.A   MR. ROLF BUCH IS ELECTED TO THE SUPERVISORY
BOARD OF BUWOG AG FOR THE PERIOD UN-TIL
THE END OF THE SHAREHOLDERS' MEETING
RESOLVING ON THE BUSINESS YEAR 2022
Management   For   For  
  1.B   MR. A. STEFAN KIRSTEN IS ELECTED TO THE
SUPERVISORY BOARD OF BUWOG AG FOR THE PE-
RIOD UNTIL THE END OF THE SHAREHOLDERS'
MEETING RESOLVING ON THE BUSINESS YEAR
2022
Management   For   For  
  1.C   MS. HELENE VON ROEDER IS ELECTED TO THE
SUPERVISORY BOARD OF BUWOG AG FOR THE
PERIOD UNTIL THE END OF THE SHAREHOLDERS'
MEETING RESOLVING ON THE BUSINESS YEAR
2022
Management   For   For  
  1.D   MS. SABINE GLEISS IS ELECTED TO THE
SUPERVISORY BOARD OF BUWOG AG FOR THE
PERIOD UNTIL THE END OF THE SHAREHOLDERS'
MEETING RESOLVING ON THE BUSINESS YEAR
2022
Management   For   For  
  1.E   MR. FABIAN HESS IS ELECTED TO THE
SUPERVISORY BOARD OF BUWOG AG FOR THE
PERIOD UNTIL THE END OF THE SHAREHOLDERS'
MEETING RESOLVING ON THE BUSINESS YEAR
2022
Management   Against   Against  
  2     MODIFICATION OF THE BUSINESS YEAR Management   For   For  
  ALAMOS GOLD INC.  
  Security 011532108       Meeting Type Annual  
  Ticker Symbol AGI                   Meeting Date 07-May-2018
  ISIN CA0115321089       Agenda 934772814 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     DIRECTOR Management          
    1 Mark J. Daniel       For   For  
    2 Elaine Ellingham       For   For  
    3 David Fleck       For   For  
    4 David Gower       For   For  
    5 Claire M. Kennedy       For   For  
    6 John A. McCluskey       For   For  
    7 Paul J. Murphy       For   For  
    8 Ronald E. Smith       For   For  
    9 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 an advisory resolution on the company's
approach to executive compensation.
Management   For   For  
  THE MIDDLEBY CORPORATION  
  Security 596278101       Meeting Type Annual  
  Ticker Symbol MIDD                  Meeting Date 08-May-2018
  ISIN US5962781010       Agenda 934756581 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 Selim A. Bassoul       For   For  
    2 Sarah Palisi Chapin       For   For  
    3 Robert B. Lamb       For   For  
    4 Cathy L. McCarthy       For   For  
    5 John R. Miller III       For   For  
    6 Gordon O'Brien       For   For  
    7 Nassem Ziyad       For   For  
  2.    Ratification of the selection of Ernst & Young LLP as the
Company's independent public accountants for the
current fiscal year ending December 29, 2018.
Management   For   For  
  3.    Approval, by an advisory vote, of the 2017 compensation
of the Company's named executive officers, as disclosed
pursuant to the compensation disclosure rules of the
Securities and Exchange Commission ("SEC").
Management   For   For  
  4.    Stockholder proposal regarding ESG reporting. Shareholder   Abstain   Against  
  DEPOMED, INC.  
  Security 249908104       Meeting Type Annual  
  Ticker Symbol DEPO                  Meeting Date 08-May-2018
  ISIN US2499081048       Agenda 934769792 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.1   Election of Director: James P. Fogarty Management   For   For  
  1.2   Election of Director: Karen A. Dawes Management   For   For  
  1.3   Election of Director: Arthur J. Higgins Management   For   For  
  1.4   Election of Director: Louis J. Lavigne, Jr. Management   For   For  
  1.5   Election of Director: William T. McKee Management   For   For  
  1.6   Election of Director: Peter D. Staple Management   For   For  
  1.7   Election of Director: James L. Tyree Management   For   For  
  2.    To approve an increase in the number of shares available
for issuance under the Company's Amended and
Restated 2014 Omnibus Incentive Plan.
Management   Against   Against  
  3.    To approve a proposed change in corporate domicile
from California to Delaware.
Management   For   For  
  4.    To approve a proposed change in the Company's name. Management   For   For  
  5.    To approve, on an advisory basis, the compensation of
the Company's named executive officers.
Management   For   For  
  6.    To ratify the appointment of Ernst & Young LLP as the
Company's independent registered public accounting firm
for 2018.
Management   For   For  
  7.    To vote on a shareholder proposal, if properly presented
at the Annual Meeting, requesting that the Board of
Directors prepare a report related to the monitoring and
management of certain financial and reputational risks.
Shareholder   Abstain   Against  
  XYLEM INC.  
  Security 98419M100       Meeting Type Annual  
  Ticker Symbol XYL                   Meeting Date 09-May-2018
  ISIN US98419M1009       Agenda 934751101 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: Jeanne Beliveau-Dunn Management   For   For  
  1b.   Election of Director: Curtis J. Crawford, Ph.D. Management   For   For  
  1c.   Election of Director: Patrick K. Decker Management   For   For  
  1d.   Election of Director: Robert F. Friel Management   For   For  
  1e.   Election of Director: Victoria D. Harker Management   For   For  
  1f.   Election of Director: Sten E. Jakobsson Management   For   For  
  1g.   Election of Director: Steven R. Loranger Management   For   For  
  1h.   Election of Director: Surya N. Mohapatra, Ph.D. Management   For   For  
  1i.   Election of Director: Jerome A. Peribere Management   For   For  
  1j.   Election of Director: Markos I. Tambakeras Management   For   For  
  2.    Ratification of the appointment of Deloitte & Touche LLP
as our Independent Registered Public Accounting Firm
for 2018.
Management   For   For  
  3.    Advisory vote to approve the compensation of our named
executive officers.
Management   For   For  
  4.    Advisory vote on the frequency of future advisory votes to
approve named executive compensation.
Management   1 Year   For  
  5.    Shareholder proposal to lower threshold for shareholders
to call special meetings from 25% to 10% of Company
stock, if properly presented at the meeting.
Shareholder   Against   For  
  AVISTA CORP.  
  Security 05379B107       Meeting Type Annual  
  Ticker Symbol AVA                   Meeting Date 10-May-2018
  ISIN US05379B1070       Agenda 934757571 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: Erik J. Anderson Management   For   For  
  1b.   Election of Director: Kristianne Blake Management   For   For  
  1c.   Election of Director: Donald C. Burke Management   For   For  
  1d.   Election of Director: Rebecca A. Klein Management   For   For  
  1e.   Election of Director: Scott H. Maw Management   For   For  
  1f.   Election of Director: Scott L. Morris Management   For   For  
  1g.   Election of Director: Marc F. Racicot Management   For   For  
  1h.   Election of Director: Heidi B. Stanley Management   For   For  
  1i.   Election of Director: R. John Taylor Management   For   For  
  1j.   Election of Director: Dennis P. Vermillion Management   For   For  
  1k.   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 2018
Management   For   For  
  3.    Advisory (non-binding) vote on executive compensation. Management   For   For  
  VULCAN MATERIALS COMPANY  
  Security 929160109       Meeting Type Annual  
  Ticker Symbol VMC                   Meeting Date 11-May-2018
  ISIN US9291601097       Agenda 934751733 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: Thomas A. Fanning Management   For   For  
  1b.   Election of Director: J. Thomas Hill Management   For   For  
  1c.   Election of Director: Cynthia L. Hostetler Management   For   For  
  1d.   Election of Director: Richard T. O'Brien Management   For   For  
  1e.   Election of Director: Kathleen L. Quirk Management   For   For  
  2.    Approval, on an advisory basis, of the compensation of
our named executive officers.
Management   For   For  
  3.    Ratification of the appointment of Deloitte & Touche LLP
as our independent registered public accounting firm for
2018.
Management   For   For  
  TDC A/S  
  Security K94545116       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 14-May-2018
  ISIN DK0060228559       Agenda 709318554 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  IN THE MAJORITY OF MEETINGS THE VOTES ARE
CAST WITH THE REGISTRAR WHO WILL-FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO-REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A-BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT-VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST
VOTES ARE-REPRESENTED AT THE MEETING IS TO
SEND YOUR OWN REPRESENTATIVE OR ATTEND
THE-MEETING IN PERSON. THE SUB CUSTODIAN
BANKS OFFER REPRESENTATION SERVICES FOR-
AN ADDED FEE IF REQUESTED. THANK YOU
Non-Voting          
  CMMT  PLEASE BE ADVISED THAT SPLIT AND PARTIAL
VOTING IS NOT AUTHORISED FOR A-BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN-FOR FURTHER
INFORMATION.
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     ELECTION OF MEMBERS TO THE BOARD OF
DIRECTORS
Management   No Action      
  2     ANY OTHER BUSINESS Management   No Action      
  AIXTRON SE, HERZOGENRATH  
  Security D0257Y135       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 16-May-2018
  ISIN DE000A0WMPJ6       Agenda 709144290 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT FOLLOWING THE AMENDMENT
TO PARAGRAPH 21 OF THE SECURITIES-TRADE
ACT ON 9TH JULY 2015 AND THE OVER-RULING OF
THE DISTRICT COURT IN-COLOGNE JUDGMENT
FROM 6TH JUNE 2012 THE VOTING PROCESS HAS
NOW CHANGED WITH-REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE-RESPONSIBILITY OF THE END-INVESTOR (I.E.
FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY
TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE-THE CUSTODIAN
BANK / AGENT IN THE MARKET WILL BE SENDING
THE VOTING DIRECTLY-TO MARKET AND IT IS THE
END INVESTORS RESPONSIBILITY TO ENSURE THE-
REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD-MORE
THAN 3 % OF THE TOTAL SHARE CAPITAL.
Non-Voting          
  CMMT  THE VOTE/REGISTRATION DEADLINE AS
DISPLAYED ON PROXYEDGE IS SUBJECT TO
CHANGE-AND WILL BE UPDATED AS SOON AS
BROADRIDGE RECEIVES CONFIRMATION FROM
THE SUB-CUSTODIANS REGARDING THEIR
INSTRUCTION DEADLINE. FOR ANY QUERIES
PLEASE-CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE.
Non-Voting          
  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  COUNTER PROPOSALS MAY BE SUBMITTED UNTIL
01 MAY 2018. 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     RECEIVE FINANCIAL STATEMENTS AND
STATUTORY REPORTS FOR FISCAL 2017
Non-Voting          
  2     APPROVE DISCHARGE OF MANAGEMENT BOARD
FOR FISCAL 2017
Management   No Action      
  3     APPROVE DISCHARGE OF SUPERVISORY BOARD
FOR FISCAL 2017
Management   No Action      
  4     RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL
2018
Management   No Action      
  5     APPROVE REMUNERATION SYSTEM FOR
MANAGEMENT BOARD MEMBERS
Management   No Action      
  6     APPROVE DECREASE IN SIZE OF SUPERVISORY
BOARD TO FIVE MEMBERS
Management   No Action      
  7     APPROVE REMUNERATION OF SUPERVISORY
BOARD
Management   No Action      
  8     AUTHORIZE SHARE REPURCHASE PROGRAM AND
REISSUANCE OR CANCELLATION OF
REPURCHASED SHARES
Management   No Action      
  9     APPROVE CREATION OF EUR 46 MILLION POOL OF
CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
Management   No Action      
  10    APPROVE ISSUANCE OF WARRANTS/BONDS WITH
WARRANTS ATTACHED/CONVERTIBLE BONDS
WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 350 MILLION APPROVE
CREATION OF EUR 25 MILLION POOL OF CAPITAL
TO GUARANTEE CONVERSION RIGHTS
Management   No Action      
  FENNER PLC  
  Security G33656102       Meeting Type Court Meeting
  Ticker Symbol         Meeting Date 16-May-2018
  ISIN GB0003345054       Agenda 709266604 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     THE COURT HAS GRANTED PERMISSION FOR A
MEETING OF THE SCHEME SHAREHOLDERS (AS
DEFINED IN THE SCHEME DOCUMENT OF THE
COMPANY DATED 12 APRIL 2018 (THE SCHEME
DOCUMENT)) TO BE CONVENED 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 (THE SCHEME)
BETWEEN THE COMPANY AND THE SCHEME
SHAREHOLDERS (AS DEFINED IN THE SCHEME
DOCUMENT)
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          
  FENNER PLC  
  Security G33656102       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 16-May-2018
  ISIN GB0003345054       Agenda 709266616 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO GIVE EFFECT TO THE SCHEME, AS SET OUT IN
THE NOTICE OF GENERAL MEETING, INCLUDING
THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
Management   For   For  
  HUEGLI HOLDING AG, STEINACH  
  Security H38151223       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 16-May-2018
  ISIN CH0004647951       Agenda 709275235 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.1   APPROVAL OF THE MANAGEMENT REPORT, THE
ANNUAL ACCOUNTS OF HUEGLI HOLDING AG AND
THE CONSOLIDATED ACCOUNTS 2017
Management   No Action      
  1.2   CONSULTATIVE VOTE ON THE 2017
REMUNERATION REPORT
Management   No Action      
  2     DISCHARGE OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE GROUP MANAGEMENT
Management   No Action      
  3     APPROPRIATION OF THE NET PROFIT OF HUEGLI
HOLDING AG AND DETERMINATION OF THE
DIVIDEND
Management   No Action      
  4.1   SPECIAL MEETING OF THE HOLDERS OF BEARER
SHARES: ELECTION OF DR. CHRISTOPH LECHNER
AS REPRESENTATIVE OF THE HOLDERS OF
BEARER SHARES
Management   No Action      
  4.2.1 RE-ELECTION OF DR. ANDREAS BINDER (UNTIL
CONSUMMATION OF THE PURCHASE OFFER) AS A
MEMBER OF THE BOARD OF DIRECTORS
Management   No Action      
  4.2.2 RE-ELECTION OF DR. IDA HARDEGGER (UNTIL
CONSUMMATION OF THE PURCHASE OFFER) AS A
MEMBER OF THE BOARD OF DIRECTORS
Management   No Action      
  4.2.3 RE-ELECTION OF DR. CHRISTOPH LECHNER (UNTIL
CONSUMMATION OF THE PURCHASE OFFER) AS A
MEMBER OF THE BOARD OF DIRECTORS
Management   No Action      
  4.2.4 RE-ELECTION OF DR. ERNST LIENHARD (UNTIL
CONSUMMATION OF THE PURCHASE OFFER) AS A
MEMBER OF THE BOARD OF DIRECTORS
Management   No Action      
  4.2.5 RE-ELECTION OF DR. JEAN GERARD VILLOT (UNTIL
CONSUMMATION OF THE PURCHASE OFFER) AS A
MEMBER OF THE BOARD OF DIRECTORS
Management   No Action      
  4.2.6 ELECTION OF MARCO TSCHANZ AS A MEMBER OF
THE BOARD OF DIRECTORS
Management   No Action      
  4.2.7 ELECTION OF HANSUELI LOOSLI (AS FROM
CONSUMMATION OF THE PURCHASE OFFER) AS A
MEMBER OF THE BOARD OF DIRECTORS
Management   No Action      
  4.2.8 ELECTION OF LORENZ WYSS (AS FROM
CONSUMMATION OF THE PURCHASE OFFER) AS A
MEMBER OF THE BOARD OF DIRECTORS
Management   No Action      
  4.3.1 RE-ELECTION OF DR. JEAN GERARD VILLOT (UNTIL
CONSUMMATION OF THE PURCHASE OFFER) AS A
CHAIRMAN OF THE BOARD OF DIRECTORS
Management   No Action      
  4.3.2 ELECTION OF MARCO TSCHANZ (AS FROM
CONSUMMATION OF THE PURCHASE OFFER) AS A
CHAIRMAN OF THE BOARD OF DIRECTORS
Management   No Action      
  5.1   RE-ELECTION OF DR. ANDREAS BINDER (UNTIL
CONSUMMATION OF THE PURCHASE OFFER) AS A
MEMBER OF REMUNERATION COMMITTEE
Management   No Action      
  5.2   RE-ELECTION OF DR. IDA HARDEGGER (UNTIL
CONSUMMATION OF THE PURCHASE OFFER) AS A
MEMBER OF REMUNERATION COMMITTEE
Management   No Action      
  5.3   RE-ELECTION OF DR. CHRISTOPH LECHNER (UNTIL
CONSUMMATION OF THE PURCHASE OFFER) AS A
MEMBER OF REMUNERATION COMMITTEE
Management   No Action      
  5.4   RE-ELECTION OF DR. ERNST LIENHARD (UNTIL
CONSUMMATION OF THE PURCHASE OFFER) AS A
MEMBER OF REMUNERATION COMMITTEE
Management   No Action      
  5.5   RE-ELECTION OF DR. JEAN GERARD VILLOT (UNTIL
CONSUMMATION OF THE PURCHASE OFFER) AS A
MEMBER OF REMUNERATION COMMITTEE
Management   No Action      
  5.6   ELECTION OF MARCO TSCHANZ (AS FROM
CONSUMMATION OF THE PURCHASE OFFER) AS A
MEMBER OF REMUNERATION COMMITTEE
Management   No Action      
  5.7   ELECTION OF LORENZ WYSS (AS FROM
CONSUMMATION OF THE PURCHASE OFFER) AS A
MEMBER OF REMUNERATION COMMITTEE
Management   No Action      
  6.1   APPROVAL OF THE MAXIMUM TOTAL
REMUNERATION PAID TO THE BOARD OF
DIRECTORS FOR THE UPCOMING TERM OF OFFICE
2018/2019
Management   No Action      
  6.2   APPROVAL OF THE MAXIMUM TOTAL
REMUNERATION PAID TO THE GROUP
MANAGEMENT FOR THE 2019 FINANCIAL YEAR
Management   No Action      
  7     RE-ELECTION OF THE AUDITOR: OBT AG,
ST.GALLEN
Management   No Action      
  8     RE-ELECTION OF THE INDEPENDENT VOTING
PROXY: MR. LIC. IUR. ANDREAS G. KELLER,
ATTORNEY-AT-LAW, ZURICH
Management   No Action      
  AVON PRODUCTS, INC.  
  Security 054303102       Meeting Type Annual  
  Ticker Symbol AVP                   Meeting Date 16-May-2018
  ISIN US0543031027       Agenda 934770036 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 Jose Armario       For   For  
    2 W. Don Cornwell       For   For  
    3 Nancy Killefer       For   For  
    4 Susan J. Kropf       For   For  
    5 Helen McCluskey       For   For  
    6 Andrew G. McMaster, Jr.       For   For  
    7 James A. Mitarotonda       For   For  
    8 Jan Zijderveld       For   For  
  2.    Non-binding, advisory vote to approve compensation of
our named executive officers.
Management   For   For  
  3.    Ratification of the appointment of
PricewaterhouseCoopers LLP, United Kingdom, as our
independent registered public accounting firm, for 2018.
Management   For   For  
  REFRESCO GROUP N.V.  
  Security N73488103       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 17-May-2018
  ISIN NL0011214010       Agenda 709430209 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     OPENING Non-Voting          
  2     REPORT OF THE EXECUTIVE BOARD FOR THE
FINANCIAL YEAR 2017
Non-Voting          
  3     ADOPTION OF THE ANNUAL ACCOUNTS 2017 Management   For   For  
  4.A   RELEASE FROM LIABILITY OF THE MEMBERS OF
THE EXECUTIVE BOARD
Management   For   For  
  4.B   RELEASE FROM LIABILITY OF THE MEMBERS OF
THE SUPERVISORY BOARD
Management   For   For  
  5     APPOINTMENT OF MR. B. GOIST AS MEMBER OF
THE EXECUTIVE BOARD
Management   For   For  
  6     ANY OTHER BUSINESS Non-Voting          
  7     CLOSING Non-Voting          
  LIBERTY LATIN AMERICA LTD.  
  Security G9001E102       Meeting Type Annual  
  Ticker Symbol LILA                  Meeting Date 17-May-2018
  ISIN BMG9001E1021       Agenda 934773284 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.1   Election of Director: Charles H.R. Bracken Management   For   For  
  1.2   Election of Director: Balan Nair Management   For   For  
  1.3   Election of Director: Eric L. Zinterhofer Management   For   For  
  2.    A proposal to appoint KPMG LLP as our independent
auditors for the fiscal year ending December 31, 2018
and to authorize our board of directors, acting by the
audit committee, to determine the independent auditors
remuneration.
Management   For   For  
  3.    A proposal to approve, on an advisory basis, the
compensation of our named executive officers as
described in this proxy statement under the heading
"Executive Officers and Directors Compensation."
Management   For   For  
  4.    A proposal to approve, on an advisory basis, the
frequency at which future say-on-pay votes will be held.
Management   3 Years   For  
  LORAL SPACE & COMMUNICATIONS INC.  
  Security 543881106       Meeting Type Annual  
  Ticker Symbol LORL                  Meeting Date 17-May-2018
  ISIN US5438811060       Agenda 934789592 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 Dr. Mark H. Rachesky       For   For  
    2 Janet T. Yeung       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, 2018.
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  
  MANTRA GROUP LTD, SURFERS PARADISE QLD  
  Security Q5762Q101       Meeting Type Scheme Meeting
  Ticker Symbol         Meeting Date 18-May-2018
  ISIN AU000000MTR2       Agenda 709172821 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     APPROVAL OF THE SCHEME Management   For   For  
  GEMALTO N.V., AMSTERDAM  
  Security N3465M108       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 18-May-2018
  ISIN NL0000400653       Agenda 709313934 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     OPENING Non-Voting          
  2.A   2017 ANNUAL REPORT Non-Voting          
  2.B   APPLICATION OF THE REMUNERATION POLICY IN
2017
Non-Voting          
  2.C   CORPORATE GOVERNANCE STRUCTURE AND
COMPLIANCE WITH THE DUTCH CORPORATE-
GOVERNANCE CODE (2016)
Non-Voting          
  2.D   ADOPTION OF THE 2017 FINANCIAL STATEMENTS Management   No Action      
  3.A   DIVIDEND POLICY Non-Voting          
  3.B   NO DIVIDEND FOR THE 2017 FINANCIAL YEAR Non-Voting          
  4.A   DISCHARGE OF BOARD MEMBER FOR THE
FULFILLMENT OF THEIR DUTIES DURING THE 2017
FINANCIAL YEAR: DISCHARGE OF THE CHIEF
EXECUTIVE OFFICER
Management   No Action      
  4.B   DISCHARGE OF BOARD MEMBER FOR THE
FULFILLMENT OF THEIR DUTIES DURING THE 2017
FINANCIAL YEAR: DISCHARGE OF THE NON-
EXECUTIVE BOARD MEMBERS
Management   No Action      
  5.A   REAPPOINTMENT OF MR. PHILIPPE ALFROID AS
NON-EXECUTIVE BOARD MEMBER UNTIL THE
CLOSE OF THE 2020 AGM
Management   No Action      
  5.B   REAPPOINTMENT OF MR. JOHANNES FRITZ AS
NON-EXECUTIVE BOARD MEMBER UNTIL THE
CLOSE OF THE 2020 AGM
Management   No Action      
  6     RENEWAL OF THE AUTHORIZATION OF THE BOARD
TO REPURCHASE SHARES IN THE SHARE CAPITAL
OF THE COMPANY
Management   No Action      
  7.A   AUTHORIZATION OF THE BOARD TO ISSUE SHARES
AND TO GRANT RIGHTS TO ACQUIRE SHARES FOR
GENERAL PURPOSES WITH THE POWER TO LIMIT
OR EXCLUDE PRE-EMPTIVE RIGHTS ACCRUING TO
SHAREHOLDERS
Management   No Action      
  7.B   AUTHORIZATION OF THE BOARD TO ISSUE SHARES
AND TO GRANT RIGHTS TO ACQUIRE SHARES FOR
GENERAL PURPOSES WITHOUT THE POWER TO
LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS
ACCRUING TO SHAREHOLDERS
Management   No Action      
  7.C   AUTHORIZATION OF THE BOARD TO LIMIT OR
EXCLUDE PRE-EMPTIVE RIGHTS ACCRUING TO
SHAREHOLDERS IN CONNECTION WITH THE ABOVE
RESOLUTION 7.B FOR THE PURPOSE OF M&A
AND/OR (STRATEGIC) ALLIANCES
Management   No Action      
  7.D   AUTHORIZATION OF THE BOARD TO LIMIT OR
EXCLUDE PRE-EMPTIVE RIGHTS ACCRUING TO
SHAREHOLDERS IN CONNECTION WITH THE ABOVE
RESOLUTION 7.B FOR THE PURPOSE OF A NON-
DILUTIVE TRADABLE RIGHTS OFFERING
Management   No Action      
  8     EXPLANATION OF THE RECOMMENDED PUBLIC
OFFER MADE BY THALES
Non-Voting          
  9.A   CONDITIONAL AMENDMENT OF THE ARTICLES OF
ASSOCIATION FOLLOWING SETTLEMENT OF THE
OFFER
Management   No Action      
  9.B   CONDITIONAL CONVERSION OF GEMALTO AND
AMENDMENT OF THE ARTICLES OF ASSOCIATION
FOLLOWING DELISTING FROM EURONEXT
AMSTERDAM AND EURONEXT PARIS
Management   No Action      
  10.A  CONDITIONAL APPOINTMENT OF MR. PASCAL
BOUCHIAT AS NON-EXECUTIVE BOARD MEMBER AS
OF SETTLEMENT OF THE OFFER
Management   No Action      
  10.B  CONDITIONAL APPOINTMENT OF MR. PIERRE-ERIC
POMMELLET AS NON-EXECUTIVE BOARD MEMBER
AS OF SETTLEMENT OF THE OFFER
Management   No Action      
  10.C  CONDITIONAL APPOINTMENT OF MS. ISABELLE
SIMON AS NON-EXECUTIVE BOARD MEMBER AS OF
SETTLEMENT OF THE OFFER
Management   No Action      
  10.D  CONDITIONAL APPOINTMENT OF MS. MARIE-
HELENE SARTORIUS AS NON-EXECUTIVE BOARD
MEMBER AS OF SETTLEMENT OF THE OFFER
Management   No Action      
  11.A  TO GRANT THE CHIEF EXECUTIVE OFFICER
DISCHARGE FROM LIABILITY FOR THE
FULFILLMENT OF HIS DUTIES PERFORMED IN THE
PERIOD FOLLOWING THE END OF THE FINANCIAL
YEAR 2017 AND UP TO AND INCLUDING THE DATE
OF THE AGM OF MAY 18, 2018
Management   No Action      
  11.B  TO GRANT THE NON-EXECUTIVE BOARD MEMBERS
DISCHARGE FROM LIABILITY FOR THE
FULFILLMENT OF THEIR RESPECTIVE DUTIES
PERFORMED IN THE PERIOD FOLLOWING THE END
OF THE FINANCIAL YEAR 2017 AND UP TO AND
INCLUDING THE DATE OF THE AGM OF MAY 18, 2018
Management   No Action      
  11.C  TO GRANT MR. ALEX MANDL, MS. HOMAIRA AKBARI,
MR. BUFORD ALEXANDER, MR. JOOP DRECHSEL,
MR. JOHANNES FRITZ, MR. JOHN ORMEROD, MR.
OLIVIER PIOU, MS. JILL SMITH AND MS. YEN YEN
TAN FULL AND FINAL DISCHARGE FROM LIABILITY
FOR THE FULFILLMENT OF THEIR RESPECTIVE
DUTIES, SUBJECT TO THE CONDITIONS
PRECEDENT THAT THE OFFER IS DECLARED
UNCONDITIONAL AND THAT SETTLEMENT HAS
TAKEN PLACE
Management   No Action      
  12    QUESTIONS Non-Voting          
  13    ADJOURNMENT Non-Voting          
  CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 891388 DUE TO NON-VOTABLE-
RESOLUTIONS SHOULD BE ADDED TO THE
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS-
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING-NOTICE.
THANK YOU.
Non-Voting          
  VASTNED RETAIL BELGIUM SA, BERCHEM  
  Security B52491105       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 18-May-2018
  ISIN BE0003754687       Agenda 709328884 - 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     APPROVAL OF THE DECISION TO RENUNCIATE
FROM THE LICENCE AS PUBLIC REGULATED REAL
ESTATE COMPANY UNDER THE CONDITIONS
PRECEDENT AS SET OUT IN ITEM 1 UNDER (I) AND
(II) AND SUBJECT TO THE APPROVAL BY THE
EXTRAORDINARY GENERAL MEETING OF THE
PROPOSALS UNDER ITEMS 2.3 AND 3
Management   No Action      
  2     AMENDMENT OF THE ARTICLES OF ASSOCIATION:
AMENDMENT OF ARTICLE 4 OF THE-ARTICLES OF
ASSOCIATION REGARDING THE CORPORATE
PURPOSE OF THE COMPANY WITH A-VIEW OF
ADOPTING THE STATUTE OF FIIS
Non-Voting          
  2.1   ACKNOWLEDGMENT AND APPROVAL OF THE
REPORT OF THE BOARD OF DIRECTORS OF THE-
COMPANY, DRAWN UP IN ACCORDANCE WITH
ARTICLE 559 OF THE BELGIAN COMPANIES-CODE
RELATING TO THE PROPOSED CHANGE OF THE
CORPORATE PURPOSE, WITH A-STATEMENT OF
ASSETS AND LIABILITIES NOT OLDER THAN 3
MONTHS ATTACHED THERETO
Non-Voting          
  2.2   ACKNOWLEDGEMENT OF THE REPORT OF THE
STATUTORY AUDITOR, DRAWN UP IN-
ACCORDANCE WITH ARTICLE 559 OF THE BELGIAN
COMPANIES CODE, WITH REGARD TO THE-
STATEMENT OF ASSETS AND LIABILITIES AS OF 28
FEBRUARY 2018
Non-Voting          
  2.3   APPROVAL OF THE DECISION TO AMEND ARTICLE 4
OF THE ARTICLES OF ASSOCIATION UNDER THE
CONDITIONS PRECEDENT AS SET OUT IN ITEM 1
UNDER (I) AND (II) AND SUBJECT TO APPROVAL BY
THIS EXTRAORDINARY GENERAL MEETING OF THE
PROPOSALS UNDER ITEMS 1 AND 3, TO REPLACE
THE CURRENT ARTICLE 4 BY THE FOLLOWING
TEXT: AS SPECIFIED
Management   No Action      
  3     APPROVAL OF THE DECISION TO AMEND THE
ARTICLES OF ASSOCATION TO IMPLEMENT THE
FIIS-ROYAL DECREE, UNDER CONDITIONS
PRECEDENT AS SET OUT IN ITEM 1 UNDER (I) AND
(II) AND SUBJECT TO THE APPROVAL BY THE
EXTRAORDINARY GENERAL MEETING OF THE
PROPOSAL UNDER ITEMS 1 AND 2.3, WHEREBY THE
FOLLOWING CHANGES ARE MADE: - AS SPECIFIED
Management   No Action      
  4     THE GRANTING OF AUTHORISATION: - TO TWO
DIRECTORS OF THE COMPANY, ACTING JOINTLY,
AND WITH POWER OF SUBROGATION, OF ALL
COMPETENCES FOR THE EXECUTION OF THE
DECISIONS; - TO THE INSTRUMENTING NOTARY OF
ALL COMPETENCES IN THE LIGHT OF THE
DEPOSITION AND PUBLICATION OF THE DEED, AS
WELL AS THE COORDINATION OF THE ARTICLES OF
ASSOCIATION AND THE DEPOSITING OF A COPY
WITH THE CLERK OF THE COMMERCIAL COURT
Management   No Action      
  ASTRAZENECA PLC  
  Security 046353108       Meeting Type Annual  
  Ticker Symbol AZN                   Meeting Date 18-May-2018
  ISIN US0463531089       Agenda 934796143 - 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 2017
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.   Election of Director: Leif Johansson Management   For   For  
  5b.   Election of Director: Pascal Soriot Management   For   For  
  5c.   Election of Director: Marc Dunoyer Management   For   For  
  5d.   Election of Director: Genevieve Berger Management   For   For  
  5e.   Election of Director: Philip Broadley Management   For   For  
  5f.   Election of Director: Graham Chipchase Management   For   For  
  5g.   Election of Director: Deborah DiSanzo Management   For   For  
  5h.   Election of Director: Rudy Markham Management   For   For  
  5i.   Election of Director: Sheri McCoy Management   For   For  
  5j.   Election of Director: Nazneen Rahman Management   For   For  
  5k.   Election of Director: Shriti Vadera Management   For   For  
  5l.   Election of Director: Marcus Wallenberg Management   Against   Against  
  6.    To approve the Annual Report on Remuneration for the
year ended 31 December 2017
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  
  13.   To adopt new Articles of Association Management   For   For  
  BEL FUSE INC.  
  Security 077347201       Meeting Type Annual  
  Ticker Symbol BELFA                 Meeting Date 22-May-2018
  ISIN US0773472016       Agenda 934783259 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 John F. Tweedy       For   For  
    2 Mark B. Segall       For   For  
    3 Eric Nowling       For   For  
  2.    With respect to the ratification of the designation of
Deloitte & Touche LLP to audit Bel's books and accounts
for 2018.
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  
  4.    With respect to a shareholder proposal requesting that
our board of directors take all necessary steps to provide
the holders of Class A Common Stock with the right to
convert their shares into Class B Common Stock at their
option at any time, if properly presented at the Annual
Meeting.
Shareholder   For      
  MICROSEMI CORPORATION  
  Security 595137100       Meeting Type Special 
  Ticker Symbol MSCC                  Meeting Date 22-May-2018
  ISIN US5951371005       Agenda 934803710 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    To adopt the Agreement and Plan of Merger, dated
March 1, 2018, as it may be amended from time to time
(the "Merger Agreement"), by and among Microsemi
Corporation ("Microsemi"), Microchip Technology
Incorporated and Maple Acquisition Corporation.
Management   For   For  
  2.    To approve, by non-binding, advisory vote, certain
compensation arrangements for Microsemi's named
executive officers in connection with the merger.
Management   For   For  
  3.    To approve the adjournment of the Special Meeting from
time to time, if necessary or appropriate, including to
solicit additional proxies if there are insufficient votes at
the time of the Special Meeting or any adjournment or
postponement thereof to approve the proposal to adopt
the Merger Agreement or in the absence of a quorum.
Management   For   For  
  STERLING BANCORP  
  Security 85917A100       Meeting Type Annual  
  Ticker Symbol STL                   Meeting Date 22-May-2018
  ISIN US85917A1007       Agenda 934810486 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 John P. Cahill       For   For  
    2 James F. Deutsch       For   For  
    3 Navy E. Djonovic       For   For  
    4 Fernando Ferrer       For   For  
    5 Robert Giambrone       For   For  
    6 Jack Kopnisky       For   For  
    7 James J. Landy       For   For  
    8 Robert W. Lazar       For   For  
    9 Maureen Mitchell       For   For  
    10 Patricia M. Nazemetz       For   For  
    11 Richard O'Toole       For   For  
    12 Ralph F. Palleschi       For   For  
    13 Burt Steinberg       For   For  
    14 William E. Whiston       For   For  
  2.    Approval of an amendment to the Company's Amended
and Restated Certificate of Incorporation to eliminate the
provisions requiring cause and a supermajority vote to
remove Directors.
Management   For   For  
  3.    Approval, by non-binding vote, of the compensation of
the Named Executive Officers (Say-on-Pay).
Management   For   For  
  4.    Ratification of the appointment of Crowe Horwath LLP as
the independent registered public accounting firm for the
fiscal year ending December 31, 2018.
Management   For   For  
  ILLUMINA, INC.  
  Security 452327109       Meeting Type Annual  
  Ticker Symbol ILMN                  Meeting Date 23-May-2018
  ISIN US4523271090       Agenda 934776696 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: Jay T. Flatley Management   For   For  
  1b.   Election of Director: John W. Thompson Management   For   For  
  1c.   Election of Director: Gary S. Guthart, Ph.D. Management   For   For  
  2.    To ratify the appointment of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending December 30, 2018.
Management   For   For  
  3.    To approve, on an advisory basis, the compensation of
the named executive officers as disclosed in the Proxy
Statement.
Management   For   For  
  4.    To approve, on an advisory basis, a stockholder proposal
to elect each director annually.
Shareholder   Against   For  
  ITT INC  
  Security 45073V108       Meeting Type Annual  
  Ticker Symbol ITT                   Meeting Date 23-May-2018
  ISIN US45073V1089       Agenda 934779907 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: Orlando D. Ashford Management   For   For  
  1b.   Election of Director: Geraud Darnis Management   For   For  
  1c.   Election of Director: Donald DeFosset, Jr. Management   For   For  
  1d.   Election of Director: Nicholas C. Fanandakis Management   For   For  
  1e.   Election of Director: Christina A. Gold Management   For   For  
  1f.   Election of Director: Richard P. Lavin Management   For   For  
  1g.   Election of Director: Mario Longhi Management   For   For  
  1h.   Election of Director: Frank T. MacInnis Management   For   For  
  1i.   Election of Director: Rebecca A. McDonald Management   For   For  
  1j.   Election of Director: Timothy H. Powers Management   For   For  
  1k.   Election of Director: Denise L. Ramos Management   For   For  
  2.    Ratification of the appointment of Deloitte & Touche LLP
as independent registered public accounting firm of the
Company.
Management   For   For  
  3.    Approval of an advisory vote on executive compensation Management   For   For  
  4.    Approval of an amendment to ITT's Articles of
Incorporation to reduce the threshold required for
shareholders to call a special meeting
Management   For   For  
  CENTURYLINK, INC.  
  Security 156700106       Meeting Type Annual  
  Ticker Symbol CTL                   Meeting Date 23-May-2018
  ISIN US1567001060       Agenda 934787803 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 Martha H. Bejar       For   For  
    2 Virginia Boulet       For   For  
    3 Peter C. Brown       For   For  
    4 Kevin P. Chilton       For   For  
    5 Steven T. Clontz       For   For  
    6 T. Michael Glenn       For   For  
    7 W. Bruce Hanks       For   For  
    8 Mary L. Landrieu       For   For  
    9 Harvey P. Perry       For   For  
    10 Glen F. Post, III       For   For  
    11 Michael J. Roberts       For   For  
    12 Laurie A. Siegel       For   For  
    13 Jeffrey K. Storey       For   For  
  2.    Ratify the appointment of KPMG LLP as our independent
auditor for 2018.
Management   For   For  
  3.    Approve our 2018 Equity Incentive Plan. Management   For   For  
  4.    Advisory vote to approve our executive compensation. Management   For   For  
  5a.   Shareholder proposal regarding our lobbying activities. Shareholder   Against   For  
  5b.   Shareholder proposal regarding our billing practices. Shareholder   Against   For  
  NAVIENT CORPORATION  
  Security 63938C108       Meeting Type Annual  
  Ticker Symbol NAVI                  Meeting Date 24-May-2018
  ISIN US63938C1080       Agenda 934781457 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: Anna Escobedo Cabral Management   For   For  
  1b.   Election of Director: William M. Diefenderfer, III Management   For   For  
  1c.   Election of Director: Katherine A. Lehman Management   For   For  
  1d.   Election of Director: Linda A. Mills Management   For   For  
  1e.   Election of Director: John F. Remondi Management   For   For  
  1f.   Election of Director: Jane J. Thompson Management   For   For  
  1g.   Election of Director: Laura S. Unger Management   For   For  
  1h.   Election of Director: Barry L. Williams Management   For   For  
  1i.   Election of Director: David L. Yowan Management   For   For  
  2.    Ratification of the appointment of KPMG LLP as our
independent registered public accounting firm for 2018.
Management   For   For  
  3.    Non-binding advisory vote to approve named executive
officer compensation.
Management   For   For  
  4.    Shareholder proposal concerning student loan risk
management.
Shareholder   Abstain   Against  
  VIRALYTICS LTD  
  Security Q9459Q135       Meeting Type Scheme Meeting
  Ticker Symbol         Meeting Date 28-May-2018
  ISIN AU000000VLA6       Agenda 709319328 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     THAT, UNDER SECTION 411 CORPORATIONS ACT,
THE SCHEME PROPOSED TO BE ENTERED INTO
BETWEEN VIRALYTICS AND HOLDERS OF ITS FULLY
PAID ORDINARY SHARES IS APPROVED AND THE
BOARD OF DIRECTORS OF VIRALYTICS IS
AUTHORISED TO AGREE TO THOSE
MODIFICATIONS OR CONDITIONS WHICH ARE
THOUGHT APPROPRIATE BY THE COURT AND,
SUBJECT TO APPROVAL OF THE SCHEME BY THE
COURT, TO IMPLEMENT THE SCHEME WITH ANY OF
THOSE MODIFICATIONS OR CONDITIONS
Management   For   For  
  SGL CARBON SE, WIESBADEN  
  Security D6949M108       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 29-May-2018
  ISIN DE0007235301       Agenda 709276910 - 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 08 MAY 2018,-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
14.05.2018. 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 FINANCIAL STATEMENTS
AND ANNUAL REPORT FOR THE 2017-FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL-STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
PURSUANT TO SECTIONS-289A(1) AND 315A(1) OF
THE GERMAN COMMERCIAL CODE
Non-Voting          
  2     RATIFICATION OF THE ACTS OF THE BOARD OF
MDS
Management   No Action      
  3     RATIFICATION OF THE ACTS OF THE SUPERVISORY
BOARD
Management   No Action      
  4     APPOINTMENT OF AUDITORS THE FOLLOWING
ACCOUNTANTS SHALL BE APPOINTED AS
AUDITORS AND GROUP AUDITORS FOR THE 2018
FINANCIAL YEAR AND FOR THE REVIEW OF THE
INTERIM HALF-YEAR FINANCIAL STATEMENTS AND
THE INTERIM ANNUAL REPORT FOR THE FIRST
HALF-YEAR OF THE 2018 FINANCIAL YEAR AND ANY
ADDITIONAL INTERIM FINANCIAL INFORMATION
FOR THE 2018 FINANCIAL YEAR AND 2019
FINANCIAL YEAR: KPMG AG, BERLIN
Management   No Action      
  5.1   AMENDMENTS TO THE ARTICLES OF ASSOCIATION:
SECTION 8(1): THE SUPERVISORY BOARD
COMPRISES EIGHT MEMBERS. FOUR MEMBERS
SHALL BE APPOINTED BY THE SHAREHOLDERS'
MEETING AND FOUR MEMBERS SHALL BE
APPOINTED IN ACCORDANCE WITH THE
APPOINTMENT PROCEDURE BASED ON THE SE
PARTICIPATION ACT
Management   No Action      
  5.2   AMENDMENTS TO THE ARTICLES OF ASSOCIATION:
SECTION 12(3): EACH MEMBER OF THE AUDIT
COMMITTEE SHALL RECEIVE EUR 3,000 PER
ATTENDED COMMITTEE MEETING AND EACH
MEMBER OF ANOTHER PERMANENT, I.E. NOT ONLY
PROJECT-RELATED, SUPERVISORY BOARD
COMMITTEE SHALL RECEIVE EUR 2,000 PER
ATTENDED COMMITTEE MEETING. THE CHAIRMAN
OF THE AUDIT COMMITTEE SHALL RECEIVE EUR
6,000 PER COMMITTEE MEETING AND THE
CHAIRMAN OF ANOTHER PERMANENT
SUPERVISORY BOARD COMMITTEE SHALL RECEIVE
EUR 3,000 PER COMMITTEE MEETING
Management   No Action      
  5.3   AMENDMENTS TO THE ARTICLES OF ASSOCIATION:
SECTION 16(1): THE SHAREHOLDERS' MEETING
SHALL BE CHAIRED BY THE CHAIRMAN OF THE
SUPERVISORY BOARD, OR (IN HIS ABSENCE) BY A
PERSON ELECTED BY THE SUPERVISORY BOARD.
IF NEITHER THE CHAIRMAN NOR THE PERSON
ELECTED BY THE SUPERVISORY BOARD TAKES
THE CHAIR, THE CHAIRMAN SHALL BE ELECTED BY
THE SHAREHOLDERS' MEETING
Management   No Action      
  6.1   ELECTION TO THE SUPERVISORY BOARD:
INGEBORG NEUMANN
Management   No Action      
  6.2   ELECTION TO THE SUPERVISORY BOARD:
CHRISTINE BORTENLAENGER
Management   No Action      
  6.3   ELECTION TO THE SUPERVISORY BOARD: DANIEL
CAMUS
Management   No Action      
  TRIBUNE MEDIA COMPANY  
  Security 896047503       Meeting Type Annual  
  Ticker Symbol TRCO                  Meeting Date 30-May-2018
  ISIN US8960475031       Agenda 934788273 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    Election of Director: Peter M. Kern 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 2018 fiscal year.
Management   For   For  
  YASHILI INTERNATIONAL HOLDINGS LTD, GRAND CAYMAN  
  Security G98340105       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 01-Jun-2018
  ISIN KYG983401053       Agenda 709316168 - 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/2018/0420/LTN20180420067.PDF-AND-
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW
S/SEHK/2018/0420/LTN20180420089.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 2017
Management   For   For  
  2     TO RE-ELECT MR. JEFFREY, MINFANG LU AS A
NON-EXECUTIVE DIRECTOR
Management   Against   Against  
  3     TO RE-ELECT MR. QIN PENG AS A NON-EXECUTIVE
DIRECTOR
Management   For   For  
  4     TO RE-ELECT MS. LAM PIK PO AS A NON-
EXECUTIVE DIRECTOR
Management   For   For  
  5     TO RE-ELECT MR. CHENG SHOUTAI AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
Management   For   For  
  6     TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY (THE ''BOARD'') TO FIX THE
REMUNERATION OF THE DIRECTORS OF THE
COMPANY
Management   For   For  
  7     TO RE-APPOINT ERNST & YOUNG AS AUDITORS
AND TO AUTHORIZE THE BOARD TO FIX THEIR
REMUNERATION
Management   For   For  
  8     TO GIVE A GENERAL MANDATE TO THE DIRECTORS
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF THE
ISSUED SHARE CAPITAL OF THE COMPANY AS AT
THE DATE OF PASSING OF THIS RESOLUTION
Management   For   For  
  9     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 THE ISSUED SHARE
CAPITAL OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
Management   Against   Against  
  10    THAT CONDITIONAL UPON THE PASSING OF THE
RESOLUTIONS SET OUT IN ITEMS 8 AND 9 OF THE
NOTICE CONVENING THIS MEETING (THE ''NOTICE''),
THE GENERAL MANDATE REFERRED TO IN THE
RESOLUTION SET OUT IN ITEM 9 OF THE NOTICE BE
AND IS HEREBY EXTENDED BY THE ADDITION TO
THE AGGREGATE NUMBER OF SHARES WHICH MAY
BE ALLOTTED AND ISSUED OR AGREED
CONDITIONALLY OR UNCONDITIONALLY TO BE
ALLOTTED AND ISSUED BY THE DIRECTORS
PURSUANT TO SUCH GENERAL MANDATE OF THE
NUMBER OF SHARES REPURCHASED BY THE
COMPANY PURSUANT TO THE MANDATE
REFERRED TO IN RESOLUTION SET OUT IN ITEM 8
OF THE NOTICE, PROVIDED THAT SUCH AMOUNT
SHALL NOT EXCEED 10% OF THE TOTAL NUMBER
OF ISSUED SHARES OF THE COMPANY AS AT THE
DATE OF PASSING OF THIS RESOLUTION
Management   Against   Against  
  TELEGRAAF MEDIA GROEP NV  
  Security N8502L104       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 01-Jun-2018
  ISIN NL0000386605       Agenda 709362090 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     OPEN MEETING Non-Voting          
  2.A   RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting          
  2.B   RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting          
  2.C   DISCUSS REMUNERATION REPORT Non-Voting          
  3.A   APPROVE FINANCIAL STATEMENTS AND
ALLOCATION OF INCOME
Management   Abstain   Against  
  3.B   RECEIVE EXPLANATION ON COMPANY'S RESERVES
AND DIVIDEND POLICY
Non-Voting          
  4.A   APPROVE DISCHARGE OF MANAGEMENT BOARD Management   Abstain   Against  
  4.B   APPROVE DISCHARGE OF SUPERVISORY BOARD Management   Abstain   Against  
  5     RATIFY AUDITORS Management   Abstain   Against  
  6.A   ANNOUNCE VACANCIES ON THE BOARD Non-Voting          
  6.B   OPPORTUNITY TO MAKE RECOMMENDATIONS Non-Voting          
  6.C   RECEIVE INTENTION TO NOMINATE S.G.
BRUMMELHUIS
Non-Voting          
  6.D   REELECT S.G. BRUMMELHUIS TO SUPERVISORY
BOARD
Management   Abstain   Against  
  7     ALLOW QUESTIONS Non-Voting          
  8     CLOSE MEETING Non-Voting          
  BELMOND LTD.  
  Security G1154H107       Meeting Type Annual  
  Ticker Symbol BEL                   Meeting Date 01-Jun-2018
  ISIN BMG1154H1079       Agenda 934788893 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 Harsha V. Agadi       For   For  
    2 Roland A. Hernandez       For   For  
    3 Mitchell C. Hochberg       Withheld   Against  
    4 Ruth A. Kennedy       Withheld   Against  
    5 Ian Livingston       For   For  
    6 Demetra Pinsent       For   For  
    7 Gail Rebuck       Withheld   Against  
    8 H. Roeland Vos       For   For  
  2.    Appointment of Deloitte LLP as the Company's
independent registered public accounting firm, and
authorization of the Audit Committee to fix accounting
firm's remuneration.
Management   For   For  
  XL GROUP LTD  
  Security G98294104       Meeting Type Special 
  Ticker Symbol XL                    Meeting Date 06-Jun-2018
  ISIN BMG982941046       Agenda 934822001 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    To approve the Agreement and Plan of Merger, by and
among XL Group Ltd, AXA SA and Camelot Holdings
Ltd., the statutory merger agreement required in
accordance with Section 105 of the Bermuda Companies
Act 1981, as amended, and the merger of Camelot
Holdings Ltd. with and into XL Group Ltd (the "merger").
Management   For   For  
  2.    On an advisory (non-binding) basis, to approve the
compensation that may be paid or become payable to
XL's named executive officers in connection with the
merger.
Management   For   For  
  3.    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 Proposal 1 at the special general meeting.
Management   For   For  
  ARCAM AB  
  Security W05243238       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 11-Jun-2018
  ISIN SE0005676160       Agenda 709557928 - 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     OPEN MEETING Non-Voting          
  2     ELECT CHAIRMAN OF MEETING Non-Voting          
  3     PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting          
  4     DESIGNATE INSPECTOR(S) OF MINUTES OF
MEETING
Non-Voting          
  5     ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting          
  6     APPROVE AGENDA OF MEETING Non-Voting          
  7     RECEIVE FINANCIAL STATEMENTS AND
STATUTORY REPORTS
Non-Voting          
  8.1   ACCEPT FINANCIAL STATEMENTS AND STATUTORY
REPORTS
Management   No Action      
  8.2   APPROVE ALLOCATION OF INCOME AND OMISSION
OF DIVIDENDS
Management   No Action      
  8.3   APPROVE DISCHARGE OF BOARD AND PRESIDENT Management   No Action      
  9     DETERMINE NUMBER OF MEMBERS (3) AND
DEPUTY MEMBERS (0) OF BOARD
Management   No Action      
  10    APPROVE REMUNERATION OF DIRECTORS
APPROVE COMMITTEE FEES APPROVE
REMUNERATION OF AUDITORS
Management   No Action      
  11    REELECT VANDANA SRIRAM AS DIRECTOR ELECT
KARL LINDBLOM AND CHARLOTTE AHLGREN AS
NEW DIRECTORS RATIFY KPMG AS AUDITORS
Management   No Action      
  12    CLOSE MEETING Non-Voting          
  CMMT  AUDITOR NAME FOR RESOLUTION 11. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING-WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE-REINSTRUCT
ON THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND-YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS-SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING.
THANK YOU-PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 944637 DUE TO
CHANGE IN
Non-Voting          
  LIBERTY GLOBAL PLC  
  Security G5480U104       Meeting Type Annual  
  Ticker Symbol LBTYA                 Meeting Date 12-Jun-2018
  ISIN GB00B8W67662       Agenda 934815234 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    To elect Michael T. Fries as a director of Liberty Global
for a term expiring at the annual general meeting to be
held in 2021.
Management   For   For  
  2.    To elect Paul A. Gould as a director of Liberty Global for
a term expiring at the annual general meeting to be held
in 2021.
Management   For   For  
  3.    To elect John C. Malone as a director of Liberty Global
for a term expiring at the annual general meeting to be
held in 2021.
Management   For   For  
  4.    To elect Larry E. Romrell as a director of Liberty Global
for a term expiring at the annual general meeting to be
held in 2021.
Management   For   For  
  5.    To approve, on an advisory basis, the annual report on
the implementation of the directors' compensation policy
for the year ended December 31, 2017, contained in
Appendix A of the proxy statement (in accordance with
requirements applicable to U.K. companies)
Management   For   For  
  6.    To ratify the appointment of KPMG LLP (U.S.) as Liberty
Global's independent auditor for the year ending
December 31,2018.
Management   For   For  
  7.    To appoint KPMG LLP (U.K.) as Liberty Global's U.K.
statutory auditor under the U.K. Companies Act 2006 (to
hold office until the conclusion of the next annual general
meeting at which accounts are laid before Liberty Global).
Management   For   For  
  8.    To authorize the audit committee of Liberty Global's
board of directors to determine the U.K. statutory
auditor's compensation.
Management   For   For  
  9.    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 2018 annual
general meeting of shareholders.
Management   For   For  
  10.   To approve the form of agreement and counterparty
pursuant to which Liberty Global may conduct the
purchase of its deferred 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 a purchase of deferred shares in the capital of
Liberty Global pursuant to the form of agreement
Management   For   For  
  T-MOBILE US, INC.  
  Security 872590104       Meeting Type Annual  
  Ticker Symbol TMUS                  Meeting Date 13-Jun-2018
  ISIN US8725901040       Agenda 934806398 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 Thomas Dannenfeldt       For   For  
    2 Srikant M. Datar       For   For  
    3 Lawrence H. Guffey       For   For  
    4 Timotheus Hottges       For   For  
    5 Bruno Jacobfeuerborn       For   For  
    6 Raphael Kubler       For   For  
    7 Thorsten Langheim       For   For  
    8 John J. Legere       For   For  
    9 G. Michael Sievert       For   For  
    10 Olaf Swantee       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 2018.
Management   For   For  
  3.    Approval of an Amendment to the Company's 2013
Omnibus Incentive Plan.
Management   For   For  
  4.    Stockholder Proposal for Implementation of Proxy
Access.
Shareholder   Abstain   Against  
  5.    Stockholder Proposal for Limitations on Accelerated
Vesting of Equity Awards in the Event of a Change of
Control.
Shareholder   Against   For  
  A. SCHULMAN, INC.  
  Security 808194104       Meeting Type Special 
  Ticker Symbol SHLM                  Meeting Date 14-Jun-2018
  ISIN US8081941044       Agenda 934826617 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    To adopt the Agreement and Plan of Merger, dated as of
February 15, 2018 (the merger agreement), among
LyondellBasell Industries N.V., LYB Americas Holdco
Inc., and A. Schulman, Inc. (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 A. Schulman, Inc. in
connection with the merger and contemplated by the
merger agreement.
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  
  KAPSTONE PAPER & PACKAGING CORPORATION  
  Security 48562P103       Meeting Type Annual  
  Ticker Symbol KS                    Meeting Date 14-Jun-2018
  ISIN US48562P1030       Agenda 934828039 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.1   Election of Director: Jonathan R. Furer Management   For   For  
  1.2   Election of Director: Matthew H. Paull Management   For   For  
  1.3   Election of Director: Maurice S. Reznik Management   For   For  
  1.4   Election of Director: Roger W. Stone Management   For   For  
  2.    Ratification of the appointment of Ernst & Young LLP as
the Company's independent registered public accounting
firm for 2018.
Management   For   For  
  3.    Advisory approval of the Company's named executive
officer compensation.
Management   For   For  
  ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LIMITED  
  Security G0534R108       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 15-Jun-2018
  ISIN BMG0534R1088       Agenda 709478754 - 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/listconews/SEHK/2018/
0511/LTN20180511473.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/SEHK/2018/
0511/LTN20180511457.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 2017 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 2017
Management   For   For  
  3.A   TO RE-ELECT MR. HERMAN CHANG HSIUGUO AS A
DIRECTOR
Management   Against   Against  
  3.B   TO RE-ELECT MR. PETER JACKSON AS A DIRECTOR Management   For   For  
  3.C   TO RE-ELECT MS. PHILANA WAI YIN POON AS A
DIRECTOR
Management   For   For  
  3.D   TO RE-ELECT DR. ROGER SHUN-HONG TONG AS A
DIRECTOR
Management   For   For  
  3.E   TO RE-ELECT MS. MAURA WONG HUNG HUNG AS A
DIRECTOR
Management   Against   Against  
  3.F   TO RE-ELECT MR. GREGORY M. ZELUCK AS A
DIRECTOR
Management   For   For  
  3.G   TO AUTHORISE THE BOARD TO FIX THE
REMUNERATION OF THE DIRECTORS
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 2018
Management   Against   Against  
  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  
  XPO LOGISTICS EUROPE SA, LYON  
  Security F4655Q106       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 15-Jun-2018
  ISIN FR0000052870       Agenda 709567741 - 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 THIS IS AN AMENDMENT TO
MEETING ID 943658 DUE TO RECEIPT OF-
ADDITIONAL RESOLUTIONS A & B WITH CHANGE IN
TEXT OF RESOLUTION 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  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/2018/0530/20180530
1-802593.pdf AND-https://www.journal-
officiel.gouv.fr/publications/balo/pdf/2018/0511/20180511
1-801680.pdf
Non-Voting          
  1     APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
Management   For   For  
  2     APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
Management   For   For  
  3     ALLOCATION OF INCOME FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017
Management   For   For  
  A     PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: RESOLUTION
PROPOSED BY ELLIOTT CAPITAL ADVISORS, L.P.,
ACTING FOR AND ON BEHALF OF ELLIOTT
ASSOCIATES, L.P. AND OF ELLIOTT
INTERNATIONAL, L.P: AMENDMENT TO THE THIRD
RESOLUTION - ALLOCATION OF INCOME FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2017
Shareholder   Against   For  
  B     PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: RESOLUTION
PROPOSED BY ELLIOTT CAPITAL ADVISORS, L.P.,
ACTING FOR AND ON BEHALF OF ELLIOTT
ASSOCIATES, L.P. AND OF ELLIOTT
INTERNATIONAL, L.P: APPOINTMENT OF MR. JAMES
P. SHINEHOUSE AS MEMBER OF THE
SUPERVISORY BOARD
Shareholder   Against   For  
  4     REGULARIZATION OF AN AGREEMENT REFERRED
TO IN ARTICLE L. 225-86 OF THE FRENCH
COMMERCIAL CODE - AMENDMENT TO THE SHORT-
TERM CREDIT FACILITY OF A MAXIMUM AMOUNT OF
USD 110 MILLION GRANTED BY THE COMPANY XPO
LOGISTICS, INC. TO THE COMPANY
Management   For   For  
  5     REGULARIZATION OF AN AGREEMENT REFERRED
TO IN ARTICLE L. 225-86 OF THE FRENCH
COMMERCIAL CODE - SHORT-TERM CREDIT
FACILITY OF A MAXIMUM AMOUNT OF EUR 19.7
MILLION GRANTED BY THE COMPANY XPO
LOGISTICS, INC. TO THE COMPANY
Management   For   For  
  6     REGULARIZATION OF AN AGREEMENT REFERRED
TO IN ARTICLE L. 225-86 OF THE FRENCH
COMMERCIAL CODE - SHORT-TERM CREDIT
FACILITY OF A MAXIMUM AMOUNT OF EUR 30.3
MILLION GRANTED BY THE COMPANY XPO
LOGISTICS, INC. TO THE COMPANY
Management   For   For  
  7     REGULARIZATION OF AN AGREEMENT REFERRED
TO IN ARTICLE L. 225-86 OF THE FRENCH
COMMERCIAL CODE - SHORT-TERM CREDIT
FACILITY OF A MAXIMUM NOMINAL AMOUNT OF
EUR 50 MILLION GRANTED BY THE COMPANY XPO
LOGISTICS, INC. TO THE COMPANY
Management   For   For  
  8     APPROVAL OF AN AGREEMENT REFERRED TO IN
ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL
CODE - REMUNERATION OF A GUARANTEE
GRANTED BY XPO LOGISTICS, INC COMPANY TO
BNP PARIBAS ASSET MANAGEMENT
Management   For   For  
  9     RENEWAL OF THE TERM OF OFFICE OF MR.
BRADLEY JACOBS AS A MEMBER OF THE
SUPERVISORY BOARD
Management   Against   Against  
  10    RENEWAL OF THE TERM OF OFFICE OF MR. JOHN
HARDIG AS A MEMBER OF THE SUPERVISORY
BOARD
Management   Against   Against  
  11    RENEWAL OF THE TERM OF OFFICE OF MR. HENRI
LACHMANN AS A MEMBER OF THE SUPERVISORY
BOARD
Management   Against   Against  
  12    RENEWAL OF THE TERM OF OFFICE OF MR.
FRANCOIS-MARIE VALENTIN AS A MEMBER OF THE
SUPERVISORY BOARD
Management   Against   Against  
  13    RENEWAL OF THE TERM OF OFFICE OF KPMG SA
AS PRINCIPLE STATUTORY AUDITOR
Management   For   For  
  14    APPROVAL OF THE COMPENSATION ELEMENTS
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017 TO MR. BRADLEY
JACOBS, CHAIRMAN OF THE SUPERVISORY BOARD
Management   For   For  
  15    APPROVAL OF THE COMPENSATION ELEMENTS
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017 TO MR. TROY COOPER,
CHAIRMAN OF THE MANAGEMENT BOARD UNTIL 15
SEPTEMBER 2017
Management   For   For  
  16    APPROVAL OF THE COMPENSATION ELEMENTS
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017 TO MR. MALCOLM
WILSON, MEMBER OF THE MANAGEMENT BOARD
AND CHAIRMAN OF THE MANAGEMENT BOARD
SINCE 15 SEPTEMBER 2017
Management   For   For  
  17    APPROVAL OF THE COMPENSATION ELEMENTS
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017 TO MR. LUIS ANGEL
GOMEZ, MEMBER OF THE MANAGEMENT BOARD
Management   For   For  
  18    APPROVAL OF THE COMPENSATION ELEMENTS
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017 TO MR. LUDOVIC
OSTER, MEMBER OF THE MANAGEMENT BOARD
Management   For   For  
  19    APPROVAL OF THE COMPENSATION POLICY
APPLICABLE TO MEMBERS OF THE SUPERVISORY
BOARD AND TO ITS CHAIRMAN
Management   For   For  
  20    APPROVAL OF THE COMPENSATION POLICY
APPLICABLE TO THE CHAIRMAN OF THE
MANAGEMENT BOARD
Management   Against   Against  
  21    APPROVAL OF THE COMPENSATION POLICY
APPLICABLE TO OTHER MEMBERS OF THE
MANAGEMENT BOARD
Management   Against   Against  
  22    POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management   For   For  
  GGP INC.  
  Security 36174X101       Meeting Type Annual  
  Ticker Symbol GGP                   Meeting Date 19-Jun-2018
  ISIN US36174X1019       Agenda 934812199 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: Richard B. Clark Management   For   For  
  1b.   Election of Director: Mary Lou Fiala Management   For   For  
  1c.   Election of Director: J. Bruce Flatt Management   For   For  
  1d.   Election of Director: Janice R. Fukakusa Management   For   For  
  1e.   Election of Director: John K. Haley Management   For   For  
  1f.   Election of Director: Daniel B. Hurwitz Management   For   For  
  1g.   Election of Director: Brian W. Kingston Management   For   For  
  1h.   Election of Director: Christina M. Lofgren Management   For   For  
  1i.   Election of Director: Sandeep Mathrani Management   For   For  
  2.    Approval, on an advisory basis, of the compensation paid
to the named executive officers.
Management   For   For  
  3.    Ratification of the selection of independent registered
public accounting firm.
Management   For   For  
  VERIFONE SYSTEMS, INC.  
  Security 92342Y109       Meeting Type Special 
  Ticker Symbol PAY                   Meeting Date 19-Jun-2018
  ISIN US92342Y1091       Agenda 934834929 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    To adopt the Agreement and Plan of Merger, dated as of
April 9, 2018, by and among VeriFone Systems, Inc. ("the
Company"), Vertex Holdco LLC and Vertex Merger Sub
LLC.
Management   For   For  
  2.    To approve, by non-binding, advisory vote, certain
compensation arrangements for the Company'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 the Company's common
stock present or represented by proxy at the special
meeting to constitute a quorum.
Management   For   For  
  NATUREX SA, AVIGNON  
  Security F65010112       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 21-Jun-2018
  ISIN FR0000054694       Agenda 709548412 - 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  25 MAY 2018: 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/2018/0525/20180525
1-802395.pdf. PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF TEXT-IN
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          
  1     APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 AND DISCHARGE GRANTED TO
DIRECTORS
Management   No Action      
  2     APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
Management   No Action      
  3     ALLOCATION OF INCOME FOR THE FINANCIAL YEAR
2017
Management   No Action      
  4     STATUTORY AUDITORS' REPORT ON THE
REGULATED AGREEMENTS AND COMMITMENTS
AND APPROVAL OF THESE AGREEMENTS
Management   No Action      
  5     SETTING OF THE AMOUNT OF ATTENDANCE FEES
TO BE ALLOCATED TO THE BOARD OF DIRECTORS
Management   No Action      
  6     APPROVAL OF THE FIXED, VARIABLE AND
EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY
KIND PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017 TO MR. PAUL LIPPENS,
CHAIRMAN OF THE BOARD OF DIRECTORS
Management   No Action      
  7     APPROVAL OF THE FIXED, VARIABLE AND
EXCEPTIONAL COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY
KIND PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017 TO MR. OLIVIER
RIGAUD, CHIEF EXECUTIVE OFFICER
Management   No Action      
  8     APPROVAL OF THE PRINCIPLES AND CRITERIA FOR
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO MR. PAUL LIPPENS, CHAIRMAN
OF THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR 2018
Management   No Action      
  9     APPROVAL OF THE PRINCIPLES AND CRITERIA FOR
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO MR. OLIVIER RIGAUD, CHIEF
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
2018
Management   No Action      
  10    APPOINTMENT OF MRS. FREDERIQUE LAFOSSE AS
DIRECTOR
Management   No Action      
  11    APPOINTMENT OF MR. FRANCOIS DE GANTES AS
DIRECTOR
Management   No Action      
  12    APPOINTMENT OF MR. JEAN-NOEL LORENZONI AS
DIRECTOR
Management   No Action      
  13    RATIFICATION OF THE CO-OPTATION OF MRS.
LORENE MARTEL AS DIRECTOR, AS A
REPLACEMENT FOR MRS. HELENE MARTEL
MASSIGNAC, WHO PASSED AWAY
Management   No Action      
  14    RENEWAL OF THE TERM OF OFFICE OF MR.
OLIVIER LIPPENS AS DIRECTOR
Management   No Action      
  15    AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS FOR THE COMPANY TO
REPURCHASE ITS OWN SHARES PURSUANT TO
THE PROVISIONS OF ARTICLE L.225-209 OF THE
FRENCH COMMERCIAL CODE
Management   No Action      
  16    POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management   No Action      
  CMMT  25 MAY 2018: PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 940836 DUE-TO
CHANGE IN SUMMARY OF RESOLUTIONS 10 TO 12 .
ALL VOTES RECEIVED ON THE-PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS-MEETING NOTICE. THANK
YOU
Non-Voting          
  SLM CORPORATION  
  Security 78442P106       Meeting Type Annual  
  Ticker Symbol SLM                   Meeting Date 21-Jun-2018
  ISIN         Agenda 934810044 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: Paul G. Child Management   For   For  
  1b.   Election of Director: 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: Jim Matheson Management   For   For  
  1f.   Election of Director: Jed H. Pitcher 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 2018.
Management   For   For  
  AMTRUST FINANCIAL SERVICES, INC.  
  Security 032359309       Meeting Type Contested-Special 
  Ticker Symbol AFSI                  Meeting Date 21-Jun-2018
  ISIN US0323593097       Agenda 934820730 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    To adopt the Agreement and Plan of Merger, dated as of
March 1, 2018, as amended by that certain amendment
to the Agreement and Plan of Merger, dated June 6,
2018 (as amended, supplemented or otherwise modified
from time to time), by and among Evergreen Parent, L.P.,
a Delaware limited partnership, Evergreen Merger Sub,
Inc., a Delaware corporation and wholly owned subsidiary
of Parent, and AmTrust Financial Services, Inc.
Management   For   For  
  2.    To approve the adjournment of the special meeting from
time to time, if necessary, to solicit additional proxies if
there are insufficient votes at the time of the special
meeting to approve the proposal to adopt the Amended
Merger Agreement.
Management   For   For  
  CLEAR CHANNEL OUTDOOR HOLDINGS, INC.  
  Security 18451C109       Meeting Type Annual  
  Ticker Symbol CCO                   Meeting Date 22-Jun-2018
  ISIN US18451C1099       Agenda 934832076 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 Vicente Piedrahita       Withheld   Against  
    2 Dale W. Tremblay       Withheld   Against  
  2.    Ratification of the selection of Ernst & Young LLP as the
independent registered public accounting firm for the year
ending December 31, 2018.
Management   For   For  
  NXP SEMICONDUCTORS NV.  
  Security N6596X109       Meeting Type Annual  
  Ticker Symbol NXPI                  Meeting Date 22-Jun-2018
  ISIN NL0009538784       Agenda 934843079 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  2-C   Adoption of the 2017 statutory annual accounts Management   For   For  
  2-D   Granting discharge to the executive member and non-
executive members of the Board of Directors for their
responsibilities in the financial year 2017
Management   For   For  
  3-A   Proposal to re-appoint Mr. Richard L. Clemmer as
executive director
Management   For   For  
  3-B   Proposal to re-appoint Sir Peter Bonfield as non-
executive director
Management   For   For  
  3-C   Proposal to re-appoint Mr. Johannes P. Huth as non-
executive director
Management   For   For  
  3-D   Proposal to re-appoint Mr. Kenneth A. Goldman as non-
executive director
Management   Against   Against  
  3-E   Proposal to re-appoint Mr. Josef Kaeser as non-executive
director
Management   Against   Against  
  3-F   Proposal to re-appoint Mr. Eric Meurice as non-executive
director
Management   For   For  
  3-G   Proposal to re-appoint Mr. Peter Smitham as non-
executive director
Management   For   For  
  3-H   Proposal to re-appoint Ms. Julie Southern as non-
executive director
Management   For   For  
  3-I   Proposal to re-appoint Mr. Gregory Summe as non-
executive director
Management   For   For  
  4-A   Conditional appointment as per Closing of Mr. Steve
Mollenkopf as executive director
Management   For   For  
  4-B   Conditional appointment as per Closing of Mr. George S.
Davis as non-executive director
Management   For   For  
  4-C   Conditional appointment as per Closing of Mr. Donald J.
Rosenberg as non-executive director
Management   For   For  
  4-D   Conditional appointment as per Closing of Mr. Brian
Modoff as non-executive director
Management   For   For  
  4-E   Conditional appointment as per Closing of Mr. Rob ter
Haar as non-executive director
Management   For   For  
  4-F   Conditional appointment as per Closing of Prof. Dr.
Steven Perrick as non-executive director
Management   For   For  
  5-A   Authorization of the Board of Directors to issue shares or
grant rights to acquire shares
Management   For   For  
  5-B   Authorization of the Board of Directors to restrict or
exclude pre-emption rights
Management   For   For  
  6.    Authorization of the Board of Directors to repurchase
shares in the Company's capital
Management   For   For  
  7.    Authorization to cancel ordinary shares in the Company's
capital
Management   For   For  
  8.    Proposal to re-appoint KPMG Accountants N.V. as the
Company's external auditor for fiscal year 2018
Management   For   For  
  DELL TECHNOLOGIES INC.  
  Security 24703L103       Meeting Type Annual  
  Ticker Symbol DVMT                  Meeting Date 25-Jun-2018
  ISIN US24703L1035       Agenda 934824815 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 David W. Dorman       For   For  
    2 William D. Green       For   For  
    3 Ellen J. Kullman       For   For  
  2.    Ratification of the appointment of
PricewaterhouseCoopers LLP as Dell Technologies Inc.'s
independent registered public accounting firm for fiscal
year ending February 1, 2019
Management   For   For  
  3.    Approval, on an advisory basis, of the compensation of
Dell Technologies Inc.'s named executive officers as
disclosed in the proxy statement
Management   For   For  
  PAPELES Y CARTONES DE EUROPA, S.A.  
  Security E4611S106       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 27-Jun-2018
  ISIN ES0168561019       Agenda 709544692 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE EVENT THE MEETING DOES
NOT REACH QUORUM, THERE WILL BE A-SECOND
CALL ON 28 JUNE 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL-REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
Non-Voting          
  1     REVIEW AND APPROVE THE INDIVIDUAL ANNUAL
ACCOUNTS AND MANAGEMENT REPORT OF
PAPELES Y CARTONES DE EUROPA, S.A. AS WELL
AS THE CONSOLIDATED ANNUAL ACCOUNTS AND
MANAGEMENT REPORT OF PAPELES Y CARTONES
DE EUROPA, S.A. AND ITS AFFILIATED COMPANIES,
ALL FOR THE FISCAL YEAR ENDED 31 DECEMBER
2017
Management   For   For  
  2     APPROVE THE MANAGEMENT OF THE BOARD OF
DIRECTORS FOR THE FISCAL YEAR ENDED 31
DECEMBER 2017
Management   For   For  
  3     APPLICATION OF 2017 PROFITS Management   For   For  
  4     REPORT ON THE DIRECTORS REMUNERATION, IN
CONFORMITY WITH ARTICLE 541,4 OF THE CAPITAL
COMPANIES ACT, TO BE VOTED ON FOR
CONSULTATION PURPOSES
Management   Against   Against  
  5     REMUNERATION POLICY Management   Against   Against  
  6     SET THE REMUNERATION OF THE BOARD Management   Against   Against  
  7     REAPPOINTMENT OF ERNST AND YOUNG
AUDITORES, S.L. AS THE AUDITORS OF THE
COMPANY AND ITS CONSOLIDATED GROUP
Management   For   For  
  8.1   REAPPOINTMENT OF D. VICENTE GUILARTE
GUTIERREZ AS OTHER EXTERNAL DIRECTOR
Management   Against   Against  
  8.2   REAPPOINTMENT OF AGUASAL S.A.U., AS
DIRECTOR REPRESENTING SUBSTANTIAL
SHAREHOLDERS
Management   For   For  
  8.3   SET THE NUMBER OF DIRECTORS. MAINTAIN ONE
VACANCY WITHIN THE BOARD OF DIRECTORS
Management   For   For  
  9     CAPITAL INCREASE FOR A MAXIMUM AMOUNT OF
EUR 7,939,026 THROUGH THE ISSUE OF UP TO
3,969,513 SHARES, ASSIGNING 1 NEW FREE SHARE
FOR EVERY 25 OLD SHARES AGAINST RETAINED
CASH. FULL SUBSCRIPTION NOT REQUIRED.
DELEGATE POWERS TO THE BOARD, WITH
SUBSTITUTION POWERS ON THE EXECUTIVE
COMMITTEE, TO SET THOSE TERMS AND
CONDITIONS FOR THE CAPITAL INCREASE THAT
Management   For   For  
    ARE NOT ESTABLISHED BY THE GENERAL
MEETING, TO TAKE ANY NECESSARY ACTIONS FOR
ITS EXECUTION, TO RESTATE ARTICLE 5 OF THE
ARTICLES OF ASSOCIATION IN ORDER TO BRING IT
INTO LINE WITH THE NEW CORPORATE CAPITAL
AMOUNT, AND TO EXECUTE ANY NECESSARY
PUBLIC OR PRIVATE INSTRUMENTS RELATED TO
THE INCREASE. REQUEST LISTING OF THE NEW
SHARES IN THE STOCK EXCHANGES OF MADRID
AND BARCELONA, AND THEIR TRADING THROUGH
THE STOCK EXCHANGE LINKING SERVICE
             
  10    DELEGATE POWERS TO THE BOARD, WITH
EXPRESS SUBSTITUTION AUTHORITY ON THE
EXECUTIVE COMMITTEE, TO INCREASE THE
CORPORATE CAPITAL, AS PROVIDED IN SECTIONS
297.1.B AND 506 OF THE CAPITAL COMPANIES ACT,
WITHIN A 5 YEAR PERIOD, ALL AT ONCE OR IN
STAGES, UP TO 50 PCT. OF THE CURRENT
CORPORATE CAPITAL AMOUNT, WITH POWERS TO
EXCLUDE THE PREFERENTIAL SUBSCRIPTION
RIGHTS AND RENDERING VOID THE AUTHORITY
GRANTED THERETO BY THE GENERAL MEETING OF
24 JUNE 2015
Management   Against   Against  
  11    GRANT TO THE BOARD OF DIRECTORS THE
AUTHORITY, WITH EXPRESS SUBSTITUTION
POWERS ON THE EXECUTIVE COMMITTEE, TO
PROCEED TO THE DERIVATIVE ACQUISITION OF
OWN SHARES AND TO AUTHORIZE THE AFFILIATED
COMPANIES TO ACQUIRE SHARES OF PAPELES Y
CARTONES DE EUROPA, S.A., ALL UNDER THE
LIMITS AND REQUIREMENTS OF SECTION 144 AND
FOLLOWING SECTIONS OF THE SPANISH CAPITAL
COMPANY ACT, RENDERING VOID, FOR THE
AMOUNT NOT USED, THE AUTHORITY GRANTED
THERETO BY THE GENERAL MEETING OF 24 JUNE
2015
Management   For   For  
  12    DELEGATE POWERS TO THE BOARD, WITH
SUBSTITUTION AUTHORITY ON THE EXECUTIVE
COMMITTEE, TO ISSUE, IN ONE OR SEVERAL
INSTALMENTS, BONDS, DEBENTURES AND OTHER
SIMILAR FIXED INCOME SECURITIES, INCLUDING
COVERED BONDS, PROMISSORY NOTES AND
WARRANTS, AS WELL AS DEBT INSTRUMENTS
CONVERTIBLE AND OR EXCHANGEABLE FOR
COMPANY SHARES. SET THE CRITERIA TO FIX THE
BASES AND TYPES OF THE CONVERSION AND, OR
EXCHANGE. EXCLUDE THE PREFERENTIAL
SUBSCRIPTION RIGHTS, AS THE CASE MAY BE,
RENDERING VOID THE AUTHORITY GRANTED
THERETO BY THE GENERAL MEETING OF 24 JUNE
2015
Management   Against   Against  
  13    EUR 3,969,512 CAPITAL REDUCTION BY
AMORTIZATION OF 1,984,756 OWN SHARES HELD
AS TREASURY STOCK, REPRESENTING 2 PCT. OF
THE SHARE CAPITAL. DELEGATE POWERS TO THE
BOARD, WITH EXPRESS SUBSTITUTION POWERS
ON THE EXECUTIVE COMMITTEE, TO SET THE
TERMS AND CONDITIONS FOR THE CAPITAL
REDUCTION THAT ARE NOT SET BY THE GENERAL
MEETING, TO RESTATE ARTICLE 5 OF THE
ARTICLES OF ASSOCIATION AND TO SEEK
DELISTING AND CANCELLATION OF THE
AMORTIZED SHARES, AS WELL AS TO EXECUTE
ANY RELATED PUBLIC AND PRIVATE DOCUMENTS
Management   For   For  
  14    DELEGATE POWERS TO THE BOARD, WITH
SUBSTITUTION AUTHORITY, FOR THE FULL
DEVELOPMENT, EXECUTION AND CONSTRUCTION
OF THE AGREEMENTS, AND TO FILE THEM WITH
THE RELEVANT AUTHORITIES.
Management   For   For  
  15    WRITE UP, AS THE CASE MAY BE, THE MINUTES OF
THE PROCEEDINGS, BY ANY OF THE METHODS
PROVIDED IN SECTION 202 OF THE CAPITAL
COMPANIES ACT. OTHERWISE, APPLY THE
PROVISIONS IN SECTION 203 OF THE SAME ACT
Management   For   For  
  CMMT  28 MAY 2018: PLEASE NOTE THAT SHAREHOLDERS
HOLDING LESS THAN "50" 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. THANK YOU.
Non-Voting          
  CMMT  28 MAY 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          
  MELKER SCHORLING AB  
  Security W5710N104       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 28-Jun-2018
  ISIN SE0001785270       Agenda 709554605 - 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     ESTABLISHMENT AND APPROVAL OF VOTING LIST Non-Voting          
  4     APPROVAL OF AGENDA Non-Voting          
  5     ELECTION OF ADJUSTMENT OFFICERS Non-Voting          
  6     EXAMINATION OF WHETHER THE MEETING HAS
BEEN CONVENED PROPERLY
Non-Voting          
  7     PRESENTATION OF THE ANNUAL REPORT AND THE
AUDIT REPORT
Non-Voting          
  8.A   DECISION ON: DETERMINATION OF INCOME
STATEMENT AND BALANCE SHEET
Management   No Action      
  8.B   DECISION ON: DISPOSALS OF THE COMPANY'S
PROFIT ACCORDING TO THE ESTABLISHED
BALANCE SHEET
Management   No Action      
  8.C   DECISION ON: DISCHARGE FROM LIABILITY FOR
THE BOARD MEMBERS AND THE CEO FOR THE 2017
FISCAL YEAR
Management   No Action      
  9     DETERMINE NUMBER OF MEMBERS (9) AND
DEPUTY MEMBERS (0) OF BOARD
Management   No Action      
  10    DECISION ON REMUNERATION TO BOARD
MEMBERS AND AUDITORS
Management   No Action      
  11    REELECT MELKER SCHORLING, MIKAEL EKDAHL
(CHAIR), STEFAN PERSSON, SOFIA SCHORLING
HOGBERG (VICE CHAIR), MARTA SCHORLING
ANDREEN, CARL BEK NIELSEN, GEORG BRUNSTAM
AND CARL HENRIC SVANBERG AS DIRECTORS
ELECT ALF GORANSSON AS NEW DIRECTOR
Management   No Action      
  12    RATIFY PRICEWATERHOUSECOOPERS AS
AUDITORS
Management   No Action      
  13    DECISION ON RESERVE TO RESERVE FUND
FOLLOWING REDEMPTION REQUEST
Management   No Action      
  14    DECISION TO AMEND THE ARTICLES OF
ASSOCIATION
Management   No Action      
  15    CLOSING OF THE MEETING Non-Voting          
  CMMT  04 JUN 2018: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF-NUMBERING
OF RESOLUTIONS AND MODIFICATION OF THE
TEXT OF RESOLUTIONS. IF YOU-HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE-TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
Non-Voting          
  BUSINESS & DECISION SA  
  Security F1232V103       Meeting Type MIX 
  Ticker Symbol         Meeting Date 28-Jun-2018
  ISIN FR0000078958       Agenda 709626432 - 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/2018/0613/20180613
1-803139.pdf
Non-Voting          
  CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 950517 DUE TO CHANGE IN-AGENDA.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND-YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
Non-Voting          
  O.1   APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
Management   For   For  
  O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
Management   For   For  
  O.3   ALLOCATION OF INCOME FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017
Management   For   For  
  O.4   AGREEMENTS REFERRED TO IN ARTICLE L.225-38
OF THE FRENCH COMMERCIAL CODE
Management   Abstain   Against  
  O.5   ATTENDANCE FEES ALLOCATED TO THE BOARD OF
DIRECTORS
Management   For   For  
  O.6   RATIFICATION OF THE CO-OPTATION OF MR. JEAN-
LOUIS DIDIER AS DIRECTOR, AS A REPLACEMENT
FOR MR. JEREMY BENSABAT WHO RESIGNED
Management   For   For  
  O.7   RATIFICATION OF THE CO-OPTATION OF MRS.
BEATRICE FELDER AS DIRECTOR, AS A
REPLACEMENT FOR MR. CHRISTOPHE DUMOULIN
WHO RESIGNED
Management   For   For  
  O.8   RATIFICATION OF THE CO-OPTATION OF MR. JEAN-
MICHEL THIBAUD AS DIRECTOR, AS A
REPLACEMENT FOR MRS. TOVA BENSABAT WHO
RESIGNED
Management   For   For  
  O.9   RATIFICATION OF THE CO-OPTATION OF MR.
THIERRY BONHOMME AS DIRECTOR, AS A
REPLACEMENT FOR BUSINESS & DECISION
INGENIERIE SAS REPRESENTED BY MR. ELLIOT
BENSABAT WHO RESIGNED
Management   For   For  
  O.10  RATIFICATION OF THE CO-OPTATION OF MRS.
CATHERINE DANEYROLE AS DIRECTOR, AS A
REPLACEMENT FOR MR. JEAN-LOUIS DIDIER WHO
RESIGNED
Management   For   For  
  O.11  APPROVAL OF THE COMPENSATION ELEMENTS
PAID OR ALLOCATED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017 TO THE CHAIRMAN AND
CHIEF EXECUTIVE OFFICER DUE TO HIS MANDATE
Management   For   For  
  O.12  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 CHAIRMAN DUE TO HIS MANDATE
Management   Against   Against  
  O.13  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 CHIEF EXECUTIVE OFFICER DUE TO HIS
MANDATE
Management   Against   Against  
  O.14  AUTHORIZATION GRANTED TO THE BOARD OF
DIRECTORS TO BUY OR TRANSFER SHARES OF
THE COMPANY
Management   For   For  
  E.15  AUTHORIZATION TO THE BOARD OF DIRECTORS TO
REDUCE THE SHARE CAPITAL BY CANCELLING
SHARES
Management   For   For  
  E.16  DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS TO ISSUE SHARES OF THE COMPANY
AND COMPLEX TRANSFERABLE SECURITIES, WITH
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT (USABLE ONLY OUTSIDE OF
A PUBLIC OFFERING PERIOD ON THE COMPANY'S
SECURITIES, UNLESS SPECIFICALLY AUTHORIZED
BY THE GENERAL MEETING
Management   Against   Against  
  E.17  DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS TO ISSUE SHARES OF THE COMPANY
AND COMPLEX TRANSFERABLE SECURITIES, WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-
EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT
OF A PUBLIC OFFERING (USABLE ONLY OUTSIDE
OF A PUBLIC OFFERING PERIOD ON THE
COMPANY'S SECURITIES, UNLESS SPECIFICALLY
AUTHORIZED BY THE GENERAL MEETING
Management   Against   Against  
  E.18  DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS TO ISSUE SHARES OF THE COMPANY
AND COMPLEX TRANSFERABLE SECURITIES, WITH
CANCELLATION OF THE SHAREHOLDERS' 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 (USABLE ONLY OUTSIDE OF A
PUBLIC OFFERING PERIOD ON THE COMPANY'S
SECURITIES, UNLESS SPECIFICALLY AUTHORIZED
BY THE GENERAL MEETING
Management   Against   Against  
  E.19  DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS TO ISSUE SHARES OF THE COMPANY
AND COMPLEX TRANSFERABLE SECURITIES, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, AS
COMPENSATION FOR CONTRIBUTIONS IN KIND
GRANTED TO THE COMPANY AND CONSIST OF
EQUITY SECURITIES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF OTHER COMPANIES
Management   Against   Against  
  E.20  OVERALL LIMITATION OF THE AMOUNT OF THE
CAPITAL INCREASES OF THE COMPANY THAT MAY
BE CARRIED OUT PURSUANT TO THE SIXTEENTH
TO NINETEENTH RESOLUTIONS SUBMITTED TO
THIS GENERAL MEETING
Management   For   For  
  E.21  DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS TO INCREASE THE CAPITAL OF THE
COMPANY BY INCORPORATION OF RESERVES,
PROFITS OR PREMIUMS
Management   For   For  
  E.22  DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS TO PROCEED, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH
ONE OR MORE INCREASES OF THE SHARE CAPITAL
RESERVED FOR EMPLOYEES OF THE COMPANY
Management   Against   Against  
  E.23  POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management   For   For  
  CADUS CORPORATION  
  Security 127639102       Meeting Type Special 
  Ticker Symbol KDUS                  Meeting Date 28-Jun-2018
  ISIN US1276391026       Agenda 934830894 - 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, the "Merger Agreement"),
dated January 20, 2018, by and among Cadus
Corporation, Starfire Holding Corporation and Cadus
Merger Sub LLC.
Management   For   For  
  2.    To approve any proposal to adjourn the special meeting
to a later date or dates, if necessary or appropriate,
including to solicit additional proxies if there are
insufficient votes to adopt the Merger Agreement at the
time of the special meeting or in the absence of a
quorum.
Management   For   For  
  NORDAX GROUP AB (PUBL)  
  Security W6247N104       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 29-Jun-2018
  ISIN SE0006965216       Agenda 709544630 - 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 ANNUAL 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 OR TWO PERSONS TO APPROVE
THE MINUTES
Non-Voting          
  6     EXAMINATION OF WHETHER THE MEETING HAS
BEEN DULY CONVENED
Non-Voting          
  7     PRESENTATION BY THE CHIEF EXECUTIVE
OFFICER
Non-Voting          
  8     PRESENTATION OF THE ANNUAL REPORT AND THE
AUDIT REPORT AND THE GROUP ANNUAL-REPORT
AND THE GROUP AUDIT REPORT FOR THE
FINANCIAL YEAR 2017
Non-Voting          
  9.A   RESOLUTION IN RESPECT OF: ADOPTION OF THE
PROFIT AND LOSS STATEMENT AND THE BALANCE
SHEET AND THE GROUP PROFIT AND LOSS
STATEMENT AND THE GROUP BALANCE SHEET
FOR THE FINANCIAL YEAR 2017
Management   No Action      
  9.B   RESOLUTION IN RESPECT OF: ALLOCATION OF THE
COMPANY'S PROFIT IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET
Management   No Action      
  9.C   RESOLUTION IN RESPECT OF: DISCHARGE FROM
LIABILITY OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE CHIEF EXECUTIVE OFFICER
FOR THE MANAGEMENT OF THE FINANCIAL YEAR
2017
Management   No Action      
  10    DETERMINATION OF THE NUMBER OF BOARD
MEMBERS (6) AND AUDITORS (1)
Management   No Action      
  11    DETERMINATION OF FEES TO THE BOARD
MEMBERS AND TO THE AUDITOR
Management   No Action      
  12    ELECTION OF MEMBERS OF THE BOARD OF
DIRECTORS, CHAIRMAN OF THE BOARD OF
DIRECTORS AND AUDITOR: HANS OLE JOCHUMSEN
(CHAIRMAN), CHRISTOPHER EKDAHL, CHRISTIAN
FRICK, HEIKKI KAPANEN, HENRIK KALLEN AND
VILLE TALASMAKI AS DIRECTORS RATIFY DELOITTE
AS AUDITOR
Management   No Action      
  13    CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting          
  CMMT  04 JUNE 2018: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF DIRECTOR-AND
AUDITOR NAME IN RESOLUTION 12. 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          
  DR PEPPER SNAPPLE GROUP, INC.  
  Security 26138E109       Meeting Type Annual  
  Ticker Symbol DPS                   Meeting Date 29-Jun-2018
  ISIN US26138E1091       Agenda 934842229 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    Approve the issuance of the Company's common stock
as merger consideration pursuant to the terms of the
merger agreement, as disclosed in the proxy statement.
Management   For   For  
  2.    To amend the certificate of incorporation of the Company,
as disclosed in the proxy statement.
Management   For   For  
  3.    To approve an advisory resolution regarding the
compensation that may become payable to the
Company's Named Executive Officers in connection with
the merger, as disclosed in the proxy statement.
Management   For   For  
  4.    To adjourn the annual meeting, if necessary, if a quorum
is present, to solicit additional proxies in the event there
are not sufficient votes at the time of the annual meeting
to approve proposals 1 and 2.
Management   For   For  
  5a.   Election of Director: David E. Alexander Management   For   For  
  5b.   Election of Director: Antonio Carrillo Management   For   For  
  5c.   Election of Director: Jose M. Gutierrez Management   For   For  
  5d.   Election of Director: Pamela H. Patsley Management   For   For  
  5e.   Election of Director: Ronald G. Rogers Management   For   For  
  5f.   Election of Director: Wayne R. Sanders Management   For   For  
  5g.   Election of Director: Dunia A. Shive Management   For   For  
  5h.   Election of Director: M. Anne Szostak Management   For   For  
  5i.   Election of Director: Larry D. Young Management   For   For  
  6.    To ratify appointment of Deloitte & Touche LLP as our
independent registered public accounting firm for 2018.
Management   For   For  
  7.    To approve an advisory resolution regarding the
compensation of our Named Executive Officers, as
disclosed in the proxy statement.
Management   For   For  
  8.    A stockholder proposal requesting that the board of
directors issue a report on company-wide efforts to
address the risks related to obesity, including aggressive
quantitative metrics around the reduction of sugars in its
products and development of healthier product offerings.
Shareholder   Against   For  

 

 

 

 

 

SIGNATURES

 

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

 

Registrant   The GDL Fund

 

By (Signature and Title)*   /s/ Bruce N. Alpert                                                  

Bruce N. Alpert, Principal Executive Officer

 

 

Date 8/13/18

 

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