N-PX 1 tggf-html3969_npx.htm THE GABELLI GDL FUND_N-PX

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number 811-21969

The GDL Fund

 

(Exact name of registrant as specified in charter)

One Corporate Center

Rye, New York 10580-1422

 

(Address of principal executive offices) (Zip code)

 

Bruce N. Alpert

Gabelli Funds, LLC

One Corporate Center

Rye, New York 10580-1422

 

(Name and address of agent for service)

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

Date of fiscal year end: December 31

Date of reporting period: July 1, 2020 – June 30, 2021

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, 2020 TO JUNE 30, 2021

ProxyEdge
Meeting Date Range: 07/01/2020 - 06/30/2021
The GDL Fund

Report Date: 07/01/2021
1

Investment Company Report
  MASMOVIL IBERCOM SA    
  Security E7386C164       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 08-Jul-2020  
  ISIN ES0184696104       Agenda 712797969 - 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 09TH JULY 2020. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL-REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU'
Non-Voting            
  1     EXAMINATION AND, IF APPROPRIATE, APPROVAL
OF THE INDIVIDUAL ANNUAL ACCOUNTS (BALANCE
SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT
OF THE CHANGES IN THE NET EQUITY, CASH FLOW
STATEMENT AND NOTES) AND THE INDIVIDUAL
MANAGEMENT REPORT WITH RESPECT TO THE
FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2019
Management   For   For    
  2     EXAMINATION AND, IF APPROPRIATE, APPROVAL
OF THE CONSOLIDATED ANNUAL ACCOUNTS
(CONSOLIDATED STATEMENT OF FINANCIAL
POSITION, CONSOLIDATED STATEMENT OF
COMPREHENSIVE INCOME, CONSOLIDATED
STATEMENT OF CHANGES IN THE NET EQUITY,
CONSOLIDATED CASH FLOW STATEMENT AND
CONSOLIDATED NOTES) AND CONSOLIDATED
MANAGEMENT REPORT OF THE COMPANY AND ITS
AFFILIATES WITH RESPECT TO THE FINANCIAL
YEAR ENDED ON DECEMBER 31ST, 2019
Management   For   For    
  3     EXAMINATION AND, IF APPROPRIATE, APPROVAL
OF THE CONSOLIDATED STATEMENT OF NON-
FINANCIAL INFORMATION WITH RESPECT TO THE
FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2019
Management   For   For    
  4     EXAMINATION AND, IF APPROPRIATE, APPROVAL
OF THE PROPOSAL OF APPLICATION OF THE
COMPANY'S RESULTS OF THE FINANCIAL YEAR
ENDED ON DECEMBER 31ST, 2019
Management   For   For    
  5     EXAMINATION AND, IF APPROPRIATE, APPROVAL
OF THE MANAGEMENT OF THE BOARD OF
DIRECTORS DURING THE FINANCIAL YEAR ENDED
ON DECEMBER 31ST, 2019
Management   For   For    
  6     REELECTION OF KPMG AUDITORES, S.L. AS
AUDITORS OF THE COMPANY AND ITS
CONSOLIDATED GROUP FOR THE FINANCIAL YEAR
2020
Management   For   For    
  7.1   REELECTION OF MR. JOHN CARL HAHN AS
PROPRIETARY DIRECTOR
Management   For   For    
  7.2   REELECTION OF MR. BORJA FERNANDEZ ESPEJEL
AS INDEPENDENT DIRECTOR
Management   For   For    
  7.3   REELECTION OF MS. PILAR ZULUETA DE OYA AS
INDEPENDENT DIRECTOR
Management   For   For    
  7.4   RATIFICATION OF THE APPOINTMENT OF MS.
CRISTINA ALDAMIZ-ECHEVARRIA GONZALEZ DE
DURANA AS INDEPENDENT DIRECTOR, APPOINTED
BY COOPTATION BY RESOLUTION OF THE BOARD
OF DECEMBER 27TH, 2019
Management   For   For    
  8     APPROVAL, IN ACCORDANCE WITH ARTICLES 219
OF THE SPANISH CORPORATE ENTERPRISES ACT
AND 38 OF THE BY-LAWS, OF A SHARES
APPRECIATION RIGHTS' PLAN IN FAVOUR OF THE
CHIEF EXECUTIVE OFFICER, MANAGEMENT TEAM
AND EMPLOYEES OF GRUPO MASMOVIL
Management   Against   Against    
  9     AMENDMENT OF THE DIRECTORS' REMUNERATION
POLICY FOR THE FINANCIAL YEARS 2018, 2019 Y
2020
Management   Against   Against    
  10    APPROVAL OF THE DIRECTORS' REMUNERATION
POLICY FOR THE FINANCIAL YEARS 2021, 2022 AND
2023
Management   Against   Against    
  11    CONSULTATIVE VOTE ON THE ANNUAL REPORT ON
DIRECTORS' REMUNERATION FOR THE FINANCIAL
YEAR ENDED ON DECEMBER 31ST, 2019
Management   Against   Against    
  12.1  AMENDMENT OF ARTICLE 22 ("ATTENDANCE AT
MEETINGS")
Management   For   For    
  12.2  AMENDMENT OF ARTICLE 23 ("REPRESENTATION") Management   For   For    
  13    APPROVAL OF THE ADDITION OF A NEW ARTICLE 12
BIS ("ATTENDANCE AT THE GENERAL MEETING
THROUGH REAL-TIME REMOTE PROCEDURES") OF
THE REGULATIONS OF THE GENERAL
SHAREHOLDERS' MEETING
Management   For   For    
  14    AUTHORISATION TO THE BOARD OF DIRECTORS TO
AGREE SHARE CAPITAL INCREASES, IN
ACCORDANCE WITH ARTICLES 297.1.B) AND 506 OF
THE SPANISH CORPORATE ENTERPRISES ACT,
WITH THE LIMIT OF 20% OF THE CURRENT SHARE
CAPITAL, WITHIN THE LEGAL PERIOD OF FIVE
YEARS FROM THE DATE OF THIS MEETING, IN ONE
OR SEVERAL TRANCHES, AND WITH THE
AUTHORISATION TO EXCLUDE THE
SHAREHOLDERS' PREEMPTIVE RIGHTS TO
SUBSCRIPTION. REVOCATION OF THE
AUTHORISATION GRANTED BY THE ORDINARY
GENERAL SHAREHOLDERS' MEETING OF JUNE
22ND, 2017 FOR THOSE PARTS YET TO BE
COMPLETED
Management   For   For    
  15    AUTHORISATION TO SHORTEN THE PERIOD FOR
CALLING EXTRAORDINARY GENERAL MEETINGS, IN
ACCORDANCE WITH THE PROVISIONS OF ARTICLE
515 OF THE SPANISH CORPORATE ENTERPRISES
ACT
Management   For   For    
  16    RATIFICATION, PURSUANT TO THE PROVISIONS OF
ARTICLE 160.F) OF THE SPANISH CORPORATE
ENTERPRISES ACT, OF THE PLEDGE GRANTED
OVER THE SHARES OF THE WHOLLY-OWNED
SUBSIDIARY OF MASMOVIL IBERCOM, S.A., THAT IS,
MASMOVIL PHONE & INTERNET, S.A.U., AS WELL AS
ALL EXTENSIONS OF THE AFOREMENTIONED
PLEDGE, AND APPROVAL OF THE WAIVER OF SELF-
CONTRACTING, MULTIPLE REPRESENTATION AND
CONFLICT OF INTERESTS WITH RESPECT TO ANY
IRREVOCABLE POWERS OF ATTORNEY GRANTED
AND TO BE GRANTED CONCERNING THE
AFOREMENTIONED PLEDGE OF SHARES
Management   For   For    
  17    DELEGATION OF POWERS FOR THE
FORMALIZATION, REMEDY, REGISTRATION,
INTERPRETATION, DEVELOPMENT AND EXECUTION
OF THE RESOLUTIONS ADOPTED BY THE GENERAL
MEETING AND POWER OF ATTORNEY TO
FORMALIZE THE DEPOSIT OF THE ANNUAL
ACCOUNTS
Management   For   For    
  TERRAFORM POWER INC.    
  Security 88104R209       Meeting Type Annual  
  Ticker Symbol TERP                  Meeting Date 29-Jul-2020  
  ISIN US88104R2094       Agenda 935245844 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To adopt the Plan of Merger set forth as Exhibit B to the
Reorganization Agreement referred to below and to
approve (i) the Agreement and Plan of Reorganization,
dated as of March 16, 2020 (as amended from time to
time, the "Reorganization Agreement"), by and among
Brookfield Renewable Partners L.P., Brookfield
Renewable Corporation, 2252876 Alberta ULC,
TerraForm Power, Inc. and TerraForm Power NY
Holdings, Inc. and (ii) the Reincorporation Merger and the
Share Exchange contemplated by the Reorganization
Agreement ("Merger Proposal")
Management   For   For    
  2a.   Election of Director: Brian Lawson Management   For   For    
  2b.   Election of Director: Carolyn Burke Management   For   For    
  2c.   Election of Director: Christian S. Fong Management   For   For    
  2d.   Election of Director: Harry Goldgut Management   For   For    
  2e.   Election of Director: Richard Legault Management   For   For    
  2f.   Election of Director: Mark McFarland Management   For   For    
  2g.   Election of Director: Sachin Shah Management   For   For    
  3.    To ratify the appointment of Ernst & Young LLP as
TerraForm Power Inc.'s independent registered public
accounting firm for 2020.
Management   For   For    
  4.    To ratify, on a non-binding, advisory basis, the
compensation paid to TerraForm Power Inc.'s named
executive officers.
Management   For   For    
  5.    To approve the adjournment of the Annual Meeting of
Stockholders, if necessary, to solicit additional proxies if
there are not sufficient votes to approve the Merger
Proposal.
Management   For   For    
  PACIFIC BIOSCIENCES OF CALIFORNIA, INC.    
  Security 69404D108       Meeting Type Annual  
  Ticker Symbol PACB                  Meeting Date 04-Aug-2020  
  ISIN US69404D1081       Agenda 935242189 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election Of Class I Director: Christian O. Henry Management   For   For    
  1.2   Election Of Class I Director: John F. Milligan, Ph.D. Management   For   For    
  1.3   Election Of Class I Director: Lucy Shapiro, Ph.D Management   For   For    
  2.    Ratification of the appointment of Ernst & Young LLP as
our independent registered public accounting firm for the
year ending December 31, 2020.
Management   For   For    
  3.    Advisory approval of the Company's executive
compensation.
Management   For   For    
  4.    Approval of the Company's 2020 Equity Incentive Plan. Management   Against   Against    
  ARTEMIS GOLD INC    
  Security 04302L100       Meeting Type Special General Meeting
  Ticker Symbol         Meeting Date 11-Aug-2020  
  ISIN CA04302L1004       Agenda 712954406 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY
FOR RESOLUTION 1. THANK YOU
Non-Voting            
  1     DISINTERESTED SHAREHOLDER RESOLUTION: TO
CONSIDER AND, IF THOUGHT ADVISABLE, TO PASS,
WITH OR WITHOUT VARIATION, AN ORDINARY
RESOLUTION OF DISINTERESTED SHAREHOLDERS,
THE FULL TEXT OF WHICH IS SET FORTH IN THE
INFORMATION CIRCULAR OF ARTEMIS GOLD INC.
(THE "COMPANY") DATED JULY 7, 2020 (THE
"CIRCULAR"), APPROVING THE ISSUANCE OF
COMMON SHARES OF THE COMPANY UPON THE
EXCHANGE OF SUBSCRIPTION RECEIPTS ISSUED
BY THE COMPANY (THE "SUBSCRIPTION
RECEIPTS") PURSUANT TO A NON-BROKERED
PRIVATE PLACEMENT OF SUBSCRIPTION RECEIPTS
TO CERTAIN RELATED PARTIES OF THE COMPANY,
EXCLUDING THE VOTES ATTACHED TO COMMON
SHARES OWNED OR CONTROLLED BY SUCH
RELATED PARTIES AND THEIR JOINT ACTORS, ALL
AS MORE PARTICULARLY DESCRIBED IN THE
CIRCULAR
Management   For   For    
  PREMIER FOODS PLC    
  Security G7S17N124       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 12-Aug-2020  
  ISIN GB00B7N0K053       Agenda 712918967 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     TO RECEIVE THE 2019/20 ANNUAL REPORT Management   For   For    
  2     TO APPROVE THE DIRECTORS' REMUNERATION
REPORT
Management   For   For    
  3     TO APPROVE THE DIRECTORS' REMUNERATION
POLICY
Management   For   For    
  4     TO ELECT COLIN DAY AS A DIRECTOR Management   For   For    
  5     TO ELECT ALEX WHITEHOUSE AS A DIRECTOR Management   For   For    
  6     TO ELECT DUNCAN LEGGETT AS A DIRECTOR Management   For   For    
  7     TO ELECT HELEN JONES AS A DIRECTOR Management   For   For    
  8     TO ELECT TIM ELLIOTT AS A DIRECTOR Management   For   For    
  9     TO RE-ELECT RICHARD HODGSON AS A DIRECTOR Management   For   For    
  10    TO RE-ELECT SIMON BENTLEY AS A DIRECTOR Management   For   For    
  11    TO RE-ELECT PAM POWELL AS A DIRECTOR Management   For   For    
  12    TO RE-ELECT SHINJI HONDA AS A DIRECTOR Management   For   For    
  13    TO RE-ELECT DANIEL WOSNER AS A DIRECTOR Management   For   For    
  14    TO RE-ELECT ORKUN KILIC AS A DIRECTOR Management   For   For    
  15    TO RE-APPOINT KPMG LLP AS AUDITOR Management   For   For    
  16    TO APPROVE THE REMUNERATION OF THE
AUDITOR
Management   For   For    
  17    TO APPROVE THE PREMIER FOODS PLC LONG
TERM INCENTIVE PLAN 2020
Management   For   For    
  18    TO APPROVE THE AUTHORITY TO MAKE POLITICAL
DONATIONS
Management   For   For    
  19    TO APPROVE THE AUTHORITY TO ALLOT SHARES Management   For   For    
  20    TO APPROVE THE AUTHORITY TO DISAPPLY PRE-
EMPTION RIGHTS
Management   For   For    
  21    TO APPROVE THE AUTHORITY TO DISAPPLY PRE-
EMPTION RIGHTS FOR AN ACQUISITION OR A
SPECIFIED CAPITAL INVESTMENT
Management   For   For    
  22    TO APPROVE THE NOTICE PERIOD FOR GENERAL
MEETINGS
Management   For   For    
  ROCKROSE ENERGY PLC    
  Security G76167108       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 17-Aug-2020  
  ISIN GB00BYNFCH09       Agenda 712981768 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     TO AUTHORISE THE DIRECTORS TO TAKE ALL
SUCH ACTION TO CARRY THE ACQUISITION AND
SCHEME INTO EFFECT
Management   For   For    
  2     TO APPROVE AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
Management   For   For    
  3     CONDITIONAL UPON THE SCHEME HAVING
BECOME EFFECTIVE AND THE CANCELLATION OF
TRADING OF THE ROCKROSE SHARES ON THE
LONDON STOCK EXCHANGE'S MAIN MARKET FOR
LISTED SECURITIES AND THE CANCELLATION OF
THE LISTING OF ROCKROSE SHARES ON THE
OFFICIAL LIST IN EACH CASE BEING EFFECTED, TO
APPROVE THE RE-REGISTRATION OF THE
COMPANY AS A PRIVATE COMPANY WITH THE
NAME "ROCKROSE ENERGY LIMITED"
Management   For   For    
  ROCKROSE ENERGY PLC    
  Security G76167108       Meeting Type Court Meeting
  Ticker Symbol         Meeting Date 17-Aug-2020  
  ISIN GB00BYNFCH09       Agenda 712982164 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE
OPTION FOR THIS MEETING TYPE.-PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE
DISREGARDED BY THE ISSUER OR-ISSUERS AGENT
Non-Voting            
  1     APPROVAL OF SCHEME OF ARRANGEMENT Management   For   For    
  ADVANCED DISPOSAL SERVICES INC.    
  Security 00790X101       Meeting Type Special 
  Ticker Symbol ADSW                  Meeting Date 25-Aug-2020  
  ISIN US00790X1019       Agenda 935255578 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To adopt the Agreement and Plan of Merger, dated as of
April 14, 2019, as amended by Amendment No. 1
thereto, dated as of June 24, 2020, as may be further
amended from time to time (the amended merger
agreement), by and among Advanced Disposal Services,
Inc. (Advanced Disposal), Waste Management, Inc. and
Everglades Merger Sub Inc. (Merger Sub) pursuant to
which Merger Sub will merge with and into Advanced
Disposal (the merger).
Management   For   For    
  2.    To approve, on a non-binding advisory basis, specified
compensation that may be paid or become payable to
Advanced Disposal's named executive officers in
connection with the merger and contemplated by the
amended merger agreement.
Management   For   For    
  3.    To approve one or more adjournments of the special
meeting, if necessary or appropriate, to solicit additional
proxies if there are insufficient votes at the time of the
special meeting to approve the proposal to adopt the
amended merger agreement.
Management   For   For    
  NORTONLIFELOCK INC.    
  Security 668771108       Meeting Type Annual  
  Ticker Symbol NLOK                  Meeting Date 08-Sep-2020  
  ISIN US6687711084       Agenda 935251190 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Sue Barsamian Management   For   For    
  1B.   Election of Director: Eric K. Brandt Management   For   For    
  1C.   Election of Director: Frank E. Dangeard Management   For   For    
  1D.   Election of Director: Nora M. Denzel Management   For   For    
  1E.   Election of Director: Peter A. Feld Management   For   For    
  1F.   Election of Director: Kenneth Y. Hao Management   For   For    
  1G.   Election of Director: David W. Humphrey Management   For   For    
  1H.   Election of Director: Vincent Pilette Management   For   For    
  2.    Ratification of the appointment of KPMG LLP as our
independent registered public accounting firm for the
2021 fiscal year.
Management   For   For    
  3.    Advisory vote to approve executive compensation. Management   For   For    
  4.    Stockholder proposal regarding political spending
disclosure.
Shareholder   Abstain   Against    
  KONINKLIJKE KPN NV    
  Security N4297B146       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 10-Sep-2020  
  ISIN NL0000009082       Agenda 712988988 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
IS REQUIRED FOR THIS MEETING. IF NO-
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK-YOU.
Non-Voting            
  1     OPENING AND ANNOUNCEMENTS Non-Voting            
  2     OPPORTUNITY TO MAKE RECOMMENDATIONS FOR
THE APPOINTMENT OF A MEMBER OF THE-
SUPERVISORY BOARD OF KPN: MR. ALEJANDRO
PLATER
Non-Voting            
  3     PROPOSAL TO APPOINT MR. ALEJANDRO
DOUGLASS PLATER AS MEMBER OF THE
SUPERVISORY BOARD
Management   No Action        
  4     ANY OTHER BUSINESS AND CLOSURE OF THE
MEETING
Non-Voting            
  HASTINGS GROUP HOLDINGS PLC    
  Security G43345100       Meeting Type Court Meeting
  Ticker Symbol         Meeting Date 22-Sep-2020  
  ISIN GB00BYRJH519       Agenda 713067292 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     TO APPROVE THE SCHEME OF ARRANGEMENT AS
DETAILED IN THE CIRCULAR DATED 28 AUGUST
2020
Management   For   For    
  HASTINGS GROUP HOLDINGS PLC    
  Security G43345100       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 22-Sep-2020  
  ISIN GB00BYRJH519       Agenda 713067329 - 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 HASTINGS GROUP
HOLDINGS PLC'S ARTICLES OF ASSOCIATION
Management   For   For    
  CMMT  02 SEP 2020: PLEASE NOTE THAT THE MEETING
TYPE CHANGED FROM EGM TO OGM. IF-YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting            
  ALVOPETRO ENERGY LTD    
  Security 02255Q100       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 23-Sep-2020  
  ISIN CA02255Q1000       Agenda 713038924 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY
FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.6 AND
2. THANK YOU
Non-Voting            
  1.1   ELECTION OF DIRECTOR: COREY C. RUTTAN Management   For   For    
  1.2   ELECTION OF DIRECTOR: FIROZ TALAKSHI Management   For   For    
  1.3   ELECTION OF DIRECTOR: GEIR YTRELAND Management   For   For    
  1.4   ELECTION OF DIRECTOR: JOHN D. WRIGHT Management   For   For    
  1.5   ELECTION OF DIRECTOR: KENNETH R. MCKINNON Management   For   For    
  1.6   ELECTION OF DIRECTOR: RODERICK L. FRASER Management   For   For    
  2     APPOINTMENT OF DELOITTE LLP, CHARTERED
ACCOUNTANTS AS AUDITOR OF THE
CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
Management   For   For    
  3     SHAREHOLDERS ARE BEING ASKED TO APPROVE
THE CURRENT OPTION PLAN IN ACCORDANCE
WITH POLICY 4.4 OF THE TSXV. THE TERMS OF THE
OPTION PLAN ARE MORE FULLY DESCRIBED IN
THIS CIRCULAR UNDER THE HEADING "OPTION
PLAN"
Management   For   For    
  CINCINNATI BELL INC.    
  Security 171871502       Meeting Type Annual  
  Ticker Symbol CBB                   Meeting Date 24-Sep-2020  
  ISIN US1718715022       Agenda 935257217 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director for one-year term expiring in 2021:
Meredith J. Ching
Management   For   For    
  1B.   Election of Director for one-year term expiring in 2021:
Walter A. Dods, Jr.
Management   For   For    
  1C.   Election of Director for one-year term expiring in 2021:
John W. Eck
Management   For   For    
  1D.   Election of Director for one-year term expiring in 2021:
Leigh R. Fox
Management   For   For    
  1E.   Election of Director for one-year term expiring in 2021:
Jakki L. Haussler
Management   For   For    
  1F.   Election of Director for one-year term expiring in 2021:
Craig F. Maier
Management   For   For    
  1G.   Election of Director for one-year term expiring in 2021:
Russel P. Mayer
Management   For   For    
  1H.   Election of Director for one-year term expiring in 2021:
Theodore H. Torbeck
Management   For   For    
  1I.   Election of Director for one-year term expiring in 2021:
Lynn A. Wentworth
Management   For   For    
  1J.   Election of Director for one-year term expiring in 2021:
Martin J. Yudkovitz
Management   For   For    
  2.    Approval, by a non-binding advisory vote, of our
executive officers' compensation.
Management   For   For    
  3.    Ratification of our Audit and Finance Committee's
appointment of our independent registered public
accounting firm for 2020.
Management   For   For    
  CINCINNATI BELL INC.    
  Security 171871403       Meeting Type Annual  
  Ticker Symbol CBBPRB                Meeting Date 24-Sep-2020  
  ISIN US1718714033       Agenda 935257217 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director for one-year term expiring in 2021:
Meredith J. Ching
Management   For   For    
  1B.   Election of Director for one-year term expiring in 2021:
Walter A. Dods, Jr.
Management   For   For    
  1C.   Election of Director for one-year term expiring in 2021:
John W. Eck
Management   For   For    
  1D.   Election of Director for one-year term expiring in 2021:
Leigh R. Fox
Management   For   For    
  1E.   Election of Director for one-year term expiring in 2021:
Jakki L. Haussler
Management   For   For    
  1F.   Election of Director for one-year term expiring in 2021:
Craig F. Maier
Management   For   For    
  1G.   Election of Director for one-year term expiring in 2021:
Russel P. Mayer
Management   For   For    
  1H.   Election of Director for one-year term expiring in 2021:
Theodore H. Torbeck
Management   For   For    
  1I.   Election of Director for one-year term expiring in 2021:
Lynn A. Wentworth
Management   For   For    
  1J.   Election of Director for one-year term expiring in 2021:
Martin J. Yudkovitz
Management   For   For    
  2.    Approval, by a non-binding advisory vote, of our
executive officers' compensation.
Management   For   For    
  3.    Ratification of our Audit and Finance Committee's
appointment of our independent registered public
accounting firm for 2020.
Management   For   For    
  NATIONAL GENERAL HOLDINGS CORP.    
  Security 636220303       Meeting Type Special 
  Ticker Symbol NGHC                  Meeting Date 30-Sep-2020  
  ISIN US6362203035       Agenda 935267434 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To adopt the Agreement and Plan of Merger, dated as of
July 7, 2020 (as it may be amended from time to time, the
"Merger Agreement"), by and among National General
Holdings Corp., a Delaware corporation (the "Company"),
The Allstate Corporation, a Delaware corporation
("Parent"), and Bluebird Acquisition Corp., a Delaware
corporation and an indirect wholly owned subsidiary of
Parent ("Merger Sub"), pursuant to which, subject to the
satisfaction of customary closing conditions, Merger Sub
will be merged with and into the Company (the "Merger").
Management   For   For    
  2.    To approve, on a non-binding, advisory basis, the
compensation payments that will or may be paid or
become payable to the Company's named executive
officers and that are based on or otherwise relate to the
Merger and the agreements and understandings
pursuant to which such compensation will or may be paid
or become payable.
Management   For   For    
  3.    To approve the adjournment of the special meeting, if
necessary or appropriate, including to solicit additional
proxies if there are insufficient votes at the time of the
special meeting to approve the proposal to adopt the
Merger Agreement or in the absence of a quorum.
Management   For   For    
  NOBLE ENERGY, INC.    
  Security 655044105       Meeting Type Special 
  Ticker Symbol NBL                   Meeting Date 02-Oct-2020  
  ISIN US6550441058       Agenda 935267422 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To adopt the Agreement and Plan of Merger, dated as of
July 20, 2020 (as may be amended from time to time, the
"merger agreement"), by and among Chevron
Corporation, Chelsea Merger Sub Inc. and Noble Energy,
Inc. ("Noble Energy").
Management   For   For    
  2.    To approve, on an advisory (non-binding) basis, the
compensation that may be paid or become payable to
Noble Energy's named executive officers that is based on
or otherwise related to the merger.
Management   For   For    
  3.    To approve the adjournment of the special meeting, if
necessary or appropriate, to solicit additional proxies if
there are not sufficient votes to adopt the merger
agreement.
Management   For   For    
  NIBC HOLDING NV    
  Security N6305E103       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 07-Oct-2020  
  ISIN NL0012756316       Agenda 713031817 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
IS REQUIRED FOR THIS MEETING. IF NO-
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK-YOU.
Non-Voting            
  1     OPENING Non-Voting            
  2     EXPLANATION OF THE RECOMMENDED PUBLIC
OFFER BY FLORA ACQUISITION B.V. (THE-
OFFEROR), AN INDIRECT WHOLLY-OWNED
SUBSIDIARY OF THE BLACKSTONE GROUP INC.,-
FOR ALL ISSUED AND OUTSTANDING ORDINARY
SHARES IN THE CAPITAL OF NIBC HOLDING-N.V.
(THE OFFER)
Non-Voting            
  3.I   CONDITIONAL ASSET SALE AND LIQUIDATION:
APPROVAL OF THE ASSET SALE AS REQUIRED
UNDER ARTICLE 2:107A OF THE DCC
Management   No Action        
  3.II  CONDITIONAL ASSET SALE AND LIQUIDATION:
CONDITIONAL RESOLUTION TO (A) DISSOLVE
(ONTBINDEN) NIBC HOLDING IN ACCORDANCE
WITH ARTICLE 2:19 OF THE DCC; (B) APPOINT THE
NEWLY TO BE INCORPORATED STICHTING
VEREFFENING NIBC HOLDING AS THE LIQUIDATOR
(VEREFFENAAR) OF NIBC HOLDING IN
ACCORDANCE WITH ARTICLE 2:19 OF THE DCC;
AND (C) APPOINT NIBC BANK N.V. AS THE
CUSTODIAN OF THE BOOKS AND RECORDS OF
NIBC HOLDING IN ACCORDANCE WITH ARTICLE 2:24
OF THE DCC
Management   No Action        
  4     CONDITIONAL AMENDMENT OF NIBC HOLDING'S
ARTICLES OF ASSOCIATION (THE ARTICLES OF
ASSOCIATION) AS PER THE SETTLEMENT DATE
Management   No Action        
  5     CONDITIONAL AMENDMENT OF THE ARTICLES OF
ASSOCIATION AS PER DELISTING OF THE SHARES
IN THE CAPITAL OF NIBC HOLDING
Management   No Action        
  6.I   CONDITIONAL CHANGES TO THE SUPERVISORY
BOARD: CONDITIONAL APPOINTMENT AS PER THE
SETTLEMENT DATE OF MR. Q. ABBAS AS MEMBER
OF THE SUPERVISORY BOARD FOR A TERM OF
FOUR YEARS
Management   No Action        
  6.II  CONDITIONAL CHANGES TO THE SUPERVISORY
BOARD: CONDITIONAL APPOINTMENT AS PER THE
SETTLEMENT DATE OF MR. N. EL GABBANI AS
MEMBER OF THE SUPERVISORY BOARD FOR A
TERM OF FOUR YEARS
Management   No Action        
  7     CONDITIONAL GRANTING OF FULL AND FINAL
DISCHARGE FROM LIABILITY TO ALL MEMBERS OF
THE SUPERVISORY BOARD FOR THEIR
FUNCTIONING UNTIL THE DATE OF THE EGM, AS
PER THE SETTLEMENT DATE
Management   No Action        
  8     CONDITIONAL GRANTING OF FULL AND FINAL
DISCHARGE FROM LIABILITY TO ALL MEMBERS OF
THE MANAGING BOARD FOR THEIR FUNCTIONING
UNTIL THE DATE OF THE EGM, AS PER THE
SETTLEMENT DATE
Management   No Action        
  9     CONDITIONAL CANCELLATION OF TREASURY
SHARES HELD BY NIBC HOLDING
Management   No Action        
  10    ANY OTHER BUSINESS Non-Voting            
  11    CLOSE OF MEETING Non-Voting            
  VARIAN MEDICAL SYSTEMS, INC.    
  Security 92220P105       Meeting Type Special 
  Ticker Symbol VAR                   Meeting Date 15-Oct-2020  
  ISIN US92220P1057       Agenda 935274821 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To approve and adopt the Agreement and Plan of
Merger, dated as of August 2, 2020 (as it may be
amended from time to time, the "merger agreement").
Management   For   For    
  2.    To adjourn the Special Meeting, if necessary or
appropriate, to solicit additional proxies in favor of the
proposal to approve and adopt the merger agreement if
there are not sufficient votes at the time of such
adjournment to approve and adopt the merger
agreement.
Management   For   For    
  3.    To approve, on a non-binding, advisory basis, certain
compensation that will or may be paid or become payable
to Varian's named executive officers that is based on or
otherwise relates to the merger.
Management   For   For    
  JERNIGAN CAPITAL, INC.    
  Security 476405105       Meeting Type Special 
  Ticker Symbol JCAP                  Meeting Date 26-Oct-2020  
  ISIN US4764051052       Agenda 935278780 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To approve the merger of NexPoint RE Merger, Inc. with
and into Jernigan Capital, Inc., and the other transactions
contemplated by the Agreement and Plan of Merger,
dated as of August 3, 2020 and as it may be amended
from time to time, among Jernigan Capital, Inc., Jernigan
Capital Operating Company, LLC, NexPoint RE Merger,
Inc. and NexPoint RE Merger OP, LLC, as more
particularly described in the Proxy Statement.
Management   For   For    
  2.    To approve, on a non-binding, advisory basis, the
compensation that may be paid or become payable to our
named executive officers that is based on or otherwise
relates to the merger, as more particularly described in
the Proxy Statement.
Management   For   For    
  3.    To approve any adjournment of the special meeting for
the purpose of soliciting additional proxies if there are not
sufficient votes at the special meeting to approve the
merger and the other transactions contemplated by the
merger agreement.
Management   For   For    
  INDUSTRIA MACCHINE AUTOMATICHE IMA SPA    
  Security T54003107       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 27-Oct-2020  
  ISIN IT0001049623       Agenda 713177865 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
IS REQUIRED FOR THIS MEETING. IF NO-
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK-YOU.
Non-Voting            
  CMMT  PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU
Non-Voting            
  CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 468876 DUE TO RECEIPT OF-UPDATED
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.1.1 TO APPOINT BOARD OF DIRECTORS' WITH EFFECT
SUBJECT TO THE CLOSING OF THE SO.FI.MA S.P.A.
PURCHASE TRANSACTION ANNOUNCED TO THE
MARKET ON 28 JULY 2020: TO STATE BOARD OF
DIRECTORS' MEMBERS' NUMBER
Management   No Action        
  CMMT  PLEASE NOTE THAT ALTHOUGH THERE ARE 2
SLATES TO BE ELECTED AS 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 CHOOSE
TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
ONLY 1 SLATE OF THE 2 SLATES OF-ELECTION OF
DIRECTORS. THANK YOU
Non-Voting            
  O1.21 PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
DIRECTORS' WITH EFFECT SUBJECT TO THE
CLOSING OF THE SO.FI.MA S.P.A. PURCHASE
TRANSACTION ANNOUNCED TO THE MARKET ON 28
JULY 2020: TO APPOINT DIRECTORS. LIST
PRESENTED BY SO.FI.M.A. SOCIETA FINANZIARIA
MACCHINE AUTOMATICHE S.P.A. REPRESENTING
51.594PCT OF THE STOCK CAPITAL: ALBERTO
VACCHI, MARIA CARLA SCHIAVINA, PAOLA
ALESSANDRA PARIS, SONIA BONFIGLIOLI, LUCA
POGGI, STEFANO FERRARESI, MARCO CASTELLI,
CHRISTELLE RETIF, LUCA MAURIZIO DURANTI,
ALESSANDRA SCHIAVINA, STEFANO CATAUDELLA,
PIERRE STEMPER, PAOLO FRUGONI, MATTHEW
GEORGE EVANS AND MAURIZIA MALAGOLI
Shareholder   No Action        
  O1.22 PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
DIRECTORS' WITH EFFECT SUBJECT TO THE
CLOSING OF THE SO.FI.MA S.P.A. PURCHASE
TRANSACTION ANNOUNCED TO THE MARKET ON 28
JULY 2020: TO APPOINT DIRECTORS. LIST
PRESENTED BY STUDIO LEGALE TREVISAN
&ASSOCIATI ON BEHALF OF: AMUNDI ASSET
MANAGEMENT SGR S.P.A, ARCA FONDI SGR S.P.A;
EURIZON CAPITAL SGR S.P.A. EURIZON CAPTAL
S.A. FIDEURAM ASSET MANAGEMENT IRELAND,
FIDEURAM INVESTIMENTI SGR S.P.A. GENERALI
INVESTMENTS LUXEMBOURG S.A.; KAIROS
PARTNERS SGR S.P.A. MEDIOLANUM
INTERNATIONAL FUNDS LIMITED - CHALLENGE
FUNDS - CHALLENGE ITALIAN EQUITY;
MEDIOLANUM GESTIONE FONDI SGR S.P.A.,
PRAMERICA SGR S.P.A, REPRESENTING TOGETHER
3.81994PCT OF THE STOCK CAPITAL: CESARE
CONTI AND SILVIA ELISABETTA CANDINI
Shareholder   No Action        
  O.1.3 TO APPOINT BOARD OF DIRECTORS' WITH EFFECT
SUBJECT TO THE CLOSING OF THE SO.FI.MA S.P.A.
PURCHASE TRANSACTION ANNOUNCED TO THE
MARKET ON 28 JULY 2020: TO STATE THE BOARD
OF DIRECTORS' TERM OF OFFICE
Management   No Action        
  O.1.4 TO APPOINT BOARD OF DIRECTORS' WITH EFFECT
SUBJECT TO THE CLOSING OF THE SO.FI.MA S.P.A.
PURCHASE TRANSACTION ANNOUNCED TO THE
MARKET ON 28 JULY 2020: TO STATE BOARD OF
DIRECTORS' ANNUAL EMOLUMENT
Management   No Action        
  WRIGHT MEDICAL GROUP N V    
  Security N96617118       Meeting Type Annual  
  Ticker Symbol WMGI                  Meeting Date 28-Oct-2020  
  ISIN NL0011327523       Agenda 935270936 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Appointment of Robert J. Palmisano for executive
director. Mark "For" to appoint Palmisano.
Management   For   For    
  1B.   Appointment of David D. Stevens for non-executive
director. Mark "For" to appoint Stevens.
Management   For   For    
  1C.   Appointment of Gary D. Blackford for non-executive
director. Mark "For" to appoint Blackford.
Management   For   For    
  1D.   Appointment of J. Patrick Mackin for non-executive
director. Mark "For" to appoint Mackin.
Management   For   For    
  1E.   Appointment of John L. Miclot for non-executive director.
Mark "For" to appoint Miclot.
Management   For   For    
  1F.   Appointment of Kevin C. O'Boyle for non-executive
director. Mark "For" to appoint O'Boyle.
Management   For   For    
  1G.   Appointment of Amy S. Paul for non-executive director.
Mark "For" to appoint Paul.
Management   For   For    
  1H.   Appointment of Richard F. Wallman for non-executive
director. Mark "For" to appoint Wallman.
Management   For   For    
  1I.   Appointment of Elizabeth H. Weatherman for non-
executive director. Mark "For" to appoint Weatherman.
Management   For   For    
  2.    Ratification of the appointment of KPMG LLP as our
independent registered public accounting firm for the
fiscal year ending December 27, 2020.
Management   For   For    
  3.    Appointment of KPMG N.V. as the auditor for our Dutch
statutory annual accounts for the fiscal year ending
December 27, 2020.
Management   For   For    
  4.    Adoption of our Dutch statutory annual accounts for the
fiscal year ended December 29, 2019.
Management   For   For    
  5.    Release of each member of our board of directors from
liability with respect to the exercise of his or her duties
during the fiscal year ended December 29, 2019.
Management   For   For    
  6.    Renewal of the authority of our board of directors to
repurchase up to 10% of our issued share capital
(including depositary receipts issued for our shares) until
April 28, 2022 on the open market, through privately
negotiated transactions or in one or more selftender
offers for a price per share (or depositary receipt) not less
than the nominal value of a share and not higher than
110% of the market price of a share (or depositary
receipt) at the time of the transaction.
Management   For   For    
  7.    Renewal of the authority of our board of directors to issue
ordinary shares or grant rights to subscribe for ordinary
shares up to 20% of our issued and outstanding shares
at the time of the issue until October 28, 2022.
Management   For   For    
  8.    Renewal of the authority of our board of directors to
resolve to exclude or restrict our shareholders' pre-
emptive rights under Dutch law with respect to the
ordinary shares and rights to subscribe therefor that the
board of directors may issue or grant pursuant to the
authority in agenda item 7 above until October 28, 2022.
Management   Against   Against    
  9.    Approval, on an advisory basis, of our executive
compensation.
Management   For   For    
  WRIGHT MEDICAL GROUP N V    
  Security N96617118       Meeting Type Annual  
  Ticker Symbol WMGI                  Meeting Date 28-Oct-2020  
  ISIN NL0011327523       Agenda 935282094 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Appointment of Robert J. Palmisano for executive
director. Mark "For" to appoint Palmisano.
Management   For   For    
  1B.   Appointment of David D. Stevens for non-executive
director. Mark "For" to appoint Stevens.
Management   For   For    
  1C.   Appointment of Gary D. Blackford for non-executive
director. Mark "For" to appoint Blackford.
Management   For   For    
  1D.   Appointment of J. Patrick Mackin for non-executive
director. Mark "For" to appoint Mackin.
Management   For   For    
  1E.   Appointment of John L. Miclot for non-executive director.
Mark "For" to appoint Miclot.
Management   For   For    
  1F.   Appointment of Kevin C. O'Boyle for non-executive
director. Mark "For" to appoint O'Boyle.
Management   For   For    
  1G.   Appointment of Amy S. Paul for non-executive director.
Mark "For" to appoint Paul.
Management   For   For    
  1H.   Appointment of Richard F. Wallman for non-executive
director. Mark "For" to appoint Wallman.
Management   For   For    
  1I.   Appointment of Elizabeth H. Weatherman for non-
executive director. Mark "For" to appoint Weatherman.
Management   For   For    
  2.    Ratification of the appointment of KPMG LLP as our
independent registered public accounting firm for the
fiscal year ending December 27, 2020.
Management   For   For    
  3.    Appointment of KPMG N.V. as the auditor for our Dutch
statutory annual accounts for the fiscal year ending
December 27, 2020.
Management   For   For    
  4.    Adoption of our Dutch statutory annual accounts for the
fiscal year ended December 29, 2019.
Management   For   For    
  5.    Release of each member of our board of directors from
liability with respect to the exercise of his or her duties
during the fiscal year ended December 29, 2019.
Management   For   For    
  6.    Renewal of the authority of our board of directors to
repurchase up to 10% of our issued share capital
(including depositary receipts issued for our shares) until
April 28, 2022 on the open market, through privately
negotiated transactions or in one or more selftender
offers for a price per share (or depositary receipt) not less
than the nominal value of a share and not higher than
110% of the market price of a share (or depositary
receipt) at the time of the transaction.
Management   For   For    
  7.    Renewal of the authority of our board of directors to issue
ordinary shares or grant rights to subscribe for ordinary
shares up to 20% of our issued and outstanding shares
at the time of the issue until October 28, 2022.
Management   For   For    
  8.    Renewal of the authority of our board of directors to
resolve to exclude or restrict our shareholders' pre-
emptive rights under Dutch law with respect to the
ordinary shares and rights to subscribe therefor that the
board of directors may issue or grant pursuant to the
authority in agenda item 7 above until October 28, 2022.
Management   Against   Against    
  9.    Approval, on an advisory basis, of our executive
compensation.
Management   For   For    
  NELES CORPORATION    
  Security X6000X108       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 29-Oct-2020  
  ISIN FI4000440664       Agenda 712987594 - 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     PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: ELECTION OF A NEW
MEMBER TO THE BOARD OF DIRECTORS: THE
COMPANY'S SHAREHOLDER, VALMET
CORPORATION, REPRESENTING OVER 15% OF ALL
VOTES CONFERRED BY THE COMPANY'S SHARES,
PROPOSES TO THE EXTRAORDINARY GENERAL
MEETING THAT THE NUMBER OF THE MEMBERS OF
THE BOARD OF DIRECTORS OF NELES SHALL BE
INCREASED TO EIGHT (8) MEMBERS AND THAT FOR
A TERM OF OFFICE EXPIRING AT THE END OF THE
NEXT ANNUAL GENERAL MEETING OF THE
COMPANY, IN ADDITION TO INCUMBENT MEMBERS
OF THE BOARD OF DIRECTORS, MR. JUKKA
TIITINEN BE ELECTED AS A NEW MEMBER OF THE
BOARD OF DIRECTORS OF NELES. MR. TIITINEN
ACTS CURRENTLY AS AREA PRESIDENT, ASIA
PACIFIC OF VALMET CORPORATION. ACCORDING
TO SECTION 4 OF THE ARTICLE OF ASSOCIATION,
THE TERM OF OFFICE OF A MEMBER OF THE
BOARD OF DIRECTORS EXPIRES AT THE END OF
THE FIRST ANNUAL GENERAL MEETING
Shareholder   No Action        
    FOLLOWING THE ELECTION. MR. TIITINEN HAS
GIVEN HIS CONSENT TO THE APPOINTMENT.
ACCORDING TO VALMET, HE IS INDEPENDENT OF
THE COMPANY BUT NOT INDEPENDENT OF A
SIGNIFICANT SHAREHOLDER, WHICH
CORRESPONDS TO THE VIEW OF THE COMPANY'S
BOARD OF DIRECTORS. THE PROPOSED NEW
CANDIDATE IS PRESENTED ON THE COMPANY'S
WEBSITE (WWW.NELES.COM/EGM) AND IN THE
APPENDIX TO THIS NOTICE. THE CURRENT BOARD
MEMBERS ARE PRESENTED ON THE COMPANY'S
WEBSITE
                 
  7     CLOSING OF THE MEETING Non-Voting            
  LIVONGO HEALTH, INC.    
  Security 539183103       Meeting Type Special 
  Ticker Symbol LVGO                  Meeting Date 29-Oct-2020  
  ISIN US5391831030       Agenda 935274302 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Approval of Livongo Merger Agreement Proposal: To
adopt the Agreement and Plan of Merger, dated as of
August 5, 2020, by and among Teladoc Health, Inc.
("Teladoc"), Livongo Health, Inc. ("Livongo") and
Tempranillo Merger Sub, Inc., a wholly-owned subsidiary
of Teladoc (such agreement, the "merger agreement"
and such proposal, the "Livongo merger agreement
proposal").
Management   For   For    
  2.    Approval of Livongo Compensation Proposal: To
approve, on an advisory (non-binding) basis, the
executive officer compensation that will or may be paid to
Livongo's named executive officers that is based on or
otherwise relates to the transactions contemplated by the
merger agreement (the "Livongo compensation
proposal").
Management   For   For    
  3.    Approval of Livongo Adjournment Proposal: To approve
the adjournment of the Livongo stockholder meeting to
solicit additional proxies if there are not sufficient votes at
the time of the Livongo stockholder meeting to approve
the Livongo merger agreement proposal or to ensure that
any supplement or amendment to the accompanying joint
proxy statement/prospectus is timely provided to Livongo
stockholders (the "Livongo adjournment proposal").
Management   For   For    
  SUNRISE COMMUNICATIONS GROUP AG    
  Security H8365C107       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 09-Nov-2020  
  ISIN CH0565630669       Agenda 713247648 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
ARE REQUIRED FOR THIS MEETING. IF-NO
BENEFICIAL OWNER DETAILS ARE PROVIDED,
YOUR INSTRUCTION MAY BE REJECTED.-THANK
YOU.
Non-Voting            
  CMMT  PART 2 OF THIS MEETING IS FOR VOTING ON
AGENDA AND MEETING ATTENDANCE-REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE-REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT-FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A-REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-
CUSTODIANS MAY VARY. UPON RECEIPT OF THE
VOTE INSTRUCTION, IT IS POSSIBLE-THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND-RE-
REGISTRATION FOLLOWING A TRADE. THEREFORE
WHILST THIS DOES NOT PREVENT THE-TRADING
OF SHARES, ANY THAT ARE REGISTERED MUST BE
FIRST DEREGISTERED IF-REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE
Non-Voting            
  1.1.1 ELECT MIKE FRIES AS DIRECTOR Management   No Action        
  1.1.2 ELECT BAPTIEST COOPMANS AS DIRECTOR Management   No Action        
  1.1.3 ELECT MIRANDA CURTIS AS DIRECTOR Management   No Action        
  1.1.4 ELECT MANUEL KOHNSTAMM AS DIRECTOR Management   No Action        
  1.1.5 ELECT ANDREA SALVATO AS DIRECTOR Management   No Action        
  1.1.6 ELECT MARISA DREW AS DIRECTOR Management   No Action        
  1.1.7 ELECT THOMAS MEYER AS DIRECTOR Management   No Action        
  1.1.8 ELECT JOSEPH DEISS AS DIRECTOR Management   No Action        
  1.1.9 ELECT MIKE FRIES AS BOARD CHAIRMAN Management   No Action        
  1.2.1 APPOINT MIRANDA CURTIS AS MEMBER OF THE
COMPENSATION COMMITTEE
Management   No Action        
  1.2.2 APPOINT MANUEL KOHNSTAMM AS MEMBER OF
THE COMPENSATION COMMITTEE
Management   No Action        
  1.2.3 APPOINT ANDREA SALVATO AS MEMBER OF THE
COMPENSATION COMMITTEE
Management   No Action        
  1.2.4 APPOINT MIRANDA CURTIS AS CHAIRMAN OF THE
COMPENSATION COMMITTEE
Management   No Action        
  2     APPROVE DELISTING OF SHARES FROM SIX SWISS
EXCHANGE
Management   No Action        
  FOX CORPORATION    
  Security 35137L204       Meeting Type Annual  
  Ticker Symbol FOX                   Meeting Date 12-Nov-2020  
  ISIN US35137L2043       Agenda 935276142 - 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: Chase Carey Management   For   For    
  1D.   Election of Director: Anne Dias Management   For   For    
  1E.   Election of Director: Roland A. Hernandez Management   For   For    
  1F.   Election of Director: Jacques Nasser AC Management   For   For    
  1G.   Election of Director: Paul D. Ryan Management   For   For    
  2.    Proposal to ratify the selection of Ernst & Young LLP as
the Company's independent registered accounting firm
for the fiscal year ending June 30, 2021.
Management   For   For    
  3.    Advisory vote to approve named executive officer
compensation.
Management   For   For    
  WILLIAM HILL PLC    
  Security G9645P117       Meeting Type Court Meeting
  Ticker Symbol         Meeting Date 19-Nov-2020  
  ISIN GB0031698896       Agenda 713281690 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     APPROVE SCHEME OF ARRANGEMENT Management   Against   Against    
  CMMT  05 NOV 2020: 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  05 NOV 2020: 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            
  WILLIAM HILL PLC    
  Security G9645P117       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 19-Nov-2020  
  ISIN GB0031698896       Agenda 713281703 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     FOR THE PURPOSES OF THE SCHEME: A. TO
AUTHORISE THE DIRECTORS OF THE COMPANY TO
TAKE ALL SUCH ACTION AS THEY MAY CONSIDER
NECESSARY OR APPROPRIATE FOR CARRYING
THE SCHEME INTO EFFECT; AND B. TO AMEND THE
ARTICLES OF ASSOCIATION OF THE COMPANY
Management   Against   Against    
  INTERNATIONELLA ENGELSKA SKOLAN I SVERIGE HOLDINGS    
  Security W4659J109       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 24-Nov-2020  
  ISIN SE0008585525       Agenda 713258285 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
Non-Voting            
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED
Non-Voting            
  CMMT  IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting            
  CMMT  PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU
Non-Voting            
  1     ELECTION OF A CHAIRMAN AT THE MEETING:
JESPER SCHONBECK
Non-Voting            
  2     PREPARATION AND APPROVAL OF THE VOTING
LIST
Non-Voting            
  3     APPROVAL OF THE AGENDA Non-Voting            
  4     ELECTION OF ONE OR TWO PERSONS WHO SHALL
APPROVE THE MINUTES OF THE MEETING
Non-Voting            
  5     DETERMINATION OF WHETHER THE MEETING WAS
DULY CONVENED
Non-Voting            
  6     SUBMISSION OF THE ANNUAL REPORT AND THE
AUDITORS' REPORT AND THE CONSOLIDATED-
FINANCIAL STATEMENTS AND THE AUDITORS'
REPORT FOR THE GROUP
Non-Voting            
  7     RESOLUTIONS REGARDING THE ADOPTION OF THE
INCOME STATEMENT AND THE BALANCE SHEET
AND THE CONSOLIDATED INCOME STATEMENT
AND THE CONSOLIDATED BALANCE SHEET
Management   No Action        
  8     RESOLUTIONS REGARDING ALLOCATION OF THE
COMPANY'S PROFITS OR LOSSES IN ACCORDANCE
WITH THE ADOPTED BALANCE SHEET
Management   No Action        
  9     RESOLUTIONS REGARDING DISCHARGE OF THE
MEMBERS OF THE BOARD OF DIRECTORS AND THE
MANAGING DIRECTOR FROM LIABILITY
Management   No Action        
  CMMT  PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE
PROPOSED BY NOMINATION COMMITTEE-AND
BOARD DOES NOT MAKE ANY RECOMMENDATION
ON THIS PROPOSAL. THE STANDING-
INSTRUCTIONS ARE DISABLED FOR THIS MEETING
Non-Voting            
  10    DETERMINATION OF THE NUMBER OF MEMBERS
AND DEPUTY MEMBERS OF THE BOARD OF
DIRECTORS AND THE NUMBER OF AUDITORS AND
DEPUTY AUDITORS: THE BOARD OF DIRECTORS
SHALL CONSIST OF SEVEN ORDINARY MEMBERS,
WITH NO DEPUTY MEMBERS AND THAT THE
COMPANY SHALL HAVE ONE AUDITOR, WITH NO
DEPUTY AUDITORS
Management   No Action        
  11    DETERMINATION OF FEES FOR MEMBERS OF THE
BOARD OF DIRECTORS AND AUDITORS
Management   No Action        
  12    ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND DEPUTY MEMBERS AND
AUDITORS AND DEPUTY AUDITORS: THE BOARD
MEMBERS BRIAN HATCH, MARIA RANKKA, LARS
STRANNEGARD, PETER WIKSTROM, CAROLA
LEMNE AND ROBERT CLARK ARE RE-ELECTED AND
SHAUN HEELAN IS ELECTED MEMBERS OF THE
BOARD OF DIRECTORS, ALL FOR THE PERIOD UP
UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING. RE-ELECTION OF CAROLA LEMNE AS
CHAIRMAN OF THE BOARD. IT IS NOTED THAT
BIRKER B. BAHNSEN HAS DECLINED RE-ELECTION
AS BOARD MEMBER. RE-ELECTION OF THE
ACCOUNTING FIRM KPMG AB AS AUDITOR FOR THE
TIME UNTIL THE END OF THE NEXT ANNUAL
GENERAL MEETING
Management   No Action        
  13    THE BOARD OF DIRECTORS' PROPOSAL FOR
GUIDELINES FOR EXECUTIVE REMUNERATION
Management   No Action        
  14    THE BOARD OF DIRECTORS' PROPOSAL ON
AUTHORISATION FOR THE BOARD OF DIRECTORS
TO RESOLVE UPON ISSUE OF SHARES
Management   No Action        
  15    THE BOARD OF DIRECTORS' PROPOSAL ON
AUTHORISATION FOR THE BOARD OF DIRECTORS
TO RESOLVE TO REPURCHASE AND TRANSFER
OWN SHARES
Management   No Action        
  16    CLOSING OF THE MEETING Non-Voting            
  MOBILEIRON, INC.    
  Security 60739U204       Meeting Type Special 
  Ticker Symbol MOBL                  Meeting Date 24-Nov-2020  
  ISIN US60739U2042       Agenda 935290964 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To consider and vote on the proposal to adopt the
Agreement and Plan of Merger (as it may be amended
from time to time), dated September 26, 2020, by and
among MobileIron, Ivanti, Inc. and Oahu Merger Sub, Inc.
(the "merger agreement").
Management   For   For    
  2.    To consider and vote on the proposal to approve, on a
non- binding, advisory basis, the compensation that will
or may become payable by MobileIron to its named
executive officers in connection with the merger of Oahu
Merger Sub, Inc., a wholly owned subsidiary of Ivanti,
Inc., with and into MobileIron pursuant to the merger
agreement (the "merger").
Management   For   For    
  3.    To consider and vote on any proposal to adjourn the
special meeting to a later date or time, if necessary or
appropriate, to solicit additional proxies if there are
insufficient votes to adopt the merger agreement at the
time of the special meeting.
Management   For   For    
  HUDSON LTD.    
  Security G46408103       Meeting Type Special 
  Ticker Symbol HUD                   Meeting Date 30-Nov-2020  
  ISIN BMG464081030       Agenda 935293706 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To approve and adopt the merger agreement and
statutory merger agreement between Hudson Ltd., Dufry
AG and Dufry Holdco Ltd. and the transactions
contemplated thereby, including the merger pursuant to
which Hudson Ltd. will become an indirect wholly owned
subsidiary of Dufry AG.
Management   For   For    
  LIBERTY LATIN AMERICA LTD.    
  Security G9001E102       Meeting Type Annual  
  Ticker Symbol LILA                  Meeting Date 03-Dec-2020  
  ISIN BMG9001E1021       Agenda 935286674 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Director: Michael T. Fries Management   For   For    
  1.2   Election of Director: Paul A. Gould Management   For   For    
  1.3   Election of Director: Alfonso de Angoitia Noriega Management   For   For    
  2.    A proposal to appoint KPMG LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2020, and to authorize the Board,
acting by the audit committee, to determine the
independent auditors remuneration.
Management   For   For    
  PERCEPTRON, INC.    
  Security 71361F100       Meeting Type Annual  
  Ticker Symbol PRCP                  Meeting Date 08-Dec-2020  
  ISIN US71361F1003       Agenda 935296651 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Adoption of the Agreement and Plan of Merger, dated as
of September 27, 2020, by and among Perceptron, Inc.,
Atlas Copco North America LLC and Odyssey Acquisition
Corp. (the "Merger Agreement").
Management   For   For    
  2.    Approval of the adjournment of the annual meeting, if
necessary or appropriate, including to solicit additional
proxies if there are insufficient votes at the time of the
annual meeting to approve the proposal to adopt the
Merger Agreement or in the absence of a quorum.
Management   For   For    
  3.    A non-binding resolution to approve the compensation
payments that will or may be paid by the Company to
certain named executive officers in connection with the
merger contemplated by the Merger Agreement.
Management   For   For    
  4.    DIRECTOR Management            
    1 John F. Bryant       For   For    
    2 Jay W. Freeland       For   For    
    3 Sujatha Kumar       For   For    
    4 C. Richard Neely, Jr.       For   For    
    5 James A. Ratigan       For   For    
    6 William C. Taylor       For   For    
  5.    A non-binding resolution to approve the compensation of
our named executive officers.
Management   For   For    
  6.    The ratification of the selection of BDO USA, LLP as the
Company's independent registered public accounting firm
for fiscal 2021.
Management   For   For    
  CONDOR HOSPITALITY TRUST, INC.    
  Security 20676Y403       Meeting Type Annual  
  Ticker Symbol CDOR                  Meeting Date 15-Dec-2020  
  ISIN US20676Y4035       Agenda 935301806 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
    1 J. William Blackham       For   For    
    2 Thomas Calahan       For   For    
    3 Daphne J. Dufresne       For   For    
    4 Daniel R. Elsztain       For   For    
    5 Matias I. Gaivironsky       For   For    
    6 Drew Iadanza       For   For    
    7 Donald J. Landry       For   For    
    8 Brendan MacDonald       For   For    
    9 Saul Zang       For   For    
  2.    Ratify the selection of KPMG LLP as the Company's
independent registered public accounting firm for 2020.
Management   For   For    
  GREAT CANADIAN GAMING CORP    
  Security 389914102       Meeting Type Special General Meeting
  Ticker Symbol         Meeting Date 23-Dec-2020  
  ISIN CA3899141020       Agenda 713426181 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-
ALL RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
Non-Voting            
  1     TO CONSIDER, PURSUANT TO AN INTERIM ORDER
OF THE SUPREME COURT OF BRITISH COLUMBIA,
AS SAME MAY BE AMENDED, AND, IF DEEMED
ADVISABLE, TO PASS, WITH OR WITHOUT
VARIATION, A SPECIAL RESOLUTION, THE FULL
TEXT OF WHICH IS SET FORTH IN APPENDIX A TO
THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR, TO APPROVE A STATUTORY PLAN OF
ARRANGEMENT PURSUANT TO SECTION 288 OF
THE BUSINESS CORPORATIONS ACT (BRITISH
COLUMBIA) PURSUANT TO WHICH RAPTOR
ACQUISITION CORP., AN AFFILIATE OF FUNDS
MANAGED BY AFFILIATES OF APOLLO GLOBAL
MANAGEMENT, INC., WILL ACQUIRE ALL OF THE
OUTSTANDING COMMON SHARES OF THE
COMPANY, ALL AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR
Management   For   For    
  CMMT  PLEASE NOTE THAT THIS MEETING MENTIONS
DISSENTER'S RIGHTS, PLEASE REFER TO-THE
MANAGEMENT INFORMATION CIRCULAR FOR
DETAILS
Non-Voting            
  YASHILI INTERNATIONAL HOLDINGS LTD    
  Security G98340105       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 23-Dec-2020  
  ISIN KYG983401053       Agenda 713437603 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
https://www1.hkexnews.hk/listedco/listconews/sehk/2020/
1204/2020120400023.pdf-AND-
https://www1.hkexnews.hk/listedco/listconews/sehk/2020/
1204/2020120400019.pdf
Non-Voting            
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-
RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
Non-Voting            
  1     (A) TO APPROVE THE EXTENSION (AS DEFINED IN
THE CIRCULAR OF THE COMPANY DATED 4
DECEMBER 2020 (THE "CIRCULAR")) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
(INCLUDING THE PROPOSED ANNUAL CAP FOR THE
TRANSACTIONS CONTEMPLATED THEREUNDER
FOR THE YEAR ENDING 31 DECEMBER 2021 AS
DESCRIBED IN THE CIRCULAR); (B) TO AUTHORISE
ANY ONE DIRECTOR OF THE COMPANY OR ANY
TWO DIRECTORS OF THE COMPANY, IF THE
AFFIXATION OF THE COMMON SEAL IS
NECESSARY, TO FOR AND ON BEHALF OF THE
COMPANY TO DO ALL SUCH THINGS AND EXERCISE
ALL POWERS WHICH HE/THEY CONSIDER(S)
NECESSARY, DESIRABLE OR EXPEDIENT IN
CONNECTION WITH THE EXTENSION, AND
OTHERWISE IN CONNECTION WITH THE
IMPLEMENTATION OF THE TRANSACTIONS
CONTEMPLATED THEREUNDER, INCLUDING,
WITHOUT LIMITATION, THE EXECUTION,
AMENDMENT, SUPPLEMENT, DELIVERY, WAIVER,
SUBMISSION AND IMPLEMENTATION OF ANY
FURTHER AGREEMENTS, DEEDS OR OTHER
DOCUMENTS
Management   For   For    
  MVC CAPITAL, INC.    
  Security 553829102       Meeting Type Special 
  Ticker Symbol MVC                   Meeting Date 23-Dec-2020  
  ISIN US5538291023       Agenda 935310627 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Adoption of the Agreement and Plan of Merger, dated as
of August 10, 2020 (the "Merger Agreement"), by and
among Barings BDC, Inc., a Maryland corporation,
Mustang Acquisition Sub, Inc., a Delaware corporation
and a direct wholly-owned subsidiary of Barings BDC,
Inc., MVC Capital, Inc. and Barings LLC, a Delaware
limited liability company and the external investment
adviser to Barings BDC, Inc., the Merger and the other
transactions contemplated by the Merger Agreement
(such proposal, the "Merger Proposal").
Management   For   For    
  2.    Approval of the adjournment of the MVC Special Meeting,
if necessary or appropriate, to solicit additional proxies, in
the event that there are insufficient votes at the time of
the MVC Special Meeting to approve the Merger
Proposal.
Management   For   For    
  HALDEX AB    
  Security W3924P122       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 29-Dec-2020  
  ISIN SE0000105199       Agenda 713436358 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
Non-Voting            
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED
Non-Voting            
  CMMT  IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting            
  CMMT  PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU
Non-Voting            
  1     OPENING OF THE EXTRAORDINARY GENERAL
MEETING AND ELECTION OF CHAIRMAN OF THE-
MEETING: THE BOARD OF DIRECTORS PROPOSES
THAT THE CHAIRMAN OF THE BOARD,-STEFAN
CHARETTE, IS ELECTED CHAIRMAN OF THIS
EXTRAORDINARY GENERAL MEETING
Non-Voting            
  2     DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting            
  3     ELECTION OF TWO PERSONS TO ATTEST THE
MINUTES: THE BOARD OF DIRECTORS-PROPOSES
THAT TWO PERSONS ARE APPOINTED TO ATTEST
THE MINUTES AND THAT-PATRICIA HEDELIUS,
REPRESENTING AMF PENSIONSFORSAKRING AB
AND ANDERS-ALGOTSSON, REPRESENTING AFA
SJUKFORSAKRINGS AB ARE APPOINTED
Non-Voting            
  4     DETERMINATION OF WHETHER THE
EXTRAORDINARY GENERAL MEETING HAS BEEN
PROPERLY-CONVENED
Non-Voting            
  5     APPROVAL OF THE AGENDA Non-Voting            
  6     ELECTION OF TWO ADDITIONAL BOARD MEMBERS:
AFA SJUKFORSAKRINGS AB, AMF
PENSIONSFORSAKRING AB, ATHANASE
INDUSTRIAL PARTNER AND FJARDE APFONDEN
HAVE ANNOUNCED TO THE COMPANY'S BOARD OF
DIRECTORS THEIR JOINT PROPOSAL TO APPOINT
TWO MORE MEMBERS TO THE COMPANY'S BOARD.
PROPOSED AS ADDITIONAL MEMBERS ARE DETLEF
BORGHARDT AND DZEKI MACKINOVSKI. THE
BOARD CURRENTLY CONSISTS OF FIVE MEMBERS
ELECTED BY THE ANNUAL GENERAL MEETING, AND
WILL IF THE PROPOSAL IS ACCEPTED, CONSIST OF
A TOTAL OF SEVEN ELECTED BOARD MEMBERS;
STEFAN CHARETTE (CHAIRMAN), HELENE SVAHN
(MEMBER AND CEO), VIVEKA EKBERG, HAKAN
KARLSSON, CATHARINA MODAHL NILSSON, DETLEF
BORGHARDT AND DZEKI MACKINOVSKI
Management   No Action        
  7     CLOSING OF THE EXTRAORDINARY GENERAL
MEETING
Non-Voting            
  CMMT  04 DEC 2020: PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS)-AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT-CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE
EVENT IN THE-CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED
CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER
HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS-PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE-
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS-
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION-AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE-
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST-
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR
FURTHER INFORMATION ON THE CUSTODY-
PROCESS AND WHETHER OR NOT THEY REQUIRE
SEPARATE INSTRUCTIONS FROM YOU
Non-Voting            
  CMMT  DELETION OF COMMENT Non-Voting            
  CMMT  07 DEC 2020: INTERMEDIARY CLIENTS ONLY -
PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF-
DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED-CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE.
THANK YOU.
Non-Voting            
  CMMT  07 DEC 2020: 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            
  FLUTTER ENTERTAINMENT PLC    
  Security G3643J108       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 29-Dec-2020  
  ISIN IE00BWT6H894       Agenda 713448719 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU
Non-Voting            
  1     TO APPROVE THE ACQUISITION BY THE
COMPANY'S SUBSIDIARY, TSE HOLDINGS LIMITED,
OF ALL THE UNITS HELD BY FASTBALL HOLDINGS
LLC IN FANDUEL GROUP PARENT LLC
Management   No Action        
  CMMT  INTERMEDIARY CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE.
THANK YOU
Non-Voting            
  CMMT  16 DEC 2020: PLEASE NOTE THAT AS THE RECORD
DATE FALLS ON 27 DEC 2020 IT IS-WEEKEND DATE
AND 25 DEC 2020, WHICH IS A GLOBAL HOLIDAY
AND THE MAINFRAMES,-DOES NOT ACCEPT THE
SAME, THE RECORD DATE HAS BEEN CHANGED TO
24 DEC 2020.-THANK YOU.
Non-Voting            
  CMMT  16 DEC 2020: 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            
  FRONT YARD RESIDENTIAL CORPORATION    
  Security 35904G107       Meeting Type Special 
  Ticker Symbol RESI                  Meeting Date 06-Jan-2021  
  ISIN US35904G1076       Agenda 935317013 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To approve the merger of the Company with and into
Midway AcquisitionCo REIT, a Maryland real estate
investment trust (which we refer to as "Merger Sub" and
to such merger as the "Merger") pursuant to the
Agreement and Plan of Merger, dated as of October 19,
2020 (which we refer to as the "Original Agreement"), as
amended by the First Amendment to Agreement and
Plan of Merger, dated as of November 20, 2020 (which,
together with the Original Agreement, as may be further
amended from time to time, we refer to as the "Merger
Agreement").
Management   For   For    
  2.    To approve, by a non-binding advisory vote, the
compensation that may be paid or become payable to the
Company's named executive officers that is based on or
otherwise relates to the Merger contemplated by the
Merger Agreement.
Management   For   For    
  3.    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 approve the Merger if
there are insufficient votes at the time of the special
meeting to approve the Merger.
Management   For   For    
  ENDURANCE INTERNATIONAL GROUP HOLDINGS    
  Security 29272B105       Meeting Type Special 
  Ticker Symbol EIGI                  Meeting Date 14-Jan-2021  
  ISIN US29272B1052       Agenda 935317986 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To adopt the Agreement and Plan of Merger, dated as of
November 1, 2020, as it may be amended from time to
time in accordance with its terms (the "merger
agreement"), by and among Endurance International
Group Holdings, Inc., Razorback Technology
Intermediate Holdings, Inc. and Razorback Technology,
Inc.
Management   For   For    
  2.    To approve, on a nonbinding advisory basis, the "golden
parachute" compensation that will or may become
payable to Endurance International Group Holdings,
Inc.'s named executive officers in connection with the
merger of Endure Digital, Inc. (formerly known as
Razorback Technology, Inc.), a wholly owned subsidiary
of Endure Digital Intermediate Holdings, Inc. (formerly
known as Razorback Technology Intermediate Holdings,
Inc.), with and into Endurance International Group
Holdings, Inc., pursuant to the merger agreement.
Management   For   For    
  3.    To approve one or more adjournments of the special
meeting to a later date or dates, if necessary or
appropriate, to solicit additional proxies if there are
insufficient votes at the time of the special meeting to
adopt the merger agreement.
Management   For   For    
  AMERICAN RENAL ASSOCIATES HOLDINGS, INC.    
  Security 029227105       Meeting Type Special 
  Ticker Symbol ARA                   Meeting Date 14-Jan-2021  
  ISIN US0292271055       Agenda 935318281 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To consider and vote on a proposal to adopt the Merger
Agreement dated October 1, 2020 (as it may be
amended from time to time), by and among American
Renal Associates Holdings, Inc. (the "Company"), IRC
Superman Midco, LLC ("IRC") (an affiliate of Nautic
Partners, LLC) and Superman Merger Sub, Inc., a wholly
owned subsidiary of IRC ("Merger Sub"), and approve the
transactions contemplated thereby, including the merger
of Merger Sub with and into the Company, with the
Company surviving as a wholly owned subsidiary of IRC
(the "Merger Proposal").
Management   For   For    
  2.    To consider and vote on a proposal to approve the
continuation, postponement or adjournment of the
Special Meeting to a later date or dates, if necessary or
appropriate, including to solicit additional proxies if there
are insufficient votes to approve the Merger Proposal at
the time of the Special Meeting.
Management   For   For    
  FLUTTER ENTERTAINMENT PLC    
  Security G3643J108       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 19-Jan-2021  
  ISIN IE00BWT6H894       Agenda 713459611 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU
Non-Voting            
  1     SPECIAL RESOLUTION (WITHIN THE MEANING OF
THE MIGRATION OF PARTICIPATING SECURITIES
ACT 2019) TO APPROVE THE MIGRATION OF THE
MIGRATING SHARES TO EUROCLEAR BANK'S
CENTRAL SECURITIES DEPOSITORY
Management   No Action        
  2     SPECIAL RESOLUTION TO AMEND THE ARTICLES
OF ASSOCIATION IN THE MANNER SET OUT IN THE
EXHIBIT TO THE NOTICE OF EXTRAORDINARY
GENERAL MEETING
Management   No Action        
  3.A   SPECIAL RESOLUTION TO APPROVE AND ADOPT
ARTICLES OF ASSOCIATION IN CONNECTION WITH
MIGRATION: SUBJECT TO AND CONDITIONAL UPON
THE ADOPTION OF RESOLUTION 1 AND 2, SPECIAL
RESOLUTION TO APPROVE AND ADOPT THE
ARTICLES OF ASSOCIATION MARKED "EXHIBIT
R3(A)"
Management   No Action        
  3.B   SPECIAL RESOLUTION TO APPROVE AND ADOPT
ARTICLES OF ASSOCIATION IN CONNECTION WITH
MIGRATION: SUBJECT TO AND CONDITIONAL UPON
THE ADOPTION OF RESOLUTION 1 AND
RESOLUTION 2 NOT BEING VALIDLY ADOPTED,
SPECIAL RESOLUTION TO APPROVE AND ADOPT
THE ARTICLES OF ASSOCIATION MARKED "EXHIBIT
R3(B)"
Management   No Action        
  4     SUBJECT TO THE ADOPTION OF RESOLUTION 1,
SPECIAL RESOLUTION TO AUTHORISE THE
COMPANY TO TAKE ANY AND ALL ACTIONS WHICH
THE DIRECTORS CONSIDER NECESSARY OR
DESIRABLE TO IMPLEMENT THE MIGRATION AND
TO APPOINT ANY PERSONS AS ATTORNEY OR
AGENT FOR THE HOLDERS OF THE MIGRATING
SHARES
Management   No Action        
  CMMT  22 DEC 2020: INTERMEDIARY CLIENTS ONLY -
PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF-
DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED-CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE.
THANK YOU.
Non-Voting            
  CMMT  22 DEC 2020: 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            
  NORBORD INC    
  Security 65548P403       Meeting Type Special General Meeting
  Ticker Symbol         Meeting Date 19-Jan-2021  
  ISIN CA65548P4033       Agenda 713485729 - 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     TO APPROVE THE ARRANGEMENT INVOLVING THE
COMPANY UNDER SECTION 192 OF THE CANADA
BUSINESS CORPORATIONS ACT PURSUANT TO
WHICH WEST FRASER TIMBER CO. LTD. WILL,
AMONG OTHER THINGS, ACQUIRE ALL OF THE
ISSUED AND OUTSTANDING COMMON SHARES OF
THE COMPANY, ALL AS MORE PARTICULARLY
DESCRIBED IN THE NORBORD CIRCULAR
Management   For   For    
  CMMT  PLEASE NOTE THAT THIS MEETING MENTIONS
DISSENTER'S RIGHTS, PLEASE REFER TO-THE
MANAGEMENT INFORMATION CIRCULAR FOR
DETAILS
Non-Voting            
  STANDARD AVB FINANCIAL CORP.    
  Security 85303B100       Meeting Type Special 
  Ticker Symbol STND                  Meeting Date 19-Jan-2021  
  ISIN US85303B1008       Agenda 935316439 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Consider and vote upon a proposal to approve the
Agreement and Plan of Merger, dated as of September
24, 2020, by and among Dollar Mutual Bancorp,
Standard AVB Financial Corp. and Dollar Acquisition
Sub, Inc.
Management   For   For    
  2.    Consider and vote upon a non-binding, advisory proposal
to approve the compensation to be paid to the named
executive officers of Standard AVB Financial Corp. if the
merger contemplated by the merger agreement is
consummated.
Management   For   For    
  3.    Consider and vote upon a proposal to adjourn the special
meeting to a later date or dates, if necessary, to permit
further solicitation of proxies if there are not sufficient
votes at the time of the special meeting to approve the
merger agreement.
Management   For   For    
  EIDOS THERAPEUTICS, INC.    
  Security 28249H104       Meeting Type Special 
  Ticker Symbol EIDX                  Meeting Date 19-Jan-2021  
  ISIN US28249H1041       Agenda 935317936 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    A proposal to adopt the Agreement and Plan of Merger,
dated as of October 5, 2020, by and among Eidos
Therapeutics,Inc. ("Eidos"),BridgeBio Pharma, Inc.,
Globe Merger Sub I,Inc. and Globe Merger Sub II,Inc., a
copy of which is attached as Annex A to the
accompanying joint proxy statement/prospectus,and
approve the mergers and other transactions
contemplated thereby (the "Eidos merger proposal").
Management   For   For    
  2.    A proposal to approve, on a non-binding,advisory basis,
the compensation that may become payable to the
named executive officers of Eidos in connection with the
consummation of the mergers (the "Eidos advisory
compensation proposal").
Management   For   For    
  3.    A proposal to approve the adjournment of the Eidos
special meeting to another date and place, if necessary
or appropriate, to solicit additional votes in favor of the
Eidos merger proposal (the "Eidos adjournment
proposal").
Management   For   For    
  TELE COLUMBUS AG    
  Security D8295F109       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 20-Jan-2021  
  ISIN DE000TCAG172       Agenda 713464395 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU
Non-Voting            
  CMMT  FROM 10TH FEBRUARY, BROADRIDGE WILL CODE
ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK
UNDER THE 'MATERIAL URL' DROPDOWN AT THE
TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN-PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting            
  CMMT  PLEASE NOTE THAT FOLLOWING THE AMENDMENT
TO PARAGRAPH 21 OF THE SECURITIES-TRADE
ACT ON 9TH JULY 2015 AND THE OVER-RULING OF
THE DISTRICT COURT IN-COLOGNE JUDGMENT
FROM 6TH JUNE 2012 THE VOTING PROCESS HAS
NOW CHANGED WITH-REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE-RESPONSIBILITY OF THE END-INVESTOR (I.E.
FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY
TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE-THE CUSTODIAN
BANK / AGENT IN THE MARKET WILL BE SENDING
THE VOTING DIRECTLY-TO MARKET AND IT IS THE
END INVESTORS RESPONSIBILITY TO ENSURE THE-
REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD-MORE
THAN 3 % OF THE TOTAL SHARE CAPITAL
Non-Voting            
  CMMT  THE VOTE/REGISTRATION DEADLINE AS
DISPLAYED ON PROXYEDGE IS SUBJECT TO
CHANGE-AND WILL BE UPDATED AS SOON AS
BROADRIDGE RECEIVES CONFIRMATION FROM
THE SUB-CUSTODIANS REGARDING THEIR
INSTRUCTION DEADLINE. FOR ANY QUERIES
PLEASE-CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE
Non-Voting            
  CMMT  ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN-
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE-
NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE
Non-Voting            
    EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS-AND YOU
HAVE NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS-NOTIFICATIONS
PURSUANT TO THE GERMAN SECURITIES TRADING
ACT (WPHG). FOR-QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO
NOT HAVE ANY INDICATION REGARDING SUCH
CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION
FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-
USUAL
                 
  CMMT  FURTHER INFORMATION ON COUNTER PROPOSALS
CAN BE FOUND DIRECTLY ON THE-ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE-APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A-MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.-
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
Non-Voting            
  1     APPROVE EUR 191.3 MILLION INCREASE IN SHARE
CAPITAL FOR PRIVATE PLACEMENT
Management   No Action        
  2     APPROVE CREATION OF EUR 63.7 MILLION POOL
OF CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
Management   No Action        
  CMMT  12 JAN 2021: INTERMEDIARY CLIENTS ONLY -
PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF-
DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED-CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE.
THANK YOU
Non-Voting            
  CMMT  12 JAN 2021: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENT.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting            
  TERANGA GOLD CORP    
  Security 880797204       Meeting Type Special General Meeting
  Ticker Symbol         Meeting Date 21-Jan-2021  
  ISIN CA8807972044       Agenda 713463759 - 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     TO CONSIDER AND, IF DEEMED ADVISABLE, TO
PASS, WITH OR WITHOUT VARIATION, A SPECIAL
RESOLUTION, THE FULL TEXT OF WHICH IS
ATTACHED AS APPENDIX B TO THE JOINT
MANAGEMENT INFORMATION CIRCULAR (THE
"CIRCULAR") OF TERANGA GOLD CORPORATION
("TERANGA") AND ENDEAVOUR MINING
CORPORATION ("ENDEAVOUR"), TO APPROVE A
PLAN OF ARRANGEMENT UNDER SECTION 192 OF
THE CANADA BUSINESS CORPORATIONS ACT,
INVOLVING, AMONG OTHERS, TERANGA AND
ENDEAVOUR, ALL AS MORE PARTICULARLY SET
FORTH IN THE CIRCULAR
Management   For   For    
  CMMT  PLEASE NOTE THAT THIS MEETING MENTIONS
DISSENTER'S RIGHTS, PLEASE REFER TO-THE
MANAGEMENT INFORMATION CIRCULAR FOR
DETAILS
Non-Voting            
  EWORK GROUP AB    
  Security W3287L106       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 27-Jan-2021  
  ISIN SE0002402701       Agenda 713464422 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
Non-Voting            
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED
Non-Voting            
  CMMT  IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting            
  CMMT  PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU
Non-Voting            
  1     OPENING OF THE MEETING Non-Voting            
  2     ELECTION OF CHAIRMAN AT THE MEETING Non-Voting            
  3     ESTABLISHMENT AND APPROVAL OF THE BALLOT
PAPER
Non-Voting            
  4     SELECTION OF ONE OR TWO ADJUSTERS Non-Voting            
  5     EXAMINATION OF WHETHER THE MEETING HAS
BEEN DULY CONVENED
Non-Voting            
  6     APPROVAL OF AGENDA Non-Voting            
  7     DECISION ON PROFIT DISTRIBUTION Management   No Action        
  8     ELECTION OF A BOARD MEMBER Management   No Action        
  9     CLOSING OF THE MEETING Non-Voting            
  CMMT  28 DEC 2020: INTERMEDIARY CLIENTS ONLY -
PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF-
DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED-CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE.
THANK YOU
Non-Voting            
  CMMT  28 DEC 2020: 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            
  SOGOU INC.    
  Security 83409V104       Meeting Type Annual  
  Ticker Symbol SOGO                  Meeting Date 27-Jan-2021  
  ISIN US83409V1044       Agenda 935324018 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  I.1   Election of Director: Charles Zhang Management   For   For    
  I.2   Election of Director: Xiaochuan Wang Management   For   For    
  I.3   Election of Director: Yu Yin Management   For   For    
  I.4   Election of Director: Joanna Lu Management   For   For    
  I.5   Election of Director: Bin Gao Management   For   For    
  I.6   Election of Director: Janice Lee Management   For   For    
  I.7   Election of Director: Jinmei He Management   For   For    
  II.   To ratify the appointment of PricewaterhouseCoopers
Zhong Tian LLP as the Company's independent auditors
for the fiscal year ending December 31, 2020.
Management   For   For    
  IMIMOBILE PLC    
  Security G4968X102       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 04-Feb-2021  
  ISIN GB00BLBP4Y22       Agenda 713532960 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     FOR THE PURPOSES OF THE SCHEME: A. TO
AUTHORISE THE DIRECTORS OF THE COMPANY
(OR A DULY AUTHORISED COMMITTEE OF THE
DIRECTORS) TO TAKE ALL SUCH ACTION AS THEY
CONSIDER NECESSARY OR APPROPRIATE FOR
CARRYING THE SCHEME INTO EFFECT; AND B. TO
AMEND THE ARTICLES OF ASSOCIATION OF THE
COMPANY
Management   For   For    
  IMIMOBILE PLC    
  Security G4968X102       Meeting Type Court Meeting
  Ticker Symbol         Meeting Date 04-Feb-2021  
  ISIN GB00BLBP4Y22       Agenda 713532972 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     APPROVAL OF 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            
  CALISEN PLC    
  Security G1769C105       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 11-Feb-2021  
  ISIN GB00BKX9C181       Agenda 713542389 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     FOR THE PURPOSE OF THE SCHEME, AS SET OUT
IN THE NOTICE OF GENERAL MEETING, (I) THE
DIRECTORS OF THE COMPANY (OR A COMMITTEE)
BE AUTHORISED TO TAKE ALL SUCH ACTION AS
THEY MAY CONSIDER NECESSARY OR
APPROPRIATE FOR CARRYING THE SCHEME INTO
EFFECT; AND (II) THE ARTICLES OF ASSOCIATION
OF THE COMPANY BE AMENDED BY THE INCLUSION
OF THE NEW ARTICLE 123 SET OUT IN THE NOTICE
OF GENERAL MEETING
Management   For   For    
  CMMT  21 JAN 2021: PLEASE NOTE THAT THE MEETING
TYPE CHANGED FROM EGM TO OGM. IF-YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting            
  CALISEN PLC    
  Security G1769C105       Meeting Type Court Meeting
  Ticker Symbol         Meeting Date 11-Feb-2021  
  ISIN GB00BKX9C181       Agenda 713544547 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE
OPTION FOR THIS MEETING TYPE.-PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE
DISREGARDED BY THE ISSUER OR-ISSUERS AGENT
Non-Voting            
  1     APPROVAL OF SCHEME OF ARRANGEMENT Management   For   For    
  PNM RESOURCES, INC.    
  Security 69349H107       Meeting Type Special 
  Ticker Symbol PNM                   Meeting Date 12-Feb-2021  
  ISIN US69349H1077       Agenda 935324397 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Approve the Agreement and Plan of Merger, dated as of
October 20, 2020, as it may be amended from time to
time, or the merger agreement, by and among PNM
Resources, Inc. (the Company), Avangrid, Inc. and NM
Green Holdings, Inc.
Management   For   For    
  2.    Approve, by non-binding, advisory vote, certain existing
compensation arrangements for the Company's named
executive officers in connection with the merger
contemplated by the merger agreement.
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 at the time of the
special meeting to approve the merger agreement.
Management   For   For    
  DOREL INDUSTRIES INC    
  Security 25822C205       Meeting Type Special General Meeting
  Ticker Symbol         Meeting Date 16-Feb-2021  
  ISIN CA25822C2058       Agenda 713501282 - 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     TO PASS, WITH OR WITHOUT VARIATION, A
SPECIAL RESOLUTION, THE FULL TEXT OF WHICH
IS SET OUT IN APPENDIX B OF THE MANAGEMENT
INFORMATION CIRCULAR OF DOREL INDUSTRIES
INC. DATED DECEMBER 3, 2020 (THE "CIRCULAR"),
APPROVING A STATUTORY PLAN OF
ARRANGEMENT UNDER CHAPTER XVI - DIVISION II
OF THE BUSINESS CORPORATIONS ACT (QUEBEC)
INVOLVING DOREL INDUSTRIES INC. AND 9428-4502
QUEBEC INC., THE WHOLE AS DESCRIBED IN THE
CIRCULAR
Management   No Action        
  TELENAV, INC.    
  Security 879455103       Meeting Type Special 
  Ticker Symbol TNAV                  Meeting Date 16-Feb-2021  
  ISIN US8794551031       Agenda 935325224 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    The proposal to adopt and approve the Agreement and
Plan of Merger, dated as of November 2, 2020, (as
amended on December 17, 2020, and as may be further
amended, supplemented, or otherwise modified in
accordance with its terms, the "Merger Agreement")
among Telenav, Inc., a Delaware corporation, V99, Inc.,
a Delaware corporation and Telenav99, Inc., a newly
formed Delaware corporation and a wholly owned
subsidiary of V99.
Management   For   For    
  2.    The proposal to approve the adjournment or
postponement of the special meeting, if necessary or
appropriate, to solicit additional proxies in the event that
there are not sufficient votes at the time of the special
meeting to adopt and approve the Merger Agreement.
Management   For   For    
  3.    The nonbinding, advisory proposal to approve
compensation that will or may become payable to
Telenav's named executive officers in connection with the
merger.
Management   For   For    
  AHLSTROM-MUNKSJO OYJ    
  Security X0035T109       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 19-Feb-2021  
  ISIN FI4000048418       Agenda 713572457 - 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            
  CMMT  PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU
Non-Voting            
  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 MEMBERS OF
THE BOARD OF DIRECTORS
Management   No Action        
  7     CHANGES TO THE COMPOSITION OF THE BOARD
OF DIRECTORS: REELECT ALEXANDER
EHRNROOTH AND LASSE HEINONEN AS
DIRECTORS ELECT HALVOR MEYER HORTEN,
PETER SELIGSON, IVANO SESSA, MICHAEL SIEFKE
AND KARL-HENRIK SUNDSTROM AS NEW
DIRECTORS
Management   No Action        
  8     RESOLUTION ON THE REMUNERATION OF THE
MEMBERS OF THE BOARD OF DIRECTORS
Management   No Action        
  9     RESOLUTION ON THE DISBANDMENT OF THE
SHAREHOLDERS' NOMINATION BOARD
Management   No Action        
  10    RESOLUTION TO AMEND THE AUTHORISATION OF
THE BOARD OF DIRECTORS TO RESOLVE ON THE
ISSUANCE OF SHARES AND SPECIAL RIGHTS
ENTITLING TO SHARES GRANTED BY THE ANNUAL
GENERAL MEETING OF AHLSTROM-MUNKSJ HELD
ON MARCH 25, 2020
Management   No Action        
  11    RESOLUTION TO INSTRUCT THE BOARD OF
DIRECTORS OF AHLSTROM-MUNKSJ TO
INVESTIGATE WHETHER IT WOULD BE IN THE
INTEREST OF THE COMPANY TO CHANGE ITS
DOMICILE FROM HELSINKI TO ANOTHER EU
COUNTRY, INCLUDING CHANGING ITS CORPORATE
FORM TO A SOCIETAS EUROPAEA
Management   No Action        
  CMMT  03 FEB 2021: PLEASE NOTE THAT THIS IS A
REVISION DUE TO NON-VOTABLE-RESOLUTION 12.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
Non-Voting            
  CMMT  27 JAN 2021: INTERMEDIARY CLIENTS ONLY -
PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF-
DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED-CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE.
THANK YOU
Non-Voting            
  12    CLOSING OF THE MEETING Non-Voting            
  OXFORD IMMUNOTEC GLOBAL PLC    
  Security G6855A103       Meeting Type Annual  
  Ticker Symbol OXFD                  Meeting Date 26-Feb-2021  
  ISIN GB00BGFBB958       Agenda 935332433 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Authorize the Board of Directors to take all such actions
that it considers necessary or appropriate to carry the
Scheme into effect and to approve an amendment to the
Company's articles of association as set forth in the
Notice of General Meeting of the Proxy
Statement/Scheme Circular.
Management   For   For    
  2.    Subject to and conditional on the Scheme becoming
Effective (as defined in the Proxy Statement/Scheme
Circular), approve to re- register the Company as a
private limited company with the name "Oxford
Immunotec Global Limited".
Management   For   For    
  OXFORD IMMUNOTEC GLOBAL PLC    
  Security G6855A111       Meeting Type Annual  
  Ticker Symbol         Meeting Date 26-Feb-2021  
  ISIN         Agenda 935332445 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To approve the Scheme as set forth in the Proxy
Statement/Scheme Circular.
Management   For   For    
  OXFORD IMMUNOTEC GLOBAL PLC    
  Security G6855A103       Meeting Type Annual  
  Ticker Symbol OXFD                  Meeting Date 26-Feb-2021  
  ISIN GB00BGFBB958       Agenda 935340290 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Authorize the Board of Directors to take all such actions
that it considers necessary or appropriate to carry the
Scheme into effect and to approve an amendment to the
Company's articles of association as set forth in the
Notice of General Meeting of the Proxy
Statement/Scheme Circular.
Management   For   For    
  2.    Subject to and conditional on the Scheme becoming
Effective (as defined in the Proxy Statement/Scheme
Circular), approve to re- register the Company as a
private limited company with the name "Oxford
Immunotec Global Limited".
Management   For   For    
  OXFORD IMMUNOTEC GLOBAL PLC    
  Security G6855A111       Meeting Type Annual  
  Ticker Symbol         Meeting Date 26-Feb-2021  
  ISIN         Agenda 935340303 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To approve the Scheme as set forth in the Proxy
Statement/Scheme Circular.
Management   For   For    
  ACACIA COMMUNICATIONS, INC.    
  Security 00401C108       Meeting Type Special 
  Ticker Symbol ACIA                  Meeting Date 01-Mar-2021  
  ISIN US00401C1080       Agenda 935334742 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To adopt the Amended and Restated Agreement and
Plan of Merger, dated as of January 14, 2021, as it may
be amended from time to time, by and among Acacia
Communications, Inc., Cisco Systems, Inc., and Amarone
Acquisition Corp. (the "Amended and Restated
Agreement and Plan of Merger").
Management   For   For    
  2.    To approve, on a nonbinding advisory basis, the
compensation that may be payable to Acacia
Communications, Inc.'s named executive officers in
connection with the merger.
Management   For   For    
  3.    To approve the adjournment of the special meeting, if
necessary or appropriate, to solicit additional proxies if
there are insufficient votes at the time of the Special
Meeting to approve the proposal to adopt the Amended
and Restated Agreement and Plan of Merger.
Management   For   For    
  SLACK TECHNOLOGIES, INC.    
  Security 83088V102       Meeting Type Special 
  Ticker Symbol WORK                  Meeting Date 02-Mar-2021  
  ISIN US83088V1026       Agenda 935332623 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    A proposal to adopt the Agreement and Plan of Merger,
dated as of December 1, 2020 (as it may be amended
from time to time, the "merger agreement"), among
salesforce.com, inc., Skyline Strategies I Inc., Skyline
Strategies II LLC and Slack Technologies, Inc. ("Slack")
and approve the transactions contemplated thereby.
Management   For   For    
  2.    A proposal to approve, by a non-binding advisory vote,
certain compensation that may be paid or become
payable to Slack's named executive officers that is based
on or otherwise relates to the mergers contemplated by
the merger agreement.
Management   For   For    
  NAVISTAR INTERNATIONAL CORPORATION    
  Security 63934E108       Meeting Type Annual  
  Ticker Symbol NAV                   Meeting Date 02-Mar-2021  
  ISIN US63934E1082       Agenda 935333081 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To adopt the Merger Agreement and transactions
contemplated thereby.
Management   For   For    
  2.    To approve certain compensation arrangements for the
Company's named executive officers in connection with
the Merger.
Management   For   For    
  3.    DIRECTOR Management            
    1 Troy A. Clarke       For   For    
    2 José María Alapont       For   For    
    3 Stephen R. D'Arcy       For   For    
    4 Vincent J. Intrieri       For   For    
    5 Mark H. Rachesky, M.D.       For   For    
    6 Christian Schulz       For   For    
    7 Kevin M. Sheehan       For   For    
    8 Dennis A. Suskind       For   For    
    9 Janet T. Yeung       For   For    
  4.    Advisory Vote on Executive Compensation. Management   For   For    
  5.    Vote to ratify the selection of KPMG LLP as our
independent registered public accounting firm.
Management   For   For    
  6.    To approve the adjournment or postponement of the
Annual Meeting, if necessary, to continue to solicit votes
for the Merger Proposal.
Management   For   For    
  MTS SYSTEMS CORPORATION    
  Security 553777103       Meeting Type Special 
  Ticker Symbol MTSC                  Meeting Date 04-Mar-2021  
  ISIN US5537771033       Agenda 935332647 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Proposal to approve and adopt the Agreement and Plan
of Merger, dated as of December 8, 2020 (as may be
amended from time to time and including the Plan of
Merger attached as Exhibit A thereto, the "merger
agreement"), by and among MTS Systems Corporation, a
Minnesota corporation (the "Company"), Amphenol
Corporation,a Delaware corporation ("Parent") and Moon
Merger Sub Corporation, a Minnesota corporation and a
wholly owned subsidiary of Parent ("Sub").
Management   For   For    
  2.    Proposal to approve, by a non-binding advisory vote, the
compensation that may be paid or become payable to the
Company's named executive officers and that is based
on, or otherwise relates to, the merger of Sub with and
into the Company, as contemplated by the merger
agreement.
Management   For   For    
  3.    Proposal to adjourn the special meeting from time to time
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    
  REALPAGE, INC.    
  Security 75606N109       Meeting Type Special 
  Ticker Symbol RP                    Meeting Date 08-Mar-2021  
  ISIN US75606N1090       Agenda 935334261 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To approve the adoption of the Agreement and Plan of
Merger (the "Merger Agreement"), dated as of December
20, 2020, by and among Mirasol Parent, LLC, Mirasol
Merger Sub, Inc., and RealPage, Inc. ("RealPage").
Management   For   For    
  2.    To approve, on an advisory (non-binding) basis, the
compensation that may be paid or become payable to
RealPage's named executive officers that is based on or
otherwise relates to the Merger Agreement and the
transactions contemplated by the Merger Agreement.
Management   For   For    
  3.    To adjourn the special meeting to a later date or dates if
necessary or appropriate to solicit additional proxies if
there are insufficient votes to approve Proposal 1 at the
time of the special meeting.
Management   For   For    
  PLURALSIGHT, INC.    
  Security 72941B106       Meeting Type Contested-Special 
  Ticker Symbol PS                    Meeting Date 09-Mar-2021  
  ISIN US72941B1061       Agenda 935332318 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To adopt the Agreement and Plan of Merger, dated as of
December 11, 2020, as it may be amended from time to
time, by and among Pluralsight, Inc., Lake Holdings, LP,
Lake Guarantor, LLC, Lake Merger Sub I, Inc., Lake
Merger Sub II, LLC and Pluralsight Holdings, LLC.
Management   No Action        
  2.    To approve any proposal to adjourn the special meeting
to a later date or dates, if necessary or appropriate, to
solicit additional proxies if there are insufficient votes at
the time of the special meeting.
Management   No Action        
  3.    To approve, on a non-binding, advisory basis, the
compensation that may be paid or become payable by
Pluralsight, Inc. to its named executive officers in
connection with the mergers.
Management   No Action        
  AEROJET ROCKETDYNE HOLDINGS, INC.    
  Security 007800105       Meeting Type Special 
  Ticker Symbol AJRD                  Meeting Date 09-Mar-2021  
  ISIN US0078001056       Agenda 935333966 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Adoption of the Merger Agreement and the transactions
contemplated thereby.
Management   For   For    
  2.    Adjournment of the Special Meeting, if necessary or
appropriate, to solicit additional proxies if there are
insufficient votes to adopt the Merger Agreement and the
transactions contemplated thereby at the time of the
Special Meeting.
Management   For   For    
  3.    Adoption of a non-binding, advisory proposal to approve
certain compensation payable to Aerojet Rocketdyne's
named executive officers in connection with the Merger.
Management   For   For    
  PLURALSIGHT, INC.    
  Security 72941B106       Meeting Type Contested-Special 
  Ticker Symbol PS                    Meeting Date 09-Mar-2021  
  ISIN US72941B1061       Agenda 935335869 - Opposition
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Pluralsight's Merger Agreement Proposal. Management   No Action        
  2.    Pluralsight's Adjournment Proposal. Management   No Action        
  3.    Pluralsight's Compensation Proposal. Management   No Action        
  IHS MARKIT LTD    
  Security G47567105       Meeting Type Special 
  Ticker Symbol INFO                  Meeting Date 11-Mar-2021  
  ISIN BMG475671050       Agenda 935329462 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Approval and Adoption of the Merger Agreement, the
Statutory Merger Agreement and the Transactions
Contemplated Thereby. To vote on a proposal to approve
and adopt the Agreement and Plan of Merger, dated as
of November 29, 2020, as amended by Amendment No.
1, dated as of January 20, 2021, and as it may further be
amended from time to time, by and among S&P Global
Inc., Sapphire Subsidiary, Ltd., and IHS Markit Ltd., the
statutory merger agreement among the same, and the
transactions contemplated thereby.
Management   For   For    
  2.    IHS Markit Ltd. Merger-Related Compensation. To vote
on a proposal to approve, by advisory (non-binding) vote,
certain compensation arrangements that may be paid or
become payable to IHS Markit Ltd.'s named executive
officers in connection with the merger.
Management   For   For    
  RED LION HOTELS CORPORATION    
  Security 756764106       Meeting Type Special 
  Ticker Symbol RLH                   Meeting Date 16-Mar-2021  
  ISIN US7567641060       Agenda 935335201 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Proposal to approve the Agreement and Plan of Merger,
dated as of December 30, 2020, among Red Lion Hotels
Corporation (the "Company"), Sonesta International
Hotels Corporation ("Parent"), and Roar Merger Sub Inc.,
a wholly owned subsidiary of Parent ("merger sub"),
pursuant to which merger sub will be merged with and
into the Company (the "merger"), with the Company
surviving as a wholly owned subsidiary of Parent (the
"merger agreement proposal").
Management   For   For    
  2.    To consider and vote on a proposal to approve, on a non-
binding advisory basis, a resolution approving the
compensation that may be paid or become payable to the
named executive officers of the Company that is based
on or otherwise relates to the merger (such proposal, the
"non-binding named executive officer merger- related
compensation proposal").
Management   For   For    
  3.    To approve the adjournment of the special meeting to a
later date or time, if necessary or appropriate, to solicit
additional proxies in the event that there are not sufficient
votes at the time of the special meeting to approve the
merger agreement proposal (such proposal, the
"adjournment proposal").
Management   For   For    
  SCAPA GROUP PLC    
  Security G78486134       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 17-Mar-2021  
  ISIN GB0007281198       Agenda 713623406 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     APPROVE RECOMMENDED CASH OFFER FOR
SCAPA GROUP PLC BY AMS HOLDCO 2 LIMITED
Management   No Action        
  2     AMEND ARTICLES OF ASSOCIATION Management   No Action        
  3     APPROVE CANCELLATION OF ADMISSION OF
ORDINARY SHARES TO TRADING ON AIM RE-
REGISTER THE COMPANY AS A PRIVATE LIMITED
COMPANY UNDER THE NAME OF SCAPA GROUP
LIMITED AMEND ARTICLES OF ASSOCIATION
Management   No Action        
  CMMT  25 FEB 2021: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN MEETING-TYPE 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            
  SCAPA GROUP PLC    
  Security G78486134       Meeting Type Court Meeting
  Ticker Symbol         Meeting Date 17-Mar-2021  
  ISIN GB0007281198       Agenda 713623418 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE
OPTION FOR THIS MEETING TYPE.-PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE
DISREGARDED BY THE ISSUER OR-ISSUERS
AGENT.
Non-Voting            
  1     APPROVE SCHEME OF ARRANGEMENT Management   No Action        
  SPORTSMAN'S WAREHOUSE HOLDINGS, INC.    
  Security 84920Y106       Meeting Type Special 
  Ticker Symbol SPWH                  Meeting Date 23-Mar-2021  
  ISIN US84920Y1064       Agenda 935337471 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To adopt and approve the Agreement and Plan of
Merger, dated December 21, 2020, by and among Great
Outdoors Group, LLC, Phoenix Merger Sub I, Inc., a
wholly-owned subsidiary of Great Outdoors Group, LLC,
and Sportsman's Warehouse Holdings, Inc., as amended
from time to time, pursuant to which Phoenix Merger Sub
I, Inc. will be merged with an into Sportsman's
Warehouse Holdings, Inc., with Sportsman's Warehouse
Holdings, Inc. continuing as the surviving corporation in
the merger and a wholly-owned subsidiary of Great
Outdoors Group, LLC.
Management   For   For    
  2.    To approve, on a non-binding, advisory basis, the
specified compensation that may be paid or may become
payable to Sportsman's Warehouse Holdings, Inc.'s
named executive officers based on or otherwise relating
to the merger.
Management   For   For    
  3.    To adjourn the special meeting from time to time to a
later date or time, if necessary, to solicit additional
proxies if there are not sufficient votes at the time of the
special meeting (or any adjournment thereof) to adopt
and approve the merger agreement.
Management   For   For    
  WADDELL & REED FINANCIAL, INC.    
  Security 930059100       Meeting Type Special 
  Ticker Symbol WDR                   Meeting Date 23-Mar-2021  
  ISIN US9300591008       Agenda 935337988 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    A proposal to adopt the Agreement and Plan of Merger
(as amended or supplemented from time to time, the
"merger agreement"), by and among Waddell & Reed
Financial, Inc. (the "Company"), Macquarie Management
Holdings, Inc. ("Macquarie"), Merry Merger Sub, Inc., and
(solely for limited purposes) Macquarie Financial
Holdings Pty Ltd, pursuant to which, among other things,
Merger Sub will be merged with and into the Company
(the "merger"), with the Company surviving the merger as
a wholly-owned subsidiary of Macquarie.
Management   For   For    
  2.    A proposal to approve, by a non-binding advisory vote,
the compensation that may be paid or become payable to
the Company's principal executive officer, principal
financial officer and three most highly compensated
executive officers other than the principal executive
officer and principal financial officer that is based on or
otherwise relates to the merger and the other
transactions contemplated by the merger agreement.
Management   For   For    
  3.    A proposal to adjourn the special meeting to a later date
or time, if necessary or appropriate, 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 approve the proposal to adopt the
merger agreement.
Management   For   For    
  HINOKIYA GROUP CO.,LTD.    
  Security J34772103       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 26-Mar-2021  
  ISIN JP3792100004       Agenda 713642418 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     Approve Appropriation of Surplus Management   For   For    
  2.1   Appoint a Director Kondo, Akira Management   For   For    
  2.2   Appoint a Director Morita, Tetsuyuki Management   For   For    
  2.3   Appoint a Director Araki, Shinsuke Management   For   For    
  2.4   Appoint a Director Tsunesumi, Junichi Management   For   For    
  2.5   Appoint a Director Shimada, Yukio Management   For   For    
  2.6   Appoint a Director Arai, Takako Management   For   For    
  2.7   Appoint a Director Deguchi, Shunichi Management   For   For    
  2.8   Appoint a Director Katayama, Masaya Management   For   For    
  3     Appoint a Corporate Auditor Nagasawa, Masahiro Management   For   For    
  4     Approve Provision of Special Payment for a Retiring
Representative Director
Management   Against   Against    
  5     Appoint Accounting Auditors Management   For   For    
  NELES CORPORATION    
  Security X6000X108       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 26-Mar-2021  
  ISIN FI4000440664       Agenda 713651431 - 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            
  CMMT  PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU
Non-Voting            
  1     OPENING OF THE MEETING Non-Voting            
  2     CALLING THE MEETING TO ORDER: SEPPO
KYMALAINEN
Non-Voting            
  3     ELECTION OF PERSON TO SCRUTINIZE THE
MINUTES AND TO SUPERVISE THE COUNTING OF-
VOTES: ELISA ERKKILA
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     PRESENTATION OF THE FINANCIAL STATEMENTS,
THE CONSOLIDATED FINANCIAL-STATEMENTS, THE
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR-THE YEAR 2020
Non-Voting            
  7     ADOPTION OF THE FINANCIAL STATEMENTS AND
THE CONSOLIDATED FINANCIAL STATEMENTS
Management   No Action        
  8     RESOLUTION ON THE USE OF THE PROFIT SHOWN
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: THE COMPANY'S DISTRIBUTABLE FUNDS
ON DECEMBER 31, 2020 TOTALED APPROXIMATELY
EUR 362.9 MILLION. THE BOARD OF DIRECTORS
PROPOSES THAT A DIVIDEND OF EUR 0,18 PER
SHARE BE PAID BASED ON THE BALANCE SHEET
TO BE ADOPTED FOR THE FINANCIAL YEAR, WHICH
ENDED DECEMBER 31, 2020. THE DIVIDEND SHALL
Management   No Action        
    BE PAID TO SHAREHOLDERS WHO ON THE
DIVIDEND RECORD DATE MARCH 30, 2021 ARE
REGISTERED IN THE COMPANY'S SHAREHOLDERS'
REGISTER HELD BY EUROCLEAR FINLAND OY. THE
DIVIDEND SHALL BE PAID ON APRIL 8, 2021. ALL
THE SHARES IN THE COMPANY ARE ENTITLED TO A
DIVIDEND WITH THE EXCEPTION OF THE SHARES
HELD BY THE COMPANY ON THE DIVIDEND
RECORD DATE
                 
  8.A   RESOLUTION ON THE USE OF THE PROFIT SHOWN
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: AS THE BOARD OF DIRECTORS HAS
PROPOSED A DIVIDEND THAT IS BELOW THE
AMOUNT OF MINORITY DIVIDEND UNDER CHAPTER
13, SECTION 7 OF THE FINNISH COMPANIES ACT,
SHAREHOLDERS HAVE THE RIGHT TO DEMAND A
MINORITY DIVIDEND INSTEAD OF THE DIVIDEND
PROPOSED BY THE BOARD OF DIRECTORS. THE
MINORITY DIVIDEND MUST BE DISTRIBUTED TO ALL
SHAREHOLDERS, IF A DEMAND TO THIS EFFECT IS
SUPPORTED BY SHAREHOLDERS WHO HAVE AT
LEAST ONE TENTH OF ALL SHARES. THE
AGGREGATE AMOUNT OF MINORITY DIVIDEND IS
APPROXIMATELY EUR 33.1 MILLION OR EUR 0.22
PER SHARE, WHICH CORRESPONDS TO EIGHT
PERCENT OF THE COMPANY'S EQUITY. A
SHAREHOLDER DEMANDING MINORITY DIVIDEND
MAY VOTE FOR THE MINORITY DIVIDEND IN
ADVANCE VOTING, AND NO SEPARATE DEMAND OR
COUNTERPROPOSAL IS REQUIRED
Management   No Action        
  9     RESOLUTION ON THE DISCHARGE OF THE
MEMBERS OF THE BOARD OF DIRECTORS AND THE
PRESIDENT AND CEO FROM LIABILITY FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2020
Management   No Action        
  10    PRESENTATION AND ADOPTION OF THE
REMUNERATION REPORT
Management   No Action        
  CMMT  PLEASE NOTE THAT RESOLUTIONS 11, 12 AND 13
ARE PROPOSED BY SHAREHOLDERS'-NOMINATION
BOARD AND BOARD DOES NOT MAKE ANY
RECOMMENDATION ON THESE-PROPOSALS. THE
STANDING INSTRUCTIONS ARE DISABLED FOR THIS
MEETING
Non-Voting            
  11    RESOLUTION ON THE REMUNERATION OF
MEMBERS OF THE BOARD OF DIRECTORS
Management   No Action        
  12    RESOLUTION ON THE NUMBER OF MEMBERS OF
THE BOARD OF DIRECTORS: THE SHAREHOLDERS'
NOMINATION BOARD PROPOSES THAT THE
NUMBER OF MEMBERS OF THE BOARD OF
DIRECTORS SHALL BE SEVEN
Management   No Action        
  13    ELECTION OF MEMBERS OF THE BOARD OF
DIRECTORS: THE SHAREHOLDERS' NOMINATION
BOARD PROPOSES THAT: 1. JAAKKO ESKOLA BE
ELECTED AS THE CHAIR 2. PERTTU LOUHILUOTO
BE ELECTED AS VICE-CHAIR 3. ANU HAMALAINEN,
NIKO PAKALEN, TEIJA SARAJARVI, JUKKA TIITINEN
AND MARK VERNON BE RE-ELECTED AS BOARD
MEMBERS
Management   No Action        
  14    RESOLUTION ON THE REMUNERATION OF THE
AUDITOR
Management   No Action        
  15    ELECTION OF THE AUDITOR: BASED ON THE
RECOMMENDATION OF THE BOARD OF DIRECTORS'
AUDIT COMMITTEE, THE BOARD OF DIRECTORS
PROPOSES THAT ERNST & YOUNG OY,
AUTHORIZED PUBLIC ACCOUNTANTS, BE RE-
ELECTED AUDITOR OF THE COMPANY. ERNST &
YOUNG OY HAS NOTIFIED THAT MR. TONI
HALONEN, APA, WOULD ACT AS PRINCIPAL
AUDITOR OF THE COMPANY
Management   No Action        
  16    AUTHORIZING THE BOARD OF DIRECTORS TO
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
Management   No Action        
  17    AUTHORIZING THE BOARD OF DIRECTORS TO
DECIDE ON THE ISSUANCE OF SHARES AND THE
ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
SHARES
Management   No Action        
  18    RESOLUTION ON ARTICLES OF ASSOCIATION:
SECTION 8
Management   No Action        
  19    CLOSING OF THE MEETING Non-Voting            
  CMMT  05 MAR 2021: INTERMEDIARY CLIENTS ONLY -
PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF-
DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED-CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
Non-Voting            
  CMMT  05 MAR 2021: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENT.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
Non-Voting            
  ATRIUM EUROPEAN REAL ESTATE LIMITED    
  Security G0621C113       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 26-Mar-2021  
  ISIN JE00B3DCF752       Agenda 713679100 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    THAT THE ACCOUNTS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2020 AND THE REPORT
OF THE DIRECTORS AND AUDITORS THEREON BE
AND ARE HEREBY RECEIVED
Management   No Action        
  2.    THAT CHAIM KATZMAN BE AND IS HEREBY RE-
ELECTED AS A DIRECTOR OF THE COMPANY
Management   No Action        
  3.    THAT NEIL FLANZRAICH BE AND IS HEREBY RE-
ELECTED AS A DIRECTOR OF THE COMPANY
Management   No Action        
  4.    THAT ANDREW WIGNALL BE AND IS HEREBY RE-
ELECTED AS A DIRECTOR OF THE COMPANY
Management   No Action        
  5.    THAT LUCY LILLEY BE AND IS HEREBY RE-ELECTED
AS A DIRECTOR OF THE COMPANY
Management   No Action        
  6.    THAT DAVID FOX BE AND IS HEREBY RE-ELECTED
AS A DIRECTOR OF THE COMPANY
Management   No Action        
  7.    THAT OREN HOD BE AND IS HEREBY RE-ELECTED
AS A DIRECTOR OF THE COMPANY
Management   No Action        
  8.    THAT PRICEWATERHOUSECOOPERS CI LLP BE AND
ARE HEREBY RE-APPOINTED AS THE COMPANY'S
AUDITORS
Management   No Action        
  9.    THAT THE DIRECTORS BE AND ARE HEREBY
AUTHORISED TO AGREE THE AUDITORS'
REMUNERATION
Management   No Action        
  10.   THAT WITH EFFECT FROM THE END OF THE
ANNUAL GENERAL MEETING, THE COMPANY IS
AUTHORISED, FOR THE PURPOSE OF ARTICLE 34A
OF THE MEMORANDUM AND ARTICLES AND ALL
OTHER PURPOSES, TO OFFER A SCRIP DIVIDEND
Management   No Action        
  11.   THAT THE COMPANY BE AND IS HEREBY
GENERALLY AND UNCONDITIONALLY AUTHORISED
IN ACCORDANCE WITH THE COMPANIES (JERSEY)
LAW 1991, AS AMENDED, TO MAKE ON-MARKET
PURCHASES OF ITS SHARES INCLUDING FOR THE
AVOIDANCE OF DOUBT BY TENDER OFFER (EITHER
FOR RETENTION AS TREASURY SHARES FOR
RESALE OR TRANSFER, OR FOR CANCELLATION)
Management   No Action        
  12.   THAT THE DIRECTORS BE GENERALLY AND
UNCONDITIONALLY AUTHORISED TO ISSUE
SHARES AND/OR SECURITIES CONVERTIBLE INTO
SHARES
Management   No Action        
  13.   THAT THE DIRECTORS BE GENERALLY AND
UNCONDITIONALLY AUTHORISED TO ISSUE QUASI-
EQUITY SECURITIES (INCLUDING HYBRID
SECURITIES)
Management   No Action        
  CMMT  12 MAR 2021: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MEETING NEED TO BE-
COMPLETED WITHOUT RECORD DATE. 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            
  HMS HOLDINGS CORP.    
  Security 40425J101       Meeting Type Special 
  Ticker Symbol HMSY                  Meeting Date 26-Mar-2021  
  ISIN US40425J1016       Agenda 935339540 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To adopt the Agreement and Plan of Merger, dated as of
December 20, 2020, by and among HMS Holdings Corp.
("HMS"), Gainwell Acquisition Corp. ("Gainwell"),
Mustang MergerCo Inc., a wholly owned subsidiary of
Gainwell ("Merger Sub"), and Gainwell Intermediate
Holding Corp., and approve the transactions
contemplated thereby, including the merger of Merger
Sub with and into HMS (the "Merger"), with HMS
continuing as the surviving corporation and a wholly
owned subsidiary of Gainwell (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
HMS's named executive officers in connection with the
Merger.
Management   For   For    
  3.    To approve the adjournment of the Special Meeting to a
later date or dates, if necessary or appropriate, including
to solicit additional proxies if there are insufficient votes to
approve the Merger Proposal at the time of the Special
Meeting.
Management   For   For    
  KIADIS PHARMA N.V.    
  Security N4855A100       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 30-Mar-2021  
  ISIN NL0011323407       Agenda 713605737 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
IS REQUIRED FOR THIS MEETING. IF NO-
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK-YOU.
Non-Voting            
  CMMT  PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU
Non-Voting            
  1.    OPENING AND ANNOUNCEMENTS Non-Voting            
  2.    EXPLANATION OF THE RECOMMENDED OFFER
MADE BY SANOFI
Non-Voting            
  3.    CONDITIONAL AMENDMENT OF THE ARTICLES OF
ASSOCIATION OF KIADIS PHARMA (FOLLOWING
SETTLEMENT)
Management   No Action        
  4.    CONDITIONAL AMENDMENT OF THE ARTICLES OF
ASSOCIATION OF KIADIS PHARMA (FOLLOWING
DELISTING)
Management   No Action        
  5A.   CONDITIONAL APPOINTMENT OF MR. FRANK
NESTLE AS NEW MEMBER OF THE SUPERVISORY
BOARD AS OF SETTLEMENT
Management   No Action        
  5B.   CONDITIONAL APPOINTMENT OF MR. KRIPA RAM AS
NEW MEMBER OF THE SUPERVISORY BOARD AS
OF SETTLEMENT
Management   No Action        
  5C.   CONDITIONAL APPOINTMENT OF MR. J R MIE
GIRARD AS NEW MEMBER OF THE SUPERVISORY
BOARD AS OF SETTLEMENT
Management   No Action        
  6.    RE-APPOINTMENT OF MR. ARTHUR LAHR AS A
MEMBER OF THE MANAGEMENT BOARD
Management   No Action        
  7.    CONDITIONAL APPOINTMENT OF MS. MARION
ZERLIN AS A MEMBER OF THE MANAGEMENT
BOARD AS OF SETTLEMENT
Management   No Action        
  8.    DISCHARGE OF EACH MEMBER OF THE
MANAGEMENT BOARD AND THE SUPERVISORY
BOARD
Management   No Action        
  9.    CONDITIONAL FULL AND FINAL DISCHARGE OF
MESSRS. MARTIJN KLEIJWEGT, BERNDT MODIG,
OTTO SCHWARZ AND SUBHANU SAXENA
Management   No Action        
  10A.  IN ACCORDANCE WITH ARTICLE 2:107A DCC, TO
APPROVE THE RESOLUTION OF THE MANAGEMENT
BOARD TO PURSUE THE ASSET SALE
Management   No Action        
  10B.  SUBJECT TO COMPLETION OF THE ASSET SALE, TO
DISSOLVE KIADIS PHARMA IN ACCORDANCE WITH
ARTICLE 2:19 DCC
Management   No Action        
  10C.  TO APPOINT STICHTING LIQUIDATOR KIADIS AS
THE LIQUIDATOR OF KIADIS PHARMA
Management   No Action        
  10D.  TO APPROVE REIMBURSEMENT OF THE
LIQUIDATOR'S REASONABLE SALARY AND COSTS
Management   No Action        
  10E.  TO APPOINT SANOFI S.A. AS THE CUSTODIAN OF
KIADIS PHARMA'S BOOKS AND RECORDS
FOLLOWING ITS DISSOLUTION IN ACCORDANCE
WITH ARTICLE 2:24 DCC
Management   No Action        
  11.   ANY OTHER BUSINESS Non-Voting            
  12.   CLOSING Non-Voting            
  CMMT  10 MAR 2021: PLEASE NOTE THAT THE MEETING
TYPE CHANGED FROM AGM TO EGM. 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            
  HOEGH LNG HOLDING LTD    
  Security G45422105       Meeting Type Special General Meeting
  Ticker Symbol         Meeting Date 30-Mar-2021  
  ISIN BMG454221059       Agenda 713669438 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED
Non-Voting            
  CMMT  IMPORTANT MARKET PROCESSING REQUIREMENT:
POWER OF ATTORNEY (POA) REQUIREMENTS-
VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY
HAVE A POA IN PLACE WHICH WOULD-ELIMINATE
THE NEED FOR THE INDIVIDUAL BENEFICIAL
OWNER POA. IN THE ABSENCE OF-THIS
ARRANGEMENT, AN INDIVIDUAL BENEFICIAL
OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY
QUESTIONS PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE. THANK-YOU
Non-Voting            
  CMMT  SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT
NEED TO BE RE-REGISTERED IN THE-BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE-TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME-ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE-DAY AFTER THE
MEETING
Non-Voting            
  1     OPEN MEETING Non-Voting            
  2     APPROVE AGENDA OF MEETING AND QUORUM Non-Voting            
  3     SUMMARY OF AMALGAMATION Non-Voting            
  4.1   APPROVE AMALGAMATION OF THE COMPANY WITH
LARUS LIMITED
Management   No Action        
  4.2   APPROVE DELISTING OF SHARES FROM OSLO
STOCK EXCHANGE
Management   No Action        
  CMMT  10 MAR 2021: PLEASE NOTE THAT SHAREHOLDER
DETAILS ARE REQUIRED TO VOTE AT-THIS
MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY-CARRY A
HEIGHTENED RISK OF BEING REJECTED. THANK
YOU
Non-Voting            
  CMMT  18 MAR 2021: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENT.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
Non-Voting            
  CMMT  18 MAR 2021: PLEASE NOTE HOLDERS WHO VOTE
AGAINST OR ABSTAIN FROM VOTING ON-THE
AMALGAMATION RESOLUTION AT THE SGM HAVE
THE OPTION TO MAKE AN APPLICATION-TO THE
SUPREME COURT OF BERMUDA (THE COURT) AND
BECOME A DISSENTING-SHAREHOLDER.
INFORMATION FROM THE ISSUER: A DISSENTING
SHAREHOLDER WOULD NEED-TO PROVIDE
EVIDENCE (I) OF THEIR ENTITLEMENT (IE AN
APPLICATION MUST BE-BROUGHT BY A
REGISTERED SHAREHOLDER), (II) OF HOW THEY
VOTED (IE THAT THEY-VOTED AGAINST OR
ABSTAINED FROM VOTING ON THE AMALGAMATION
RESOLUTION), AND-(III) THAT THE PER SHARE
CONSIDERATION OF NOK23.50 IS NOT FAIR VALUE.
IT IS-UNLIKELY THAT EXPERT EVIDENCE RELATING
TO ITEM (III) WOULD NEED TO BE-
AVAILABLE/SUBMITTED AT THE TIME OF THE
INITIAL APPLICATION. IT IS ALSO-UNLIKELY THAT
THE SHAREHOLDER WOULD NEED TO PROVIDE
EVIDENCE OF (II) UNTIL-SUCH VOTE HAS BEEN
TAKEN. THE COURT WILL EITHER CONFIRM THAT
THE PRICE PAID-IS FAIR AND THE SHAREHOLDER
WILL LOSE, OR CONFIRM THAT THE PRICE PAID IS
TOO-LOW AND ORDER THAT THE SHAREHOLDER
BE PAID THE DIFFERENCE IN THE OFFER PRICE-
AND THE PRICE AS DETERMINED BY THE COURTS
Non-Voting            
  CMMT  18 MAR 2021: PLEASE NOTE THAT THIS MEETING
MENTIONS DISSENTER'S RIGHTS. IF-YOU WISH TO
EXPRESS DISSENT PLEASE CONTACT YOUR
GLOBAL CUSTODIAN CLIENT
Non-Voting            
  CFT S.P.A.    
  Security T0478B107       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 30-Mar-2021  
  ISIN IT0005262313       Agenda 713670215 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
IS REQUIRED FOR THIS MEETING. IF NO-
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK-YOU.
Non-Voting            
  CMMT  PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU
Non-Voting            
  CMMT  INTERMEDIARY CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE
Non-Voting            
  CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 519156 DUE TO CHANGE IN-MEETING
FROM 17 MAR 2021 TO 30 MAR 2021 AND CHANGE
IN RECORD FROM 08 MAR 2021-TO 19 MAR 2021.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE-DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
Non-Voting            
  CMMT  PLEASE NOTE IN THE EVENT THE MEETING DOES
NOT REACH QUORUM, THERE WILL BE A-SECOND
CALL ON 14 APR 2021 AT 08:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS-WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
Non-Voting            
  E.1   TO AMEND PARAGRAPHS 6.4, 15.3 AND 15.4 OF THE
BYLAWS RELATING TO (I) THE REMOVAL OF THE
RESTRICTIONS ON THE NON-TRANSFERABILITY OF
DOUBLE VOTING SHARES AND (II) THE ELIMINATION
OF THE SLATE VOTING MECHANISM IN RELATION
TO THE APPOINTMENT OF DIRECTORS;
RESOLUTION RELATED THERETO
Management   No Action        
  MAGELLAN HEALTH, INC.    
  Security 559079207       Meeting Type Special 
  Ticker Symbol MGLN                  Meeting Date 31-Mar-2021  
  ISIN US5590792074       Agenda 935337990 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To adopt the Agreement and Plan of Merger, dated as of
January 4, 2021 (as it may be amended from time to
time, the "Merger Agreement"), by and among Magellan
Health, Inc., Centene Corporation and Mayflower Merger
Sub, Inc.
Management   For   For    
  2.    To approve, by a non-binding advisory vote, the
compensation that may be paid or become payable to the
named executive officers of Magellan Health, Inc. that is
based on or otherwise relates to the merger
contemplated by the Merger Agreement.
Management   For   For    
  3.    To approve the adjournment of the special meeting to a
later date or time if necessary or appropriate, 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    
  SMTC CORPORATION    
  Security 832682207       Meeting Type Special 
  Ticker Symbol SMTX                  Meeting Date 31-Mar-2021  
  ISIN US8326822074       Agenda 935338651 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To adopt the Merger Agreement. Management   For   For    
  2.    To approve the adjournment of the Special Meeting to a
later date or dates if necessary to solicit additional
proxies if there are insufficient votes to adopt the Merger
Agreement at the time of the Special Meeting.
Management   For   For    
  3.    To approve, on a non-binding, advisory basis, certain
compensation that will or may become payable to our
named executive officers in connection with the Merger.
Management   For   For    
  LENNAR CORPORATION    
  Security 526057302       Meeting Type Annual  
  Ticker Symbol LENB                  Meeting Date 07-Apr-2021  
  ISIN US5260573028       Agenda 935339300 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director to serve until the 2022 Annual
Meeting: Amy Banse
Management   For   For    
  1B.   Election of Director to serve until the 2022 Annual
Meeting: Rick Beckwitt
Management   For   For    
  1C.   Election of Director to serve until the 2022 Annual
Meeting: Steven L. Gerard
Management   For   For    
  1D.   Election of Director to serve until the 2022 Annual
Meeting: Tig Gilliam
Management   For   For    
  1E.   Election of Director to serve until the 2022 Annual
Meeting: Sherrill W. Hudson
Management   For   For    
  1F.   Election of Director to serve until the 2022 Annual
Meeting: Jonathan M. Jaffe
Management   For   For    
  1G.   Election of Director to serve until the 2022 Annual
Meeting: Sidney Lapidus
Management   For   For    
  1H.   Election of Director to serve until the 2022 Annual
Meeting: Teri P. McClure
Management   For   For    
  1I.   Election of Director to serve until the 2022 Annual
Meeting: Stuart Miller
Management   For   For    
  1J.   Election of Director to serve until the 2022 Annual
Meeting: Armando Olivera
Management   For   For    
  1K.   Election of Director to serve until the 2022 Annual
Meeting: Jeffrey Sonnenfeld
Management   For   For    
  2.    Approval, on an advisory basis, of the compensation of
our named executive officers.
Management   For   For    
  3.    Ratification of the appointment of Deloitte & Touche LLP
as our independent registered public accounting firm for
our fiscal year ending November 30, 2021.
Management   For   For    
  4.    Approval of a stockholder proposal regarding our
common stock voting structure.
Shareholder   Against   For    
  ATLANTIC POWER CORPORATION    
  Security 04878Q863       Meeting Type Special 
  Ticker Symbol AT                    Meeting Date 07-Apr-2021  
  ISIN CA04878Q8636       Agenda 935343854 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     To consider, pursuant to an interim order of the Supreme
Court of British Columbia, and if deemed advisable, to
pass, with or without variation, a special resolution of
common shareholders (the "Arrangement Resolution") to
approve an arrangement (the "Arrangement") in
accordance with Division 5 of Part 9 of the Business
Corporations Act (British Columbia) pursuant to the
Arrangement Agreement dated as of January 14, 2021,
by and among Atlantic Power Corporation (the
"Corporation"), Atlantic Power Preferred Equity Ltd.,
Atlantic Power Limited Partnership, Tidal Power Holdings
Limited and Tidal Power Aggregator, L.P., to effect
among other things, the acquisition by Tidal Power
Holdings Limited of all of the outstanding common shares
in the capital of the Corporation in exchange for US$3.03
in cash (less any applicable withholding taxes) per
common share.
Management   For   For    
  2     To consider and vote on a proposal to approve, by non-
binding, advisory vote, certain compensation
arrangements for the Corporation's named executive
officers in connection with the Arrangement.
Management   For   For    
  3     To approve the adjournment of the special meeting of
common shareholders of the Corporation, if necessary, to
solicit additional proxies if there are insufficient votes at
the time of the meeting to approve the Arrangement
Resolution.
Management   For   For    
  XILINX, INC.    
  Security 983919101       Meeting Type Special 
  Ticker Symbol XLNX                  Meeting Date 07-Apr-2021  
  ISIN US9839191015       Agenda 935346735 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Proposal to adopt the Agreement and Plan of Merger,
dated October 26, 2020, as it may be amended from time
to time, which is referred to as the "merger agreement,"
among Advanced Micro Devices, Inc., which is referred to
as "AMD," Thrones Merger Sub, Inc., a wholly owned
subsidiary of AMD, which is referred to as "Merger Sub,"
and Xilinx, which proposal is referred to as the "Xilinx
merger proposal".
Management   For   For    
  2.    Proposal to approve, on a non-binding advisory basis, the
compensation that may be paid or become payable to
Xilinx's named executive officers that is based on or
otherwise relates to the transactions contemplated by the
merger agreement, which proposal is referred to as the
"Xilinx compensation proposal".
Management   For   For    
  3.    Proposal to approve the adjournment of the Xilinx special
meeting, if necessary or appropriate, to solicit additional
proxies if there are insufficient votes at the time of the
Xilinx special meeting to approve the Xilinx merger
proposal or to ensure that any supplement or amendment
to the accompanying joint proxy statement/prospectus is
timely provided to Xilinx stockholders, which proposal is
referred to as the "Xilinx adjournment proposal".
Management   For   For    
  DIALOG SEMICONDUCTOR PLC    
  Security G5821P111       Meeting Type Court Meeting
  Ticker Symbol         Meeting Date 09-Apr-2021  
  ISIN GB0059822006       Agenda 713667674 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     APPROVE SCHEME OF ARRANGEMENT Management   For   For    
  CMMT  10 MAR 2021: PLEASE NOTE THAT ABSTAIN IS NOT
A VALID VOTE OPTION FOR THIS-MEETING TYPE.
PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST"
ONLY. SHOULD YOU-CHOOSE TO VOTE ABSTAIN
FOR THIS MEETING THEN YOUR VOTE WILL BE
DISREGARDED BY-THE ISSUER OR ISSUERS
AGENT.
Non-Voting            
  CMMT  10 MAR 2021: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENT.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
Non-Voting            
  DIALOG SEMICONDUCTOR PLC    
  Security G5821P111       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 09-Apr-2021  
  ISIN GB0059822006       Agenda 713675621 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     THAT: (1) FOR THE PURPOSE OF GIVING EFFECT TO
THE SCHEME OF ARRANGEMENT DATED 8 MARCH
2021 (THE "SCHEME") BETWEEN THE COMPANY
AND ITS SCHEME SHAREHOLDERS (AS DEFINED IN
THE SCHEME), A PRINT OF WHICH HAS BEEN
PRODUCED TO THIS MEETING AND FOR THE
PURPOSES OF IDENTIFICATION SIGNED BY THE
CHAIRMAN THEREOF, IN ITS ORIGINAL FORM OR
SUBJECT TO ANY MODIFICATION, ADDITION OR
CONDITION AGREED BY THE COMPANY AND
RENESAS ELECTRONIC CORPORATION
("RENESAS") AND APPROVED OR IMPOSED BY THE
COURT, THE DIRECTORS OF THE COMPANY BE
AUTHORISED TO TAKE ALL SUCH ACTION AS THEY
MAY CONSIDER NECESSARY OR APPROPRIATE
FOR CARRYING THE SCHEME INTO EFFECT; AND (2)
WITH EFFECT FROM THE PASSING OF THIS
RESOLUTION, THE ARTICLES OF ASSOCIATION OF
THE COMPANY BE AMENDED BY THE ADOPTION
AND INCLUSION OF THE FOLLOWING NEW ARTICLE
167: "167 SCHEME OF ARRANGEMENT (A) IN THIS
ARTICLE, THE "SCHEME" MEANS THE SCHEME OF
ARRANGEMENT DATED 8 MARCH 2021 BETWEEN
THE COMPANY AND ITS SCHEME SHAREHOLDERS
(AS DEFINED IN THE SCHEME) UNDER PART 26 OF
THE COMPANIES ACT 2006 IN ITS ORIGINAL FORM
OR WITH OR SUBJECT TO ANY MODIFICATION,
ADDITION OR CONDITION APPROVED OR IMPOSED
BY THE COURT AND AGREED BY THE COMPANY
AND RENESAS ELECTRONICS CORPORATION
("RENESAS") AND (SAVE AS DEFINED IN THIS
ARTICLE) EXPRESSIONS DEFINED IN THE SCHEME
SHALL HAVE THE SAME MEANINGS IN THIS
ARTICLE. (B) NOTWITHSTANDING ANY OTHER
PROVISION OF THESE ARTICLES OR THE TERMS OF
ANY OTHER RESOLUTION PASSED BY THE
COMPANY IN ANY GENERAL MEETING, IF THE
COMPANY ISSUES OR TRANSFERS OUT OF
TREASURY ANY ORDINARY SHARES (OTHER THAN
TO RENESAS OR ITS NOMINEE(S)) ON OR AFTER
THE ADOPTION OF THIS ARTICLE AND BEFORE THE
SCHEME RECORD TIME, SUCH SHARES SHALL BE
ISSUED OR TRANSFERRED SUBJECT TO THE
TERMS OF THE SCHEME (AND SHALL BE SCHEME
SHARES FOR THE PURPOSES THEREOF) AND THE
HOLDERS OF SUCH SHARES SHALL BE BOUND BY
THE SCHEME ACCORDINGLY. (C) SUBJECT TO THE
SCHEME BECOMING EFFECTIVE, IF ANY ORDINARY
Management   For   For    
    SHARES ARE ISSUED OR TRANSFERRED OUT OF
TREASURY TO ANY PERSON (A "NEW MEMBER")
(OTHER THAN TO RENESAS OR ITS NOMINEE(S))
ON OR AFTER THE SCHEME RECORD TIME (THE
"POST-SCHEME SHARES"), THEY SHALL BE
IMMEDIATELY TRANSFERRED TO RENESAS (OR AS
IT MAY DIRECT) IN CONSIDERATION OF THE
PAYMENT TO THE NEW MEMBER OF AN AMOUNT IN
CASH FOR EACH POST-SCHEME SHARE EQUAL TO
THE CASH CONSIDERATION PER SCHEME SHARE
PAYABLE PURSUANT TO THE SCHEME. (D) ON ANY
REORGANISATION OF, OR MATERIAL ALTERATION
TO, THE SHARE CAPITAL OF THE COMPANY
(INCLUDING, WITHOUT LIMITATION, ANY
SUBDIVISION AND/ OR CONSOLIDATION) EFFECTED
AFTER THE SCHEME EFFECTIVE DATE, THE VALUE
OF THE CASH PAYMENT PER SHARE TO BE PAID
UNDER PARAGRAPH (C) OF THIS ARTICLE MAY BE
ADJUSTED BY THE DIRECTORS IN SUCH MANNER
AS THE AUDITORS OF THE COMPANY OR AN
INDEPENDENT INVESTMENT BANK SELECTED BY
THE COMPANY MAY DETERMINE TO BE
APPROPRIATE TO REFLECT SUCH
REORGANISATION OR ALTERATION. REFERENCES
IN THIS ARTICLE TO ORDINARY SHARES SHALL,
FOLLOWING SUCH ADJUSTMENT, BE CONSTRUED
ACCORDINGLY. (E) TO GIVE EFFECT TO ANY
TRANSFER OF POST-SCHEME SHARES, THE
COMPANY MAY APPOINT ANY PERSON AS
ATTORNEY AND/ OR AGENT FOR THE NEW
MEMBER TO TRANSFER THE POST-SCHEME
SHARES TO RENESAS AND/ OR ITS NOMINEE(S)
AND DO ALL SUCH OTHER THINGS AND EXECUTE
AND DELIVER ALL SUCH DOCUMENTS AS MAY IN
THE OPINION OF THE ATTORNEY OR AGENT BE
NECESSARY OR DESIRABLE TO VEST THE POST-
SCHEME SHARES IN RENESAS OR ITS NOMINEE(S)
AND PENDING SUCH VESTING TO EXERCISE ALL
SUCH RIGHTS ATTACHING TO THE POST-SCHEME
SHARES AS RENESAS MAY DIRECT. IF AN
ATTORNEY OR AGENT IS SO APPOINTED, THE NEW
MEMBER SHALL NOT THEREAFTER (EXCEPT TO
THE EXTENT THAT THE ATTORNEY OR AGENT
FAILS TO ACT IN ACCORDANCE WITH THE
DIRECTIONS OF RENESAS) BE ENTITLED TO
EXERCISE ANY RIGHTS ATTACHING TO THE POST-
SCHEME SHARES UNLESS SO AGREED BY
RENESAS. THE ATTORNEY OR AGENT SHALL BE
EMPOWERED TO EXECUTE AND DELIVER AS
TRANSFEROR A FORM OF TRANSFER OR OTHER
INSTRUMENT OR INSTRUCTION OF TRANSFER ON
BEHALF OF THE NEW MEMBER IN FAVOUR OF
RENESAS AND/ OR ITS NOMINEE(S) AND THE
COMPANY MAY GIVE A GOOD RECEIPT FOR THE
CONSIDERATION FOR THE POST-SCHEME SHARES
AND MAY REGISTER RENESAS AND/ OR ITS
NOMINEE(S) AS HOLDER THEREOF AND ISSUE TO
                 
    IT CERTIFICATES FOR THE SAME. THE COMPANY
SHALL NOT BE OBLIGED TO ISSUE A CERTIFICATE
TO THE NEW MEMBER FOR THE POST-SCHEME
SHARES. RENESAS SHALL SEND A CHEQUE IN
EURO DRAWN ON A GERMAN / UK CLEARING BANK
IN FAVOUR OF THE NEW MEMBER FOR THE
CONSIDERATION FOR SUCH POST-SCHEME
SHARES TO THE NEW MEMBER WITHIN TEN
BUSINESS DAYS OF THE ISSUE OR TRANSFER OF
THE POST-SCHEME SHARES TO THE NEW MEMBER.
(F) NOTWITHSTANDING ANY OTHER PROVISION OF
THESE ARTICLES, NEITHER THE COMPANY NOR
THE DIRECTORS SHALL REGISTER THE TRANSFER
OF ANY SCHEME SHARES BETWEEN THE SCHEME
RECORD TIME AND THE EFFECTIVE DATE."
                 
  CMMT  12 MAR 2021: PLEASE NOTE THAT THE MEETING
TYPE CHANGED FROM AGM TO OGM. IF-YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
Non-Voting            
  CFT S.P.A.    
  Security T0478B107       Meeting Type MIX 
  Ticker Symbol         Meeting Date 09-Apr-2021  
  ISIN IT0005262313       Agenda 713724070 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
IS REQUIRED FOR THIS MEETING. IF NO-
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK-YOU.
Non-Voting            
  CMMT  PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU
Non-Voting            
  E.1   TO APPROVE THE AMENDMENT OF THE ARTICLES
NO. 5 (SHARE CAPITAL), 6 (SHARES), 9 (TENDER
OFFER) , 10 (SIGNIFICANT STAKEHOLDER), 12
(PARTICIPATION AND VOTE), 14 (DELIBERATION), 15
(NUMBER AND DURATION THE DIRECTORS), 17
(BOARD OF DIRECTORS DELIBERATION), 19
(MANAGEMENT POWERS), 20 (DELEGATED
BODIES), 25 (FISCAL YEARS AND PREPARATION OF
THE BALANCE SHEET). RESOLUTIONS RELATED
THERETO
Management   No Action        
  O.1   TO ACKNOWLEDGE THE RESIGNATION OF THE
BOARD OF DIRECTORS' MEMBERS OF THE
COMPANY, DISCHARGE OF RESPONSIBILITY FOR
THEIR WORK DURING THE PERIOD IN WHICH THEY
HELD THE OFFICE AND WAIVER AGAINST THEM OF
THE LIABILITY ACTION AS PER ART. 2393,
PARAGRAPH 6 OF THE ITALIAN CIVIL CODE
Management   No Action        
  O.2   TO APPOINT THE NEW BOARD OF DIRECTORS Management   No Action        
  CMMT  25 MAR 2021: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN MEETING-DATE
FROM 12 APR 2021 TO 09 APR 2021 AND ADDITION
OF COMMENT. IF YOU HAVE-ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
Non-Voting            
  CMMT  25 MAR 2021: PLEASE NOTE IN THE EVENT THE
MEETING DOES NOT REACH QUORUM,-THERE WILL
BE A SECOND CALL ON 12 APR 2021.
CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED.-PLEASE BE ALSO ADVISED
THAT YOUR SHARES WILL BE BLOCKED UNTIL THE
QUORUM IS-MET OR THE MEETING IS CANCELLED.
THANK YOU.
Non-Voting            
  CHANGE HEALTHCARE INC    
  Security 15912K100       Meeting Type Special 
  Ticker Symbol CHNG                  Meeting Date 13-Apr-2021  
  ISIN US15912K1007       Agenda 935344983 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To adopt the Agreement and Plan of Merger, dated as of
January 5, 2021, among Change Healthcare Inc.,
UnitedHealth Group Incorporated and Cambridge Merger
Sub Inc.
Management   For   For    
  2.    To approve, on a non-binding, advisory basis, certain
compensation that may be paid or become payable to
Change's named executive officers in connection with the
Merger.
Management   For   For    
  3.    To adjourn or postpone the Special Meeting, if necessary
or appropriate, to solicit additional proxies if there are not
sufficient votes to approve the proposal described above
in Proposal 1.
Management   For   For    
  CUBIC CORPORATION    
  Security 229669106       Meeting Type Annual  
  Ticker Symbol CUB                   Meeting Date 13-Apr-2021  
  ISIN US2296691064       Agenda 935394558 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
    1 Prithviraj Banerjee       For   For    
    2 Bruce G. Blakley       For   For    
    3 Maureen Breakiron-Evans       For   For    
    4 Denise L. Devine       For   For    
    5 Bradley H. Feldmann       For   For    
    6 Carolyn A. Flowers       For   For    
    7 Janice M. Hamby       For   For    
    8 David F. Melcher       For   For    
    9 Steven J. Norris       For   For    
  2.    Approval, on an advisory, non-binding basis, of the
Company's named executive office compensation.
Management   For   For    
  3.    Ratification of Ernst & Young LLP as the Company's
independent registered public accounting firm for the
fiscal year ending September 30, 2021.
Management   For   For    
  KONINKLIJKE KPN NV    
  Security N4297B146       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 14-Apr-2021  
  ISIN NL0000009082       Agenda 713650706 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
IS REQUIRED FOR THIS MEETING. IF NO-
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK-YOU.
Non-Voting            
  CMMT  PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU
Non-Voting            
  CMMT  INTERMEDIARY CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE
Non-Voting            
  1.    OPENING AND ANNOUNCEMENTS Non-Voting            
  2.    REPORT BY THE BOARD OF MANAGEMENT FOR
THE FISCAL YEAR 2020
Non-Voting            
  3.    PROPOSAL TO ADOPT THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR 2020
Management   No Action        
  4.    REMUNERATION REPORT IN THE FISCAL YEAR 2020
(ADVISORY VOTE)
Management   No Action        
  5.    EXPLANATION OF THE FINANCIAL AND DIVIDEND
POLICY
Non-Voting            
  6.    PROPOSAL TO DETERMINE THE DIVIDEND OVER
THE FISCAL YEAR 2020: EUR 13.00 PER SHARE
Management   No Action        
  7.    PROPOSAL TO DISCHARGE THE MEMBERS OF THE
BOARD OF MANAGEMENT FROM LIABILITY
Management   No Action        
  8.    PROPOSAL TO DISCHARGE THE MEMBERS OF THE
SUPERVISORY BOARD FROM LIABILITY
Management   No Action        
  9.    PROPOSAL TO APPOINT THE EXTERNAL AUDITOR
FOR THE FISCAL YEAR 2022: ERNST AND YOUNG
ACCOUNTANTS LLP
Management   No Action        
  10.   OPPORTUNITY TO MAKE RECOMMENDATIONS FOR
THE APPOINTMENT OF MEMBERS OF THE-
SUPERVISORY BOARD
Non-Voting            
  11.   PROPOSAL TO APPOINT MR. E.J.C. OVERBEEK AS
MEMBER OF THE SUPERVISORY BOARD
Management   No Action        
  12.   PROPOSAL TO APPOINT MR. G.J.A. VAN DE AAST AS
MEMBER OF THE SUPERVISORY BOARD
Management   No Action        
  13.   ANNOUNCEMENT CONCERNING VACANCIES IN THE
SUPERVISORY BOARD ARISING IN 2022
Non-Voting            
  14.   PROPOSAL TO AUTHORIZE THE BOARD OF
MANAGEMENT TO RESOLVE THAT THE COMPANY
MAY ACQUIRE ITS OWN SHARES
Management   No Action        
  15.   PROPOSAL TO REDUCE THE CAPITAL BY
CANCELLING OWN SHARES
Management   No Action        
  16.   PROPOSAL TO DESIGNATE THE BOARD OF
MANAGEMENT AS THE COMPETENT BODY TO
ISSUE ORDINARY SHARES
Management   No Action        
  17.   PROPOSAL TO DESIGNATE THE BOARD OF
MANAGEMENT AS THE COMPETENT BODY TO
RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS
UPON ISSUING ORDINARY SHARES
Management   No Action        
  18.   ANY OTHER BUSINESS Non-Voting            
  19.   VOTING RESULTS AND CLOSURE OF THE MEETING Non-Voting            
  CMMT  26 MAR 2021: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF THE-TEXT OF
RESOLUTIONS 9 AND 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            
  CNH INDUSTRIAL N.V.    
  Security N20944109       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 15-Apr-2021  
  ISIN NL0010545661       Agenda 713654526 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
IS REQUIRED FOR THIS MEETING. IF NO-
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK-YOU.
Non-Voting            
  CMMT  PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU
Non-Voting            
  1     OPEN MEETING Non-Voting            
  2.a   RECEIVE EXPLANATION ON COMPANY'S RESERVES
AND DIVIDEND POLICY
Non-Voting            
  2.b   ADOPT FINANCIAL STATEMENTS AND STATUTORY
REPORTS
Management   No Action        
  2.c   APPROVE DIVIDENDS OF EUR 0.11 PER SHARE Management   No Action        
  2.d   APPROVE DISCHARGE OF DIRECTORS Management   No Action        
  3     APPROVE REMUNERATION REPORT Management   No Action        
  4.a   REELECT SUZANNE HEYWOOD AS EXECUTIVE
DIRECTOR
Management   No Action        
  4.b   ELECT SCOTT W. WINE AS EXECUTIVE DIRECTOR Management   No Action        
  4.c   REELECT HOWARD W. BUFFETT AS NON-
EXECUTIVE DIRECTOR
Management   No Action        
  4.d   REELECT TUFAN ERGINBILGIC AS NON-EXECUTIVE
DIRECTOR
Management   No Action        
  4.e   REELECT LEO W. HOULE AS NON-EXECUTIVE
DIRECTOR
Management   No Action        
  4.f   REELECT JOHN B. LANAWAY AS NON-EXECUTIVE
DIRECTOR
Management   No Action        
  4.g   REELECT ALESSANDRO NASI AS NON-EXECUTIVE
DIRECTOR
Management   No Action        
  4.h   REELECT LORENZO SIMONELLI AS NON-EXECUTIVE
DIRECTOR
Management   No Action        
  4.i   REELECT VAGN SORENSEN AS NON-EXECUTIVE
DIRECTOR
Management   No Action        
  5     RATIFY ERNST & YOUNG ACCOUNTANTS LLP AS
AUDITORS
Management   No Action        
  6     AUTHORIZE REPURCHASE OF UP TO 10 PERCENT
OF ISSUED COMMON SHARES
Management   No Action        
  7     CLOSE MEETING Non-Voting            
  CMMT  08 MAR 2021: INTERMEDIARY CLIENTS ONLY -
PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF-
DATA TO BROADRIDGE OUTSIDE OF PROXY EDGE,
PLEASE SPEAK TO YOUR DEDICATED-CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE.
THANK YOU
Non-Voting            
  CMMT  08 MAR 2021: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENT.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
Non-Voting            
  INPHI CORPORATION    
  Security 45772F107       Meeting Type Special 
  Ticker Symbol IPHI                  Meeting Date 15-Apr-2021  
  ISIN US45772F1075       Agenda 935353487 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Approval of Inphi Merger Proposal. To approve and adopt
the Agreement and Plan of Merger and Reorganization,
dated as of October 29, 2020 (the "Merger Agreement"),
by and among Inphi, Marvell Technology Group Ltd.
("Marvell"), Marvell Technology, Inc. (f/k/a Maui HoldCo,
Inc.), a wholly owned subsidiary of Marvell ("HoldCo"),
Maui Acquisition Company Ltd, a wholly owned
subsidiary of HoldCo ("Bermuda Merger Sub"),and Indigo
Acquisition Corp., a wholly owned subsidiary of HoldCo
("Delaware Merger Sub").
Management   For   For    
  2.    Adjournment of Inphi Stockholder Meeting. To solicit
additional proxies if there are not sufficient votes to
approve and adopt the Merger Agreement.
Management   For   For    
  3.    Approval of Compensation. To approve on an advisory
(non-binding) basis, the compensation that may be
received by Inphi's named executive officers in
connection with the Mergers.
Management   For   For    
  COCA-COLA AMATIL LTD    
  Security Q2594P146       Meeting Type Scheme Meeting
  Ticker Symbol         Meeting Date 16-Apr-2021  
  ISIN AU000000CCL2       Agenda 713682979 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     THAT, PURSUANT TO AND IN ACCORDANCE WITH
THE PROVISIONS OF SECTION 411 OF THE
CORPORATIONS ACT 2001 (CTH), THE SCHEME OF
ARRANGEMENT PROPOSED BETWEEN COCA-COLA
AMATIL LIMITED AND THE HOLDERS OF ITS
ORDINARY SHARES (OTHER THAN CERTAIN
EXCLUDED SHAREHOLDERS), AS CONTAINED IN
AND MORE PARTICULARLY DESCRIBED IN THE
SCHEME BOOKLET OF WHICH THE NOTICE
CONVENING THIS MEETING FORMS PART, IS
AGREED TO, WITH OR WITHOUT ALTERATIONS OR
CONDITIONS AS APPROVED BY THE SUPREME
COURT OF NEW SOUTH WALES TO WHICH COCA-
COLA AMATIL LIMITED AND COCA-COLA EUROPEAN
PARTNERS PLC AGREE
Management   For   For    
  NIC INC.    
  Security 62914B100       Meeting Type Special 
  Ticker Symbol EGOV                  Meeting Date 19-Apr-2021  
  ISIN US62914B1008       Agenda 935358437 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To adopt the Agreement and Plan of Merger, dated as of
February 9, 2021, as may be amended from time to time
(which we refer to as the "merger agreement"), by and
among NIC Inc. (which we refer to as "NIC"), Tyler
Technologies Inc. (which we refer to as "Tyler") and
Topos Acquisition, Inc. (which we refer to as "Merger
Sub"), pursuant to which Merger Sub will merge with and
into NIC (which we refer to as the "merger"), and NIC will
continue as the surviving corporation and a wholly-owned
subsidiary of Tyler.
Management   For   For    
  2.    To approve, on a non-binding advisory basis, specified
compensation that may be paid or become payable to
NIC's named executive officers in connection with the
merger and contemplated by the merger agreement.
Management   For   For    
  3.    To approve one or more adjournments of the Special
Meeting, if necessary or appropriate, to solicit additional
proxies if there are insufficient votes at the time of the
Special Meeting to constitute a quorum or to approve the
proposal to adopt the merger agreement.
Management   For   For    
  ABERTIS INFRAESTRUCTURAS SA    
  Security E0003D111       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 20-Apr-2021  
  ISIN ES0111845014       Agenda 713683945 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU
Non-Voting            
  1     APPROVAL OF THE INDIVIDUAL AND
CONSOLIDATED ANNUAL ACCOUNTS AND THEIR
RESPECTIVE MANAGEMENT REPORTS FINANCIAL
INFORMATION CORRESPONDING TO THE 2020
FINANCIAL YEAR
Management   No Action        
  2     APPROVAL OF THE NON-FINANCIAL INFORMATION
INCLUDED IN THE CONSOLIDATED MANAGEMENT
REPORT CORRESPONDING TO THE FINANCIAL
YEAR, CLOSED ON 31 DECEMBER 2020
Management   No Action        
  3.1   APPROVAL OF THE PROPOSED APPLICATION OF
RESULT CORRESPONDING TO 2020 FINANCIAL
YEAR
Management   No Action        
  3.2   DISTRIBUTION OF AVAILABLE RESERVES Management   No Action        
  4     APPROVAL OF THE MANAGEMENT OF THE BOARD
OF DIRECTORS DURING THE 2020 FINANCIAL YEAR
Management   No Action        
  5     AMENDMENT OF ARTICLE 14 OF THE ARTICLES OF
ASSOCIATION TO REGULATE THE ATTENDANCE
AND PARTICIPATION IN THE GENERAL MEETING OF
SHAREHOLDERS BY ONLINE TELEMATIC MEANS
Management   No Action        
  6     DELEGATION TO THE BOARD OF DIRECTORS OF
THE FACULTY TO ISSUE BONDS, OBLIGATIONS AND
OTHER FIXED INCOME SECURITIES, CONVERTIBLE
AND OR EXCHANGEABLE FOR SHARES IN THE
COMPANY OR EXCHANGEABLE FOR SHARES IN
OTHER COMPANIES, AS WELL AS WARRANTS AND
ANY OTHER FINANCIAL INSTRUMENTS GIVING THE
RIGHT TO ACQUIRE NEWLY ISSUED SHARES IN THE
COMPANY, FOR A PERIOD OF FIVE YEARS AND
WITH THE POWER, WHERE APPROPRIATE, TO
INCREASE THE SHARE CAPITAL AND TO EXCLUDE
PRE-EMPTIVE SUBSCRIPTION RIGHTS
Management   No Action        
  7     DELEGATION OF POWERS TO FORMALIZE ALL THE
RESOLUTIONS ADOPTED BY THE GENERAL
SHAREHOLDERS MEETING
Management   No Action        
  WPP AUNZ LIMITED    
  Security Q9860J100       Meeting Type Scheme Meeting
  Ticker Symbol         Meeting Date 21-Apr-2021  
  ISIN AU000000WPP3       Agenda 713694532 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     THAT, PURSUANT TO AND IN ACCORDANCE WITH
THE PROVISIONS OF SECTION 411 OF THE
CORPORATIONS ACT 2001 (CTH), THE SCHEME OF
ARRANGEMENT PROPOSED BETWEEN WPP AUNZ
LIMITED AND THE HOLDERS OF ITS ORDINARY
SHARES (OTHER THAN CERTAIN EXCLUDED
SHAREHOLDERS), AS CONTAINED IN AND MORE
PARTICULARLY DESCRIBED IN THE SCHEME
BOOKLET OF WHICH THE NOTICE CONVENING THIS
MEETING FORMS PART, IS AGREED TO, WITH OR
WITHOUT ALTERATIONS OR CONDITIONS AS
APPROVED BY THE SUPREME COURT OF NEW
SOUTH WALES TO WHICH WPP AUNZ LTD AND
CAVENDISH SQUARE HOLDING B.V. AGREE
Management   For   For    
  CERVED GROUP S.P.A.    
  Security T2R840120       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 27-Apr-2021  
  ISIN IT0005010423       Agenda 713908955 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
IS REQUIRED FOR THIS MEETING. IF NO-
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK-YOU.
Non-Voting            
  CMMT  PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU
Non-Voting            
  CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 539105 DUE TO RECEIPT OF-
ADDITIONAL RESOLUTION O.1.bis. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING-WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE-REINSTRUCT
ON THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND-YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS-SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING.
THANK YOU
Non-Voting            
  CMMT  INTERMEDIARY CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE
Non-Voting            
  o.1.a THE ANNUAL FINANCIAL STATEMENTS AT 31
DECEMBER 2020; PRESENTATION OF THE
CONSOLIDATED FINANCIAL STATEMENTS AT 31
DECEMBER 2020; THE DIRECTORS', BOARD OF
STATUTORY AUDITORS' AND INDEPENDENT
AUDITORS' REPORTS: APPROVAL OF THE ANNUAL
FINANCIAL STATEMENTS; RELATED AND
CONSEQUENT RESOLUTIONS
Management   No Action        
  o.1.b THE ANNUAL FINANCIAL STATEMENTS AT 31
DECEMBER 2020; PRESENTATION OF THE
CONSOLIDATED FINANCIAL STATEMENTS AT 31
DECEMBER 2020; THE DIRECTORS', BOARD OF
STATUTORY AUDITORS' AND INDEPENDENT
AUDITORS' REPORTS: ALLOCATION OF THE
ANNUAL RESULT; RELATED AND CONSEQUENT
RESOLUTIONS
Management   No Action        
  o1bis DISTRIBUTION TO THE SHAREHOLDERS OF AN
EXTRAORDINARY DIVIDEND OF EUR0.50 (EURO
FIFTY CENTS) FOR EACH OUTSTANDING SHARE,
THROUGH THE USE OF THE AVAILABLE RESERVES,
EVEN IN THE ABSENCE OF A DISTRIBUTABLE
PROFIT; RELATED AND CONSEQUENT
RESOLUTIONS
Management   No Action        
  o.2.a REPORT ON REMUNERATION POLICY AND FEES
PAID PURSUANT TO ARTICLE 123-TER,
PARAGRAPHS 3-BIS AND 6 OF LEGISLATIVE
DECREE 58/98:BINDING RESOLUTION ON THE FIRST
SECTION RELATING TO THE REMUNERATION
POLICY, PREPARED PURSUANT TO ARTICLE 123-
TER PARAGRAPH 3 OF LEGISLATIVE DECREE 58/98
Management   No Action        
  o.2.b REPORT ON REMUNERATION POLICY AND FEES
PAID PURSUANT TO ARTICLE 123-TER,
PARAGRAPHS 3-BIS AND 6 OF LEGISLATIVE
DECREE 58/98:NON-BINDING RESOLUTION ON THE
SECOND SECTION RELATING TO THE FEES PAID,
PREPARED PURSUANT TO ARTICLE 123-TER
PARAGRAPH 4 OF LEGISLATIVE DECREE 58/98
Management   No Action        
  o.3   AUTHORISATION FOR PURCHASE AND DISPOSAL
OF TREASURY SHARES, AFTER REVOCATION OF
THE PREVIOUS AUTHORISATION GRANTED BY THE
SHAREHOLDERS' MEETING ON 20 MAY 2020;
RELATED AND CONSEQUENT RESOLUTIONS
Management   No Action        
  o.4   APPOINTMENT OF THE INDEPENDENT AUDITOR
FOR THE PERIOD 2023-2031 AND DETERMINATION
OF THE FEE. RELATED AND CONSEQUENT
RESOLUTIONS
Management   No Action        
  HUTTIG BUILDING PRODUCTS, INC.    
  Security 448451104       Meeting Type Annual  
  Ticker Symbol HBP                   Meeting Date 27-Apr-2021  
  ISIN US4484511047       Agenda 935350063 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
    1 Mr. Delbert H. Tanner       For   For    
    2 Mr. Donald L. Glass       For   For    
  2.    To approve, by a non-binding advisory vote, the
compensation paid to our named executive officers.
Management   For   For    
  3.    To ratify the appointment of KPMG LLP as our
independent registered public accounting firm for the year
ending December 31, 2021.
Management   For   For    
  CUBIC CORPORATION    
  Security 229669106       Meeting Type Special 
  Ticker Symbol CUB                   Meeting Date 27-Apr-2021  
  ISIN US2296691064       Agenda 935368262 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Proposal to adopt the Agreement and Plan of Merger,
dated as of February 7, 2021 (as may be amended from
time to time, the "merger agreement"), by and among
Cubic Corporation, a Delaware corporation (the
"Company"), Atlas CC Acquisition Corp., a Delaware
corporation ("Parent"), and Atlas Merger Sub Inc., a
Delaware corporation and a wholly owned subsidiary of
Parent ("Sub").
Management   For   For    
  2.    Proposal to approve, by a non-binding advisory vote, the
compensation that may be paid or become payable to the
Company's named executive officers and that is based
on, or otherwise relates to, the merger of Sub with and
into the Company, as contemplated by the merger
agreement.
Management   For   For    
  3.    Proposal to adjourn the special meeting from time to time
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    
  EWORK GROUP AB    
  Security W3287L106       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 28-Apr-2021  
  ISIN SE0002402701       Agenda 713728585 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
Non-Voting            
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED
Non-Voting            
  CMMT  IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting            
  CMMT  PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU
Non-Voting            
  1     OPEN MEETING Non-Voting            
  2     ELECT CHAIRMAN OF MEETING Non-Voting            
  3     PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting            
  4     DESIGNATE INSPECTOR(S) OF MINUTES OF
MEETING
Non-Voting            
  5     ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting            
  6     APPROVE AGENDA OF MEETING Non-Voting            
  7     RECEIVE PRESIDENT'S REPORT Non-Voting            
  8     RECEIVE FINANCIAL STATEMENTS AND
STATUTORY REPORTS
Non-Voting            
  9.A   ACCEPT FINANCIAL STATEMENTS AND STATUTORY
REPORTS
Management   No Action        
  9.B   APPROVE ALLOCATION OF INCOME AND DIVIDENDS
OF SEK 4.50 PER SHARE
Management   No Action        
  9.C   APPROVE DISCHARGE OF BOARD AND PRESIDENT Management   No Action        
  10    DETERMINE NUMBER OF MEMBERS (7) AND
DEPUTY MEMBERS (0) OF BOARD DETERMINE
NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS
(0)
Management   No Action        
  11    APPROVE REMUNERATION OF DIRECTORS IN THE
AMOUNT OF SEK 324,000 FOR CHAIRMAN AND SEK
162,000 FOR OTHER DIRECTORS APPROVE
REMUNERATION OF AUDITORS
Management   No Action        
  12    REELECT STAFFAN SALEN (CHAIRPERSON),
MAGNUS BERGLIND, DANBERLIN, MERNOSH
SAATCHI, JOHANQVIBERG, FRIDA WESTERBERG
AND ERIKAFORS AS DIRECTORS
Management   No Action        
  13    RATIFY KPMG AS AUDITORS Management   No Action        
  14    APPROVE REMUNERATION REPORT Management   No Action        
  15    AMEND ARTICLES RE PROXIES AND POSTAL
BALLOTS
Management   No Action        
  16    CLOSE MEETING Non-Voting            
  CMMT  INTERMEDIARY CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXY EDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE.
THANK YOU
Non-Voting            
  EXACTEARTH LTD    
  Security 30064C103       Meeting Type MIX 
  Ticker Symbol         Meeting Date 28-Apr-2021  
  ISIN CA30064C1032       Agenda 713756293 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY
FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.6 AND
2. THANK YOU
Non-Voting            
  1.1   ELECTION OF DIRECTOR: PETER MABSON Management   For   For    
  1.2   ELECTION OF DIRECTOR: ERIC ZAHLER Management   Abstain   Against    
  1.3   ELECTION OF DIRECTOR: MIGUEL ANGEL PANDURO
PANADERO
Management   For   For    
  1.4   ELECTION OF DIRECTOR: MIGUEL ANGEL GARCIA
PRIMO
Management   For   For    
  1.5   ELECTION OF DIRECTOR: HARVEY REIN Management   For   For    
  1.6   ELECTION OF DIRECTOR: LEE MATHESON Management   For   For    
  2     APPOINTMENT OF ERNST & YOUNG LLP AS
AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION
Management   For   For    
  3     TO APPROVE THE SHARE UNIT PLAN AND STOCK
OPTION PLAN RESOLUTION (AS DEFINED IN THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR) FOR THE MEETING (THE "CIRCULAR").
APPROVING THE AMENDMENTS TO EACH OF THE
AMENDED AND RESTATED STOCK OPTION PLAN
AND AMENDED AND RESTATED SHARE UNIT PLAN
(AS EACH IS DEFINED IN THE CIRCULAR) AND ALL
UNALLOCATED OPTIONS AND SHARE UNITS (AS
EACH IS DEFINED IN THE CIRCULAR) UNDER EACH
OF THE STOCK OPTION PLAN AND SHARE UNIT
PLAN RESPECTIVELY
Management   Abstain   Against    
  CORELOGIC, INC.    
  Security 21871D103       Meeting Type Special 
  Ticker Symbol CLGX                  Meeting Date 28-Apr-2021  
  ISIN US21871D1037       Agenda 935382046 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Proposal to adopt the Agreement and Plan of Merger,
dated as of February 4, 2021 (as it may be amended
from time to time, the "Merger Agreement"), by and
among Celestial-Saturn Parent Inc., Celestial-Saturn
Merger Sub Inc., and CoreLogic, Inc.
Management   For   For    
  2.    Non-binding, advisory proposal to approve compensation
that will or may become payable by CoreLogic, Inc. to its
named executive officers in connection with the merger
contemplated by the Merger Agreement.
Management   For   For    
  SILTRONIC AG    
  Security D6948S122       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 29-Apr-2021  
  ISIN DE000WAF3019       Agenda 713711706 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU
Non-Voting            
  CMMT  PLEASE NOTE THAT FOLLOWING THE AMENDMENT
TO PARAGRAPH 21 OF THE SECURITIES-TRADE
ACT ON 9TH JULY 2015 AND THE OVER-RULING OF
THE DISTRICT COURT IN-COLOGNE JUDGMENT
FROM 6TH JUNE 2012 THE VOTING PROCESS HAS
NOW CHANGED WITH-REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE-RESPONSIBILITY OF THE END-INVESTOR (I.E.
FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY
TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE-THE CUSTODIAN
BANK / AGENT IN THE MARKET WILL BE SENDING
THE VOTING DIRECTLY-TO MARKET AND IT IS THE
END INVESTORS RESPONSIBILITY TO ENSURE THE-
REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD-MORE
THAN 3 % OF THE TOTAL SHARE CAPITAL
Non-Voting            
  CMMT  THE VOTE/REGISTRATION DEADLINE AS
DISPLAYED ON PROXYEDGE IS SUBJECT TO
CHANGE-AND WILL BE UPDATED AS SOON AS
BROADRIDGE RECEIVES CONFIRMATION FROM
THE SUB-CUSTODIANS REGARDING THEIR
INSTRUCTION DEADLINE. FOR ANY QUERIES
PLEASE-CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE
Non-Voting            
  CMMT  ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN-
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE-
NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS-AND YOU
HAVE NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS-NOTIFICATIONS
PURSUANT TO THE GERMAN SECURITIES TRADING
ACT (WPHG). FOR-QUESTIONS IN THIS REGARD
Non-Voting            
    PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO
NOT HAVE ANY INDICATION REGARDING SUCH
CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION
FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-
USUAL
                 
  CMMT  FURTHER INFORMATION ON COUNTER PROPOSALS
CAN BE FOUND DIRECTLY ON THE-ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE-APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A-MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.-
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
Non-Voting            
  CMMT  INTERMEDIARY CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE
Non-Voting            
  1     AS WELL AS THE COMBINED MANAGEMENT
REPORT FOR SILTRONIC AG AND THE GROUP AS-
OF DECEMBER 31, 2020, AS WELL AS THE REPORT
OF THE SUPERVISORY BOARD FOR THE-2020
FINANCIAL YEAR AND THE EXPLANATORY REPORT
BY THE EXECUTIVE BOARD ON THE-INFORMATION
PURSUANT TO SECTIONS 289A, 315A HGB
PRESENTATION OF THE APPROVED-ANNUAL
FINANCIAL STATEMENTS AND THE APPROVED
CONSOLIDATED FINANCIAL-STATEMENTS
Non-Voting            
  2     RESOLUTION ON THE USE OF THE NET PROFIT OF
SILTRONIC AG TO DISTRIBUTE A DIVIDEND
Management   No Action        
  3     RESOLUTION ON THE DISCHARGE OF THE
MEMBERS OF THE BOARD OF DIRECTORS
Management   No Action        
  4     RESOLUTION ON THE DISCHARGE OF THE
MEMBERS OF THE SUPERVISORY BOARD
Management   No Action        
  5     ELECTION OF THE AUDITOR Management   No Action        
  6.A   RESOLUTIONS ON AMENDMENTS TO THE ARTICLES
OF ASSOCIATION WITH REGARD TO THE ACT TO
IMPLEMENT THE SECOND SHAREHOLDERS'
DIRECTIVE (ARUG II) - AMENDMENT TO SECTION 1
(5)
Management   No Action        
  6.B   RESOLUTIONS ON AMENDMENTS TO THE ARTICLES
OF ASSOCIATION WITH REGARD TO THE ACT TO
IMPLEMENT THE SECOND SHAREHOLDERS'
DIRECTIVE (ARUG II) - AMENDMENT TO SECTION 4
(2)
Management   No Action        
  CMMT  07 APR 2021: PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS)-AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT-CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE
EVENT IN THE-CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED
CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER
HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS-PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE-
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS-
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION-AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE-
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST-
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR
FURTHER INFORMATION ON THE CUSTODY-
PROCESS AND WHETHER OR NOT THEY REQUIRE
SEPARATE INSTRUCTIONS FROM YOU
Non-Voting            
  CMMT  07 APR 2021: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENT.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
Non-Voting            
  SILTRONIC AG    
  Security D6948S114       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 29-Apr-2021  
  ISIN DE000WAF3001       Agenda 713717847 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU
Non-Voting            
  CMMT  FROM 10TH FEBRUARY, BROADRIDGE WILL CODE
ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK
UNDER THE 'MATERIAL URL' DROPDOWN AT THE
TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN-PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting            
  CMMT  PLEASE NOTE THAT FOLLOWING THE AMENDMENT
TO PARAGRAPH 21 OF THE SECURITIES-TRADE
ACT ON 9TH JULY 2015 AND THE OVER-RULING OF
THE DISTRICT COURT IN-COLOGNE JUDGMENT
FROM 6TH JUNE 2012 THE VOTING PROCESS HAS
NOW CHANGED WITH-REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE-RESPONSIBILITY OF THE END-INVESTOR (I.E.
FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY
TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE-THE CUSTODIAN
BANK / AGENT IN THE MARKET WILL BE SENDING
THE VOTING DIRECTLY-TO MARKET AND IT IS THE
END INVESTORS RESPONSIBILITY TO ENSURE THE-
REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD-MORE
THAN 3 % OF THE TOTAL SHARE CAPITAL
Non-Voting            
  CMMT  THE VOTE/REGISTRATION DEADLINE AS
DISPLAYED ON PROXYEDGE IS SUBJECT TO
CHANGE-AND WILL BE UPDATED AS SOON AS
BROADRIDGE RECEIVES CONFIRMATION FROM
THE SUB-CUSTODIANS REGARDING THEIR
INSTRUCTION DEADLINE. FOR ANY QUERIES
PLEASE-CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE
Non-Voting            
  CMMT  ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN-
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE-
NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE
Non-Voting            
    EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS-AND YOU
HAVE NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS-NOTIFICATIONS
PURSUANT TO THE GERMAN SECURITIES TRADING
ACT (WPHG). FOR-QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO
NOT HAVE ANY INDICATION REGARDING SUCH
CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION
FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-
USUAL
                 
  CMMT  FURTHER INFORMATION ON COUNTER PROPOSALS
CAN BE FOUND DIRECTLY ON THE-ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE-APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A-MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.-
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
Non-Voting            
  CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 534301 DUE TO SPLITTING-OF
RESOLUTIONS 6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE-DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
Non-Voting            
  1     RECEIVE FINANCIAL STATEMENTS AND
STATUTORY REPORTS FOR FISCAL YEAR 2020
Non-Voting            
  2     APPROVE ALLOCATION OF INCOME AND DIVIDENDS
OF EUR2.00 PER SHARE
Management   No Action        
  3     APPROVE DISCHARGE OF MANAGEMENT BOARD
FOR FISCAL YEAR 2020
Management   No Action        
  4     APPROVE DISCHARGE OF SUPERVISORY BOARD
FOR FISCAL YEAR 2020
Management   No Action        
  5     RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR
2021
Management   No Action        
  6.1   AMEND ARTICLES RE: REMOTE DATA
TRANSMISSION OF INFORMATION TO THE
SHAREHOLDERS
Management   No Action        
  6.2   AMEND ARTICLES RE: INFORMATION FOR
REGISTRATION IN THE SHARE REGISTER
Management   No Action        
  CMMT  07 APR 2021: PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS)-AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT-CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE
EVENT IN THE-CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED
CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER
HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE
Non-Voting            
    CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS-PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE-
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS-
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION-AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE-
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST-
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR
FURTHER INFORMATION ON THE CUSTODY-
PROCESS AND WHETHER OR NOT THEY REQUIRE
SEPARATE INSTRUCTIONS FROM YOU
                 
  CMMT  07 APR 2021: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENT.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES TO MID
535621, PLEASE DO NOT VOTE-AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
Non-Voting            
  FLUTTER ENTERTAINMENT PLC    
  Security G3643J108       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 29-Apr-2021  
  ISIN IE00BWT6H894       Agenda 713737394 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU
Non-Voting            
  1     FOLLOWING A REVIEW OF THE COMPANY'S
AFFAIRS, TO RECEIVE AND CONSIDER THE
COMPANY'S FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITOR
THEREON
Management   No Action        
  2     TO RECEIVE AND CONSIDER THE REMUNERATION
CHAIR'S STATEMENT AND THE ANNUAL REPORT ON
REMUNERATION
Management   No Action        
  3.A   TO RE-ELECT ZILLAH BYNG-THORNE Management   No Action        
  3.B   TO RE-ELECT MICHAEL CAWLEY Management   No Action        
  3.C   TO RE-ELECT NANCY CRUICKSHANK Management   No Action        
  3.D   TO RE-ELECT RICHARD FLINT Management   No Action        
  3.E   TO RE-ELECT ANDREW HIGGINSON Management   No Action        
  3.F   TO RE-ELECT JONATHAN HILL Management   No Action        
  3.G   TO RE-ELECT ALFRED F. HURLEY JR Management   No Action        
  3.H   TO RE-ELECT PETER JACKSON Management   No Action        
  3.I   TO RE-ELECT DAVID LAZZARATO Management   No Action        
  3.J   TO RE-ELECT GARY MCGANN Management   No Action        
  3.K   TO RE-ELECT MARY TURNER Management   No Action        
  4     TO AUTHORISE THE DIRECTORS TO FIX THE
REMUNERATION OF THE EXTERNAL AUDITOR FOR
THE YEAR ENDING 31 DECEMBER 2021
Management   No Action        
  5     SPECIAL RESOLUTION TO MAINTAIN THE EXISTING
AUTHORITY TO CONVENE AN EXTRAORDINARY
GENERAL MEETING ON 14 CLEAR DAYS' NOTICE
Management   No Action        
  6     ORDINARY RESOLUTION TO AUTHORISE THE
DIRECTORS TO ALLOT SHARES
Management   No Action        
  7.A   SPECIAL RESOLUTION TO DISAPPLY STATUTORY
PRE-EMPTION RIGHTS
Management   No Action        
  7.B   SPECIAL RESOLUTION TO DISAPPLY ADDITIONAL
STATUTORY PRE-EMPTION RIGHTS IN
CONNECTION WITH ACQUISITIONS/SPECIFIED
CAPITAL INVESTMENTS
Management   No Action        
  8     SPECIAL RESOLUTION TO AUTHORISE THE
COMPANY TO MAKE MARKET PURCHASES OF ITS
OWN SHARES
Management   No Action        
  9     SPECIAL RESOLUTION TO DETERMINE THE PRICE
RANGE AT WHICH TREASURY SHARES MAY BE
REISSUED OFF-MARKET
Management   No Action        
  10    ORDINARY RESOLUTION TO CAPITALISE AMOUNTS
STANDING TO THE CREDIT OF THE COMPANY'S
MERGER RESERVE ACCOUNT
Management   No Action        
  11    SPECIAL RESOLUTION TO SEEK AUTHORITY TO
REDUCE THE COMPANY CAPITAL OF THE
COMPANY
Management   No Action        
  CMMT  02 APR 2021: INTERMEDIARY CLIENTS ONLY -
PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF-
DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED-CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
Non-Voting            
  CMMT  02 APR 2021: PLEASE NOTE THAT THE MEETING
REVISED 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            
  CANFOR CORPORATION    
  Security 137576104       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 29-Apr-2021  
  ISIN CA1375761048       Agenda 713815578 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY
FOR RESOLUTION 1 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS-2.1 TO 2.12 AND
3. THANK YOU
Non-Voting            
  1     SET THE NUMBER OF DIRECTORS AT TWELVE Management   For   For    
  2.1   ELECTION OF DIRECTOR: CONRAD A. PINETTE Management   For   For    
  2.2   ELECTION OF DIRECTOR: GLEN D. CLARK Management   For   For    
  2.3   ELECTION OF DIRECTOR: ROSS S. SMITH Management   For   For    
  2.4   ELECTION OF DIRECTOR: WILLIAM W. STINSON Management   For   For    
  2.5   ELECTION OF DIRECTOR: FREDERICK T. STIMPSON
III
Management   For   For    
  2.6   ELECTION OF DIRECTOR: DIETER W. JENTSCH Management   For   For    
  2.7   ELECTION OF DIRECTOR: DIANNE L. WATTS Management   For   For    
  2.8   ELECTION OF DIRECTOR: RYAN BARRINGTON-
FOOTE
Management   For   For    
  2.9   ELECTION OF DIRECTOR: JOHN R. BAIRD Management   For   For    
  2.10  ELECTION OF DIRECTOR: M. DALLAS H. ROSS Management   For   For    
  2.11  ELECTION OF DIRECTOR: ANDERS OHLNER Management   For   For    
  2.12  ELECTION OF DIRECTOR: DONALD B. KAYNE Management   For   For    
  3     APPOINTMENT OF KPMG LLP, CHARTERED
ACCOUNTANTS, AS AUDITORS
Management   For   For    
  COREM PROPERTY GROUP AB    
  Security W2R19Q152       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 29-Apr-2021  
  ISIN SE0010714287       Agenda 713900656 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
Non-Voting            
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED
Non-Voting            
  CMMT  IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting            
  CMMT  PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU
Non-Voting            
  CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 528773 DUE TO RECEIPT OF-UPDATED
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            
  CMMT  INTERMEDIARY CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE
Non-Voting            
  1     ELECT CHAIRMAN OF MEETING: PATRIK ESSEHORN Non-Voting            
  2     PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting            
  3     APPROVE AGENDA OF MEETING Non-Voting            
  4     DESIGNATE INSPECTOR(S) OF MINUTES OF
MEETING: MIA ARNHULT, SOFIA AULIN
Non-Voting            
  5     ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting            
  6     RECEIVE FINANCIAL STATEMENTS AND
STATUTORY REPORTS
Non-Voting            
  7.A   ACCEPT FINANCIAL STATEMENTS AND STATUTORY
REPORTS
Management   No Action        
  7.B   APPROVE ALLOCATION OF INCOME AND DIVIDENDS
OF SEK 0.65 PER ORDINARY SHARE OF CLASS A
AND CLASS B, AND SEK 20.00 PER PREFERENCE
SHARE
Management   No Action        
  7.C.I APPROVE DISCHARGE OF BOARD AND PRESIDENT:
PATRIK ESSEHORN
Management   No Action        
  7.CII APPROVE DISCHARGE OF BOARD AND PRESIDENT:
CHRISTINA TILLMAN
Management   No Action        
  7CIII APPROVE DISCHARGE OF BOARD AND PRESIDENT:
FREDRIK RAPP
Management   No Action        
  7.CIV APPROVE DISCHARGE OF BOARD AND PRESIDENT:
RUTGER ARNHULT
Management   No Action        
  7.C.V APPROVE DISCHARGE OF BOARD AND PRESIDENT:
KATARINA KLINGSPOR
Management   No Action        
  7.CVI APPROVE DISCHARGE OF BOARD AND PRESIDENT:
MAGNUS UGGLA
Management   No Action        
  7CVII APPROVE DISCHARGE OF BOARD AND PRESIDENT:
EVA LANDEN
Management   No Action        
  7.D   APPROVE RECORD DATES FOR DIVIDEND
PAYMENT
Management   No Action        
  8.1   DETERMINE NUMBER OF MEMBERS (5) AND
DEPUTY MEMBERS (0) OF BOARD
Management   No Action        
  8.2   DETERMINE NUMBER OF AUDITORS (1) AND
DEPUTY AUDITORS (0)
Management   No Action        
  9.1   APPROVE REMUNERATION OF DIRECTORS IN THE
AMOUNT OF SEK 320,000 TO CHAIRMAN AND SEK
180,000 TO OTHER DIRECTORS
Management   No Action        
  9.2   APPROVE REMUNERATION OF AUDITOR Management   No Action        
  10.1  REELECT PATRIK ESSEHORN Management   No Action        
  10.2  REELECT CHRISTINA TILLMAN Management   No Action        
  10.3  REELECT FREDRIK RAPP Management   No Action        
  10.4  REELECT KATARINA KLINGSPOR Management   No Action        
  10.5  REELECT MAGNUS UGGLA Management   No Action        
  10.6  REELECT PATRIK ESSEHORN (CHAIR) Management   No Action        
  10.7  RATIFY ERNST YOUNG AS AUDITORS Management   No Action        
  11    APPROVE REMUNERATION REPORT Management   No Action        
  12    AUTHORIZE CHAIRMAN OF BOARD AND
REPRESENTATIVES OF THREE OF COMPANY'S
LARGEST SHAREHOLDERS TO SERVE ON
NOMINATING COMMITTEE
Management   No Action        
  13.A  AMEND ARTICLES RE EQUITY RELATED Management   No Action        
  13.B  AMEND ARTICLES RE DEPUTY BOARD MEMBERS
EDITORIAL CHANGES
Management   No Action        
  14    APPROVE ISSUANCE OF SHARES FOR A PRIVATE
PLACEMENT TO KLOVERN AB
Management   No Action        
  15    APPROVE SEK 7.2 MILLION REDUCTION IN SHARE
CAPITAL VIA PREFERENCE SHARE CANCELLATION
APPROVE ISSUANCE OF SEK 8.1 MILLION COMMON
CLASS D SHARES AS PAYMENT (REDEMPTION
OFFER)
Management   No Action        
  16    APPROVE CREATION OF POOL OF CAPITAL
WITHOUT PRE-EMPTIVE RIGHTS
Management   No Action        
  17    AUTHORIZE SHARE REPURCHASE PROGRAM AND
REISSUANCE OF REPURCHASED SHARES
Management   No Action        
  18    AUTHORIZE EDITORIAL CHANGES TO ADOPTED
RESOLUTIONS IN CONNECTION WITH
REGISTRATION WITH SWEDISH AUTHORITIES
Management   No Action        
  ENDESA SA    
  Security E41222113       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 30-Apr-2021  
  ISIN ES0130670112       Agenda 713721884 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU
Non-Voting            
  1     APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL
STATEMENTS OF ENDESA, S.A. BALANCE SHEE,
INCOME STATEMENT, STATEMENT OF CHANGES IN
NET EQUITY STATEMENT OF RECOGNIZED INCOME
AND EXPENSES AND STATEMENT OF TOTAL
CHANGES IN NET EQUITY, CASH FLOW STATEMENT
AND NOTES TO THE FINANCIAL STATEMENTS, AS
WELL AS OF THE CONSOLIDATED ANNUAL
FINANCIAL STATEMENTS OF ENDESA, S.A. AND ITS
SUBSIDIARY COMPANIES CONSOLIDATED
STATEMENT OF FINANCIAL POSITION,
CONSOLIDATED INCOME STATEMENT,
CONSOLIDATED STATEMENT OF OTHER
COMPREHENSIVE INCOME, CONSOLIDATED
STATEMENT OF CHANGES IN NET EQUITY,
CONSOLIDATED CASH FLOW STATEMENT AND
NOTES TO THE FINANCIAL STATEMENTS, FOR
FISCAL YEAR ENDING DECEMBER 31, 2020
Management   No Action        
  2     APPROVAL OF THE INDIVIDUAL MANAGEMENT
REPORT OF ENDESA, S.A. AND THE CONSOLIDATED
MANAGEMENT REPORT OF ENDESA, S.A. AND ITS
SUBSIDIARY COMPANIES FOR FISCAL YEAR
ENDING 31 DECEMBER 2020
Management   No Action        
  3     APPROVAL OF THE NON FINANCIAL INFORMATION
AND SUSTAINABILITY STATEMENT OF THE
CONSOLIDATED GROUP FOR FISCAL YEAR ENDING
31 DECEMBER 2020
Management   No Action        
  4     APPROVAL OF THE CORPORATE MANAGEMENT
FOR FISCAL YEAR ENDING 31 DECEMBER 2020
Management   No Action        
  5     APPROVAL OF THE APPLICATION OF EARNINGS
FOR FISCAL YEAR ENDING 31 DECEMBER 2020
Management   No Action        
  6.1   ADDITION OF A NEW ARTICLE ARTICLE 26.TER IN
THE CORPORATE BYLAWS THAT WOULD PROVIDE
THE OPTION TO HOLD A REMOTE ONLY GENERAL
MEETING
Management   No Action        
  6.2   AMENDMENT OF ARTICLES 26.BIS, 27, 30 AND 33 OF
THE CORPORATE BYLAWS, ALLOWING THE
SHAREHOLDERS PROXYHOLDERS TO ATTEND
GENERAL MEETINGS REMOTELY AND
INTRODUCING OTHER IMPROVEMENTS RELATING
TO REMOTE ATTENDANCE
Management   No Action        
  6.3   AMENDMENT OF ARTICLE 40 OF THE CORPORATE
BYLAWS TO INTRODUCE TECHNICAL
IMPROVEMENTS TO THE PROVISIONS GOVERNING
DIRECTOR COMPENSATION
Management   No Action        
  6.4   AMENDMENT OF ARTICLE 43 OF THE CORPORATE
BYLAWS TO UPDATE THE PROVISIONS GOVERNING
REMOTE BOARD MEETINGS
Management   No Action        
  7.1   ADDITION OF A NEW ARTICLE ARTICLE 10.TER IN
THE GENERAL SHAREHOLDERS MEETING
REGULATIONS THAT WOULD PROVIDE THE OPTION
TO HOLD A REMOTE ONLY GENERAL MEETING
Management   No Action        
  7.2   AMENDMENT OF ARTICLES 9, 10, 10 BIS, 11, 16 AND
21 OF THE GENERAL SHAREHOLDERS MEETING
REGULATIONS, ALLOWING THE SHAREHOLDERS
PROXYHOLDERS TO ATTEND GENERAL MEETINGS
REMOTELY AND INTRODUCING OTHER
IMPROVEMENTS RELATING TO REMOTE
ATTENDANCE
Management   No Action        
  8     ESTABLISHMENT OF THE NUMBER OF MEMBERS
OF THE BOARD OF DIRECTORS AT ELEVEN
Management   No Action        
  9     BINDING VOTE ON THE ANNUAL REPORT ON
DIRECTORS COMPENSATION
Management   No Action        
  10    APPROVAL OF THE DIRECTORS COMPENSATION
POLICY FOR 2021 2023
Management   No Action        
  11    APPROVAL OF THE STRATEGIC INCENTIVE 2021
2023
Management   No Action        
  12    DELEGATION TO THE BOARD OF DIRECTORS TO
EXECUTE AND IMPLEMENT RESOLUTIONS
ADOPTED BY THE GENERAL MEETING, AS WELL AS
TO SUBSTITUTE THE POWERS ENTRUSTED
THERETO BY THE GENERAL MEETING, AND
GRANTING OF POWERS TO THE BOARD OF
DIRECTORS TO RECORD SUCH RESOLUTIONS IN A
PUBLIC INSTRUMENT AND REGISTER SUCH
RESOLUTIONS
Management   No Action        
  DIALOG SEMICONDUCTOR PLC    
  Security G5821P111       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 04-May-2021  
  ISIN GB0059822006       Agenda 713744452 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     RECEIPT OF THE COMPANY'S REPORT AND
ACCOUNTS
Management   For   For    
  2     APPROVAL OF DIRECTORS' REMUNERATION
REPORT
Management   For   For    
  3     RE-APPOINTMENT OF DELOITTE LLP AS AUDITOR
OF THE COMPANY
Management   For   For    
  4     AUTHORITY TO AGREE THE AUDITOR'S
REMUNERATION
Management   For   For    
  5     RE-APPOINTMENT OF ALAN CAMPBELL AS A
DIRECTOR OF THE COMPANY
Management   For   For    
  6     RE-APPOINTMENT OF NICHOLAS JEFFERY AS A
DIRECTOR OF THE COMPANY
Management   For   For    
  7     RE-APPOINTMENT OF EAMONN O'HARE AS A
DIRECTOR OF THE COMPANY
Management   For   For    
  8     DIRECTORS' AUTHORITY TO ALLOT SHARES Management   For   For    
  9     ADDITIONAL AUTHORITY TO ALLOT SHARES IN
CONNECTION WITH A RIGHTS ISSUE
Management   For   For    
  10    DISAPPLICATION OF PRE-EMPTION RIGHTS Management   Abstain   Against    
  11    ADDITIONAL DISAPPLICATION OF PRE-EMPTION
RIGHTS
Management   Abstain   Against    
  12    AUTHORITY TO ENTER INTO CONTINGENT
FORWARD SHARE PURCHASE CONTRACT WITH
BARCLAYS BANK PLC
Management   For   For    
  13    AUTHORITY TO ENTER INTO CONTINGENT
FORWARD SHARE PURCHASE CONTRACT WITH
GOLDMAN SACHS INTERNATIONAL
Management   For   For    
  14    AUTHORITY TO ENTER INTO CONTINGENT
FORWARD SHARE PURCHASE CONTRACT WITH
HSBC BANK PLC
Management   For   For    
  15    AUTHORITY TO ENTER INTO CONTINGENT
FORWARD SHARE PURCHASE CONTRACT WITH
MERRILL LYNCH INTERNATIONAL
Management   For   For    
  16    NOTICE PERIOD FOR GENERAL MEETINGS Management   For   For    
  ORANGE BELGIUM S.A.    
  Security B6404X104       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 05-May-2021  
  ISIN BE0003735496       Agenda 713773061 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED
Non-Voting            
  CMMT  IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting            
  CMMT  PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU
Non-Voting            
  A     PRESENTATION AND DISCUSSION OF THE BOARD
OF DIRECTORS' MANAGEMENT REPORT ON-THE
COMPANY'S ANNUAL ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2020
Non-Voting            
  B     PRESENTATION AND DISCUSSION OF THE
STATUTORY AUDITOR'S REPORT ON THE-
COMPANY'S SAID ANNUAL ACCOUNTS
Non-Voting            
  1     THE GENERAL MEETING APPROVES THE
REMUNERATION REPORT FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2020
Management   No Action        
  2     THE GENERAL MEETING APPROVES THE
REMUNERATION POLICY ESTABLISHED PURSUANT
TO ARTICLE 7:89/1 OF THE CODE ON COMPANIES
AND ASSOCIATIONS
Management   No Action        
  3     THE GENERAL MEETING APPROVES THE
COMPANY'S ANNUAL ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2020,
INCLUDING THE APPROPRIATION OF THE RESULT
AS PROPOSED, IN PARTICULAR DISTRIBUTION OF
AN ORDINARY GROSS DIVIDEND OF FIFTY
EUROCENTS (EUR 0.50) PER SHARE, PAYABLE IN
EXCHANGE FOR COUPON NO. 21 AS FOLLOWS: "EX
Management   No Action        
    DIVIDEND DATE" ON 15 JUNE 2021; "RECORD DATE"
ON 16 JUNE 2021; AND "PAYMENT DATE" ON 17
JUNE 2021. THE GENERAL MEETING DECIDES TO
GRANT AN IDENTICAL PROFIT PREMIUM PURSUANT
TO THE LAW OF 22 MAY 2001 REGARDING THE
EMPLOYEE PARTICIPATION IN THE COMPANY'S
CAPITAL AND THE ESTABLISHMENT OF A PROFIT
PREMIUM FOR EMPLOYEES, IN ORDER TO INVOLVE
THE EMPLOYEES IN THE RESULTS OF THE
FINANCIAL YEAR STARTING ON 1 JANUARY 2020
AND ENDING ON 31 DECEMBER 2020. THE
IDENTICAL PROFIT PREMIUM THAT THE GENERAL
MEETING DECIDES TO GRANT THE EMPLOYEES
SHALL COMPLY WITH THE FOLLOWING TERMS: -
THE GROSS PROFIT PREMIUM AMOUNTS TO EIGHT
HUNDRED FIFTY EUROS AND NINETEEN
EUROCENTS (EUR 850.19) FOR AN EMPLOYEE
HAVING AN EMPLOYMENT CONTRACT WITH
ORANGE BELGIUM SA AND HAVING WORKED ON A
FULL TIME BASIS DURING THE FINANCIAL YEAR
STARTING ON 1 JANUARY 2020 AND ENDING ON 31
DECEMBER 2020. THE AMOUNT WILL BE GRANTED
PROPORTIONALLY IN RELATION TO THE ACTUAL
OCCUPATION OF THE EMPLOYEES DURING THE
FINANCIAL YEAR 2020. - THE AMOUNT OF THE
PROFIT PREMIUM WILL BE CALCULATED PRORATA
TEMPORIS (ON A DAILY BASIS) IN CASE OF
VOLUNTARY SUSPENSION OR TERMINATION OF
THE EMPLOYMENT CONTRACT. NO PROFIT
PREMIUM WILL BE GRANTED TO EMPLOYEES
DISMISSED FOR SERIOUS CAUSE OR WHO
VOLUNTARILY TERMINATED THEIR EMPLOYMENT
WITH THE COMPANY DURING THE FINANCIAL YEAR
STARTING ON 1 JANUARY 2020 AND ENDING ON 31
DECEMBER 2020
                 
  4     THE GENERAL MEETING GRANTS THE DIRECTORS
DISCHARGE FOR THE PERFORMANCE OF THEIR
FUNCTION UP TO AND INCLUDING 31 DECEMBER
2020
Management   No Action        
  5     THE GENERAL MEETING GRANTS THE STATUTORY
AUDITOR DISCHARGE FOR THE PERFORMANCE OF
ITS FUNCTION UP TO AND INCLUDING 31
DECEMBER 2020
Management   No Action        
  6     THE GENERAL MEETING RESOLVES TO PROCEED
TO THE APPOINTMENT OF MR MATTHIEU
BOUCHERY AS DIRECTOR OF THE COMPANY, WITH
EFFECT AS OF TODAY, FOR A TERM OF TWO
YEARS. HIS MANDATE WILL BE UNREMUNERATED
AND WILL EXPIRE AFTER THE ORDINARY GENERAL
MEETING IN 2023
Management   No Action        
  7     THE GENERAL MEETING RESOLVES TO RE-
APPOINT MRS CLARISSE HERIARD DUBREUIL AS
DIRECTOR FOR A TERM OF TWO YEARS. HER
MANDATE WILL EXPIRE AFTER THE ORDINARY
GENERAL MEETING IN 2023
Management   No Action        
  8     THE GENERAL MEETING RESOLVES TO PROCEED
TO THE FINAL APPOINTMENT OF MRS MARI-NOELLE
JEGO-LAVEISSIERE (CO-OPTED BY THE BOARD OF
DIRECTORS ON 23 JULY 2020, WITH EFFECT AS OF
1 SEPTEMBER 2020, IN REPLACEMENT OF MRS
VALERIE LE BOULANGER, RESIGNING DIRECTOR)
AS DIRECTOR OF THE COMPANY, AND TO RENEW
HER MANDATE FOR A TERM OF TWO YEARS. HER
MANDATE WILL EXPIRE AFTER THE ORDINARY
GENERAL MEETING IN 2023
Management   No Action        
  9     THE GENERAL MEETING RESOLVES TO RE-
APPOINT BVBA K2A MANAGEMENT AND
INVESTMENT SERVICES REPRESENTED BY MR
WILFRIED VERSTRAETE AS DIRECTOR FOR A TERM
OF TWO YEARS. ITS MANDATE WILL EXPIRE AFTER
THE ORDINARY GENERAL MEETING IN 2023. IT
APPEARS FROM THE ELEMENTS KNOWN BY THE
COMPANY AND FROM THE STATEMENT MADE BY
BVBA K2A MANAGEMENT AND INVESTMENT
SERVICES REPRESENTED BY MR WILFRIED
VERSTRAETE THAT THEY MEET THE
INDEPENDENCE CRITERIA SET OUT IN ARTICLE 7:87
OF THE CODE ON COMPANIES AND ASSOCIATIONS
AND IN ARTICLE 3.5 OF THE CODE OF CORPORATE
GOVERNANCE
Management   No Action        
  10    THE GENERAL MEETING RESOLVES TO RE-
APPOINT SPRL LEADERSHIP AND MANAGEMENT
ADVISORY SERVICES (LMAS) REPRESENTED BY MR
GREGOIRE DALLEMAGNE AS DIRECTOR FOR A
TERM OF TWO YEARS. ITS MANDATE WILL EXPIRE
AFTER THE ORDINARY GENERAL MEETING IN 2023.
IT APPEARS FROM THE ELEMENTS KNOWN BY THE
COMPANY AND FROM THE STATEMENT MADE BY
SPRL LEADERSHIP AND MANAGEMENT ADVISORY
SERVICES REPRESENTED BY MR GREGOIRE
DALLEMAGNE THAT THEY MEET THE
INDEPENDENCE CRITERIA SET OUT IN ARTICLE 7:87
OF THE CODE ON COMPANIES AND ASSOCIATIONS
AND IN ARTICLE 3.5 OF THE CODE OF CORPORATE
GOVERNANCE
Management   No Action        
  11    THE GENERAL MEETING RESOLVES TO RE-
APPOINT MRS BEATRICE MANDINE AS DIRECTOR
FOR A TERM OF TWO YEARS. HER MANDATE WILL
EXPIRE AFTER THE ORDINARY GENERAL MEETING
IN 2023
Management   No Action        
  12    THE GENERAL MEETING RESOLVES TO RE-
APPOINT MR CHRISTOPHE NAULLEAU AS
DIRECTOR FOR A TERM OF TWO YEARS. HIS
MANDATE WILL EXPIRE AFTER THE ORDINARY
GENERAL MEETING IN 2023
Management   No Action        
  13    THE GENERAL MEETING RESOLVES TO PROCEED
TO THE FINAL APPOINTMENT OF MR XAVIER
PICHON (CO-OPTED BY THE BOARD OF DIRECTORS
ON 23 JULY 2020, WITH EFFECT AS OF 1
SEPTEMBER 2020, IN REPLACEMENT OF MR ICHAEL
TRABBIA, RESIGNING DIRECTOR) AS DIRECTOR OF
THE COMPANY, AND TO RENEW HIS MANDATE FOR
A TERM OF TWO YEARS. HIS MANDATE WILL
EXPIRE AFTER THE ORDINARY GENERAL MEETING
IN 2023
Management   No Action        
  14    THE GENERAL MEETING RESOLVES TO RE-
APPOINT BVBA THE HOUSE OF VALUE - ADVISORY
& SOLUTIONS REPRESENTED BY MR JOHAN
DESCHUYFFELEER AS DIRECTOR FOR A TERM OF
TWO YEARS. ITS MANDATE WILL EXPIRE AFTER
THE ORDINARY GENERAL MEETING IN 2023
Management   No Action        
  15    THE GENERAL MEETING RESOLVES TO RE-
APPOINT SPRL SOCIETE DE CONSEIL EN GESTION
ET STRATEGIE D'ENTREPRISES (SOGESTRA)
REPRESENTED BY MRS NADINE ROZENCWZEIG-
LEMAITRE AS DIRECTOR FOR A TERM OF TWO
YEARS. ITS MANDATE WILL EXPIRE AFTER THE
ORDINARY GENERAL MEETING IN 2023. IT APPEARS
FROM THE ELEMENTS KNOWN BY THE COMPANY
AND FROM THE STATEMENT MADE BY SPRL
SOCIETE DE CONSEIL EN GESTION ET STRATEGIE
D'ENTREPRISES REPRESENTED BY MRS NADINE
ROZENCWZEIG-LEMAITRE THAT THEY MEET THE
INDEPENDENCE CRITERIA SET OUT IN ARTICLE 7:87
OF THE CODE ON COMPANIES AND ASSOCIATIONS
AND IN ARTICLE 3.5 OF THE CODE OF CORPORATE
GOVERNANCE
Management   No Action        
  16    THE GENERAL MEETING RESOLVES TO RE-
APPOINT MR JEAN-MARC VIGNOLLES AS DIRECTOR
FOR A TERM OF TWO YEARS. HIS MANDATE WILL
EXPIRE AFTER THE ANNUAL GENERAL MEETING IN
2023
Management   No Action        
  17    ON THE PROPOSAL OF THE BOARD OF DIRECTORS,
THE GENERAL MEETING RESOLVES AS FOLLOWS: -
THE REMUNERATION OF EACH INDEPENDENT
DIRECTOR IS FIXED AT A LUMP SUM OF THIRTY-SIX
THOUSAND EURO (EUR 36,000) PER FULL
FINANCIAL YEAR. ADDITIONAL REMUNERATION OF
TWO THOUSAND FOUR HUNDRED EURO (EUR
2,400) WILL BE GRANTED TO EACH INDEPENDENT
DIRECTOR FOR EACH MEETING OF A COMMITTEE
OF THE COMPANY OF WHICH THAT INDEPENDENT
DIRECTOR IS A MEMBER AND WHICH THAT
INDEPENDENT DIRECTOR HAS PERSONALLY
ATTENDED. THIS ADDITIONAL REMUNERATION IS
CAPPED, FOR EACH INDEPENDENT DIRECTOR, AT
FOURTEEN THOUSAND FOUR HUNDRED EURO
(EUR 14,400) PER FINANCIAL YEAR AND PER
STATUTORY COMMITTEE AND AT TWELVE
THOUSAND EURO (EUR 12,000) FOR NON-
Management   No Action        
    STATUTORY COMMITTEES. THE PAYMENT OF ALL
REMUNERATION WILL BE MADE (WHERE
APPLICABLE PRO RATA) AFTER THE GENERAL
MEETING APPROVING THE ANNUAL ACCOUNTS
FOR THE RELEVANT FINANCIAL YEAR. - THE
REMUNERATION OF THE CHAIRMAN OF THE BOARD
OF DIRECTORS IS FIXED AT A LUMP SUM OF
SEVENTY-TWO THOUSAND EURO (EUR 72,000) PER
FULL FINANCIAL YEAR AND FOR THE ENTIRE
DURATION OF HIS MANDATE AS CHAIRMAN.
ADDITIONAL REMUNERATION OF TWO THOUSAND
FOUR HUNDRED EURO (EUR 2,400) WILL BE
GRANTED TO THE CHAIRMAN FOR EACH MEETING
OF A COMMITTEE OF THE COMPANY OF WHICH THE
CHAIRMAN IS A MEMBER AND WHICH HE HAS
PERSONALLY ATTENDED. THE ABOVE-MENTIONED
CAPS WILL ALSO APPLY TO HIM. THE PAYMENT OF
ALL REMUNERATION WILL BE MADE (WHERE
APPLICABLE PRO RATA) AFTER THE GENERAL
MEETING APPROVING THE ANNUAL ACCOUNTS
FOR THE RELEVANT FINANCIAL YEAR. - AN
ADDITIONAL LUMP SUM PAYMENT OF EUR 3,000 IS
GRANTED TO THE VICE-CHAIRMAN AND TO THE
PRESIDENTS OF THE STATUTORY COMMITTEES.
THIS REMUNERATION WILL ONLY BE PAID IF THE
CONCERNED PERSON IS AN INDEPENDENT
DIRECTOR OF THE COMPANY OR THE CHAIRMAN
OF THE BOARD. THE PAYMENT OF THIS
ADDITIONAL LUMP SUM WILL BE MADE (WHERE
APPLICABLE PRO RATA) AFTER THE GENERAL
MEETING APPROVING THE ANNUAL ACCOUNTS
FOR THE RELEVANT FINANCIAL YEAR. - THE
MANDATE OF THE OTHER DIRECTORS IS NOT
REMUNERATED, PURSUANT TO ARTICLE 20 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND THE
COMPANY'S CORPORATE GOVERNANCE CHARTER
                 
  18    THE GENERAL MEETING GRANTS FULL POWERS TO
B-DOCS SPRL HAVING ITS REGISTERED OFFICE AT
RUE DU TACITURNE 27, 1000 BRUSSELS, AS WELL
AS TO ITS RESPECTIVE EMPLOYEES, SERVANTS
AND AGENTS, WITH RIGHT OF SUBSTITUTION, TO
FULFIL ALL REQUIRED AND/OR NECESSARY
ACTIONS, PROCEDURES AND/OR FORMALITIES
WITH THE LEGAL ENTITIES REGISTER, AN
ENTERPRISE COUNTER ("GUICHET
D'ENTREPRISE"), THE BELGIAN OFFICIAL JOURNAL
AND/ OR THE CROSSROADS BANK FOR
ENTERPRISES, TO ENSURE (I) THE NECESSARY
FILINGS, (II) THE PUBLICATION IN THE ANNEXES TO
THE BELGIAN OFFICIAL JOURNAL AND, (III) THE
RECORDING/MODIFICATION OF THE DATA IN THE
CROSSROADS BANK FOR ENTERPRISES
Management   No Action        
  AEROJET ROCKETDYNE HOLDINGS, INC.    
  Security 007800105       Meeting Type Annual  
  Ticker Symbol AJRD                  Meeting Date 05-May-2021  
  ISIN US0078001056       Agenda 935353780 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     DIRECTOR Management            
    1 Gen Kevin P. Chilton       For   For    
    2 Thomas A. Corcoran       For   For    
    3 Eileen P. Drake       For   For    
    4 James R. Henderson       For   For    
    5 Warren G. Lichtenstein       For   For    
    6 Gen Lance W. Lord       For   For    
    7 Audrey A. McNiff       For   For    
    8 Martin Turchin       For   For    
  2.    Advisory vote to approve Aerojet Rocketdyne's executive
compensation.
Management   For   For    
  3.    Ratification of the appointment of
PricewaterhouseCoopers LLP, an independent registered
public accounting firm, as independent auditors of the
Company for the year ending December 31, 2021.
Management   For   For    
  IHS MARKIT LTD    
  Security G47567105       Meeting Type Annual  
  Ticker Symbol INFO                  Meeting Date 05-May-2021  
  ISIN BMG475671050       Agenda 935359679 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Lance Uggla Management   For   For    
  1B.   Election of Director: John Browne (The Lord Browne of
Madingley)
Management   For   For    
  1C.   Election of Director: Dinyar S. Devitre Management   For   For    
  1D.   Election of Director: Ruann F. Ernst Management   For   For    
  1E.   Election of Director: Jacques Esculier Management   For   For    
  1F.   Election of Director: Gay Huey Evans Management   For   For    
  1G.   Election of Director: William E. Ford Management   For   For    
  1H.   Election of Director: Nicoletta Giadrossi Management   For   For    
  1I.   Election of Director: Robert P. Kelly Management   For   For    
  1J.   Election of Director: Deborah Doyle McWhinney Management   For   For    
  1K.   Election of Director: Jean-Paul L. Montupet Management   For   For    
  1L.   Election of Director: Deborah K. Orida Management   For   For    
  1M.   Election of Director: James A. Rosenthal Management   For   For    
  2.    To approve, on an advisory, non-binding basis, the
compensation of the Company's named executive
officers.
Management   For   For    
  3.    To approve the appointment of Ernst & Young LLP as the
Company's independent registered public accountants
until the close of the next Annual General Meeting of
Shareholders and to authorize the Company's Board of
Directors, acting by the Audit Committee, to determine
the remuneration of the independent registered public
accountants.
Management   For   For    
  CLEAR CHANNEL OUTDOOR HOLDINGS, INC.    
  Security 18453H106       Meeting Type Annual  
  Ticker Symbol CCO                   Meeting Date 05-May-2021  
  ISIN US18453H1068       Agenda 935359871 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
    1 C. William Eccleshare       Withheld   Against    
    2 Lisa Hammitt       Withheld   Against    
    3 Mary Teresa Rainey       Withheld   Against    
  2.    Approval of the advisory (non-binding) resolution on
executive compensation.
Management   For   For    
  3.    Approval of the adoption of the 2012 second amended
and restated equity incentive plan.
Management   Against   Against    
  4.    Ratification of Ernst & Young LLP as the independent
accounting firm for the year ending December 31, 2021.
Management   For   For    
  MONEYGRAM INTERNATIONAL, INC.    
  Security 60935Y208       Meeting Type Annual  
  Ticker Symbol MGI                   Meeting Date 05-May-2021  
  ISIN US60935Y2081       Agenda 935361460 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Antonio O. Garza Management   For   For    
  1B.   Election of Director: Alka Gupta Management   For   For    
  1C.   Election of Director: W. Alexander Holmes Management   For   For    
  1D.   Election of Director: Francisco Lorca Management   For   For    
  1E.   Election of Director: Michael P. Rafferty Management   For   For    
  1F.   Election of Director: Julie E. Silcock Management   For   For    
  1G.   Election of Director: W. Bruce Turner Management   For   For    
  1H.   Election of Director: Peggy Vaughan Management   For   For    
  2.    Ratification of the appointment of KPMG LLP as our
independent registered public accounting firm for 2021.
Management   For   For    
  3.    Advisory vote on frequency of holding advisory vote on
executive compensation.
Management   1 Year   For    
  4.    Advisory vote to approve executive compensation. Management   For   For    
  PERSPECTA INC.    
  Security 715347100       Meeting Type Special 
  Ticker Symbol PRSP                  Meeting Date 05-May-2021  
  ISIN US7153471005       Agenda 935389292 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To adopt the Agreement and Plan of Merger, dated as of
January 27, 2021, as amended from time to time (the
"Merger Agreement"), among (i) Perspecta Inc. (the
"Company"), (ii) Jaguar ParentCo Inc., and (iii) Jaguar
Merger Sub Inc. ("Merger Sub"), pursuant to which
Merger Sub will merge with and into the Company (the
"Merger").
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 approve the adjournment of the Special Meeting, if
necessary or appropriate, including adjournment to solicit
additional proxies if there are insufficient votes at the time
of the Special Meeting to adopt the Merger Agreement.
Management   For   For    
  COHERENT, INC.    
  Security 192479103       Meeting Type Annual  
  Ticker Symbol COHR                  Meeting Date 06-May-2021  
  ISIN US1924791031       Agenda 935354718 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Jay T. Flatley Management   For   For    
  1B.   Election of Director: Pamela Fletcher Management   For   For    
  1C.   Election of Director: Andreas W. Mattes Management   For   For    
  1D.   Election of Director: Beverly Kay Matthews Management   For   For    
  1E.   Election of Director: Michael R. McMullen Management   For   For    
  1F.   Election of Director: Garry W. Rogerson Management   For   For    
  1G.   Election of Director: Steve Skaggs Management   For   For    
  1H.   Election of Director: Sandeep Vij Management   For   For    
  2.    To approve our amended and restated Employee Stock
Purchase Plan.
Management   For   For    
  3.    To ratify the appointment of Deloitte & Touche LLP as our
independent registered public accounting firm for the
fiscal year ending October 2, 2021.
Management   For   For    
  4.    To approve, on a non-binding advisory basis, our named
executive officer compensation.
Management   For   For    
  CARDTRONICS PLC    
  Security G1991C105       Meeting Type Special 
  Ticker Symbol CATM                  Meeting Date 07-May-2021  
  ISIN GB00BYT18414       Agenda 935384761 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To approve (with or without modification) a scheme of
arrangement (the "Scheme") to be made between
Cardtronics plc ("Cardtronics") and the holders of the
Scheme Shares (as defined in the Scheme).
Management   For   For    
  CARDTRONICS PLC    
  Security G1991C115       Meeting Type Special 
  Ticker Symbol         Meeting Date 07-May-2021  
  ISIN         Agenda 935384773 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    That for the purposes of giving effect to the scheme of
arrangement ("Scheme") between Cardtronics plc
("Cardtronics") and the holders of the Scheme Shares: I.
the directors of Cardtronics be authorized to take all such
action as they may consider necessary or appropriate for
carrying the Scheme into effect; and, II. with effect from
the passing of this special resolution, to approve the
amendments to the articles of association of Cardtronics
as set out in the Notice of General Meeting contained in
the accompanying proxy statement.
Management   For   For    
  2.    To consider and, if thought fit, approve, in accordance
with Section 14A of the Securities Exchange Act of 1934,
as amended, on an advisory, non-binding basis, the
compensation that will or may be paid or become payable
to Cardtronics's named executive officers that is based
on or otherwise relates to in connection with the
proposed acquisition by NCR UK Group Financing
Limited of all of the issued and to be issued ordinary
shares of Cardtronics.
Management   For   For    
  HEXCEL CORPORATION    
  Security 428291108       Meeting Type Annual  
  Ticker Symbol HXL                   Meeting Date 10-May-2021  
  ISIN US4282911084       Agenda 935369973 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Nick L. Stanage Management   For   For    
  1B.   Election of Director: Jeffrey C. Campbell Management   For   For    
  1C.   Election of Director: Cynthia M. Egnotovich Management   For   For    
  1D.   Election of Director: Thomas A. Gendron Management   For   For    
  1E.   Election of Director: Dr. Jeffrey A. Graves Management   For   For    
  1F.   Election of Director: Guy C. Hachey Management   For   For    
  1G.   Election of Director: Dr. Marilyn L. Minus Management   For   For    
  1H.   Election of Director: Catherine A. Suever Management   For   For    
  2.    Advisory non-binding vote to approve 2020 executive
compensation.
Management   For   For    
  3.    Ratification of the appointment of Ernst & Young LLP as
the independent registered public accounting firm for
2021.
Management   For   For    
  4.    Approval of the amendment and restatement of the 2016
Employee Stock Purchase Plan.
Management   For   For    
  BATTLE NORTH GOLD CORPORATION    
  Security 07160B106       Meeting Type MIX 
  Ticker Symbol         Meeting Date 11-May-2021  
  ISIN CA07160B1067       Agenda 713931891 - 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 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.6 AND
2. THANK YOU
Non-Voting            
  1.1   ELECTION OF DIRECTOR: JULIAN KEMP Management   For   For    
  1.2   ELECTION OF DIRECTOR: SASHA BUKACHEVA Management   For   For    
  1.3   ELECTION OF DIRECTOR: DANIEL BURNS Management   For   For    
  1.4   ELECTION OF DIRECTOR: PETER R. JONES Management   For   For    
  1.5   ELECTION OF DIRECTOR: GEORGE OGILVIE Management   For   For    
  1.6   ELECTION OF DIRECTOR: DAVID PALMER Management   For   For    
  2     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS
AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION
Management   For   For    
  3     TO APPROVE A SPECIAL RESOLUTION, THE FULL
TEXT OF WHICH IS SET FORTH IN APPENDIX "A" TO
THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR OF THE COMPANY DATED APRIL 9, 2021
(THE "CIRCULAR"), APPROVING A STATUTORY PLAN
OF ARRANGEMENT UNDER SECTION 288 OF THE
BUSINESS CORPORATIONS ACT (BRITISH
COLUMBIA) INVOLVING THE COMPANY, EVOLUTION
MINING LIMITED AND EVOLUTION MINING (CANADA
HOLDINGS) LIMITED, ALL AS MORE PARTICULARLY
DESCRIBED IN THE CIRCULAR
Management   For   For    
  AVISTA CORP.    
  Security 05379B107       Meeting Type Annual  
  Ticker Symbol AVA                   Meeting Date 11-May-2021  
  ISIN US05379B1070       Agenda 935357435 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Kristianne Blake Management   For   For    
  1B.   Election of Director: Donald C. Burke Management   For   For    
  1C.   Election of Director: Rebecca A. Klein Management   For   For    
  1D.   Election of Director: Sena M. Kwawu 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: Jeffry L. Philipps 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 2021.
Management   For   For    
  3.    Advisory (non-binding) vote on executive compensation. Management   For   For    
  WILLIS TOWERS WATSON PLC    
  Security G96629103       Meeting Type Annual  
  Ticker Symbol WLTW                  Meeting Date 11-May-2021  
  ISIN IE00BDB6Q211       Agenda 935364973 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Anna C. Catalano Management   For   For    
  1B.   Election of Director: Victor F. Ganzi Management   For   For    
  1C.   Election of Director: John J. Haley Management   For   For    
  1D.   Election of Director: Wendy E. Lane Management   For   For    
  1E.   Election of Director: Brendan R. O'Neill Management   For   For    
  1F.   Election of Director: Jaymin B. Patel Management   For   For    
  1G.   Election of Director: Linda D. Rabbitt Management   For   For    
  1H.   Election of Director: Paul D. Thomas Management   For   For    
  1I.   Election of Director: Wilhelm Zeller Management   For   For    
  2.    Ratify, on an advisory basis, the appointment of (i)
Deloitte & Touche LLP to audit our financial statements
and (ii) Deloitte Ireland LLP to audit our Irish Statutory
Accounts, and authorize, in a binding vote, the Board,
acting through the Audit Committee, to fix the
independent auditors' remuneration.
Management   For   For    
  3.    Approve, on an advisory basis, the named executive
officer compensation.
Management   For   For    
  4.    Renew the Board's existing authority to issue shares
under Irish law.
Management   For   For    
  5.    Renew the Board's existing authority to opt out of
statutory pre-emption rights under Irish law.
Management   Against   Against    
  PNM RESOURCES, INC.    
  Security 69349H107       Meeting Type Annual  
  Ticker Symbol PNM                   Meeting Date 11-May-2021  
  ISIN US69349H1077       Agenda 935369719 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Vicky A. Bailey Management   For   For    
  1B.   Election of Director: Norman P. Becker Management   For   For    
  1C.   Election of Director: Patricia K. Collawn Management   For   For    
  1D.   Election of Director: E. Renae Conley Management   For   For    
  1E.   Election of Director: Alan J. Fohrer Management   For   For    
  1F.   Election of Director: Sidney M. Gutierrez Management   For   For    
  1G.   Election of Director: James A. Hughes Management   For   For    
  1H.   Election of Director: Maureen T. Mullarkey Management   For   For    
  1I.   Election of Director: Donald K. Schwanz Management   For   For    
  2.    Ratify the appointment of KPMG LLP as our independent
registered public accounting firm for 2021.
Management   For   For    
  3.    Approve, on an advisory basis, the compensation of our
named executive officers as disclosed in the 2021 proxy
statement.
Management   For   For    
  4.    Publish a report on costs and benefits of voluntary
climate- related activities.
Shareholder   Abstain   Against    
  ASTRAZENECA PLC    
  Security 046353108       Meeting Type Annual  
  Ticker Symbol AZN                   Meeting Date 11-May-2021  
  ISIN US0463531089       Agenda 935384418 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To receive the Company's Accounts, the Reports of the
Directors and Auditor and the Strategic Report for the
year ended 31 December 2020.
Management   For        
  2.    To confirm dividends. Management   For        
  3.    To reappoint PricewaterhouseCoopers LLP as Auditor. Management   For        
  4.    To authorise the Directors to agree the remuneration of
the Auditor.
Management   For        
  5A.   Re-election of Director: Leif Johansson Management   For        
  5B.   Re-election of Director: Pascal Soriot Management   For        
  5C.   Re-election of Director: Marc Dunoyer Management   For        
  5D.   Re-election of Director: Philip Broadley Management   For        
  5E.   Election of Director: Euan Ashley Management   For        
  5F.   Re-election of Director: Michel Demaré Management   For        
  5G.   Re-election of Director: Deborah DiSanzo Management   For        
  5H.   Election of Director: Diana Layfield Management   For        
  5I.   Re-election of Director: Sheri McCoy Management   For        
  5J.   Re-election of Director: Tony Mok Management   For        
  5K.   Re-election of Director: Nazneen Rahman Management   For        
  5L.   Re-election of Director: Marcus Wallenberg Management   For        
  6.    To approve the Annual Report on Remuneration for the
year ended 31 December 2020.
Management   For        
  7.    To approve the Directors' Remuneration Policy. Management   Abstain        
  8.    To authorise limited political donations. Management   For        
  9.    To authorise the Directors to allot shares. Management   For        
  10.   Special Resolution: To authorise the Directors to disapply
pre- emption rights.
Management   Abstain        
  11.   Special Resolution: To authorise the Directors to further
disapply pre-emption rights for acquisitions and specified
capital investments.
Management   For        
  12.   Special Resolution: To authorise the Company to
purchase its own shares.
Management   For        
  13.   Special Resolution: To reduce the notice period for
general meetings.
Management   For        
  14.   To approve amendments to the Performance Share Plan
2020.
Management   For        
  ASTRAZENECA PLC    
  Security 046353108       Meeting Type Annual  
  Ticker Symbol AZN                   Meeting Date 11-May-2021  
  ISIN US0463531089       Agenda 935403585 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    (a) the proposed acquisition by the Company of Alexion
Pharmaceuticals, Inc. and the associated arrangements
to be entered into, all as described in the circular to the
shareholders of the Company dated 12 April 2021 and
substantially on the terms and subject to the conditions
set out in the Merger Agreement dated 12 December
2020 between the Company and Alexion
Pharmaceuticals, Inc. (among others) (the "Transaction"),
be and is hereby approved; and (b) the directors ...(due
to space limits, see proxy statement for full proposal).
Management   For        
  ALEXION PHARMACEUTICALS, INC.    
  Security 015351109       Meeting Type Special 
  Ticker Symbol ALXN                  Meeting Date 11-May-2021  
  ISIN US0153511094       Agenda 935410124 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To adopt the Agreement and Plan of Merger, dated as of
December 12, 2020 (as it may be amended from time to
time, the "merger agreement") by and among Alexion,
AstraZeneca PLC ("AstraZeneca"), Delta Omega Sub
Holdings Inc., a wholly owned subsidiary of AstraZeneca
("Bidco"), Delta Omega Sub Holdings Inc. 1, a direct,
wholly owned subsidiary of Bidco and Delta Omega Sub
Holdings LLC 2, a direct, wholly owned subsidiary of
Bidco (the "merger proposal").
Management   For   For    
  2.    To approve, on a non-binding, advisory basis, the
compensation that may be paid or become payable to
Alexion's named executive officers that is based on or
otherwise relates to the transactions contemplated by the
merger agreement.
Management   For   For    
  3.    To approve the adjournment of the Alexion special
meeting, if necessary or appropriate, to solicit additional
proxies if there are not sufficient votes at the time of the
Alexion special meeting to approve the merger proposal
or to ensure that any supplement or amendment to this
proxy statement/ prospectus is timely provided to Alexion
stockholders.
Management   For   For    
  ASTRAZENECA PLC    
  Security 046353108       Meeting Type Annual  
  Ticker Symbol AZN                   Meeting Date 11-May-2021  
  ISIN US0463531089       Agenda 935414057 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To receive the Company's Accounts, the Reports of the
Directors and Auditor and the Strategic Report for the
year ended 31 December 2020.
Management   For        
  2.    To confirm dividends. Management   For        
  3.    To reappoint PricewaterhouseCoopers LLP as Auditor. Management   For        
  4.    To authorise the Directors to agree the remuneration of
the Auditor.
Management   For        
  5A.   Re-election of Director: Leif Johansson Management   For        
  5B.   Re-election of Director: Pascal Soriot Management   For        
  5C.   Re-election of Director: Marc Dunoyer Management   For        
  5D.   Re-election of Director: Philip Broadley Management   For        
  5E.   Election of Director: Euan Ashley Management   For        
  5F.   Re-election of Director: Michel Demaré Management   For        
  5G.   Re-election of Director: Deborah DiSanzo Management   For        
  5H.   Election of Director: Diana Layfield Management   For        
  5I.   Re-election of Director: Sheri McCoy Management   For        
  5J.   Re-election of Director: Tony Mok Management   For        
  5K.   Re-election of Director: Nazneen Rahman Management   For        
  5L.   Re-election of Director: Marcus Wallenberg Management   For        
  6.    To approve the Annual Report on Remuneration for the
year ended 31 December 2020.
Management   For        
  7.    To approve the Directors' Remuneration Policy. Management   Abstain        
  8.    To authorise limited political donations. Management   For        
  9.    To authorise the Directors to allot shares. Management   For        
  10.   Special Resolution: To authorise the Directors to disapply
pre- emption rights.
Management   Abstain        
  11.   Special Resolution: To authorise the Directors to further
disapply pre-emption rights for acquisitions and specified
capital investments.
Management   For        
  12.   Special Resolution: To authorise the Company to
purchase its own shares.
Management   For        
  13.   Special Resolution: To reduce the notice period for
general meetings.
Management   For        
  14.   To approve amendments to the Performance Share Plan
2020.
Management   For        
  ASTRAZENECA PLC    
  Security 046353108       Meeting Type Annual  
  Ticker Symbol AZN                   Meeting Date 11-May-2021  
  ISIN US0463531089       Agenda 935416013 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    (a) the proposed acquisition by the Company of Alexion
Pharmaceuticals, Inc. and the associated arrangements
to be entered into, all as described in the circular to the
shareholders of the Company dated 12 April 2021 and
substantially on the terms and subject to the conditions
set out in the Merger Agreement dated 12 December
2020 between the Company and Alexion
Pharmaceuticals, Inc. (among others) (the "Transaction"),
be and is hereby approved; and (b) the directors ...(due
to space limits, see proxy statement for full proposal).
Management   For        
  IDORSIA LTD    
  Security H3879B109       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 12-May-2021  
  ISIN CH0363463438       Agenda 713900466 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
ARE REQUIRED FOR THIS MEETING. IF-NO
BENEFICIAL OWNER DETAILS ARE PROVIDED,
YOUR INSTRUCTION MAY BE REJECTED.-THANK
YOU.
Non-Voting            
  CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 550039 DUE TO SPLITTING-OF
RESOLUTION 5.4. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE-DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE-REINSTRUCT ON THIS
MEETING NOTICE ON THE NEW JOB. IF HOWEVER
VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED
IN THE MARKET, THIS MEETING WILL BE CLOSED
AND-YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE-ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS-SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
Non-Voting            
  CMMT  PART 2 OF THIS MEETING IS FOR VOTING ON
AGENDA AND MEETING ATTENDANCE-REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE-REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT-FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A-REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-
CUSTODIANS MAY VARY. UPON RECEIPT OF THE
VOTE INSTRUCTION, IT IS POSSIBLE-THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND-RE-
REGISTRATION FOLLOWING A TRADE. THEREFORE
WHILST THIS DOES NOT PREVENT THE-TRADING
OF SHARES, ANY THAT ARE REGISTERED MUST BE
FIRST DEREGISTERED IF-REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE
Non-Voting            
  1.1   ANNUAL REPORT 2020, CONSOLIDATED FINANCIAL
STATEMENTS 2020, STATUTORY FINANCIAL
STATEMENTS 2020 AND COMPENSATION REPORT
2020: APPROVAL OF ANNUAL REPORT 2020,
CONSOLIDATED FINANCIAL STATEMENTS 2020,
AND STATUTORY FINANCIAL STATEMENTS 2020
Management   No Action        
  1.2   ANNUAL REPORT 2020, CONSOLIDATED FINANCIAL
STATEMENTS 2020, STATUTORY FINANCIAL
STATEMENTS 2020 AND COMPENSATION REPORT
2020: CONSULTATIVE VOTE ON THE
COMPENSATION REPORT 2020
Management   No Action        
  2     APPROPRIATION OF AVAILABLE EARNINGS Management   No Action        
  3     DISCHARGE OF THE BOARD OF DIRECTORS AND
OF THE EXECUTIVE COMMITTEE
Management   No Action        
  4     INCREASE AND EXTENSION OF THE EXISTING
AUTHORISED SHARE CAPITAL
Management   No Action        
  5.1.1 RE-ELECTION OF MEMBER OF THE BOARD OF
DIRECTORS: MATHIEU SIMON
Management   No Action        
  5.1.2 RE-ELECTION OF MEMBER OF THE BOARD OF
DIRECTORS: JOERN ALDAG
Management   No Action        
  5.1.3 RE-ELECTION OF MEMBER OF THE BOARD OF
DIRECTORS: JEAN-PAUL CLOZEL
Management   No Action        
  5.1.4 RE-ELECTION OF MEMBER OF THE BOARD OF
DIRECTORS: FELIX R. EHRAT
Management   No Action        
  5.1.5 RE-ELECTION OF MEMBER OF THE BOARD OF
DIRECTORS: SANDY MAHATME
Management   No Action        
  5.2.1 ELECTION OF NEW DIRECTOR: PETER KELLOGG Management   No Action        
  5.2.2 ELECTION OF NEW DIRECTOR: SRISHTI GUPTA Management   No Action        
  5.3   RE-ELECTION OF THE CHAIR OF THE BOARD OF
DIRECTORS: MATHIEU SIMON
Management   No Action        
  5.4.1 ELECTION OF THE NOMINATING, GOVERNANCE
AND COMPENSATION COMMITTEE: MATHIEU SIMON
Management   No Action        
  5.4.2 ELECTION OF THE NOMINATING, GOVERNANCE
AND COMPENSATION COMMITTEE: JOERN ALDAG
Management   No Action        
  5.4.3 ELECTION OF THE NOMINATING, GOVERNANCE
AND COMPENSATION COMMITTEE: FELIX R. EHRAT
Management   No Action        
  5.4.4 ELECTION OF THE NOMINATING, GOVERNANCE
AND COMPENSATION COMMITTEE: SRISHTI GUPTA
Management   No Action        
  6.1   APPROVAL OF BOARD COMPENSATION AND
EXECUTIVE COMMITTEE COMPENSATION:
APPROVAL OF BOARD COMPENSATION (NON-
EXECUTIVE DIRECTORS) FOR THE 2021-2022 TERM
OF OFFICE
Management   No Action        
  6.2   APPROVAL OF BOARD COMPENSATION AND
EXECUTIVE COMMITTEE COMPENSATION:
APPROVAL OF EXECUTIVE COMMITTEE
COMPENSATION 2022
Management   No Action        
  7     ELECTION OF THE INDEPENDENT PROXY:
BACHMANNPARTNER SACHWALTER UND
TREUHAND AG
Management   No Action        
  8     ELECTION OF THE STATUTORY AUDITORS: ERNST
AND YOUNG AG, BASEL
Management   No Action        
  LIBERTY LATIN AMERICA LTD.    
  Security G9001E102       Meeting Type Annual  
  Ticker Symbol LILA                  Meeting Date 12-May-2021  
  ISIN BMG9001E1021       Agenda 935370976 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
    1 Charles H.R. Bracken       For   For    
    2 Balan Nair       For   For    
    3 Eric L. Zinterhofer       For   For    
  2.    A proposal to appoint KPMG LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2021, and to authorize the Board,
acting by the audit committee, to determine the
independent auditors renumeration.
Management   For   For    
  3.    A proposal to approve, on an advisory basis, the
compensation of our named executive officers as
described in the proxy statement under the heading
"Executive Officers and Directors Compensation."
Management   For   For    
  4.    A proposal to approve an amendment to the Liberty Latin
America 2018 Incentive Plan to increase the number of
shares authorized under such plan from 25,000,000 to
75,000,000.
Management   Against   Against    
  FORTERRA, INC.    
  Security 34960W106       Meeting Type Annual  
  Ticker Symbol FRTA                  Meeting Date 12-May-2021  
  ISIN US34960W1062       Agenda 935400678 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
    1 Chris Meyer       For   For    
    2 R. "Chip" Cammerer, Jr.       For   For    
    3 Rafael Colorado       For   For    
    4 Maureen Harrell       For   For    
    5 Chad Lewis       For   For    
    6 Karl H. Watson, Jr.       For   For    
  2.    To ratify the appointment of Ernst & Young LLP as our
independent registered public accounting firm for 2021.
Management   For   For    
  3.    To approve, on an advisory basis, the compensation of
our named executive officers.
Management   For   For    
  FLIR SYSTEMS, INC.    
  Security 302445101       Meeting Type Special 
  Ticker Symbol FLIR                  Meeting Date 13-May-2021  
  ISIN US3024451011       Agenda 935403624 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To adopt the Agreement and Plan of Merger by and
among Teledyne Technologies Incorporated
("Teledyne"), Firework Merger Sub I, Inc. ("Merger Sub
I"), Firework Merger Sub II, LLC ("Merger Sub II"), and
FLIR Systems, Inc. ("FLIR"), pursuant to which Merger
Sub I will merge with and into FLIR, with FLIR surviving,
and immediately thereafter FLIR will merge with and into
Merger Sub II ("Mergers"), with Merger Sub II surviving
and continuing as a wholly owned subsidiary of Teledyne
("FLIR Merger Proposal").
Management   For   For    
  2.    To approve, on a non-binding, advisory basis, the
compensation that will or may become payable to FLIR's
named executive officers in connection with the Mergers.
Management   For   For    
  3.    To approve one or more adjournments of the special
meeting of stockholders of FLIR, if necessary or
appropriate, to solicit additional proxies if there are
insufficient votes to approve the FLIR Merger Proposal at
the time of the special meeting.
Management   For   For    
  AEGION CORPORATION    
  Security 00770F104       Meeting Type Special 
  Ticker Symbol AEGN                  Meeting Date 14-May-2021  
  ISIN US00770F1049       Agenda 935386816 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To adopt the Agreement and Plan of Merger, dated
February 16, 2021 and amended March 13, 2021 (the
"merger agreement"), among Carter Intermediate, Inc.,
Carter Acquisition, Inc. ("Merger Sub") and Aegion
Corporation, pursuant to which Merger Sub will merge
with and into Aegion Corporation (the "merger").
Management   For   For    
  2.    To approve, on a non-binding advisory basis, specified
compensation that may be paid or become payable to
Aegion Corporation's named executive officers in
connection with the merger and contemplated by the
merger agreement.
Management   For   For    
  3.    To approve one or more adjournments of the Special
Meeting, if necessary or appropriate, to solicit additional
proxies if there are insufficient votes at the time of the
Special Meeting to approve the proposal to adopt the
merger agreement.
Management   For   For    
  BEL FUSE INC.    
  Security 077347201       Meeting Type Annual  
  Ticker Symbol BELFA                 Meeting Date 18-May-2021  
  ISIN US0773472016       Agenda 935386208 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
    1 John F. Tweedy       For   For    
    2 Mark B. Segall       For   For    
    3 Eric Nowling       For   For    
  2.    With respect to the ratification of the designation of Grant
Thornton LLP to audit Bel's books and accounts for 2021.
Management   For   For    
  3.    With respect to the approval, on an advisory basis, of the
executive compensation of Bel's named executive
officers as described in the proxy statement.
Management   For   For    
  SHAW COMMUNICATIONS INC    
  Security 82028K200       Meeting Type Special General Meeting
  Ticker Symbol         Meeting Date 20-May-2021  
  ISIN CA82028K2002       Agenda 714108506 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 536522 DUE TO RECEIPT OF-THE
INFORMATION THAT MEETING IS A VOTABLE
MEETING. 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     A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH
IS SET FORTH IN APPENDIX A TO THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR DATED APRIL 14, 2021 (THE "CIRCULAR"),
TO APPROVE THE PROPOSED ARRANGEMENT
BETWEEN SHAW COMMUNICATIONS INC. ("SHAW"),
ROGERS COMMUNICATIONS INC. (THE
"PURCHASER") AND THE HOLDERS OF CLASS A
PARTICIPATING SHARES AND CLASS B NON-
VOTING PARTICIPATING SHARES OF SHAW
PURSUANT TO A PLAN OF ARRANGEMENT UNDER
SECTION 193 OF THE BUSINESS CORPORATIONS
ACT (ALBERTA), WHEREBY THE PURCHASER WILL,
AMONG OTHER THINGS, ACQUIRE ALL OF THE
ISSUED AND OUTSTANDING CLASS A
PARTICIPATING SHARES AND CLASS B NON-
VOTING PARTICIPATING SHARES IN THE CAPITAL
OF SHAW, AS MORE PARTICULARLY DESCRIBED IN
THE CIRCULAR
Management   For   For    
  CMMT  10 MAY 2021: 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. THANK YOU.
Non-Voting            
  CMMT  10 MAY 2021: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION 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            
  BARINGS BDC, INC.    
  Security 06759L103       Meeting Type Annual  
  Ticker Symbol BBDC                  Meeting Date 20-May-2021  
  ISIN US06759L1035       Agenda 935375104 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Class III Director to serve until the 2024
Annual Meeting: David Mihalick
Management   For   For    
  1B.   Election of Class III Director to serve until the 2024
Annual Meeting: Thomas W. Okel
Management   For   For    
  1C.   Election of Class III Director to serve until the 2024
Annual Meeting: Jill Olmstead
Management   For   For    
  2.    To authorize the Company, with subsequent approval of
its Board of Directors, to issue and sell shares of its
common stock at a price below its then current net asset
value per share in one or more offerings, subject to
certain limitations (including, without limitation, that the
number of shares does not exceed 30% of its then
outstanding common stock immediately prior to each
such offering).
Management   For   For    
  RAYONIER INC.    
  Security 754907103       Meeting Type Annual  
  Ticker Symbol RYN                   Meeting Date 20-May-2021  
  ISIN US7549071030       Agenda 935383389 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Dod A. Fraser Management   For   For    
  1B.   Election of Director: Keith E. Bass Management   For   For    
  1C.   Election of Director: Scott R. Jones Management   For   For    
  1D.   Election of Director: V. Larkin Martin Management   For   For    
  1E.   Election of Director: Meridee A. Moore Management   For   For    
  1F.   Election of Director: Ann C. Nelson Management   For   For    
  1G.   Election of Director: David L. Nunes Management   For   For    
  1H.   Election of Director: Matthew J. Rivers Management   For   For    
  1I.   Election of Director: Andrew G. Wiltshire Management   For   For    
  2.    Approval, on a non-binding advisory basis, of the
compensation of our named executive officers as
disclosed in the proxy statement.
Management   For   For    
  3.    Ratification of the appointment of Ernst & Young, LLP as
the independent registered public accounting firm for
2021.
Management   For   For    
  SGL CARBON SE    
  Security D6949M108       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 21-May-2021  
  ISIN DE0007235301       Agenda 713856865 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU
Non-Voting            
  CMMT  ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN-
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE-
NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS-AND YOU
HAVE NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS-NOTIFICATIONS
PURSUANT TO THE GERMAN SECURITIES TRADING
ACT (WPHG). FOR-QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO
NOT HAVE ANY INDICATION REGARDING SUCH
CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION
FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-
USUAL.
Non-Voting            
  CMMT  INFORMATION ON COUNTER PROPOSALS CAN BE
FOUND DIRECTLY ON THE ISSUER'S-WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU-WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND-VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT-BE REFLECTED ON THE
BALLOT ON PROXYEDGE.
Non-Voting            
  CMMT  FROM 10TH FEBRUARY, BROADRIDGE WILL CODE
ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK
UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT.-THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN IN
PLACE.-FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
Non-Voting            
  1     RECEIVE FINANCIAL STATEMENTS AND
STATUTORY REPORTS FOR FISCAL YEAR 2020
Non-Voting            
  2     APPROVE DISCHARGE OF MANAGEMENT BOARD
FOR FISCAL YEAR 2020
Management   No Action        
  3     APPROVE DISCHARGE OF SUPERVISORY BOARD
FOR FISCAL YEAR 2020
Management   No Action        
  4     RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR
2021
Management   No Action        
  5     APPROVE CANCELLATION OF CONDITIONAL
CAPITAL 2004
Management   No Action        
  6     APPROVE CANCELLATION OF CONDITIONAL
CAPITAL 2015
Management   No Action        
  7     AMEND ARTICLES RE: ONLINE PARTICIPATION Management   No Action        
  FBL FINANCIAL GROUP, INC.    
  Security 30239F106       Meeting Type Contested-Special 
  Ticker Symbol FFG                   Meeting Date 21-May-2021  
  ISIN US30239F1066       Agenda 935356724 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To consider and vote on a proposal to adopt the
Agreement and Plan of Merger, dated as of January 11,
2021 (as amended, supplemented or otherwise modified
from time to time, the "Merger Agreement"), by and
among Farm Bureau Property & Casualty Insurance
Company, an Iowa domiciled stock property and casualty
insurance company ("Parent"), 5400 Merger Sub, Inc., an
Iowa corporation and wholly owned subsidiary of Parent,
and the Company.
Management   For   For    
  2.    To consider and vote on a proposal to approve, on an
advisory, non-binding basis, certain compensation that
may be paid or become payable to the Company's
named executive officers in connection with the merger.
Management   For   For    
  3.    To consider and vote on a proposal 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 Merger Agreement.
Management   For   For    
  CIRCOR INTERNATIONAL, INC.    
  Security 17273K109       Meeting Type Annual  
  Ticker Symbol CIR                   Meeting Date 25-May-2021  
  ISIN US17273K1097       Agenda 935391526 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A    Election of Class I director to continue until the Annual
Meeting of Stockholders in 2022: Scott Buckhout
Management   For   For    
  1B    Election of Class I director to continue until the Annual
Meeting of Stockholders in 2022: Samuel R. Chapin
Management   For   For    
  1C    Election of Class I director to continue until the Annual
Meeting of Stockholders in 2022: David F. Dietz
Management   For   For    
  1D    Election of Class I director to continue until the Annual
Meeting of Stockholders in 2022: Tina M. Donikowski
Management   For   For    
  1E    Election of Class I director to continue until the Annual
Meeting of Stockholders in 2022: Bruce Lisman
Management   For   For    
  1F    Election of Class I director to continue until the Annual
Meeting of Stockholders in 2022: John (Andy) O'Donnell
Management   For   For    
  2.    To ratify the selection by the Audit Committee of the
Board of Directors of the Company of Ernst & Young LLP
as the Company's independent auditors for the fiscal year
ending December 31, 2021.
Management   For   For    
  3.    To consider an advisory vote approving the
compensation of the Company's Named Executive
Officers.
Management   For   For    
  4.    To approve an amendment to the Company's 2019 Stock
Option and Incentive Plan to increase the number of
shares available for issuance thereunder by 1,000,000.
Management   For   For    
  DOREL INDUSTRIES INC    
  Security 25822C205       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 26-May-2021  
  ISIN CA25822C2058       Agenda 713964270 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY
FOR ALL RESOLUTIONS. THANK YOU
Non-Voting            
  1.1   ELECTION OF DIRECTOR: MARTIN SCHWARTZ Management   For   For    
  1.2   ELECTION OF DIRECTOR: ALAN SCHWARTZ Management   For   For    
  1.3   ELECTION OF DIRECTOR: JEFFREY SCHWARTZ Management   For   For    
  1.4   ELECTION OF DIRECTOR: JEFF SEGEL Management   For   For    
  1.5   ELECTION OF DIRECTOR: MAURICE TOUSSON Management   For   For    
  1.6   ELECTION OF DIRECTOR: DIAN COHEN Management   For   For    
  1.7   ELECTION OF DIRECTOR: ALAIN BENEDETTI Management   For   For    
  1.8   ELECTION OF DIRECTOR: NORMAN M. STEINBERG Management   For   For    
  1.9   ELECTION OF DIRECTOR: BRAD A. JOHNSON Management   For   For    
  1.10  ELECTION OF DIRECTOR: SHARON RANSON Management   For   For    
  2     APPOINTMENT OF AUDITORS: APPOINTMENT OF
KPMG LLP, CHARTERED PROFESSIONAL
ACCOUNTANTS, AS AUDITORS OF THE COMPANY
AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
Management   For   For    
  HALDEX AB    
  Security W3924P122       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 26-May-2021  
  ISIN SE0000105199       Agenda 714013151 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
Non-Voting            
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED
Non-Voting            
  CMMT  IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting            
  CMMT  PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU
Non-Voting            
  CMMT  "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE RIGHTS
DIRECTIVE II, YOU SHOULD BE PROVIDING-THE
UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU-ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE OUTSIDE OF-PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR-ASSISTANCE"
Non-Voting            
  1     OPENING OF THE GENERAL MEETING AND
ELECTION OF CHAIRMAN OF THE GENERAL-
MEETING: STEFAN CHARETTE
Non-Voting            
  2     DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting            
  3     ELECTION OF TWO PERSONS TO ATTEST THE
MINUTES: THE BOARD PROPOSES THAT TWO-
ADJUSTERS BE APPOINTED, AND THAT PATRICIA
HEDELIUS, REPRESENTATIVE FOR AMF-
PENSIONSFORSAKRING AB AND ANDERS
ALGOTSSON, REPRESENTATIVE FOR AFA-
SJUKFORSAKRINGS AB BE APPOINTED AS
ADJUSTERS
Non-Voting            
  4     DETERMINATION OF WHETHER THE GENERAL
MEETING HAS BEEN PROPERLY CONVENED
Non-Voting            
  5     APPROVAL OF THE AGENDA Non-Voting            
  6     PRESENTATION OF THE ANNUAL REPORT AND THE
AUDIT REPORT AND THE CONSOLIDATED-
FINANCIAL STATEMENTS AND THE AUDIT REPORT
ON THE CONSOLIDATED FINANCIAL-STATEMENTS
Non-Voting            
  7.A   RESOLUTION ON ADOPTION OF THE PROFIT AND
LOSS ACCOUNT AND THE BALANCE SHEET AND
THE CONSOLIDATED PROFIT AND LOSS ACCOUNT
AND THE CONSOLIDATED BALANCE SHEET
Management   No Action        
  7.B.1 RESOLUTION ON DISCHARGE OF LIABILITY FOR
MEMBER OF THE BOARD OF DIRECTORS AND THE
MANAGING DIRECTOR THE FINANCIAL YEAR 2020:
JORGEN DURBAN (1 JANUARY - 23 JUNE 2020)
Management   No Action        
  7.B.2 RESOLUTION ON DISCHARGE OF LIABILITY FOR
MEMBER OF THE BOARD OF DIRECTORS AND THE
MANAGING DIRECTOR THE FINANCIAL YEAR 2020:
MARKUS GUSTAFSSON (1 JANUARY - 23 JUNE 2020)
Management   No Action        
  7.B.3 RESOLUTION ON DISCHARGE OF LIABILITY FOR
MEMBER OF THE BOARD OF DIRECTORS AND THE
MANAGING DIRECTOR THE FINANCIAL YEAR 2020:
BERND GOTTSCHALK (1 JANUARY - 23 JUNE 2020)
Management   No Action        
  7.B.4 RESOLUTION ON DISCHARGE OF LIABILITY FOR
MEMBER OF THE BOARD OF DIRECTORS AND THE
MANAGING DIRECTOR THE FINANCIAL YEAR 2020:
MIKAEL THUNVED (1 JANUARY - 23 JUNE 2020)
Management   No Action        
  7.B.5 RESOLUTION ON DISCHARGE OF LIABILITY FOR
MEMBER OF THE BOARD OF DIRECTORS AND THE
MANAGING DIRECTOR THE FINANCIAL YEAR 2020:
HELENE SVAHN, VD OCH STYRELSELEDAMOT (1
JANUARY - 31 DECEMBER 2020)
Management   No Action        
  7.B.6 RESOLUTION ON DISCHARGE OF LIABILITY FOR
MEMBER OF THE BOARD OF DIRECTORS AND THE
MANAGING DIRECTOR THE FINANCIAL YEAR 2020:
STEFAN CHARETTE (23 JUNE - 31 DECEMBER 2020)
Management   No Action        
  7.B.7 RESOLUTION ON DISCHARGE OF LIABILITY FOR
MEMBER OF THE BOARD OF DIRECTORS AND THE
MANAGING DIRECTOR THE FINANCIAL YEAR 2020:
HAKAN KARLSSON (23 JUNE - 31 DECEMBER 2020
Management   No Action        
  7.B.8 RESOLUTION ON DISCHARGE OF LIABILITY FOR
MEMBER OF THE BOARD OF DIRECTORS AND THE
MANAGING DIRECTOR THE FINANCIAL YEAR 2020:
VIVEKA EKBERG (23 JUNE - 31 DECEMBER 2020)
Management   No Action        
  7.B.9 RESOLUTION ON DISCHARGE OF LIABILITY FOR
MEMBER OF THE BOARD OF DIRECTORS AND THE
MANAGING DIRECTOR THE FINANCIAL YEAR 2020:
CATHARINA MODAHL-NILSSON (23 JUNE - 31
DECEMBER 2020)
Management   No Action        
  7.B10 RESOLUTION ON DISCHARGE OF LIABILITY FOR
MEMBER OF THE BOARD OF DIRECTORS AND THE
MANAGING DIRECTOR THE FINANCIAL YEAR 2020:
DZEKI MACKINOVSKI (29 DECEMBER - 31
DECEMBER 2020)
Management   No Action        
  7.B11 RESOLUTION ON DISCHARGE OF LIABILITY FOR
MEMBER OF THE BOARD OF DIRECTORS AND THE
MANAGING DIRECTOR THE FINANCIAL YEAR 2020:
DETLEF BORGHARDT (29 DECEMBER - 31
DECEMBER 2020)
Management   No Action        
  7.B12 RESOLUTION ON DISCHARGE OF LIABILITY FOR
MEMBER OF THE BOARD OF DIRECTORS AND THE
MANAGING DIRECTOR THE FINANCIAL YEAR 2020:
PER HOLMQVIST (1 JANUARY - 31 DECEMBER 2020)
Management   No Action        
  7.B13 RESOLUTION ON DISCHARGE OF LIABILITY FOR
MEMBER OF THE BOARD OF DIRECTORS AND THE
MANAGING DIRECTOR THE FINANCIAL YEAR 2020:
PER-OLOF BJALLSTAL (1 JANUARY - 31 DECEMBER
2020)
Management   No Action        
  7.B14 RESOLUTION ON DISCHARGE OF LIABILITY FOR
MEMBER OF THE BOARD OF DIRECTORS AND THE
MANAGING DIRECTOR THE FINANCIAL YEAR 2020:
JAHAD SHAKO (1 JANUARY - 31 DECEMBER 2020)
Management   No Action        
  7.B15 RESOLUTION ON DISCHARGE OF LIABILITY FOR
MEMBER OF THE BOARD OF DIRECTORS AND THE
MANAGING DIRECTOR THE FINANCIAL YEAR 2020:
JIMMY EMILSSON (1 JANUARY - 31 DECEMBER 2020)
Management   No Action        
  7.C   RESOLUTION ON ALLOCATION OF THE COMPANY'S
PROFIT ACCORDING TO THE ADOPTED BALANCE
SHEET AND DETERMINATION OF THE RECORD
DATE FOR RECEIPT OF DIVIDEND: THE BOARD OF
DIRECTORS PROPOSES THAT NO DIVIDEND WILL
BE PAID AND THAT THE GENERAL MEETING
RESOLVES THAT THE ACCRUED PROFITS WILL BE
CARRIED FORWARD
Management   No Action        
  8     PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: DETERMINATION OF
THE NUMBER OF DIRECTORS AND AUDITORS:
BOARD CONSISTS OF SIX MEMBERS ELECTED BY
THE ANNUAL GENERAL MEETING AND PROPOSES
THAT THE COMPANY HAVE AN AUDITING COMPANY
AS AUDITOR
Shareholder   No Action        
  9     PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: DETERMINATION OF
FEES TO THE DIRECTORS
Shareholder   No Action        
  10    PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: DETERMINATION OF
FEES TO THE AUDITORS
Shareholder   No Action        
  11.A  PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: RE-ELECTION OF
STEFAN CHARETTE, VIVEKA EKBERG, HAKAN
KARLSSON, CATHARINA MODAHL NILSSON, DETLEF
BORGHARDT AND DZEKI MACKINOVSKI
Shareholder   No Action        
  11.B  PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: NEW ELECTION OF
HAKAN KARLSSON AS CHAIRMAN OF THE BOARD
Shareholder   No Action        
  11.C  PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: RE-ELECTION OF THE
AUDITING COMPANY OHRLINGS
PRICEWATERHOUSECOOPERS AB (PWC) IN
ACCORDANCE WITH THE AUDIT COMMITTEE'S
RECOMMENDATION. PWC HAS ANNOUNCED THAT
PWC INTENDS TO APPOINT THE AUTHORIZED
PUBLIC ACCOUNTANT CARL FOGELBERG AS THE
PRINCIPAL AUDITOR
Shareholder   No Action        
  12    RESOLUTION ON APPROVAL OF THE
REMUNERATION REPORT
Management   No Action        
  13    RESOLUTION ON THE BOARD OF DIRECTORS'
PROPOSAL TO GUIDELINES FOR REMUNERATION
TO MEMBERS OF THE EXECUTIVE MANAGEMENT
Management   No Action        
  14    RESOLUTION ON THE ESTABLISHMENT OF A LONG-
TERM INCENTIVE PROGRAM (LTI)
Management   No Action        
  15    RESOLUTION ON THE BOARD OF DIRECTORS'
PROPOSAL TO AMEND THE ARTICLES OF
ASSOCIATION
Management   No Action        
  16    RESOLUTION ON THE BOARD OF DIRECTORS'
PROPOSAL TO AUTHORIZE THE BOARD OF
DIRECTORS TO DECIDE ON A NEW SHARE ISSUE
Management   No Action        
  17.A  RESOLUTION ON AUTHORIZATION FOR THE BOARD
TO RESOLVE ON ACQUISITIONS OF OWN SHARES
Management   No Action        
  17.B  RESOLUTION ON AUTHORIZATION FOR THE BOARD
TO RESOLVE ON TRANSFERS OF OWN SHARES IN
CONNECTION TO CORPORATE ACQUISITIONS
Management   No Action        
  18    PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: RESOLUTION ON
NOMINATION COMMITTEE INSTRUCTIONS
Shareholder   No Action        
  19    CLOSING OF THE GENERAL MEETING Non-Voting            
  CMMT  29 APR 2021: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN RECORD DATE-FROM
14 MAY 2021 TO 18 MAY 2021. 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            
  CHEVRON CORPORATION    
  Security 166764100       Meeting Type Annual  
  Ticker Symbol CVX                   Meeting Date 26-May-2021  
  ISIN US1667641005       Agenda 935390132 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Wanda M. Austin Management   For   For    
  1B.   Election of Director: John B. Frank Management   For   For    
  1C.   Election of Director: Alice P. Gast Management   For   For    
  1D.   Election of Director: Enrique Hernandez, Jr. Management   For   For    
  1E.   Election of Director: Marillyn A. Hewson Management   For   For    
  1F.   Election of Director: Jon M. Huntsman Jr. Management   For   For    
  1G.   Election of Director: Charles W. Moorman IV Management   For   For    
  1H.   Election of Director: Dambisa F. Moyo Management   For   For    
  1I.   Election of Director: Debra Reed-Klages Management   For   For    
  1J.   Election of Director: Ronald D. Sugar Management   For   For    
  1K.   Election of Director: D. James Umpleby III Management   For   For    
  1L.   Election of Director: Michael K. Wirth Management   For   For    
  2.    Ratification of Appointment of PricewaterhouseCoopers
LLP as Independent Registered Public Accounting Firm.
Management   For   For    
  3.    Advisory Vote to Approve Named Executive Officer
Compensation.
Management   For   For    
  4.    Reduce Scope 3 Emissions. Shareholder   Abstain   Against    
  5.    Report on Impacts of Net Zero 2050 Scenario. Shareholder   Abstain   Against    
  6.    Shift to Public Benefit Corporation. Shareholder   Against   For    
  7.    Report on Lobbying. Shareholder   Abstain   Against    
  8.    Independent Chair. Shareholder   Against   For    
  9.    Special Meetings. Shareholder   Against   For    
  SPORTSMAN'S WAREHOUSE HOLDINGS, INC.    
  Security 84920Y106       Meeting Type Annual  
  Ticker Symbol SPWH                  Meeting Date 26-May-2021  
  ISIN US84920Y1064       Agenda 935394065 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Director: Joseph P. Schneider Management   For   For    
  1.2   Election of Director: Christopher Eastland Management   For   For    
  1.3   Election of Director: Philip Williamson Management   For   For    
  2.    Ratification of the appointment of Grant Thornton LLP as
the Company's independent registered public accounting
firm for fiscal 2021.
Management   For   For    
  3.    Approval, on an advisory basis, of our named executive
officer compensation.
Management   For   For    
  ALAMOS GOLD INC.    
  Security 011532108       Meeting Type Annual  
  Ticker Symbol AGI                   Meeting Date 27-May-2021  
  ISIN CA0115321089       Agenda 935403206 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     DIRECTOR Management            
    1 Elaine Ellingham       For   For    
    2 David Fleck       For   For    
    3 David Gower       For   For    
    4 Claire M. Kennedy       For   For    
    5 John A. McCluskey       For   For    
    6 Monique Mercier       For   For    
    7 Paul J. Murphy       For   For    
    8 J. Robert S. Prichard       For   For    
    9 Kenneth Stowe       For   For    
  2     Appointment of KPMG LLP as auditors of the Company
for the ensuing year and authorizing the directors to fix
their remuneration.
Management   For   For    
  3     To consider, and if deemed advisable, pass a resolution
to approve an advisory resolution on the Company's
approach to executive compensation.
Management   For   For    
  ASALEO CARE LTD    
  Security Q0557U102       Meeting Type Scheme Meeting
  Ticker Symbol         Meeting Date 01-Jun-2021  
  ISIN AU000000AHY8       Agenda 713988787 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     "THAT, IN ACCORDANCE WITH THE PROVISIONS OF
SECTION 411 OF THE CORPORATIONS ACT 2001
(CTH): (A) THE MEMBERS AGREE TO THE SCHEME
OF ARRANGEMENT PROPOSED BETWEEN THE
COMPANY AND THE HOLDERS OF ITS ORDINARY
SHARES, AS CONTAINED IN AND MORE
PARTICULARLY DESCRIBED IN THE SCHEME
BOOKLET ACCOMPANYING THE NOTICE
CONVENING THIS MEETING (WITH OR WITHOUT
ANY ALTERATIONS OR CONDITIONS AGREED TO IN
WRITING BETWEEN THE COMPANY AND THE
BIDDER OR ANY ALTERATIONS OR CONDITIONS
REQUIRED BY THE COURT TO WHICH THE
COMPANY AND THE BIDDER AGREE); AND (B) THE
BOARD OF DIRECTORS OF THE COMPANY IS
AUTHORISED TO IMPLEMENT THE SCHEME WITH
ANY SUCH ALTERATIONS OR CONDITIONS."
Management   For   For    
  BOINGO WIRELESS, INC.    
  Security 09739C102       Meeting Type Special 
  Ticker Symbol WIFI                  Meeting Date 01-Jun-2021  
  ISIN US09739C1027       Agenda 935427662 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To adopt the Merger Agreement and Plan of Merger,
dated as of February 26, 2021, by and among White
Sands Parent, Inc., White Sands Bidco, Inc., and Boingo
Wireless, Inc., 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    
  3.    To approve, by non-binding, advisory vote, compensation
that will or may become payable by Boingo Wireless, Inc.
to its named executive officers in connection with the
merger.
Management   For   For    
  EUSKALTEL S.A.    
  Security E4R02W105       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 02-Jun-2021  
  ISIN ES0105075008       Agenda 714033038 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU
Non-Voting            
  CMMT  PLEASE NOTE IN THE EVENT THE MEETING DOES
NOT REACH QUORUM, THERE WILL BE A-SECOND
CALL ON 03 JUN 2020. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL-REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
Non-Voting            
  1     APPROVE CONSOLIDATED AND STANDALONE
FINANCIAL STATEMENTS
Management   No Action        
  2     APPROVE CONSOLIDATED AND STANDALONE
MANAGEMENT REPORTS
Management   No Action        
  3     APPROVE NON-FINANCIAL INFORMATION
STATEMENT
Management   No Action        
  4     APPROVE DISCHARGE OF BOARD Management   No Action        
  5     RENEW APPOINTMENT OF KPMG AUDITORES AS
AUDITOR
Management   No Action        
  6     APPROVE ALLOCATION OF INCOME AND DIVIDENDS Management   No Action        
  7     AMEND REMUNERATION POLICY FOR FY 2019, 2020
AND 2021
Management   No Action        
  8     RECEIVE AMENDMENTS TO BOARD OF DIRECTORS
REGULATIONS
Non-Voting            
  9     AUTHORIZE BOARD TO RATIFY AND EXECUTE
APPROVED RESOLUTIONS
Management   No Action        
  10    ADVISORY VOTE ON REMUNERATION REPORT Management   No Action        
  CMMT  04 MAY 2021: PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS)-AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT-CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE
EVENT IN THE-CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED
CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER
HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS-PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
Non-Voting            
    OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE-
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS-
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION-AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE-
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST-
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR
FURTHER INFORMATION ON THE CUSTODY-
PROCESS AND WHETHER OR NOT THEY REQUIRE
SEPARATE INSTRUCTIONS FROM YOU
                 
  CMMT  04 MAY 2021: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENT.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
Non-Voting            
  YASHILI INTERNATIONAL HOLDINGS LTD    
  Security G98340105       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 02-Jun-2021  
  ISIN KYG983401053       Agenda 714038747 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
https://www1.hkexnews.hk/listedco/listconews/sehk/2021/
0429/2021042901855.pdf-AND-
https://www1.hkexnews.hk/listedco/listconews/sehk/2021/
0429/2021042902131.pdf
Non-Voting            
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-
ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
Non-Voting            
  1     TO RECEIVE THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY AND
THE REPORTS OF THE DIRECTORS AND AUDITORS
FOR THE YEAR ENDED 31 DECEMBER 2020
Management   For   For    
  2     TO RE-ELECT MR. GU PEIJI (ALIAS PHILIP GU) AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY
Management   For   For    
  3     TO RE-ELECT MR. MOK WAI BUN BEN AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
Management   For   For    
  4     TO RE-ELEC T MR. LEE KONG WAI CONWAY AS AN
INDEPENDEN T NON-EXECUTIVE DIRECTOR OF THE
COMPANY
Management   Against   Against    
  5     TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY (THE "BOARD") TO FIX THE
REMUNERATION OF THE DIRECTORS OF THE
COMPANY
Management   For   For    
  6     TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF
THE COMPANY AND TO AUTHORIZE THE BOARD TO
FIX THEIR REMUNERATION
Management   For   For    
  7     TO GIVE A GENERAL MANDATE TO THE DIRECTORS
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF
ISSUED SHARES OF THE COMPANY AS AT THE
DATE OF PASSING OF THIS RESOLUTION
Management   For   For    
  8     TO GIVE A GENERAL MANDATE TO THE DIRECTORS
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20%
OF THE TOTAL NUMBER OF ISSUED SHARES OF
THE COMPANY AS AT THE DATE OF PASSING OF
THIS RESOLUTION
Management   Against   Against    
  9     TO EXTEND THE GENERAL MANDATE GRANTED TO
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES IN THE CAPITAL OF THE
COMPANY BY THE AGGREGATE NUMBER OF THE
SHARES REPURCHASED BY THE COMPANY
Management   Against   Against    
  HUNTER DOUGLAS NV    
  Security N4327C122       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 02-Jun-2021  
  ISIN ANN4327C1220       Agenda 714169441 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     OTHER BUSINESS Management   No Action        
  HUNTER DOUGLAS NV    
  Security N4327C122       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 02-Jun-2021  
  ISIN ANN4327C1220       Agenda 714169465 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     REPORT TO THE SHAREHOLDERS Management   No Action        
  2     ACCEPT FINANCIAL STATEMENTS AND STATUTORY
REPORTS
Management   No Action        
  3     APPROVE DISCHARGE OF BOARD OF DIRECTORS Management   No Action        
  4     REELECT A. NUHN, A. RUYS, R. SONNENBERG, F.
WAGENER AS DIRECTORS
Management   No Action        
  5     RATIFY ERNST YOUNG ACCOUNTANTS LLP AS
AUDITORS
Management   No Action        
  6     OTHER BUSINESS Management   No Action        
  CMMT  17 MAY 2021: PLEASE NOTE THAT BENEFICIAL
OWNER DETAILS IS REQUIRED FOR THIS-MEETING.
IF NO BENEFICIAL OWNER DETAILS IS PROVIDED,
YOUR INSTRUCTION MAY BE-REJECTED. THANK
YOU
Non-Voting            
  CMMT  17 MAY 2021: PLEASE NOTE THAT SHAREHOLDER
DETAILS ARE REQUIRED TO VOTE AT-THIS
MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY-CARRY A
HEIGHTENED RISK OF BEING REJECTED. THANK
YOU
Non-Voting            
  CMMT  17 MAY 2021: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENTS.-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            
  DEVOTEAM SA    
  Security F26011100       Meeting Type MIX 
  Ticker Symbol         Meeting Date 04-Jun-2021  
  ISIN FR0000073793       Agenda 714021780 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  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  FOLLOWING CHANGES IN THE FORMAT OF PROXY
CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW
A VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING-THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY-CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE
PREFERENCE OF YOUR CUSTODIAN.
Non-Voting            
  CMMT  PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU
Non-Voting            
  CMMT  PLEASE NOTE THAT DUE TO THE CURRENT
COVID19 CRISIS AND IN ACCORDANCE WITH THE-
PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF-
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18,-2020 THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE-PHYSICAL
PRESENCE OF THE SHAREHOLDERS. TO COMPLY
WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON.
SHOULD THIS-SITUATION CHANGE, THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO
REGULARLY-CONSULT THE COMPANY WEBSITE
Non-Voting            
  1     APPROVAL OF THE STATUTORY FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDING
DECEMBER 31, 2020. APPROVAL OF THE NON-
DEDUCTIBLE EXPENSES
Management   No Action        
  2     APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDING
DECEMBER 31, 2020
Management   No Action        
  3     APPROVAL OF RELATED PARTIES TRANSACTIONS Management   No Action        
  4     ALLOCATION OF THE 2020 NET PROFIT Management   No Action        
  5     ANNUAL COMPENSATION OF THE SUPERVISORY
BOARD MEMBERS
Management   No Action        
  6     OPINION ON COMPENSATION OF MR. STANISLAS
DE BENTZMANN, CHAIRMAN OF THE MANAGEMENT
BOARD, AWARDED FOR THE FINANCIAL YEAR
ENDING DECEMBER 31, 2020
Management   No Action        
  7     ADVISORY VOTE ON COMPENSATION OF MR.
GODEFROY DE BENTZMANN, CEO, MEMBER OF THE
MANAGEMENT BOARD, AWARDED FOR THE
FINANCIAL YEAR ENDING DECEMBER 31, 2020
Management   No Action        
  8     COMPENSATION POLICY FOR THE CEO, MEMBER
OF THE MANAGEMENT BOARD
Management   No Action        
  9     COMPENSATION POLICY FOR THE CHAIRMAN OF
THE MANAGEMENT BOARD
Management   No Action        
  10    RENEWAL OF MRS CAROLE DESPORT'S TERM OF
OFFICE, AS MEMBER OF THE SUPERVISORY BOARD
Management   No Action        
  11    RESIGNATION OF MRS VALERIE KNIAZEFF, AS
MEMBER OF THE SUPERVISORY BOARD
Management   No Action        
  12    AUTHORIZATION TO BE GRANTED TO THE
MANAGEMENT BOARD TO PURCHASE SHARES OF
THE COMPANY UP TO A LIMIT OF 10% OF ITS
SHARE CAPITAL
Management   No Action        
  13    AUTHORIZATION AND POWERS TO BE GRANTED TO
THE MANAGEMENT BOARD TO REDUCE THE SHARE
CAPITAL BY CANCELLING TREASURY SHARES HELD
BY THE COMPANY
Management   No Action        
  14    POWERS OF ATTORNEY Management   No Action        
  CMMT  PLEASE NOTE THAT IMPORTANT ADDITIONAL
MEETING INFORMATION IS AVAILABLE BY-CLICKING
ON THE MATERIAL URL LINK:-https://www.journal-
officiel.gouv.fr/balo/document/202104282101226-51
Non-Voting            
  CMMT  INTERMEDIARY CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE
Non-Voting            
  GASLOG LTD.    
  Security G37585109       Meeting Type Special 
  Ticker Symbol GLOG                  Meeting Date 04-Jun-2021  
  ISIN BMG375851091       Agenda 935432372 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To approve (a) the Agreement and Plan of Merger, dated
as of February 21, 2021 (as amended, the "merger
agreement"), by and among GasLog Ltd., GEPIF III
Crown Bidco L.P. and GEPIF III Crown MergerCo
Limited, (b) the related statutory merger agreement and
(c) the merger contemplated by the merger agreement,
on the terms and subject to the conditions set forth
therein.
Management   For   For    
  STEEL PARTNERS HOLDINGS L.P.    
  Security 85814R107       Meeting Type Annual  
  Ticker Symbol SPLP                  Meeting Date 09-Jun-2021  
  ISIN US85814R1077       Agenda 935414108 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
    1 John P. McNiff       For   For    
    2 General Richard I. Neal       For   For    
    3 Lon Rosen       For   For    
    4 Eric P. Karros       For   For    
    5 James Benenson III       For   For    
    6 Rory H. Tahari       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 selection of Deloitte & Touche LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
Management   For   For    
  4.    To approve the amendment and restatement of the
Amended & Restated 2018 Incentive Award Plan to
increase the number of LP Units reserved for issuance by
1,000,000.
Management   For   For    
  GAMESYS GROUP PLC    
  Security G3727J107       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 10-Jun-2021  
  ISIN GB00BZ14BX56       Agenda 714128231 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     TO RECEIVE THE REPORTS OF THE DIRECTORS
AND OF THE AUDITOR AND THE AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2020
Management   For   For    
  2     TO APPROVE THE DIRECTORS' REMUNERATION
REPORT (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY) FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2020
Management   For   For    
  3     TO APPROVE THE DIRECTORS' REMUNERATION
POLICY AS SET OUT WITHIN THE ANNUAL REPORT
Management   For   For    
  4     TO BDO LLP AS AUDITOR TO HOLD OFFICE FROM
THE CONCLUSION OF THIS MEETING UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING OF
THE COMPANY AT WHICH ACCOUNTS ARE LAID
Management   For   For    
  5     TO AUTHORISE THE AND RISK COMMITTEE FOR ON
BEHALF OF THE BOARD TO DETERMINE THE
REMUNERATION OF THE AUDITOR
Management   For   For    
  6     TO DECLARE AND PAY A FINAL DIVIDEND IN THE
AMOUNT OF 28 PENCE PER ORDINARY SHARE THE
YEAR ENDED 31 DECEMBER 2020
Management   For   For    
  7     TO RE-APPOINT NEIL GOULDEN AS A DIRECTOR OF
THE COMPANY
Management   For   For    
  8     TO RE-APPOINT LEE FENTON AS A DIRECTOR OF
THE COMPANY
Management   For   For    
  9     TO RE-APPOINT KEITH LASLOP AS A DIRECTOR OF
THE COMPANY
Management   For   For    
  10    TO APPOINT TINA SOUTHALL AS A DIRECTOR OF
THE COMPANY
Management   For   For    
  11    TO RE-APPOINT ROBESON REEVES AS A DIRECTOR
OF THE COMPANY
Management   For   For    
  12    TO RE-APPOINT NIGEL BREWSTER AS A DIRECTOR
OF THE COMPANY
Management   For   For    
  13    TO RE-APPOINT JIM RYAN AS A DIRECTOR OF THE
COMPANY
Management   For   For    
  14    TO RE-APPOINT COLIN STURGEON AS A DIRECTOR
OF THE COMPANY
Management   For   For    
  15    TO RE-APPOINT ANDRIA VIDLER AS A DIRECTOR OF
THE COMPANY
Management   For   For    
  16    TO RE-APPOINT KATIE AS A DIRECTOR OF THE
COMPANY
Management   For   For    
  17    TO AUTHORISE THE COMPANY TO MAKE POLITICAL
DONATIONS AND INCUR POLITICAL EXPENDITURE
Management   For   For    
  18    TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Management   For   For    
  19    TO AUTHORISE THE DIRECTORS TO DISAPPLY
STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF
5% OF THE COMPANY'S ISSUED SHARE CAPITAL
Management   Abstain   Against    
  20    TO AUTHORISE THE DIRECTORS TO DISAPPLY
STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF
AN ADDITIONAL 5% OF THE COMPANY'S ISSUED
SHARE CAPITAL
Management   Abstain   Against    
  21    TO AUTHORISE THE COMPANY TO PURCHASE ITS
OWN SHARES
Management   For   For    
  22    TO AUTHORISE THE CALLING OF GENERAL
MEETINGS OF THE COMPANY BY NOTICE OF 14
CLEAR DAYS
Management   For   For    
  CMMT  11 MAY 2021: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF THE-TEXT OF
RESOLUTION 11. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT-VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
Non-Voting            
  TIKKURILA OYJ    
  Security X90959101       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 10-Jun-2021  
  ISIN FI4000008719       Agenda 714202455 - 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            
  CMMT  PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU
Non-Voting            
  CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 581297 DUE TO RESOLUTION-16 IS
SINGLE VOTABLE ITEM. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE-DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK-YOU.
Non-Voting            
  CMMT  INTERMEDIARY CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE
Non-Voting            
  1     OPENING OF THE MEETING Non-Voting            
  2     CALLING THE MEETING TO ORDER Non-Voting            
  3     ELECTION OF PERSON 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     PRESENTATION OF THE FINANCIAL STATEMENTS,
THE CONSOLIDATED FINANCIAL-STATEMENTS, THE
BOARD OF DIRECTORS' REPORT, AND THE
AUDITOR'S REPORT FOR 2020
Non-Voting            
  7     ADOPTION OF THE FINANCIAL STATEMENTS AND
THE CONSOLIDATED FINANCIAL STATEMENT
Management   No Action        
  8     DUE TO THE ONGOING TENDER OFFER FOR ALL
THE ISSUED AND OUTSTANDING SHARES OF THE
COMPANY BY PPG INDUSTRIES, INC., THE BOARD
OF DIRECTORS PROPOSES THAT TIKKURILA'S
ANNUAL GENERAL MEETING DECIDES THAT NO
DIVIDEND BE PAID FROM THE FINANCIAL YEAR 2020
RESOLUTION ON THE USE OF THE PROFIT SHOWN
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND
Management   No Action        
  9     RESOLUTION ON THE DISCHARGE OF THE
MEMBERS OF THE BOARD OF DIRECTORS AND THE
CEO FROM LIABILITY
Management   No Action        
  10    THE BOARD OF DIRECTORS PROPOSES THAT THE
ANNUAL GENERAL MEETING ADOPTS THE
REMUNERATION REPORT FOR THE YEAR 2020
ADOPTION OF THE REMUNERATION REPORT FOR
GOVERNING BODIES
Management   No Action        
  11    THE NOMINATION BOARD PROPOSES TO THE
ANNUAL GENERAL MEETING THAT THE
REMUNERATION OF THE MEMBERS OF THE BOARD
OF DIRECTORS WOULD REMAIN UNCHANGED AND
THAT THE ANNUAL REMUNERATION WOULD BE:
EUR 64,000 FOR THE CHAIRMAN, EUR 40,000 FOR
THE VICE CHAIRMAN OF THE BOARD OF
DIRECTORS AND THE CHAIRMAN OF THE AUDIT
COMMITTEE, AND EUR 32,000 FOR OTHER
MEMBERS OF THE BOARD OF DIRECTORS. THE
ANNUAL REMUNERATION IS PAID FULLY IN CASH.
RESOLUTION ON THE REMUNERATION OF THE
MEMBERS OF THE BOARD OF DIRECTORS
Management   No Action        
  12    THE NOMINATION BOARD PROPOSES TO THE
ANNUAL GENERAL MEETING THAT THE NUMBER OF
THE MEMBERS OF THE BOARD OF DIRECTORS TO
BE ELECTED BE SEVEN (7). RESOLUTION ON THE
NUMBER OF MEMBERS OF THE BOARD OF
DIRECTORS
Management   No Action        
  13    THE NOMINATION BOARD PROPOSES TO THE
ANNUAL GENERAL MEETING THAT THE PRESENT
MEMBERS LARS PETER LINDFORS, RIITTA
MYNTTINEN, JARI PAASIKIVI, ANDREY
PANTYUKHOV, CATHERINE SAHLGREN, PETTERI
WALLD N AND HEIKKI WESTERLUND WOULD BE RE-
ELECTED FOR A TERM ENDING AT THE CLOSURE
OF THE NEXT ANNUAL GENERAL MEETING, UNLESS
Management   No Action        
    THE CONDITIONAL RESOLUTION PROPOSED
UNDER ITEM 16 BECOMES EFFECTIVE AT AN
EARLIER DATE WITH RESPECT TO THE TERM OF
ANY SUCH BOARD MEMBERS. ELECTION OF
MEMBERS, CHAIRMAN AND VICE CHAIRMAN OF THE
BOARD OF DIRECTORS
                 
  14    THE BOARD OF DIRECTORS PROPOSES TO THE
ANNUAL GENERAL MEETING, ON THE
RECOMMENDATION OF THE AUDIT COMMITTEE,
THAT THE AUDITOR'S FEES BE PAID AGAINST AN
INVOICE APPROVED BY THE COMPANY.
RESOLUTION ON THE REMUNERATION OF THE
AUDITOR
Management   No Action        
  15    THE BOARD OF DIRECTORS PROPOSES TO THE
ANNUAL GENERAL MEETING, ON THE
RECOMMENDATION OF THE AUDIT COMMITTEE,
THAT THE AUTHORIZED PUBLIC ACCOUNTANT FIRM
ERNST & YOUNG OY BE RE-ELECTED AS THE
COMPANY'S AUDITOR FOR THE TERM THAT ENDS
AT THE END OF THE NEXT ANNUAL GENERAL
MEETING. ERNST & YOUNG OY HAS INFORMED
THAT APA ANTTI SUOMINEN WILL ACT AS THE
PRINCIPAL AUDITOR ELECTION OF THE AUDITOR
Management   No Action        
  16    DUE TO THE PENDING TENDER OFFER, THE
NOMINATION BOARD PROPOSES THAT THE
ANNUAL GENERAL MEETING RESOLVES
CONDITIONALLY ON THE MATTERS SET FORTH IN
ITEMS 16 (A) - (B) BELOW. THE PROPOSALS OF THE
NOMINATION BOARD SET FORTH IN ITEMS 16 (A) -
(B) BELOW FORM AN ENTIRETY THAT REQUIRES
THE ADOPTION OF ALL ITS INDIVIDUAL ITEMS BY A
SINGLE DECISION CONDITIONAL RESOLUTIONS
RELATING TO THE BOARD OF DIRECTORS
Management   No Action        
  17    DUE TO THE ONGOING THE TENDER OFFER, THE
BOARD OF DIRECTORS PROPOSES TO THE
ANNUAL GENERAL MEETING THAT THE ANNUAL
GENERAL MEETING DECIDES TO DISBAND THE
NOMINATION BOARD, SUCH RESOLUTION BEING
CONDITIONAL AND BECOMING EFFECTIVE UPON
PPG INDUSTRIES, INC. OR ITS SUBSIDIARY
OBTAINING MORE THAN NINETY (90) PERCENT OF
ALL THE SHARES AND VOTING RIGHTS ATTACHED
TO THE SHARES AND THE SUBSEQUENT
REGISTRATION OF THE RIGHT AND OBLIGATION OF
PPG INDUSTRIES, INC. OR ITS SUBSIDIARY TO
REDEEM MINORITY SHARES WITH THE FINNISH
TRADE REGISTER. CONDITIONAL RESOLUTION
RELATING TO THE DISBANDMENT OF THE
NOMINATION BOARD
Management   No Action        
  18    THE BOARD OF DIRECTORS PROPOSES THAT THE
ANNUAL GENERAL MEETING AUTHORIZE THE
BOARD OF DIRECTORS TO DECIDE UPON THE
REPURCHASE OF A MAXIMUM 4,400,000 OF THE
COMPANY'S OWN SHARES WITH ASSETS
PERTAINING TO THE COMPANY'S UNRESTRICTED
EQUITY IN ONE OR SEVERAL TRANCHES.
AUTHORIZING THE BOARD OF DIRECTORS TO
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
Management   No Action        
  19    THE BOARD OF DIRECTORS PROPOSES THAT THE
ANNUAL GENERAL MEETING AUTHORIZE THE
BOARD OF DIRECTORS TO DECIDE TO TRANSFER
THE COMPANY'S OWN SHARES HELD BY THE
COMPANY OR TO ISSUE NEW SHARES IN ONE OR
SEVERAL TRANCHES LIMITED TO A MAXIMUM OF
4,400,000 SHARES AUTHORIZING THE BOARD OF
DIRECTORS TO DECIDE ON THE ISSUANCE OF
SHARES
Management   No Action        
  20    CLOSING OF THE MEETING Non-Voting            
  LEAF GROUP LTD.    
  Security 52177G102       Meeting Type Special 
  Ticker Symbol LEAF                  Meeting Date 10-Jun-2021  
  ISIN US52177G1022       Agenda 935436635 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To consider and vote on a proposal to adopt the
Agreement and Plan of Merger, dated as of April 3, 2021
as it may be amended, supplemented or otherwise
modified from time to time (referred to as the "merger
agreement"), by and among Leaf Group Ltd. (referred to
as the "Company"), Graham Holdings Company, a
Delaware corporation (referred to as "Parent"), and
Pacifica Merger Sub, Inc., a Delaware corporation and
wholly owned subsidiary of Parent (referred to as the
"merger subsidiary") (referred to as the "merger
proposal").
Management   For   For    
  2.    To consider and vote on a non-binding, advisory proposal
to approve the compensation that may be paid or may
become payable to the Company's named executive
officers in connection with the merger of the merger
subsidiary with and into the Company pursuant to the
merger agreement (referred to as the "advisory, non-
binding compensation proposal").
Management   For   For    
  3.    To consider and vote on a proposal to adjourn or
postpone the special meeting of the Company's
stockholders (referred to as the "special meeting") to a
later date or time, if necessary or appropriate as
determined by the Company, to solicit additional proxies
if there are insufficient votes at the time of the special
meeting or any adjournment or postponement thereof to
approve the merger proposal.
Management   For   For    
  SIERRA METALS INC.    
  Security 82639W106       Meeting Type Annual  
  Ticker Symbol SMTS                  Meeting Date 10-Jun-2021  
  ISIN CA82639W1068       Agenda 935439150 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     DIRECTOR Management            
    1 J. Vizquerra Benavides       For   For    
    2 J. Alberto Arias       For   For    
    3 Steven Dean       For   For    
    4 Douglas Cater       For   For    
    5 Ricardo Arrarte       For   For    
    6 Luis Marchese       For   For    
    7 D. Romero Paoletti       For   For    
    8 Koko Yamamoto       For   For    
  2     To reappoint PricewaterhouseCoopers, Chartered
Accountants, as the Corporation's auditors for the
ensuing year and to authorize the directors to fix the
remuneration to be paid to the auditors.
Management   For   For    
  FLY LEASING LTD    
  Security 34407D109       Meeting Type Special 
  Ticker Symbol FLY                   Meeting Date 10-Jun-2021  
  ISIN US34407D1090       Agenda 935439679 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To approve amendment of bye-law 73 of the existing bye-
laws of the Company by replacing the existing bye-law 73
with the following new bye-law 73 (the "Bye-Law
Proposal"): "73. AMALGAMATIONS OR MERGERS,
73.1. Subject to Bye-law 73.2, the Company shall not
engage in any amalgamation or merger unless such
amalgamation or merger has been approved by a
resolution of the Members including the affirmative votes
of at least 66% of all votes attaching to all shares in issue
entitling the holder ...(due to space limits, see proxy
material for full proposal).
Management   For   For    
  2.    To approve (i) the merger of Carlyle Aviation Elevate
Merger Subsidiary Ltd. ("Merger Sub") with and into the
Company (the "Merger"), whereby upon the effectiveness
of the Merger, the corporate existence of Merger Sub
shall cease, and the Company shall continue as the
surviving company in the Merger and a wholly-owned,
direct subsidiary of Carlyle Aviation Elevate Ltd.
("Parent"); (ii) the agreement and plan of merger, dated
as of March 27, 2021, as may be amended from time to
time (the "Merger ...(due to space limits, see proxy
material for full proposal).
Management   For   For    
  3.    To approve the adjournment of the special meeting as
the chairman of the special meeting determines in
accordance with the bye-laws of the Company in order
for the Company to take such actions as the Board may
determine as are necessary or appropriate, including to
solicit additional proxies, if there are insufficient votes at
the time of the special meeting to approve the Merger
Proposal (the "Adjournment Proposal").
Management   For   For    
  EXTENDED STAY AMERICA, INC.    
  Security 30224P200       Meeting Type Contested-Special 
  Ticker Symbol STAY                  Meeting Date 11-Jun-2021  
  ISIN US30224P2002       Agenda 935435772 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To adopt the merger agreement and approve the
mergers and the other transactions contemplated by the
merger agreement.
Management   For   For    
  2.    To approve, on a non-binding, advisory basis, the
compensation that may be paid or become payable to the
Company's named executive officers that is based on or
otherwise relates to the mergers.
Management   For   For    
  3.    To approve, any adjournment of the meeting for the
purpose of soliciting additional proxies.
Management   For   For    
  HOUSTON WIRE & CABLE COMPANY    
  Security 44244K109       Meeting Type Special 
  Ticker Symbol HWCC                  Meeting Date 15-Jun-2021  
  ISIN US44244K1097       Agenda 935439732 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To adopt the Agreement and Plan of Merger, dated as of
March 24, 2021, by and among Omni Cable, LLC, a
Pennsylvania limited liability company ("OmniCable"),
OCDFH Acquisition Sub Inc., a Delaware corporation and
wholly owned subsidiary of OmniCable, and the
Company.
Management   For   For    
  2.    To approve, by a non-binding advisory vote, the
compensation that may be paid or become payable to the
Company's named executive officers and that is based
on, or otherwise relates to, the merger contemplated by
the merger agreement.
Management   For   For    
  3.    To adjourn the special meeting from time to time 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    
  NUANCE COMMUNICATIONS, INC.    
  Security 67020Y100       Meeting Type Special 
  Ticker Symbol NUAN                  Meeting Date 15-Jun-2021  
  ISIN US67020Y1001       Agenda 935445406 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To adopt the Agreement and Plan of Merger, dated as of
April 11, 2021, by and among Microsoft Corporation, Big
Sky Merger Sub Inc. ("Sub") and Nuance
Communications, Inc. (the "Company"), pursuant to
which Sub will merge with and into the Company (the
"Merger").
Management   For   For    
  2.    To approve, by means of a non-binding, advisory vote,
compensation that will or may become payable to the
Company's named executive officers in connection with
the Merger.
Management   For   For    
  PARROT SA    
  Security F7096P108       Meeting Type MIX 
  Ticker Symbol         Meeting Date 16-Jun-2021  
  ISIN FR0004038263       Agenda 714107592 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  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  FOLLOWING CHANGES IN THE FORMAT OF PROXY
CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW
A VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING-THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY-CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE
PREFERENCE OF YOUR CUSTODIAN.
Non-Voting            
  CMMT  10 MAY 2021: PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIs)-AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT-CDIs TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE
EVENT IN THE-CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED
CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER
HAS SETTLED, THE CDIs WILL BE BLOCKED IN-THE
CREST SYSTEM. THE CDIs WILL BE RELEASED
FROM ESCROW AS SOON AS-PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE-
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS-
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION-AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE-
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST-
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR
FURTHER INFORMATION ON THE CUSTODY-
PROCESS AND WHETHER OR NOT THEY REQUIRE
Non-Voting            
    SEPARATE INSTRUCTIONS FROM YOU AND-PLEASE
NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU
                 
  CMMT  PLEASE NOTE THAT DUE TO THE CURRENT
COVID19 CRISIS AND IN ACCORDANCE WITH THE-
PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF-
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18,-2020 THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE-PHYSICAL
PRESENCE OF THE SHAREHOLDERS. TO COMPLY
WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON.
SHOULD THIS-SITUATION CHANGE, THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO
REGULARLY-CONSULT THE COMPANY WEBSITE
Non-Voting            
  CMMT  INTERMEDIARY CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE
Non-Voting            
  CMMT  26 MAY 2021: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://www.journal-
officiel.gouv.fr/balo/document/202105072101477-55
AND-https://www.journal-
officiel.gouv.fr/balo/document/202105262102120-63
AND-PLEASE NOTE THAT THIS IS A REVISION DUE
TO MODIFICATION 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            
  1     THE SHAREHOLDERS' MEETING, AFTER HAVING
REVIEWED THE REPORTS OF THE AND THE
AUDITORS, APPROVES THE COMPANY'S FINANCIAL
STATEMENTS FOR THE FISCAL YEAR THAT ENDED
ON DECEMBER 31ST 2020, AS PRESENTED,
SHOWING EARNINGS AMOUNTING TO EUR
62,929,893.00. THE SHAREHOLDERS' MEETING
APPROVES THE NON-DEDUCTIBLE EXPENSES AND
CHARGES AMOUNTING TO EUR 5,967.00
Management   No Action        
  2     THE SHAREHOLDERS' MEETING, AFTER HAVING
REVIEWED THE REPORTS OF THE BOARD OF
DIRECTORS AND THE AUDITORS, APPROVES THE
CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
FISCAL YEAR, AS PRESENTED TO THE MEETING,
SHOWING LOSS (NET GROUP SHARE) AMOUNTING
TO EUR 38,381,000.00
Management   No Action        
  3     THE SHAREHOLDERS' MEETING APPROVES THE
RECOMMENDATIONS OF THE BOARD OF
DIRECTORS AND RESOLVES TO ALLOCATE THE
EARNINGS OF THE YEAR OF EUR 62,929,893.00 TO
THE RETAINED EARNINGS ACCOUNT. IN
ACCORDANCE WITH THE REGULATIONS IN FORCE,
THE SHAREHOLDERS' MEETING RECALLS THAT NO
DIVIDEND WAS PAID FOR THE PREVIOUS THREE
FISCAL YEARS
Management   No Action        
  4     THE SHAREHOLDERS' MEETING, AFTER REVIEWING
THE SPECIAL REPORT OF THE AUDITORS ON
AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF
THE FRENCH COMMERCIAL CODE, APPROVES SAID
REPORT AND THE AGREEMENTS REFERRED TO
THEREIN
Management   No Action        
  5     THE SHAREHOLDERS' MEETING RENEWS THE
APPOINTMENT OF MR SEYDOUX HENRI AS
DIRECTOR FOR A 6-YEAR PERIOD, I.E. UNTIL THE
SHAREHOLDERS' MEETING CALLED TO RULE ON
THE FINANCIAL STATEMENTS FOR THE 2026 FISCAL
YEAR
Management   No Action        
  6     THE SHAREHOLDERS' MEETING RENEWS THE
APPOINTMENT OF MR JEAN-MARIE PAINVINI AS
DIRECTOR FOR A 6-YEAR PERIOD, I.E. UNTIL THE
SHAREHOLDERS' MEETING CALLED TO RULE ON
THE FINANCIAL STATEMENTS FOR THE 2026 FISCAL
YEAR
Management   No Action        
  7     THE SHAREHOLDERS' MEETING RENEWS THE
APPOINTMENT OF MR STEPHANE MARIE AS
DIRECTOR FOR A 6-YEAR PERIOD, I.E. UNTIL THE
SHAREHOLDERS' MEETING CALLED TO RULE ON
THE FINANCIAL STATEMENTS FOR THE 2026 FISCAL
YEAR
Management   No Action        
  8     THE SHAREHOLDERS' MEETING APPROVES THE
INFORMATION REGARDING THE COMPENSATION
OF THE CORPORATE OFFICERS AS MENTIONED IN
ARTICLE L.22-10-9 I OF THE COMMERCIAL CODE
Management   No Action        
  9     THE SHAREHOLDERS' MEETING APPROVES THE
FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
THE TOTAL COMPENSATION AS WELL AS THE
BENEFITS OR PERKS PAID AND AWARDED TO THE
CEO FOR THE 2020 FISCAL YEAR
Management   No Action        
  10    THE SHAREHOLDERS' MEETING APPROVES THE
COMPENSATION POLICY OF THE CEO
Management   No Action        
  11    THE SHAREHOLDERS' MEETING APPROVES THE
COMPENSATION POLICY OF THE DIRECTORS
Management   No Action        
  12    THE SHAREHOLDERS' MEETING AUTHORIZES THE
BOARD OF DIRECTORS TO BUY BACK THE
COMPANY'S SHARES, SUBJECT TO THE
CONDITIONS DESCRIBED BELOW: MAXIMUM
PURCHASE PRICE: EUR 40.00 MAXIMUM NUMBER
OF SHARES TO BE ACQUIRED: 1,200,000 SHARES
WITHOUT EXCEEDING 10 PER CENT OF THE
SHARES COMPOSING THE SHARE CAPITAL,
MAXIMUM FUNDS INVESTED IN THE SHARE
BUYBACKS: EUR 48,000,000.00. THE NUMBER OF
SHARES ACQUIRED BY THE COMPANY WITH A VIEW
TO RETAINING OR DELIVERING IN CASH OR IN AN
EXCHANGE AS PART OF A MERGER, DIVESTMENT
OR CAPITAL CONTRIBUTION CANNOT EXCEED 5
PER CENT OF ITS CAPITAL. THIS AUTHORIZATION IS
GIVEN FOR AN 18-MONTH PERIOD. THIS
AUTHORIZATION SUPERSEDES THE FRACTION
UNUSED OF THE AUTHORIZATION GRANTED BY
THE SHAREHOLDERS' MEETING OF JUNE 16TH 2020
IN ITS RESOLUTION NUMBER 11. THE
SHAREHOLDERS' MEETING DELEGATES ALL
POWERS TO THE BOARD OF DIRECTORS TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES
Management   No Action        
  13    THE SHAREHOLDERS' MEETING GRANTS ALL
POWERS TO THE BOARD OF DIRECTORS TO
REDUCE THE SHARE CAPITAL, BY CANCELLING ALL
OR PART OF THE SHARES HELD BY THE COMPANY
IN CONNECTION WITH THE STOCK REPURCHASE
PLAN UNDER RESOLUTION 12 OR ANY RESOLUTION
TO THE SAME EFFECT PREVIOUSLY OR
SUBSEQUENTLY CONCLUDED, UP TO A MAXIMUM
OF 10 PER CENT OF THE SHARE CAPITAL OVER A
24-MONTH PERIOD. THIS AUTHORIZATION IS GIVEN
FOR AN 18-MONTH PERIOD, I.E. UNTIL DECEMBER
15TH 2022. THIS AUTHORIZATION SUPERSEDES
THE FRACTION UNUSED OF THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS' MEETING OF
JUNE 16TH 2020 IN ITS RESOLUTION NUMBER 12.
THE SHAREHOLDERS' MEETING DELEGATES ALL
POWERS TO THE BOARD OF DIRECTORS TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES
Management   No Action        
  14    THE SHAREHOLDERS' MEETING AUTHORIZES THE
BOARD OF DIRECTORS TO GRANT, FOR FREE,
EXISTING OR TO BE ISSUED SHARES OF THE
COMPANY, IN FAVOR OF BENEFICIARIES TO BE
CHOSEN AMONG THE EMPLOYEES OR THE
ELIGIBLE CORPORATE OFFICERS OF THE
COMPANY OR RELATED COMPANIES OR
GROUPINGS, WITH CANCELLATION OF THE
PREFERENTIAL SUBSCRIPTION RIGHTS. THEY MAY
NOT REPRESENT MORE THAN 1 PER CENT OF THE
SHARE CAPITAL. THIS AUTHORIZATION IS GIVEN
UNTIL THE SHAREHOLDERS' MEETING CALLED TO
RULE ON THE FINANCIAL STATEMENTS FOR THE
Management   No Action        
    2021 FISCAL YEAR. THIS AUTHORIZATION
SUPERSEDES THE FRACTION UNUSED OF THE
AUTHORIZATION GRANTED BY THE
SHAREHOLDERS' MEETING OF JUNE 16TH 2020 IN
ITS RESOLUTION NUMBER 13. THE
SHAREHOLDERS' MEETING DELEGATES ALL
POWERS TO THE BOARD OF DIRECTORS TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES
                 
  15    THE SHAREHOLDERS' MEETING DELEGATES TO
THE BOARD OF DIRECTORS THE NECESSARY
POWERS TO INCREASE THE CAPITAL, UP TO EUR
2,299,000.00, BY ISSUANCE, WITH PREFERENTIAL
SUBSCRIPTION RIGHTS MAINTAINED, OF ORDINARY
SHARES AND-OR EQUITY SECURITIES GIVING
ACCESS TO OTHER EQUITY SECURITIES OR GIVING
RIGHT TO THE ALLOCATION OF DEBT SECURITIES
AND-OR SECURITIES GIVING ACCESS TO EQUITY
SECURITIES TO BE ISSUED. THE MAXIMUM
NOMINAL AMOUNT OF DEBT SECURITIES, WHICH
MAY BE ISSUED UNDER THE PRESENT
RESOLUTION AND RESOLUTION 16 TO 19, SHALL
NOT EXCEED EUR 150,000,000.00. THIS
AUTHORIZATION IS GRANTED FOR A 26-MONTH
PERIOD. SUBJECT TO THE ADOPTION OF THIS
RESOLUTION, THIS AUTHORIZATION SUPERSEDES
THE FRACTION UNUSED OF THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS' MEETING OF
JUNE 13TH 2019 IN ITS RESOLUTION NUMBER 14.
THE SHAREHOLDERS' MEETING DELEGATES ALL
POWERS TO THE BOARD OF DIRECTORS TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES
Management   No Action        
  16    THE SHAREHOLDERS' MEETING DELEGATES ALL
POWERS TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL UP TO EUR
750,000.00, BY ISSUANCE BY WAY OF A PUBLIC
OFFERING, WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS, OF
ORDINARY SHARES AND-OR EQUITY SECURITIES
GIVING ACCESS TO OTHER EQUITY SECURITIES OR
GIVING RIGHT TO THE ALLOCATION OF DEBT
SECURITIES AND-OR SECURITIES GIVING ACCESS
TO EQUITY SECURITIES TO BE ISSUED. THE
MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES,
WHICH MAY BE ISSUED UNDER THE PRESENT
RESOLUTION AND RESOLUTION 15 AND 17 TO 19,
SHALL NOT EXCEED EUR 150,000,000.00. THIS
AUTHORIZATION IS GRANTED FOR A 26-MONTH
PERIOD. SUBJECT TO THE ADOPTION OF THIS
RESOLUTION, THIS AUTHORIZATION SUPERSEDES
THE FRACTION UNUSED OF THE AUTHORIZATION
Management   No Action        
    GRANTED BY THE SHAREHOLDERS' MEETING OF
JUNE 13TH 2019 IN ITS RESOLUTION NUMBER 15.
THE SHAREHOLDERS' MEETING DELEGATES ALL
POWERS TO THE BOARD OF DIRECTORS TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES
                 
  17    THE SHAREHOLDERS' MEETING DELEGATES ALL
POWERS TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL UP TO 15 PER
CENT OF THE SHARE CAPITAL PER YEAR, BY
ISSUANCE BY WAY OF A PRIVATE OFFERING, WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS, OF ORDINARY SHARES AND-OR EQUITY
SECURITIES GIVING ACCESS TO OTHER EQUITY
SECURITIES OR GIVING RIGHT TO THE ALLOCATION
OF DEBT SECURITIES AND-OR SECURITIES GIVING
ACCESS TO EQUITY SECURITIES TO BE ISSUED.
THE MAXIMUM NOMINAL AMOUNT OF DEBT
SECURITIES, WHICH MAY BE ISSUED UNDER THE
PRESENT RESOLUTION AND RESOLUTION 15, 16, 18
AND 19, SHALL NOT EXCEED EUR 150,000,000.00.
THIS AUTHORIZATION IS GRANTED FOR A 26-
MONTH PERIOD. SUBJECT TO THE ADOPTION OF
THIS RESOLUTION, THIS AUTHORIZATION
SUPERSEDES THE FRACTION UNUSED OF THE
AUTHORIZATION GRANTED BY THE
SHAREHOLDERS' MEETING OF JUNE 13TH 2019 IN
ITS RESOLUTION NUMBER 16. THE
SHAREHOLDERS' MEETING DELEGATES ALL
POWERS TO THE BOARD OF DIRECTORS TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES
Management   No Action        
  18    THE SHAREHOLDERS' MEETING RESOLVES THAT
THE BOARD OF DIRECTORS MAY DECIDE TO
INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT OF A CAPITAL INCREASE,
UNDER 15 TO 17, WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHT OF
SHAREHOLDERS, WITHIN 30 DAYS OF THE CLOSING
OF THE SUBSCRIPTION PERIOD, UP TO A MAXIMUM
OF 15 PER CENT OF THE INITIAL ISSUE AND AT THE
SAME PRICE. THIS AUTHORIZATION IS GRANTED
FOR A 26-MONTH PERIOD. SUBJECT TO THE
ADOPTION OF THIS RESOLUTION, THIS
AUTHORIZATION SUPERSEDES THE FRACTION
UNUSED OF THE AUTHORIZATION GRANTED BY
THE SHAREHOLDERS' MEETING OF JUNE 13TH 2019
IN ITS RESOLUTION NUMBER 17
Management   No Action        
  19    THE SHAREHOLDERS' MEETING GIVES ALL
POWERS TO THE BOARD OF DIRECTORS TO ISSUE
ORDINARY SHARES OR EQUITY SECURITIES GIVING
ACCESS TO OTHER EQUITY SECURITIES OR GIVING
RIGHT TO THE ALLOCATION OF DEBT SECURITIES
AND-OR SECURITIES GIVING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, IN CONSIDERATION
FOR SECURITIES TENDERED AS A PART OF A
Management   No Action        
    PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY CONCERNING THE SHARES OF
ANOTHER COMPANY. THE MAXIMAL NOMINAL
AMOUNT OF CAPITAL INCREASES SHALL NOT
EXCEED EUR 750,000.00. THE MAXIMUM NOMINAL
AMOUNT OF DEBT SECURITIES, WHICH MAY BE
ISSUED SHALL NOT EXCEED EUR 150,000,000.00.
THIS AUTHORIZATION IS GRANTED FOR A 26-
MONTH PERIOD. SUBJECT TO THE ADOPTION OF
THIS RESOLUTION, THIS AUTHORIZATION
SUPERSEDES THE FRACTION UNUSED OF THE
AUTHORIZATION GRANTED BY THE
SHAREHOLDERS' MEETING OF JUNE 13TH 2019 IN
ITS RESOLUTION NUMBER 18. THE
SHAREHOLDERS' MEETING DELEGATES ALL
POWERS TO THE BOARD OF DIRECTORS TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES
                 
  20    THE SHAREHOLDERS' MEETING DELEGATES ALL
POWERS TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL, UP TO 10 PER
CENT OF THE SHARE CAPITAL, BY ISSUING
ORDINARY SHARES OF THE COMPANY, IN
CONSIDERATION FOR THE CONTRIBUTIONS IN KIND
GRANTED TO THE COMPANY AND COMPOSED OF
CAPITAL SECURITIES OR SECURITIES GIVING
ACCESS TO SHARE CAPITAL. THIS AUTHORIZATION
IS GRANTED FOR A 26-MONTH PERIOD. SUBJECT
TO THE ADOPTION OF THIS RESOLUTION, THIS
AUTHORIZATION SUPERSEDES THE FRACTION
UNUSED OF THE AUTHORIZATION GRANTED BY
THE SHAREHOLDERS' MEETING OF JUNE 13TH 2019
IN ITS RESOLUTION NUMBER 19. THE
SHAREHOLDERS' MEETING DELEGATES ALL
POWERS TO THE BOARD OF DIRECTORS TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES
Management   No Action        
  21    SUBJECT TO THE ADOPTION OF RESOLUTION 15 TO
20, THE SHAREHOLDERS' MEETING DECIDES THAT
THE OVERALL NOMINAL AMOUNT PERTAINING TO: -
THE CAPITAL INCREASES TO BE CARRIED OUT
WITH THE USE OF THE DELEGATIONS GIVEN BY
RESOLUTIONS NUMBER 15 TO 20 SHALL NOT
EXCEED EUR 2,299,000.00, - THE CAPITAL
INCREASES TO BE CARRIED OUT WITH THE USE OF
THE DELEGATIONS GIVEN BY RESOLUTIONS
NUMBER 16 TO 20 SHALL NOT EXCEED EUR
750,000.00
Management   No Action        
  22    THE SHAREHOLDERS' MEETING DELEGATES TO
THE BOARD OF DIRECTORS ALL POWERS IN
ORDER TO INCREASE THE SHARE CAPITAL, UP TO
EUR 750,000.00, BY WAY OF CAPITALIZING
RESERVES, PROFITS, PREMIUMS OR OTHER
MEANS, PROVIDED THAT SUCH CAPITALIZATION IS
ALLOWED BY LAW AND UNDER THE BYLAWS, BY
ISSUING BONUS SHARES OR RAISING THE PAR
Management   No Action        
    VALUE OF EXISTING SHARES, OR BY A
COMBINATION OF BOTH METHODS. THIS
AUTHORIZATION IS GRANTED FOR A 26-MONTH
PERIOD. SUBJECT TO THE ADOPTION OF THIS
RESOLUTION, THIS AUTHORIZATION SUPERSEDES
THE FRACTION UNUSED OF THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS' MEETING OF
JUNE 13TH 2019 IN ITS RESOLUTION NUMBER 21.
THE SHAREHOLDERS' MEETING DELEGATES ALL
POWERS TO THE BOARD OF DIRECTORS TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES
                 
  23    THE SHAREHOLDERS' MEETING AUTHORIZES THE
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL, IN FAVOR OF THE EMPLOYEES AND
FORMER EMPLOYEES OF THE COMPANY, RELATED
COMPANIES OR GROUPINGS WHO ARE MEMBERS
OF A COMPANY SAVINGS PLAN, BY ISSUANCE OF
SHARES OR SECURITIES GIVING ACCESS TO
EXISTING OR TO BE ISSUED SHARES OF THE
COMPANY, WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS. THIS
DELEGATION IS GIVEN FOR A 26-MONTH PERIOD
AND FOR A NOMINAL AMOUNT THAT SHALL NOT
EXCEED EUR 50,000.00. THIS AUTHORIZATION
SUPERSEDES THE FRACTION UNUSED OF THE
AUTHORIZATION GRANTED BY THE
SHAREHOLDERS' MEETING OF THE 13TH OF JUNE
2019 IN ITS RESOLUTION NUMBER 14. THE
SHAREHOLDERS' MEETING DELEGATES ALL
POWERS TO THE BOARD OF DIRECTORS TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES
Management   No Action        
  24    THE SHAREHOLDERS' MEETING GRANTS FULL
POWERS TO THE BEARER OF AN ORIGINAL, A COPY
OR EXTRACT OF THE MINUTES OF THIS MEETING
TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
OTHER FORMALITIES PRESCRIBED BY LAW
Management   No Action        
  LIBERTY GLOBAL PLC    
  Security G5480U104       Meeting Type Annual  
  Ticker Symbol LBTYA                 Meeting Date 16-Jun-2021  
  ISIN GB00B8W67662       Agenda 935425442 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  O1    Elect Michael T. Fries as a director of Liberty Global for a
term expiring at the annual general meeting to be held in
2024 or until a successor in interest is appointed.
Management   For   For    
  O2    Elect Paul A. Gould as a director of Liberty Global for a
term expiring at the annual general meeting to be held in
2024 or until a successor in interest is appointed.
Management   For   For    
  O3    Elect John C. Malone as a director of Liberty Global for a
term expiring at the annual general meeting to be held in
2024 or until a successor in interest is appointed.
Management   For   For    
  O4    Elect Larry E. Romrell as a director of Liberty Global for a
term expiring at the annual general meeting to be held in
2024 or until a successor in interest is appointed.
Management   For   For    
  O5    Approve, on an advisory basis, the annual report on the
implementation of the directors' compensation policy for
the year ended December 31, 2020, contained in
Appendix A of the proxy statement (in accordance with
requirements applicable to U.K. companies).
Management   For   For    
  O6    Ratify the appointment of KPMG LLP (U.S.) as Liberty
Global's independent auditor for the year ending
December 31, 2021.
Management   For   For    
  O7    Appoint KPMG LLP (U.K.) as Liberty Global's U.K.
statutory auditor under the U.K. Companies Act 2006 (the
Companies Act) (to hold office until the conclusion of the
next annual general meeting at which accounts are laid
before Liberty Global).
Management   For   For    
  O8    Authorize the audit committee of Liberty Global's board of
directors to determine the U.K. statutory auditor's
compensation.
Management   For   For    
  S9    Authorize Liberty Global's board of directors in
accordance with Section 570 of the Companies Act to
allot equity securities (as defined in Section 560 of the
Companies Act) for cash pursuant to the authority
conferred under section 551 of the Companies Act by
resolution 10 passed at the Annual General Meeting of
Liberty Global held on June 11, 2019, without the rights
of preemption provided by Section 561 of the Companies
Act.
Management   For   For    
  O10   Authorize Liberty Global and its subsidiaries to make
political donations to political parties, independent
election candidates and/or political organizations other
than political parties and/or incur political expenditures of
up to $1,000,000 under the Companies Act.
Management   For   For    
  O11   Approve the form agreements and counterparties
pursuant to which Liberty Global may conduct the
purchase of its ordinary shares in the capital of Liberty
Global and authorize all or any of Liberty Global's
directors and senior officers to enter into, complete and
make purchases of ordinary shares in the capital of
Liberty Global pursuant to the form of agreements and
with any of the approved counterparties, which approvals
will expire on the fifth anniversary of the 2021 AGM.
Management   For   For    
  LORAL SPACE & COMMUNICATIONS INC.    
  Security 543881106       Meeting Type Annual  
  Ticker Symbol LORL                  Meeting Date 17-Jun-2021  
  ISIN US5438811060       Agenda 935441028 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
    1 John D. Harkey, Jr.       Withheld   Against    
    2 Michael B. Targoff       For   For    
  2.    Acting upon a proposal to ratify the appointment of
Deloitte & Touche LLP as Loral's independent registered
public accounting firm for the year ending December 31,
2020 (the "Accounting Firm Proposal").
Management   For   For    
  3.    Acting upon a proposal to approve, by non-binding,
advisory vote, the compensation of Loral's named
executive officers as described in the proxy
statement/prospectus (the "Say-On-Pay Proposal").
Management   For   For    
  LUMINEX CORPORATION    
  Security 55027E102       Meeting Type Special 
  Ticker Symbol LMNX                  Meeting Date 21-Jun-2021  
  ISIN US55027E1029       Agenda 935446193 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To adopt the Agreement and Plan of Merger, dated as of
April 11, 2021, as it may be amended, supplemented or
modified from time to time, by and among Luminex
Corporation, DiaSorin S.p.A., and Diagonal Subsidiary
Inc. and approve the Merger.
Management   For   For    
  2.    To adjourn the Special Meeting, if necessary and for a
minimum period of time reasonable under the
circumstances, to ensure that any necessary supplement
or amendment to the proxy statement is provided to the
stockholders of Luminex Corporation a reasonable
amount of time in advance of the Special Meeting, or 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 Merger.
Management   For   For    
  3.    To approve, by non-binding, advisory vote, the
compensation that will or may be paid or become payable
to Luminex Corporation's named executive officers that is
based on or otherwise relates to the Merger.
Management   For   For    
  S IMMO AG    
  Security A7468Q101       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 24-Jun-2021  
  ISIN AT0000652250       Agenda 714320215 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT THE MEETING SPECIFIC
POWER OF ATTORNEY NEEDS TO BE CORRECTLY-
FILLED IN OR YOUR VOTE INSTRUCTION MAY BE
REJECTED. THE BENEFICIAL OWNER NAME-MUST
CORRESPOND TO THAT GIVEN ON ACCOUNT SET
UP WITH YOUR CUSTODIAN BANK.-ADDITIONALLY,
THE SHARE AMOUNT IS THE SETTLED HOLDING AS
OF RECORD DATE.-PLEASE CONTACT YOUR
CUSTODIAN BANK IF YOU HAVE ANY QUESTIONS.
THANK YOU.
Non-Voting            
  CMMT  PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
IS REQUIRED FOR THIS MEETING. IF NO-
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK-YOU.
Non-Voting            
  CMMT  PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU
Non-Voting            
  CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 592220 DUE TO RECEIPT OF-UPDATED
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            
  1     PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: AMEND ARTICLES RE:
ANNULMENT OF THE STATUTORY MAXIMUM
VOTING RIGHTS CLAUSE
Shareholder   No Action        
  2     APPROVE VOTE AGAINST PROPOSALS MADE
AVAILABLE AFTER THE RECORD DATE OF THE AGM
OR DURING IT
Shareholder   No Action        
  COHERENT, INC.    
  Security 192479103       Meeting Type Special 
  Ticker Symbol COHR                  Meeting Date 24-Jun-2021  
  ISIN US1924791031       Agenda 935434578 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To adopt the Agreement and Plan of Merger, dated as of
March 25, 2021, by and among Coherent, Inc., II-VI
Incorporated and Watson Merger Sub Inc. (the "merger
agreement").
Management   For   For    
  2.    To approve, on an advisory (non-binding) basis, the
executive officer compensation that will or may be paid to
Coherent's named executive officers in connection with
the transactions contemplated by the merger agreement.
Management   For   For    
  3.    To adjourn Coherent's special meeting of stockholders
(the "Special Meeting"), if necessary or appropriate, to
solicit additional proxies if, immediately prior to such
adjournment, there are not sufficient votes to approve the
Coherent merger proposal or to ensure that any
supplement or amendment to the accompanying joint
proxy statement/prospectus is timely provided to
Coherent stockholders.
Management   For   For    
  COHERENT, INC.    
  Security 192479103       Meeting Type Special 
  Ticker Symbol COHR                  Meeting Date 24-Jun-2021  
  ISIN US1924791031       Agenda 935443008 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To adopt the Agreement and Plan of Merger, dated as of
March 25, 2021, by and among Coherent, Inc., II-VI
Incorporated and Watson Merger Sub Inc. (the "merger
agreement").
Management   For   For    
  2.    To approve, on an advisory (non-binding) basis, the
executive officer compensation that will or may be paid to
Coherent's named executive officers in connection with
the transactions contemplated by the merger agreement.
Management   For   For    
  3.    To adjourn Coherent's special meeting of stockholders
(the "Special Meeting"), if necessary or appropriate, to
solicit additional proxies if, immediately prior to such
adjournment, there are not sufficient votes to approve the
Coherent merger proposal or to ensure that any
supplement or amendment to the accompanying joint
proxy statement/prospectus is timely provided to
Coherent stockholders.
Management   For   For    
  UDG HEALTHCARE PLC    
  Security G9285S108       Meeting Type Court Meeting
  Ticker Symbol         Meeting Date 25-Jun-2021  
  ISIN IE0033024807       Agenda 714253717 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU
Non-Voting            
  CMMT  INTERMEDIARY CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE.
Non-Voting            
  1     APPROVE SCHEME OF ARRANGEMENT Management   No Action        
  UDG HEALTHCARE PLC    
  Security G9285S108       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 25-Jun-2021  
  ISIN IE0033024807       Agenda 714255925 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU
Non-Voting            
  CMMT  INTERMEDIARY CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE
Non-Voting            
  1     APPROVAL OF THE SCHEME OF ARRANGEMENT Management   No Action        
  2     AMENDMENT TO ARTICLES OF ASSOCIATION Management   No Action        
  3     AMENDMENT TO THE 2010 LTIP Management   No Action        
  CFT S.P.A.    
  Security T0478B107       Meeting Type MIX 
  Ticker Symbol         Meeting Date 29-Jun-2021  
  ISIN IT0005262313       Agenda 714326546 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT BENEFICIAL OWNER DETAILS
IS REQUIRED FOR THIS MEETING. IF NO-
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK-YOU.
Non-Voting            
  CMMT  PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
REQUIRED TO VOTE AT THIS MEETING. IF-NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
BEING REJECTED. THANK YOU
Non-Voting            
  O.1   TO APPROVE THE CFT S.P.A'S BALANCE SHEET AS
OF 31 DECEMBER 2020, BOARD OF DIRECTORS'
MANAGEMENT REPORT, INTERNAL AND EXTERNAL
AUDITORS' REPORTS. TO PRESENT THE CFT
GROUP'S CONSOLIDATED BALANCE SHEET AS OF
31 DECEMBER 2020. RESOLUTIONS RELATED
THERETO.
Management   No Action        
  O.2   PROPOSAL TO COVER THE LOSS OF THE
FINANCIAL YEAR; RESOLUTIONS RELATED
THERETO.
Management   No Action        
  O.3   TO APPOINT THE INTERNAL AUDITORS AND THEIR
CHAIRMAN AND TO STATE THE EMOLUMENT;
RESOLUTIONS RELATED THERETO.
Management   No Action        
  O.4   TO APPOINT THE EXTERNAL AUDITORS AND TO
STATE THE EMOLUMENT; RESOLUTIONS RELATED
THERETO.
Management   No Action        
  E.5   TO APPROVE THE VARIATION OF THE DURATION
OF THE COMPANY'S FINANCIAL YEAR BY THE
AMENDMENT OF ARTICLE 23 (INTERNAL AUDITORS)
OF THE CURRENT BYLAWS; RESOLUTIONS
RELATED THERETO.
Management   No Action        
  CMMT  PLEASE NOTE IN THE EVENT THE MEETING DOES
NOT REACH QUORUM, THERE WILL BE A-SECOND
CALL ON 02TH JULY 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL-REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
Non-Voting            
  CMMT  21 JUN 2021: INTERMEDIARY CLIENTS ONLY -
PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF-
DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED-CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
Non-Voting            
  CMMT  21 JUN 2021: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENT.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting            
  TALEND S.A.    
  Security 874224207       Meeting Type Annual  
  Ticker Symbol TLND                  Meeting Date 29-Jun-2021  
  ISIN US8742242071       Agenda 935441458 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  O1    To ratify the provisional appointment of Ms. Elissa Fink
as Director.
Management   For   For    
  O2    To ratify the provisional appointment of Mr. Ryan Kearny
as Director.
Management   For   For    
  O3    To renew the term of office of Mr. Ryan Kearny as
Director.
Management   For   For    
  O4    To renew the term of office of Mr. Patrick Jones as
Director.
Management   For   For    
  O5    To renew the term of office of Ms. Christal Bemont as
Director.
Management   For   For    
  O6    To approve, on an advisory basis, the compensation of
our named executive officers.
Management   For   For    
  O7    To approve the statutory financial statements for the year
ended December 31, 2020.
Management   For   For    
  O8    To allocate earnings for the year ended December 31,
2020.
Management   For   For    
  O9    To approve the consolidated financial statements for the
year ended December 31, 2020 prepared in accordance
with IFRS.
Management   For   For    
  O10   To approve an indemnification agreement entered into
with Ms. Elissa Fink (agreement referred to in Articles L.
225-38 et seq. of the French Commercial Code).
Management   For   For    
  O11   To approve an indemnification agreement entered into
with Mr. Ryan Kearny (agreement referred to in Articles
L. 225-38 et seq. of the French Commercial Code).
Management   For   For    
  O12   To approve a consulting agreement entered into with Mr.
Michael Tuchen (agreement referred to in Articles L. 225-
38 et seq. of the French Commercial Code).
Management   For   For    
  O13   To approve a separation agreement and release entered
into with Mr. Laurent Bride (agreement referred to in
Articles L.225-38 et seq. of the French Commercial
Code).
Management   For   For    
  O14   To ratify the selection of KPMG LLP as the independent
registered public accountant for the Company for the
fiscal year ending December 31, 2021 with respect to the
Company's financial statements prepared in accordance
with generally accepted accounting principles in the
United States for SEC reporting purposes.
Management   For   For    
  E15   To delegate authority to the board of directors to grant
existing and/or newly issued free shares of the Company
to all or certain employees and/or all or certain corporate
officers of the Company or companies in the group, in
accordance with the provisions of Articles L. 225-197-1 et
seq. of the French Commercial Code.
Management   Abstain   Against    
  E16   To delegate authority to the board of directors to issue
share warrants (bons de souscription d'actions), without
shareholders' preferential subscription right, for the
benefit of a category of persons meeting certain
characteristics.
Management   Abstain   Against    
  E17   To delegate authority to the board of directors to grant
options to subscribe for new ordinary shares or options to
purchase ordinary shares of the Company, pursuant to
the provisions of Articles L. 225-177 et seq. of the French
Commercial Code to all or certain employees and/or all or
certain corporate officers of the Company or companies
in the group, in accordance with the provisions of Articles
L. 225-180 et seq. of the French Commercial Code.
Management   Abstain   Against    
  E18   To limit the amount of issues under Proposal Nos. 15, 16
and 17.
Management   For   For    
  E19   To delegate authority to the board of directors to increase
the share capital by way of the issue of shares of the
Company to participants in a company savings plan (plan
d'épargned'entreprise) established in accordance with
Articles L. 3332-1et seq. of the French Labor Code.
Management   For   For    
  QIAGEN N.V.    
  Security N72482123       Meeting Type Annual  
  Ticker Symbol QGEN                  Meeting Date 29-Jun-2021  
  ISIN NL0012169213       Agenda 935455990 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     Proposal to adopt the Annual Accounts for the year
ended December 31, 2020 ("Calendar Year 2020").
Management   For   For    
  2     Proposal to cast a favorable non-binding advisory vote in
respect of the Remuneration Report 2020.
Management   For   For    
  3     Proposal to discharge from liability the Managing
Directors for the performance of their duties during
Calendar Year 2020.
Management   For   For    
  4     Proposal to discharge from liability the Supervisory
Directors for the performance of their duties during
Calendar Year 2020.
Management   For   For    
  5A    Reappointment of the Supervisory Director: Dr. Metin
Colpan
Management   For   For    
  5B    Reappointment of the Supervisory Director: Mr. Thomas
Ebeling
Management   For   For    
  5C    Reappointment of the Supervisory Director: Dr. Toralf
Haag
Management   For   For    
  5D    Reappointment of the Supervisory Director: Prof. Dr.
Ross L. Levine
Management   For   For    
  5E    Reappointment of the Supervisory Director: Prof. Dr.
Elaine Mardis
Management   For   For    
  5F    Reappointment of the Supervisory Director: Mr. Lawrence
A. Rosen
Management   For   For    
  5G    Reappointment of the Supervisory Director: Ms. Elizabeth
E. Tallett
Management   For   For    
  6A    Reappointment of the Managing Director: Mr. Thierry
Bernard
Management   For   For    
  6B    Reappointment of the Managing Director: Mr. Roland
Sackers
Management   For   For    
  7     Proposal to adopt the Remuneration Policy with respect
to the Managing Board.
Management   For   For    
  8A    Remuneration of the Supervisory Board: Proposal to
adopt the partial amendment of the Remuneration Policy
with respect to the Supervisory Board.
Management   For   For    
  8B    Remuneration of the Supervisory Board: Proposal to
determine the remuneration of members of the
Supervisory Board.
Management   For   For    
  9     Proposal to reappoint KPMG Accountants N.V. as
auditors of the Company for the calendar year ending
December 31, 2021.
Management   For   For    
  10A   Proposal to authorize the Supervisory Board, until
December 29, 2022 to: issue a number of ordinary
shares and financing preference shares and grant rights
to subscribe for such shares of up to 50% of the
aggregate par value of all shares issued and outstanding.
Management   Abstain   Against    
  10B   Proposal to authorize the Supervisory Board, until
December 29, 2022 to: restrict or exclude the pre-
emptive rights with respect to issuing ordinary shares or
granting subscription rights of up to 10% of the aggregate
par value of all shares issued and outstanding.
Management   Abstain   Against    
  10C   Proposal to authorize the Supervisory Board, until
December 29, 2022 to: solely for the purpose of strategic
transactions such as mergers, acquisitions or strategic
alliances, to restrict or exclude the pre-emptive rights with
respect to issuing additional ordinary shares or granting
subscription rights of up to 10% of the aggregate par
value of all shares issued and outstanding.
Management   Abstain   Against    
  11    Proposal to authorize the Managing Board, until
December 29, 2022, to acquire shares in the Company's
own share capital.
Management   For   For    
  12    Proposal to resolve upon the amendment of the
Company's Articles of Association in connection with
changes to Dutch law.
Management   For   For    
  GAMESYS GROUP PLC    
  Security G3727J107       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 30-Jun-2021  
  ISIN GB00BZ14BX56       Agenda 714262627 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     TO IMPLEMENT THE SCHEME, INCLUDING
AUTHORISING THE DIRECTORS OF THE COMPANY
TO TAKE ALL SUCH ACTION AS THEY MAY
CONSIDER NECESSARY OR APPROPRIATE FOR
IMPLEMENTING THE SCHEME, AND AMENDING THE
ARTICLES OF ASSOCIATION OF THE COMPANY, AS
SET OUT IN THE NOTICE OF GENERAL MEETING
Management   For   For    
  GAMESYS GROUP PLC    
  Security G3727J107       Meeting Type Court Meeting
  Ticker Symbol         Meeting Date 30-Jun-2021  
  ISIN GB00BZ14BX56       Agenda 714267879 - 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
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    
  CARDTRONICS PLC    
  Security G1991C105       Meeting Type Annual  
  Ticker Symbol CATM                  Meeting Date 30-Jun-2021  
  ISIN GB00BYT18414       Agenda 935458225 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Class II Director to serve until the 2024
Annual General Meeting: Juli C. Spottiswood
Management   For   For    
  1B.   Election of Class II Director to serve until the 2024
Annual General Meeting: Edward H. West
Management   For   For    
  1C.   Election of Class II Director to serve until the 2024
Annual General Meeting: Rahul Gupta
Management   For   For    
  2.    To ratify, on an advisory basis, our Audit Committee's
selection of KPMG LLP (U.S.) as our U.S. independent
registered public accounting firm for the fiscal year
ending December 31, 2021.
Management   For   For    
  3.    To re-appoint KPMG LLP (U.K.) as our U.K. statutory
auditors under the U.K. Companies Act 2006, to hold
office until the conclusion of the next annual general
meeting of shareholders at which accounts are presented
to our shareholders.
Management   For   For    
  4.    To authorize our Audit Committee to determine our U.K.
statutory auditors' remuneration.
Management   For   For    
  5.    To approve, on an advisory basis, the compensation of
the Named Executive Officers as disclosed in the proxy
statement.
Management   For   For    
  6.    To approve, on an advisory basis, the Directors'
Remuneration Report (other than the Directors'
Remuneration Policy) for the fiscal year ended December
31, 2020.
Management   For   For    
  7.    To receive our U.K. Annual Reports and Accounts for the
fiscal year ended December 31, 2020, together with the
reports of the auditors therein.
Management   For   For    
 

 

SIGNATURES

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

Registrant     The GDL Fund

 

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

 

Date August 25, 2021

 

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