N-PX 1 e500635_n-px.htm N-PX

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number 811-23035

 

The Gabelli Go Anywhere Trust

(Exact name of registrant as specified in charter)

 

One Corporate Center

Rye, New York 10580-1422

(Address of principal executive offices) (Zip code)

 

Agnes Mullady

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 Gabelli Go Anywhere Trust

 

Report Date: 07/01/2018

1

 

 

Investment Company Report
  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  
  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  
  STRATASYS LTD  
  Security M85548101       Meeting Type Annual  
  Ticker Symbol SSYS                  Meeting Date 18-Jul-2017
  ISIN IL0011267213       Agenda 934654294 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: ELCHANAN JAGLOM Management   For   For  
  1B.   ELECTION OF DIRECTOR: S. SCOTT CRUMP Management   For   For  
  1C.   ELECTION OF DIRECTOR: EDWARD J. FIERKO Management   For   For  
  1D.   ELECTION OF DIRECTOR: VICTOR LEVENTHAL Management   For   For  
  1E.   ELECTION OF DIRECTOR: ILAN LEVIN Management   For   For  
  1F.   ELECTION OF DIRECTOR: JOHN J. MCELENEY Management   For   For  
  1G.   ELECTION OF DIRECTOR: DOV OFER Management   For   For  
  1H.   ELECTION OF DIRECTOR: ZIVA PATIR Management   For   For  
  1I.   ELECTION OF DIRECTOR: DAVID REIS Management   For   For  
  1J.   ELECTION OF DIRECTOR: YAIR SEROUSSI Management   For   For  
  2A.   APPROVAL OF ANNUAL COMPENSATION
PACKAGES FOR THE NEW INDEPENDENT
DIRECTOR (SUBJECT TO THEIR ELECTION): DOV
OFER
Management   For   For  
  2B.   APPROVAL OF ANNUAL COMPENSATION
PACKAGES FOR THE NEW INDEPENDENT
DIRECTOR (SUBJECT TO THEIR ELECTION): YAIR
SEROUSSI
Management   For   For  
  3.    APPROVAL OF ONGOING COMPENSATION
PACKAGE AND 2016 BONUS FOR ILAN LEVIN, THE
COMPANY'S CEO
Management   For   For  
  3A.   THE UNDERSIGNED CONFIRMS IT DOES NOT HAVE
A CONFLICT OF INTEREST (REFERRED TO AS A
"PERSONAL INTEREST" UNDER THE COMPANIES
LAW, AS DESCRIBED IN THE PROXY STATEMENT) IN
THE APPROVAL OF PROPOSAL 3 CONFIRM YOU DO
NOT HAVE PERSONAL INTEREST IN PROP 3 MARK
FOR= YES  IF YOU DO NOT MARK FOR=YES, YOUR
VOTE FOR PROP 3 WILL NOT BE VALID
Management   For      
  4.    APPROVAL OF ONGOING CASH COMPENSATION
FOR DAVID REIS, EXECUTIVE DIRECTOR AND VICE
CHAIRMAN OF THE BOARD
Management   For   For  
  5.    APPROVAL OF OPTION GRANT FOR S. SCOTT
CRUMP, CHIEF INNOVATION OFFICER AND
DIRECTOR
Management   For   For  
  6.    APPROVAL OF RENEWAL OF COVERAGE UNDER
THE COMPANY'S DIRECTOR & OFFICER LIABILITY
INSURANCE POLICY
Management   For   For  
  7.    REAPPOINTMENT OF KESSELMAN & KESSELMAN, A
MEMBER OF PRICEWATERHOUSECOOPERS
INTERNATIONAL LIMITED, AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2017
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  
  MODINE MANUFACTURING COMPANY  
  Security 607828100       Meeting Type Annual  
  Ticker Symbol MOD                   Meeting Date 20-Jul-2017
  ISIN US6078281002       Agenda 934652391 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: DAVID J. ANDERSON Management   For   For  
  1B.   ELECTION OF DIRECTOR: LARRY O. MOORE Management   For   For  
  1C.   ELECTION OF DIRECTOR: MARSHA C. WILLIAMS Management   For   For  
  2.    APPROVAL OF THE MODINE MANUFACTURING
COMPANY 2017 INCENTIVE COMPENSATION PLAN.
Management   Against   Against  
  3.    ADVISORY VOTE TO APPROVE THE COMPANY'S
NAMED EXECUTIVE OFFICER COMPENSATION.
Management   For   For  
  4.    ADVISORY VOTE ON THE FREQUENCY OF
SHAREHOLDER ADVISORY VOTES ON THE
COMPANY'S EXECUTIVE COMPENSATION.
Management   1 Year   For  
  5.    RATIFICATION OF THE APPOINTMENT OF THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management   For   For  
  VEON LTD  
  Security 91822M106       Meeting Type Annual  
  Ticker Symbol VEON                  Meeting Date 24-Jul-2017
  ISIN US91822M1062       Agenda 934655929 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO RE-APPOINT PRICEWATERHOUSECOOPERS
ACCOUNTANTS N.V. AS AUDITOR OF THE
COMPANY, FOR A TERM EXPIRING AT THE
CONCLUSION OF THE 2018 ANNUAL GENERAL
MEETING OF SHAREHOLDERS OF THE COMPANY
AND TO AUTHORIZE THE SUPERVISORY BOARD TO
DETERMINE THE REMUNERATION OF THE
AUDITOR.
Management   For   For  
  2.    TO INCREASE THE NUMBER OF SUPERVISORY
BOARD MEMBERS FROM NINE TO ELEVEN.
Management   For   For  
  3A    TO APPOINT MIKHAIL FRIDMAN AS A DIRECTOR. Management   Abstain      
  3B    TO APPOINT ALEXEY REZNIKOVICH AS A
DIRECTOR.
Management   Abstain      
  3C    TO APPOINT ANDREI GUSEV AS A DIRECTOR. Management   Abstain      
  3D    TO APPOINT SIR JULIAN HORN-SMITH AS A
DIRECTOR.
Management   For      
  3E    TO APPOINT GENNADY GAZIN AS A DIRECTOR. Management   For      
  3F    TO APPOINT NILS KATLA AS A DIRECTOR. Management   For      
  3G    TO APPOINT GUNNAR HOLT AS A DIRECTOR. Management   For      
  3H    TO APPOINT JORN JENSEN AS A DIRECTOR. Management   For      
  3I    TO APPOINT STAN CHUDNOVSKY AS A DIRECTOR. Management   For      
  3J    TO APPOINT URSULA BURNS AS A DIRECTOR. Management   For      
  3K    TO APPOINT GUY LAURENCE AS A DIRECTOR. Management   For      
  VEON LTD  
  Security 91822M106       Meeting Type Annual  
  Ticker Symbol VEON                  Meeting Date 24-Jul-2017
  ISIN US91822M1062       Agenda 934656476 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  4A    TO APPOINT MIKHAIL FRIDMAN AS A DIRECTOR. Management   Abstain      
  4B    TO APPOINT ALEXEY REZNIKOVICH AS A
DIRECTOR.
Management   Abstain      
  4C    TO APPOINT ANDREI GUSEV AS A DIRECTOR. Management   Abstain      
  4D    TO APPOINT SIR JULIAN HORN-SMITH AS A
DIRECTOR.
Management   For      
  4E    TO APPOINT GENNADY GAZIN AS A DIRECTOR. Management   For      
  4F    TO APPOINT NILS KATLA AS A DIRECTOR. Management   For      
  4G    TO APPOINT GUNNAR HOLT AS A DIRECTOR. Management   For      
  4H    TO APPOINT JORN JENSEN AS A DIRECTOR. Management   For      
  4I    TO APPOINT STAN CHUDNOVSKY AS A DIRECTOR. Management   For      
  4J    TO APPOINT URSULA BURNS AS A DIRECTOR. Management   For      
  4K    TO APPOINT GUY LAURENCE AS A DIRECTOR. Management   For      
  REMY COINTREAU SA  
  Security F7725A100       Meeting Type MIX 
  Ticker Symbol         Meeting Date 25-Jul-2017
  ISIN FR0000130395       Agenda 708308540 - 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  05 JUL 2017:PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
http://www.journal-
officiel.gouv.fr//pdf/2017/0616/201706161703157.pdf;-
http://www.journal-
officiel.gouv.fr//pdf/2017/0705/201707051703551.pdf
AND-PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE-ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO-AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting          
  O.1   APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE 2016/2017 FINANCIAL YEAR
Management   For   For  
  O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE 2016/2017 FINANCIAL YEAR
Management   For   For  
  O.3   ALLOCATION OF INCOME AND SETTING OF THE
DIVIDEND
Management   For   For  
  O.4   OPTION FOR PAYMENT OF DIVIDEND IN SHARES Management   For   For  
  O.5   RATIFICATION OF THE DEFINED CONTRIBUTION
PENSION AND DEATH, DISABILITY, INABILITY TO
WORK BENEFITS COMMITMENTS AND HEALTHCARE
COSTS FOR THE BENEFIT OF MRS VALERIE
CHAPOULAUD-FLOQUET, MANAGING DIRECTOR,
UNDER THE REGULATED AGREEMENTS AND
PURSUANT TO ARTICLES L.225-38, L.225-42, AND
L.225-42-1 PARA. 6 OF THE FRENCH COMMERCIAL
CODE
Management   For   For  
  O.6   AGREEMENTS GOVERNED BY ARTICLES L.225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL
CODE THAT WERE AUTHORISED DURING PRIOR
FINANCIAL YEARS AND REMAINING EFFECTIVE FOR
THE 2016/2017 FINANCIAL YEAR
Management   For   For  
  O.7   GRANT OF DISCHARGE TO THE BOARD OF
DIRECTORS
Management   For   For  
  O.8   RENEWAL OF THE TERM OF MRS DOMINIQUE
HERIARD DUBREUIL AS DIRECTOR
Management   For   For  
  O.9   RENEWAL OF THE TERM OF MRS LAURE HERIARD
DUBREUIL AS DIRECTOR
Management   For   For  
  O.10  RENEWAL OF THE TERM OF MRS GUYLAINE
DYEVRE AS DIRECTOR
Management   For   For  
  O.11  RENEWAL OF THE TERM OF MR EMMANUEL DE
GEUSER AS DIRECTOR
Management   For   For  
  O.12  SETTING OF ATTENDANCE FEES Management   For   For  
  O.13  ADVISORY REVIEW OF THE COMPENSATION OWED
OR PAID TO MR FRANCOIS HERIARD DUBREUIL
FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017
Management   For   For  
  O.14  ADVISORY REVIEW OF THE COMPENSATION OWED
OR PAID TO MRS VALERIE CHAPOULAUD-FLOQUET
FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017
Management   For   For  
  O.15  APPROVAL OF THE COMPENSATION POLICY OF
THE CHAIRMAN OF THE BOARD OF DIRECTORS
PURSUANT TO ARTICLE L.225-37-2 OF THE FRENCH
COMMERCIAL CODE
Management   For   For  
  O.16  APPROVAL OF THE COMPENSATION POLICY OF
THE MANAGING DIRECTOR PURSUANT TO ARTICLE
L.225-37-2 OF THE FRENCH COMMERCIAL CODE
Management   For   For  
  O.17  AUTHORISATION TO THE BOARD OF DIRECTORS TO
ACQUIRE AND SELL COMPANY SHARES PURSUANT
TO THE PROVISIONS OF ARTICLES L.225-209 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
Management   For   For  
  O.18  POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management   For   For  
  E.19  AUTHORISATION TO THE BOARD OF DIRECTORS TO
REDUCE THE SHARE CAPITAL BY CANCELLING
TREASURY SHARES HELD BY THE COMPANY
Management   For   For  
  E.20  DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS TO INCREASE THE CAPITAL BY
INCORPORATING RESERVES, PROFITS OR
PREMIUMS
Management   For   For  
  E.21  DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS TO ISSUE SHARES OR SECURITIES
GRANTING ACCESS TO THE CAPITAL, UP TO 10%
OF THE CAPITAL, WITH A VIEW TO REMUNERATING
IN-KIND CONTRIBUTIONS GRANTED TO THE
COMPANY AND CONSISTING OF EQUITY
SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL
Management   Against   Against  
  E.22  AUTHORISATION TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL BY ISSUING
SHARES RESERVED FOR MEMBERS OF A
COMPANY SAVINGS SCHEME
Management   Against   Against  
  E.23  AUTHORISATION TO THE BOARD OF DIRECTORS TO
ALLOCATE THE COSTS INCURRED BY THE
INCREASES IN CAPITAL TO THE PREMIUMS
RELATED TO THESE TRANSACTIONS
Management   For   For  
  E.24  AMENDMENT OF ARTICLES 4 AND 17.3 OF THE BY-
LAWS FOR COMPLIANCE WITH THE PROVISIONS OF
ARTICLE L.225-36 OF THE FRENCH COMMERCIAL
CODE AS AMENDED BY LAW NO. 2016-1691 OF 9
DECEMBER 2016
Management   For   For  
  E.25  ALIGNMENT OF THE BY-LAWS WITH THE FRENCH
LAW NO. 2016-1691 OF 9 DECEMBER 2016
Management   For   For  
  E.26  DELEGATION OF ALL POWERS TO THE BOARD OF
DIRECTORS TO BRING THE BY-LAWS INTO
COMPLIANCE WITH LEGAL AND REGULATORY
PROVISIONS, SUBJECT TO RATIFICATION BY THE
FOLLOWING EXTRAORDINARY GENERAL MEETING
Management   For   For  
  E.27  POWERS TO CARRY OUT ALL LEGAL FORMALITIES 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  
  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  
  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  
  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  
  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  
  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      
  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  
  PATTERSON COMPANIES, INC.  
  Security 703395103       Meeting Type Annual  
  Ticker Symbol PDCO                  Meeting Date 18-Sep-2017
  ISIN US7033951036       Agenda 934665223 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: JOHN D. BUCK Management   For   For  
  1B.   ELECTION OF DIRECTOR: ALEX N. BLANCO Management   For   For  
  1C.   ELECTION OF DIRECTOR: JODY H. FERAGEN Management   For   For  
  1D.   ELECTION OF DIRECTOR: SARENA S. LIN Management   For   For  
  1E.   ELECTION OF DIRECTOR: ELLEN A. RUDNICK Management   For   For  
  1F.   ELECTION OF DIRECTOR: NEIL A. SCHRIMSHER Management   For   For  
  1G.   ELECTION OF DIRECTOR: LES C. VINNEY Management   For   For  
  1H.   ELECTION OF DIRECTOR: JAMES W. WILTZ Management   For   For  
  2.    ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION.
Management   For   For  
  3.    ADVISORY VOTE ON FREQUENCY OF
SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
Management   1 Year   For  
  4.    TO RATIFY THE SELECTION OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 28, 2018.
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  
  DIAGEO PLC  
  Security 25243Q205       Meeting Type Annual  
  Ticker Symbol DEO                   Meeting Date 20-Sep-2017
  ISIN US25243Q2057       Agenda 934668382 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    REPORT AND ACCOUNTS 2017. Management   For   For  
  2.    DIRECTORS' REMUNERATION REPORT 2017. Management   For   For  
  3.    DIRECTORS' REMUNERATION POLICY 2017. Management   For   For  
  4.    DECLARATION OF FINAL DIVIDEND. Management   For   For  
  5.    RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR.
(AUDIT, NOMINATION & REMUNERATION)
Management   For   For  
  6.    RE-ELECTION OF LORD DAVIES AS A DIRECTOR.
(AUDIT, NOMINATION, REMUNERATION & CHAIRMAN
OF COMMITTEE)
Management   For   For  
  7.    RE-ELECTION OF J FERRAN AS A DIRECTOR.
(NOMINATION & CHAIRMAN OF COMMITTEE)
Management   For   For  
  8.    RE-ELECTION OF HO KWONPING AS A DIRECTOR.
(AUDIT, NOMINATION & REMUNERATION)
Management   For   For  
  9.    RE-ELECTION OF BD HOLDEN AS A DIRECTOR.
(AUDIT, NOMINATION & REMUNERATION)
Management   For   For  
  10.   RE-ELECTION OF NS MENDELSOHN AS A
DIRECTOR. (AUDIT, NOMINATION &
REMUNERATION)
Management   For   For  
  11.   RE-ELECTION OF IM MENEZES AS A DIRECTOR.
(EXECUTIVE & CHAIRMAN OF COMMITTEE)
Management   For   For  
  12.   RE-ELECTION OF KA MIKELLS AS A DIRECTOR.
(EXECUTIVE)
Management   For   For  
  13.   RE-ELECTION OF AJH STEWART AS A DIRECTOR.
(AUDIT, CHAIRMAN OF COMMITTEE, NOMINATION &
REMUNERATION)
Management   For   For  
  14.   RE-APPOINTMENT OF AUDITOR. Management   For   For  
  15.   REMUNERATION OF AUDITOR. Management   For   For  
  16.   AUTHORITY TO ALLOT SHARES. Management   For   For  
  17.   DISAPPLICATION OF PRE-EMPTION RIGHTS. Management   Against   Against  
  18.   AUTHORITY TO PURCHASE OWN ORDINARY
SHARES.
Management   For   For  
  19.   AUTHORITY TO MAKE POLITICAL DONATIONS
AND/OR TO INCUR POLITICAL EXPENDITURE IN THE
EU.
Management   For   For  
  20.   ADOPTION OF THE DIAGEO PLC 2017 SHARE VALUE
PLAN.
Management   For   For  
  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  
  WOLVERINE BANCORP INC  
  Security 977880103       Meeting Type Special 
  Ticker Symbol WBKC                  Meeting Date 03-Oct-2017
  ISIN US9778801038       Agenda 934675678 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO APPROVE AND ADOPT THE AGREEMENT AND
PLAN OF MERGER DATED JUNE 13, 2017 (THE
"MERGER AGREEMENT"), BY AND BETWEEN
HORIZON BANCORP ("HORIZON") AND WOLVERINE
BANCORP, INC. ("WOLVERINE"), PURSUANT TO
WHICH WOLVERINE WILL MERGE WITH AND INTO
HORIZON, AND TO APPROVE THE MERGER.
Management   For   For  
  2.    TO APPROVE A NON-BINDING, ADVISORY
PROPOSAL TO APPROVE THE COMPENSATION
PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF
WOLVERINE IN CONNECTION WITH THE MERGER.
Management   For   For  
  3.    TO APPROVE A PROPOSAL TO ADJOURN THE
SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THERE ARE
NOT SUFFICIENT VOTES PRESENT AT THE SPECIAL
MEETING TO APPROVE THE MERGER AGREEMENT
AND THE MERGER.
Management   For   For  
  NATIONAL BEVERAGE CORP.  
  Security 635017106       Meeting Type Annual  
  Ticker Symbol FIZZ                  Meeting Date 06-Oct-2017
  ISIN US6350171061       Agenda 934674397 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: NICK A. CAPORELLA Management   For   For  
  2.    TO APPROVE EXECUTIVE COMPENSATION, BY A
NON-BINDING ADVISORY VOTE.
Management   For   For  
  3.    TO RECOMMEND, BY NON-BINDING VOTE, THE
FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
Management   3 Years   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  
  HUNTER DOUGLAS N.V.  
  Security N4327C122       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 18-Oct-2017
  ISIN ANN4327C1220       Agenda 708581651 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     APPOINT ADRIAAN NUHN AS DIRECTOR 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  
  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  
  HARRIS CORPORATION  
  Security 413875105       Meeting Type Annual  
  Ticker Symbol HRS                   Meeting Date 27-Oct-2017
  ISIN US4138751056       Agenda 934676707 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR FOR A ONE-YEAR TERM
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: JAMES F. ALBAUGH
Management   For   For  
  1B.   ELECTION OF DIRECTOR FOR A ONE-YEAR TERM
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: WILLIAM M. BROWN
Management   For   For  
  1C.   ELECTION OF DIRECTOR FOR A ONE-YEAR TERM
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: PETER W. CHIARELLI
Management   For   For  
  1D.   ELECTION OF DIRECTOR FOR A ONE-YEAR TERM
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: THOMAS A. DATTILO
Management   For   For  
  1E.   ELECTION OF DIRECTOR FOR A ONE-YEAR TERM
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: ROGER B. FRADIN
Management   For   For  
  1F.   ELECTION OF DIRECTOR FOR A ONE-YEAR TERM
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: TERRY D. GROWCOCK
Management   For   For  
  1G.   ELECTION OF DIRECTOR FOR A ONE-YEAR TERM
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: LEWIS HAY III
Management   For   For  
  1H.   ELECTION OF DIRECTOR FOR A ONE-YEAR TERM
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: VYOMESH I. JOSHI
Management   For   For  
  1I.   ELECTION OF DIRECTOR FOR A ONE-YEAR TERM
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: LESLIE F. KENNE
Management   For   For  
  1J.   ELECTION OF DIRECTOR FOR A ONE-YEAR TERM
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: DR. JAMES C. STOFFEL
Management   For   For  
  1K.   ELECTION OF DIRECTOR FOR A ONE-YEAR TERM
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: GREGORY T. SWIENTON
Management   For   For  
  1L.   ELECTION OF DIRECTOR FOR A ONE-YEAR TERM
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: HANSEL E. TOOKES II
Management   For   For  
  2.    ADVISORY VOTE TO APPROVE THE
COMPENSATION OF NAMED EXECUTIVE OFFICERS
AS DISCLOSED IN THE PROXY STATEMENT
Management   For   For  
  3.    ADVISORY VOTE ON FREQUENCY OF FUTURE
ADVISORY VOTES TO APPROVE THE
COMPENSATION OF NAMED EXECUTIVE OFFICERS
Management   1 Year   For  
  4.    RATIFICATION OF APPOINTMENT OF ERNST &
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2018
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          
  READING INTERNATIONAL, INC.  
  Security 755408200       Meeting Type Annual  
  Ticker Symbol RDIB                  Meeting Date 07-Nov-2017
  ISIN US7554082005       Agenda 934690098 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 ELLEN M. COTTER       For   For  
    2 GUY W. ADAMS       For   For  
    3 JUDY CODDING       For   For  
    4 MARGARET COTTER       For   For  
    5 WILLIAM D. GOULD       For   For  
    6 EDWARD L. KANE       For   For  
    7 DOUGLAS J. MCEACHERN       For   For  
    8 MICHAEL WROTNIAK       For   For  
  2.    ADVISORY VOTE ON EXECUTIVE OFFICER
COMPENSATION - TO APPROVE, ON A NON-
BINDING, ADVISORY BASIS, THE EXECUTIVE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
Management   For   For  
  3.    ADVISORY VOTE ON THE FREQUENCY OF THE
ADVISORY VOTE ON EXECUTIVE COMPENSATION -
TO RECOMMEND, BY NON-BINDING, ADVISORY
VOTE, THE FREQUENCY OF VOTES ON EXECUTIVE
COMPENSATION.
Management   1 Year   For  
  4.    APPROVAL OF AMENDMENT TO COMPANY'S 2010
STOCK INCENTIVE PLAN - TO APPROVE AN
AMENDMENT TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK ISSUABLE UNDER
OUR 2010 STOCK INCENTIVE PLAN FROM 302,540
SHARES BACK UP TO ITS ORIGINAL RESERVE OF
1,250,000 SHARES.
Management   For   For  
  PERNOD RICARD SA, PARIS  
  Security F72027109       Meeting Type MIX 
  Ticker Symbol         Meeting Date 09-Nov-2017
  ISIN FR0000120693       Agenda 708586613 - 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:-http://www.journal-
officiel.gouv.fr//pdf/2017/1004/201710041704689.pdf
Non-Voting          
  O.1   APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
JUNE 2017
Management   For   For  
  O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
JUNE 2017
Management   For   For  
  O.3   ALLOCATION OF INCOME FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2017 AND SETTING OF THE
DIVIDEND: EUR 2.02 PER SHARE
Management   For   For  
  O.4   APPROVAL OF THE REGULATED AGREEMENTS AND
COMMITMENTS REFERRED TO IN ARTICLES L.225-
38 AND FOLLOWING OF THE FRENCH COMMERCIAL
CODE
Management   For   For  
  O.5   RENEWAL OF THE TERM OF MS ANNE LANGE AS
DIRECTOR
Management   For   For  
  O.6   RENEWAL OF THE TERM OF MS VERONICA VARGAS
AS DIRECTOR
Management   Against   Against  
  O.7   RENEWAL OF THE TERM OF THE COMPANY PAUL
RICARD, REPRESENTED BY MR PAUL-CHARLES
RICARD, AS DIRECTOR
Management   For   For  
  O.8   RENEWAL OF THE TERM OF DELOITTE & ASSOCIES
AS STATUTORY AUDITOR
Management   For   For  
  O.9   SETTING THE ANNUAL AMOUNT OF ATTENDANCE
FEES ALLOCATED TO MEMBERS OF THE BOARD OF
DIRECTORS
Management   For   For  
  O.10  APPROVAL OF THE ELEMENTS OF THE
REMUNERATION POLICY APPLICABLE TO THE MR
ALEXANDRE RICARD, CHIEF EXECUTIVE OFFICER
Management   For   For  
  O.11  REVIEW OF THE COMPENSATION OWED OR PAID
TO MR ALEXANDRE RICARD, CHIEF EXECUTIVE
OFFICER, FOR THE 2016 - 2017 FINANCIAL YEAR
Management   For   For  
  O.12  AUTHORISATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO TRADE IN COMPANY SHARES
Management   For   For  
  E.13  AUTHORISATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO REDUCE THE SHARE CAPITAL
BY CANCELLING TREASURY SHARES UP TO 10% OF
THE SHARE CAPITAL
Management   For   For  
  E.14  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE UPON A
CAPITAL INCREASE FOR A MAXIMUM NOMINAL
AMOUNT OF EURO 135 MILLION (NAMELY ABOUT
32.81% OF THE SHARE CAPITAL), BY ISSUING
COMMON SHARES AND/OR ANY TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY
CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
Management   For   For  
  E.15  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE UPON A
CAPITAL INCREASE FOR A MAXIMUM NOMINAL
AMOUNT OF EURO 41 MILLION (NAMELY ABOUT
9.96% OF THE SHARE CAPITAL), BY ISSUING
COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY
CAPITAL, WITH CANCELLATION OF THE PRE-
EMPTIVE SUBSCRIPTION RIGHT BY MEANS OF A
PUBLIC OFFER
Management   For   For  
  E.16  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE, WITH OR
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
UP TO A LIMIT OF 15% OF THE INITIAL ISSUANCE AS
PER THE FOURTEENTH, FIFTEENTH AND
SEVENTEENTH RESOLUTIONS
Management   For   For  
  E.17  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO OTHER EQUITY SECURITIES
TO BE ISSUED, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, THROUGH PRIVATE PLACEMENT PURSUANT
TO ARTICLE L.411-2 II OF THE FRENCH MONETARY
AND FINANCIAL CODE, FOR A MAXIMUM NOMINAL
AMOUNT OF EURO 41 MILLION, NAMELY ABOUT
9.96% OF THE SHARE CAPITAL
Management   For   For  
  E.18  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO COMPANY CAPITAL TO
COMPENSATE IN-KIND CONTRIBUTIONS GRANTED
TO THE COMPANY UP TO A LIMIT OF 10% OF THE
SHARE CAPITAL
Management   For   For  
  E.19  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO COMPANY CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN THE
EVENT OF A PUBLIC EXCHANGE OFFER INITIATED
BY THE COMPANY, UP TO A LIMIT OF 10% OF THE
SHARE CAPITAL
Management   For   For  
  E.20  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY
INCORPORATING PREMIUMS, RESERVES, PROFITS
OR OTHER ELEMENTS, UP TO A MAXIMUM NOMINAL
AMOUNT OF EURO 135, NAMELY 32.81% OF THE
SHARE CAPITAL
Management   For   For  
  E.21  DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE UPON A
CAPITAL INCREASE, UP TO A LIMIT OF 2% OF THE
SHARE CAPITAL, BY ISSUING SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL, RESERVED FOR MEMBERS OF A
COMPANY SAVINGS SCHEME, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR
THE BENEFIT OF SAID MEMBERS
Management   For   For  
  E.22  POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management   For   For  
  PHARMERICA CORPORATION  
  Security 71714F104       Meeting Type Special 
  Ticker Symbol PMC                   Meeting Date 09-Nov-2017
  ISIN US71714F1049       Agenda 934687229 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER (AS IT MAY BE AMENDED FROM TIME TO
TIME) DATED AS OF AUGUST 1, 2017, BY AND
AMONG PHARMERICA CORPORATION, PHOENIX
PARENT HOLDINGS INC. AND PHOENIX MERGER
SUB INC.
Management   For   For  
  2.    TO APPROVE, ON AN ADVISORY (NON-BINDING)
BASIS, SPECIFIED COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO THE NAMED
EXECUTIVE OFFICERS OF PHARMERICA
CORPORATION 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, 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  
  TWENTY-FIRST CENTURY FOX, INC.  
  Security 90130A200       Meeting Type Annual  
  Ticker Symbol FOX                   Meeting Date 15-Nov-2017
  ISIN US90130A2006       Agenda 934681847 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: K. RUPERT MURDOCH AC Management   For   For  
  1B.   ELECTION OF DIRECTOR: LACHLAN K. MURDOCH Management   For   For  
  1C.   ELECTION OF DIRECTOR: DELPHINE ARNAULT Management   For   For  
  1D.   ELECTION OF DIRECTOR: JAMES W. BREYER Management   For   For  
  1E.   ELECTION OF DIRECTOR: CHASE CAREY Management   For   For  
  1F.   ELECTION OF DIRECTOR: DAVID F. DEVOE Management   For   For  
  1G.   ELECTION OF DIRECTOR: VIET DINH Management   For   For  
  1H.   ELECTION OF DIRECTOR: SIR RODERICK I.
EDDINGTON
Management   For   For  
  1I.   ELECTION OF DIRECTOR: JAMES R. MURDOCH Management   For   For  
  1J.   ELECTION OF DIRECTOR: JACQUES NASSER AC Management   For   For  
  1K.   ELECTION OF DIRECTOR: ROBERT S. SILBERMAN Management   For   For  
  1L.   ELECTION OF DIRECTOR: TIDJANE THIAM Management   For   For  
  1M.   ELECTION OF DIRECTOR: JEFFREY W. UBBEN Management   For   For  
  2.    PROPOSAL TO RATIFY THE SELECTION OF ERNST &
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2018.
Management   For   For  
  3.    ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management   For   For  
  4.    ADVISORY VOTE ON THE FREQUENCY OF FUTURE
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management   1 Year   For  
  5.    STOCKHOLDER PROPOSAL REGARDING
ELIMINATION OF THE COMPANY'S DUAL CLASS
CAPITAL STRUCTURE.
Shareholder   For   Against  
  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  
  SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION  
  Security 48122U204       Meeting Type Other Meeting
  Ticker Symbol         Meeting Date 28-Nov-2017
  ISIN US48122U2042       Agenda 708748807 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     APPROVAL OF THE AMOUNT OF DIVIDENDS
PAYABLE ON THE COMPANY'S SHARES FOR THE
NINE MONTHS OF 2017, THE FORM OF DIVIDEND
DISTRIBUTION AND THE RECORD DATE: 1.1.
DISTRIBUTE RUB 6,562,000,000.00 (SIX BILLION FIVE
HUNDRED AND SIXTY-TWO MILLION ROUBLES) IN
DIVIDENDS FOR THE NINE MONTHS OF 2017. 1.2.
PAY RUB 0.68 (ZERO POINT SIXTY-EIGHT ROUBLES)
IN DIVIDEND PER EACH ORDINARY SHARE OF THE
COMPANY IN THE MANNER AND WITHIN THE
TIMELINES PRESCRIBED BY THE RUSSIAN LAWS.
1.3. ESTABLISH 08 DECEMBER 2017 AS THE
RECORD DATE FOR THE PURPOSE OF
DETERMINING THE SHAREHOLDERS ENTITLED TO
RECEIVE DIVIDENDS.
Management   No Action      
  CMMT  IN ACCORDANCE WITH NEW RUSSIAN FEDERATION
LEGISLATION REGARDING FOREIGN-OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR
SECURITIES, ALL SHAREHOLDERS WHO-WISH TO
PARTICIPATE IN THIS EVENT MUST DISCLOSE
THEIR BENEFICIAL OWNER-COMPANY
REGISTRATION NUMBER AND DATE OF COMPANY
REGISTRATION. BROADRIDGE WILL-INTEGRATE
THE RELEVANT DISCLOSURE INFORMATION WITH
THE VOTE INSTRUCTION WHEN-IT IS ISSUED TO
THE LOCAL MARKET AS LONG AS THE DISCLOSURE
INFORMATION HAS-BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN. IF THIS INFORMATION HAS
NOT BEEN-PROVIDED BY YOUR GLOBAL
CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED
Non-Voting          
  CMMT  16 NOV 2017: PLEASE NOTE THAT THIS IS A POSTAL
MEETING ANNOUNCEMENT. A-PHYSICAL MEETING
IS NOT BEING HELD FOR THIS COMPANY.
THEREFORE, MEETING-ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH
TO VOTE, YOU-MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE.
THANK YOU.
Non-Voting          
  CMMT  16 NOV 2017: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENT-AND
CHANGE IN MEETING TYPE FROM EGM TO OTH. 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          
  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  
  A. SCHULMAN, INC.  
  Security 808194104       Meeting Type Annual  
  Ticker Symbol SHLM                  Meeting Date 08-Dec-2017
  ISIN US8081941044       Agenda 934693183 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A    ELECTION OF DIRECTOR: EUGENE R. ALLSPACH Management   For   For  
  1B    ELECTION OF DIRECTOR: DAVID G. BIRNEY Management   For   For  
  1C    ELECTION OF DIRECTOR: CAROL S. EICHER Management   For   For  
  1D    ELECTION OF DIRECTOR: JOSEPH M. GINGO Management   For   For  
  1E    ELECTION OF DIRECTOR: LEE D. MEYER Management   For   For  
  1F    ELECTION OF DIRECTOR: JAMES A. MITAROTONDA Management   For   For  
  1G    ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR. Management   For   For  
  1H    ELECTION OF DIRECTOR: KATHLEEN M. OSWALD Management   For   For  
  1I    ELECTION OF DIRECTOR: ALLEN A. SPIZZO Management   For   For  
  2     THE RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
AUGUST 31, 2018.
Management   For   For  
  3     THE APPROVAL, ON AN ADVISORY BASIS, OF THE
FREQUENCY OF HOLDING AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
Management   1 Year   For  
  4     THE APPROVAL, ON AN ADVISORY BASIS, OF THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
Management   For   For  
  5     THE APPROVAL OF THE COMPANY'S 2017 EQUITY
INCENTIVE PLAN.
Management   For   For  
  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  
  OIL-DRI CORPORATION OF AMERICA  
  Security 677864100       Meeting Type Annual  
  Ticker Symbol ODC                   Meeting Date 12-Dec-2017
  ISIN US6778641000       Agenda 934694779 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 J. STEVEN COLE       For   For  
    2 DANIEL S. JAFFEE       For   For  
    3 RICHARD M. JAFFEE       For   For  
    4 JOSEPH C. MILLER       For   For  
    5 MICHAEL A. NEMEROFF       For   For  
    6 GEORGE C. ROETH       For   For  
    7 ALLAN H. SELIG       For   For  
    8 PAUL E. SUCKOW       For   For  
    9 LAWRENCE E. WASHOW       For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF GRANT
THORNTON LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING JULY 31,
2018.
Management   For   For  
  3.    APPROVAL, ON AN ADVISORY BASIS, OF THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS DISCLOSED IN THE PROXY STATEMENT.
Management   For   For  
  4.    SELECTION, ON AN ADVISORY BASIS, OF THE
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
Management   3 Years   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  
  DAVIDE CAMPARI - MILANO SPA, MILANO  
  Security ADPV40037       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 19-Dec-2017
  ISIN IT0005252207       Agenda 708745445 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO APPOINT THE EXTERNAL AUDITOR FOR THE
FINANCIAL YEARS 2019 - 2027 AND RESOLUTIONS
RELATED
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  
  NYX GAMING GROUP LIMITED  
  Security G66832109       Meeting Type Court Meeting
  Ticker Symbol         Meeting Date 20-Dec-2017
  ISIN GG00BTL27395       Agenda 708799335 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 856394 DUE TO CHANGE IN-RECORD
DATE FROM NOVEMBER 9 2017 TO DECEMBER 18
2017. ALL VOTES RECEIVED ON-THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON-THIS MEETING NOTICE.
THANK YOU
Non-Voting          
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-
RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
Non-Voting          
  1     THAT THE SCHEME BETWEEN THE COMPANY AND
THE SCHEME SHAREHOLDERS, A PRINT OF WHICH
HAS BEEN PRODUCED TO THIS MEETING AND FOR
THE PURPOSES OF IDENTIFICATION SIGNED BY
THE CHAIRMAN HEREOF IN ITS ORIGINAL FORM OR
AS AMENDED IN ACCORDANCE WITH ITS TERMS OR
WITH OR SUBJECT TO ANY MODIFICATION,
ADDITION OR CONDITION APPROVED OR IMPOSED
BY THE COURT AND AGREED BY THE COMPANY,
SCIENTIFIC GAMES AND ACQUIRECO, BE
APPROVED
Management   For   For  
  NYX GAMING GROUP LIMITED  
  Security G66832109       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 20-Dec-2017
  ISIN GG00BTL27395       Agenda 708799347 - 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 IS AN AMENDMENT TO
MEETING ID 856395 DUE TO CHANGE IN-RECORD
DATE FROM 09 NOV 2017 TO 18 DEC 2017. 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     THAT THE SPECIAL RESOLUTION SET OUT IN THE
NOTICE OF THE MEETING, BEING THE SPECIAL
RESOLUTION (I) TO AUTHORIZE THE DIRECTORS
OF THE COMPANY TO TAKE SUCH ACTION AS THEY
MAY CONSIDER NECESSARY OR APPROPRIATE
FOR CARRYING INTO FULL EFFECT THE SCHEME
OF ARRANGEMENT AND (II) TO AMEND THE
ARTICLES OF INCORPORATION OF THE COMPANY
TO ADOPT AND INCLUDE NEW ARTICLE 39, AS
MORE PARTICULARLY DESCRIBED IN THE NOTICE
OF THE MEETING, BE APPROVED
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  
  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  
  MUELLER WATER PRODUCTS, INC.  
  Security 624758108       Meeting Type Annual  
  Ticker Symbol MWA                   Meeting Date 24-Jan-2018
  ISIN US6247581084       Agenda 934712919 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN Management   For   For  
  1.2   ELECTION OF DIRECTOR: SCOTT HALL Management   For   For  
  1.3   ELECTION OF DIRECTOR: THOMAS J. HANSEN Management   For   For  
  1.4   ELECTION OF DIRECTOR: JERRY W. KOLB Management   For   For  
  1.5   ELECTION OF DIRECTOR: MARK J. O'BRIEN Management   For   For  
  1.6   ELECTION OF DIRECTOR: BERNARD G. RETHORE Management   For   For  
  1.7   ELECTION OF DIRECTOR: LYDIA W. THOMAS Management   For   For  
  1.8   ELECTION OF DIRECTOR: MICHAEL T. TOKARZ Management   For   For  
  2.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
Management   For   For  
  3.    TO RATIFY THE APPOINTMENT OF ERNST & YOUNG
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2018.
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  
  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  
  EDGEWELL PERSONAL CARE COMPANY  
  Security 28035Q102       Meeting Type Annual  
  Ticker Symbol EPC                   Meeting Date 26-Jan-2018
  ISIN US28035Q1022       Agenda 934711044 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: DAVID P. HATFIELD Management   For   For  
  1B.   ELECTION OF DIRECTOR: DANIEL J. HEINRICH Management   For   For  
  1C.   ELECTION OF DIRECTOR: CARLA C. HENDRA Management   For   For  
  1D.   ELECTION OF DIRECTOR: R. DAVID HOOVER Management   For   For  
  1E.   ELECTION OF DIRECTOR: JOHN C. HUNTER, III Management   For   For  
  1F.   ELECTION OF DIRECTOR: JAMES C. JOHNSON Management   For   For  
  1G.   ELECTION OF DIRECTOR: ELIZABETH VALK LONG Management   For   For  
  1H.   ELECTION OF DIRECTOR: RAKESH SACHDEV Management   For   For  
  2.    TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2018.
Management   For   For  
  3.    TO CAST A NON-BINDING ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
Management   For   For  
  4.    TO CAST A NON-BINDING ADVISORY VOTE ON THE
FREQUENCY OF THE EXECUTIVE COMPENSATION
VOTES.
Management   1 Year   For  
  5.    TO APPROVE THE COMPANY'S 2018 STOCK
INCENTIVE PLAN.
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  
  ENERGIZER HOLDINGS, INC.  
  Security 29272W109       Meeting Type Annual  
  Ticker Symbol ENR                   Meeting Date 29-Jan-2018
  ISIN US29272W1099       Agenda 934713795 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: BILL G. ARMSTRONG Management   For   For  
  1B.   ELECTION OF DIRECTOR: JAMES C. JOHNSON Management   For   For  
  1C.   ELECTION OF DIRECTOR: W. PATRICK MCGINNIS Management   For   For  
  1D.   ELECTION OF DIRECTOR: ROBERT V. VITALE Management   For   For  
  2.    TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2018.
Management   For   For  
  3.    ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management   For   For  
  4.    TO VOTE TO AMEND AND RESTATE THE
COMPANY'S SECOND AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO REMOVE
SUPERMAJORITY PROVISIONS.
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  
  GRIFFON CORPORATION  
  Security 398433102       Meeting Type Annual  
  Ticker Symbol GFF                   Meeting Date 31-Jan-2018
  ISIN US3984331021       Agenda 934714242 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 HARVEY R. BLAU       For   For  
    2 BRADLEY J. GROSS       For   For  
    3 GENERAL DONALD J KUTYNA       For   For  
    4 KEVIN F. SULLIVAN       For   For  
  2.    APPROVAL OF THE RESOLUTION APPROVING THE
COMPENSATION OF OUR EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
Management   For   For  
  3.    APPROVAL OF THE AMENDMENT TO THE GRIFFON
CORPORATION 2016 EQUITY INCENTIVE PLAN.
Management   For   For  
  4.    RATIFICATION OF THE SELECTION BY OUR AUDIT
COMMITTEE OF GRANT THORNTON LLP TO SERVE
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2018.
Management   For   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  
  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  
  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  
  NAVISTAR INTERNATIONAL CORPORATION  
  Security 63934E108       Meeting Type Annual  
  Ticker Symbol NAV                   Meeting Date 13-Feb-2018
  ISIN US63934E1082       Agenda 934715624 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 TROY A. CLARKE       For   For  
    2 JOSE MARIA ALAPONT       For   For  
    3 STEPHEN R. D'ARCY       For   For  
    4 MATTHIAS GRUNDLER       For   For  
    5 VINCENT J. INTRIERI       For   For  
    6 DANIEL A. NINIVAGGI       For   For  
    7 MARK H. RACHESKY, M.D.       For   For  
    8 ANDREAS H. RENSCHLER       For   For  
    9 MICHAEL F. SIRIGNANO       For   For  
    10 DENNIS A. SUSKIND       For   For  
  2.    ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management   For   For  
  3.    VOTE TO APPROVE THE MATERIAL TERMS OF THE
PERFORMANCE MEASURES AND GOALS SET
FORTH IN OUR 2013 PERFORMANCE INCENTIVE
PLAN.
Management   For   For  
  4.    VOTE TO RATIFY THE SELECTION OF KPMG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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  
  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          
  BASSETT FURNITURE INDUSTRIES, INC.  
  Security 070203104       Meeting Type Annual  
  Ticker Symbol BSET                  Meeting Date 07-Mar-2018
  ISIN US0702031040       Agenda 934726110 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 John R. Belk       For   For  
    2 Kristina Cashman       For   For  
    3 Paul Fulton       For   For  
    4 George W Henderson, III       For   For  
    5 J. Walter McDowell       For   For  
    6 Robert H. Spilman, Jr.       For   For  
    7 William C. Wampler, Jr.       For   For  
    8 William C. Warden, Jr.       For   For  
  2.    PROPOSAL TO RATIFY THE SELECTION OF ERNST &
YOUNG LLP as the Company's independent registered
public accounting firm for the fiscal year ending
November 24, 2018.
Management   For   For  
  3.    PROPOSAL to consider and act on an advisory vote
regarding the approval of compensation paid to certain
executive officers.
Management   For   For  
  NATIONAL FUEL GAS COMPANY  
  Security 636180101       Meeting Type Annual  
  Ticker Symbol NFG                   Meeting Date 08-Mar-2018
  ISIN US6361801011       Agenda 934721413 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 Philip C. Ackerman       No Action      
    2 Stephen E. Ewing       No Action      
    3 Rebecca Ranich       No Action      
  2.    Advisory approval of named executive officer
compensation
Management   For   For  
  3.    Ratification of the appointment of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for fiscal
2018
Management   For   For  
  4.    A stockholder proposal to participate in the consolidating
natural gas local distribution sector
Shareholder   For   Against  
  VIACOM INC.  
  Security 92553P102       Meeting Type Annual  
  Ticker Symbol VIA                   Meeting Date 08-Mar-2018
  ISIN US92553P1021       Agenda 934722718 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 Robert M. Bakish       For   For  
    2 Cristiana F. Sorrell       For   For  
    3 Thomas J. May       For   For  
    4 Judith A. McHale       For   For  
    5 Ronald L. Nelson       For   For  
    6 Deborah Norville       For   For  
    7 Charles E. Phillips, Jr       For   For  
    8 Shari Redstone       For   For  
    9 Nicole Seligman       For   For  
  2.    The ratification of the appointment of
PricewaterhouseCoopers LLP to serve as independent
auditor of Viacom Inc. for fiscal year 2018.
Management   For   For  
  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  
  FOMENTO ECONOMICO MEXICANO S.A.B. DE CV  
  Security 344419106       Meeting Type Annual  
  Ticker Symbol FMX                   Meeting Date 16-Mar-2018
  ISIN US3444191064       Agenda 934731933 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    Report of the Chief Executive Officer of Fomento
Economico Mexicano, S.A.B. de C.V.; opinion of the
Board of Directors regarding the content of the report of
the Chief Executive Officer and reports of the Board of
Directors regarding the main policies and accounting
criteria and information applied during the preparation of
the financial information, including the operations and
activities in which they were involved; reports of the
chairmen of the audit and corporate practices ...(due to
space limits, see proxy material for full proposal).
Management   Abstain      
  2.    Report with respect to the compliance of tax obligations. Management   For      
  3.    Application of the Results for the 2017 Fiscal Year, to
include a dividend declaration and payment in cash, in
Mexican pesos.
Management   Abstain      
  4.    Proposal to determine the maximum amount of resources
to be used for the share repurchase program of the own
company.
Management   Abstain      
  5.    Election of members of the Board of Directors and
secretaries, qualification of their independence, in
accordance with the Securities Market Law, and
resolution with respect to their remuneration.
Management   Abstain      
  6.    Election of members of the following committees: (i)
strategy and finance, (ii) audit, and (iii) corporate
practices; appointment of their respective chairmen, and
resolution with respect to their remuneration.
Management   Abstain      
  7.    Appointment of delegates for the formalization of the
meeting's resolution.
Management   For      
  8.    Reading and, if applicable, approval of the minutes. Management   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  
  HEWLETT PACKARD ENTERPRISE COMPANY  
  Security 42824C109       Meeting Type Annual  
  Ticker Symbol HPE                   Meeting Date 04-Apr-2018
  ISIN US42824C1099       Agenda 934729344 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: DANIEL AMMANN Management   For   For  
  1B.   ELECTION OF DIRECTOR: MICHAEL J. ANGELAKIS Management   For   For  
  1C.   ELECTION OF DIRECTOR: LESLIE A. BRUN Management   For   For  
  1D.   Election of Director: Pamela L. Carter Management   For   For  
  1E.   Election of Director: Raymond J. Lane Management   For   For  
  1F.   Election of Director: Ann M. Livermore Management   For   For  
  1G.   Election of Director: Antonio F. Neri Management   For   For  
  1H.   Election of Director: Raymond E. Ozzie Management   For   For  
  1I.   Election of Director: Gary M. Reiner Management   For   For  
  1J.   Election of Director: Patricia F. Russo Management   For   For  
  1K.   Election of Director: Lip-Bu Tan Management   For   For  
  1L.   Election of Director: Margaret C. Whitman Management   For   For  
  1M.   Election of Director: Mary Agnes Wilderotter Management   For   For  
  2.    Ratification of the appointment of the independent
registered public accounting firm for the fiscal year
ending October 31, 2018
Management   For   For  
  3.    Advisory vote to approve executive compensation Management   For   For  
  4.    Stockholder proposal related to action by Written
Consent of Stockholders
Shareholder   Against   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      
  ALERION CLEANPOWER, MILANO  
  Security T0235S104       Meeting Type MIX 
  Ticker Symbol         Meeting Date 06-Apr-2018
  ISIN IT0004720733       Agenda 708995191 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  O.1   BALANCE SHEET AS OF 31 DECEMBER 2017
TOGETHER WITH BOARD OF DIRECTORS',
INTERNAL AND EXTERNAL AUDITORS' REPORTS.
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2017. RESOLUTIONS RELATED
THERETO
Management   For   For  
  O.2   PARTIAL DISTRIBUTION OF THE AVAILABLE
RESERVES TO SHAREHOLDERS. RESOLUTIONS
RELATED THERETO
Management   For   For  
  O.3   REWARDING REPORT. RESOLUTION AS PER ART.
123-TER, ITEM 6 OF THE LEGISLATIVE DECREE
58/98 AND CONSEQUENT AMENDMENTS AND
INTEGRATIONS
Management   Against   Against  
  O.4   TO APPOINT A DIRECTOR Management   Abstain   Against  
  O.5   TO APPOINT INTERNAL AUDITORS AND ITS
CHAIRMAN FOR FINANCIAL YEARS 2018-2020 AND
TO STATE RELATED EMOLUMENT: EFFECTIVE
AUDITORS: FRANCESCO SCHIAVONE PANNI,
LOREDANA CONIDI, MICHELE APRILE:
SUPPLEMENTARY AUDITORS: STEFANO TELLARINI
AND MARIASSUNTA PICA
Management   Abstain   Against  
  O.6   TO AUTHORIZE THE PURCHASE AND DISPOSAL OF
OWN SHARES. RESOLUTIONS RELATED THERETO
Management   For   For  
  E.1   TO PROPOSE THE ELIMINATION OF THE FACE
VALUE OF ALERION POWER S.P.A. ORDINARY
SHARES. FOLLOWING AMENDMENT OF ART. 5 OF
THE BYLAW. RESOLUTIONS RELATED THERETO
Management   For   For  
  E.2   TO PROPOSE A STOCK CAPITAL INCREASE
AGAINST PAYMENT FOR A TOTAL AMOUNT OF EUR
24,800,000, WITHOUT OPTION RIGHT AS PER
ARTICLE 2441, ITEM 4, FIRST PERIOD, OF THE
ITALIAN CIVIL CODE, THROUGH THE ISSUE OF
7,630,769 ORDINARY SHARES, AT A PRICE OF EUR
3.25, PARI PASSU WITH THE SAME FEATURES OF
THOSE ALREADY EXISTING AT THE DATE OF ISSUE,
TO BE RELEASED THROUGH THE CONTRIBUTION IN
KIND, FROM FRI-EL GREEN POWER S.P.A AND PRO-
INVEST S.R.L., OF THREE PROJECT COMPANIES,
EACH OF WHICH HOLDING AN AUTHORIZATION FOR
THE BUILDING OF A WIND FARM, UNDER
CONSTRUCTION AT THE MOMENT, IN 'SARDEGNA',
'EMILIA ROMAGNA' AND 'CAMPANIA' , FOR A TOTAL
OF 102.4 MW OF NEW WIND POWER. FOLLOWING
AMENDMENT OF ART. 5 OF THE BYLAW.
RESOLUTION RELATED THERETO
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/19890101/NPS_346993.PDF
Non-Voting          
  CMMT  03 APR 2018: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF THE-TEXT IN
RESOLUTION O.5. 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          
  THE BANK OF NEW YORK MELLON CORPORATION  
  Security 064058100       Meeting Type Annual  
  Ticker Symbol BK                    Meeting Date 10-Apr-2018
  ISIN US0640581007       Agenda 934742671 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   Election of Director: Steven D. Black Management   For   For  
  1B.   Election of Director: Linda Z. Cook Management   For   For  
  1C.   Election of Director: Joseph J. Echevarria Management   For   For  
  1D.   Election of Director: Edward P. Garden Management   For   For  
  1E.   Election of Director: Jeffrey A. Goldstein Management   For   For  
  1F.   Election of Director: John M. Hinshaw Management   For   For  
  1G.   Election of Director: Edmund F. Kelly Management   For   For  
  1H.   Election of Director: Jennifer B. Morgan Management   For   For  
  1I.   Election of Director: Mark A. Nordenberg Management   For   For  
  1J.   Election of Director: Elizabeth E. Robinson Management   For   For  
  1K.   Election of Director: Charles W. Scharf Management   For   For  
  1L.   Election of Director: Samuel C. Scott III Management   For   For  
  2.    Advisory resolution to approve the 2017 compensation of
our named executive officers.
Management   For   For  
  3.    Ratification of KPMG LLP as our independent auditor for
2018.
Management   For   For  
  4.    Stockholder proposal regarding written consent. Shareholder   Against   For  
  5.    Stockholder proposal regarding a proxy voting review
report.
Shareholder   Against   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          
  CNH INDUSTRIAL N V  
  Security N20944109       Meeting Type Annual  
  Ticker Symbol CNHI                  Meeting Date 13-Apr-2018
  ISIN NL0010545661       Agenda 934737086 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  2d.   Adoption of the 2017 Annual Financial Statements. Management   For   For  
  2e.   Determination and distribution of dividend. Management   For   For  
  2f.   Release from liability of the executive directors and the
non-executive directors of the Board.
Management   For   For  
  3a.   Re-appointment of director: Sergio Marchionne
(executive director)
Management   For   For  
  3b.   Re-appointment of director: Richard J. Tobin (executive
director)
Management   For   For  
  3c.   Re-appointment of director: Mina Gerowin (non-executive
director)
Management   For   For  
  3d.   Re-appointment of director: Suzanne Heywood (non-
executive director)
Management   For   For  
  3e.   Re-appointment of director: Leo W. Houle (non-executive
director)
Management   For   For  
  3f.   Re-appointment of director: Peter Kalantzis (non-
executive director)
Management   For   For  
  3g.   Re-appointment of director: John B. Lanaway (non-
executive director)
Management   For   For  
  3h.   Re-appointment of director: Silke C. Scheiber (non-
executive director)
Management   For   For  
  3i.   Re-appointment of director: Guido Tabellini (non-
executive director)
Management   For   For  
  3j.   Re-appointment of director: Jacqueline A. Tammenoms
Bakker (non-executive director)
Management   For   For  
  3k.   Re-appointment of director: Jacques Theurillat (non-
executive director)
Management   For   For  
  4.    Proposal to re-appoint Ernst & Young Accountants LLP
as the independent auditor of the Company.
Management   For   For  
  5a.   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  
  5b.   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  
  5c.   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  
  CNH INDUSTRIAL N V  
  Security N20944109       Meeting Type Annual  
  Ticker Symbol CNHI                  Meeting Date 13-Apr-2018
  ISIN NL0010545661       Agenda 934750298 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  2d.   Adoption of the 2017 Annual Financial Statements. Management   For   For  
  2e.   Determination and distribution of dividend. Management   For   For  
  2f.   Release from liability of the executive directors and the
non-executive directors of the Board.
Management   For   For  
  3a.   Re-appointment of director: Sergio Marchionne
(executive director)
Management   For   For  
  3b.   Re-appointment of director: Richard J. Tobin (executive
director)
Management   For   For  
  3c.   Re-appointment of director: Mina Gerowin (non-executive
director)
Management   For   For  
  3d.   Re-appointment of director: Suzanne Heywood (non-
executive director)
Management   For   For  
  3e.   Re-appointment of director: Leo W. Houle (non-executive
director)
Management   For   For  
  3f.   Re-appointment of director: Peter Kalantzis (non-
executive director)
Management   For   For  
  3g.   Re-appointment of director: John B. Lanaway (non-
executive director)
Management   For   For  
  3h.   Re-appointment of director: Silke C. Scheiber (non-
executive director)
Management   For   For  
  3i.   Re-appointment of director: Guido Tabellini (non-
executive director)
Management   For   For  
  3j.   Re-appointment of director: Jacqueline A. Tammenoms
Bakker (non-executive director)
Management   For   For  
  3k.   Re-appointment of director: Jacques Theurillat (non-
executive director)
Management   For   For  
  4.    Proposal to re-appoint Ernst & Young Accountants LLP
as the independent auditor of the Company.
Management   For   For  
  5a.   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  
  5b.   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  
  5c.   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  
  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          
  THE AES CORPORATION  
  Security 00130H105       Meeting Type Annual  
  Ticker Symbol AES                   Meeting Date 19-Apr-2018
  ISIN US00130H1059       Agenda 934733925 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   Election of Director: Andres R. Gluski Management   For   For  
  1B.   Election of Director: Charles L. Harrington Management   For   For  
  1C.   Election of Director: Kristina M. Johnson Management   For   For  
  1D.   Election of Director: Tarun Khanna Management   For   For  
  1E.   Election of Director: Holly K. Koeppel Management   For   For  
  1F.   Election of Director: James H. Miller Management   For   For  
  1G.   Election of Director: Alain Monie Management   For   For  
  1H.   Election of Director: John B. Morse, Jr. Management   For   For  
  1I.   Election of Director: Moises Naim Management   For   For  
  1J.   Election of Director: Jeffrey W. Ubben Management   For   For  
  2.    To approve, on an advisory basis, the Company's
executive compensation.
Management   For   For  
  3.    To ratify the appointment of Ernst & Young LLP as the
independent auditors of the Company for the fiscal year
2018.
Management   For   For  
  4.    To ratify the Special Meeting Provisions in the Company's
By-Laws.
Management   For   For  
  5.    If properly presented, a nonbinding Stockholder proposal
seeking an assessment relating to a two degree scenario
and impacts on the Company's business.
Shareholder   Abstain   Against  
  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          
  DAVIDE CAMPARI - MILANO SPA, MILANO  
  Security ADPV40037       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 23-Apr-2018
  ISIN IT0005252207       Agenda 709069719 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO APPROVE THE BALANCE SHEET AS OF 31
DECEMBER 2017 AND RESOLUTION RELATED
THERETO
Management   For   For  
  2     TO APPROVE THE REWARDING REPORT AS PER
ART. 123-TER OF THE LEGISLATIVE DECREE NO.
58/98
Management   Against   Against  
  3     TO APPROVE THE STOCK OPTION PLAN AS PER
ART. 114-BIS OF THE LEGISLATIVE DECREE NO.
58/98
Management   Against   Against  
  4     TO AUTHORIZE THE PURCHASE AND/OR DISPOSE
OF OWN SHARES
Management   For   For  
  THE PNC FINANCIAL SERVICES GROUP, INC.  
  Security 693475105       Meeting Type Annual  
  Ticker Symbol PNC                   Meeting Date 24-Apr-2018
  ISIN US6934751057       Agenda 934732961 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   Election of Director: Charles E. Bunch Management   For   For  
  1B.   Election of Director: Debra A. Cafaro Management   For   For  
  1C.   Election of Director: Marjorie Rodgers Cheshire Management   For   For  
  1D.   Election of Director: William S. Demchak Management   For   For  
  1E.   Election of Director: Andrew T. Feldstein Management   For   For  
  1F.   Election of Director: Daniel R. Hesse Management   For   For  
  1G.   Election of Director: Richard B. Kelson Management   For   For  
  1H.   Election of Director: Linda R. Medler Management   For   For  
  1I.   Election of Director: Martin Pfinsgraff Management   For   For  
  1J.   Election of Director: Donald J. Shepard Management   For   For  
  1K.   Election of Director: Michael J. Ward Management   For   For  
  1L.   Election of Director: Gregory D. Wasson Management   For   For  
  2.    RATIFICATION OF THE AUDIT COMMITTEE'S
SELECTION OF PRICEWATERHOUSECOOPERS LLP
AS PNC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2018.
Management   For   For  
  3.    ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION.
Management   For   For  
  WELLS FARGO & COMPANY  
  Security 949746101       Meeting Type Annual  
  Ticker Symbol WFC                   Meeting Date 24-Apr-2018
  ISIN US9497461015       Agenda 934740350 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: John D. Baker II Management   For   For  
  1b.   Election of Director: Celeste A. Clark Management   For   For  
  1c.   Election of Director: Theodore F. Craver, Jr. Management   For   For  
  1d.   Election of Director: Elizabeth A. Duke Management   For   For  
  1e.   Election of Director: Donald M. James Management   For   For  
  1f.   Election of Director: Maria R. Morris Management   For   For  
  1g.   Election of Director: Karen B. Peetz Management   For   For  
  1h.   Election of Director: Juan A. Pujadas Management   For   For  
  1i.   Election of Director: James H. Quigley Management   For   For  
  1j.   Election of Director: Ronald L. Sargent Management   For   For  
  1k.   Election of Director: Timothy J. Sloan Management   For   For  
  1l.   Election of Director: Suzanne M. Vautrinot Management   For   For  
  2.    Advisory resolution to approve executive compensation. Management   For   For  
  3.    Ratify the appointment of KPMG LLP as the Company's
independent registered public accounting firm for 2018.
Management   For   For  
  4.    Shareholder Proposal - Special Shareowner Meetings. Shareholder   Against   For  
  5.    Shareholder Proposal - Reform Executive Compensation
Policy with Social Responsibility.
Shareholder   Against   For  
  6.    Shareholder Proposal - Report on Incentive
Compensation and Risks of Material Losses.
Shareholder   Against   For  
  CITIGROUP INC.  
  Security 172967424       Meeting Type Annual  
  Ticker Symbol C                     Meeting Date 24-Apr-2018
  ISIN US1729674242       Agenda 934740401 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: Michael L. Corbat Management   For   For  
  1b.   Election of Director: Ellen M. Costello Management   For   For  
  1c.   Election of Director: John C. Dugan Management   For   For  
  1d.   Election of Director: Duncan P. Hennes Management   For   For  
  1e.   Election of Director: Peter B. Henry Management   For   For  
  1f.   Election of Director: Franz B. Humer Management   For   For  
  1g.   Election of Director: S. Leslie Ireland Management   For   For  
  1h.   Election of Director: Renee J. James Management   For   For  
  1i.   Election of Director: Eugene M. McQuade Management   For   For  
  1j.   Election of Director: Michael E. O'Neill Management   For   For  
  1k.   Election of Director: Gary M. Reiner Management   For   For  
  1l.   Election of Director: Anthony M. Santomero Management   For   For  
  1m.   Election of Director: Diana L. Taylor Management   For   For  
  1n.   Election of Director: James S. Turley Management   For   For  
  1o.   Election of Director: Deborah C. Wright Management   For   For  
  1p.   Election of Director: Ernesto Zedillo Ponce de Leon Management   For   For  
  2.    Proposal to ratify the selection of KPMG LLP as Citi's
independent registered public accounting firm for 2018.
Management   For   For  
  3.    Advisory vote to approve Citi's 2017 executive
compensation.
Management   For   For  
  4.    Approval of an amendment to the Citigroup 2014 Stock
Incentive Plan authorizing additional shares.
Management   For   For  
  5.    Stockholder proposal requesting a Human and
Indigenous Peoples' Rights Policy.
Shareholder   Abstain   Against  
  6.    Stockholder proposal requesting that our Board take the
steps necessary to adopt cumulative voting.
Shareholder   Against   For  
  7.    Stockholder proposal requesting a report on lobbying and
grassroots lobbying contributions.
Shareholder   Against   For  
  8.    Stockholder proposal requesting an amendment to Citi's
proxy access bylaw provisions pertaining to the
aggregation limit and the number of candidates.
Shareholder   Abstain   Against  
  9.    Stockholder proposal requesting that the Board adopt a
policy prohibiting the vesting of equity-based awards for
senior executives due to a voluntary resignation to enter
government service.
Shareholder   Against   For  
  10.   Stockholder proposal requesting that the Board amend
Citi's bylaws to give holders in the aggregate of 15% of
Citi's outstanding common stock the power to call a
special meeting.
Shareholder   Against   For  
  INGLES MARKETS, INCORPORATED  
  Security 457030104       Meeting Type Annual  
  Ticker Symbol IMKTA                 Meeting Date 24-Apr-2018
  ISIN US4570301048       Agenda 934743243 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 Ernest E. Ferguson       For   For  
    2 John R. Lowden       For   For  
  2.    Stockholder proposal concerning assigning one vote to
each share.
Shareholder   Against   For  
  SERVICEMASTER GLOBAL HOLDINGS INC.  
  Security 81761R109       Meeting Type Annual  
  Ticker Symbol SERV                  Meeting Date 24-Apr-2018
  ISIN US81761R1095       Agenda 934750197 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   Election of Director: Peter L. Cella Management   For   For  
  1B.   Election of Director: John B. Corness Management   For   For  
  1C.   Election of Director: Stephen J. Sedita Management   For   For  
  2.    To hold a non-binding advisory vote approving executive
compensation.
Management   For   For  
  3.    To ratify the selection of Deloitte & Touche LLP as the
Company's independent registered public accounting firm
for the year ending December 31, 2018.
Management   For   For  
  ACCELL GROUP N.V., HEERENVEEN  
  Security N00432257       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 25-Apr-2018
  ISIN NL0009767532       Agenda 709068084 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     OPENING AND ANNOUNCEMENTS Non-Voting          
  2     PRESENTATION AND DISCUSSION OF THE 2017
ANNUAL REPORT
Non-Voting          
  3     CORPORATE GOVERNANCE Non-Voting          
  4     DISCUSSION EXECUTION REMUNERATION POLICY
2017
Non-Voting          
  5     ADOPTION OF THE 2017 FINANCIAL STATEMENTS Management   For   For  
  6.A   ACCOUNTING FOR THE RESERVE POLICY Non-Voting          
  6.B   ADOPTION OF DIVIDEND DISTRIBUTION: FINANCIAL
YEAR 2017 OF EUR 0.50
Management   For   For  
  7     GRANT OF DISCHARGE TO THE MEMBERS OF THE
BOARD OF DIRECTORS FOR MANAGEMENT DUTIES
PERFORMED DURING THE 2017 FINANCIAL YEAR
Management   For   For  
  8     GRANT OF DISCHARGE TO THE MEMBERS OF THE
SUPERVISORY BOARD FOR SUPERVISORY DUTIES
PERFORMED DURING THE 2017 FINANCIAL YEAR
Management   For   For  
  9     COMPOSITION BOARD OF DIRECTORS: MR.
SYBESMA HAS DECIDED TO LEAVE ACCELL
GROUP-N.V. PER 01 MAY 2018 AND WILL STEP
DOWN AS CFO OF ACCELL GROUP N.V.
FOLLOWING-THE CLOSURE OF THIS GENERAL
MEETING OF SHAREHOLDERS. IN ADDITION, MR.-
SNIJDERS BLOK HAS ANNOUNCED AT HIS OWN
REQUEST, TO RESIGN AS MEMBER OF THE-BOARD
OF DIRECTORS OF ACCELL GROUP N.V. PER DATE
OF THIS GENERAL MEETING OF-SHAREHOLDERS
Non-Voting          
  10.A  COMPOSITION SUPERVISORY BOARD: POSSIBILITY
TO NOMINATE PERSONS TO BE-APPOINTED AS
MEMBER OF THE SUPERVISORY BOARD
Non-Voting          
  10.B  COMPOSITION SUPERVISORY BOARD:
NOTIFICATION BY SUPERVISORY BOARD OF THE-
PERSONS NOMINATED FOR (RE)APPOINTMENT AS
MEMBER OF THE SUPERVISORY BOARD:-A.J.
PASMAN AND APPOINT D. JANSEN HEIJTMAJER
AND G. VAN DE WEERDHOF TO THE-SUPERVISORY
BOARD
Non-Voting          
  10.C1 RE-APPOINT THE PERSON NOMINATED BY THE
SUPERVISORY BOARD: MR. A.J. PASMAN
Management   For   For  
  10.C2 APPOINT THE PERSON NOMINATED BY THE
SUPERVISORY BOARD: MRS. D. JANSEN
HEIJTMAJER
Management   For   For  
  10.C3 APPOINT THE PERSON NOMINATED BY THE
SUPERVISORY BOARD: MR. G. VAN DE WEERDHOF
Management   For   For  
  11    APPOINTMENT OF EXTERNAL AUDITOR: KPMG
ACCOUNTANTS N.V
Management   For   For  
  12    AUTHORISATION OF THE BOARD OF DIRECTORS TO
ACQUIRE SHARES IN ITS OWN CAPITAL BY THE
COMPANY
Management   For   For  
  13    EXTENSION UNTIL 25 OCTOBER 2019 OF THE
PERIOD DURING WHICH THE BOARD OF
DIRECTORS IS AUTHORISED TO ISSUE (SHARE
SUBSCRIPTION RIGHTS OF) ORDINARY SHARES UP
TO A MAXIMUM OF 10% OF THE OUTSTANDING
SHARE CAPITAL AFTER THE PRIOR APPROVAL OF
THE SUPERVISORY BOARD AT THE TIME OF THE
MEETING
Management   For   For  
  14    EXTENSION UNTIL 25 OCTOBER 2019 OF THE
PERIOD DURING WHICH THE BOARD OF
DIRECTORS IS AUTHORISED TO LIMIT OR EXCLUDE
THE PRE-EMPTIVE RIGHT AFTER THE PRIOR
APPROVAL OF THE SUPERVISORY BOARD IN
RESPECT OF AN ISSUE OF (SHARE SUBSCRIPTION
RIGHTS OF) ORDINARY SHARES
Management   For   For  
  15    ANY OTHER BUSINESS Non-Voting          
  16    CLOSURE OF THE MEETING Non-Voting          
  CMMT  22 MAR 2018: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN TEXT OF-
RESOLUTION 10.B. 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          
  TEXTRON INC.  
  Security 883203101       Meeting Type Annual  
  Ticker Symbol TXT                   Meeting Date 25-Apr-2018
  ISIN US8832031012       Agenda 934736111 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: Scott C. Donnelly Management   For   For  
  1b.   Election of Director: Kathleen M. Bader Management   For   For  
  1c.   Election of Director: R. Kerry Clark Management   For   For  
  1d.   Election of Director: James T. Conway Management   For   For  
  1e.   Election of Director: Lawrence K. Fish Management   For   For  
  1f.   Election of Director: Paul E. Gagne Management   For   For  
  1g.   Election of Director: Ralph D. Heath Management   For   For  
  1h.   Election of Director: Deborah Lee James Management   For   For  
  1i.   Election of Director: Lloyd G. Trotter Management   For   For  
  1j.   Election of Director: James L. Ziemer Management   For   For  
  1k.   Election of Director: Maria T. Zuber Management   For   For  
  2.    Approval of the advisory (non-binding) resolution to
approve executive compensation.
Management   For   For  
  3.    Ratification of appointment of independent registered
public accounting firm.
Management   For   For  
  4.    Shareholder proposal regarding shareholder action by
written consent.
Shareholder   Against   For  
  5.    Shareholder proposal regarding director tenure limit. Shareholder   Against   For  
  BANK OF AMERICA CORPORATION  
  Security 060505104       Meeting Type Annual  
  Ticker Symbol BAC                   Meeting Date 25-Apr-2018
  ISIN US0605051046       Agenda 934737163 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   Election of Director: Sharon L. Allen Management   For   For  
  1B.   Election of Director: Susan S. Bies Management   For   For  
  1C.   Election of Director: Jack O. Bovender, Jr. Management   For   For  
  1D.   Election of Director: Frank P. Bramble, Sr. Management   For   For  
  1E.   Election of Director: Pierre J. P. de Weck Management   For   For  
  1F.   Election of Director: Arnold W. Donald Management   For   For  
  1G.   Election of Director: Linda P. Hudson Management   For   For  
  1H.   Election of Director: Monica C. Lozano Management   For   For  
  1I.   Election of Director: Thomas J. May Management   For   For  
  1J.   Election of Director: Brian T. Moynihan Management   For   For  
  1K.   Election of Director: Lionel L. Nowell, III Management   For   For  
  1L.   Election of Director: Michael D. White Management   For   For  
  1M.   Election of Director: Thomas D. Woods Management   For   For  
  1N.   Election of Director: R. David Yost Management   For   For  
  1O.   Election of Director: Maria T. Zuber Management   For   For  
  2.    Approving Our Executive Compensation (an Advisory,
Non-binding "Say on Pay" Resolution)
Management   For   For  
  3.    Ratifying the Appointment of Our Independent Registered
Public Accounting Firm for 2018
Management   For   For  
  4.    Stockholder Proposal - Independent Board Chairman Shareholder   Against   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  
  BOUYGUES SA  
  Security F11487125       Meeting Type MIX 
  Ticker Symbol         Meeting Date 26-Apr-2018
  ISIN FR0000120503       Agenda 709046608 - 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  06 APR 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/2018/0309/20180309
1-800500.pdf AND-https://www.journal-
officiel.gouv.fr/publications/balo/pdf/2018/0406/20180406
1-800913.pdf. PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF THE URL-LINK. IF
YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
Non-Voting          
  O.1   APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS AND OPERATIONS FOR THE
FINANCIAL YEAR 2017
Management   For   For  
  O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS AND OPERATIONS FOR THE
FINANCIAL YEAR 2017
Management   For   For  
  O.3   ALLOCATION OF THE INCOME FOR THE FINANCIAL
YEAR 2017 AND SETTING OF THE DIVIDEND
Management   For   For  
  O.4   APPROVAL OF THE REGULATED AGREEMENTS AND
COMMITMENTS REFERRED TO IN ARTICLE L. 225-38
OF THE FRENCH COMMERCIAL CODE
Management   Against   Against  
  O.5   APPROVAL OF A DEFINED BENEFIT PENSION
COMMITMENT FOR THE BENEFIT OF MR. MARTIN
BOUYGUES, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
Management   For   For  
  O.6   APPROVAL OF A DEFINED BENEFIT PENSION
COMMITMENT FOR THE BENEFIT OF MR. OLIVIER
BOUYGUES, DEPUTY CHIEF EXECUTIVE OFFICER
Management   For   For  
  O.7   APPROVAL OF THE COMPENSATION ELEMENTS
AND BENEFITS PAID OR AWARDED FOR THE
FINANCIAL YEAR 2017 TO MR. MARTIN BOUYGUES
IN HIS CAPACITY AS CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
Management   For   For  
  O.8   APPROVAL OF THE COMPENSATION ELEMENTS
AND BENEFITS PAID OR AWARDED FOR THE
FINANCIAL YEAR 2017 TO MR. OLIVIER BOUYGUES
IN HIS CAPACITY AS DEPUTY CHIEF EXECUTIVE
OFFICER
Management   For   For  
  O.9   APPROVAL OF THE COMPENSATION ELEMENTS
AND BENEFITS PAID OR AWARDED FOR THE
FINANCIAL YEAR 2017 TO MR. PHILIPPE MARIEN IN
HIS CAPACITY AS DEPUTY CHIEF EXECUTIVE
OFFICER
Management   For   For  
  O.10  APPROVAL OF THE COMPENSATION ELEMENTS
AND BENEFITS PAID OR AWARDED FOR THE
FINANCIAL YEAR 2017 TO MR. OLIVIER ROUSSAT IN
HIS CAPACITY AS DEPUTY CHIEF EXECUTIVE
OFFICER
Management   For   For  
  O.11  APPROVAL OF THE PRINCIPLES AND CRITERIA FOR
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPONENTS MAKING UP THE
COMPENSATION AND BENEFITS ATTRIBUTABLE TO
THE EXECUTIVE CORPORATE OFFICERS WITH
RESPECT TO THEIR OFFICE
Management   For   For  
  O.12  RENEWAL, FOR A PERIOD OF THREE YEARS, OF
THE TERM OF OFFICE OF MR. MARTIN BOUYGUES
AS DIRECTOR
Management   For   For  
  O.13  RENEWAL, FOR A PERIOD OF THREE YEARS, OF
THE TERM OF OFFICE OF MRS. ANNE-MARIE IDRAC
AS DIRECTOR
Management   For   For  
  O.14  AUTHORIZATION GRANTED TO THE BOARD OF
DIRECTORS, FOR A PERIOD OF EIGHTEEN
MONTHS, TO TRADE IN THE COMPANY'S SHARES,
UP TO A LIMIT OF 5% OF THE SHARE CAPITAL
Management   Against   Against  
  E.15  AUTHORIZATION GRANTED TO THE BOARD OF
DIRECTORS, FOR A PERIOD OF EIGHTEEN
MONTHS, TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES, UP TO A LIMIT
OF 10% OF THE SHARE CAPITAL PER A TWENTY-
FOUR MONTH PERIOD
Management   For   For  
  E.16  DELEGATION OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS, FOR A PERIOD OF
EIGHTEEN MONTHS, TO ISSUE SHARE
SUBSCRIPTION WARRANTS, UP TO A LIMIT OF 25%
OF THE SHARE CAPITAL, DURING THE PERIOD OF A
PUBLIC OFFERING FOR THE COMPANY
Management   Against   Against  
  E.17  AMENDMENT TO THE ARTICLE 22 OF THE BY-LAWS
TO REMOVE THE REQUIREMENT TO APPOINT
DEPUTY STATUTORY AUDITORS
Management   For   For  
  E.18  POWERS TO CARRY OUT FORMALITIES 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  
  ASTEC INDUSTRIES, INC.  
  Security 046224101       Meeting Type Annual  
  Ticker Symbol ASTE                  Meeting Date 26-Apr-2018
  ISIN US0462241011       Agenda 934736844 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 Daniel K. Frierson       For   For  
    2 Glen E. Tellock       For   For  
    3 James B. Baker       For   For  
  2.    To approve 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  
  JOHNSON & JOHNSON  
  Security 478160104       Meeting Type Annual  
  Ticker Symbol JNJ                   Meeting Date 26-Apr-2018
  ISIN US4781601046       Agenda 934737620 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: Mary C. Beckerle Management   For   For  
  1b.   Election of Director: D. Scott Davis Management   For   For  
  1c.   Election of Director: Ian E. L. Davis Management   For   For  
  1d.   Election of Director: Jennifer A. Doudna Management   For   For  
  1e.   Election of Director: Alex Gorsky Management   For   For  
  1f.   Election of Director: Mark B. McClellan Management   For   For  
  1g.   Election of Director: Anne M. Mulcahy Management   For   For  
  1h.   Election of Director: William D. Perez Management   For   For  
  1i.   Election of Director: Charles Prince Management   For   For  
  1j.   Election of Director: A. Eugene Washington Management   For   For  
  1k.   Election of Director: Ronald A. Williams Management   For   For  
  2.    Advisory Vote to Approve Named Executive Officer
Compensation
Management   For   For  
  3.    Ratification of Appointment of PricewaterhouseCoopers
LLP as the Independent Registered Public Accounting
Firm for 2018
Management   For   For  
  4.    Shareholder Proposal - Accounting for Litigation and
Compliance in Executive Compensation Performance
Measures
Shareholder   Against   For  
  5.    Shareholder Proposal - Amendment to Shareholder
Ability to Call Special Shareholder Meeting
Shareholder   Against   For  
  TREEHOUSE FOODS, INC.  
  Security 89469A104       Meeting Type Annual  
  Ticker Symbol THS                   Meeting Date 26-Apr-2018
  ISIN US89469A1043       Agenda 934739092 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.1   Election of Director: Steven Oakland Management   For   For  
  1.2   Election of Director: Frank J. O'Connell Management   For   For  
  1.3   Election of Director: Matthew E. Rubel Management   For   For  
  1.4   Election of Director: David B. Vermylen Management   For   For  
  2.    Ratification of the selection of Deloitte & Touche LLP as
Independent Auditors.
Management   For   For  
  3.    To provide an advisory vote to approve the Company's
executive compensation.
Management   For   For  
  WADDELL & REED FINANCIAL, INC.  
  Security 930059100       Meeting Type Annual  
  Ticker Symbol WDR                   Meeting Date 26-Apr-2018
  ISIN US9300591008       Agenda 934741580 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 Thomas C. Godlasky       For   For  
    2 Dennis E. Logue       For   For  
    3 Michael F. Morrissey       For   For  
  2.    Advisory vote to approve named executive officer
compensation.
Management   For   For  
  3.    Ratification of the appointment of KPMG LLP as the
independent registered public accounting firm for the
fiscal year 2018.
Management   For   For  
  DANA INCORPORATED  
  Security 235825205       Meeting Type Annual  
  Ticker Symbol DAN                   Meeting Date 26-Apr-2018
  ISIN US2358252052       Agenda 934746807 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 Rachel A. Gonzalez       For   For  
    2 James K. Kamsickas       For   For  
    3 Virginia A. Kamsky       For   For  
    4 Raymond E. Mabus, Jr.       For   For  
    5 Michael J. Mack, Jr.       For   For  
    6 R. Bruce McDonald       For   For  
    7 Diarmuid B. O'Connell       For   For  
    8 Keith E. Wandell       For   For  
  2.    Approval of a non-binding advisory proposal approving
executive compensation.
Management   For   For  
  3.    Ratification of the appointment of
PricewaterhouseCoopers LLP as the independent
registered public accounting firm.
Management   For   For  
  4.    Approve amending the Second Restated Certificate of
Incorporation to eliminate supermajority voting
requirements.
Management   For   For  
  5.    A shareholder proposal regarding special meetings. 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          
  WEATHERFORD INTERNATIONAL PLC  
  Security G48833100       Meeting Type Annual  
  Ticker Symbol WFT                   Meeting Date 27-Apr-2018
  ISIN IE00BLNN3691       Agenda 934743128 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: Mohamed A. Awad Management   For   For  
  1b.   Election of Director: Roxanne J. Decyk Management   For   For  
  1c.   Election of Director: John D. Gass Management   For   For  
  1d.   Election of Director: Emyr Jones Parry Management   For   For  
  1e.   Election of Director: Francis S. Kalman Management   For   For  
  1f.   Election of Director: David S. King Management   For   For  
  1g.   Election of Director: William E. Macaulay Management   For   For  
  1h.   Election of Director: Mark A. McCollum Management   For   For  
  1i.   Election of Director: Angela A. Minas Management   For   For  
  1j.   Election of Director: Guillermo Ortiz Management   For   For  
  2.    To ratify the appointment of KPMG LLP as our
independent registered public accounting firm (Due to
space limits, see Proxy Statement for full proposal).
Management   For   For  
  3.    To approve, in an advisory vote, the compensation of our
named executive officers.
Management   For   For  
  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  
  GRUPO TELEVISA, S.A.B.  
  Security 40049J206       Meeting Type Annual  
  Ticker Symbol TV                    Meeting Date 27-Apr-2018
  ISIN US40049J2069       Agenda 934786558 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     Appointment and/or ratification, as the case may be, of
the members of the Board of Directors to be appointed at
this meeting pursuant to articles Twenty Sixth, Twenty
Seventh and other applicable articles of the corporate By-
Laws.
Management   Abstain      
  2     Appointment of special delegates to formalize the
resolutions adopted at the meeting.
Management   For      
  A1    Appointment and/or ratification, as the case may be, of
the members of the Board of Directors to be appointed at
this meeting pursuant to articles Twenty Sixth, Twenty
Seventh and other applicable articles of the corporate By-
Laws.
Management   Abstain      
  A2    Appointment of special delegates to formalize the
resolutions adopted at the meeting.
Management   For      
  B1    Presentation and, in its case, approval of the reports
referred to in Article 28, paragraph IV of the Securities
Market Law, including the financial statements for the
year ended on December 31, 2017 and resolutions
regarding the actions taken by the Board of Directors, the
Committees and the Chief Executive Officer of the
Company.
Management   Abstain      
  B2    Presentation of the report regarding certain fiscal
obligations of the Company, pursuant to the applicable
legislation.
Management   For      
  B3    Resolution regarding the allocation of results for the fiscal
year ended on December 31, 2017.
Management   Abstain      
  B4    Resolution regarding (i) the amount that may be allocated
to the repurchase of shares of the Company pursuant to
article 56, paragraph IV of the Securities Market Law; and
(ii) the report on the policies and resolutions adopted by
the Board of Directors of the Company, regarding the
acquisition and sale of such shares.
Management   Abstain      
  B5    Appointment and/or ratification, as the case may be, of
the members that shall conform the Board of Directors,
the Secretary and Officers of the Company.
Management   Abstain      
  B6    Appointment and/or ratification, as the case may be, of
the members that shall conform the Executive
Committee.
Management   Abstain      
  B7    Appointment and/or ratification, as the case may be, of
the Chairman of the Audit Committee.
Management   Abstain      
  B8    Appointment and/or ratification, as the case may be, of
the Chairman of the Corporate Practices Committee.
Management   Abstain      
  B9    Compensation to the members of the Board of Directors,
of the Executive Committee, of the Audit Committee and
of the Corporate Practices Committee, as well as to the
Secretary.
Management   Abstain      
  B10   Appointment of special delegates to formalize the
resolutions adopted at the meeting.
Management   For      
  C1    Resolution regarding the cancellation of shares and
corresponding capital stock reduction and consequent
amendment to article Sixth of the by-laws.
Management   Abstain      
  C2    Appointment of special delegates to formalize the
resolutions adopted at the meeting.
Management   For      
  GRUPO TELEVISA, S.A.B.  
  Security 40049J206       Meeting Type Annual  
  Ticker Symbol TV                    Meeting Date 27-Apr-2018
  ISIN US40049J2069       Agenda 934796294 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     Appointment and/or ratification, as the case may be, of
the members of the Board of Directors to be appointed at
this meeting pursuant to articles Twenty Sixth, Twenty
Seventh and other applicable articles of the corporate By-
Laws.
Management   Abstain      
  2     Appointment of special delegates to formalize the
resolutions adopted at the meeting.
Management   For      
  A1    Appointment and/or ratification, as the case may be, of
the members of the Board of Directors to be appointed at
this meeting pursuant to articles Twenty Sixth, Twenty
Seventh and other applicable articles of the corporate By-
Laws.
Management   Abstain      
  A2    Appointment of special delegates to formalize the
resolutions adopted at the meeting.
Management   For      
  B1    Presentation and, in its case, approval of the reports
referred to in Article 28, paragraph IV of the Securities
Market Law, including the financial statements for the
year ended on December 31, 2017 and resolutions
regarding the actions taken by the Board of Directors, the
Committees and the Chief Executive Officer of the
Company.
Management   Abstain      
  B2    Presentation of the report regarding certain fiscal
obligations of the Company, pursuant to the applicable
legislation.
Management   For      
  B3    Resolution regarding the allocation of results for the fiscal
year ended on December 31, 2017.
Management   Abstain      
  B4    Resolution regarding (i) the amount that may be allocated
to the repurchase of shares of the Company pursuant to
article 56, paragraph IV of the Securities Market Law; and
(ii) the report on the policies and resolutions adopted by
the Board of Directors of the Company, regarding the
acquisition and sale of such shares.
Management   Abstain      
  B5    Appointment and/or ratification, as the case may be, of
the members that shall conform the Board of Directors,
the Secretary and Officers of the Company.
Management   Abstain      
  B6    Appointment and/or ratification, as the case may be, of
the members that shall conform the Executive
Committee.
Management   Abstain      
  B7    Appointment and/or ratification, as the case may be, of
the Chairman of the Audit Committee.
Management   Abstain      
  B8    Appointment and/or ratification, as the case may be, of
the Chairman of the Corporate Practices Committee.
Management   Abstain      
  B9    Compensation to the members of the Board of Directors,
of the Executive Committee, of the Audit Committee and
of the Corporate Practices Committee, as well as to the
Secretary.
Management   Abstain      
  B10   Appointment of special delegates to formalize the
resolutions adopted at the meeting.
Management   For      
  C1    Resolution regarding the cancellation of shares and
corresponding capital stock reduction and consequent
amendment to article Sixth of the by-laws.
Management   Abstain      
  C2    Appointment of special delegates to formalize the
resolutions adopted at the meeting.
Management   For      
  VALEANT PHARMACEUTICALS INTERNATIONAL  
  Security 91911K102       Meeting Type Annual  
  Ticker Symbol VRX                   Meeting Date 30-Apr-2018
  ISIN CA91911K1021       Agenda 934744269 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director:  Richard U. DeSchutter Management   For   For  
  1b.   Election of Director: D. Robert Hale Management   For   For  
  1c.   Election of Director: Dr. Argeris (Jerry) N. Karabelas Management   For   For  
  1d.   Election of Director: Sarah B. Kavanagh Management   For   For  
  1e.   Election of Director: Joseph C. Papa Management   For   For  
  1f.   Election of Director: John A. Paulson Management   For   For  
  1g.   Election of Director: Robert N. Power Management   For   For  
  1h.   Election of Director: Russel C. Robertson Management   For   For  
  1i.   Election of Director: Thomas W. Ross, Sr. Management   For   For  
  1j.   Election of Director: Amy B. Wechsler, M.D. Management   For   For  
  2.    The approval, in an advisory resolution, of the
compensation of our Named Executive Officers as
disclosed in the Compensation Discussion and Analysis
section, executive compensation tables and
accompanying narrative discussions contained in the
Management Proxy Circular and Proxy Statement.
Management   For   For  
  3.    The approval of an amendment to the Company's 2014
Omnibus Incentive Plan to increase the number of
Common Shares authorized under such plan.
Management   For   For  
  4.    To appoint PricewaterhouseCoopers LLP as the auditors
for the Company to hold office until the close of the 2019
Annual Meeting of Shareholders and to authorize the
Company's Board of Directors to fix the auditors'
remuneration.
Management   For   For  
  GATX CORPORATION  
  Security 361448103       Meeting Type Annual  
  Ticker Symbol GATX                  Meeting Date 30-Apr-2018
  ISIN US3614481030       Agenda 934748659 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: Diane M. Aigotti Management   For   For  
  1b.   Election of Director: Anne L. Arvia Management   For   For  
  1c.   Election of Director: Ernst A. Haberli Management   For   For  
  1d.   Election of Director: Brian A. Kenney Management   For   For  
  1e.   Election of Director: James B. Ream Management   For   For  
  1f.   Election of Director: Robert J. Ritchie Management   For   For  
  1g.   Election of Director: David S. Sutherland Management   For   For  
  1h.   Election of Director: Casey J. Sylla Management   For   For  
  1i.   Election of Director: Stephen R. Wilson Management   For   For  
  1j.   Election of Director: Paul G. Yovovich Management   For   For  
  2.    ADVISORY RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION
Management   For   For  
  3.    RATIFICATION OF APPOINTMENT OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING DECEMBER 31, 2018
Management   For   For  
  COTT CORPORATION  
  Security 22163N106       Meeting Type Annual  
  Ticker Symbol COT                   Meeting Date 01-May-2018
  ISIN CA22163N1069       Agenda 934744574 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 Jerry Fowden       For   For  
    2 David T. Gibbons       For   For  
    3 Stephen H. Halperin       For   For  
    4 Betty Jane Hess       For   For  
    5 Kenneth C. Keller, Jr.       For   For  
    6 Gregory Monahan       For   For  
    7 Mario Pilozzi       For   For  
    8 Eric Rosenfeld       For   For  
    9 Graham Savage       For   For  
  2.    Appointment of PricewaterhouseCoopers LLP as the
Independent Registered Certified Public Accounting Firm.
Management   For   For  
  3.    Approval, on a non-binding advisory basis, of the
compensation of Cott Corporation's named executive
officers.
Management   For   For  
  4.    Approval of the Cott Corporation 2018 Equity Incentive
Plan.
Management   Against   Against  
  5.    Approval of the Cott Corporation Shareholder Rights
Plan.
Management   Against   Against  
  6.    Approval of the amendment to the Cott Corporation
Articles of Incorporation to change Cott's registered office
address from Quebec to Ontario.
Management   For   For  
  7.    Approval of the amendments to the Cott Corporation
Articles of Incorporation and the Cott Corporation By-
Laws to allow for meetings of shareowners to be
permitted in such location as the directors of Cott may
determine, either inside or outside of Canada.
Management   For   For  
  ENPRO INDUSTRIES, INC.  
  Security 29355X107       Meeting Type Annual  
  Ticker Symbol NPO                   Meeting Date 01-May-2018
  ISIN US29355X1072       Agenda 934749459 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 Stephen E. Macadam       For   For  
    2 Thomas M. Botts       For   For  
    3 Felix M. Brueck       For   For  
    4 B. Bernard Burns, Jr.       For   For  
    5 Diane C. Creel       For   For  
    6 David L. Hauser       For   For  
    7 John Humphrey       For   For  
    8 Kees van der Graaf       For   For  
  2.    On an advisory basis, to approve the compensation to
our named executive officers as disclosed in the proxy
statement.
Management   For   For  
  3.    To ratify the selection of PricewaterhouseCoopers LLP as
our independent registered public accounting firm for the
year ending December 31, 2018.
Management   For   For  
  THE EASTERN COMPANY  
  Security 276317104       Meeting Type Annual  
  Ticker Symbol EML                   Meeting Date 02-May-2018
  ISIN US2763171046       Agenda 934747570 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 John W. Everets       For   For  
    2 Michael A. McManus Jr.       For   For  
    3 James A. Mitarotonda       For   For  
    4 August M. Vlak       For   For  
  2.    Advisory vote to approve the compensation of the named
executive officers.
Management   For   For  
  3.    Ratify the appointment of the independent registered
public accounting firm (Fiondella, Milone & LaSaracina
LLP).
Management   For   For  
  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  
  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  
  UNI-SELECT INC.  
  Security 90457D100       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 03-May-2018
  ISIN CA90457D1006       Agenda 709206723 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY
FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2.
THANK YOU
Non-Voting          
  1.1   ELECTION OF DIRECTOR: DAVID BIBBY Management   For   For  
  1.2   ELECTION OF DIRECTOR: HENRY BUCKLEY Management   For   For  
  1.3   ELECTION OF DIRECTOR: MICHELLE CORMIER Management   For   For  
  1.4   ELECTION OF DIRECTOR: ANDRE COURVILLE Management   For   For  
  1.5   ELECTION OF DIRECTOR: JEFFREY I. HALL Management   For   For  
  1.6   ELECTION OF DIRECTOR: GEORGE E. HEATH Management   For   For  
  1.7   ELECTION OF DIRECTOR: ROBERT MOLENAAR Management   For   For  
  1.8   ELECTION OF DIRECTOR: RICHARD G. ROY Management   For   For  
  1.9   ELECTION OF DIRECTOR: DENNIS M. WELVAERT Management   For   For  
  1.10  ELECTION OF DIRECTOR: MICHAEL WRIGHT Management   For   For  
  2     APPOINTMENT OF EY LLP AS AUDITOR OF THE
CORPORATION
Management   For   For  
  TIMKENSTEEL CORPORATION  
  Security 887399103       Meeting Type Annual  
  Ticker Symbol TMST                  Meeting Date 03-May-2018
  ISIN US8873991033       Agenda 934739181 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 Joseph A. Carrabba       For   For  
    2 Phillip R. Cox       For   For  
    3 Terry L. Dunlap       For   For  
    4 John P. Reilly       For   For  
  2.    Ratification of the selection of Ernst & Young LLP as the
Company's independent auditor for the fiscal year ending
December 31, 2018.
Management   For   For  
  3.    Approval, on an advisory basis, of the compensation of
the Company's named executive officers.
Management   For   For  
  HORIZON BANCORP  
  Security 440407104       Meeting Type Annual  
  Ticker Symbol HBNC                  Meeting Date 03-May-2018
  ISIN US4404071049       Agenda 934740867 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 Lawrence E. Burnell       For   For  
    2 Peter L. Pairitz       For   For  
    3 Spero W. Valvanis       For   For  
  2.    Approval of the Amended and Restated Articles of
Incorporation (Grant shareholders the right to amend
Bylaws; Add "Inc." to Horizon name; Other Changes).
Management   For   For  
  3.    Approval of the Amended and Restated 2013 Omnibus
Equity Incentive Plan.
Management   For   For  
  4.    Advisory vote to approve executive compensation. Management   For   For  
  5.    Frequency of advisory vote to approve executive
compensation.
Management   1 Year   For  
  6.    Ratification of appointment of BKD, LLP as independent
auditors.
Management   For   For  
  GCP APPLIED TECHNOLOGIES INC  
  Security 36164Y101       Meeting Type Annual  
  Ticker Symbol GCP                   Meeting Date 03-May-2018
  ISIN US36164Y1010       Agenda 934742138 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.1   Election of Class II Director (Term expiring 2019): Marcia
J. Avedon
Management   For   For  
  1.2   Election of Class II Director (Term expiring 2019): Phillip
J. Mason
Management   For   For  
  1.3   Election of Class II Director (Term expiring 2019):
Elizabeth Mora
Management   For   For  
  2.    Ratification of appointment of independent registered
public accounting firm
Management   For   For  
  3a.   Approval of amendments to GCP's Amended and
Restated Certificate of Incorporation to eliminate
supermajority-voting provisions related to: Removal of
Directors.
Management   For   For  
  3b.   Approval of amendments to GCP's Amended and
Restated Certificate of Incorporation to eliminate
supermajority-voting provisions related to: Future
Amendments to our By-Laws.
Management   For   For  
  3c.   Approval of amendments to GCP's Amended and
Restated Certificate of Incorporation to eliminate
supermajority-voting provisions related to: Future
amendments to certain sections of our Certificate of
Incorporation.
Management   For   For  
  4.    Advisory, non-binding vote to approve the compensation
of GCP's named executive officers
Management   For   For  
  MUELLER INDUSTRIES, INC.  
  Security 624756102       Meeting Type Annual  
  Ticker Symbol MLI                   Meeting Date 03-May-2018
  ISIN US6247561029       Agenda 934774515 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 Gregory L. Christopher       For   For  
    2 Paul J. Flaherty       For   For  
    3 Gennaro J. Fulvio       For   For  
    4 Gary S. Gladstein       For   For  
    5 Scott J. Goldman       For   For  
    6 John B. Hansen       For   For  
    7 Terry Hermanson       For   For  
    8 Charles P. Herzog, Jr.       For   For  
  2.    Approve the appointment of Ernst & Young LLP as the
Company's independent registered public accounting
firm.
Management   For   For  
  3.    To approve, on an advisory basis by non-binding vote,
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  
  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  
  AMPCO-PITTSBURGH CORPORATION  
  Security 032037103       Meeting Type Annual  
  Ticker Symbol AP                    Meeting Date 09-May-2018
  ISIN US0320371034       Agenda 934753244 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     DIRECTOR Management          
    1 Michael I. German       For   For  
    2 Ann E. Whitty       For   For  
  2.    To approve, in a non-binding vote, the compensation of
the named executive officers.
Management   For   For  
  3.    To ratify the appointment of Deloitte & Touche LLP as the
independent registered public accounting firm for 2018.
Management   For   For  
  CNX RESOURCES CORPORATION  
  Security 12653C108       Meeting Type Annual  
  Ticker Symbol CNX                   Meeting Date 09-May-2018
  ISIN US12653C1080       Agenda 934762508 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 J. Palmer Clarkson       For   For  
    2 William E. Davis       For   For  
    3 Nicholas J. Deluliis       For   For  
    4 Maureen E Lally-Green       For   For  
    5 Bernard Lanigan, Jr.       For   For  
    6 William N Thorndike, Jr       For   For  
  2.    Ratification of Anticipated Selection of Independent
Auditor: Ernst & Young LLP.
Management   For   For  
  3.    Approval, on an Advisory Basis, of Compensation Paid to
CNX Resources Corporation's Named Executives in
2017.
Management   For   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  
  CIRCOR INTERNATIONAL, INC.  
  Security 17273K109       Meeting Type Annual  
  Ticker Symbol CIR                   Meeting Date 10-May-2018
  ISIN US17273K1097       Agenda 934758648 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 David F. Dietz       For   For  
    2 Tina M. Donikowski       For   For  
    3 Douglas M. Hayes       For   For  
  2.    To ratify the selection by the Audit Committee of the
Board of Directors of the Company of
PricewaterhouseCoopers LLP as the Company's
independent auditors for the fiscal year ending December
31, 2018.
Management   For   For  
  3.    To consider an advisory resolution approving the
compensation of the Company's Named Executive
Officers.
Management   For   For  
  THE E.W. SCRIPPS COMPANY  
  Security 811054402       Meeting Type Contested-Annual  
  Ticker Symbol SSP                   Meeting Date 10-May-2018
  ISIN US8110544025       Agenda 934760833 - Opposition
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     DIRECTOR Management          
    1 Colleen Birdnow Brown       For   For  
    2 Raymond H. Cole       For   For  
    3 Vincent L. Sadusky       For   For  
  ALLEGHENY TECHNOLOGIES INCORPORATED  
  Security 01741R102       Meeting Type Annual  
  Ticker Symbol ATI                   Meeting Date 10-May-2018
  ISIN US01741R1023       Agenda 934766962 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.1   Election of Director: Herbert J. Carlisle Management   For   For  
  1.2   Election of Director: Diane C. Creel Management   For   For  
  1.3   Election of Director: John R. Pipski Management   For   For  
  1.4   Election of Director: James E. Rohr Management   For   For  
  2.    Advisory vote to approve the compensation of the
Company's named executive officers.
Management   For   For  
  3.    Ratification of the selection of Ernst & Young LLP as
independent auditors for 2018.
Management   For   For  
  DRIL-QUIP, INC.  
  Security 262037104       Meeting Type Annual  
  Ticker Symbol DRQ                   Meeting Date 11-May-2018
  ISIN US2620371045       Agenda 934758535 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A    Election of Director: Steven L. Newman Management   For   For  
  2.    Approval of the appointment of PricewaterhouseCoopers
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December 31,
2018.
Management   For   For  
  3.    Advisory vote to approve compensation of the Company's
named executive officers.
Management   For   For  
  ANADARKO PETROLEUM CORPORATION  
  Security 032511107       Meeting Type Annual  
  Ticker Symbol APC                   Meeting Date 15-May-2018
  ISIN US0325111070       Agenda 934763055 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: Anthony R. Chase Management   For   For  
  1b.   Election of Director: David E. Constable Management   For   For  
  1c.   Election of Director: H. Paulett Eberhart Management   For   For  
  1d.   Election of Director: Claire S. Farley Management   For   For  
  1e.   Election of Director: Peter J. Fluor Management   For   For  
  1f.   Election of Director: Joseph W. Gorder Management   For   For  
  1g.   Election of Director: John R. Gordon Management   For   For  
  1h.   Election of Director: Sean Gourley Management   For   For  
  1i.   Election of Director: Mark C. McKinley Management   For   For  
  1j.   Election of Director: Eric D. Mullins Management   For   For  
  1k.   Election of Director: R.A. Walker Management   For   For  
  2.    Ratification of Appointment of KPMG LLP as Independent
Auditor.
Management   For   For  
  3.    Advisory Vote to Approve Named Executive Officer
Compensation.
Management   For   For  
  4.    Stockholder proposal - Climate Change Risk Analysis. Shareholder   Abstain   Against  
  ZIMMER BIOMET HOLDINGS, INC.  
  Security 98956P102       Meeting Type Annual  
  Ticker Symbol ZBH                   Meeting Date 15-May-2018
  ISIN US98956P1021       Agenda 934766190 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: Christopher B. Begley Management   For   For  
  1b.   Election of Director: Betsy J. Bernard Management   For   For  
  1c.   Election of Director: Gail K. Boudreaux Management   For   For  
  1d.   Election of Director: Michael J. Farrell Management   For   For  
  1e.   Election of Director: Larry C. Glasscock Management   For   For  
  1f.   Election of Director: Robert A. Hagemann Management   For   For  
  1g.   Election of Director: Bryan C. Hanson Management   For   For  
  1h.   Election of Director: Arthur J. Higgins Management   For   For  
  1i.   Election of Director: Michael W. Michelson Management   For   For  
  2.    Ratify the appointment of PricewaterhouseCoopers LLP
as our independent registered public accounting firm for
2018
Management   For   For  
  3.    Advisory vote to approve named executive officer
compensation (Say on Pay)
Management   For   For  
  GRIFFIN INDUSTRIAL REALTY INC.  
  Security 398231100       Meeting Type Annual  
  Ticker Symbol GRIF                  Meeting Date 15-May-2018
  ISIN US3982311009       Agenda 934785582 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 David R. Bechtel       For   For  
    2 Edgar M. Cullman, Jr.       For   For  
    3 Frederick M. Danziger       For   For  
    4 Michael S. Gamzon       For   For  
    5 Thomas C. Israel       For   For  
    6 Jonathan P. May       For   For  
    7 Albert H. Small, Jr.       For   For  
  2.    Ratification of the selection of RSM US LLP as Griffin's
independent registered public accountants for fiscal
2018.
Management   For   For  
  3.    Approval, on an advisory (non-binding) basis, of the
compensation of Griffin's named executive officers as
presented in Griffin's Proxy Statement.
Management   For   For  
  NEWELL BRANDS INC.  
  Security 651229106       Meeting Type Contested-Annual  
  Ticker Symbol NWL                   Meeting Date 15-May-2018
  ISIN US6512291062       Agenda 934805839 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     DIRECTOR Management          
    1 Bridget Ryan Berman       For   For  
    2 Patrick D. Campbell       For   For  
    3 James R. Craigie       For   For  
    4 Debra A. Crew       For   For  
    5 Brett M. Icahn       For   For  
    6 Gerardo I. Lopez       For   For  
    7 Courtney R. Mather       For   For  
    8 Michael B. Polk       For   For  
    9 Judith A. Sprieser       For   For  
    10 Robert A. Steele       For   For  
    11 Steven J. Strobel       For   For  
    12 Michael A. Todman       For   For  
  2     Ratify the appointment of PricewaterhouseCoopers LLP
as the Company's independent registered public
accounting firm for the year 2018.
Management   For   For  
  3     Advisory resolution to approve executive compensation. Management   For   For  
  4     Shareholder proposal - Shareholder Right to Act by
Written Consent.
Shareholder   For      
  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  
  ADVANCE AUTO PARTS, INC.  
  Security 00751Y106       Meeting Type Annual  
  Ticker Symbol AAP                   Meeting Date 16-May-2018
  ISIN US00751Y1064       Agenda 934794911 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 John F. Bergstrom       For   For  
    2 Brad W. Buss       For   For  
    3 Fiona P. Dias       For   For  
    4 John F. Ferraro       For   For  
    5 Thomas R. Greco       For   For  
    6 Adriana Karaboutis       For   For  
    7 Eugene I. Lee, Jr.       For   For  
    8 Douglas A. Pertz       For   For  
    9 Reuben E. Slone       For   For  
    10 Jeffrey C. Smith       For   For  
  2.    Approve, by advisory vote, the compensation of our
named executive officers.
Management   For   For  
  3.    Ratify the appointment of Deloitte & Touche LLP
(Deloitte) as our independent registered public
accounting firm for 2018.
Management   For   For  
  4.    Advisory vote on the stockholder proposal on the ability
of stockholders to act by written consent if presented at
the annual meeting.
Shareholder   Against   For  
  WYNN RESORTS, LIMITED  
  Security 983134107       Meeting Type Contested-Annual  
  Ticker Symbol WYNN                  Meeting Date 16-May-2018
  ISIN US9831341071       Agenda 934810068 - Opposition
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 Company Nominees below       For   For  
    2 Betsy Atkins       For   For  
    3 Patricia Mulroy       For   For  
  2.    Company proposal: To ratify the appointment of Ernst &
Young LLP as the Company's independent registered
public accounting firm for the fiscal year ending
December 31, 2018.
Management   Abstain      
  3.    Company Proposal: To approve, on a non-binding
advisory basis, the compensation of the Company's
named executive officers as described in the Company's
proxy statement.
Management   Against      
  4.    Shareholder proposal: To vote on a shareholder proposal
requesting a political contributions report, if properly
presented at the Annual Meeting.
Shareholder   Abstain      
  HERC HOLDINGS INC.  
  Security 42704L104       Meeting Type Annual  
  Ticker Symbol HRI                   Meeting Date 17-May-2018
  ISIN US42704L1044       Agenda 934759727 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: Herbert L. Henkel Management   For   For  
  1b.   Election of Director: Lawrence H. Silber Management   For   For  
  1c.   Election of Director: James H. Browning Management   For   For  
  1d.   Election of Director: Patrick D. Campbell Management   For   For  
  1e.   Election of Director: Nicholas F. Graziano Management   For   For  
  1f.   Election of Director: Jean K. Holley Management   For   For  
  1g.   Election of Director: Jacob M. Katz Management   For   For  
  1h.   Election of Director: Michael A. Kelly Management   For   For  
  1i.   Election of Director: Courtney Mather Management   For   For  
  1j.   Election of Director: Louis J. Pastor Management   For   For  
  1k.   Election of Director: Mary Pat Salomone Management   For   For  
  2.    Approval, by a non-binding advisory vote, of the named
executive officers' compensation.
Management   For   For  
  3.    Approval of the Herc Holdings Inc. 2018 Omnibus
Incentive Plan.
Management   For   For  
  4.    Approval of the Amended and Restated Herc Holdings
Inc. Employee Stock Purchase Plan.
Management   For   For  
  5.    Ratification of the selection of PricewaterhouseCoopers
LLP as the Company's independent registered public
accounting firm for the year 2018.
Management   For   For  
  GNC HOLDINGS, INC.  
  Security 36191G107       Meeting Type Special 
  Ticker Symbol GNC                   Meeting Date 17-May-2018
  ISIN US36191G1076       Agenda 934763815 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    To approve, in accordance with Section 312.03 of the
NYSE Listed Company Manual, the issuance by GNC
Holdings, Inc. (the "Company") to Harbin Pharmaceutical
Group Holdings Co., Ltd. (the "Investor") in a private
placement of 299,950 shares of a newly created series of
convertible preferred stock (the "Convertible Preferred
Stock") of the Company.
Management   For   For  
  MATTEL, INC.  
  Security 577081102       Meeting Type Annual  
  Ticker Symbol MAT                   Meeting Date 17-May-2018
  ISIN US5770811025       Agenda 934768106 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: R. Todd Bradley Management   For   For  
  1b.   Election of Director: Michael J. Dolan Management   For   For  
  1c.   Election of Director: Trevor A. Edwards Management   For      
  1d.   Director Resigned Management   For      
  1e.   Election of Director: Ynon Kreiz Management   For   For  
  1f.   Election of Director: Soren T. Laursen Management   For   For  
  1g.   Election of Director: Ann Lewnes Management   For   For  
  1h.   Election of Director: Dominic Ng Management   For   For  
  1i.   Election of Director: Vasant M. Prabhu Management   For   For  
  1j.   Election of Director: Rosa G. Rios Management   For      
  2.    Ratification of the selection of PricewaterhouseCoopers
LLP as Mattel, Inc.'s independent registered public
accounting firm for the year ending December 31, 2018.
Management   For   For  
  3.    Advisory vote to approve named executive officer
compensation, as described in the Mattel, Inc. Proxy
Statement.
Management   For   For  
  4.    Approval of First Amendment to Mattel, Inc. Amended
and Restated 2010 Equity and Long-Term Compensation
Plan.
Management   Against   Against  
  5.    Stockholder proposal regarding an independent Board
Chairman.
Shareholder   Against   For  
  IRIDIUM COMMUNICATIONS, INC.  
  Security 46269C102       Meeting Type Annual  
  Ticker Symbol IRDM                  Meeting Date 17-May-2018
  ISIN US46269C1027       Agenda 934770707 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 Robert H. Niehaus       For   For  
    2 Thomas C. Canfield       For   For  
    3 Matthew J. Desch       For   For  
    4 Thomas J. Fitzpatrick       For   For  
    5 Jane L. Harman       For   For  
    6 Alvin B. Krongard       For   For  
    7 Admiral Eric T. Olson       For   For  
    8 Steven B. Pfeiffer       For   For  
    9 Parker W. Rush       For   For  
    10 Henrik O. Schliemann       For   For  
    11 S. Scott Smith       For   For  
    12 Barry J. West       For   For  
  2.    To approve, on an advisory basis, the compensation of
our named executive officers.
Management   For   For  
  3.    To ratify the selection by the Board of Directors of Ernst &
Young LLP as our independent registered public
accounting firm for our fiscal year ending December 31,
2018.
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          
  PANDORA MEDIA, INC.  
  Security 698354107       Meeting Type Annual  
  Ticker Symbol P                     Meeting Date 21-May-2018
  ISIN US6983541078       Agenda 934781178 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 Roger Faxon       For   For  
    2 Timothy Leiweke       For   For  
    3 Mickie Rosen       For   For  
  2.    Advisory vote to approve the compensation of our named
executive officers.
Management   For   For  
  3.    Advisory vote on the frequency of future stockholder
advisory votes to approve the compensation of our
named executive officers.
Management   3 Years   For  
  4.    To ratify the appointment of Ernst & Young LLP as our
independent registered public accounting firm for the year
ending December 31, 2018.
Management   For   For  
  5.    To approve an amendment to the Company's Amended
and Restated Certificate of Incorporation to remove
certain foreign ownership restrictions on our stock.
Management   For   For  
  HERTZ GLOBAL HOLDINGS, INC.  
  Security 42806J106       Meeting Type Annual  
  Ticker Symbol HTZ                   Meeting Date 22-May-2018
  ISIN US42806J1060       Agenda 934772484 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: David Barnes Management   For   For  
  1b.   Election of Director: SungHwan Cho Management   For   For  
  1c.   Election of Director: Vincent Intrieri Management   For   For  
  1d.   Election of Director: Henry Keizer Management   For   For  
  1e.   Election of Director: Kathryn Marinello Management   For   For  
  1f.   Election of Director: Anindita Mukherjee Management   For   For  
  1g.   Election of Director: Daniel Ninivaggi Management   For   For  
  2.    Ratification of the selection of PricewaterhouseCoopers
LLP as the Company's independent registered certified
accounting firm for the year 2018.
Management   For   For  
  3.    Approval, by a non-binding advisory vote, of the named
executive officers' compensation.
Management   For   For  
  GNC HOLDINGS, INC.  
  Security 36191G107       Meeting Type Annual  
  Ticker Symbol GNC                   Meeting Date 22-May-2018
  ISIN US36191G1076       Agenda 934774894 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 Jeffrey P. Berger       For   For  
    2 Alan D. Feldman       For   For  
    3 Michael F. Hines       For   For  
    4 Amy B. Lane       For   For  
    5 Philip E. Mallott       For   For  
    6 Kenneth A. Martindale       For   For  
    7 Robert F. Moran       For   For  
    8 Richard J. Wallace       For   For  
  2.    The adoption, by non-binding vote, of the advisory
resolution to approve the compensation paid to the
Company's named executive officers in 2017, as
disclosed in the proxy materials.
Management   For   For  
  3.    Approval of the adoption of the 2018 Stock and Incentive
Plan.
Management   Against   Against  
  4.    The ratification of the appointment of
PricewaterhouseCoopers LLP as independent auditors
for the Company's 2018 fiscal year.
Management   For   For  
  UNITED STATES CELLULAR CORPORATION  
  Security 911684108       Meeting Type Annual  
  Ticker Symbol USM                   Meeting Date 22-May-2018
  ISIN US9116841084       Agenda 934782219 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 J.S. Crowley       For   For  
    2 G.P. Josefowicz       For   For  
    3 C.D. Stewart       For   For  
  2.    Ratify Accountants for 2018 Management   For   For  
  3.    Advisory vote to approve executive compensation Management   For   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  
  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  
  LIBERTY MEDIA CORPORATION  
  Security 531229706       Meeting Type Annual  
  Ticker Symbol BATRA                 Meeting Date 23-May-2018
  ISIN US5312297063       Agenda 934800726 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 Brian M. Deevy       For   For  
    2 Gregory B. Maffei       For   For  
    3 Andrea L. Wong       For   For  
  2.    A proposal to ratify the selection of KPMG LLP as our
independent auditors for the fiscal year ending December
31, 2018.
Management   For   For  
  3.    The say-on-pay proposal, to approve, on an advisory
basis, the compensation of our named executive officers.
Management   For   For  
  4.    The say-on-frequency proposal, to approve, on an
advisory basis, the frequency at which stockholders are
provided an advisory vote on the compensation of our
named executive officers.
Management   3 Years   For  
  LANDS' END, INC.  
  Security 51509F105       Meeting Type Annual  
  Ticker Symbol LE                    Meeting Date 24-May-2018
  ISIN US51509F1057       Agenda 934769451 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 Robert Galvin       For   For  
    2 Jerome S. Griffith       For   For  
    3 Elizabeth Leykum       For   For  
    4 Josephine Linden       For   For  
    5 John T. McClain       For   For  
    6 Jignesh Patel       For   For  
    7 Jonah Staw       For   For  
  2.    Advisory vote to approve the compensation of our Named
Executive Officers.
Management   For   For  
  3.    Advisory vote on the frequency of holding future
stockholder votes regarding the compensation of our
Named Executive Officers.
Management   1 Year   For  
  4.    Ratify the appointment of Deloitte & Touche LLP as the
Company's independent registered public accounting firm
for fiscal year 2018.
Management   For   For  
  GRUBHUB INC.  
  Security 400110102       Meeting Type Annual  
  Ticker Symbol GRUB                  Meeting Date 24-May-2018
  ISIN US4001101025       Agenda 934776848 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 Katrina Lake       For   For  
    2 Matthew Maloney       For   For  
    3 Brian McAndrews       For   For  
  2.    Ratification of the appointment of Crowe Horwath LLP as
GrubHub Inc.'s independent registered accounting firm
for the fiscal year ending December 31, 2018.
Management   For   For  
  3.    Advisory vote to approve named executive officer
compensation.
Management   For   For  
  FLOWSERVE CORPORATION  
  Security 34354P105       Meeting Type Annual  
  Ticker Symbol FLS                   Meeting Date 24-May-2018
  ISIN US34354P1057       Agenda 934779642 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: R. Scott Rowe Management   For   For  
  1b.   Election of Director: Ruby R. Chandy Management   For   For  
  1c.   Election of Director: Leif E. Darner Management   For   For  
  1d.   Election of Director: Gayla J. Delly Management   For   For  
  1e.   Election of Director: Roger L. Fix Management   For   For  
  1f.   Election of Director: John R. Friedery Management   For   For  
  1g.   Election of Director: Joe E. Harlan Management   For   For  
  1h.   Election of Director: Rick J. Mills Management   For   For  
  1i.   Election of Director: David E. Roberts Management   For   For  
  2.    Advisory vote on executive compensation. Management   For   For  
  3.    Ratify the appointment of PricewaterhouseCoopers LLP
to serve as the Company's independent registered public
accounting firm for 2018.
Management   For   For  
  4.    A shareholder proposal requesting the Company to adopt
time- bound, quantitative, company-wide, science-based
targets for reducing greenhouse gas (GHG) emissions.
Shareholder   Abstain   Against  
  5.    A shareholder proposal requesting the Board of Directors
take action to permit shareholder action by written
consent.
Shareholder   Against   For  
  BUNGE LIMITED  
  Security G16962105       Meeting Type Annual  
  Ticker Symbol BG                    Meeting Date 24-May-2018
  ISIN BMG169621056       Agenda 934784720 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: Ernest G. Bachrach Management   For   For  
  1b.   Election of Director: Vinita Bali Management   For   For  
  1c.   Election of Director: Enrique H. Boilini Management   For   For  
  1d.   Election of Director: Carol M. Browner Management   For   For  
  1e.   Election of Director: Paul Cornet de Ways-Ruart Management   For   For  
  1f.   Election of Director: Andrew Ferrier Management   For   For  
  1g.   Election of Director: Kathleen Hyle Management   For   For  
  1h.   Election of Director: L. Patrick Lupo Management   For   For  
  1i.   Election of Director: John E. McGlade Management   For   For  
  1j.   Election of Director: Soren Schroder Management   For   For  
  2.    To appoint Deloitte & Touche LLP as Bunge Limited's
independent auditors for the fiscal year ending December
31, 2018 and to authorize the audit committee of the
Board of Directors to determine the independent auditors'
fees
Management   For   For  
  3.    Advisory vote to approve executive compensation. Management   For   For  
  STEEL PARTNERS HOLDINGS L.P.  
  Security 85814R107       Meeting Type Annual  
  Ticker Symbol SPLP                  Meeting Date 24-May-2018
  ISIN US85814R1077       Agenda 934802364 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 John P. McNiff       For   For  
    2 Joseph L. Mullen       For   For  
    3 General Richard I. Neal       For   For  
    4 Lon Rosen       For   For  
  2.    To approve an advisory resolution regarding the
compensation of the Company's named executive
officers.
Management   For   For  
  3.    To ratify the selection of BDO USA, LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2018.
Management   For   For  
  4.    To approve the adoption of the 2018 Incentive Award
Plan.
Management   For   For  
  NXSTAGE MEDICAL, INC.  
  Security 67072V103       Meeting Type Annual  
  Ticker Symbol NXTM                  Meeting Date 24-May-2018
  ISIN US67072V1035       Agenda 934810359 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.1   Election of Director: Jeffrey H. Burbank Management   For   For  
  1.2   Election of Director: Heyward R. Donigan Management   For   For  
  1.3   Election of Director: Robert G. Funari Management   For   For  
  1.4   Election of Director: Daniel A. Giannini Management   For   For  
  1.5   Election of Director: Earl R. Lewis Management   For   For  
  1.6   Election of Director: Jean K. Mixer Management   For   For  
  1.7   Election of Director: Craig W. Moore Management   For   For  
  1.8   Election of Director: Reid S. Perper Management   For   For  
  1.9   Election of Director: James J. Peters Management   For   For  
  2.    Advisory vote on our named executive officers'
compensation.
Management   For   For  
  3.    To ratify the appointment of Ernst & Young LLP as our
independent registered public accounting firm for the
2018 fiscal year.
Management   For   For  
  J.C. PENNEY COMPANY, INC.  
  Security 708160106       Meeting Type Annual  
  Ticker Symbol JCP                   Meeting Date 25-May-2018
  ISIN US7081601061       Agenda 934785190 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: Paul J. Brown Management   For   For  
  1b.   Election of Director: Marvin R. Ellison Management   For   For  
  1c.   Election of Director: Amanda Ginsberg Management   For   For  
  1d.   Election of Director: Wonya Y. Lucas Management   For   For  
  1e.   Election of Director: B. Craig Owens Management   For   For  
  1f.   Election of Director: Lisa A. Payne Management   For   For  
  1g.   Election of Director: Debora A. Plunkett Management   For   For  
  1h.   Election of Director: Leonard H. Roberts Management   For   For  
  1i.   Election of Director: Javier G. Teruel Management   For   For  
  1j.   Election of Director: R. Gerald Turner Management   For   For  
  1k.   Election of Director: Ronald W. Tysoe Management   For   For  
  2.    To ratify the appointment of KPMG LLP as independent
auditor for the fiscal year ending February 2, 2019.
Management   For   For  
  3.    To approve the adoption of the J. C. Penney Company,
Inc. 2018 Long-Term Incentive Plan.
Management   Against   Against  
  4.    Advisory vote on executive compensation. Management   For   For  
  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  
  FLUSHING FINANCIAL CORPORATION  
  Security 343873105       Meeting Type Annual  
  Ticker Symbol FFIC                  Meeting Date 30-May-2018
  ISIN US3438731057       Agenda 934787790 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Class B Director: Steven J. D'Iorio Management   For   For  
  1b.   Election of Class B Director: Louis C. Grassi Management   For   For  
  1c.   Election of Class B Director: Sam S. Han Management   For   For  
  1d.   Election of Class B Director: John E. Roe, Sr. Management   For   For  
  2.    Advisory vote to approve executive compensation. Management   For   For  
  3.    Ratification of appointment of BDO USA, LLP as
Independent Registered Public Accounting Firm for the
year ending December 31, 2018.
Management   For   For  
  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  
  HENRY SCHEIN, INC.  
  Security 806407102       Meeting Type Annual  
  Ticker Symbol HSIC                  Meeting Date 31-May-2018
  ISIN US8064071025       Agenda 934789263 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: Barry J. Alperin Management   For   For  
  1b.   Election of Director: Gerald A. Benjamin Management   For   For  
  1c.   Election of Director: Stanley M. Bergman Management   For   For  
  1d.   Election of Director: James P. Breslawski Management   For   For  
  1e.   Election of Director: Paul Brons Management   For   For  
  1f.   Election of Director: Shira Goodman Management   For   For  
  1g.   Election of Director: Joseph L. Herring Management   For   For  
  1h.   Election of Director: Kurt P. Kuehn Management   For   For  
  1i.   Election of Director: Philip A. Laskawy Management   For   For  
  1j.   Election of Director: Anne H. Margulies Management   For   For  
  1k.   Election of Director: Mark E. Mlotek Management   For   For  
  1l.   Election of Director: Steven Paladino Management   For   For  
  1m.   Election of Director: Carol Raphael Management   For   For  
  1n.   Election of Director: E. Dianne Rekow, DDS, Ph.D. Management   For   For  
  1o.   Election of Director: Bradley T. Sheares, Ph.D. Management   For   For  
  2.    Proposal to amend the Company's Amended and
Restated Certificate of Incorporation, as amended, to
increase the number of authorized shares of common
stock from 240,000,000 to 480,000,000.
Management   For   For  
  3.    Proposal to amend the Company's Amended and
Restated Certificate of Incorporation, as amended, to add
a forum selection clause.
Management   For   For  
  4.    Proposal to amend and restate the Company's Amended
and Restated Certificate of Incorporation, as amended, to
incorporate certain technical, administrative and updating
changes as set forth in the Proxy Statement.
Management   For   For  
  5.    Proposal to approve, by non-binding vote, the 2017
compensation paid to the Company's Named Executive
Officers.
Management   For   For  
  6.    Proposal to ratify the selection of BDO USA, LLP as the
Company's independent registered public accounting firm
for the fiscal year ending December 29, 2018.
Management   For   For  
  ARMSTRONG FLOORING, INC.  
  Security 04238R106       Meeting Type Annual  
  Ticker Symbol AFI                   Meeting Date 01-Jun-2018
  ISIN US04238R1068       Agenda 934794036 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: Kathleen S. Lane Management   For   For  
  1b.   Election of Director: Jeffrey Liaw Management   For   For  
  1c.   Election of Director: Donald R. Maier Management   For   For  
  1d.   Election of Director: Michael W. Malone Management   For   For  
  1e.   Election of Director: James J. O'Connor Management   For   For  
  1f.   Election of Director: Jacob H. Welch Management   For   For  
  2.    Advisory Vote to Approve Named Executive Officer
Compensation.
Management   For   For  
  3.    Ratification of election of KPMG LLP as the Company's
Independent Registered Public Accounting Firm.
Management   For   For  
  CITYFIBRE INFRASTRUCTURE HOLDINGS PLC  
  Security G21574101       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 04-Jun-2018
  ISIN GB00BH581H10       Agenda 709480379 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO IMPLEMENT THE SCHEME, AS SET OUT IN THE
NOTICE OF THE GENERAL MEETING, INCLUDING
THE AMENDMENT TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
Management   For   For  
  CITYFIBRE INFRASTRUCTURE HOLDINGS PLC  
  Security G21574101       Meeting Type Court Meeting
  Ticker Symbol         Meeting Date 04-Jun-2018
  ISIN GB00BH581H10       Agenda 709480418 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO VOTE FOR THE SCHEME Management   For   For  
  CMMT  14 MAY 2018: 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  14 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          
  FREEPORT-MCMORAN INC.  
  Security 35671D857       Meeting Type Annual  
  Ticker Symbol FCX                   Meeting Date 05-Jun-2018
  ISIN US35671D8570       Agenda 934789150 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.1   Election of Director Nominee: Richard C. Adkerson Management   For   For  
  1.2   Election of Director Nominee: Gerald J. Ford Management   For   For  
  1.3   Election of Director Nominee: Lydia H. Kennard Management   For   For  
  1.4   Election of Director Nominee: Jon C. Madonna Management   For   For  
  1.5   Election of Director Nominee: Courtney Mather Management   For   For  
  1.6   Election of Director Nominee: Dustan E. McCoy Management   For   For  
  1.7   Election of Director Nominee: Frances Fragos Townsend Management   For   For  
  2.    Ratification of the appointment of Ernst & Young LLP as
our independent registered public accounting firm for
2018.
Management   For   For  
  3.    Approval, on an advisory basis, of the compensation of
our named executive officers.
Management   For   For  
  ACHAOGEN, INC.  
  Security 004449104       Meeting Type Annual  
  Ticker Symbol AKAO                  Meeting Date 05-Jun-2018
  ISIN US0044491043       Agenda 934795634 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 Karen Bernstein, Ph.D.       For   For  
    2 Michael Fischbach Ph.D.       For   For  
    3 John W. Smither       For   For  
  2.    Advisory vote to approve compensation of named
executive officers.
Management   For   For  
  3.    Advisory vote on frequency of future advisory votes on
the compensation of named executive officers.
Management   1 Year   For  
  4.    To ratify the selection of Ernst & Young LLP as the
Company's Independent Registered Public Accounting
Firm for the fiscal year ending December 31, 2018.
Management   For   For  
  K2M GROUP HOLDINGS, INC.  
  Security 48273J107       Meeting Type Annual  
  Ticker Symbol KTWO                  Meeting Date 05-Jun-2018
  ISIN US48273J1079       Agenda 934796751 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 Eric D. Major       For   For  
    2 Paul B. Queally       For   For  
    3 Raymond A. Ranelli       For   For  
  2.    Ratification of the appointment of KPMG LLP as our
independent registered public accounting firm for fiscal
2018.
Management   For   For  
  3.    To recommend, by non-binding advisory vote, whether a
shareholder advisory vote to approve the compensation
of our named executive officers should occur every one,
two or three years.
Management   1 Year   For  
  4.    Approval, in a non-binding advisory vote, of the
compensation of our named executive officers.
Management   For   For  
  HUNTER DOUGLAS N.V.  
  Security N4327C122       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 06-Jun-2018
  ISIN ANN4327C1220       Agenda 709515956 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     DIVIDEND DISTRIBUTION: EUR 1.85 PER SHARE Management   For   For  
  2     OTHER BUSINESS WHICH MAY PROPERLY COME
BEFORE THE MEETING
Management   Against   Against  
  CMMT  22 MAY 2018: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION-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          
  HUNTER DOUGLAS N.V.  
  Security N4327C122       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 06-Jun-2018
  ISIN ANN4327C1220       Agenda 709515970 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     REPORT TO THE SHAREHOLDERS Management   For   For  
  2     CONFIRMATION 2017 ANNUAL ACCOUNTS Management   For   For  
  3     APPROVAL MANAGEMENT AND RELEASE OF THE
DIRECTORS
Management   For   For  
  4     DIVIDEND DECLARATION COMMON SHARES: EUR
1.85 PER COMMON SHARE AND EUR 0.0054 PER
PREFERRED SHARES
Management   For   For  
  5     ELECTION OF DIRECTORS AND SUBSTITUTE(S)
PURSUANT TO ART.14-20 OF THE ARTICLES OF
ASSOCIATION: A. NUHN, A. RUYS, J.T. SHERWIN, R.
SONNENBERG AND F. WAGENER AS DIRECTORS
AND RE-ELECT D.H. SONNENBERG AND M.H.
SONNENBERG AS SUBSTITUTES
Management   For   For  
  6     APPOINTMENT OF AUDITORS: ERNST YOUNG Management   For   For  
  7     AMENDMENT ARTICLES OF ASSOCIATION Management   For   For  
  8     OTHER BUSINESS WHICH MAY PROPERLY COME
BEFORE THE MEETING
Management   Against   Against  
  CMMT  22 MAY 2018: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF-RESOLUTION
4 TO 6. 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          
  GLOBUS MEDICAL, INC.  
  Security 379577208       Meeting Type Annual  
  Ticker Symbol GMED                  Meeting Date 06-Jun-2018
  ISIN US3795772082       Agenda 934796799 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: David D. Davidar Management   For   For  
  1b.   Election of Director: Robert W. Liptak Management   For   For  
  1c.   Election of Director: James R. Tobin Management   For   For  
  2.    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.    To approve, in an advisory vote, the compensation of the
Company's named executive officers (the Say-on-Pay
Vote).
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  
  CUTERA, INC.  
  Security 232109108       Meeting Type Annual  
  Ticker Symbol CUTR                  Meeting Date 14-Jun-2018
  ISIN US2321091082       Agenda 934807148 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 David B. Apfelberg, MD       For   For  
    2 Greg A. Barrett       For   For  
    3 Elisha W. Finney       For   For  
    4 Timothy J. O'Shea       For   For  
    5 J. Daniel Plants       For   For  
    6 James A. Reinstein       For   For  
    7 Clinton H. Severson       For   For  
  2.    Ratification of BDO USA, LLP as the Independent
Registered Public Accounting Firm for the fiscal year
ending December 31, 2018.
Management   For   For  
  3.    Non-binding advisory vote on the compensation of
Named Executive Officers.
Management   For   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  
  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          
  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  
  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          
  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  
  VITAMIN SHOPPE, INC.  
  Security 92849E101       Meeting Type Annual  
  Ticker Symbol VSI                   Meeting Date 28-Jun-2018
  ISIN US92849E1010       Agenda 934827289 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.1   Election of director: Deborah M. Derby Management   For   For  
  1.2   Election of director: David H. Edwab Management   For   For  
  1.3   Election of director: Melvin L. Keating Management   For   For  
  1.4   Election of director: Guillermo Marmol Management   For   For  
  1.5   Election of director: Himanshu H. Shah Management   For   For  
  1.6   Election of director: Alexander W. Smith Management   For   For  
  1.7   Election of director: Timothy J. Theriault Management   For   For  
  1.8   Election of director: Sing Wang Management   For   For  
  2.    Advisory and non-binding vote to approve named
executive officer compensation.
Management   For   For  
  3.    Approval of the 2018 Long-Term Incentive Plan. Management   Against   Against  
  4.    Approval of the First Amendment to the 2010 Employee
Stock Purchase Plan.
Management   For   For  
  5.    Ratification of the appointment of Deloitte & Touche LLP
as our independent registered public accounting firm.
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  
  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  
  SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION  
  Security 48122U204       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 30-Jun-2018
  ISIN US48122U2042       Agenda 709625151 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     APPROVAL OF PROCEDURES TO BE FOLLOWED AT
THE MEETING
Management   No Action      
  2     APPROVAL OF SISTEMA'S ANNUAL REPORT AND
ANNUAL FINANCIAL STATEMENTS FOR 2017
Management   No Action      
  3     DISTRIBUTION OF INCOME, APPROVAL OF THE
AMOUNT OF DIVIDENDS PAYABLE ON SISTEMA'S
SHARES, THE FORM AND PROCEDURE OF THE
DISTRIBUTION, AND THE RECORD DATE: RUB 0.11
PER SHARE
Management   No Action      
  4.1   ELECTION OF SISTEMA'S AUDIT REVIEW
COMMISSION: EKATERINA KUZNETSOVA
Management   No Action      
  4.2   ELECTION OF SISTEMA'S AUDIT REVIEW
COMMISSION: ANDREY POROKH
Management   No Action      
  4.3   ELECTION OF SISTEMA'S AUDIT REVIEW
COMMISSION: MIKHAIL TSVETNIKOV
Management   No Action      
  CMMT  PLEASE NOTE CUMULATIVE VOTING APPLIES TO
THIS RESOLUTION REGARDING THE-ELECTION OF
DIRECTORS. OUT OF THE 11 DIRECTORS
PRESENTED FOR ELECTION, A-MAXIMUM OF 11
DIRECTORS ARE TO BE ELECTED. BROADRIDGE
WILL APPLY CUMULATIVE-VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,'
AND WILL SUBMIT-INSTRUCTION TO THE LOCAL
AGENT IN THIS MANNER. CUMULATIVE VOTES
CANNOT BE-APPLIED UNEVENLY AMONG
DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU
WISH TO DO SO,-PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE. STANDING
INSTRUCTIONS HAVE-BEEN REMOVED FOR THIS
MEETING. IF YOU HAVE FURTHER QUESTIONS
PLEASE CONTACT-YOUR CLIENT SERVICE
REPRESENTATIVE
Non-Voting          
  5.1   ELECTION OF SISTEMA'S BOARD OF DIRECTOR:
ANNA BELOVA
Management   No Action      
  5.2   ELECTION OF SISTEMA'S BOARD OF DIRECTOR:
SERGEY BOEV
Management   No Action      
  5.3   ELECTION OF SISTEMA'S BOARD OF DIRECTOR:
ANDREY DUBOVSKOV
Management   No Action      
  5.4   ELECTION OF SISTEMA'S BOARD OF DIRECTOR:
VLADIMIR EVTUSHENKOV
Management   No Action      
  5.5   ELECTION OF SISTEMA'S BOARD OF DIRECTOR:
FELIX EVTUSHENKOV
Management   No Action      
  5.6   ELECTION OF SISTEMA'S BOARD OF DIRECTOR:
RON SOMMER
Management   No Action      
  5.7   ELECTION OF SISTEMA'S BOARD OF DIRECTOR:
ROBERT KOCHARYAN
Management   No Action      
  5.8   ELECTION OF SISTEMA'S BOARD OF DIRECTOR:
JEAN PIERRE JEANNOT KRECKE
Management   No Action      
  5.9   ELECTION OF SISTEMA'S BOARD OF DIRECTOR:
ROGER LLEWELLYN MUNNINGS
Management   No Action      
  5.10  ELECTION OF SISTEMA'S BOARD OF DIRECTOR:
MIKHAIL SHAMOLIN
Management   No Action      
  5.11  ELECTION OF SISTEMA'S BOARD OF DIRECTOR:
DAVID IAKOBACHVILI
Management   No Action      
  6.1   APPOINTMENT OF INDEPENDENT AUDITOR:
APPROVE CJSC DELOITTE AND TOUCHE CIS AS
THE AUDITOR TO PERFORM THE AUDIT FOR 2018
ACCORDING TO THE RUSSIAN ACCOUNTING
STANDARDS
Management   No Action      
  6.2   APPOINTMENT OF INDEPENDENT AUDITOR:
APPROVE CJSC DELOITTE AND TOUCHE CIS AS
THE AUDITOR TO PERFORM THE AUDIT FOR 2018
ACCORDING TO THE INTERNATIONAL FINANCIAL
REPORTING STANDARDS
Management   No Action      
  CMMT  IN ACCORDANCE WITH NEW RUSSIAN FEDERATION
LEGISLATION REGARDING FOREIGN-OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR
SECURITIES, ALL SHAREHOLDERS WHO-WISH TO
PARTICIPATE IN THIS EVENT MUST DISCLOSE
THEIR BENEFICIAL OWNER-COMPANY
REGISTRATION NUMBER AND DATE OF COMPANY
REGISTRATION. BROADRIDGE WILL-INTEGRATE
THE RELEVANT DISCLOSURE INFORMATION WITH
THE VOTE INSTRUCTION WHEN-IT IS ISSUED TO
THE LOCAL MARKET AS LONG AS THE DISCLOSURE
INFORMATION HAS-BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN. IF THIS INFORMATION HAS
NOT BEEN-PROVIDED BY YOUR GLOBAL
CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED.
Non-Voting          
  CMMT  18 JUN 2018: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF THE-TEXT IN
RESOLUTION 3. 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          

 

 

 

 

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 Gabelli Go Anywhere Trust

 

By (Signature and Title)*   /s/ Agnes Mullady                                                                      

Agnes Mullady, President and Principal Executive Officer

 

 

Date 8/14/18

 

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