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)

John C. Ball

Gabelli Funds, LLC

One Corporate Center

Rye, New York 10580-1422

(Name and address of agent for service)

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

Date of fiscal year end: December 31

Date of reporting period: July 1, 2021 – June 30, 2022

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

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

PROXY VOTING RECORD

FOR PERIOD JULY 1, 2021 TO JUNE 30, 2022

ProxyEdge Meeting Date Range: 07/01/2021 - 06/30/2022 The GDL Fund Report Date: 07/05/2022 1

Investment Company Report
	IMMUNODIAGNOSTIC SYSTEMS HOLDINGS PLC
	Security				G4762F109		Meeting Type			Ordinary General Meeting
	Ticker Symbol						Meeting Date			01-Jul-2021
	ISIN				GB00B01YZ052		Agenda			714273644 - Management
	Item	Proposal				Proposed by	Vote	For/Against Management
	1	APPROVE THE RECOMMENDED CASH OFFER FOR IMMUNODIAGNOSTIC SYSTEMS HOLDINGS PLC BY PERKINELMER (UK) HOLDINGS LIMITED AMEND ARTICLES OF ASSOCIATION				Management	For		For
	CMMT	DUE TO COVID-19 PANDEMIC, SHAREHOLDERS’ PHYSICAL ATTENDANCE MAY NOT BE-POSSIBLE AT THE MEETING. ELECTRONIC AND PROXY VOTING ARE ENCOURAGED				Non-Voting
	CMMT	07 JUNE 2021: PLEASE NOTE THAT THE MEETING TYPE CHANGED FROM EGM 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
	IMMUNODIAGNOSTIC SYSTEMS HOLDINGS PLC
	Security				G4762F109		Meeting Type			Court Meeting
	Ticker Symbol						Meeting Date			01-Jul-2021
	ISIN				GB00B01YZ052		Agenda			714274925 - Management
	Item	Proposal				Proposed by	Vote	For/Against Management
	1	APPROVE SCHEME OF ARRANGEMENT				Management	For		For
	CMMT	07 JUN 2021: 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
	CMMT	07 JUN 2021: 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
	W.R. GRACE & CO.
	Security				38388F108		Meeting Type			Annual
	Ticker Symbol				GRA		Meeting Date			07-Jul-2021
	ISIN				US38388F1084		Agenda			935445228 - Management
	Item	Proposal				Proposed by	Vote	For/Against Management
	1.1	Election of Class I Director (Term expiring 2024): Hudson La Force				Management	For		For
	1.2	Election of Class I Director (Term expiring 2024): Mark E. Tomkins				Management	For		For
	2.	Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021.				Management	For		For
	3.	Advisory vote to approve the compensation of Grace’s named executive officers, as described in our proxy materials.				Management	For		For
	4.	Advisory vote on the frequency of the advisory vote to approve named executive officer compensation.				Management	1 Year		For
	CENTURY BANCORP, INC.
	Security				156432106		Meeting Type			Special
	Ticker Symbol				CNBKA		Meeting Date			07-Jul-2021
	ISIN				US1564321065		Agenda			935455192 - Management
	Item	Proposal				Proposed by	Vote	For/Against Management
	1.	To approve the Agreement and Plan of Merger, dated as of April 7, 2021, by and among Eastern Bankshares, Inc., Clarion Acquisition Corp., Century Bancorp, Inc., and Century Bank and Trust Company.				Management	For		For
	ORBCOMM INC.
	Security				68555P100		Meeting Type			Special
	Ticker Symbol				ORBC		Meeting Date			08-Jul-2021
	ISIN				US68555P1003		Agenda			935455255 - Management
	Item	Proposal				Proposed by	Vote	For/Against Management
	1.	To adopt the Agreement and Plan of Merger, dated as of April 7, 2021, by and among ORBCOMM Inc., GI DI Orion Acquisition Inc, a Delaware corporation, and GI DI Orion Merger Sub Inc, as the same may be amended (the “Merger Proposal”).				Management	For		For
	2.	To approve the compensation proposal of ORBCOMM Inc.’s named executive officers on an advisory (non- binding) basis (the “Compensation Proposal”).				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 Merger Proposal or in the absence of a quorum.				Management	For		For
	MDC PARTNERS INC.
	Security				552697104		Meeting Type			Annual
	Ticker Symbol				MDCA		Meeting Date			09-Jul-2021
	ISIN				CA5526971042		Agenda			935439390 - Management
	Item	Proposal				Proposed by	Vote	For/Against Management
	1	DIRECTOR				Management
			1	Mark J. Penn			For		For
			2	Charlene Barshefsky			For		For
			3	Asha Daniere			For		For
			4	Bradley J. Gross			For		For
			5	Wade Oosterman			For		For
			6	Desirée Rogers			For		For
			7	Irwin D. Simon			For		For
	2	The recommendation put forth by management is for the approval of a non-binding advisory resolution on the Company’s executive compensation.				Management	For		For
	3	The auditor nomination proposed by management is BDO USA, LLP, to act as auditors of MDC Partners and to authorize the Audit Committee to fix their remuneration.				Management	For		For
	KNOLL, INC.
	Security				498904200		Meeting Type			Special
	Ticker Symbol				KNL		Meeting Date			13-Jul-2021
	ISIN				US4989042001		Agenda			935463466 - Management
	Item	Proposal				Proposed by	Vote	For/Against Management
	1.	To adopt the Agreement and Plan of Merger, dated as of April 19, 2021 (which, as it may be amended from time to time, we refer to as the “merger agreement”), among Herman Miller, Inc., Heat Merger Sub, Inc. and Knoll, Inc. (which we refer to as the “Knoll merger proposal”).				Management	For		For
	2.	To approve, by a non-binding advisory vote, certain compensation that may be paid or become payable to Knoll’s named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement				Management	For		For
	3.	To adjourn the Knoll special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Knoll special meeting to approve the Knoll merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Knoll stockholders.				Management	For		For
	TILT RENEWABLES LTD
	Security				Q9036P105		Meeting Type			Scheme Meeting
	Ticker Symbol						Meeting Date			14-Jul-2021
	ISIN				NZTLTE0003S8		Agenda			714319793 - Management
	Item	Proposal				Proposed by	Vote	For/Against Management
	1	THAT THE SCHEME (THE TERMS OF WHICH ARE DESCRIBED IN THE SCHEME BOOKLET) BE APPROVED				Management	For		For
	CMMT	29 JUNE 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING-TYPE FROM SGM TO SCH. 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
	BROOKFIELD PROPERTY PARTNERS L.P.
	Security				G16249107		Meeting Type			Special
	Ticker Symbol				BPY		Meeting Date			16-Jul-2021
	ISIN				BMG162491077		Agenda			935463404 - Management
	Item	Proposal				Proposed by	Vote	For/Against Management
	1	To consider, pursuant to an interim order of the Ontario Superior Court of Justice (Commercial List) dated June 7, 2021, as the same may be varied (the “Interim Order”), and, if deemed advisable, approve, with or without variation, a resolution of holders (the “BPY Unitholders”) of limited partnership units (the “BPY Units”) of Brookfield Property Partners L.P. (“BPY”), the full text of which is attached as Appendix C to the accompanying circular/prospectus (the “Document”), to approve an arrangement (the “Arrangement”) pursuant to section 182 of the Business Corporations Act (Ontario) as amended, being made pursuant to an Arrangement Agreement dated March 31, 2021, by and among Brookfield Asset Management Inc. (“BAM”), as more particularly described in the information circular.				Management	For		For
	2	To consider and, if deemed advisable, approve, with or without variation, a resolution of BPY Unitholders to amend (the “BPY LPA Amendment” and together with the Arrangement and the transactions contemplated by the BPY LPA Amendment and the Arrangement, the “Transaction”) the second amended and restated limited partnership agreement dated August 8, 2013, as amended, of BPY to provide for the Arrangement and the grant of dissent rights to registered BPY Unitholders in connection with the Transaction, the full text of which is attached as Appendix C to the Document.				Management	For		For
	SOLITON INC.
	Security				834251100		Meeting Type			Special
	Ticker Symbol				SOLY		Meeting Date			20-Jul-2021
	ISIN				US8342511008		Agenda			935465573 - Management
	Item	Proposal				Proposed by	Vote	For/Against Management
	1.	To adopt the Agreement and Plan of Merger, dated as of May 8, 2021 and as it may be amended or supplemented by and among AbbVie Inc., Scout Merger Sub, Inc., and Soliton, Inc.				Management	For		For
	2.	To approve one or more adjournments of the special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of Proposal 1.				Management	For		For
	UDG HEALTHCARE PLC
	Security				G9285S108		Meeting Type			ExtraOrdinary General Meeting
	Ticker Symbol						Meeting Date			22-Jul-2021
	ISIN				IE0033024807		Agenda			714447415 - Management
	Item	Proposal				Proposed by	Vote	For/Against Management
	CMMT	PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU				Non-Voting
	CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 591924 DUE TO RECEIPT OF- POSTPONEMENT OF MEETING DATE FROM 25 JUN 2021 TO 22 JUL 2021. 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	INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE				Non-Voting
	1	APPROVAL OF THE SCHEME OF ARRANGEMENT				Management	For		For
	2	AMENDMENT TO ARTICLES OF ASSOCIATION				Management	For		For
	3	AMENDMENT TO THE 2010 LTIP				Management	For		For
	UDG HEALTHCARE PLC
	Security				G9285S108		Meeting Type			Court Meeting
	Ticker Symbol						Meeting Date			22-Jul-2021
	ISIN				IE0033024807		Agenda			714450068 - Management
	Item	Proposal				Proposed by	Vote	For/Against Management
	CMMT	PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU				Non-Voting
	CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 591629 DUE TO RECEIPT OF- POSTPONEMENT OF MEETING DATE FROM 25 JUN 2021 TO 22 JUL 2021. 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	INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE				Non-Voting
	1	APPROVE SCHEME OF ARRANGEMENT				Management	For		For
	SIGMA CAPITAL GROUP PLC
	Security				G8124S105		Meeting Type			Court Meeting
	Ticker Symbol						Meeting Date			23-Jul-2021
	ISIN				GB0004225073		Agenda			714423237 - Management
	Item	Proposal				Proposed by	Vote	For/Against Management
	CMMT	PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN “FOR” AND “AGAINST” ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT.				Non-Voting
	1	APPROVE SCHEME OF ARRANGEMENT				Management	For		For
	CMMT	01 JUL 2021: PLEASE NOTE THAT DUE TO COVID-19 PANDEMIC, SHAREHOLDERS’-PHYSICAL ATTENDANCE MAY NOT BE POSSIBLE AT THE MEETING. ELECTRONIC AND PROXY-VOTING ARE ENCOURAGED. THANK YOU				Non-Voting
	CMMT	01 JUL 2021: 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
	SIGMA CAPITAL GROUP PLC
	Security				G8124S105		Meeting Type			Ordinary General Meeting
	Ticker Symbol						Meeting Date			23-Jul-2021
	ISIN				GB0004225073		Agenda			714423263 - Management
	Item	Proposal				Proposed by	Vote	For/Against Management
	1	APPROVE THE RECOMMENDED CASH ACQUISITION OF SIGMA CAPITAL GROUP PLC BY SIX BIDCO LTD AMEND ARTICLES OF ASSOCIATION				Management	For		For
	2	APPROVE THE REINVESTMENT AND INCENTIVE ARRANGEMENTS				Management	For		For
	CMMT	02 JUL 2021: PLEASE NOTE THAT THE MEETING TYPE CHANGED FROM EGM 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
	PROOFPOINT, INC.
	Security				743424103		Meeting Type			Special
	Ticker Symbol				PFPT		Meeting Date			23-Jul-2021
	ISIN				US7434241037		Agenda			935464038 - Management
	Item	Proposal				Proposed by	Vote	For/Against Management
	1.	To adopt the Agreement and Plan of Merger, dated as of April 25, 2021 (the “Merger Agreement”), by and among Proofpoint, Inc. (“Proofpoint”), Proofpoint Parent, LLC (f/k/a Project Kafka Parent, LLC) and Project Kafka Merger Sub, Inc., a wholly owned subsidiary of Parent.				Management	For		For
	2.	To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Proofpoint’s named executive officers that is based on or otherwise related to the Merger Agreement and the transactions contemplated by the Merger Agreement.				Management	For		For
	3.	To adjourn 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
	MDC PARTNERS INC.
	Security				552697104		Meeting Type			Special
	Ticker Symbol				MDCA		Meeting Date			26-Jul-2021
	ISIN				CA5526971042		Agenda			935439794 - Management
	Item	Proposal				Proposed by	Vote	For/Against Management
	1	The approval of the redomiciliation (the “Redomiciliation”) of the Company from the federal jurisdiction of Canada to the State of Delaware (from and after the Redomiciliation, “MDC Delaware”);				Management	For		For
	2	The approval of each of the transaction contemplated by that certain transaction agreement, dated as of December 21, 2020, by and among the Company, Stagwell Media LP (“Stagwell”), New MDC LLC (“New MDC”), and Midas Merger Sub 1 LLC, other than the Redomiciliation;				Management	For		For
	3	The granting of a proxy in relation to the common shares of MDC Delaware (the “MDC Delaware Common Shares”) and Series 6 convertible preference shares of MDC Delaware (the “MDC Delaware Series 6 Shares”) to be held by such MDC Canada Shareholder immediately following the consummation of the Redomiciliation, as applicable to each of MDC and The Stagwell Group LLC (each in such capacity, a “Proxyholder”) whereby each Proxyholder, acting singly, with respect to and on behalf of the holders of MDC Delaware Common Shares and the MDC Delaware Series 6 Shares that voted in favor of this proposal, may vote in favor of, or consent to, the approval and adoption of the Transaction Agreement and the Proposed Transactions, including the MDC Reorganization (collectively, the “MDC Delaware Consent”), which MDC Delaware Proxy, as more particularly described in the information circular;				Management	For		For
	4	In accordance with NASDAQ Listing Rule 5635, the approval of issuance of the MDC Series 6 Shares as described in proposal 3 above;				Management	For		For
	5	In accordance with NASDAQ Listing Rule 5635, the approval of the issuance by New MDC to Stagwell of 216,250,000 shares of new Class C series of voting-only common stock of New MDC;				Management	For		For
	6	The non-binding advisory approval of the compensation that may be paid or become payable to Company’s named executive officers in connection with the transactions contemplated by the Transaction Agreement.				Management	For		For
	TALEND S.A.
	Security				874224207		Meeting Type			Special
	Ticker Symbol				TLND		Meeting Date			26-Jul-2021
	ISIN				US8742242071		Agenda			935471134 - Management
	Item	Proposal				Proposed by	Vote	For/Against Management
	O1	To approve appointment of Amy Coleman Redenbaugh as director subject to conditions precedent.				Management	For		For
	O2	To approve appointment of Kenneth Virnig as director subject to conditions precedent.				Management	For		For
	O3	To approve appointment of Mike Hoffmann as director subject to conditions precedent.				Management	For		For
	O4	To approve appointment of Elizabeth Yates as director subject to conditions precedent.				Management	For		For
	O5	To approve appointment of David Murphy as director subject to conditions precedent.				Management	For		For
	O6	To approve appointment of Kristin Nimsger as director subject to conditions precedent.				Management	For		For
	O7	To approve appointment of Jim Hagan as director subject to conditions precedent.				Management	For		For
	E8	Review and approval of a draft partial asset contribution agreement and approval of the contribution subject thereof, governed by the demerger legal regime (apport partiel d’actifs soumis au régime des scissions), by Talend SA to Talend SAS, a wholly owned subsidiary of Talend SA, of all of its assets and liabilities, rights and obligations of any kind and other legal relationships in relation to its business in accordance with the terms of the contribution agreement and delegation of powers to the Board of directors to implement such contribution.				Management	For		For
	E9	Review and approval of a draft cross-border merger plan and approval of the merger by absorption subject thereof, of Talend SA by Tahoe AcquireCo B.V., a private company with limited liability (besloten vennootschap met beperkte aansprakelijkheid) organized under the laws of the Netherlands, in accordance with the terms of the merger plan.				Management	For		For
	E10	To give powers to carry out all filing and publication formalities required by law.				Management	For		For
	DOMTAR CORPORATION
	Security				257559203		Meeting Type			Special
	Ticker Symbol				UFS		Meeting Date			29-Jul-2021
	ISIN				US2575592033		Agenda			935470029 - Management
	Item	Proposal				Proposed by	Vote	For/Against Management
	1.	Approve the Agreement and Plan of Merger, dated as of May 10, 2021, (as it may be further amended, modified or supplemented from time to time, the “merger agreement”), by and among Domtar Corporation (“Company”), Karta Halten B. V., (“Parent”), Pearl Merger Sub Inc. (“Merger Sub”), Paper Excellence B.V., (“PE”), and Hervey Investments B.V., (“HI” and, together with Parent and PE, the “Parent Parties” ), pursuant to which Merger Sub will be merged with and into the Company (the “merger”), with the Company surviving as a wholly owned subsidiary of Parent.				Management	For		For
	2.	Approve, by a non-binding advisory vote, the compensation that may be paid or become payable to the Company’s named executive officers that is based on or otherwise relates to the merger.				Management	For		For
	3.	Approve a proposal to adjourn the special meeting to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of the proposal to adopt the merger agreement if there are insufficient votes at the time of the special meeting to adopt the merger agreement.				Management	For		For
	GREAT CANADIAN GAMING CORP
	Security				389914102		Meeting Type			MIX
	Ticker Symbol						Meeting Date			04-Aug-2021
	ISIN				CA3899141020		Agenda			714419365 - 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 AND 5 AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR-RESOLUTION NUMBERS 2.1 TO 2.5 AND 3. THANK YOU.				Non-Voting
	1	TO FIX THE NUMBER OF DIRECTORS AT FIVE (5)				Management	For		For
	2.1	ELECTION OF DIRECTOR: PETER G. MEREDITH				Management	For		For
	2.2	ELECTION OF DIRECTOR: MARK A. DAVIS				Management	For		For
	2.3	ELECTION OF DIRECTOR: ELIZABETH L. DELBIANCO				Management	For		For
	2.4	ELECTION OF DIRECTOR: THOMAS W. GAFFNEY				Management	For		For
	2.5	ELECTION OF DIRECTOR: KAREN A. KEILTY				Management	For		For
	3	TO RE-APPOINT DELOITTE LLP, AS THE COMPANY’S AUDITOR TO SERVE UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING SHAREHOLDERS, AT A REMUNERATION TO BE FIXED BY THE DIRECTORS				Management	For		For
	4	TO CONSIDER AND APPROVE A NON-BINDING ADVISORY ORDINARY RESOLUTION THE COMPANY’S APPROACH TO EXECUTIVE COMPENSATION (SAY ON PAY), AS DESCRIBED IN THE COMPANY’S INFORMATION CIRCULAR				Management	For		For
	5	BY ORDINARY RESOLUTION TO RATIFY, CONFIRM AND APPROVE THE COMPANY’S 2007 SHARE OPTION PLAN AND APPROVE FOR GRANT, ALL CURRENTLY AVAILABLE AND UNALLOCATED OPTIONS ISSUABLE UNDER THE COMPANY’S 2007 SHARE OPTION PLAN, AS DESCRIBED IN THE COMPANY’S INFORMATION CIRCULAR				Management	For		For
	XILINX, INC.
	Security				983919101		Meeting Type			Annual
	Ticker Symbol				XLNX		Meeting Date			04-Aug-2021
	ISIN				US9839191015		Agenda			935463860 - Management
	Item	Proposal				Proposed by	Vote	For/Against Management
	1.1	Election of Director: Dennis Segers				Management	For		For
	1.2	Election of Director: Raman K. Chitkara				Management	For		For
	1.3	Election of Director: Saar Gillai				Management	For		For
	1.4	Election of Director: Ronald S. Jankov				Management	For		For
	1.5	Election of Director: Mary Louise Krakauer				Management	For		For
	1.6	Election of Director: Thomas H. Lee				Management	For		For
	1.7	Election of Director: Jon A. Olson				Management	For		For
	1.8	Election of Director: Victor Peng				Management	For		For
	1.9	Election of Director: Elizabeth W. Vanderslice				Management	For		For
	2.	Proposal to approve, on an advisory basis, the compensation of the Company’s named executive officers.				Management	For		For
	3.	Proposal to ratify the appointment of Ernst & Young LLP as the Company’s independent registered accounting firm for fiscal 2022.				Management	For		For
	CADENCE BANCORPORATION
	Security				12739A100		Meeting Type			Special
	Ticker Symbol				CADE		Meeting Date			09-Aug-2021
	ISIN				US12739A1007		Agenda			935473962 - Management
	Item	Proposal				Proposed by	Vote	For/Against Management
	1.	Adoption of the Agreement and Plan of Merger, dated as of April 12, 2021 and amended as of May 27, 2021, by and between Cadence Bancorporation (“Cadence”) and BancorpSouth Bank (the “merger proposal”).				Management	For		For
	2.	Approval, on an advisory (non-binding) basis, of the merger- related compensation payments that will or may be paid by Cadence to its named executive officers in connection with the merger.				Management	For		For
	3.	Adjournment of the Cadence special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/ offering circular is timely provided to holders of Cadence common stock.				Management	For		For
	ARTEMIS GOLD INC
	Security				04302L100		Meeting Type			Annual General Meeting
	Ticker Symbol						Meeting Date			10-Aug-2021
	ISIN				CA04302L1004		Agenda			714422398 - 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 AND 5 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: STEVEN DEAN				Management	For		For
	2.2	ELECTION OF DIRECTOR: DAVID BLACK				Management	For		For
	2.3	ELECTION OF DIRECTOR: RYAN BEEDIE				Management	For		For
	2.4	ELECTION OF DIRECTOR: WILLIAM ARMSTRONG				Management	For		For
	2.5	ELECTION OF DIRECTOR: ELISE REES				Management	For		For
	2.6	ELECTION OF DIRECTOR: LISA ETHANS				Management	For		For
	2.7	ELECTION OF DIRECTOR: JANIS SHANDRO				Management	For		For
	3	APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION				Management	For		For
	4	TO RE-APPROVE THE COMPANY’S ROLLING STOCK OPTION PLAN				Management	For		For
	5	TO TRANSACT ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING				Management	Against		Against
	MMA CAPITAL HOLDINGS, INC
	Security				55315D105		Meeting Type			Special
	Ticker Symbol				MMAC		Meeting Date			10-Aug-2021
	ISIN				US55315D1054		Agenda			935475207 - Management
	Item	Proposal				Proposed by	Vote	For/Against Management
	1.	A proposal to adopt Agreement and Plan of Merger (as it may be amended from time to time, “Merger Agreement”), by and among Company, FP Acquisition Parent, LLC, a Delaware ltd. liability company (“Parent”), & FP Acquisition Merger Sub, LLC., a Delaware limited liability company & a wholly owned subsidiary of Parent (“Merger Sub”), pursuant to which, subject to terms & conditions of Agreement, Company will merge with & into Merger Sub (“Merger”), with Merger Sub continuing as surviving entity & a wholly owned subsidiary of Parent (the “Merger Proposal”).				Management	For		For
	2.	A proposal to approve one or more adjournments of the special meeting to a later date or dates, 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 of the special meeting to approve the Merger Proposal (the “Adjournment Proposal”).				Management	For		For
	ALVOPETRO ENERGY LTD
	Security				02255Q100		Meeting Type			MIX
	Ticker Symbol						Meeting Date			12-Aug-2021
	ISIN				CA02255Q1000		Agenda			714491800 - 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 2.6 AND 3. THANK YOU				Non-Voting
	1	TO SET THE NUMBER OF DIRECTORS AT 6				Management	For		For
	2.1	ELECTION OF DIRECTOR: COREY C. RUTTAN				Management	For		For
	2.2	ELECTION OF DIRECTOR: FIROZ TALAKSHI				Management	For		For
	2.3	ELECTION OF DIRECTOR: GEIR YTRELAND				Management	For		For
	2.4	ELECTION OF DIRECTOR: JOHN D. WRIGHT				Management	For		For
	2.5	ELECTION OF DIRECTOR: KENNETH R. MCKINNON				Management	For		For
	2.6	ELECTION OF DIRECTOR: RODERICK L. FRASER				Management	For		For
	3	APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION				Management	For		For
	4	TO RE-APPROVE THE STOCK OPTION PLAN OF THE CORPORATION IN ACCORDANCE WITH POLICY 4.4 OF THE TSXV. THE TERMS OF THE OPTION PLAN ARE FULLY DESCRIBED IN THIS CIRCULAR UNDER THE HEADING “OPTION PLAN”				Management	For		For
	5	TO APPROVE, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN SCHEDULE F TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR AND PROXY STATEMENT DATED JULY 6, 2021 (THE “CIRCULAR”) TO APPROVE A PLAN OF ARRANGEMENT INVOLVING ALVOPETRO AND THE HOLDERS OF COMMON SHARES OF ALVOPETRO PURSUANT TO SECTION 193 OF THE BUSINESS CORPORATIONS ACT (ALBERTA), ALL AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING CIRCULAR				Management	For		For
	6	TO APPROVE, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION AUTHORIZING THE REDUCTION OF THE STATED CAPITAL OF THE CORPORATION AS DESCRIBED IN MORE DETAIL IN THE ACCOMPANYING CIRCULAR				Management	For		For
	EXFO INC.
	Security				302046107		Meeting Type			Special
	Ticker Symbol				EXFO		Meeting Date			13-Aug-2021
	ISIN				CA3020461073		Agenda			935476223 - 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 outlined in Appendix A of the accompanying management proxy circular (the “Circular”), to approve an arrangement pursuant to section 192 of the Canada Business Corporations Act involving the Corporation and 11172239 Canada Inc., the whole as described in the Circular.				Management	For		For
	U.S. CONCRETE, INC.
	Security				90333L201		Meeting Type			Special
	Ticker Symbol				USCR		Meeting Date			16-Aug-2021
	ISIN				US90333L2016		Agenda			935476665 - Management
	Item	Proposal				Proposed by	Vote	For/Against Management
	1.	Proposal to adopt and approve Agreement & Plan of Merger, dated as of June 6, 2021, among U.S. Concrete, Inc., Vulcan Materials Company (Parent) & Grizzly Merger Sub I, Inc. (merger sub) (as it may be amended, supplemented, or otherwise modified in accordance with its terms, merger agreement), pursuant to which merger sub will be merged with and into U.S. Concrete, Inc. (merger), with U.S. Concrete, Inc. surviving merger as a wholly owned subsidiary of Parent (the merger agreement proposal).				Management	For		For
	2.	To consider and vote on a proposal to approve, on a non- binding, advisory basis, a resolution approving the compensation that may be paid or become payable to the named executive officers of U.S. Concrete, Inc. that is based on or otherwise relates to the merger (such proposal, the “non-binding named executive officer merger-related compensation proposal”).				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 that there are not sufficient votes at the time of the Special Meeting to approve the merger agreement proposal (such proposal, the “adjournment proposal”).				Management	For		For
	LORAL SPACE & COMMUNICATIONS INC.
	Security				543881106		Meeting Type			Special
	Ticker Symbol				LORL		Meeting Date			23-Aug-2021
	ISIN				US5438811060		Agenda			935471160 - Management
	Item	Proposal				Proposed by	Vote	For/Against Management
	1.	Considering and voting on the adoption of the Transaction Agreement (the “Transaction Proposal”).				Management	No Action
	2.	Acting upon a proposal to adjourn the Loral Stockholder Meeting, if necessary or appropriate, to solicit additional proxies for the Loral Stockholder Meeting to adopt the Transaction Agreement in accordance with the terms of the Transaction Agreement (the “Adjournment Proposal”).				Management	No Action
	3.	Acting upon a proposal to approve, by non-binding, advisory vote, the compensation that may be paid or become payable to the Loral named executive officers in connection with the Transaction (the “Officer Compensation Proposal”).				Management	No Action
	VECTURA GROUP PLC
	Security				G9325J118		Meeting Type			Court Meeting
	Ticker Symbol						Meeting Date			24-Aug-2021
	ISIN				GB00BKM2MW97		Agenda			714506992 - Management
	Item	Proposal				Proposed by	Vote	For/Against Management
	CMMT	PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN “FOR” AND “AGAINST” ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT.				Non-Voting
	1	APPROVE SCHEME OF ARRANGEMENT				Management	No Action
	VECTURA GROUP PLC
	Security				G9325J118		Meeting Type			Ordinary General Meeting
	Ticker Symbol						Meeting Date			24-Aug-2021
	ISIN				GB00BKM2MW97		Agenda			714507007 - Management
	Item	Proposal				Proposed by	Vote	For/Against Management
	1	FOR THE PURPOSES OF THE SCHEME: A. TO AUTHORISE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; AND B. TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY				Management	No Action
	2	CONDITIONAL UPON THE SCHEME BECOMING EFFECTIVE: A. TO RE-REGISTER THE COMPANY AS A PRIVATE COMPANY; B. TO CHANGE THE NAME OF THE COMPANY TO VECTURA GROUP LIMITED; AND C. TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE COMPANY				Management	No Action
	SYKES ENTERPRISES, INCORPORATED
	Security				871237103		Meeting Type			Special
	Ticker Symbol				SYKE		Meeting Date			24-Aug-2021
	ISIN				US8712371033		Agenda			935479279 - Management
	Item	Proposal				Proposed by	Vote	For/Against Management
	1.	Adoption of the Agreement and Plan of Merger, dated as of June 17, 2021 (as amended or modified from time to time, the “Merger Agreement”), among Sykes Enterprises, Incorporated, Sitel Worldwide Corporation and Florida Mergersub, Inc.				Management	For		For
	2.	Approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to SYKES ENTERPRISES, INCORPORATED’s named executive officers in connection with the merger.				Management	For		For
	3.	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 Proposal 1 (to approve and adopt the Merger Agreement) or in the absence of a quorum.				Management	For		For
	CORE-MARK HOLDING COMPANY, INC.
	Security				218681104		Meeting Type			Special
	Ticker Symbol				CORE		Meeting Date			25-Aug-2021
	ISIN				US2186811046		Agenda			935476728 - Management
	Item	Proposal				Proposed by	Vote	For/Against Management
	1.	Merger Agreement Proposal - To consider and vote on a proposal to adopt the Agreement and Plan of Merger, dated as of May 17, 2021, which is referred to as the merger agreement, by and among Performance Food Group Company, which is referred to as PFG, Longhorn Merger Sub I, Inc., Longhorn Merger Sub II, LLC and Core-Mark Holding Company, Inc., which is referred to as Core-Mark, as may be amended from time to time, a copy of which is attached as Annex A to the proxy statement/prospectus.				Management	For		For
	2.	Merger-Related Compensation Proposal - To consider and vote on a non-binding advisory vote on compensation payable to executive officers of Core-Mark in connection with the proposed transactions.				Management	For		For
	3.	Core-Mark Adjournment Proposal - To consider and vote on a proposal to adjourn the special meeting from time to time, if necessary or appropriate, (a) due to the absence of a quorum, (b) to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve the Merger Agreement Proposal or (c) to allow reasonable additional time for the filing and mailing of any required supplement or amendment to the accompanying proxy statement/ prospectus, & review of such materials by Core-Mark stockholders				Management	For		For
	CLOUDERA, INC.
	Security				18914U100		Meeting Type			Special
	Ticker Symbol				CLDR		Meeting Date			25-Aug-2021
	ISIN				US18914U1007		Agenda			935477263 - Management
	Item	Proposal				Proposed by	Vote	For/Against Management
	1.	To approve the adoption of the Agreement and Plan of Merger (the “Merger Agreement”), dated as of June 1, 2021, by and among Sky Parent Inc., Project Sky Merger Sub Inc., and Cloudera, Inc. (“Cloudera”).				Management	For		For
	2.	To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Cloudera’s named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement.				Management	For		For
	3.	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 Proposal 1 at the time of the special meeting.				Management	For		For
	KINDRED BIOSCIENCES, INC.
	Security				494577109		Meeting Type			Special
	Ticker Symbol				KIN		Meeting Date			25-Aug-2021
	ISIN				US4945771099		Agenda			935477275 - Management
	Item	Proposal				Proposed by	Vote	For/Against Management
	1.	To consider and vote on the proposal to adopt the Agreement and Plan of Merger (as it may be amended from time to time, the “merger agreement”), dated June 15, 2021, by and among Kindred Biosciences, Inc. (“KindredBio”), Elanco Animal Health Incorporated (“Elanco”) and Knight Merger Sub, Inc. (“Merger Sub”).				Management	For		For
	2.	To consider and vote on the proposal to approve, on a non- binding, advisory basis, the compensation that may be paid or become payable by KindredBio to its named executive officers that is based on or otherwise relates to the merger of Merger Sub, a wholly owned subsidiary of Elanco, with and into KindredBio pursuant to the merger agreement.				Management	For		For
	3.	To consider and vote on any proposal to adjourn the special meeting to a later date or time, 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
	QTS REALTY TRUST, INC.
	Security				74736A103		Meeting Type			Special
	Ticker Symbol				QTS		Meeting Date			26-Aug-2021
	ISIN				US74736A1034		Agenda			935477403 - Management
	Item	Proposal				Proposed by	Vote	For/Against Management
	1.	To approve the merger of QTS Realty Trust, Inc. with and into Volt Lower Holdings LLC (the “Merger”) pursuant to the terms of the Agreement and Plan of Merger, dated as of June 7, 2021, as it may be amended from time to time, among QTS Realty Trust, Inc., QualityTech, LP, Volt Upper Holdings LLC, Volt Lower Holdings LLC, and Volt Acquisition LP (the “Merger Agreement”), and the other transactions contemplated by the Merger Agreement as more particularly described in the Proxy Statement.				Management	For		For
	2.	To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to our named executive officers that is based on or otherwise relates to the Merger as more particularly described in the Proxy Statement.				Management	For		For
	3.	To approve any adjournment of the Special Meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the Special Meeting to approve the Merger and the other transactions contemplated by the Merger Agreement as more particularly described in the Proxy Statement.				Management	For		For
	CAI INTERNATIONAL, INC.
	Security				12477X106		Meeting Type			Special
	Ticker Symbol				CAI		Meeting Date			02-Sep-2021
	ISIN				US12477X1063		Agenda			935482529 - Management
	Item	Proposal				Proposed by	Vote	For/Against Management
	1.	To adopt the Merger Agreement.				Management	For		For
	2.	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, on a non-binding, advisory basis, of certain compensation that will be, or may become, payable to our named executive officers in connection with the Merger.				Management	For		For
	FERRO CORPORATION
	Security				315405100		Meeting Type			Special
	Ticker Symbol				FOE		Meeting Date			09-Sep-2021
	ISIN				US3154051003		Agenda			935478809 - Management
	Item	Proposal				Proposed by	Vote	For/Against Management
	1.	Adoption of the Agreement and Plan of Merger, dated as of May 11, 2021 (as it may be amended from time to time), by and among PMHC II Inc. (“Parent”), PMHC Merger Sub, Inc. (“Merger Sub”) and Ferro Corporation (“Ferro”) and approval of the transactions contemplated thereby, including the merger of Merger Sub with and into Ferro (the “merger”) with Ferro surviving and continuing as the surviving corporation in the merger and a wholly owned subsidiary of Parent (the “merger proposal”).				Management	For		For
	2.	Approval, on a non-binding advisory basis, of certain compensation that will or may be paid by Ferro to its named executive officers that is based on or otherwise relates to the merger (the “named executive officer merger-related compensation proposal”).				Management	For		For
	3.	Approval of the adjournment of the special meeting to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the merger agreement proposal or to ensure that any supplement or amendment to the accompanying proxy statement is timely provided to Ferro shareholders (the “adjournment proposal”).				Management	For		For
	NORTONLIFELOCK INC
	Security				668771108		Meeting Type			Annual
	Ticker Symbol				NLOK		Meeting Date			14-Sep-2021
	ISIN				US6687711084		Agenda			935476932 - Management
	Item	Proposal				Proposed by	Vote	For/Against Management
	1A.	Election of Director: Sue Barsamian				Management	For		For
	1B.	Election of Director: Eric K. Brandt				Management	For		For
	1C.	Election of Director: Frank E. Dangeard				Management	For		For
	1D.	Election of Director: Nora M. Denzel				Management	For		For
	1E.	Election of Director: Peter A. Feld				Management	For		For
	1F.	Election of Director: Kenneth Y. Hao				Management	For		For
	1G.	Election of Director: Emily Heath				Management	For		For
	1H.	Election of Director: Vincent Pilette				Management	For		For
	1I.	Election of Director: Sherrese Smith				Management	For		For
	2.	Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2022 fiscal year.				Management	For		For
	3.	Advisory vote to approve executive compensation.				Management	For		For
	4.	Stockholder proposal regarding independent board chairman.				Shareholder	Against		For
	LYDALL, INC.
	Security				550819106		Meeting Type			Special
	Ticker Symbol				LDL		Meeting Date			14-Sep-2021
	ISIN				US5508191062		Agenda			935486313 - Management
	Item	Proposal				Proposed by	Vote	For/Against Management
	1.	A proposal to approve & adopt Agreement & Plan of Merger, dated June 21, 2021, by & among Lydall, Inc. (Lydall), Unifrax Holding Co. (Parent), Outback Merger Sub, Inc., a Delaware corporation & a direct, wholly owned subsidiary of Parent (Merger Sub), & solely with respect to certain payment obligations of Parent thereunder, Unifrax I LLC (Unifrax), as may be amended from time to time (merger agreement), pursuant to which Merger Sub will be merged with & into Lydall, with Lydall surviving merger as a wholly owned subsidiary of Parent (merger).				Management	For		For
	2.	A proposal to approve, on a non-binding, advisory basis, certain compensation that will or may be paid by Lydall to its named executive officers that is based on or otherwise relates to the merger.				Management	For		For
	3.	A 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
	RAVEN INDUSTRIES, INC.
	Security				754212108		Meeting Type			Special
	Ticker Symbol				RAVN		Meeting Date			15-Sep-2021
	ISIN				US7542121089		Agenda			935484395 - Management
	Item	Proposal				Proposed by	Vote	For/Against Management
	1.	A proposal to approve the Agreement and Plan of Merger dated June 20, 2021, by and among Raven, CNH Industrial N.V. (“CNH Industrial”), and CNH Industrial South Dakota, Inc., a wholly owned subsidiary of CNH Industrial (“Merger Subsidiary”), pursuant to which, among other things and subject to the satisfaction or waiver of specified conditions, Merger Subsidiary will merge with and into Raven (the “Merger”), with Raven surviving the Merger as a wholly owned subsidiary of CNH Industrial.				Management	For		For
	2.	A proposal to approve, on a non-binding, advisory basis, certain compensation that will or may be paid by Raven to its named executive officers that is based on or otherwise relates to the Merger.				Management	For		For
	3.	A proposal to approve an adjournment of the special meeting, including if necessary to solicit additional proxies in favor of the proposal to approve the Merger Agreement, if there are not sufficient votes at the time of such adjournment to approve the Merger Agreement.				Management	For		For
	CHARLES STANLEY GROUP PLC
	Security				G66892103		Meeting Type			Court Meeting
	Ticker Symbol						Meeting Date			16-Sep-2021
	ISIN				GB0006556046		Agenda			714592498 - Management
	Item	Proposal				Proposed by	Vote	For/Against Management
	CMMT	PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN “FOR” AND “AGAINST” ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT.				Non-Voting
	1	APPROVE SCHEME OF ARRANGEMENT				Management	For		For
	CHARLES STANLEY GROUP PLC
	Security				G66892103		Meeting Type			Ordinary General Meeting
	Ticker Symbol						Meeting Date			16-Sep-2021
	ISIN				GB0006556046		Agenda			714593577 - Management
	Item	Proposal				Proposed by	Vote	For/Against Management
	1.A	APPROVE RECOMMENDED CASH ACQUISITION OF CHARLES STANLEY GROUP PLC BY RAYMOND JAMES UK WEALTH MANAGEMENT HOLDINGS LIMITED				Management	For		For
	1.B	AMEND ARTICLES OF ASSOCIATION				Management	For		For
	2	APPROVE CAPITAL REDUCTION				Management	For		For
	3	APPROVE CANCELLATION OF SHARE WARRANTS TO BEARER				Management	For		For
	W.R. GRACE & CO.
	Security				38388F108		Meeting Type			Special
	Ticker Symbol				GRA		Meeting Date			17-Sep-2021
	ISIN				US38388F1084		Agenda			935485929 - Management
	Item	Proposal				Proposed by	Vote	For/Against Management
	1.	To adopt the Agreement and Plan of Merger, dated as of April 26, 2021 (as it may be amended from time to time, the “Merger Agreement”), by and among W. R. Grace Holdings LLC, a Delaware limited liability company (formerly known as Gibraltar Acquisition Holdings LLC) (“Parent”), Gibraltar Merger Sub Inc., a Delaware corporation and a wholly owned subsidiary of Parent (“Merger Sub”), and W. R. Grace & Co., a Delaware corporation (“Grace”).				Management	For		For
	2.	To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Grace’s named executive officers that is based on or otherwise related to the Merger Agreement and the transactions contemplated by the Merger Agreement (the “Compensation Proposal”).				Management	For		For
	3.	To adjourn the special meeting of stockholders of Grace (the “Special Meeting”), if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the proposal to adopt the Merger Agreement at the time of the Special Meeting (the “Adjournment Proposal”).				Management	For		For
	STOCK SPIRITS GROUP PLC
	Security				G8505K101		Meeting Type			Ordinary General Meeting
	Ticker Symbol						Meeting Date			20-Sep-2021
	ISIN				GB00BF5SDZ96		Agenda			714606160 - Management
	Item	Proposal				Proposed by	Vote	For/Against Management
	1	APPROVE MATTERS RELATING TO THE RECOMMENDED CASH ACQUISITION OF STOCK SPIRITS BY BIDCO				Management	For		For
	CMMT	31 AUG 2021: PLEASE NOTE THAT THE MEETING TYPE CHANGED FROM EGM 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
	STOCK SPIRITS GROUP PLC
	Security				G8505K101		Meeting Type			Court Meeting
	Ticker Symbol