0001133228-20-005271.txt : 20200821 0001133228-20-005271.hdr.sgml : 20200821 20200821130032 ACCESSION NUMBER: 0001133228-20-005271 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20200630 FILED AS OF DATE: 20200821 DATE AS OF CHANGE: 20200821 EFFECTIVENESS DATE: 20200821 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Gabelli Go Anywhere Trust CENTRAL INDEX KEY: 0001635193 IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-23035 FILM NUMBER: 201122593 BUSINESS ADDRESS: STREET 1: ONE CORPORATE CENTER CITY: RYE STATE: NY ZIP: 10580-1022 BUSINESS PHONE: 914-921-5100 MAIL ADDRESS: STREET 1: ONE CORPORATE CENTER CITY: RYE STATE: NY ZIP: 10580-1022 N-PX 1 ggat-html2875_npx.htm GABELLI GO ANYWHERE TRUST_N-PX

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED

MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number 811-23035

The Gabelli Go Anywhere Trust

 

(Exact name of registrant as specified in charter)

One Corporate Center

Rye, New York 10580-1422

 

(Address of principal executive offices) (Zip code)

 

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, 2019 – June 30, 2020

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, 2019 TO JUNE 30, 2020

ProxyEdge Report Date: 07/01/2020
Meeting Date Range: 07/01/2019 - 06/30/2020 1
The Gabelli Go Anywhere Trust  

 

Investment Company Report

 

  GLOBAL BRASS AND COPPER HOLDINGS, INC.    
  Security 37953G103       Meeting Type Special
  Ticker Symbol BRSS                  Meeting Date 09-Jul-2019  
  ISIN US37953G1031       Agenda 935050269 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Proposal to adopt the Agreement and Plan of Merger,
dated as of April 9, 2019 (the "merger agreement"), by
and among Global Brass and Copper Holdings, Inc.,
Elephant Acquisition Corp. and Wieland-Werke
Aktiengesellschaft, pursuant to which Merger Sub will be
merged with and into the Company (the "merger"), with
the Company surviving the merger.
Management   For   For    
  2.    Proposal to approve, on an advisory (non-binding) basis,
certain compensation that may be paid or become
payable to the Company's named executive officers in
connection with the merger.
Management   For   For    
  3.    Proposal to approve the adjournment of the special
meeting, if necessary or appropriate as determined by
the Company, 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    
  TARSUS GROUP PLC    
  Security G6513R100       Meeting Type Ordinary General Meeting
  Ticker Symbol         Meeting Date 11-Jul-2019  
  ISIN JE00B3DG9318       Agenda 711327305 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  S.1   TO IMPLEMENT THE SCHEME, AS SET OUT IN THE
NOTICE OF GENERAL MEETING. INCLUDING THE
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY
Management   For   For    
  O.1   TO APPROVE THE ROLLOVER ARRANGEMENTS, AS
SUMMARISED IN PART 1 (LETTER FROM THE
CHAIRMAN OF THE COMMITTEE OF INDEPENDENT
TARSUS DIRECTORS) OF THE SCHEME DOCUMENT,
IN, OR SUBSTANTIALLY IN. SUCH FORM FOR THE
PURPOSES OF RULE 16 OF THE CITY CODE ON
TAKEOVERS AND MERGERS, NOTWITHSTANDING
THAT SUCH ARRANGEMENTS ARE NOT EXTENDED
TO ALL SHAREHOLDERS OF THE COMPANY
Management   For   For    
  TARSUS GROUP PLC    
  Security G6513R100       Meeting Type Court Meeting
  Ticker Symbol         Meeting Date 11-Jul-2019  
  ISIN JE00B3DG9318       Agenda 711327317 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     TO APPROVE THE SCHEME 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            
  RITE AID CORPORATION    
  Security 767754872       Meeting Type Annual  
  Ticker Symbol RAD                   Meeting Date 17-Jul-2019  
  ISIN US7677548726       Agenda 935051893 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Bruce G. Bodaken Management   For   For    
  1b.   Election of Director: Elizabeth 'Busy' Burr Management   For   For    
  1c.   Election of Director: Robert E. Knowling, Jr. Management   For   For    
  1d.   Election of Director: Kevin E. Lofton Management   For   For    
  1e.   Election of Director: Louis P. Miramontes Management   For   For    
  1f.   Election of Director: Arun Nayar Management   For   For    
  1g.   Election of Director: Katherine Quinn Management   For   For    
  1h.   Election of Director: Marcy Syms Management   For   For    
  2.    Ratify the appointment of Deloitte & Touche LLP as our
independent registered public accounting firm.
Management   For   For    
  3.    Approve, on an advisory basis, the compensation of our
named executive officers as presented in the proxy
statement.
Management   For   For    
  4.    Consider a stockholder proposal, if properly presented at
the Annual Meeting, seeking a By-Law amendment for a
10% ownership threshold for stockholders to call special
meetings.
Shareholder   Against   For    
  WESTJET AIRLINES LTD    
  Security 960410504       Meeting Type Special General Meeting
  Ticker Symbol         Meeting Date 23-Jul-2019  
  ISIN CA9604105044       Agenda 711336518 - 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     A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH
IS SET FORTH AS APPENDIX B TO THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR DATED JUNE 19, 2019 (THE CIRCULAR)
TO APPROVE A PROPOSED ARRANGEMENT
INVOLVING WESTJET, KESTREL BIDCO INC. (THE
PURCHASER) AND SECURITYHOLDERS OF
WESTJET, PURSUANT TO SECTION 193 OF THE
BUSINESS CORPORATIONS ACT (ALBERTA),
WHEREBY THE PURCHASER, AMONG OTHER
THINGS, WILL ACQUIRE ALL OF THE ISSUED AND
OUTSTANDING COMMON VOTING SHARES AND
VARIABLE VOTING SHARES OF WESTJET FOR
CONSIDERATION OF CAD31.00 PER SHARE, ALL AS
MORE PARTICULARLY DESCRIBED IN THE
ACCOMPANYING CIRCULAR
Management   For   For    
  CMMT PLEASE NOTE THAT THE VOTING OPTIONS 'YES'
MEANS 'FAVOUR' AND 'NO' MEANS-'AGAINST' FOR
RESOLUTION NUMBER 2. THANK YOU
Non-Voting            
  2     THE UNDERSIGNED CERTIFIES THAT IT HAS MADE
REASONABLE INQUIRIES AS TO THE CANADIAN
STATUS OF THE REGISTERED HOLDER AND THE
BENEFICIAL OWNER OF THE SHARES
REPRESENTED BY THIS PROXY AND HAS READ THE
DEFINITIONS FOUND ON THE REVERSE SIDE SO AS
TO MAKE AN ACCURATE DECLARATION OF STATUS.
THE UNDERSIGNED HEREBY CERTIFIES THAT THE
SHARES REPRESENTED BY THIS PROXY ARE
OWNED AND CONTROLLED BY A CANADIAN
Management   Abstain        
  CMMT PLEASE NOTE THAT THIS MEETING MENTIONS
DISSENTER'S RIGHTS, PLEASE REFER TO-THE
MANAGEMENT INFORMATION CIRCULAR FOR
DETAILS
Non-Voting            
  REMY COINTREAU SA    
  Security F7725A100       Meeting Type MIX
  Ticker Symbol         Meeting Date 24-Jul-2019  
  ISIN FR0000130395       Agenda 711320286 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE
ONLY VALID VOTE OPTIONS ARE "FOR"-AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED
AS AN "AGAINST" VOTE.
Non-Voting            
  CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE
Non-Voting            
  CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS
ARE PRESENTED DURING THE MEETING, YOUR-
VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU-WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR-BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
Non-Voting            
  CMMT 03 JUL 2019: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://www.journal-
officiel.gouv.fr/publications/balo/pdf/2019/0614/20190614
1-903011.pdf AND-https://www.journal-
officiel.gouv.fr/publications/balo/pdf/2019/0619/20190619
1-903192.pdf AND-https://www.journal-
officiel.gouv.fr/publications/balo/pdf/2019/0703/20190703
1-903443.pdf; PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF URL LINK.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting            
  O.1   APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2018/2019
Management   No Action        
  O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2018/2019
Management   No Action        
  O.3   ALLOCATION OF INCOME AND SETTING OF THE
DIVIDEND
Management   No Action        
  O.4   DISTRIBUTION OF AN EXCEPTIONAL DIVIDEND Management   No Action        
  O.5   AGREEMENTS REFERRED TO IN ARTICLES L. 225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL
CODE AUTHORIZED IN PREVIOUS FINANCIAL
YEARS AND WHOSE IMPLEMENTATION CONTINUED
DURING THE FINANCIAL YEAR 2018/2019
Management   No Action        
  O.6   RENEWAL OF THE TERM OF OFFICE OF MR. MARC
HERIARD DUBREUIL AS DIRECTOR
Management   No Action        
  O.7   RENEWAL OF THE TERM OF OFFICE OF MR.
OLIVIER JOLIVET AS DIRECTOR
Management   No Action        
  O.8   RENEWAL OF THE TERM OF OFFICE OF ORPAR
COMPANY AS DIRECTOR, REPRESENTED BY MRS.
GISELE DURAND
Management   No Action        
  O.9   APPOINTMENT OF MRS. HELENE DUBRULE AS
DIRECTOR
Management   No Action        
  O.10 APPOINTMENT OF MRS. MARIE-AMELIE JACQUET
AS DIRECTOR
Management   No Action        
  O.11 SETTING OF THE AMOUNT OF ATTENDANCE FEES Management   No Action        
  O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD
OF DIRECTORS, PURSUANT TO ARTICLE L.225-37-2
OF THE FRENCH COMMERCIAL CODE
Management   No Action        
  O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHIEF EXECUTIVE
OFFICER, PURSUANT TO ARTICLE L.225-37-2 OF
THE FRENCH COMMERCIAL CODE
Management   No Action        
  O.14 APPROVAL OF THE COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY
KIND PAID OR AWARDED, FOR THE FINANCIAL
YEAR ENDED 31 MARCH 2019, TO MR. MARC
HERIARD DUBREUIL, PURSUANT TO ARTICLE L. 225-
100 OF THE FRENCH COMMERCIAL CODE
Management   No Action        
  O.15 APPROVAL OF THE COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY
KIND PAID OR AWARDED TO MRS. VALERIE
CHAPOULAUD-FLOQUET, CHIEF EXECUTIVE
OFFICER, FOR THE FINANCIAL YEAR ENDED 31
MARCH 2019, PURSUANT TO ARTICLE L. 225-100 OF
THE FRENCH COMMERCIAL CODE
Management   No Action        
  O.16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO
ACQUIRE AND SELL SHARES OF THE COMPANY
UNDER THE PROVISIONS OF ARTICLES L. 225-209
AND FOLLOWING OF THE FRENCH COMMERCIAL
CODE
Management   No Action        
  E.17 AUTHORIZATION TO THE BOARD OF DIRECTORS TO
REDUCE THE SHARE CAPITAL BY CANCELLING
TREASURY SHARES HELD BY THE COMPANY
Management   No Action        
  E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management   No Action        
  MODINE MANUFACTURING COMPANY    
  Security 607828100       Meeting Type Annual  
  Ticker Symbol MOD                   Meeting Date 25-Jul-2019  
  ISIN US6078281002       Agenda 935056033 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Mr. David G. Bills Management   For   For    
  1b.   Election of Director: Mr. Thomas A. Burke Management   For   For    
  1c.   Election of Director: Mr. Charles P. Cooley Management   For   For    
  2.    Advisory vote to approve of the Company's named
executive officer compensation.
Management   For   For    
  3.    Ratification of the appointment of the Company's
independent registered public accounting firm.
Management   For   For    
  MELLANOX TECHNOLOGIES LTD.    
  Security M51363113       Meeting Type Annual  
  Ticker Symbol MLNX                  Meeting Date 25-Jul-2019  
  ISIN IL0011017329       Agenda 935056994 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: Glenda Dorchak Management   For   For    
  1b.   Election of Director: Irwin Federman Management   For   For    
  1c.   Election of Director: Amal M. Johnson Management   For   For    
  1d.   Election of Director: Jack Lazar Management   For   For    
  1e.   Election of Director: Jon A. Olson Management   For   For    
  1f.   Election of Director: Umesh Padval Management   For   For    
  1g.   Election of Director: David Perlmutter Management   For   For    
  1h.   Election of Director: Steve Sanghi Management   For   For    
  1i.   Election of Director: Eyal Waldman Management   For   For    
  1j.   Election of Director: Gregory Waters Management   For   For    
  2.    Advisory vote to approve the compensation of the
Company's named executive officers ("say-on-pay vote")
as disclosed in the compensation discussion and
analysis, compensation tables and narrative discussion
set forth in the proxy statement.
Management   For   For    
  3.    Approval of the Fourth Restated Plan. Management   Against   Against    
  4.    Approval of certain changes to the annual retainer fees
and equity awards to the Company's non-employee
directors.
Management   For   For    
  5a.   Do you have a Personal Interest (as defined in the Proxy
Statement) with regards to Proposal 5b? By selecting
FOR I confirm that I DO NOT HAVE a Personal Interest
and by selecting AGAINST I confirm I DO HAVE a
Personal Interest in voting this proposal.
Management   For        
  5b.   Approval of the Company's Compensation Philosophy. Management   For   For    
  6.    Approval of the appointment of EY Israel as the
Company's independent registered public accounting firm
for the fiscal year ending December 31, 2019 and
authorization of audit committee to determine its fiscal
2019 remuneration in accordance with the volume and
nature of its services.
Management   For   For    
  ZAYO GROUP HOLDINGS INC    
  Security 98919V105       Meeting Type Special
  Ticker Symbol ZAYO                  Meeting Date 26-Jul-2019  
  ISIN US98919V1052       Agenda 935058556 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Approval of the proposal to adopt the merger agreement. Management   For   For    
  2.    The approval, on a non-binding advisory basis, of the
golden parachute compensation that will or may be
received by the Company's named executive officers in
connection with the merger.
Management   For   For    
  3.    The proposal to approve one or more adjournments of
the special meeting, if necessary or appropriate and
permitted under the merger agreement.
Management   For   For    
  CONTROL4 CORPORATION    
  Security 21240D107       Meeting Type Special
  Ticker Symbol CTRL                  Meeting Date 30-Jul-2019  
  ISIN US21240D1072       Agenda 935056716 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To adopt the Agreement and Plan of Merger, dated as of
May 8, 2019 (as it may be amended from time to time,
the "merger agreement"), by and among Control4
Corporation, a Delaware corporation (the "Company"),
Wirepath Home Systems, LLC, a North Carolina limited
liability company ("Parent"), and Copper Merger Sub Inc.,
a Delaware corporation and a direct wholly owned
subsidiary of Parent ("Merger Sub"), pursuant to which
Merger Sub will be merged with and into the Company
(the "merger").
Management   For   For    
  2.    To approve, on an advisory (non-binding) basis, certain
compensation that may be paid or become payable to the
Company's named executive officers in connection with
the merger.
Management   For   For    
  3.    To approve the adjournment of the special meeting, if
necessary or appropriate, including to solicit additional
proxies if there are insufficient votes at the time of the
special meeting to approve the proposal to adopt the
merger agreement.
Management   For   For    
  BUCKEYE PARTNERS, L.P.    
  Security 118230101       Meeting Type Special
  Ticker Symbol BPL                   Meeting Date 31-Jul-2019  
  ISIN US1182301010       Agenda 935058227 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    The approval of (i) the Agreement and Plan of Merger,
dated as of May 10, 2019, by and among Buckeye
Partners, L.P., a DE limited partnership, Hercules
Intermediate Holdings LLC, a DE limited liability company
("Parent"), Hercules Merger Sub LLC, a DE limited
liability company and a wholly owned subsidiary of
Parent, Buckeye Pipe Line Services Company, a PA
corporation, and Buckeye GP LLC, a DE limited liability
company and the general partner of Buckeye Partners,
L.P. and (ii) the transactions contemplated by the
Agreement and Plan of Merger.
Management   For   For    
  2.    The approval, in a nonbinding advisory vote, of the
compensation that may be paid or may become payable
to Buckeye Partners, L.P.'s named executive officers in
connection with, or following, the consummation of the
merger contemplated by the Agreement and Plan of
Merger.
Management   For   For    
  ENTEGRA FINANCIAL CORP.    
  Security 29363J108       Meeting Type Annual  
  Ticker Symbol ENFC                  Meeting Date 01-Aug-2019  
  ISIN US29363J1088       Agenda 935058683 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To approve the Agreement and Plan of Merger, by and
among First Citizens BancShares, Inc., First-Citizens
Bank & Trust Company ("First Citizens Bank"), FC
Merger Subsidiary VII, Inc. ("Merger Sub"), and the
Company, pursuant to which Merger Sub will merge with
and into the Company ("Merger"), with the Company
surviving the Merger and becoming a wholly owned
subsidiary of First Citizens Bank, after which the
Company will merge with and into First Citizens Bank
("Second Step Merger"), with First Citizens Bank
surviving the Second Step Merger.
Management   For   For    
  2.    To adjourn or postpone the Annual Meeting to a later
time and place, if necessary or appropriate, including for
the purpose of permitting the solicitation of additional
proxies in favor of the proposal to approve the Merger
Agreement.
Management   For   For    
  3a.   Election of Director to serve for the terms specified in the
Proxy Statement dated June 25, 2019: Ronald D. Beale
Management   For   For    
  3b.   Election of Director to serve for the terms specified in the
Proxy Statement dated June 25, 2019: R. Matt Dunbar
Management   For   For    
  3c.   Election of Director to serve for the terms specified in the
Proxy Statement dated June 25, 2019: Roger D. Plemens
Management   For   For    
  4.    To ratify the appointment of Dixon Hughes Goodman LLP
as the Company's independent registered public
accounting firm for the fiscal year ended December 31,
2019.
Management   For   For    
  THE J. M. SMUCKER COMPANY    
  Security 832696405       Meeting Type Annual  
  Ticker Symbol SJM                   Meeting Date 14-Aug-2019  
  ISIN US8326964058       Agenda 935056920 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director for a term expire in 2020: Kathryn W.
Dindo
Management   For   For    
  1b.   Election of Director for a term expire in 2020: Paul J.
Dolan
Management   For   For    
  1c.   Election of Director for a term expire in 2020: Jay L.
Henderson
Management   For   For    
  1d.   Election of Director for a term expire in 2020: Gary A.
Oatey
Management   For   For    
  1e.   Election of Director for a term expire in 2020: Kirk L.
Perry
Management   For   For    
  1f.   Election of Director for a term expire in 2020: Sandra
Pianalto
Management   For   For    
  1g.   Election of Director for a term expire in 2020: Nancy
Lopez Russell
Management   For   For    
  1h.   Election of Director for a term expire in 2020: Alex
Shumate
Management   For   For    
  1i.   Election of Director for a term expire in 2020: Mark T.
Smucker
Management   For   For    
  1j.   Election of Director for a term expire in 2020: Richard K.
Smucker
Management   For   For    
  1k.   Election of Director for a term expire in 2020: Timothy P.
Smucker
Management   For   For    
  1l.   Election of Director for a term expire in 2020: Dawn C.
Willoughby
Management   For   For    
  2.    Ratification of appointment of Ernst & Young LLP as the
Company's Independent Registered Public Accounting
Firm for the 2020 fiscal year.
Management   For   For    
  3.    Advisory approval of the Company's executive
compensation.
Management   For   For    
  MEDIDATA SOLUTIONS, INC.    
  Security 58471A105       Meeting Type Special
  Ticker Symbol MDSO                  Meeting Date 16-Aug-2019  
  ISIN US58471A1051       Agenda 935064941 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    A proposal to adopt the Agreement and Plan of Merger
(as it may be amended from time to time, the "merger
agreement"), dated as of June 11, 2019, by and among
Medidata Solutions, Inc., Dassault Systèmes SE,
Dassault Systèmes Americas Corp., and 3DS Acquisition
6 Corp.
Management   For   For    
  2.    A proposal to approve, on an advisory (non-binding)
basis, specified compensation that may be paid or
become payable to Medidata Solutions, Inc.'s principal
executive officers, principal financial officer and three
most highly compensated executive officers other than
the principal executive officers and principal financial
officer in connection with the merger.
Management   For   For    
  3.    A proposal to approve the adjournment of the special
meeting, if necessary or appropriate, including to solicit
additional proxies if there are insufficient votes at the time
of the special meeting to approve the proposal to adopt
the merger agreement.
Management   For   For    
  AMERIGAS PARTNERS, L.P.    
  Security 030975106       Meeting Type Special
  Ticker Symbol APU                   Meeting Date 21-Aug-2019  
  ISIN US0309751065       Agenda 935061957 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To approve the Agreement and Plan of Merger, dated as
of April 1,2019 (as may be amended from time to time,
the "merger agreement"), by and among UGI
Corporation, AmeriGas Propane Holdings, Inc.,
AmeriGas Propane Holdings, LLC ("Merger Sub"),
AmeriGas Partners, L.P. ("AmeriGas") and AmeriGas
Propane, Inc., the general partner of AmeriGas, and
transactions contemplated thereby, including the merger
of Merger Sub with and into AmeriGas, with AmeriGas
continuing as the surviving entity and an indirect, wholly
owned subsidiary of UGI (the "merger").
Management   For   For    
  2.    To approve the adjournment of the special meeting, if
necessary, to solicit additional proxies if there are not
sufficient votes to approve the merger agreement and the
transactions contemplated thereby, including the merger,
at the time of the special meeting.
Management   For   For    
  3.    To approve, by a non-binding advisory vote, the
compensation arrangements disclosed in the proxy
statement/prospectus that may be payable to AmeriGas'
named executive officers in connection with the
completion of the merger.
Management   For   For    
  CRAY INC.    
  Security 225223304       Meeting Type Special
  Ticker Symbol CRAY                  Meeting Date 27-Aug-2019  
  ISIN US2252233042       Agenda 935058241 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To approve the Agreement and Plan of Merger (the
"Merger Agreement"), dated as of May 16, 2019, by and
among Hewlett Packard Enterprise Company, a
Delaware corporation ("HPE"), Canopy Merger Sub, Inc.,
a Washington corporation and wholly owned subsidiary of
HPE, and Cray Inc., a Washington corporation ("Cray"),
as such agreement may be amended from time to time.
Management   For   For    
  2.    To approve, on a non-binding advisory basis, certain
compensation that may be paid or become payable to
Cray'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 if Cray's board of directors determines that it is
necessary or appropriate, and is permitted by the Merger
Agreement, to solicit additional proxies if there is not a
quorum present or there are not sufficient votes in favor
of the approval of the Merger Agreement at the time of
the special meeting.
Management   For   For    
  CYPRESS SEMICONDUCTOR CORPORATION    
  Security 232806109       Meeting Type Special
  Ticker Symbol CY                    Meeting Date 27-Aug-2019  
  ISIN US2328061096       Agenda 935063987 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To adopt the Agreement and Plan of Merger, dated as of
June 3, 2019, as it may be amended or modified from
time to time, among Cypress Semiconductor Corporation
("Cypress"), Infineon Technologies AG and IFX Merger
Sub Inc. (the "merger agreement") and the merger
described therein.
Management   For   For    
  2.    To approve, on a non-binding, advisory basis, certain
compensation that will or may be paid by Cypress to its
named executive officers that is based on or otherwise
relates to the merger.
Management   For   For    
  3.    To approve any proposal to adjourn the special meeting
from time to time, if necessary or appropriate, for the
purpose of soliciting additional votes for the approval of
the merger agreement.
Management   For   For    
  SHUTTERFLY, INC.    
  Security 82568P304       Meeting Type Special
  Ticker Symbol SFLY                  Meeting Date 28-Aug-2019  
  ISIN US82568P3047       Agenda 935067973 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Adopt Agreement and Plan of Merger, among Photo
Holdings, LLC, a Delaware limited liability company
("Newco"), Photo Holdings Merger Sub, Inc., a Delaware
corporation and wholly owned subsidiary of Newco, and
Shutterfly, Inc., a Delaware corporation ("Shutterfly"), as
such agreement may be amended from time to time.
Upon the terms and subject to the conditions of the
Merger Agreement, if the merger is completed, Merger
Sub will merge with & into Shutterfly (the "Merger"), and
Shutterfly will continue as surviving corporation.
Management   For   For    
  2.    To approve, on a non-binding advisory basis, the
compensation that may be paid or become payable to
Shutterfly's named executive officers that is based on or
otherwise relates to the Merger.
Management   For   For    
  3.    To approve the adjournment of the special meeting to a
later date or dates, if Shutterfly's board of directors
determines that it is necessary or appropriate and is
permitted by the Merger Agreement, to solicit additional
proxies if (a) there is not a quorum present or
represented by proxy or (b) there are insufficient votes to
adopt the Merger Agreement, in each case, at the time of
then-scheduled special meeting, or to give holders of
Shutterfly's common stock additional time to evaluate
new material information or disclosure.
Management   For   For    
  WESSANEN NV    
  Security N95242165       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 29-Aug-2019  
  ISIN NL0000395317       Agenda 711431003 - 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 CASH
OFFER
Non-Voting            
  3     POST-CLOSING RESTRUCTURING RESOLUTION Management   No Action        
  4     APPOINTMENT OF MR DE GANTES AS MEMBER OF
THE EXECUTIVE BOARD
Management   No Action        
  5.A   CONDITIONAL APPOINTMENT OF MRS
D'ENGREMONT AS MEMBER OF THE SUPERVISORY
BOARD
Management   No Action        
  5.B   CONDITIONAL APPOINTMENT OF MR MONIER AS
MEMBER OF THE SUPERVISORY BOARD
Management   No Action        
  5.C   CONDITIONAL APPOINTMENT OF MRS SIMONSE AS
MEMBER OF THE SUPERVISORY BOARD
Management   No Action        
  5.D   CONDITIONAL APPOINTMENT OF MR JOBSON AS
MEMBER OF THE SUPERVISORY BOARD
Management   No Action        
  5.E   CONDITIONAL APPOINTMENT OF MR SUBERBIELLE
AS MEMBER OF THE SUPERVISORY BOARD
Management   No Action        
  6     CONDITIONAL GRANTING OF FULL AND FINAL
DISCHARGE FROM LIABILITY TO ALL MEMBERS OF
THE SUPERVISORY BOARD
Management   No Action        
  7     CONDITIONAL GRANTING OF FULL AND FINAL
DISCHARGE FROM LIABILITY TO THE MEMBERS OF
THE EXECUTIVE BOARD
Management   No Action        
  8     CONDITIONAL CONVERSION AND AMENDMENT
ARTICLES OF ASSOCIATION OF WESSANEN
Management   No Action        
  9     QUESTIONS AND CLOSE OF THE MEETING Non-Voting            
  HYDROGENICS CORPORATION    
  Security 448883207       Meeting Type Special
  Ticker Symbol HYGS                  Meeting Date 29-Aug-2019  
  ISIN CA4488832078       Agenda 935064535 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     The special resolution, the full text of which is set forth in
Appendix "B" to the Circular, approving a plan of
arrangement under section 192 of the Canada Business
Corporations Act, involving Cummins Inc., Atlantis
AcquisitionCo Canada Corporation and the Company, all
as more particularly described in the Circular.
Management   For   For    
  ASV HOLDINGS, INC    
  Security 00215L104       Meeting Type Special
  Ticker Symbol ASV                   Meeting Date 04-Sep-2019  
  ISIN US00215L1044       Agenda 935067505 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To adopt and approve the Agreement and Plan of Merger
(as it may be amended from time to time, the "Merger
Agreement") entered into on June 26, 2019 among ASV
Holdings, Inc. ("ASV"), Yanmar America Corporation, a
Georgia corporation ("Yanmar"), Osaka Merger Sub, Inc.,
a Delaware corporation and a wholly owned subsidiary of
Yanmar ("Merger Sub"), and (solely for the purposes
specified in the Merger Agreement) Yanmar Co., Ltd., a
company organized under the laws of Japan, and the
transactions contemplated by the Merger Agreement.
Management   For   For    
  2.    To adjourn the ASV special meeting, if necessary or
appropriate, to solicit additional proxies in favor of the
proposal to adopt and approve the Merger Agreement
and the transactions contemplated by the Merger
Agreement if there are insufficient votes at the time of
such adjournment to approve such proposal.
Management   For   For    
  ALERION CLEANPOWER    
  Security T0235S104       Meeting Type MIX
  Ticker Symbol         Meeting Date 05-Sep-2019  
  ISIN IT0004720733       Agenda 711461955 - 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            
  O.1   TO APPOINT EXTERNAL AUDITORS FOR THE YEARS
2020-2028
Management   For   For    
  E.1   MERGER BY INCORPORATION OF THE FULLY
OWNED ALERION ENERGIE RINNOVABILI S.P.A. AND
REDUCTION OF THE STOCK CAPITAL OF ALERION
CLEAN POWER S.P.A. AS PER ART. 2445 OF THE
ITALIAN CIVIL CODE. RESOLUTION RELATED
THERETO
Management   For   For    
  SPARK THERAPEUTICS, INC.    
  Security 84652J103       Meeting Type Annual  
  Ticker Symbol ONCE                  Meeting Date 05-Sep-2019  
  ISIN US84652J1034       Agenda 935063494 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
    1 Anand Mehra, MD       For   For    
    2 Robert J. Perez       For   For    
    3 Lota Zoth       For   For    
  2.    To approve, on an advisory basis, the compensation paid
to the Company's named executive officers.
Management   For   For    
  3.    To ratify the appointment of KPMG LLP as the
Company's independent registered public accounting firm
for the fiscal year ending December 31, 2019.
Management   For   For    
  SOTHEBY'S    
  Security 835898107       Meeting Type Special
  Ticker Symbol BID                   Meeting Date 05-Sep-2019  
  ISIN US8358981079       Agenda 935070134 - 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 June 16,
2019, as it may be amended from time to time (the
"merger agreement"), by and among Sotheby's, BidFair
USA LLC, ("Parent"), and BidFair MergeRight Inc., a
wholly owned subsidiary of Parent ("Merger Sub").
Pursuant to the merger agreement, Merger Sub will be
merged with and into Sotheby's (the "merger"), with
Sotheby's continuing as the surviving corporation and a
wholly owned subsidiary of Parent.
Management   For   For    
  2.    To consider and vote on a proposal to approve, by non-
binding, advisory vote, certain compensation
arrangements for Sotheby's named executive officers in
connection with the merger.
Management   For   For    
  ACACIA COMMUNICATIONS, INC.    
  Security 00401C108       Meeting Type Special
  Ticker Symbol ACIA                  Meeting Date 06-Sep-2019  
  ISIN US00401C1080       Agenda 935071059 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To adopt the Agreement and Plan of Merger, dated as of
July 8, 2019, as it may be amended from time to time, by
and among Acacia Communications, Inc., Cisco
Systems, Inc., and Amarone Acquisition Corp.
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 Agreement
and Plan of Merger.
Management   For   For    
  INTELSAT S.A.    
  Security L5140P101       Meeting Type Special
  Ticker Symbol I                     Meeting Date 11-Sep-2019  
  ISIN LU0914713705       Agenda 935065664 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of New Director: Ellen Pawlikowski Management   For   For    
  1b.   Election of New Director: Jacqueline Reses Management   For   For    
  PATTERSON COMPANIES, INC.    
  Security 703395103       Meeting Type Annual  
  Ticker Symbol PDCO                  Meeting Date 16-Sep-2019  
  ISIN US7033951036       Agenda 935065462 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1a.   Election of Director: John D. Buck Management   For   For    
  1b.   Election of Director: Alex N. Blanco Management   For   For    
  1c.   Election of Director: Jody H. Feragen Management   For   For    
  1d.   Election of Director: Robert C. Frenzel Management   For   For    
  1e.   Election of Director: Francis J. Malecha Management   For   For    
  1f.   Election of Director: Ellen A. Rudnick Management   For   For    
  1g.   Election of Director: Neil A. Schrimsher Management   For   For    
  1h.   Election of Director: Mark S. Walchirk Management   For   For    
  2.    Approval of amendment to Amended and Restated
Employee Stock Purchase Plan.
Management   For   For    
  3.    Advisory approval of executive compensation. Management   For   For    
  4.    To ratify the selection of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending April 25, 2020.
Management   For   For    
  EMC INSURANCE GROUP INC.    
  Security 268664109       Meeting Type Special
  Ticker Symbol EMCI                  Meeting Date 18-Sep-2019  
  ISIN US2686641091       Agenda 935071047 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To adopt the Agreement and Plan of Merger, dated as of
May 8,2019 (as amended, supplemented or otherwise
modified from time to time), by and among Employers
Mutual Casualty Company, an Iowa mutual insurance
company ("EMCC"), Oak Merger Sub, Inc., an Iowa
corporation and wholly owned subsidiary of EMCC, and
the Company (the "merger agreement proposal")
Management   For   For    
  2.    To approve the adjournment of the special meeting from
time to time, if necessary, to solicit additional proxies if
there are insufficient votes at the time of the special
meeting to approve the merger agreement proposal (the
"adjournment proposal")
Management   For   For    
  EL PASO ELECTRIC COMPANY    
  Security 283677854       Meeting Type Special
  Ticker Symbol EE                    Meeting Date 19-Sep-2019  
  ISIN US2836778546       Agenda 935069511 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To approve the Agreement and Plan of Merger, dated as
of June 1, 2019, by and among El Paso Electric
Company (the Company), Sun Jupiter Holdings LLC
(Parent) and Sun Merger Sub Inc., a wholly-owned
subsidiary of Parent (Merger Sub), and the transactions
contemplated thereby, including the merger of Merger
Sub with and into the Company.
Management   For   For    
  2.    To approve by non-binding advisory resolution, the
compensation of the named executive officers of the
Company that will or may become payable in connection
with the merger.
Management   For   For    
  3.    To approve any motion to adjourn the special meeting to
a later date or dates, if necessary, to solicit additional
proxies if there are insufficient votes to approve proposal
1 at the time of the special meeting.
Management   For   For    
  DIAGEO PLC    
  Security 25243Q205       Meeting Type Annual  
  Ticker Symbol DEO                   Meeting Date 19-Sep-2019  
  ISIN US25243Q2057       Agenda 935071364 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Report and accounts 2019. Management   For   For    
  2.    Directors' remuneration report 2019. Management   For   For    
  3.    Declaration of final dividend. Management   For   For    
  4.    Election of D Crew as a director. (Audit, Nomination and
Remuneration.)
Management   For   For    
  5.    Re-election of Lord Davies as a director. (Audit,
Nomination and Remuneration)
Management   For   For    
  6.    Re-election of J Ferrán as a director. (Chairman of
Nomination Committee)
Management   For   For    
  7.    Re-election of S Kilsby as a director. (Audit, Nomination
and chairman of Remuneration committee)
Management   For   For    
  8.    Re-election of H KwonPing as a director. (Audit,
Nomination and Remuneration)
Management   For   For    
  9.    Re-election of N Mendelsohn as a director. (Audit,
Nomination and Remuneration)
Management   For   For    
  10.   Re-election of I Menezes as a director. (chairman of
Executive committee)
Management   For   For    
  11.   Re-election of K Mikells as a director. (Executive) Management   For   For    
  12.   Re-election of A Stewart as a director. (chairman of Audit
committee, Nomination and Remuneration)
Management   For   For    
  13.   Re-appointment of auditor. Management   For   For    
  14.   Remuneration of auditor. Management   For   For    
  15.   Authority to make political donations and/or to incur
political expenditure.
Management   For   For    
  16.   Authority to allot shares. Management   For   For    
  17.   Approval of the Irish Sharesave scheme. Management   For   For    
  18.   Disapplication of pre-emption rights. (Special resolution) Management   For   For    
  19.   Authority to purchase own shares. (Special resolution) Management   For   For    
  20.   Reduced notice of a general meeting other than an AGM.
(Special resolution)
Management   For   For    
  21.   Adoption and approval of new articles of association.
(Special resolution)
Management   For   For    
  PEAK RESORTS INC    
  Security 70469L100       Meeting Type Special
  Ticker Symbol SKIS                  Meeting Date 20-Sep-2019  
  ISIN US70469L1008       Agenda 935074346 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    The proposal to adopt the Merger Agreement and
approve the Merger and the other transactions
contemplated thereby.
Management   For   For    
  2.    The 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 and approve the Merger and the
other transactions contemplated thereby at the time of
the Special Meeting.
Management   For   For    
  CONDOR HOSPITALITY TRUST, INC.    
  Security 20676Y403       Meeting Type Special
  Ticker Symbol CDOR                  Meeting Date 23-Sep-2019  
  ISIN US20676Y4035       Agenda 935075956 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To consider and vote on a proposal to adopt and approve
Merger Agreement, dated as of July 19, 2019 by and
among the Condor Hospitality Trust, Inc. ("Company"),
Condor Hospitality Limited Partnership, NHT Operating
Partnership LLC, NHT REIT Merger Sub, LLC ("Merger
Sub") and NHT Operating Partnership II, LLC, as it may
be amended from time to time, and transactions
contemplated by Merger Agreement, including, without
limitation, the merger of Merger Sub with and into the
Company ("Company merger"), as more particularly
described in the proxy statement.
Management   For   For    
  2.    To consider and vote on a proposal to approve, on a non-
binding, advisory basis, the specified compensation that
may be paid or become payable to the named executive
officers of the Company in connection with the Company
merger, as more fully described in the proxy statement.
Management   For   For    
  3.    To consider and vote on a proposal to approve one or
more adjournments of the special meeting to a later date
or dates, if necessary or appropriate, including to solicit
additional proxies if there are not sufficient votes at the
time of the special meeting to approve the Merger
Agreement and the transactions contemplated by the
Merger Agreement, including, without limitation, the
Company merger, as more particularly described in the
proxy statement.
Management   For   For    
  NATIONAL BEVERAGE CORP.    
  Security 635017106       Meeting Type Annual  
  Ticker Symbol FIZZ                  Meeting Date 04-Oct-2019  
  ISIN US6350171061       Agenda 935076984 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Cecil D. Conlee Management   For   For    
  1B.   Election of Director: Stanley M. Sheridan Management   For   For    
  OMNOVA SOLUTIONS INC.    
  Security 682129101       Meeting Type Special
  Ticker Symbol OMN                   Meeting Date 10-Oct-2019  
  ISIN US6821291019       Agenda 935080224 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To adopt the Agreement and Plan of Merger, dated as of
July 3, 2019 (as may be amended from time to time, the
"merger agreement"), by and among OMNOVA,
Synthomer plc, Spirit USA Holdings Inc. and Synthomer
USA LLC, thereby approving the transactions
contemplated by 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
OMNOVA'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 if there are
insufficient votes at the time of the special meeting to
obtain the OMNOVA shareholder approval.
Management   For   For    
  ALLERGAN PLC    
  Security G0177J108       Meeting Type Special
  Ticker Symbol AGN                   Meeting Date 14-Oct-2019  
  ISIN IE00BY9D5467       Agenda 935082305 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    COURT MEETING: Approve the scheme of arrangement. Management   For   For    
  2.    Extraordinary General Meeting: Approve the scheme of
arrangement and authorize the directors of Allergan plc to
take all such actions as they consider necessary or
appropriate for carrying the scheme of arrangement into
effect.
Management   For   For    
  3.    Extraordinary General Meeting: Approve the cancellation
of any Allergan plc ordinary shares in issue at 11:59 p.m.,
Irish time, on the day before the Irish High Court hearing
to sanction the scheme (excluding, in any case, any
Allergan plc ordinary shares which are held from time to
time by AbbVie Inc., Acquirer Sub (as defined in the
scheme of arrangement) or any other subsidiary of
AbbVie Inc., if any).
Management   For   For    
  4.    Extraordinary General Meeting: Authorize the directors of
Allergan plc to allot and issue new Allergan plc shares,
fully paid up, to Acquirer Sub and/or its nominee(s) in
connection with effecting the scheme.
Management   For   For    
  5.    Extraordinary General Meeting: Amend the articles of
association of Allergan plc so that any ordinary shares of
Allergan plc that are issued on or after the Voting Record
Time (as defined in the scheme of arrangement) to
persons other than Acquirer Sub or its nominees will
either be subject to the terms of the scheme or will be
immediately and automatically acquired by Acquirer Sub
and/or its nominee(s) for the scheme consideration.
Management   For   For    
  6.    Extraordinary General Meeting: Approve, on a non-
binding, advisory basis, specified compensatory
arrangements between Allergan plc and its named
executive officers relating to the transaction.
Management   For   For    
  7.    Extraordinary General Meeting: Approve any motion by
the Chairman to adjourn the extraordinary general
meeting, or any adjournments thereof, to solicit additional
proxies in favor of the approval of the resolutions if there
are insufficient votes at the time of the extraordinary
general meeting to approve resolutions 2 through 5.
Management   For   For    
  INTERNATIONAL SPEEDWAY CORPORATION    
  Security 460335201       Meeting Type Special
  Ticker Symbol ISCA                  Meeting Date 16-Oct-2019  
  ISIN US4603352018       Agenda 935082381 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    The proposal to approve an Agreement and Plan of
Merger, dated as of May 22, 2019, by and among
International Speedway Corporation (the "Company"),
NASCAR Holdings, Inc., and Nova Merger Sub, Inc., as it
may be amended from time to time.
Management   Abstain   Against    
  2.    The non-binding, advisory proposal to approve specified
compensation that may become payable to the named
executive officers of the Company in connection with the
merger.
Management   Abstain   Against    
  3.    The proposal to approve an adjournment of the special
meeting, if necessary or appropriate (as determined in
good faith by the Company), to solicit additional proxies if
there are insufficient votes at the time of the special
meeting to obtain the Required Shareholder Vote (as
defined in the enclosed Proxy Statement).
Management   Abstain   Against    
  WESCO AIRCRAFT HOLDINGS, INC.    
  Security 950814103       Meeting Type Special
  Ticker Symbol WAIR                  Meeting Date 24-Oct-2019  
  ISIN US9508141036       Agenda 935080197 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To adopt the Agreement and Plan of Merger, dated
August 8, 2019 (as it may be amended from time to time,
the "Merger Agreement"), by and among Wolverine
Intermediate Holding II Corporation, a Delaware
corporation, Wolverine Merger Corporation, a Delaware
corporation and a direct wholly owned subsidiary of
Wolverine Intermediate Holding II Corporation, and
Wesco Aircraft Holdings, Inc., a Delaware corporation.
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
transactions contemplated by the Merger Agreement.
Management   For   For    
  LEGACYTEXAS FINANCIAL GROUP, INC.    
  Security 52471Y106       Meeting Type Special
  Ticker Symbol LTXB                  Meeting Date 28-Oct-2019  
  ISIN US52471Y1064       Agenda 935083749 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Approval of the Agreement and Plan of Reorganization,
dated as of June 16, 2019, by and between Legacy
Texas Financial Group, Inc. ("Legacy") and Prosperity
Bancshares, Inc. ("Prosperity"), as it may be amended,
supplemented or modified from time to time, pursuant to
which Legacy will merge with and into Prosperity (the
"merger") (which we refer to as the "Legacy merger
proposal").
Management   For   For    
  2.    Approval, on an advisory (non-binding) basis, of the
compensation that certain executive officers of Legacy
may receive in connection with the merger pursuant to
existing agreements or arrangements with Legacy.
Management   For   For    
  3.    Approval of the adjournment of the special meeting to a
later date or dates, if the board of directors of Legacy
determines such an adjournment is necessary or
appropriate, including adjournments to permit solicitation
of additional proxies in favor of the Legacy merger
proposal.
Management   For   For    
  CARS.COM INC.    
  Security 14575E105       Meeting Type Annual  
  Ticker Symbol CARS                  Meeting Date 30-Oct-2019  
  ISIN US14575E1055       Agenda 935081149 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
    1 Scott Forbes       For   For    
    2 Jerri DeVard       For   For    
    3 Jill Greenthal       For   For    
    4 Thomas Hale       For   For    
    5 Michael Kelly       For   For    
    6 Donald A. McGovern Jr.       For   For    
    7 Greg Revelle       For   For    
    8 Bala Subramanian       For   For    
    9 T. Alex Vetter       For   For    
    10 Bryan Wiener       For   For    
  2.    Ratify the appointment of Ernst & Young LLP, an
independent registered public accounting firm, as our
independent certified public accountants for fiscal year
2019.
Management   For   For    
  3.    Frequency on advisory vote to approve the compensation
of our Named Executive Officers.
Management   1 Year   For    
  TWIN DISC, INCORPORATED    
  Security 901476101       Meeting Type Annual  
  Ticker Symbol TWIN                  Meeting Date 31-Oct-2019  
  ISIN US9014761012       Agenda 935079562 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
    1 John H. Batten       For   For    
    2 Harold M. Stratton II       For   For    
    3 Michael C. Smiley       For   For    
  2.    Advise approval of the compensation of the Named
Executive Officers.
Management   For   For    
  3.    Ratify the appointment of RSM US LLP as our
independent auditors for the fiscal year ending June 30,
2020.
Management   For   For    
  ZAYO GROUP HOLDINGS INC    
  Security 98919V105       Meeting Type Annual  
  Ticker Symbol ZAYO                  Meeting Date 05-Nov-2019  
  ISIN US98919V1052       Agenda 935081555 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
    1 Rick Connor       For   For    
    2 Cathy Morris       For   For    
    3 Emily White       For   For    
  2.    Ratification of KPMG LLP as the independent registered
public accounting firm of Zayo Group Holdings, Inc. for its
fiscal year ending June 30, 2020
Management   For   For    
  3.    Approve, on an advisory basis, executive compensation
as disclosed in the proxy statement.
Management   For   For    
  PERNOD RICARD SA    
  Security F72027109       Meeting Type MIX
  Ticker Symbol         Meeting Date 08-Nov-2019  
  ISIN FR0000120693       Agenda 711596253 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE
ONLY VALID VOTE OPTIONS ARE "FOR"-AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED
AS AN "AGAINST" VOTE.
Non-Voting            
  CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE
Non-Voting            
  CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS
ARE PRESENTED DURING THE MEETING, YOUR-
VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU-WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR-BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
Non-Voting            
  CMMT 23 OCT 2019: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://www.journal-
officiel.gouv.fr/publications/balo/pdf/2019/1002/20191002
1-904463.pdf AND-https://www.journal-
officiel.gouv.fr/publications/balo/pdf/2019/1023/20191023
1-904598.pdf; PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN RECORD DATE-FROM
05 NOV 2019 TO 06 NOV 2019 AND ADDITION OF URL
LINK. IF YOU HAVE ALREADY-SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK
YOU.
Non-Voting            
  O.1   APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
JUNE 2019
Management   For   For    
  O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
JUNE 2019
Management   For   For    
  O.3   ALLOCATION OF INCOME FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2019 AND SETTING OF THE
DIVIDEND
Management   For   For    
  O.4   APPROVAL OF THE REGULATED AGREEMENTS AND
COMMITMENTS REFERRED TO IN ARTICLES L. 225-
38 AND FOLLOWING OF THE FRENCH COMMERCIAL
CODE
Management   For   For    
  O.5   RENEWAL OF THE TERM OF OFFICE OF MRS. KORY
SORENSON AS DIRECTOR
Management   For   For    
  O.6   APPOINTMENT OF MRS. ESTHER BERROZPE
GALINDO AS DIRECTOR
Management   For   For    
  O.7   APPOINTMENT OF MR. PHILIPPE PETITCOLIN AS
DIRECTOR
Management   For   For    
  O.8   SETTING OF THE ANNUAL AMOUNT OF
ATTENDANCE FEES ALLOCATED TO THE MEMBERS
OF THE BOARD OF DIRECTORS
Management   For   For    
  O.9   APPROVAL OF THE COMPENSATION ELEMENTS
DUE OR AWARDED FOR THE FINANCIAL YEAR
2018/2019 TO MR. ALEXANDRE RICARD, CHAIRMAN
AND CHIEF EXECUTIVE OFFICER
Management   For   For    
  O.10 APPROVAL OF THE COMPENSATION POLICY
ELEMENTS APPLICABLE TO MR. ALEXANDRE
RICARD, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
Management   For   For    
  O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS IN ORDER TO TRADE IN THE
SHARES OF THE COMPANY
Management   For   For    
  E.12 AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO REDUCE THE SHARE CAPITAL
BY CANCELLATION OF TREASURY SHARES UP TO A
MAXIMUM OF 10% OF THE SHARE CAPITAL
Management   For   For    
  E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL FOR A MAXIMUM
NOMINAL AMOUNT OF 135 MILLION EUROS (I.E.
APPROXIMATELY 32.81% OF THE SHARE CAPITAL),
BY ISSUING COMMON SHARES AND/OR ANY
TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE COMPANY'S CAPITAL, WITH RETENTION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT
Management   For   For    
  E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL FOR A MAXIMUM
AMOUNT OF 41 MILLION EUROS (I.E. 9.96% OF THE
SHARE CAPITAL), BY ISSUING COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN THE CONTEXT OF A
PUBLIC OFFERING
Management   For   For    
  E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF AN INCREASE IN SHARE CAPITAL WITH
OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT
UP TO A LIMIT OF 15% OF THE INITIAL ISSUE MADE
PURSUANT TO THE 13TH, 14TH AND 16TH
RESOLUTIONS
Management   For   For    
  E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED, WITH CANCELLATION THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY
WAY OF A PRIVATE PLACEMENT, WITHIN THE
CONTEXT OF ARTICLE L. 411-2 SECTION II OF THE
FRENCH MONETARY AND FINANCIAL CODE, FOR A
MAXIMUM NOMINAL AMOUNT OF 41 MILLION EUROS
(APPROXIMATELY 9.96% OF THE SHARE CAPITAL
Management   For   For    
  E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE COMPANY'S CAPITAL IN
CONSIDERATION FOR CONTRIBUTIONS IN KIND
GRANTED TO THE COMPANY UP TO A MAXIMUM OF
10% OF THE SHARE CAPITAL
Management   For   For    
  E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE COMPANY'S CAPITAL
UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN THE CASE OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY
Management   For   For    
  E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL FOR A MAXIMUM
NOMINAL AMOUNT OF 135 MILLION EUROS (I.E.
APPROXIMATELY 32.81% OF THE SHARE CAPITAL)
BY INCORPORATION OF PREMIUMS, RESERVES,
PROFITS OR OTHERS
Management   For   For    
  E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS IN ORDER TO PROCEED WITH THE
FREE ALLOCATION OF PERFORMANCE SHARES,
EXISTING SHARES OR SHARES TO BE ISSUED, TO
EMPLOYEES AND EXECUTIVE CORPORATE
OFFICERS OF THE COMPANY AND GROUP
COMPANIES
Management   For   For    
  E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO GRANT TO EMPLOYEES AND
EXECUTIVE CORPORATE OFFICERS OF THE
COMPANY AND GROUP COMPANIES OPTIONS
GRANTING ENTITLEMENT TO SUBSCRIBE FOR
SHARES OF THE COMPANY TO BE ISSUED OR TO
PURCHASE EXISTING SHARES OF THE COMPANY
Management   For   For    
  E.22 DELEGATIONS OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL WITHIN THE LIMIT
OF 2% OF THE SHARE CAPITAL BY ISSUING
SHARES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL, RESERVED
FOR MEMBERS OF COMPANY SAVINGS PLANS
WITH CANCELLATION OF PRE-EMPTIVE
SUBSCRIPTION RIGHTS IN FAVOUR OF THE LATTER
Management   For   For    
  E.23 DELEGATIONS OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL WITHIN THE LIMIT
OF 2% OF THE SHARE CAPITAL BY ISSUING
SHARES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO CAPITAL IN FAVOUR OF
CATEGORY(IES) OF DESIGNATED BENEFICIARIES
WITH CANCELLATION OF PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
LATTER
Management   For   For    
  E.24 AMENDMENT TO ARTICLE 16 OF THE BY-LAWS TO
DETERMINE THE NUMBER OF DIRECTORS
REPRESENTING THE EMPLOYEES PRESENT AT THE
BOARD OF DIRECTORS ACCORDING TO THE
NUMBER OF DIRECTORS SERVING ON THE BOARD
UNDER ARTICLE L. 225-27-1 OF THE FRENCH
COMMERCIAL CODE
Management   For   For    
  E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management   For   For    
  MEREDITH CORPORATION    
  Security 589433101       Meeting Type Annual  
  Ticker Symbol MDP                   Meeting Date 13-Nov-2019  
  ISIN US5894331017       Agenda 935082026 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
    1 Stephen M. Lacy#       For   For    
    2 C. Roberts III*       For   For    
    3 D.M. Meredith Frazier*       For   For    
    4 Beth J. Kaplan*       For   For    
  2.    To approve, on an advisory basis, the executive
compensation program for the Company's named
executive officers
Management   For   For    
  3.    To ratify the appointment of KPMG LLP as the
Company's independent registered public accounting firm
for the year ending June 30, 2020
Management   For   For    
  FARMER BROS. CO.    
  Security 307675108       Meeting Type Contested-Annual  
  Ticker Symbol FARM                  Meeting Date 10-Dec-2019  
  ISIN US3076751086       Agenda 935097419 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
    1 Charles F. Marcy       For   For    
    2 D. Deverl Maserang II       For   For    
    3 Christopher P. Mottern       For   For    
  2.    Ratification of selection of Deloitte & Touche LLP as the
Company's independent registered public accounting firm
for the fiscal year ending June 30, 2020.
Management   For   For    
  3.    Non-binding, advisory vote to approve compensation paid
to the Company's named executive officers.
Management   For   For    
  4.    Approval of a management proposal to amend the
Company's Amended and Restated Certificate of
Incorporation to provide for the phased-in declassification
of the Board of Directors, beginning at the 2020 annual
meeting.
Management   For   For    
  5.    Non-binding stockholder proposal urging the Board of
Directors to provide for the phased-in declassification of
the Board of Directors.
Shareholder   Abstain   For    
  OIL-DRI CORPORATION OF AMERICA    
  Security 677864100       Meeting Type Annual  
  Ticker Symbol ODC                   Meeting Date 11-Dec-2019  
  ISIN US6778641000       Agenda 935094932 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
    1 Ellen-Blair Chube       For   For    
    2 Paul M. Hindsley       For   For    
    3 Daniel S. Jaffee       For   For    
    4 Joseph C. Miller       For   For    
    5 Michael A. Nemeroff       For   For    
    6 George C. Roeth       For   For    
    7 Allan H. Selig       For   For    
    8 Paul E. Suckow       For   For    
    9 Lawrence E. Washow       For   For    
  2.    Ratification of the appointment of Grant Thornton LLP as
the Company's independent auditor for the fiscal year
ending July 31, 2020.
Management   For   For    
  3.    Approval of the amendment of the Oil-Dri Corporation of
America 2006 Long Term Incentive Plan.
Management   For   For    
  CANFOR CORPORATION (NEW)    
  Security 137576104       Meeting Type Special General Meeting
  Ticker Symbol         Meeting Date 18-Dec-2019  
  ISIN CA1375761048       Agenda 711779681 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-
RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
Non-Voting            
  CMMT PLEASE NOTE THAT THIS MEETING MENTIONS
DISSENTER'S RIGHTS, PLEASE REFER TO-THE
MANAGEMENT INFORMATION CIRCULAR FOR
DETAILS
Non-Voting            
  1     ARRANGEMENT RESOLUTION: TO CONSIDER,
PURSUANT TO AN INTERIM ORDER OF THE
SUPREME COURT OF BRITISH COLUMBIA DATED
NOVEMBER 18, 2019 AND, IF DEEMED ADVISABLE,
TO PASS, WITH OR WITHOUT VARIATION, A
SPECIAL RESOLUTION, THE FULL TEXT OF WHICH
IS SET OUT IN APPENDIX A TO THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR (THE "CIRCULAR"), TO APPROVE AN
ARRANGEMENT PURSUANT TO SECTION 288 OF
THE BUSINESS CORPORATIONS ACT (BRITISH
COLUMBIA)
Management   For   For    
  STRATASYS LTD    
  Security M85548101       Meeting Type Annual  
  Ticker Symbol SSYS                  Meeting Date 31-Dec-2019  
  ISIN IL0011267213       Agenda 935113566 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Re-Election of Director: Elchanan Jaglom Management   For   For    
  1B.   Re-Election of Director: S. Scott Crump Management   For   For    
  1C.   Re-Election of Director: Victor Leventhal Management   For   For    
  1D.   Re-Election of Director: John J. McEleney Management   For   For    
  1E.   Re-Election of Director: Dov Ofer Management   For   For    
  1F.   Re-Election of Director: Ziva Patir Management   For   For    
  1G.   Re-Election of Director: David Reis Management   For   For    
  1H.   Re-Election of Director: Yair Seroussi Management   For   For    
  1I.   Re-Election of Director: Adina Shorr Management   For   For    
  2.    Approval of additional performance-based grant of
10,000 RSUs and additional $200,000 cash payment to
each of David Reis (Vice Chairman and Executive
Director) and Dov Ofer (Director) for continuing additional
services on oversight committee of the Board
Management   For   For    
  3.    Approval of $150,000 bonus for S. Scott Crump
(Chairman of Executive Committee and CIO) in respect
of (i) 2018 year and (ii) service on oversight committee of
the Board
Management   For   For    
  4.    Reappointment of Kesselman & Kesselman, a member of
PricewaterhouseCoopers International Limited, as the
Company's independent auditors for the year ending
December 31, 2019 and additional period until next
annual general meeting
Management   For   For    
  UGI CORPORATION    
  Security 902681105       Meeting Type Annual  
  Ticker Symbol UGI                   Meeting Date 22-Jan-2020  
  ISIN US9026811052       Agenda 935114051 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: M. S. Bort Management   For   For    
  1B.   Election of Director: T. A. Dosch Management   For   For    
  1C.   Election of Director: A. N. Harris Management   For   For    
  1D.   Election of Director: F. S. Hermance Management   For   For    
  1E.   Election of Director: W. J. Marrazzo Management   For   For    
  1F.   Election of Director: K. A. Romano Management   For   For    
  1G.   Election of Director: M. O. Schlanger Management   For   For    
  1H.   Election of Director: J. B. Stallings, Jr. Management   For   For    
  1I.   Election of Director: K. R. Turner Management   For   For    
  1J.   Election of Director: J. L. Walsh Management   For   For    
  2.    Proposal to approve resolution on executive
compensation.
Management   For   For    
  3.    Proposal to ratify the appointment of Ernst & Young LLP
as our independent registered public accounting firm.
Management   For   For    
  ENERGIZER HOLDINGS, INC.    
  Security 29272W109       Meeting Type Annual  
  Ticker Symbol ENR                   Meeting Date 27-Jan-2020  
  ISIN US29272W1099       Agenda 935115798 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Carlos Abrams-Rivera Management   For   For    
  1B.   Election of Director: Bill G. Armstrong Management   For   For    
  1C.   Election of Director: Cynthia J. Brinkley Management   For   For    
  1D.   Election of Director: Rebecca Frankiewicz Management   For   For    
  1E.   Election of Director: Alan R. Hoskins Management   For   For    
  1F.   Election of Director: Kevin J. Hunt Management   For   For    
  1G.   Election of Director: James C. Johnson Management   For   For    
  1H.   Election of Director: John E. Klein Management   For   For    
  1I.   Election of Director: Patrick J. Moore Management   For   For    
  1J.   Election of Director: Nneka L. Rimmer Management   For   For    
  1K.   Election of Director: Robert V. Vitale Management   For   For    
  2.    To ratify the appointment of PricewaterhouseCoopers
LLP as the Company's independent registered public
accounting firm for fiscal 2020.
Management   For   For    
  3.    Advisory, non-binding vote on executive compensation. Management   For   For    
  4.    Approval of Omnibus Incentive Plan. Management   Abstain   Against    
  MUELLER WATER PRODUCTS, INC.    
  Security 624758108       Meeting Type Annual  
  Ticker Symbol MWA                   Meeting Date 29-Jan-2020  
  ISIN US6247581084       Agenda 935114936 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Shirley C. Franklin Management   For   For    
  1B.   Election of Director: Scott Hall Management   For   For    
  1C.   Election of Director: Thomas J. Hansen Management   For   For    
  1D.   Election of Director: Jerry W. Kolb Management   For   For    
  1E.   Election of Director: Mark J. O'Brien Management   For   For    
  1F.   Election of Director: Christine Ortiz Management   For   For    
  1G.   Election of Director: Bernard G. Rethore Management   For   For    
  1H.   Election of Director: Lydia W. Thomas Management   For   For    
  1I.   Election of Director: Michael T. Tokarz Management   For   For    
  1J.   Election of Director: Stephen C. Van Arsdell Management   For   For    
  2.    To approve, on an advisory basis, the compensation of
the Company's named executive officers.
Management   For   For    
  3.    To ratify the appointment of Ernst & Young LLP as the
Company's independent registered public accounting firm
for the fiscal year ending September 30, 2020.
Management   For   For    
  DIGI INTERNATIONAL INC.    
  Security 253798102       Meeting Type Annual  
  Ticker Symbol DGII                  Meeting Date 29-Jan-2020  
  ISIN US2537981027       Agenda 935116106 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Satbir Khanuja, Ph.D. Management   For   For    
  1B.   Election of Director: Ronald E. Konezny Management   For   For    
  2.    Company proposal to approve, on a non-binding advisory
basis, the compensation paid to named executive
officers.
Management   For   For    
  3.    Ratification of the appointment of Grant Thornton LLP as
independent registered public accounting firm of the
company for the 2020 fiscal year.
Management   For   For    
  4.    Company proposal to approve the Digi International Inc.
2020 Omnibus Incentive Plan.
Management   Against   Against    
  5.    Company proposal to approve the Amended and
Restated Digi International Inc. Employee Stock
Purchase Plan.
Management   For   For    
  GRIFFON CORPORATION    
  Security 398433102       Meeting Type Annual  
  Ticker Symbol GFF                   Meeting Date 30-Jan-2020  
  ISIN US3984331021       Agenda 935116144 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
    1 Thomas J. Brosig       For   For    
    2 Robert G. Harrison       For   For    
    3 Lacy M. Johnson       For   For    
    4 James W. Sight       For   For    
    5 Samanta Hegedus Stewart       For   For    
  2.    Approval of the resolution approving the compensation of
our executive officers as disclosed in the Proxy
Statement.
Management   For   For    
  3.    Approval of the amendment to the Griffon Corporation
2016 Equity Incentive Plan.
Management   Against   Against    
  4.    Ratification of the selection by our audit committee of
Grant Thornton LLP to serve as our independent
registered public accounting firm for fiscal year 2020.
Management   For   For    
  ROCKWELL AUTOMATION, INC.    
  Security 773903109       Meeting Type Annual  
  Ticker Symbol ROK                   Meeting Date 04-Feb-2020  
  ISIN US7739031091       Agenda 935116120 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  A.    DIRECTOR Management            
    1 Steven R. Kalmanson       For   For    
    2 James P. Keane       For   For    
    3 Pam Murphy       For   For    
    4 Donald R. Parfet       For   For    
  B.    To approve, on an advisory basis, the compensation of
the Corporation's named executive officers.
Management   For   For    
  C.    To approve the selection of Deloitte & Touche LLP as the
Corporation's independent registered public accounting
firm.
Management   For   For    
  D.    To approve the Rockwell Automation, Inc. 2020 Long-
Term Incentives Plan.
Management   Against   Against    
  EDGEWELL PERSONAL CARE COMPANY    
  Security 28035Q102       Meeting Type Annual  
  Ticker Symbol EPC                   Meeting Date 06-Feb-2020  
  ISIN US28035Q1022       Agenda 935116473 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Robert W. Black Management   For   For    
  1B.   Election of Director: George R. Corbin Management   For   For    
  1C.   Election of Director: Daniel J. Heinrich Management   For   For    
  1D.   Election of Director: Carla C. Hendra Management   For   For    
  1E.   Election of Director: R. David Hoover Management   For   For    
  1F.   Election of Director: John C. Hunter, III Management   For   For    
  1G.   Election of Director: James C. Johnson Management   For   For    
  1H.   Election of Director: Rod R. Little Management   For   For    
  1I.   Election of Director: Joseph D. O'Leary Management   For   For    
  1J.   Election of Director: Rakesh Sachdev Management   For   For    
  1K.   Election of Director: Gary K. Waring Management   For   For    
  2.    To ratify the appointment of PricewaterhouseCoopers
LLP as the independent registered public accounting firm
for fiscal 2020.
Management   For   For    
  3.    To cast a non-binding advisory vote on executive
compensation.
Management   For   For    
  4.    To approve the Company's Amended & Restated 2018
Stock Incentive Plan.
Management   Abstain   Against    
  INGLES MARKETS, INCORPORATED    
  Security 457030104       Meeting Type Annual  
  Ticker Symbol IMKTA                 Meeting Date 11-Feb-2020  
  ISIN US4570301048       Agenda 935117881 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
    1 Ernest E. Ferguson       For   For    
    2 John R. Lowden       For   For    
  TECH DATA CORPORATION    
  Security 878237106       Meeting Type Special
  Ticker Symbol TECD                  Meeting Date 12-Feb-2020  
  ISIN US8782371061       Agenda 935122995 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Approve and adopt the Agreement and Plan of Merger,
dated as of November 12, 2019, as amended on
November 27, 2019 by that certain Amendment No. 1 to
the Agreement and Plan of Merger, among Tech Data
Corporation, Tiger Midco, LLC and Tiger Merger Sub Co.
(as may be amended from time to time, the "Merger
Agreement").
Management   For   For    
  2.    Approve, on an advisory (non-binding) basis, the
compensation that may be paid or become payable to
Tech Data Corporation's named executive officers in
connection with the merger.
Management   For   For    
  3.    Approve the adjournment of the special meeting, if
necessary or appropriate, including to solicit additional
proxies if there are insufficient votes at the time of the
special meeting to approve Proposal 1 (to approve and
adopt the Merger Agreement) or in the absence of a
quorum.
Management   For   For    
  STEEL PARTNERS HOLDINGS L.P.    
  Security 85814R107       Meeting Type Special
  Ticker Symbol SPLP                  Meeting Date 20-Feb-2020  
  ISIN US85814R1077       Agenda 935127402 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To approve the adoption of the Eighth Amended and
Restated Agreement of Limited Partnership (the
"Amended LP Agreement") to provide for a three-year
extension of the provision designed to protect the tax
benefits of the net operating loss carryforwards of our
subsidiaries and portfolio companies (the "Tax Benefits
Extension Proposal").
Management   For   For    
  2.    Subject to the approval and adoption of the Tax Benefits
Extension Proposal, to approve the adoption of the
Amended LP Agreement with an expanded definition of
"stock ownership," as contained in the provision designed
to protect the tax benefits of the net operating loss
carryforwards of our subsidiaries and portfolio
companies.
Management   For   For    
  NAVISTAR INTERNATIONAL CORPORATION    
  Security 63934E108       Meeting Type Annual  
  Ticker Symbol NAV                   Meeting Date 25-Feb-2020  
  ISIN US63934E1082       Agenda 935121828 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    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 Raymond T. Miller       For   For    
    6 Mark H. Rachesky, M.D.       For   For    
    7 Andreas H. Renschler       For   For    
    8 Christian Schulz       For   For    
    9 Kevin M. Sheehan       For   For    
    10 Dennis A. Suskind       For   For    
  2.    Advisory Vote on Executive Compensation. Management   For   For    
  3.    Vote to ratify the selection of KPMG LLP as our
independent registered public accounting firm.
Management   For   For    
  NATIONAL FUEL GAS COMPANY    
  Security 636180101       Meeting Type Annual  
  Ticker Symbol NFG                   Meeting Date 11-Mar-2020  
  ISIN US6361801011       Agenda 935126107 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
    1 David H. Anderson       For   For    
    2 David P. Bauer       For   For    
    3 Barbara M. Baumann       For   For    
    4 Jeffrey W. Shaw       Withheld   Against    
    5 Thomas E. Skains       Withheld   Against    
    6 Ronald J. Tanski       Withheld   Against    
  2.    Advisory approval of named executive officer
compensation.
Management   For   For    
  3.    Ratification of the appointment of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for fiscal
2020.
Management   For   For    
  4.    Stockholder Proposal Requesting Declassification of the
Board of Directors.
Shareholder   For   Against    
  BASSETT FURNITURE INDUSTRIES, INC.    
  Security 070203104       Meeting Type Annual  
  Ticker Symbol BSET                  Meeting Date 11-Mar-2020  
  ISIN US0702031040       Agenda 935129646 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
    1 John R. Belk       For   For    
    2 Kristina Cashman       For   For    
    3 Virginia W. Hamlet       For   For    
    4 J. Walter McDowell       For   For    
    5 Robert H. Spilman, Jr.       For   For    
    6 William C. Wampler, Jr.       For   For    
    7 William C. Warden, Jr.       For   For    
  2.    PROPOSAL TO RATIFY THE SELECTION OF ERNST &
YOUNG LLP as the Company's independent registered
public accounting firm for the fiscal year ending
November 28, 2020.
Management   For   For    
  3.    PROPOSAL to consider and act on an advisory vote
regarding the approval of compensation paid to certain
executive officers.
Management   For   For    
  FOMENTO ECONOMICO MEXICANO S.A.B. DE CV    
  Security 344419106       Meeting Type Annual  
  Ticker Symbol FMX                   Meeting Date 20-Mar-2020  
  ISIN US3444191064       Agenda 935139104 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  I     Report of the chief executive officer of the Company,
which includes the financial statements for the 2019 fiscal
year; opinion of the board of directors of the Company
regarding the content of the report of the chief executive
officer; reports of the board of directors of the Company
regarding the main policies and accounting and
information criteria applied during the preparation of the
Company's financial information, including the report of
the operations and activities of the ...(due to space limits,
see proxy material for full proposal).
Management   Abstain        
  II    Application of the results for the 2019 fiscal year of the
Company, which will include a dividend declaration and
payment in cash, in Mexican pesos.
Management   For        
  III   Proposal to determine the maximum amount for the
Company's stock repurchase fund kept pursuant to article
56 subsection IV of the Law.
Management   Abstain        
  IV    Election of the members of the board of directors and
secretaries of the Company, qualification of their
independence, in accordance with the Law, and
resolution with respect to their remuneration.
Management   Abstain        
  V     Election of members of the following committees: (i)
strategy and finance, (ii) audit, and (iii) corporate
practices of the Company; appointment of each of their
respective chairman, and resolution with respect to their
remuneration.
Management   Abstain        
  VI    Appointment of delegates for the formalization of the
Meeting's resolutions.
Management   For        
  VII   Reading and, if applicable, approval of the Meeting's
minute.
Management   For        
  DAVIDE CAMPARI - MILANO SPA    
  Security T3490M150       Meeting Type MIX
  Ticker Symbol         Meeting Date 27-Mar-2020  
  ISIN IT0005252207       Agenda 712179058 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  O.1   TO APPOINT AN ALTERNATE INTERNAL AUDITOR IN
ORDER TO INTEGRATE THE INTERNAL AUDITORS:
LISA VASCELLARI DAL FIOL
Management   Abstain   Against    
  O.2   TO APPROVE THE BALANCE SHEET AS OF
DECEMBER 31, 2019. RESOLUTION RELATED
THERETO
Management   Abstain   Against    
  O.3.1 TO DISCUSS THE REWARDING REPORT AS PER
ART. 123-TER OF THE LEGISLATIVE DECREE 58/98:
(I) TO APPROVE THE REWARDING POLICY
Management   Abstain   Against    
  O.3.2 TO DISCUSS THE REWARDING REPORT AS PER
ART. 123-TER OF THE LEGISLATIVE DECREE 58/98:
(II) TO APPROVE THE EMOLUMENT
Management   Abstain   Against    
  O.4   TO APPROVE A STOCK OPTION PLAN AS PER ART.
114-BIS OF THE LEGISLATIVE DECREE 58/98
Management   Abstain   Against    
  O.5   TO AUTHORIZE THE PURCHASE AND DISPOSAL OF
OWN SHARES
Management   Abstain   Against    
  E.6   TO TRANSFER THE REGISTERED OFFICE TO
AMSTERDAM (THE NETHERLANDS). RESOLUTION
RELATED THERETO, INCLUDING THE ADOPTION OF
A NEW COMPANY BY-LAW IN COMPLIANCE WITH
THE DUTCH LAW
Management   Abstain   Against    
  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 THERE IS WITHDRAWAL
RIGHTS FOR THIS MEETING. PLEASE CONTACT-
YOUR CUSTODIAN CORPORATE ACTIONS TEAM
FOR FURTHER INFORMATION. THANK YOU
Non-Voting            
  CMMT 06 MAR 2020: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF AUDITOR-NAME
FOR RESOLUTION O.1. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO-NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK-YOU.
Non-Voting            
  HEWLETT PACKARD ENTERPRISE COMPANY    
  Security 42824C109       Meeting Type Annual  
  Ticker Symbol HPE                   Meeting Date 01-Apr-2020  
  ISIN US42824C1099       Agenda 935130461 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Daniel Ammann Management   For   For    
  1B.   Election of Director: Pamela L. Carter Management   For   For    
  1C.   Election of Director: Jean M. Hobby Management   For   For    
  1D.   Election of Director: George R. Kurtz Management   For   For    
  1E.   Election of Director: Raymond J. Lane Management   For   For    
  1F.   Election of Director: Ann M. Livermore Management   For   For    
  1G.   Election of Director: Antonio F. Neri Management   For   For    
  1H.   Election of Director: Charles H. Noski Management   For   For    
  1I.   Election of Director: Raymond E. Ozzie Management   For   For    
  1J.   Election of Director: Gary M. Reiner Management   For   For    
  1K.   Election of Director: Patricia F. Russo Management   For   For    
  1L.   Election of Director: Lip-Bu Tan Management   For   For    
  1M.   Election of Director: Mary Agnes Wilderotter Management   For   For    
  2.    Ratification of the appointment of the independent
registered public accounting firm for the fiscal year
ending October 31, 2020.
Management   For   For    
  3.    Advisory vote to approve executive compensation. Management   For   For    
  4.    Stockholder proposal entitled: "Shareholder Approval of
Bylaw Amendments".
Shareholder   Against   For    
  THE BANK OF NEW YORK MELLON CORPORATION    
  Security 064058100       Meeting Type Annual  
  Ticker Symbol BK                    Meeting Date 15-Apr-2020  
  ISIN US0640581007       Agenda 935134940 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Linda Z. Cook Management   For   For    
  1B.   Election of Director: Joseph J. Echevarria Management   For   For    
  1C.   Election of Director: Thomas P. "Todd" Gibbons Management   For   For    
  1D.   Election of Director: Jeffrey A. Goldstein Management   For   For    
  1E.   Election of Director: Edmund F. "Ted" Kelly Management   For   For    
  1F.   Election of Director: Jennifer B. Morgan Management   For   For    
  1G.   Election of Director: Elizabeth E. Robinson Management   For   For    
  1H.   Election of Director: Samuel C. Scott III Management   For   For    
  1I.   Election of Director: Frederick O. Terrell Management   For   For    
  1J.   Election of Director: Alfred W. "Al" Zollar Management   For   For    
  2.    Advisory resolution to approve the 2019 compensation of
our named executive officers.
Management   For   For    
  3.    Ratification of KPMG LLP as our independent auditor for
2020.
Management   For   For    
  4.    Stockholder proposal regarding pay equity report. Shareholder   Abstain   Against    
  5.    Stockholder proposal regarding stockholder vote on
bylaw and charter amendments.
Shareholder   Against   For    
  CNH INDUSTRIAL N.V.    
  Security N20944109       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 16-Apr-2020  
  ISIN NL0010545661       Agenda 712300348 - 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.A   POLICY ON ADDITIONS TO RESERVES AND ON
DIVIDENDS
Non-Voting            
  2.B   ADOPTION OF THE 2019 ANNUAL FINANCIAL
STATEMENTS
Management   No Action        
  2.C   DETERMINATION AND DISTRIBUTION OF DIVIDEND Management   No Action        
  2.D   RELEASE FROM LIABILITY OF THE EXECUTIVE
DIRECTORS AND THE NON-EXECUTIVE DIRECTORS
OF THE BOARD
Management   No Action        
  3.A   2019 REMUNERATION REPORT Management   No Action        
  3.B   AMENDMENT TO THE REMUNERATION POLICY Management   No Action        
  3.C   PROPOSAL TO APPROVE THE PLAN TO AWARD
(RIGHTS TO SUBSCRIBE FOR) COMMON SHARES IN
THE CAPITAL OF THE COMPANY TO EXECUTIVE
DIRECTORS IN ACCORDANCE WITH ARTICLE 13.6
OF THE COMPANY'S ARTICLES OF ASSOCIATION
Management   No Action        
  4.A   RE-APPOINTMENT OF SUZANNE HEYWOOD
(EXECUTIVE DIRECTOR)
Management   No Action        
  4.B   RE-APPOINTMENT OF HUBERTUS M. MUHLHAUSER
(EXECUTIVE DIRECTOR)
Non-Voting            
  4.C   RE-APPOINTMENT OF LEO W. HOULE (NON-
EXECUTIVE DIRECTOR)
Management   No Action        
  4.D   RE-APPOINTMENT OF JOHN B. LANAWAY (NON-
EXECUTIVE DIRECTOR)
Management   No Action        
  4.E   RE-APPOINTMENT OF ALESSANDRO NASI (NON-
EXECUTIVE DIRECTOR)
Management   No Action        
  4.F   RE-APPOINTMENT OF LORENZO SIMONELLI (NON-
EXECUTIVE DIRECTOR)
Management   No Action        
  4.G   RE-APPOINTMENT OF JACQUELINE A. TAMMENOMS
BAKKER (NON-EXECUTIVE DIRECTOR)
Management   No Action        
  4.H   RE-APPOINTMENT OF JACQUES THEURILLAT (NON-
EXECUTIVE DIRECTOR)
Management   No Action        
  4.I   APPOINTMENT OF HOWARD BUFFETT (NON-
EXECUTIVE DIRECTOR)
Management   No Action        
  4.J   APPOINTMENT OF NELDA (JANINE) CONNORS
(NON-EXECUTIVE DIRECTOR)
Management   No Action        
  4.K   APPOINTMENT OF TUFAN ERGINBILGIC (NON-
EXECUTIVE DIRECTOR)
Management   No Action        
  4.L   APPOINTMENT OF VAGN SORENSEN (NON-
EXECUTIVE DIRECTOR)
Management   No Action        
  5     PROPOSAL TO RE-APPOINT ERNST & YOUNG
ACCOUNTANTS LLP AS THE INDEPENDENT
AUDITOR OF THE COMPANY
Management   No Action        
  6     REPLACEMENT OF THE EXISTING AUTHORIZATION
TO THE BOARD OF THE AUTHORITY TO ACQUIRE
COMMON SHARES IN THE CAPITAL OF THE
COMPANY
Management   No Action        
  7     CLOSE OF MEETING Non-Voting            
  CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 368895 DUE TO WITHDRAWAL-OF
RESOLUTION 4.B. 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            
  CNH INDUSTRIAL N V    
  Security N20944109       Meeting Type Annual  
  Ticker Symbol CNHI                  Meeting Date 16-Apr-2020  
  ISIN NL0010545661       Agenda 935138950 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  2B.   Adoption of the 2019 Annual Financial Statements. Management   For   For    
  2C.   Determination and distribution of dividend. Management   For   For    
  2D.   Release from liability of the executive directors and the
non- executive directors of the Board.
Management   For   For    
  3A.   2019 Remuneration Report (advisory vote). Management   For   For    
  3B.   Amendment to the Remuneration Policy. Management   For   For    
  3C.   Proposal to approve the plan to award (rights to
subscribe for) common shares in the capital of the
Company to executive directors in accordance with
Article 13.6 of the Company's Articles of Association.
Management   For   For    
  4A.   Re-appointment of Suzanne Heywood (executive
director)
Management   For   For    
  4B.   Re-appointment of Hubertus M. Mühlhäuser (executive
director)
Management   Abstain   Against    
  4C.   Re-appointment of Léo W. Houle (non-executive director) Management   For   For    
  4D.   Re-appointment of John B. Lanaway (non-executive
director)
Management   For   For    
  4E.   Re-appointment of Alessandro Nasi (non-executive
director)
Management   For   For    
  4F.   Re-appointment of Lorenzo Simonelli (non-executive
director)
Management   For   For    
  4G.   Re-appointment of Jacqueline A. Tammenoms Bakker
(non-executive director)
Management   For   For    
  4H.   Re-appointment of Jacques Theurillat (non-executive
director)
Management   For   For    
  4I.   Appointment of Howard Buffett (non-executive director) Management   For   For    
  4J.   Appointment of Nelda (Janine) Connors (non-executive
director)
Management   For   For    
  4K.   Appointment of Tufan Erginbilgic (non-executive director) Management   For   For    
  4L.   Appointment of Vagn Sørensen (non-executive director) Management   For   For    
  5.    Proposal to re-appoint Ernst & Young Accountants LLP
as the independent auditor of the Company.
Management   For   For    
  6.    Replacement of the existing authorization to the Board of
the authority to acquire common shares in the capital of
the Company.
Management   For   For    
  CNH INDUSTRIAL N V    
  Security N20944109       Meeting Type Annual  
  Ticker Symbol CNHI                  Meeting Date 16-Apr-2020  
  ISIN NL0010545661       Agenda 935158748 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  2B.   Adoption of the 2019 Annual Financial Statements. Management   For   For    
  2C.   Determination and distribution of dividend. Management   For   For    
  2D.   Release from liability of the executive directors and the
non- executive directors of the Board.
Management   For   For    
  3A.   2019 Remuneration Report (advisory vote). Management   For   For    
  3B.   Amendment to the Remuneration Policy. Management   For   For    
  3C.   Proposal to approve the plan to award (rights to
subscribe for) common shares in the capital of the
Company to executive directors in accordance with
Article 13.6 of the Company's Articles of Association.
Management   For   For    
  4A.   Re-appointment of Suzanne Heywood (executive
director)
Management   For   For    
  4B.   Re-appointment of Hubertus M. Mühlhäuser (executive
director)
Management   Abstain   Against    
  4C.   Re-appointment of Léo W. Houle (non-executive director) Management   For   For    
  4D.   Re-appointment of John B. Lanaway (non-executive
director)
Management   For   For    
  4E.   Re-appointment of Alessandro Nasi (non-executive
director)
Management   For   For    
  4F.   Re-appointment of Lorenzo Simonelli (non-executive
director)
Management   For   For    
  4G.   Re-appointment of Jacqueline A. Tammenoms Bakker
(non-executive director)
Management   For   For    
  4H.   Re-appointment of Jacques Theurillat (non-executive
director)
Management   For   For    
  4I.   Appointment of Howard Buffett (non-executive director) Management   For   For    
  4J.   Appointment of Nelda (Janine) Connors (non-executive
director)
Management   For   For    
  4K.   Appointment of Tufan Erginbilgic (non-executive director) Management   For   For    
  4L.   Appointment of Vagn Sørensen (non-executive director) Management   For   For    
  5.    Proposal to re-appoint Ernst & Young Accountants LLP
as the independent auditor of the Company.
Management   For   For    
  6.    Replacement of the existing authorization to the Board of
the authority to acquire common shares in the capital of
the Company.
Management   For   For    
  CITIGROUP INC.    
  Security 172967424       Meeting Type Annual  
  Ticker Symbol C                     Meeting Date 21-Apr-2020  
  ISIN US1729674242       Agenda 935139849 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Michael L. Corbat Management   For   For    
  1B.   Election of Director: Ellen M. Costello Management   For   For    
  1C.   Election of Director: Grace E. Dailey Management   For   For    
  1D.   Election of Director: Barbara J. Desoer Management   For   For    
  1E.   Election of Director: John C. Dugan Management   For   For    
  1F.   Election of Director: Duncan P. Hennes Management   For   For    
  1G.   Election of Director: Peter B. Henry Management   For   For    
  1H.   Election of Director: S. Leslie Ireland Management   For   For    
  1I.   Election of Director: Lew W. (Jay) Jacobs, IV Management   For   For    
  1J.   Election of Director: Renée J. James Management   For   For    
  1K.   Election of Director: Gary M. Reiner Management   For   For    
  1L.   Election of Director: Diana L. Taylor Management   For   For    
  1M.   Election of Director: James S. Turley Management   For   For    
  1N.   Election of Director: Deborah C. Wright Management   For   For    
  1O.   Election of Director: Alexander R. Wynaendts Management   For   For    
  1P.   Election of Director: Ernesto Zedillo Ponce de Leon Management   For   For    
  2.    Proposal to ratify the selection of KPMG LLP as Citi's
independent registered public accounting firm for 2020.
Management   For   For    
  3.    Advisory vote to approve Citi's 2019 Executive
Compensation.
Management   For   For    
  4.    Approval of Additional Authorized Shares Under the
Citigroup 2019 Stock Incentive Plan.
Management   For   For    
  5.    Stockholder proposal requesting an amendment to Citi's
proxy access by-law provisions pertaining to the
aggregation limit.
Shareholder   Against   For    
  6.    Stockholder proposal requesting that the Board review
Citi's governance documents and make
recommendations to shareholders on how the "Purpose
of a Corporation" signed by Citi's CEO can be fully
implemented.
Shareholder   Against   For    
  7.    Stockholder proposal requesting a report disclosing
information regarding Citi's lobbying policies and
activities.
Shareholder   Abstain   Against    
  DANA INCORPORATED    
  Security 235825205       Meeting Type Annual  
  Ticker Symbol DAN                   Meeting Date 22-Apr-2020  
  ISIN US2358252052       Agenda 935138811 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
    1 Rachel A. Gonzalez       For   For    
    2 James K. Kamsickas       For   For    
    3 Virginia A. Kamsky       For   For    
    4 Bridget E. Karlin       For   For    
    5 Raymond E. Mabus, Jr.       For   For    
    6 Michael J. Mack, Jr.       For   For    
    7 R. Bruce McDonald       For   For    
    8 Diarmuid B. O'Connell       For   For    
    9 Keith E. Wandell       For   For    
  2.    Approval of a non-binding advisory proposal approving
executive compensation.
Management   For   For    
  3.    Ratification of the appointment of
PricewaterhouseCoopers LLP as the independent
registered public accounting firm.
Management   For   For    
  4.    A shareholder proposal regarding a non-binding
shareholder vote for Board-adopted Bylaw amendments.
Shareholder   Against   For    
  CANFOR CORPORATION (NEW)    
  Security 137576104       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 23-Apr-2020  
  ISIN CA1375761048       Agenda 712327267 - 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     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: BARBARA HISLOP 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    
  BOUYGUES    
  Security F11487125       Meeting Type MIX
  Ticker Symbol         Meeting Date 23-Apr-2020  
  ISIN FR0000120503       Agenda 712340948 - 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 PLEASE NOTE THAT THE FRENCH PROXY CARD IS
AVAILABLE AS A LINK UNDER THE-'MATERIAL URL'
DROPDOWN AT THE TOP OF THE BALLOT
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 IMPORTANT ADDITIONAL
MEETING INFORMATION IS AVAILABLE BY-CLICKING
ON THE MATERIAL URL LINK:-https://www.journal-
officiel.gouv.fr/balo/document/202004032000738-41
Non-Voting            
  O.1   APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS AND OPERATIONS FOR THE
FINANCIAL YEAR 2019
Management   No Action        
  O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS AND OPERATIONS FOR THE
FINANCIAL YEAR 2019
Management   No Action        
  O.3   ALLOCATION OF INCOME FOR THE FINANCIAL YEAR
2019
Management   No Action        
  O.4   APPROVAL OF THE REGULATED AGREEMENTS Management   No Action        
  O.5   APPROVAL OF THE COMPENSATION POLICY FOR
EXECUTIVE CORPORATE OFFICERS
Management   No Action        
  O.6   APPROVAL OF THE COMPENSATION POLICY FOR
DIRECTORS
Management   No Action        
  O.7   APPROVAL OF THE INFORMATION RELATING TO
THE COMPENSATION OF THE CORPORATE
OFFICERS REFERRED TO IN SECTION I OF ARTICLE
L.225-37-3 OF THE FRENCH COMMERCIAL CODE
Management   No Action        
  O.8   APPROVAL OF THE ELEMENTS MAKING UP THE
COMPENSATION AND BENEFITS PAID DURING OR
ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR.
MARTIN BOUYGUES
Management   No Action        
  O.9   APPROVAL OF THE ELEMENTS MAKING UP THE
COMPENSATION AND BENEFITS PAID DURING OR
ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR.
OLIVIER BOUYGUES
Management   No Action        
  O.10 APPROVAL OF THE ELEMENTS MAKING UP THE
COMPENSATION AND BENEFITS PAID DURING OR
ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR.
PHILIPPE MARIEN
Management   No Action        
  O.11 APPROVAL OF THE ELEMENTS MAKING UP THE
COMPENSATION AND BENEFITS PAID DURING OR
ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR.
OLIVIER ROUSSAT
Management   No Action        
  O.12 RENEWAL OF THE TERM OF OFFICE OF MR.
ALEXANDRE DE ROTHSCHILD AS DIRECTOR FOR A
PERIOD OF THREE YEARS
Management   No Action        
  O.13 APPOINTMENT OF MR. BENOIT MAES AS DIRECTOR
FOR A PERIOD OF THREE YEARS, AS A
REPLACEMENT FOR MR. HELMAN LE PAS DE
SECHEVAL
Management   No Action        
  O.14 AUTHORIZATION GRANTED TO THE BOARD OF
DIRECTORS FOR A PERIOD OF EIGHTEEN MONTHS
TO TRADE IN THE COMPANY'S SHARES
Management   No Action        
  E.15 AUTHORIZATION GRANTED TO THE BOARD OF
DIRECTORS FOR A PERIOD OF EIGHTEEN MONTHS
TO REDUCE THE SHARE CAPITAL BY CANCELLING
TREASURY SHARES
Management   No Action        
  E.16 DELEGATION OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS FOR A PERIOD OF
EIGHTEEN MONTHS IN ORDER TO ISSUE SHARE
SUBSCRIPTION WARRANTS, WITHIN THE LIMIT OF
25% OF THE SHARE CAPITAL, DURING A PUBLIC
OFFERING PERIOD FOR THE COMPANY
Management   No Action        
  E.17 AMENDMENTS TO THE BYLAWS Management   No Action        
  E.18 DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS TO AMEND THE BYLAWS IN ORDER TO
ALIGN THEM WITH THE LEGAL AND REGULATORY
PROVISIONS
Management   No Action        
  E.19 POWERS TO CARRY OUT FORMALITIES Management   No Action        
  CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 369180 DUE TO CHANGE IN-THE
MEANING OF THE RESOLUTION SUMMARY NUMBER
3. 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
Non-Voting            
    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
                 
  THE AES CORPORATION    
  Security 00130H105       Meeting Type Annual  
  Ticker Symbol AES                   Meeting Date 23-Apr-2020  
  ISIN US00130H1059       Agenda 935139899 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Janet G. Davidson Management   For   For    
  1B.   Election of Director: Andrés R. Gluski Management   For   For    
  1C.   Election of Director: Tarun Khanna Management   For   For    
  1D.   Election of Director: Holly K. Koeppel Management   For   For    
  1E.   Election of Director: Julia M. Laulis Management   For   For    
  1F.   Election of Director: James H. Miller Management   For   For    
  1G.   Election of Director: Alain Monié Management   For   For    
  1H.   Election of Director: John B. Morse, Jr. Management   For   For    
  1I.   Election of Director: Moisés Naím Management   For   For    
  1J.   Election of Director: Jeffrey W. Ubben Management   For   For    
  2.    To approve, on an advisory basis, the Company's
executive compensation.
Management   For   For    
  3.    To ratify the appointment of Ernst & Young LLP as the
independent auditor of the Company for fiscal year 2020.
Management   For   For    
  4.    To vote on a non-binding Stockholder proposal seeking
to adopt a by-law to subject any by-law or charter
amendments to a Stockholder vote.
Shareholder   Against   For    
  GATX CORPORATION    
  Security 361448103       Meeting Type Annual  
  Ticker Symbol GATX                  Meeting Date 24-Apr-2020  
  ISIN US3614481030       Agenda 935144307 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Director: Diane M. Aigotti Management   For   For    
  1.2   Election of Director: Anne L. Arvia Management   For   For    
  1.3   Election of Director: Ernst A. Häberli Management   For   For    
  1.4   Election of Director: Brian A. Kenney Management   For   For    
  1.5   Election of Director: James B. Ream Management   For   For    
  1.6   Election of Director: Adam L. Stanley Management   For   For    
  1.7   Election of Director: David S. Sutherland Management   For   For    
  1.8   Election of Director: Stephen R. Wilson Management   For   For    
  1.9   Election of Director: Paul G. Yovovich Management   For   For    
  2.    ADVISORY RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION
Management   For   For    
  3.    RATIFICATION OF APPOINTMENT OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING DECEMBER 31, 2020
Management   For   For    
  THE PNC FINANCIAL SERVICES GROUP, INC.    
  Security 693475105       Meeting Type Annual  
  Ticker Symbol PNC                   Meeting Date 28-Apr-2020  
  ISIN US6934751057       Agenda 935134332 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Joseph Alvarado Management   For   For    
  1B.   Election of Director: Charles E. Bunch Management   For   For    
  1C.   Election of Director: Debra A. Cafaro Management   For   For    
  1D.   Election of Director: Marjorie Rodgers Cheshire Management   For   For    
  1E.   Election of Director: William S. Demchak Management   For   For    
  1F.   Election of Director: Andrew T. Feldstein Management   For   For    
  1G.   Election of Director: Richard J. Harshman Management   For   For    
  1H.   Election of Director: Daniel R. Hesse Management   For   For    
  1I.   Election of Director: Linda R. Medler Management   For   For    
  1J.   Election of Director: Martin Pfinsgraff Management   For   For    
  1K.   Election of Director: Toni Townes-Whitley Management   For   For    
  1L.   Election of Director: Michael J. Ward Management   For   For    
  2.    Ratification of the Audit Committee's selection of
PricewaterhouseCoopers LLP as PNC's independent
registered public accounting firm for 2020.
Management   For   For    
  3.    Advisory vote to approve named executive officer
compensation.
Management   For   For    
  4.    Approval of The PNC Financial Services Group, Inc.
Employee Stock Purchase Plan, as amended and
restated January 1, 2020.
Management   For   For    
  INTRICON CORPORATION    
  Security 46121H109       Meeting Type Annual  
  Ticker Symbol IIN                   Meeting Date 28-Apr-2020  
  ISIN US46121H1095       Agenda 935139344 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
    1 Robert N. Masucci       For   For    
    2 Philip I. Smith       For   For    
  2.    An advisory vote to approve executive compensation, as
described in the Proxy Statement, referred to as "say-on-
pay."
Management   For   For    
  3.    To ratify the appointment of Deloitte & Touche LLP as
IntriCon Corporation's independent registered public
accounting firm for fiscal year 2020.
Management   For   For    
  WELLS FARGO & COMPANY    
  Security 949746101       Meeting Type Annual  
  Ticker Symbol WFC                   Meeting Date 28-Apr-2020  
  ISIN US9497461015       Agenda 935145183 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Steven D. Black Management   For   For    
  1B.   Election of Director: Celeste A. Clark Management   For   For    
  1C.   Election of Director: Theodore F. Craver, Jr. Management   For   For    
  1D.   Election of Director: Wayne M. Hewett Management   For   For    
  1E.   Election of Director: Donald M. James Management   For   For    
  1F.   Election of Director: Maria R. Morris Management   For   For    
  1G.   Election of Director: Charles H. Noski Management   For   For    
  1H.   Election of Director: Richard B. Payne, Jr. Management   For   For    
  1I.   Election of Director: Juan A. Pujadas Management   For   For    
  1J.   Election of Director: Ronald L. Sargent Management   For   For    
  1K.   Election of Director: Charles W. Scharf Management   For   For    
  1L.   Election of Director: Suzanne M. Vautrinot Management   For   For    
  2.    Advisory resolution to approve executive compensation. Management   For   For    
  3.    Ratification of the appointment of KPMG LLP as the
Company's independent registered public accounting firm
for 2020.
Management   For   For    
  4.    Shareholder Proposal - Shareholder Approval of By-Law
Amendments.
Shareholder   Against   For    
  5.    Shareholder Proposal - Report on Incentive-Based
Compensation and Risks of Material Losses.
Shareholder   Against   For    
  6.    Shareholder Proposal - Report on Global Median Pay
Gap.
Shareholder   Abstain   Against    
  BAUSCH HEALTH COMPANIES, INC.    
  Security 071734107       Meeting Type Annual  
  Ticker Symbol BHC                   Meeting Date 28-Apr-2020  
  ISIN CA0717341071       Agenda 935145335 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Richard U. De Schutter Management   For   For    
  1B.   Election of Director: D. Robert Hale Management   For   For    
  1C.   Election of Director: Dr. Argeris (Jerry) N. Karabelas Management   For   For    
  1D.   Election of Director: Sarah B. Kavanagh Management   For   For    
  1E.   Election of Director: Joseph C. Papa Management   For   For    
  1F.   Election of Director: John A. Paulson Management   For   For    
  1G.   Election of Director: Robert N. Power Management   For   For    
  1H.   Election of Director: Russel C. Robertson Management   For   For    
  1I.   Election of Director: Thomas W. Ross, Sr. Management   For   For    
  1J.   Election of Director: Andrew C. von Eschenbach, M.D. Management   For   For    
  1K.   Election of Director: Amy B. Wechsler, M.D. Management   For   For    
  2.    The approval, in an advisory vote, of the compensation of
our Named Executive Officers.
Management   For   For    
  3.    The approval of an amendment to the Company's
Amended and Restated 2014 Omnibus Incentive Plan to
increase the number of Common Shares authorized
under such plan.
Management   Against   Against    
  4.    To appoint PricewaterhouseCoopers LLP as the auditors
for the Company to hold office until the close of the 2021
Annual Meeting of Shareholders and to authorize the
Company's Board of Directors to fix the auditors'
remuneration.
Management   For   For    
  GRUPO TELEVISA, S.A.B.    
  Security 40049J206       Meeting Type Annual  
  Ticker Symbol TV                    Meeting Date 28-Apr-2020  
  ISIN US40049J2069       Agenda 935187131 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  L1    Appointment and/or ratification, as the case may be, of
the members of the Board of Directors to be appointed at
this meeting pursuant to articles Twenty Sixth, Twenty
Seventh and other applicable articles of the corporate By-
Laws.
Management   Abstain        
  L2    Appointment of special delegates to formalize the
resolutions adopted at the meeting. To vote on the next
(1) General Ordinary Series A and B Shareholders
Meeting; (2) Special Series D Shareholders Meeting,
Shareholders must be Mexican nationals or Mexican
corporations, whose by-laws exclude foreign ownership
of their shares.
Management   For        
  D1    Appointment and/or ratification, as the case may be, of
the members of the Board of Directors to be appointed at
this meeting pursuant to articles Twenty Sixth, Twenty
Seventh and other applicable articles of the corporate By-
Laws.
Management   Abstain        
  D2    Appointment of special delegates to formalize the
resolutions adopted at the meeting.
Management   For        
  1     Presentation and, in its case, approval of the reports
referred to in Article 28, paragraph IV of the Securities
Market Law, including the financial statements for the
year ended on December 31, 2019 and resolutions
regarding the actions taken by the Board of Directors, the
Committees and the Chief Executive Officer of the
Company.
Management   Abstain        
  2     Presentation of the report regarding certain fiscal
obligations of the Company, pursuant to the applicable
legislation.
Management   For        
  3     Resolution regarding the allocation of results for the fiscal
year ended on December 31, 2019.
Management   Abstain        
  4     Resolution regarding (i) the amount that may be allocated
to the repurchase of shares of the Company pursuant to
article 56, paragraph IV of the Securities Market Law; and
(ii) the report on the policies and resolutions adopted by
the Board of Directors of the Company, regarding the
acquisition and sale of such shares.
Management   Abstain        
  5     Appointment and/or ratification, as the case may be, of
the members that shall conform the Board of Directors,
the Secretary and Officers of the Company.
Management   Abstain        
  6     Appointment and/or ratification, as the case may be, of
the members that shall conform the Executive
Committee.
Management   Abstain        
  7     Appointment and/or ratification, as the case may be, of
the Chairman of the Audit  Committee.
Management   Abstain        
  8     Appointment and/or ratification, as the case may be, of
the Chairman of the Corporate Practices Committee.
Management   Abstain        
  9     Compensation to the members of the Board of Directors,
of the Executive Committee, of the Audit Committee and
of the Corporate Practices Committee, as well as to their
corresponding Secretaries.
Management   Abstain        
  10    Appointment of special delegates to formalize the
resolutions adopted at the meeting.
Management   For        
  THE EASTERN COMPANY    
  Security 276317104       Meeting Type Annual  
  Ticker Symbol EML                   Meeting Date 29-Apr-2020  
  ISIN US2763171046       Agenda 935138239 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
    1 Fredrick D. DiSanto       For   For    
    2 John W. Everets       For   For    
    3 Charles W. Henry       For   For    
    4 Michael A. McManus, Jr.       For   For    
    5 James A. Mitarotonda       For   For    
    6 Peggy B. Scott       For   For    
    7 August M. Vlak       For   For    
  2.    Approve and adopt The Eastern Company 2020 Stock
Incentive Plan.
Management   Against   Against    
  3.    Advisory vote to approve the compensation of the named
executive officers.
Management   For   For    
  4.    Ratify the appointment of the independent registered
public accounting firm (Fiondella, Milone & LaSaracina
LLP) for fiscal year 2020.
Management   For   For    
  TEXTRON INC.    
  Security 883203101       Meeting Type Annual  
  Ticker Symbol TXT                   Meeting Date 29-Apr-2020  
  ISIN US8832031012       Agenda 935139356 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Scott C. Donnelly Management   For   For    
  1B.   Election of Director: Kathleen M. Bader Management   For   For    
  1C.   Election of Director: R. Kerry Clark Management   For   For    
  1D.   Election of Director: James T. Conway Management   For   For    
  1E.   Election of Director: Paul E. Gagné Management   For   For    
  1F.   Election of Director: Ralph D. Heath Management   For   For    
  1G.   Election of Director: Deborah Lee James Management   For   For    
  1H.   Election of Director: Lionel L. Nowell III Management   For   For    
  1I.   Election of Director: James L. Ziemer Management   For   For    
  1J.   Election of Director: Maria T. Zuber Management   For   For    
  2.    Approval of the advisory (non-binding) resolution to
approve executive compensation.
Management   For   For    
  3.    Ratification of appointment of independent registered
public accounting firm.
Management   For   For    
  WADDELL & REED FINANCIAL, INC.    
  Security 930059100       Meeting Type Annual  
  Ticker Symbol WDR                   Meeting Date 29-Apr-2020  
  ISIN US9300591008       Agenda 935147909 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
    1 Sharilyn S. Gasaway       For   For    
    2 Katherine M.A. Kline       For   For    
    3 Jerry W. Walton       For   For    
  2.    Advisory vote to approve named executive officer
compensation.
Management   For   For    
  3.    Approve the Waddell & Reed Financial, Inc. Stock
Incentive Plan, as amended and restated.
Management   Against   Against    
  4.    Ratify the appointment of KPMG LLP as the independent
registered public accounting firm for the fiscal year 2020.
Management   For   For    
  MYERS INDUSTRIES, INC.    
  Security 628464109       Meeting Type Annual  
  Ticker Symbol MYE                   Meeting Date 29-Apr-2020  
  ISIN US6284641098       Agenda 935156984 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
    1 SARAH R. COFFIN       For   For    
    2 RONALD M. DE FEO       For   For    
    3 WILLIAM A. FOLEY       For   For    
    4 F. JACK LIEBAU, JR.       For   For    
    5 BRUCE M. LISMAN       For   For    
    6 LORI LUTEY       For   For    
    7 MICHAEL MCGAUGH       For   For    
    8 JANE SCACCETTI       For   For    
    9 ROBERT A. STEFANKO       For   For    
  2.    Advisory approval of the compensation of the named
executive officers
Management   For   For    
  3.    To ratify the appointment of Ernst & Young LLP as the
Company's independent registered public accounting firm
for the fiscal year ending December 31, 2020
Management   For   For    
  ENPRO INDUSTRIES, INC.    
  Security 29355X107       Meeting Type Annual  
  Ticker Symbol NPO                   Meeting Date 29-Apr-2020  
  ISIN US29355X1072       Agenda 935158572 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
    1 Marvin A. Riley       For   For    
    2 Thomas M. Botts       For   For    
    3 Felix M. Brueck       For   For    
    4 B. Bernard Burns, Jr.       For   For    
    5 Diane C. Creel       For   For    
    6 Adele M. Gulfo       For   For    
    7 David L. Hauser       For   For    
    8 John Humphrey       For   For    
    9 Kees van der Graaf       For   For    
  2.    On an advisory basis, to approve the compensation to
our named executive officers as disclosed in the proxy
statement.
Management   For   For    
  3.    To approve the EnPro Industries, Inc. 2020 Equity
Compensation Plan.
Management   For   For    
  4.    To ratify the selection of PricewaterhouseCoopers LLP as
our independent registered public accounting firm for the
year ending December 31, 2020.
Management   For   For    
  ASTEC INDUSTRIES, INC.    
  Security 046224101       Meeting Type Annual  
  Ticker Symbol ASTE                  Meeting Date 30-Apr-2020  
  ISIN US0462241011       Agenda 935142923 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
    1 William D. Gehl       For   For    
    2 William G. Dorey       For   For    
    3 Charles F. Potts       For   For    
    4 Barry A. Ruffalo       For   For    
  2.    To approve the Compensation of the Company's named
executive officers.
Management   For   For    
  3.    To ratify the appointment of KPMG LLP as the
Company's independent registered public accounting firm
for fiscal year 2020.
Management   For   For    
  DIEBOLD NIXDORF, INCORPORATED    
  Security 253651103       Meeting Type Annual  
  Ticker Symbol DBD                   Meeting Date 01-May-2020  
  ISIN US2536511031       Agenda 935137922 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Arthur F. Anton Management   For   For    
  1B.   Election of Director: Bruce H. Besanko Management   For   For    
  1C.   Election of Director: Reynolds C. Bish Management   For   For    
  1D.   Election of Director: Ellen M. Costello Management   For   For    
  1E.   Election of Director: Phillip R. Cox Management   For   For    
  1F.   Election of Director: Dr. Alexander Dibelius Management   For   For    
  1G.   Election of Director: Matthew Goldfarb Management   For   For    
  1H.   Election of Director: Gary G. Greenfield Management   For   For    
  1I.   Election of Director: Gerrard B. Schmid Management   For   For    
  1J.   Election of Director: Kent M. Stahl Management   For   For    
  1K.   Election of Director: Lauren C. States Management   For   For    
  2.    To ratify the appointment of KPMG LLP as our
independent registered public accounting firm for the year
ending December 31, 2020.
Management   For   For    
  3.    To approve, on an advisory basis, named executive
officer compensation.
Management   For   For    
  4.    To approve an amendment to the Diebold Nixdorf,
Incorporated 2017 Equity and Performance Incentive
Plan.
Management   For   For    
  THE E.W. SCRIPPS COMPANY    
  Security 811054402       Meeting Type Annual  
  Ticker Symbol SSP                   Meeting Date 04-May-2020  
  ISIN US8110544025       Agenda 935151605 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Lauren Rich Fine Management   Abstain   Against    
  1B.   Election of Director: Wonya Y. Lucas Management   Abstain   Against    
  1C.   Election of Director: Kim Williams Management   Abstain   Against    
  TRINITY INDUSTRIES, INC.    
  Security 896522109       Meeting Type Annual  
  Ticker Symbol TRN                   Meeting Date 04-May-2020  
  ISIN US8965221091       Agenda 935174362 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
    1 John L. Adams       For   For    
    2 Brandon B. Boze       For   For    
    3 John J. Diez       For   For    
    4 Leldon E. Echols       For   For    
    5 Charles W. Matthews       For   For    
    6 E. Jean Savage       For   For    
    7 Dunia A. Shive       For   For    
  2.    Advisory vote to approve named executive officer
compensation.
Management   For   For    
  3.    Ratification of the appointment of Ernst & Young LLP as
the Company's independent registered public accounting
firm for the year ending December 31, 2020.
Management   For   For    
  ARCOSA, INC.    
  Security 039653100       Meeting Type Annual  
  Ticker Symbol ACA                   Meeting Date 05-May-2020  
  ISIN US0396531008       Agenda 935148951 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Class II Director: Joseph Alvarado Management   For   For    
  1B.   Election of Class II Director: Jeffrey A. Craig Management   For   For    
  1C.   Election of Class II Director: John W. Lindsay Management   For   For    
  2.    Approve, on an Advisory Basis, Named Executive Officer
Compensation.
Management   For   For    
  3.    Ratify the Appointment of Ernst & Young LLP as the
Company's independent registered public accounting firm
for the year ending December 31, 2020.
Management   For   For    
  TIMKENSTEEL CORPORATION    
  Security 887399103       Meeting Type Annual  
  Ticker Symbol TMST                  Meeting Date 06-May-2020  
  ISIN US8873991033       Agenda 935142024 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
    1 Randall H. Edwards       For   For    
    2 Leila L. Vespoli       For   For    
    3 Randall A. Wotring       For   For    
  2.    Ratification of the selection of Ernst & Young LLP as the
company's independent auditor for the fiscal year ending
December 31, 2020.
Management   For   For    
  3.    Approval, on an advisory basis, of the compensation of
the company's named executive officers.
Management   For   For    
  4.    Approval of the TimkenSteel Corporation 2020 Equity
and Incentive Compensation Plan.
Management   Against   Against    
  MONEYGRAM INTERNATIONAL, INC.    
  Security 60935Y208       Meeting Type Annual  
  Ticker Symbol MGI                   Meeting Date 06-May-2020  
  ISIN US60935Y2081       Agenda 935151364 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: J. Coley Clark Management   For   For    
  1B.   Election of Director: Victor W. Dahir Management   For   For    
  1C.   Election of Director: Antonio O. Garza Management   For   For    
  1D.   Election of Director: W. Alexander Holmes Management   For   For    
  1E.   Election of Director: Michael P. Rafferty Management   For   For    
  1F.   Election of Director: W. Bruce Turner Management   For   For    
  1G.   Election of Director: Peggy Vaughan Management   For   For    
  2.    Ratification of the appointment of KPMG LLP as our
independent registered public accounting firm for 2020.
Management   For   For    
  3.    Approval of an advisory vote on executive compensation. Management   For   For    
  4.    Approval of an Amendment and Restatement of the
MoneyGram International, Inc. 2005 Omnibus Incentive
Plan.
Management   Against   Against    
  DUCOMMUN INCORPORATED    
  Security 264147109       Meeting Type Annual  
  Ticker Symbol DCO                   Meeting Date 06-May-2020  
  ISIN US2641471097       Agenda 935151453 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
    1 Richard A. Baldridge       For   For    
    2 Stephen G. Oswald       For   For    
  2.    Advisory resolution on executive compensation. Management   For   For    
  3.    Approval of the Company's 2020 Stock Incentive Plan. Management   Against   Against    
  4.    Ratification of the selection of PricewaterhouseCoopers
LLP as the Company's Independent Registered Public
Accounting Firm for 2020.
Management   For   For    
  HERTZ GLOBAL HOLDINGS, INC.    
  Security 42806J106       Meeting Type Annual  
  Ticker Symbol HTZ                   Meeting Date 06-May-2020  
  ISIN US42806J1060       Agenda 935152241 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: David A. Barnes Management   For   For    
  1B.   Election of Director: SungHwan Cho Management   For   For    
  1C.   Election of Director: Vincent J. Intrieri Management   For   For    
  1D.   Election of Director: Henry R. Keizer Management   For   For    
  1E.   Election of Director: Kathryn V. Marinello Management   For   For    
  1F.   Election of Director: Anindita Mukherjee Management   For   For    
  1G.   Election of Director: Daniel A. Ninivaggi Management   For   For    
  1H.   Election of Director: Kevin M. Sheehan Management   For   For    
  2.    Ratification of the selection of Ernst & Young LLP as the
Company's independent registered certified public
accounting firm for the year 2020.
Management   For   For    
  3.    Approval, by a non-binding advisory vote, of the named
executive officers' compensation.
Management   For   For    
  DOMINION ENERGY, INC.    
  Security 25746U109       Meeting Type Annual  
  Ticker Symbol D                     Meeting Date 06-May-2020  
  ISIN US25746U1097       Agenda 935152316 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: James A. Bennett Management   For   For    
  1B.   Election of Director: Helen E. Dragas Management   For   For    
  1C.   Election of Director: James O. Ellis, Jr. Management   For   For    
  1D.   Election of Director: Thomas F. Farrell, II Management   For   For    
  1E.   Election of Director: D. Maybank Hagood Management   For   For    
  1F.   Election of Director: John W. Harris Management   For   For    
  1G.   Election of Director: Ronald W. Jibson Management   For   For    
  1H.   Election of Director: Mark J. Kington Management   For   For    
  1I.   Election of Director: Joseph M. Rigby Management   For   For    
  1J.   Election of Director: Pamela J. Royal, M.D. Management   For   For    
  1K.   Election of Director: Robert H. Spilman, Jr. Management   For   For    
  1L.   Election of Director: Susan N. Story Management   For   For    
  1M.   Election of Director: Michael E. Szymanczyk Management   For   For    
  2.    Ratification of Appointment of Independent Auditor. Management   For   For    
  3.    Advisory Vote on Approval of Executive Compensation
(Say on Pay).
Management   For   For    
  4.    Shareholder Proposal Regarding a Policy to Require an
Independent Chair
Shareholder   Against   For    
  5.    Shareholder Proposal Regarding the Right of
Shareholders to Act by Written Consent
Shareholder   Against   For    
  CNX RESOURCES CORPORATION    
  Security 12653C108       Meeting Type Annual  
  Ticker Symbol CNX                   Meeting Date 06-May-2020  
  ISIN US12653C1080       Agenda 935154067 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: J. Palmer Clarkson Management   For   For    
  1B.   Election of Director: Nicholas J. DeIuliis Management   For   For    
  1C.   Election of Director: Maureen E. Lally-Green Management   For   For    
  1D.   Election of Director: Bernard Lanigan, Jr. Management   For   For    
  1E.   Election of Director: William N. Thorndike, Jr. Management   For   For    
  1F.   Election of Director: Ian McGuire Management   For   For    
  2.    Ratification of Anticipated Appointment of Ernst & Young
LLP as Independent Auditor.
Management   For   For    
  3.    Advisory Approval of 2019 Named Executive
Compensation.
Management   For   For    
  4.    Adoption of the CNX Resources Corporation Amended
and Restated Equity and Incentive Compensation Plan.
Management   Against   Against    
  ALLIED MOTION TECHNOLOGIES INC.    
  Security 019330109       Meeting Type Annual  
  Ticker Symbol AMOT                  Meeting Date 06-May-2020  
  ISIN US0193301092       Agenda 935180480 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: L.P. Duch Management   For   For    
  1B.   Election of Director: R.B. Engel Management   For   For    
  1C.   Election of Director: R.D. Federico Management   For   For    
  1D.   Election of Director: G.J. Laber Management   For   For    
  1E.   Election of Director: J.J. Tanous Management   For   For    
  1F.   Election of Director: R.S. Warzala Management   For   For    
  1G.   Election of Director: M.R. Winter Management   For   For    
  2.    ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
Management   For   For    
  3.    RATIFICATION OF THE APPOINTMENT OF THE
COMPANY'S INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR 2020.
Management   For   For    
  AMPCO-PITTSBURGH CORPORATION    
  Security 032037103       Meeting Type Annual  
  Ticker Symbol AP                    Meeting Date 07-May-2020  
  ISIN US0320371034       Agenda 935150437 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
    1 James J. Abel       For   For    
    2 William K. Lieberman       For   For    
    3 Stephen E. Paul       For   For    
    4 Carl H Pforzheimer, III       For   For    
  2.    To approve, in a non-binding vote, the compensation of
the named executive officers.
Management   For   For    
  3.    To ratify the appointment of BDO USA, LLP as the
independent registered public accounting firm for 2020.
Management   For   For    
  WIDEOPENWEST, INC.    
  Security 96758W101       Meeting Type Annual  
  Ticker Symbol WOW                   Meeting Date 07-May-2020  
  ISIN US96758W1018       Agenda 935157861 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Jill Bright Management   For   For    
  1B.   Election of Director: Brian Cassidy Management   For   For    
  1C.   Election of Director: Angela Courtin Management   For   For    
  2.    Ratify the appointment of BDO USA, LLP as the
Company's independent registered public accounting firm
for 2020.
Management   For   For    
  3.    Approve, by non-binding advisory vote, the Company's
executive compensation.
Management   For   For    
  MUELLER INDUSTRIES, INC.    
  Security 624756102       Meeting Type Annual  
  Ticker Symbol MLI                   Meeting Date 07-May-2020  
  ISIN US6247561029       Agenda 935166593 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
    1 Gregory L. Christopher       For   For    
    2 Elizabeth Donovan       For   For    
    3 Gennaro J. Fulvio       For   For    
    4 Gary S. Gladstein       For   For    
    5 Scott J. Goldman       For   For    
    6 John B. Hansen       For   For    
    7 Terry Hermanson       For   For    
    8 Charles P. Herzog, Jr.       For   For    
  2.    Approve the appointment of Ernst & Young LLP as the
Company's independent registered public accounting
firm.
Management   For   For    
  3.    To approve, on an advisory basis by non-binding vote,
executive compensation.
Management   For   For    
  GRIFFIN INDUSTRIAL REALTY INC.    
  Security 398231100       Meeting Type Annual  
  Ticker Symbol GRIF                  Meeting Date 07-May-2020  
  ISIN US3982311009       Agenda 935176506 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director to serve for a one-year term expiring
at the 2021 annual meeting: David R. Bechtel
Management   For   For    
  1B.   Election of Director to serve for a one-year term expiring
at the 2021 annual meeting: Edgar M. Cullman, Jr.
Management   For   For    
  1C.   Election of Director to serve for a one-year term expiring
at the 2021 annual meeting: Frederick M. Danziger
Management   For   For    
  1D.   Election of Director to serve for a one-year term expiring
at the 2021 annual meeting: Gordon F. DuGan
Management   For   For    
  1E.   Election of Director to serve for a one-year term expiring
at the 2021 annual meeting: Michael S. Gamzon
Management   For   For    
  1F.   Election of Director to serve for a one-year term expiring
at the 2021 annual meeting: Jonathan P. May
Management   For   For    
  1G.   Election of Director to serve for a one-year term expiring
at the 2021 annual meeting: Molly North
Management   For   For    
  1H.   Election of Director to serve for a one-year term expiring
at the 2021 annual meeting: Amy Rose Silverman
Management   For   For    
  1I.   Election of Director to serve for a one-year term expiring
at the 2021 annual meeting: Albert H. Small, Jr.
Management   For   For    
  2.    The ratification of the selection of RSM US LLP as
Griffin's independent registered public accountants for
fiscal 2020.
Management   For   For    
  3.    The approval, on an advisory (non-binding) basis, of the
compensation of Griffin's named executive officers as
presented in Griffin's Proxy Statement.
Management   For   For    
  4.    The approval of an amendment to Griffin's amended and
restated certificate of incorporation to impose certain
ownership and transfer restrictions.
Management   Abstain   Against    
  5.    The approval of Griffin's reincorporation as a Maryland
corporation, through and including a merger with and into
our wholly owned subsidiary.
Management   Abstain   Against    
  6.    The approval of the Griffin Industrial Realty, Inc. and
Griffin Industrial, LLC 2020 Incentive Award Plan.
Management   For   For    
  NEWELL BRANDS INC.    
  Security 651229106       Meeting Type Annual  
  Ticker Symbol NWL                   Meeting Date 11-May-2020  
  ISIN US6512291062       Agenda 935154928 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Bridget Ryan Berman Management   For   For    
  1B.   Election of Director: Patrick D. Campbell Management   For   For    
  1C.   Election of Director: James R. Craigie Management   For   For    
  1D.   Election of Director: Debra A. Crew Management   For   For    
  1E.   Election of Director: Brett M. Icahn Management   For   For    
  1F.   Election of Director: Gerardo I. Lopez Management   For   For    
  1G.   Election of Director: Courtney R. Mather Management   For   For    
  1H.   Election of Director: Ravichandra K. Saligram Management   For   For    
  1I.   Election of Director: Judith A. Sprieser Management   For   For    
  1J.   Election of Director: Robert A. Steele Management   For   For    
  1K.   Election of Director: Steven J. Strobel Management   For   For    
  2.    Ratify the appointment of PricewaterhouseCoopers LLP
as the Company's independent registered public
accounting firm for the fiscal year ending December 31,
2020.
Management   For   For    
  3.    Advisory resolution to approve executive compensation. Management   For   For    
  LANDS' END, INC.    
  Security 51509F105       Meeting Type Annual  
  Ticker Symbol LE                    Meeting Date 12-May-2020  
  ISIN US51509F1057       Agenda 935155677 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
    1 Robert Galvin       For   For    
    2 Jerome S. Griffith       For   For    
    3 Elizabeth Leykum       For   For    
    4 Josephine Linden       For   For    
    5 John T. McClain       For   For    
    6 Maureen Mullen       For   For    
    7 Jignesh Patel       For   For    
    8 Jonah Staw       For   For    
  2.    Advisory vote to approve the compensation of our Named
Executive Officers.
Management   For   For    
  3.    Ratify the appointment of Deloitte & Touche LLP as the
Company's independent registered public accounting firm
for fiscal year 2020.
Management   For   For    
  COVETRUS, INC.    
  Security 22304C100       Meeting Type Annual  
  Ticker Symbol CVET                  Meeting Date 13-May-2020  
  ISIN US22304C1009       Agenda 935161694 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
    1 Sandra L Helton       For   For    
    2 Sharon Wienbar       For   For    
    3 Benjamin Wolin       For   For    
  2.    The ratification of the selection of BDO USA, LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
Management   For   For    
  3.    To approve, by a non-binding, advisory vote, the 2019
compensation paid to the Company's named executive
officers.
Management   For   For    
  4.    To approve, by a non- binding, advisory vote, the
frequency of future shareholder advisory votes on
executive compensation.
Management   1 Year   For    
  UNI-SELECT INC    
  Security 90457D100       Meeting Type MIX
  Ticker Symbol         Meeting Date 14-May-2020  
  ISIN CA90457D1006       Agenda 712343285 - 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 1.10 AND
2. THANK YOU
Non-Voting            
  1.1   ELECTION OF DIRECTOR: MICHELLE CORMIER Management   For   For    
  1.2   ELECTION OF DIRECTOR: STEPHANE GONTHIER Management   For   For    
  1.3   ELECTION OF DIRECTOR: MATTHEW B. KUNICA Management   For   For    
  1.4   ELECTION OF DIRECTOR: CHANTEL E. LENARD Management   For   For    
  1.5   ELECTION OF DIRECTOR: FREDERICK J. MIFFLIN Management   For   For    
  1.6   ELECTION OF DIRECTOR: ROBERT MOLENAAR Management   For   For    
  1.7   ELECTION OF DIRECTOR: PIERRE A. RAYMOND Management   For   For    
  1.8   ELECTION OF DIRECTOR: RICHARD G. ROY Management   For   For    
  1.9   ELECTION OF DIRECTOR: DAVID G. SAMUEL Management   For   For    
  1.10 ELECTION OF DIRECTOR: BRENT WINDOM Management   For   For    
  2     APPOINTMENT OF ERNST & YOUNG AS AUDITOR OF
THE CORPORATION
Management   For   For    
  3     TO APPROVE A RESOLUTION, THE FULL TEXT OF
WHICH IS SET FORTH IN SECTION 3.4 OF THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR DATED APRIL 1, 2020 RATIFYING THE
AMENDMENTS TO THE GENERAL BY-LAW OF UNI-
SELECT INC. RELATED TO THE HOLDING OF
VIRTUAL-ONLY SHAREHOLDER MEETINGS AND
CERTAIN OTHER MATTERS, ALL AS MORE
PARTICULARLY DESCRIBED IN THE MANAGEMENT
INFORMATION CIRCULAR
Management   For   For    
  HERC HOLDINGS INC.    
  Security 42704L104       Meeting Type Annual  
  Ticker Symbol HRI                   Meeting Date 14-May-2020  
  ISIN US42704L1044       Agenda 935150045 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Herbert L. Henkel Management   For   For    
  1B.   Election of Director: Lawrence H. Silber Management   For   For    
  1C.   Election of Director: James H. Browning Management   For   For    
  1D.   Election of Director: Patrick D. Campbell Management   For   For    
  1E.   Election of Director: Jonathan Frates Management   For   For    
  1F.   Election of Director: Nicholas F. Graziano Management   For   For    
  1G.   Election of Director: Jean K. Holley Management   For   For    
  1H.   Election of Director: Jacob M. Katz Management   For   For    
  1I.   Election of Director: Michael A. Kelly Management   For   For    
  1J.   Election of Director: Andrew Langham Management   For   For    
  1K.   Election of Director: Mary Pat Salomone Management   For   For    
  2.    Approval, by a non-binding advisory vote, of the named
executive officers' compensation.
Management   For   For    
  3.    Ratification of the selection of PricewaterhouseCoopers
LLP as the Company's independent registered public
accounting firm for 2020.
Management   For   For    
  CARS.COM INC.    
  Security 14575E105       Meeting Type Annual  
  Ticker Symbol CARS                  Meeting Date 14-May-2020  
  ISIN US14575E1055       Agenda 935151908 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
    1 Jerri DeVard       For   For    
    2 Scott Forbes       For   For    
    3 Jill Greenthal       For   For    
    4 Thomas Hale       For   For    
    5 Michael Kelly       For   For    
    6 Donald A. McGovern Jr.       For   For    
    7 Greg Revelle       For   For    
    8 Bala Subramanian       For   For    
    9 T. Alex Vetter       For   For    
    10 Bryan Wiener       For   For    
  2.    Ratify the appointment of Ernst & Young LLP, an
independent registered public accounting firm, as our
independent certified public accountants for fiscal year
2020.
Management   For   For    
  3.    Non-binding advisory resolution approving the
compensation of the Named Executive Officers.
Management   For   For    
  DRIL-QUIP, INC.    
  Security 262037104       Meeting Type Annual  
  Ticker Symbol DRQ                   Meeting Date 14-May-2020  
  ISIN US2620371045       Agenda 935159257 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Director: Blake T. DeBerry Management   For   For    
  1.2   Election of Director: John V. Lovoi Management   For   For    
  2.    Approval of the appointment of PricewaterhouseCoopers
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December 31,
2020.
Management   For   For    
  3.    Advisory vote to approve compensation of the Company's
named executive officers.
Management   For   For    
  IRIDIUM COMMUNICATIONS INC.    
  Security 46269C102       Meeting Type Annual  
  Ticker Symbol IRDM                  Meeting Date 14-May-2020  
  ISIN US46269C1027       Agenda 935159283 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
    1 Robert H. Niehaus       For   For    
    2 Thomas C. Canfield       For   For    
    3 Matthew J. Desch       For   For    
    4 Thomas J. Fitzpatrick       For   For    
    5 Jane L. Harman       For   For    
    6 Alvin B. Krongard       For   For    
    7 Suzanne E. McBride       For   For    
    8 Admiral Eric T. Olson       For   For    
    9 Steven B. Pfeiffer       For   For    
    10 Parker W. Rush       For   For    
    11 Henrik O. Schliemann       For   For    
    12 Barry J. West       For   For    
  2.    To approve, on an advisory basis, the compensation of
our named executive officers.
Management   For   For    
  3.    To ratify the selection by the Board of Directors of Ernst &
Young LLP as our independent registered public
accounting firm for our fiscal year ending December 31,
2020.
Management   For   For    
  GNC HOLDINGS, INC.    
  Security 36191G107       Meeting Type Annual  
  Ticker Symbol GNC                   Meeting Date 18-May-2020  
  ISIN US36191G1076       Agenda 935169068 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
    1 Hsing Chow       For   For    
    2 Alan D. Feldman       For   For    
    3 Michael F. Hines       For   For    
    4 Amy B. Lane       For   For    
    5 Rachel Lau       For   For    
    6 Philip E. Mallott       For   For    
    7 Kenneth A. Martindale       For   For    
    8 Michele S. Meyer       For   For    
    9 Robert F. Moran       For   For    
    10 Alan Wan       For   For    
    11 Yong Kai Wong       For   For    
  2.    The adoption, by non-binding vote, of the advisory
resolution to approve the compensation paid to the
Company's named executive officers in 2019, as
disclosed in the proxy materials.
Management   Abstain   Against    
  3.    The ratification of the appointment of
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the Company's 2020
fiscal year.
Management   For   For    
  STEEL PARTNERS HOLDINGS L.P.    
  Security 85814R107       Meeting Type Annual  
  Ticker Symbol SPLP                  Meeting Date 18-May-2020  
  ISIN US85814R1077       Agenda 935170984 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
    1 John P. McNiff       For   For    
    2 Joseph L. Mullen       For   For    
    3 General Richard I. Neal       For   For    
    4 Lon Rosen       For   For    
    5 Eric P. Karros       For   For    
    6 James Benenson III       For   For    
    7 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, 2020.
Management   For   For    
  4.    To approve the amendment and restatement of the 2018
Incentive Award Plan to increase the number of LP Units
reserved for issuance by 500,000.
Management   For   For    
  VIACOMCBS INC.    
  Security 92556H107       Meeting Type Annual  
  Ticker Symbol VIACA                 Meeting Date 18-May-2020  
  ISIN US92556H1077       Agenda 935172938 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Robert M. Bakish Management   For   For    
  1B.   Election of Director: Candace K. Beinecke Management   For   For    
  1C.   Election of Director: Barbara M. Byrne Management   For   For    
  1D.   Election of Director: Brian Goldner Management   For   For    
  1E.   Election of Director: Linda M. Griego Management   For   For    
  1F.   Election of Director: Robert N. Klieger Management   For   For    
  1G.   Election of Director: Judith A. McHale Management   For   For    
  1H.   Election of Director: Ronald L. Nelson Management   For   For    
  1I.   Election of Director: Charles E. Phillips, Jr. Management   For   For    
  1J.   Election of Director: Shari E. Redstone Management   For   For    
  1K.   Election of Director: Susan Schuman Management   For   For    
  1L.   Election of Director: Nicole Seligman Management   For   For    
  1M.   Election of Director: Frederick O. Terrell Management   For   For    
  2.    Ratification of the appointment of
PricewaterhouseCoopers LLP to serve as the Company's
independent registered public accounting firm for fiscal
year 2020.
Management   For   For    
  3.    Advisory vote to approve the Company's named
executive officer compensation.
Management   For   For    
  UNITED STATES CELLULAR CORPORATION    
  Security 911684108       Meeting Type Annual  
  Ticker Symbol USM                   Meeting Date 19-May-2020  
  ISIN US9116841084       Agenda 935166567 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
    1 J. S. Crowley       For   For    
    2 G. P. Josefowicz       For   For    
    3 C. D. Stewart       For   For    
  2.    Ratify accountants for 2020 Management   For   For    
  3.    Advisory vote to approve executive compensation Management   For   For    
  GRUBHUB INC.    
  Security 400110102       Meeting Type Annual  
  Ticker Symbol GRUB                  Meeting Date 19-May-2020  
  ISIN US4001101025       Agenda 935171431 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
    1 Lloyd Frink       For   For    
    2 Girish Lakshman       For   For    
    3 Keith Richman       For   For    
    4 Arthur F. Starrs, III       For   For    
  2.    Ratification of the appointment of Crowe LLP as Grubhub
Inc.'s independent registered accounting firm for the fiscal
year ending December 31, 2020.
Management   For   For    
  3.    Advisory vote to approve named executive officer
compensation.
Management   For   For    
  4.    Approval of an Amendment to the Grubhub Inc. 2015
Long-Term Incentive Plan.
Management   Against   Against    
  HYSTER-YALE MATERIALS HANDLING,INC.    
  Security 449172105       Meeting Type Annual  
  Ticker Symbol HY                    Meeting Date 19-May-2020  
  ISIN US4491721050       Agenda 935172558 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Alfred M. Rankin, Jr. Management   For   For    
  1B.   Election of Director: James B. Bemowski Management   For   For    
  1C.   Election of Director: J.C. Butler, Jr. Management   For   For    
  1D.   Election of Director: Carolyn Corvi Management   For   For    
  1E.   Election of Director: Edward T. Eliopoulos Management   For   For    
  1F.   Election of Director: John P. Jumper Management   For   For    
  1G.   Election of Director: Dennis W. LaBarre Management   For   For    
  1H.   Election of Director: H. Vincent Poor Management   For   For    
  1I.   Election of Director: Claiborne R. Rankin Management   For   For    
  1J.   Election of Director: Britton T. Taplin Management   For   For    
  1K.   Election of Director: David B.H. Williams Management   For   For    
  1L.   Election of Director: Eugene Wong Management   For   For    
  2.    To approve on an advisory basis the Company's Named
Executive Officer compensation.
Management   For   For    
  3.    To approve the Company's Long-Term Equity Incentive
Plan.
Management   For   For    
  4.    To confirm the appointment of Ernst & Young LLP, as the
independent registered public accounting firm of the
Company, for the current fiscal year.
Management   For   For    
  CENTURYLINK, INC.    
  Security 156700106       Meeting Type Annual  
  Ticker Symbol CTL                   Meeting Date 20-May-2020  
  ISIN US1567001060       Agenda 935174487 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Martha H. Bejar Management   For   For    
  1B.   Election of Director: Virginia Boulet Management   For   For    
  1C.   Election of Director: Peter C. Brown Management   For   For    
  1D.   Election of Director: Kevin P. Chilton Management   For   For    
  1E.   Election of Director: Steven T. Clontz Management   For   For    
  1F.   Election of Director: T. Michael Glenn Management   For   For    
  1G.   Election of Director: W. Bruce Hanks Management   For   For    
  1H.   Election of Director: Hal S. Jones Management   For   For    
  1I.   Election of Director: Michael J. Roberts Management   For   For    
  1J.   Election of Director: Laurie A. Siegel Management   For   For    
  1K.   Election of Director: Jeffrey K. Storey Management   For   For    
  2.    Ratify the appointment of KPMG LLP as our independent
auditor for 2020.
Management   For   For    
  3.    Amend our 2018 Equity Incentive Plan. Management   For   For    
  4.    Advisory vote to approve our executive compensation. Management   For   For    
  BUNGE LIMITED    
  Security G16962105       Meeting Type Annual  
  Ticker Symbol BG                    Meeting Date 21-May-2020  
  ISIN BMG169621056       Agenda 935170996 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Sheila Bair Management   For   For    
  1B.   Election of Director: Vinita Bali Management   For   For    
  1C.   Election of Director: Carol M. Browner Management   For   For    
  1D.   Election of Director: Andrew Ferrier Management   For   For    
  1E.   Election of Director: Paul Fribourg Management   For   For    
  1F.   Election of Director: J. Erik Fyrwald Management   For   For    
  1G.   Election of Director: Gregory A. Heckman Management   For   For    
  1H.   Election of Director: Bernardo Hees Management   For   For    
  1I.   Election of Director: Kathleen Hyle Management   For   For    
  1J.   Election of Director: Henry W. Winship Management   For   For    
  1K.   Election of Director: Mark N. Zenuk Management   For   For    
  2.    To appoint Deloitte & Touche LLP as Bunge Limited's
independent auditors for the fiscal year ending December
31, 2020 and to authorize the audit committee of the
Board of Directors to determine the independent auditors'
fees.
Management   For   For    
  3.    Advisory vote to approve executive compensation. Management   For   For    
  4.    Amendment to the Bunge Limited 2016 Equity Incentive
Plan to increase the number of authorized shares by
5,100,000 shares.
Management   For   For    
  LIBERTY MEDIA CORPORATION    
  Security 531229706       Meeting Type Annual  
  Ticker Symbol BATRA                 Meeting Date 21-May-2020  
  ISIN US5312297063       Agenda 935196774 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
    1 Evan D. Malone       For   For    
    2 David E. Rapley       For   For    
    3 Larry E. Romrell       For   For    
  2.    A proposal to ratify the selection of KPMG LLP as our
independent auditors for the fiscal year ending December
31, 2020.
Management   For   For    
  FLOWSERVE CORPORATION    
  Security 34354P105       Meeting Type Annual  
  Ticker Symbol FLS                   Meeting Date 22-May-2020  
  ISIN US34354P1057       Agenda 935176378 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: R. Scott Rowe Management   For   For    
  1B.   Election of Director: Sujeet Chand Management   For   For    
  1C.   Election of Director: Ruby R. Chandy Management   For   For    
  1D.   Election of Director: Gayla J. Delly Management   For   For    
  1E.   Election of Director: Roger L. Fix Management   For   For    
  1F.   Election of Director: John R. Friedery Management   For   For    
  1G.   Election of Director: John L. Garrison Management   For   For    
  1H.   Election of Director: Michael C. McMurray Management   For   For    
  1I.   Election of Director: David E. Roberts Management   For   For    
  2.    Advisory vote to approve named executive officer
compensation.
Management   For   For    
  3.    Ratification of the appointment of
PricewaterhouseCoopers LLP to serve as the Company's
independent auditor for 2020.
Management   For   For    
  4.    Amendments to the Company's Certificate of
Incorporation to allow shareholder action by less than
unanimous written consent.
Management   For   For    
  5.    A shareholder proposal on advisory vote for amendments
to organizational documents.
Shareholder   Against   For    
  FLUSHING FINANCIAL CORPORATION    
  Security 343873105       Meeting Type Annual  
  Ticker Symbol FFIC                  Meeting Date 26-May-2020  
  ISIN US3438731057       Agenda 935179754 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Class A Director for a term expiring in 2023:
John J. McCabe
Management   For   For    
  1B.   Election of Class A Director for a term expiring in 2023:
Donna M. O'Brien
Management   For   For    
  1C.   Election of Class A Director for a term expiring in 2023:
Michael J. Russo
Management   For   For    
  1D.   Election of Class A Director for a term expiring in 2023:
Caren C. Yoh
Management   For   For    
  2.    Advisory vote to approve executive compensation. Management   For   For    
  3.    Ratification of appointment of BDO USA, LLP as the
Independent Registered Public Accounting Firm for the
year ending December 31, 2020.
Management   For   For    
  NEOGENOMICS, INC.    
  Security 64049M209       Meeting Type Annual  
  Ticker Symbol NEO                   Meeting Date 28-May-2020  
  ISIN US64049M2098       Agenda 935174211 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Douglas M. VanOort Management   For   For    
  1B.   Election of Director: Steven C. Jones Management   For   For    
  1C.   Election of Director: Kevin C. Johnson Management   For   For    
  1D.   Election of Director: Raymond R. Hipp Management   For   For    
  1E.   Election of Director: Bruce K. Crowther Management   For   For    
  1F.   Election of Director: Lynn A. Tetrault Management   For   For    
  1G.   Election of Director: Alison L. Hannah Management   For   For    
  1H.   Election of Director: Stephen M. Kanovsky Management   For   For    
  1I.   Election of Director: Rachel A. Stahler Management   For   For    
  2.    Advisory Vote on the Compensation Paid to our Named
Executive Officers.
Management   For   For    
  3.    Ratification of Appointment of Independent Registered
Public Accounting Firm.
Management   For   For    
  FIREEYE, INC.    
  Security 31816Q101       Meeting Type Annual  
  Ticker Symbol FEYE                  Meeting Date 28-May-2020  
  ISIN US31816Q1013       Agenda 935175390 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Class I Director: Kimberly Alexy Management   For   For    
  1B.   Election of Class I Director: Stephen Pusey Management   For   For    
  2.    To ratify the appointment of Deloitte & Touche LLP as our
independent registered public accounting firm for our
fiscal year ending December 31, 2020.
Management   For   For    
  3.    Advisory vote to approve named executive officer
compensation.
Management   For   For    
  GCP APPLIED TECHNOLOGIES INC    
  Security 36164Y101       Meeting Type Contested-Annual  
  Ticker Symbol GCP                   Meeting Date 28-May-2020  
  ISIN US36164Y1010       Agenda 935188450 - Opposition
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
    1 Kevin W. Brown       Withheld   Against    
    2 Peter A. Feld       For   For    
    3 Janet P. Giesselman       Withheld   Against    
    4 Clay H. Kiefaber       Withheld   Against    
    5 Marran H. Ogilvie       For   For    
    6 Andrew M. Ross       Withheld   Against    
    7 Linda J. Welty       Withheld   Against    
    8 Robert H. Yanker       For   For    
  2.    Company's proposal to ratify the appointment of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for 2020.
Management   For        
  3.    Company's proposal to approve, on an advisory, non-
binding basis, the compensation of the Company's
named executive officers.
Management   For        
  4.    Company's proposal to approve the amendment to the
Company's Rights Agreement.
Management   For        
  VEON LTD    
  Security 91822M106       Meeting Type Annual  
  Ticker Symbol VEON                  Meeting Date 01-Jun-2020  
  ISIN US91822M1062       Agenda 935215663 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To re-appoint PricewaterhouseCoopers Accountants N.V.
("PwC") as auditor of the Company for a term expiring at
the conclusion of the 2021 Annual General Meeting of
Shareholders of the Company and to authorize the board
of directors of the Company (the "Board") to determine
the remuneration of the auditor.
Management   For   For    
  2.    DIRECTOR Management            
    1 Osama Bedier       For   For    
    2 Mikhail Fridman       For   For    
    3 Gennady Gazin       For   For    
    4 Andrei Gusev       For   For    
    5 Gunnar Holt       For   For    
    6 R. Jan van de Kraats       For   For    
    7 Alexander Pertsovsky       For   For    
    8 Hans Holger Albrecht       For   For    
    9 Mariano De Beer       For   For    
    10 Peter Derby       For   For    
    11 Amos Genish       For   For    
    12 Stephen Pusey       For   For    
  3.    As a shareholder, if you are beneficially holding less than
87,836,557 shares (5% of the company total issued and
outstanding shares) of VEON Ltd. (the combined total of
the common shares represented by the American
Depositary Shares evidenced by the American
Depositary Receipts you beneficially hold and any other
common shares you beneficially hold), mark the box
captioned "Yes"; otherwise mark the box captioned "No".
Mark "for" = yes or "against" = no.
Management   For        
  HUNTER DOUGLAS NV    
  Security N4327C122       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 03-Jun-2020  
  ISIN ANN4327C1220       Agenda 712664754 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     DIVIDEND DISTRIBUTION Management   No Action        
  2     OTHER BUSINESS WHICH MAY PROPERLY COME
BEFORE THE MEETING
Management   No Action        
  HUNTER DOUGLAS NV    
  Security N4327C122       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 03-Jun-2020  
  ISIN ANN4327C1220       Agenda 712664817 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1     REPORT TO THE SHAREHOLDERS Management   No Action        
  2     CONFIRMATION 2019 ANNUAL ACCOUNTS Management   No Action        
  3     APPROVAL MANAGEMENT AND RELEASE OF THE
DIRECTORS
Management   No Action        
  4     DIVIDEND DECLARATION COMMON SHARES Management   No Action        
  5     ELECTION OF DIRECTORS AND SUBSTITUTE(S)
PURSUANT TO ART.14-20 OF THE ARTICLES OF
ASSOCIATION
Management   No Action        
  6     APPOINTMENT OF AUDITORS Management   No Action        
  7     OTHER BUSINESS WHICH MAY PROPERLY COME
BEFORE THE MEETING
Management   No Action        
  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            
  FREEPORT-MCMORAN INC.    
  Security 35671D857       Meeting Type Annual  
  Ticker Symbol FCX                   Meeting Date 03-Jun-2020  
  ISIN US35671D8570       Agenda 935192916 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.1   Election of Director: Richard C. Adkerson Management   For   For    
  1.2   Election of Director: Gerald J. Ford Management   For   For    
  1.3   Election of Director: Lydia H. Kennard Management   For   For    
  1.4   Election of Director: Dustan E. McCoy Management   For   For    
  1.5   Election of Director: John J. Stephens Management   For   For    
  1.6   Election of Director: Frances Fragos Townsend Management   For   For    
  2.    Ratification of the appointment of Ernst & Young LLP as
our independent registered public accounting firm for
2020.
Management   For   For    
  3.    Approval, on an advisory basis, of the compensation of
our named executive officers.
Management   For   For    
  SINCLAIR BROADCAST GROUP, INC.    
  Security 829226109       Meeting Type Annual  
  Ticker Symbol SBGI                  Meeting Date 04-Jun-2020  
  ISIN US8292261091       Agenda 935185531 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
    1 David D. Smith       For   For    
    2 Frederick G. Smith       For   For    
    3 J. Duncan Smith       For   For    
    4 Robert E. Smith       For   For    
    5 Howard E. Friedman       For   For    
    6 Lawrence E. McCanna       For   For    
    7 Daniel C. Keith       For   For    
    8 Martin R. Leader       For   For    
    9 Benson E. Legg       For   For    
  2.    Ratification of the appointment of
PricewaterhouseCoopers LLP as the Independent
Registered Public Accounting Firm for the year ending
December 31, 2020.
Management   For   For    
  3.    Non-binding advisory vote on our executive
compensation.
Management   For   For    
  4.    Shareholder proposal relating to the voting basis used in
the election of the Board of Directors.
Shareholder   Against   For    
  CLOVIS ONCOLOGY, INC.    
  Security 189464100       Meeting Type Annual  
  Ticker Symbol CLVS                  Meeting Date 04-Jun-2020  
  ISIN US1894641000       Agenda 935191293 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
    1 Keith Flaherty, M.D.       For   For    
    2 Ginger Graham       For   For    
    3 Edward J. McKinley       For   For    
  2.    Approval of an advisory proposal on compensation of the
Company's named executive officers, as disclosed in the
attached proxy statement.
Management   For   For    
  3.    Ratification of the appointment of Ernst & Young LLP as
the independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2020.
Management   For   For    
  4.    Approval of the Clovis Oncology, Inc. 2020 Stock
Incentive Plan.
Management   Against   Against    
  SIRIUS XM HOLDINGS INC.    
  Security 82968B103       Meeting Type Annual  
  Ticker Symbol SIRI                  Meeting Date 04-Jun-2020  
  ISIN US82968B1035       Agenda 935192346 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
    1 Joan L. Amble       For   For    
    2 George W. Bodenheimer       For   For    
    3 Mark D. Carleton       For   For    
    4 Eddy W. Hartenstein       For   For    
    5 James P. Holden       For   For    
    6 Gregory B. Maffei       For   For    
    7 Evan D. Malone       For   For    
    8 James E. Meyer       For   For    
    9 James F. Mooney       For   For    
    10 Michael Rapino       For   For    
    11 Kristina M. Salen       For   For    
    12 Carl E. Vogel       For   For    
    13 David M. Zaslav       For   For    
  2.    Advisory vote to approve the named executive officers'
compensation.
Management   For   For    
  3.    Ratification of the appointment of KPMG LLP as our
independent registered public accountants for 2020.
Management   For   For    
  ARMSTRONG FLOORING, INC.    
  Security 04238R106       Meeting Type Annual  
  Ticker Symbol AFI                   Meeting Date 05-Jun-2020  
  ISIN US04238R1068       Agenda 935195380 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: Michael F. Johnston Management   For   For    
  1B.   Election of Director: Kathleen S. Lane Management   For   For    
  1C.   Election of Director: Jeffrey Liaw Management   For   For    
  1D.   Election of Director: Michael W. Malone Management   For   For    
  1E.   Election of Director: Larry S. McWilliams Management   For   For    
  1F.   Election of Director: James C. Melville Management   For   For    
  1G.   Election of Director: Michel S. Vermette Management   For   For    
  2.    Advisory, Vote to Approve Named Executive Officer
Compensation.
Management   For   For    
  3.    Ratification of appointment of KPMG LLP Company's
Independent Registered Public Accounting Firm.
Management   For   For    
  PACIFIC BIOSCIENCES OF CALIFORNIA, INC.    
  Security 69404D108       Meeting Type Annual  
  Ticker Symbol PACB                  Meeting Date 08-Jun-2020  
  ISIN US69404D1081       Agenda 935207589 - 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    
  MATTEL, INC.    
  Security 577081102       Meeting Type Annual  
  Ticker Symbol MAT                   Meeting Date 10-Jun-2020  
  ISIN US5770811025       Agenda 935195974 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1A.   Election of Director: R. Todd Bradley Management   For   For    
  1B.   Election of Director: Adriana Cisneros Management   For   For    
  1C.   Election of Director: Michael J. Dolan Management   For   For    
  1D.   Election of Director: Ynon Kreiz Management   For   For    
  1E.   Election of Director: Soren T. Laursen Management   For   For    
  1F.   Election of Director: Ann Lewnes Management   For   For    
  1G.   Election of Director: Roger Lynch Management   For   For    
  1H.   Election of Director: Dominic Ng Management   For   For    
  1I.   Election of Director: Dr. Judy D. Olian Management   For   For    
  2.    Ratification of the selection of PricewaterhouseCoopers
LLP as Mattel, Inc.'s independent registered public
accounting firm for the year ending December 31, 2020.
Management   For   For    
  3.    Advisory vote to approve named executive officer
compensation, as described in the Mattel, Inc. Proxy
Statement.
Management   For   For    
  4.    Approval of Fourth Amendment to Mattel, Inc. Amended
and Restated 2010 Equity and Long-Term Compensation
Plan.
Management   Against   Against    
  5.    Stockholder proposal regarding an independent Board
Chairman.
Shareholder   Against   For    
  CIRCOR INTERNATIONAL, INC.    
  Security 17273K109       Meeting Type Annual  
  Ticker Symbol CIR                   Meeting Date 12-Jun-2020  
  ISIN US17273K1097       Agenda 935200016 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    To amend the Company's Amended and Restated
Certificate of Incorporation (the "Certificate of
Incorporation") to implement a majority voting standard
for uncontested director elections to first take effect at the
Annual Meeting of Stockholders in 2021.
Management   For   For    
  2.    To amend the Certificate of Incorporation to declassify
the Board of Directors of the Company.
Management   For   For    
  3.    DIRECTOR Management            
    1 John (Andy) O'Donnell*       For   For    
    2 Scott Buckhout*       For   For    
  4.    To consider an advisory vote approving the
compensation of the Company's Named Executive
Officers.
Management   For   For    
  CUTERA, INC.    
  Security 232109108       Meeting Type Annual  
  Ticker Symbol CUTR                  Meeting Date 15-Jun-2020  
  ISIN US2321091082       Agenda 935210396 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
    1 Gregory A. Barrett       For   For    
    2 David H. Mowry       For   For    
    3 Timothy J. O'Shea       For   For    
    4 J. Daniel Plants       For   For    
    5 Joseph E. Whitters       For   For    
    6 Katherine S. Zanotti       For   For    
  2.    Ratification of BDO USA, LLP as the Independent
Registered Public Accounting Firm for the fiscal year
ending December 31, 2020.
Management   For   For    
  3.    Non-binding advisory vote on the compensation of
Named Executive Officers.
Management   For   For    
  4.    Approval of the amendment and restatement of our 2019
Equity Incentive Plan to increase the total number of
shares available for issuance under the 2019 Equity
Incentive Plan.
Management   Against   Against    
  INTELSAT S.A.    
  Security L5140P101       Meeting Type Annual  
  Ticker Symbol I                     Meeting Date 17-Jun-2020  
  ISIN LU0914713705       Agenda 935208113 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    Approval of Statutory Stand-Alone Financial Statements Management   For   For    
  2.    Approval of Consolidated Financial Statements Management   For   For    
  3.    Approval of Allocation of Annual Results Management   For   For    
  4.    Approval of Grant of Discharge to Directors for
Performance
Management   For   For    
  5A.   Re-election of Director: Justin Bateman Management   For   For    
  5B.   Re-election of Director: Raymond Svider Management   For   For    
  6.    Approval of Director Remuneration for the Year 2020 Management   For   For    
  7.    Approval of Re-appointment of Independent Registered
Accounting Firm (see notice for further details)
Management   For   For    
  8.    Approval of Share Repurchases and Treasury Share
Holdings (see notice for further details)
Management   For   For    
  9.    Advisory Vote on Compensation of Named Executive
Officers
Management   For   For    
  10.   Advisory Vote on the Frequency of Future Shareholder
Advisory Votes on Approval of Compensation of Named
Executive Officers
Management   1 Year   For    
  WYNN RESORTS, LIMITED    
  Security 983134107       Meeting Type Annual  
  Ticker Symbol WYNN                  Meeting Date 25-Jun-2020  
  ISIN US9831341071       Agenda 935208175 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
    1 Richard J. Byrne       For   For    
    2 Patricia Mulroy       For   For    
    3 Clark T. Randt, Jr.       For   For    
  2.    To ratify the appointment of Ernst & Young LLP as our
independent registered public accounting firm for 2020.
Management   For   For    
  3.    To approve, on a non-binding advisory basis, the
compensation of our named executive officers as
described in the proxy statement.
Management   For   For    
  4.    To approve an amendment to our 2014 Omnibus
Incentive Plan to increase the authorized shares by
1,500,000 shares.
Management   For   For    
  TRINITY PLACE HOLDINGS INC.    
  Security 89656D101       Meeting Type Annual  
  Ticker Symbol TPHS                  Meeting Date 25-Jun-2020  
  ISIN US89656D1019       Agenda 935214964 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  1.    DIRECTOR Management            
    1 Alexander C. Matina       For   For    
    2 Jeffrey B. Citrin       For   For    
  2.    To ratify the appointment of BDO USA, LLP as the
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
Management   For   For    
  SISTEMA PJSFC    
  Security 48122U204       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 27-Jun-2020  
  ISIN US48122U2042       Agenda 712821518 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
   
  CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION
LEGISLATION REGARDING FOREIGN-OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR
SECURITIES, ALL SHAREHOLDERS WHO-WISH TO
PARTICIPATE IN THIS EVENT MUST DISCLOSE
THEIR BENEFICIAL OWNER-COMPANY
REGISTRATION NUMBER AND DATE OF COMPANY
REGISTRATION. BROADRIDGE WILL-INTEGRATE
THE RELEVANT DISCLOSURE INFORMATION WITH
THE VOTE INSTRUCTION WHEN-IT IS ISSUED TO
THE LOCAL MARKET AS LONG AS THE DISCLOSURE
INFORMATION HAS-BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN. IF THIS INFORMATION HAS
NOT BEEN-PROVIDED BY YOUR GLOBAL
CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED
Non-Voting            
  1     APPROVAL OF SISTEMA'S ANNUAL REPORT AND
ANNUAL FINANCIAL STATEMENTS FOR 2019
Management   No Action        
  2     DISTRIBUTION OF INCOME, APPROVAL OF THE
AMOUNT OF DIVIDENDS PAYABLE ON SISTEMA'S
SHARES, FORM AND PROCEDURE OF THE
DISTRIBUTION, AND THE RECORD DATE FOR
DETERMINING SHAREHOLDERS ELIGIBLE TO
RECEIVE DIVIDENDS
Management   No Action        
  3     DETERMINING THE NUMBER OF MEMBERS OF THE
BOARD OF DIRECTORS OF SISTEMA PJSFC:
TWELVE (12) PERSONS
Management   No Action        
  CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO
THIS RESOLUTION REGARDING THE-ELECTION OF
DIRECTORS. OUT OF THE 12 DIRECTORS
PRESENTED FOR ELECTION, A-MAXIMUM OF 12
DIRECTORS ARE TO BE ELECTED. THE LOCAL
AGENT IN THE MARKET WILL-APPLY CUMULATIVE
VOTING EVENLY AMONG ONLY DIRECTORS FOR
WHOM YOU VOTE "FOR".-CUMULATIVE VOTES
CANNOT BE APPLIED UNEVENLY AMONG
DIRECTORS VIA PROXYEDGE.-HOWEVER IF YOU
WISH TO DO SO, PLEASE CONTACT YOUR CLIENT
SERVICE-REPRESENTATIVE. STANDING
INSTRUCTIONS HAVE BEEN REMOVED FOR THIS
MEETING. IF-YOU HAVE FURTHER QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
Non-Voting            
  4.A.1 ELECTION TO SISTEMA'S BOARD OF DIRECTOR:
ANNA BELOVA
Management   No Action        
  4.A.2 ELECTION TO SISTEMA'S BOARD OF DIRECTOR:
ANDREY DUBOVSKOV
Management   No Action        
  4.A.3 ELECTION TO SISTEMA'S BOARD OF DIRECTOR:
VLADIMIR EVTUSHENKOV
Management   No Action        
  4.A.4 ELECTION TO SISTEMA'S BOARD OF DIRECTOR:
FELIX EVTUSHENKOV
Management   No Action        
  4.A.5 ELECTION TO SISTEMA'S BOARD OF DIRECTOR:
RON SOMMER
Management   No Action        
  4.A.6 ELECTION TO SISTEMA'S BOARD OF DIRECTOR:
ROBERT KOCHARYAN
Management   No Action        
  4.A.7 ELECTION TO SISTEMA'S BOARD OF DIRECTOR:
ROGER MUNNINGS
Management   No Action        
  4.A.8 ELECTION TO SISTEMA'S BOARD OF DIRECTOR:
VLADIMIR CHIRAKHOV
Management   No Action        
  4.A.9 ELECTION TO SISTEMA'S BOARD OF DIRECTOR:
ANATOLY CHUBAIS
Management   No Action        
  4.A10 ELECTION TO SISTEMA'S BOARD OF DIRECTOR:
MIKHAIL SHAMOLIN
Management   No Action        
  4.A11 ELECTION TO SISTEMA'S BOARD OF DIRECTOR:
ETIENNE SCHNEIDER
Management   No Action        
  4.A12 ELECTION TO SISTEMA'S BOARD OF DIRECTOR:
DAVID IAKOBACHVILI
Management   No Action        
  CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO
THIS RESOLUTION REGARDING THE-ELECTION OF
DIRECTORS. OUT OF THE 12 DIRECTORS
PRESENTED FOR ELECTION, A-MAXIMUM OF 11
DIRECTORS ARE TO BE ELECTED. THE LOCAL
AGENT IN THE MARKET WILL-APPLY CUMULATIVE
VOTING EVENLY AMONG ONLY DIRECTORS FOR
WHOM YOU VOTE "FOR".-CUMULATIVE VOTES
CANNOT BE APPLIED UNEVENLY AMONG
DIRECTORS VIA PROXYEDGE.-HOWEVER IF YOU
WISH TO DO SO, PLEASE CONTACT YOUR CLIENT
SERVICE-REPRESENTATIVE. STANDING
INSTRUCTIONS HAVE BEEN REMOVED FOR THIS
MEETING. IF-YOU HAVE FURTHER QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
Non-Voting            
  4.B.1 ELECTION TO SISTEMA'S BOARD OF DIRECTOR:
ANNA BELOVA
Management   No Action        
  4.B.2 ELECTION TO SISTEMA'S BOARD OF DIRECTOR:
ANDREY DUBOVSKOV
Management   No Action        
  4.B.3 ELECTION TO SISTEMA'S BOARD OF DIRECTOR:
VLADIMIR EVTUSHENKOV
Management   No Action        
  4.B.4 ELECTION TO SISTEMA'S BOARD OF DIRECTOR:
FELIX EVTUSHENKOV
Management   No Action        
  4.B.5 ELECTION TO SISTEMA'S BOARD OF DIRECTOR:
RON SOMMER
Management   No Action        
  4.B.6 ELECTION TO SISTEMA'S BOARD OF DIRECTOR:
ROBERT KOCHARYAN
Management   No Action        
  4.B.7 ELECTION TO SISTEMA'S BOARD OF DIRECTOR:
ROGER MUNNINGS
Management   No Action        
  4.B.8 ELECTION TO SISTEMA'S BOARD OF DIRECTOR:
VLADIMIR CHIRAKHOV
Management   No Action        
  4.B.9 ELECTION TO SISTEMA'S BOARD OF DIRECTOR:
ANATOLY CHUBAIS
Management   No Action        
  4.B10 ELECTION TO SISTEMA'S BOARD OF DIRECTOR:
MIKHAIL SHAMOLIN
Management   No Action        
  4.B11 ELECTION TO SISTEMA'S BOARD OF DIRECTOR:
ETIENNE SCHNEIDER
Management   No Action        
  4.B12 ELECTION TO SISTEMA'S BOARD OF DIRECTOR:
DAVID IAKOBACHVILI
Management   No Action        
  5.1   APPOINTMENT OF INDEPENDENT AUDITORS:
APPROVE JSC DELOITTE AND TOUCHE CIS AS THE
AUDITOR TO PERFORM THE AUDIT FOR 2020
ACCORDING TO THE RUSSIAN ACCOUNTING
STANDARDS
Management   No Action        
  5.2   APPOINTMENT OF INDEPENDENT AUDITORS:
APPROVE JSC DELOITTE AND TOUCHE CIS AS THE
AUDITOR TO PERFORM THE AUDIT FOR 2020
ACCORDING TO THE INTERNATIONAL FINANCIAL
REPORTING STANDARDS
Management   No Action        
  6     REMUNERATION PAYMENT TO A MEMBER OF
SISTEMA'S BOARD OF DIRECTORS
Management   No Action        
  CMMT THE AGENDA OF THE MEETING INCLUDES
DETERMINING THE NUMBER OF SEATS ON THE-
BOARD OF DIRECTORS. SHAREHOLDERS ARE
THEREFORE INVITED TO VOTE ON TWO ITEMS-
PERTAINING TO THE ELECTION OF THE BOARD:
RESOLUTION 4A (ASSUMING A BOARD OF-12
SEATS) AND RESOLUTION 4B (ASSUMING A BOARD
OF 11 SEATS). IN CASE THE-MEETING DECIDES IN
FAVOUR OF EXPANDING THE BOARD TO 12 SEATS,
THE TELLER-COMMITTEE WILL TALLY VOTES
BASED ON RESOLUTION 4A. OTHERWISE, THE
TELLER-COMMITTEE WILL TALLY VOTES BASED ON
BALLOT RESOLUTION 4B
Non-Voting            
  BUSINESS ET DECISION    
  Security F1232V103       Meeting Type MIX
  Ticker Symbol         Meeting Date 29-Jun-2020  
  ISIN FR0000078958       Agenda 712693616 - 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 IMPORTANT ADDITIONAL
MEETING INFORMATION IS AVAILABLE BY-CLICKING
ON THE MATERIAL URL LINK:-https://www.journal-
officiel.gouv.fr/balo/document/202005202001709-61
Non-Voting            
  O.1   APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
Management   For   For    
  O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
Management   For   For    
  O.3   ALLOCATION OF INCOME FOR THE FINANCIAL
STATEMENTS ENDED 31 DECEMBER 2019
Management   For   For    
  O.4   AGREEMENTS REFERRED TO IN ARTICLE L. 225-38
OF THE FRENCH COMMERCIAL CODE
Management   For   For    
  O.5   APPROVAL OF THE INFORMATION MENTIONED IN
SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH
COMMERCIAL CODE, PURSUANT TO SECTION II OF
ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL
CODE
Management   For   For    
  O.6   APPROVAL OF THE COMPENSATION ELEMENTS
PAID DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 OR ALLOCATED IN RESPECT OF
THE SAME FINANCIAL YEAR TO THE EXECUTIVE
CORPORATE OFFICERS PURSUANT TO ARTICLE L.
225-100 III OF THE FRENCH COMMERCIAL CODE
Management   For   For    
  O.7   APPROVAL OF THE COMPENSATION POLICY FOR
EXECUTIVE CORPORATE OFFICERS PURSUANT TO
ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL
CODE
Management   For   For    
  O.8   APPROVAL OF THE COMPENSATION POLICY FOR
NON-EXECUTIVE DIRECTORS, PURSUANT TO
ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL
CODE
Management   For   For    
  O.9   RATIFICATION OF THE CO-OPTATION OF MR.
PIERRE-LOUIS BIAGGI AS DIRECTOR, AS
REPLACEMENT FOR MRS. BEATRICE FELDER, WHO
RESIGNED
Management   For   For    
  O.10 RATIFICATION OF THE TRANSFER OF THE
REGISTERED OFFICE
Management   For   For    
  O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO PURCHASE OR TRANSFER
SHARES OF THE COMPANY
Management   For   For    
  E.12 AUTHORIZATION TO THE BOARD OF DIRECTORS TO
REDUCE THE SHARE CAPITAL BY CANCELLING
SHARES
Management   For   For    
  E.13 DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS TO ISSUE SHARES OF THE COMPANY
AND COMPLEX TRANSFERRABLE SECURITIES,
WITH RETENTION OF SHAREHOLDERS' PRE-
EMPTIVE SUBSCRIPTION RIGHTS (TO BE USED
ONLY OUTSIDE OF A PUBLIC OFFERING PERIOD ON
THE EQUITY SECURITIES, EXPECT SPECIFIC
AUTHORIZATION OF THE GENERAL MEETING)
Management   Against   Against    
  E.14 DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS TO ISSUE SHARES OF THE COMPANY
AND COMPLEX TRANSFERRABLE SECURITIES,
WITH CANCELLATION OF SHAREHOLDERS' PRE-
EMPTIVE SUBSCRIPTION RIGHTS, IN THE CONTEXT
OF A PUBLIC OFFERING (TO BE USED ONLY
OUTSIDE OF A PUBLIC OFFERING PERIOD ON THE
EQUITY SECURITIES, EXPECT SPECIFIC
AUTHORIZATION OF THE GENERAL MEETING)
Management   Against   Against    
  E.15 DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS TO ISSUE SHARES OF THE COMPANY
AND COMPLEX TRANSFERRABLE SECURITIES,
WITH CANCELLATION OF SHAREHOLDERS' PRE-
EMPTIVE SUBSCRIPTION RIGHTS, IN THE CONTEXT
OF AN OFFER REFERRED TO IN SECTION 1 OF
ARTICLE L. 411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE (TO BE USED ONLY OUTSIDE OF A
PUBLIC OFFERING PERIOD ON THE EQUITY
SECURITIES, EXPECT SPECIFIC AUTHORIZATION
OF THE GENERAL MEETING)
Management   Against   Against    
  E.16 DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS FOR THE PURPOSE OF ISSUING
SHARES OF THE COMPANY AND COMPLEX
TRANSFERRABLE SECURITIES, WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-
EMPTIVE SUBSCRIPTION RIGHT, IN REMUNERATION
FOR CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY AND CONSISTING OF EQUITY
SECURITIES OR TRANSFERRABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF OTHER
COMPANIES
Management   Against   Against    
  E.17 OVERALL LIMIT OF THE AMOUNT OF THE
COMPANY'S CAPITAL INCREASE THAT MAY BE
CARRIED OUT PURSUANT TO THE THIRTEENTH TO
THE SIXTEENTH RESOLUTIONS SUBMITTED TO
THIS GENERAL MEETING
Management   For   For    
  E.18 DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS TO INCREASE THE COMPANY'S
CAPITAL BY INCORPORATION OF RESERVES,
PROFITS OR PREMIUMS
Management   For   For    
  E.19 DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS TO PROCEED, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH
ONE OR MORE SHARE CAPITAL INCREASES
RESERVED FOR THE COMPANY'S EMPLOYEES
Management   Against   Against    
  E.20 POWERS TO CARRY OUT FORMALITIES 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 Gabelli Go Anywhere Trust      

 

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

 

Date August 21, 2020  

 

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